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01/17/2017Tuesday, January 17, 2017 9:00 AM City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Council Chambers Council Work Session Work Session Agenda January 17, 2017Council Work Session Work Session Agenda 1. Call to Order 2. Presentations January Service Awards2.1 3. Planning Local and Regional Transportation Improvements Presentation - Forward Pinellas Executive Director, Whit Blanton, and Chairman, Jim Kennedy 3.1 Approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 3071 Hoyt Avenue; and pass Ordinances 8989-17, 8990-17 and 8991-17 on first reading. (ANX2016-11037) 3.2 Approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1720 Thomas Drive; and pass Ordinances 8992-16, 8993-16 and 8994-16 on first reading. (ANX2016-11038) 3.3 Authorize an agreement between the City of Clearwater and the State of Florida, Department of Economic Opportunity, to receive a Community Planning Technical Assistance Grant in the amount of $20,000 to prepare Comprehensive Plan amendments to address the Peril of Flood requirements in Florida Statutes, authorize the appropriate officials to execute same and adopt Resolution 17-05. 3.4 Approve amendments to the Clearwater Community Development Code establishing the US 19 Corridor (US 19) District with new development standards and a regulating plan for properties located along US Highway 19 and along cross streets, allowing telecommunications towers as a minimum standard use, creating standards for bicycle parking, and making other amendments associated with the new US 19 Corridor District; and pass Ordinance 8988-17 on first reading. (TA2016-12002) 3.5 Approve a Zoning Atlas Amendment from 12 different future land use categories corridor-wide to the US 19 (US 19) and Preservation (P) Districts for property generally located along US Highway 19 between Belleair Road and Curlew Road, including properties east and west of US 19 along cross streets; and pass Ordinance 8987-17 on first reading. (REZ2016-09006, REZ2016-09007, REZ2016-09008) 3.6 4. Finance Page 2 City of Clearwater Printed on 1/12/2017 January 17, 2017Council Work Session Work Session Agenda Authorize the negotiated sale of not-to-exceed $100,000,000 of Water and Sewer Refunding Bonds, Series 2017, and adopt Resolution 17-02. 4.1 5. Gas System Approve an Interlocal Agreement/Franchise with the City of Largo in order to continue to provide natural gas service to the citizens of Largo and adopt Resolution 17-03. 5.1 Approve the City of Belleair Bluffs Annual General Right-of-Way Permit for the period November 1, 2016 through October 31, 2017 and authorize the appropriate officials to execute same. (consent) 5.2 6. Parks and Recreation Request a lease from the Florida Department of Environmental Protection (FDEP) for the former Florida Department of Transportation (FDOT) construction office located at 3204 Gulf-to-Bay Blvd., authorize the City Manager to execute the lease with FDEP and adopt Resolution 17-04. 6.1 7. Police Department Approve the Pinellas County Combined Voluntary Cooperation Agreement and Operational Assistance Agreement for law enforcement services for the period February 1, 2017 through January 31, 2021 and authorize the appropriate officials to execute same. (consent) 7.1 Impose a temporary moratorium within the City of Clearwater for a period of six months on the operation of any additional dispensing facilities of Dispensing Organizations that dispense Low-THC Cannabis or Medical Cannabis or on the operation of Medical Marijuana Treatment Centers and pass Ordinance 8995-17 on first reading. 7.2 8. Engineering Approve the request from the owner of property addressed 2498 Stag Run Boulevard to vacate a portion of a 45-foot Drainage and Utility Easement along the north boundary of their property and pass Ordinance 8986-17 on first reading. (VAC2016-06) 8.1 Approve Engineer of Record (EOR) Supplemental 4 Work Order to McKim and Creed in the amount of $199,112.25 for the Inflow and Infiltration Flow Reduction Project (15-004-UT) and authorize the appropriate officials to execute same. (consent) 8.2 Page 3 City of Clearwater Printed on 1/12/2017 January 17, 2017Council Work Session Work Session Agenda Approve a work order to Tetra Tech, Inc, of Tampa, FL, in the amount of $862,100.00 for the design and permitting of Reverse Osmosis Plant 3 (15-0044-UT) and authorize the appropriate officials to execute same. (consent) 8.3 Award a construction contract to David Nelson Construction, Incorporated of Tampa, Florida, in the amount of $11,409,143.90 for East Gateway Stormwater and Sanitary Sewer Improvements Project (13-0043-EN), which is the lowest responsible bid received in accordance with plans and specifications of the project, and authorize the appropriate officials to execute same. (consent) 8.4 Award a construction contract to Hinterland Group, Inc. for Lift Stations 7 and 8 Improvements (15-0038-UT) in the amount of $1,064,030; approve Supplemental 1 Work Order to Engineer-of-Record (EOR) AECOM, Inc., in the amount of $17,910.00 to provide Construction Engineering Services (CEI), and authorize the appropriate officials to execute same. (consent) 8.5 Accept a Drainage Easement over 200 Starcrest Drive, conveyed to the City by the Property Owner; and authorize the appropriate officials to execute same. (consent) 8.6 Approve the conceptual plan for Cleveland Streetscape Phase III and the Festival Plaza. (consent) 8.7 Approve a Local Agency Program (LAP) Agreement between Florida Department of Transportation (FDOT) and the City of Clearwater in the amount of $2,223,803 for the construction of Druid Trail Phase IV, authorize the appropriate officials to execute same and adopt Resolution 17-06. 8.8 Ratify and Confirm Change Order 2 to Rowland, Inc. of Pinellas Park, in the amount of $339,757.89 for an Emergency Repair of a Sewer Forcemain on Gulf Boulevard as part of the 2013-14 Sanitary Sewer and Manholes Rehabilitation Project; and authorize the appropriate officials to execute same. (consent) 8.9 9. Public Utilities Approve a blanket purchase order to Evoqua Water Technologies, of Pittsburgh, PA, in the annual amount of $200,000.00, with the option for two, one-year term extensions for the purchase of Odophos and PRI-SC, and authorize the appropriate officials to execute same. (consent) 9.1 Page 4 City of Clearwater Printed on 1/12/2017 January 17, 2017Council Work Session Work Session Agenda Approve a Purchase Order (contract) with Xylem, Inc. of Apopka, FL, in the amount of $270,465.00 for the purchase of Flygt Return Activated Sludge Pumps and Internal Recycle Pumps and authorize the appropriate officials to execute same. (consent) 9.2 Approve a Blanket Purchase Order (BPO) with United Rentals of Tampa, FL, in the amount of $2,100,000 for one year for the rental of equipment and related services utilized for bypass pumping of influent flow at the Marshall Street WRF and authorize the appropriate officials to execute same. (consent) 9.3 Approve a Blanket Purchase Order with Capitol Foundry of Virginia Inc, of Virginia Beach, VA in the annual amount of $300,000.00 with the option for two, one-year term extensions for the purchase of stainless steel manhole inserts and authorize the appropriate officials to execute same. (consent) 9.4 10. Solid Waste Award a contract (blanket purchase order) to Enforcement One, Inc. of Oldsmar, FL, in the annual amount of $215,000.00 for the purchase of Police Vehicle Up-fitting Services, including two one-year renewal terms at the City's option and authorize the appropriate officials to execute same. (consent) 10.1 11. Official Records and Legislative Services Appoint a Councilmember to the Tampa Bay Estuary Policy Board as the Alternate Member. 11.1 Appoint Ms. Sahar Daher to the Clearwater Housing Authority Board as the Public Housing resident to fill the remainder of an unexpired term through September 30, 2017. (consent) 11.2 12. Legal Approve an increase of $10,000 to the law firm of Richards, Gilkey, Fite, Slaughter, Pratesi and Ward, P.A. for representation in the purchase of parking spaces in the Pelican Walk parking garage for a contract total of $54,000. (consent) 12.1 Adopt Ordinance 8982-17 on second reading, annexing certain real property whose post office address is 3071 Grand View Avenue, Clearwater Florida 33759, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 12.2 Page 5 City of Clearwater Printed on 1/12/2017 January 17, 2017Council Work Session Work Session Agenda Adopt Ordinance 8983-17 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 3071 Grand View Avenue, Clearwater Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL). 12.3 Adopt Ordinance 8984-17 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 3071 Grand View Avenue, Clearwater Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 12.4 13. City Manager Verbal Reports 14. City Attorney Verbal Reports 15. New Business (items not on the agenda may be brought up asking they be scheduled for subsequent meetings or work sessions in accordance with Rule 1, Paragraph 2). 16. Closing Comments by Mayor 17. Adjourn 18. Presentation(s) for Council Meeting January Service Awards18.1 Award to Police Chief Daniel Slaughter - John Hood, Clearwater Audubon Society 18.2 Check Presentation Volunteers - Natalie Lamb, Volunteer Coordinator18.3 Outback Bowl Presentation - Chuck Riggs, Outback Bowl Board of Directors 18.4 Turkey Trot Presentation - Larry "Skip" Rogers, Turkey Trot Race Director 18.5 Page 6 City of Clearwater Printed on 1/12/2017 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3107 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: PresentationIn Control: Council Work Session Agenda Number: 2.1 SUBJECT/RECOMMENDATION: January Service Awards SUMMARY: 5 Years of Service James Halios Parks & Recreation Patricia Deeran Gas Jennifer Haynes Engineering/Parking 10 Years of Service Ryan McMullen Police Nicholas Giordano Police Elmer Foster Parks & Recreation Eliad Glenn Police Adam Jacques Police Rhobby Jenkins Police James Stewart Police Brian Tejera Police Vasilios Tsanakaliotis Public Utilities Blake Maxfield Parks & Recreation Scott Breeding Public Utilities Petras Jakstas Parks & Recreation Larry Bruce Parks & Recreation 15 Years of Service Steve Ussery Parks & Recreation Suzanne Judge Police Ioannis Kourmoulakis General Services Leona Kibbe Library Robert Fahey Engineering 20 Years of Service Michael Walek Police Daniel Harrison Marine & Aviation Page 1 City of Clearwater Printed on 1/12/2017 File Number: ID#16-3107 25 Years of Service Richard Garbe Gas Richard Clendenin Gas Janet Skinner Police 30 Years of Service Michael Blake Public Utilities Barbara Eigenmann Fire Page 2 City of Clearwater Printed on 1/12/2017 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2972 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: PresentationIn Control: Council Work Session Agenda Number: 3.1 SUBJECT/RECOMMENDATION: Local and Regional Transportation Improvements Presentation - Forward Pinellas Executive Director, Whit Blanton, and Chairman, Jim Kennedy SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 1/12/2017 A Regional Decision-making Process for Tampa Bay City of Clearwater November 14, 2016 Who is Forward Pinellas? Charged with addressing countywide land use and transportation concerns, as the Pinellas Planning Council and Pinellas County Metropolitan Planning Organization Integrate transportation and land use solutions that connect the communities of our county and the Tampa Bay region Who is Forward Pinellas? Forum for countywide decision-making on transportation and land use issues Provide technical support, coordination and independent policy advice and guidance to local and state agencies TMA Leadership GroupTMA Leadership Group Participants Tampa Bay Transportation Management Area Leadership Group (and its MPO members) Tampa Bay Area Regional Transportation Authority Tampa Bay Regional Planning Council Counties and Cities Tampa Bay Partnership Participants Hillsborough Area Regional Transit Pinellas Suncoast Regional Transit Authority Tri-County Local Coordinating Board Florida Legislature – Bay Area Legislative Delegation Florida Department of Transportation US Department of Transportation Speaking with One Voice If each MPO is the forum for countywide decision-making, who can speak for the whole region? The TMA Leadership Group’s role: Developing regional priorities Focusing on major cross-county traffic movements Helping the Tampa Bay area speak with one voice Forward Pinellas representatives: Clearwater City Council Member Doreen Caudell St. Petersburg City Council Member Jim Kennedy County Commissioner Karen Seel The Issue Perception that our region is lagging others Fragmented decision- making Federal rulemaking notice on MPO Planning Areas and Coordination How do we best strengthen the regional transportation planning process? Notice of Proposed Rulemaking – MPO Coordination Rule issued in June; public comment period extended Requirement to plan for a Metropolitan Planning Area that includes 20 years of expected growth Urge to consolidate MPOs in overlapping MPAs Option to remain separate but prepare one set of planning products Transportation Plan Performance measures and targets Project priority process Dispute resolution process A Deliberative Regional Conversation A region of many voices – organize the conversation and define a focal point Many options for how we align regionally for transportation A Deliberative Regional Conversation Mission, roles and responsibilities How do we keep what works in Pinellas (countywide land use and transportation) with new regional framework? Independent evaluation of those options to help guide a locally-defined solution FDOT will support funding for a study if counties and MPOs agree to request one Regional Governance Study Independent research and case study examples to explore options FDOT or legislative funding Do nothing (“no build”) alternative with refinements to current structure Collaborative process – two decision forums Define guiding principles and desired outcomes Review options and develop recommendations Defined timeline with clear outcomes How soon to begin? 1st quarter 2017 or July 1, 2017 6-9 months to complete Collaborative Workshop #1 Independent Research/Best Practices Case Studies Collaborative Workshop #2 Performance measures and targets Regional Transportation Plan Dispute Resolution Process Regional Priority Process 2019 – Adopt Long Range Transportation Plan 2018 – Proposal to governor from MPOsSpring –Summer 20172018 Fiscal YearSuggested timeline for regional processes (Tampa Bay Premium Transit Study complete by Spring 2018) Regional Transportation Summit – February 2017 Local (Countywide) Community Engagement Regional Public Engagement Tri County Regional LRTP Regional Vision Regional Performance Targets Pasco Element Transportation Network Development Areas Measures/Targets Regional Network Centers, Corridors & Districts Hillsborough Element Transportation Network Development Areas Measures/Targets Pinellas Element Transportation Network Development Areas Measures/Targets Regional Priorities & Strategies Implementation Implementation Implementation 1 2 3 4 5 Florida Department of TransportationPrioritiesPriorities FundingFunding Next Steps Prepare scope for study TMA review and recommendation in November 2016 Obtain input from counties, cities and business community Next Steps Expand Tampa Bay TMA Leadership Group’s responsibility Invite business community and county reps to attend MPOs prepare recommendation to Bay Area Legislative Delegation and Governor Review and recommend regional planning work products Prepare joint letter to FDOT Central Office outlining plan Complete Streets Program Call for Projects Project Update: Complete Streets Program Complete streets are for everyone, no matter who they are or how they travel. Annual Call for Projects Oct. 17, 2016 Project Update: Complete Streets Program Up to $100K for concept planning and design Up to $1 million for construction projects Applications due Dec. 16 Project must be catalyst for land use/redevelopment Must entail some level of local match Contact: Chelsea Favero, cfavero@forwardpinellas.org Whit Blanton, FAICP (727) 464-8250 wblanton@forwardpinellas.org A Regional Decision-making Process for Tampa Bay City of Clearwater November 14, 2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ANX2016-11037 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Planning CaseIn Control: Planning & Development Agenda Number: 3.2 SUBJECT/RECOMMENDATION: 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 3071 Hoyt Avenue; and pass Ordinances 8989-17, 8990-17 and 8991-17 on first reading. (ANX2016-11037) SUMMARY: This voluntary annexation petition involves a 0.186-acre property consisting of one parcel of land occupied by a single family home. The parcel is located on the south side of Hoyt Avenue approximately 118 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 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. Collection of solid waste will be provided to the property by the City. The applicant will connect to the City ’s sanitary sewer service when it is available, and is aware of the fee that must be paid in order to connect and the financial incentives available. The property is located within Police District III and service will be administered through the district headquarters located at 2851 N. McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station 49 located at 565 Sky Harbor Drive. The City has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and ·The proposed annexation is consistent with and promotes the following objectives and 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 Page 1 City of Clearwater Printed on 1/12/2017 File Number: ANX2016-11037 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 south . Therefore, the annexation is consistent with Florida Statutes Chapter 171.044. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 1/12/2017 Ordinance No. 8989-17 ORDINANCE NO. 8989-17 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF HOYT AVENUE APPROXIMATELY 118 FEET WEST OF MCMULLEN BOOTH ROAD, WHOSE POST OFFICE ADDRESS IS 3071 HOYT AVENUE, 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 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 3, Block J, KAPOK TERRACE FIRST ADDITION, according to the plat thereof as recorded in Plat Book 49, page 48, Public Records of Pinellas County, Florida; (ANX2016-11037) 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. 8989-17 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): Christina E. Brown Case: ANX2016-11037 Site: 3071 Hoyt Avenue Property Size(Acres): ROW (Acres): 0.186 Land Use Zoning PIN: 09-29-16-45144-010-0030 From : RL R-4 Atlas Page: 283A To: RL LMDR 60 240 200 60 60 6060200 606045144 05 A O N J I 10 11 12 13 14 15 16 17 23456789 10 11 12 13 14 15 16 17 234567891 1 2 1 2 51 52 A B 12 1 15.66 33/03 34/02 A C(C) HOYT AVE MERRILL AVE MOSS AVE McMULLEN-BOOTH RD WOLFE RD 501 421 601 401 409 511510 600 3064305830593065305330473064310830713041305930353041305830773040304630763052307030403109307630533047306530703100305230773031310230343030607 307131043046-Not to Scale--Not a Survey-Rev. 11/3/2016 Ordinance No. 8990-17 ORDINANCE NO. 8990-17 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 HOYT AVENUE APPROXIMATELY 118 FEET WEST OF MCMULLEN BOOTH ROAD, WHOSE POST OFFICE ADDRESS IS 3071 HOYT 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 Lot 3, Block J, KAPOK TERRACE FIRST ADDITION, according to the plat thereof as recorded in Plat Book 49, page 48, Public Records of Pinellas County, Florida; Residential Low (RL) (ANX2016-11037) 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. 8989-17. Ordinance No. 8990-17 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 Owner(s): Christina E. Brown Case: ANX2016-11037 Site: 3071 Hoyt Avenue Property Size(Acres): ROW (Acres): 0.186 Land Use Zoning PIN: 09-29-16-45144-010-0030 From : RL R-4 Atlas Page: 283A To: RL LMDR 60 240 200 60 60 6060200 606045144 05 A O N J I 10 11 12 13 14 15 16 17 23456789 10 11 12 13 14 15 16 17 234567891 1 2 1 2 51 52 A B 12 1 15.66 33/03 34/02 A C(C) HOYT AVE MERRILL AVE MOSS AVE McMULLEN-BOOTH RD WOLFE RD R/OS RL RL RL RU RL RU RURL RU R/OS RL 421 601 401 409 511510 306430583059306530533047306430713041305930353041305830773040307630703040310930763065307030523077303130343030501 607 600 3108307131043046305230533047304631003102-Not to Scale--Not a Survey-Rev. 11/3/2016 Ordinance No. 8991-17 ORDINANCE NO. 8991 -17 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 HOYT AVENUE APPROXIMATELY 118 FEET WEST OF MCMULLEN BOOTH ROAD, WHOSE POST OFFICE ADDRESS IS 3071 HOYT 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 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. 8989-17. Property Zoning District Lot 3, Block J, KAPOK TERRACE FIRST ADDITION, according to the plat thereof as recorded in Plat Book 49, page 48, Public Records of Pinellas County, Florida; Low Medium Density Residential (LMDR) (ANX2016-11037) Ordinance No. 8991-17 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): Christina E. Brown Case: ANX2016-11037 Site: 3071 Hoyt Avenue Property Size(Acres): ROW (Acres): 0.186 Land Use Zoning PIN: 09-29-16-45144-010-0030 From : RL R-4 Atlas Page: 283A To: RL LMDR 60 240 200 60 60 6060200 606045144 05 A O N J I 10 11 12 13 14 15 16 17 23456789 10 11 12 13 14 15 16 17 234567891 1 2 1 2 51 52 A B 12 1 15.66 33/03 34/02 A C(C)LMDROS/R LMDR LMDRLMDR HOYT AVE MERRILL AVE MOSS AVE McMULLEN-BOOTH RD WOLFE RD 501 421 601 401 409 511510 600 30643058305930653053304731083071304130593035304130583077304030463076305230703040310930763053304730653070310030523077310230343030607 30643071310430463031-Not to Scale--Not a Survey-Rev. 11/3/2016 LOCATION MAP Owner(s): Christina E. Brown Case: ANX2016-11037 Site: 3071 Hoyt Avenue Property Size(Acres): ROW (Acres): 0.186 Land Use Zoning PIN: 09-29-16-45144-010-0030 From : RL R-4 Atlas Page: 283A To: RL LMDR DREW ST SR 590 McMULLEN-BOOTH RD BAYVIEW AVE SAN JOSE ST ALAMEDA AVE MOSS AVE SAN PEDRO ST E VIRGINIA LN MADERA AVE MISSION DR CHAMBLEE LN MISSION CIR BORDEAUX LN F E AT H E R D R RUTH ECKERD HALL DR S F L I N T D R N FLINT DR HOLLYWOOD AVE MELONWOOD AVE KAPOK CIR GLEN OAK AVE N THOMAS RD SAN MATEO ST W ARROWHEAD CIR TERRACE VIEW LN SAN BERNADINO ST ABBEY CT M I S S I O N D R -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 11/3/2016 AERIAL PHOTOGRAPH Owner(s): Christina E. Brown Case: ANX2016-11037 Site: 3071 Hoyt Avenue Property Size(Acres): ROW (Acres): 0.186 Land Use Zoning PIN: 09-29-16-45144-010-0030 From : RL R-4 Atlas Page: 283A To: RL LMDR HOYT AVE HOYT AVE MERRILL AVE MERRILL AVE MOSS AVE MOSS AVE McMULLEN-BOOTH RD McMULLEN-BOOTH RD WOLFE RD WOLFE RD THOMAS RD THOMAS RD BORDEAUX LN BORDEAUX LN -Not to Scale--Not a Survey-Rev. 11/3/2016 EXISTING SURROUNDING USES Owner(s): Christina E. Brown Case: ANX2016-11037 Site: 3071 Hoyt Avenue Property Size(Acres): ROW (Acres): 0.186 Land Use Zoning PIN: 09-29-16-45144-010-0030 From : RL R-4 Atlas Page: 283A To: RL LMDR 60 240 200 60 60 6060200 606045144 05 A O N J I 10 11 12 13 14 15 16 17 23456789 10 11 12 13 14 15 16 17 234567891 1 2 1 2 51 52 A B 12 1 15.66 33/03 34/02 A C(C) HOYT AVE MERRILL AVE MOSS AVE McMULLEN-BOOTH RD WOLFE RD 501 421 601 401 409 511510 600 3064305830593065305330473064310830713041305930353041305830773040304630763052307030403109307630533047306530703100305230773031310230343030607 307131043046-Not to Scale--Not a Survey-Rev. 11/3/2016 Parkland Single Family Residential Single Family Residential Single Family Residential View looking south at the subject property, 3071 Hoyt Avenue East of the subject property West of the subject property Across the street, to the north of the subject property ANX2016-11037 Christina Brown 3071 Hoyt Avenue View looking easterly along Hoyt Avenue View looking westerly along Hoyt Avenue Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ANX2016-11038 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Planning CaseIn Control: Planning & Development Agenda Number: 3.3 SUBJECT/RECOMMENDATION: 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 1720 Thomas Drive; and pass Ordinances 8992-16, 8993-16 and 8994-16 on first reading. (ANX2016-11038) SUMMARY: This voluntary annexation petition involves a 0.193-acre property consisting of one parcel of land occupied by a single family home. The parcel is located on the west side of Thomas Drive approximately 405 feet north of SR 590. 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 on all sides. 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 Pinellas County. The closest sanitary sewer line is located in the adjacent Thomas Drive right -of-way. The applicant has paid the City ’s sewer impact and assessment fees and is aware of the additional costs to extend City sewer service to this property. Collection of solid waste will be provided to the property by the City. The property is located within Police District III and service will be administered through the district headquarters located at 2851 North McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station 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. 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. Page 1 City of Clearwater Printed on 1/12/2017 File Number: ANX2016-11038 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 on all sides . Therefore, the annexation is consistent with Florida Statutes Chapter 171.044. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 1/12/2017 Ordinance No. 8992-17 ORDINANCE NO. 8992-17 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE WEST SIDE OF THOMAS DRIVE APPROXIMATELY 405 FEET NORTH OF SR 590, WHOSE POST OFFICE ADDRESS IS 1720 THOMAS 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 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 6, Block 5, VIRGINIA GROVE TERRACE SECOND ADDITION, a subdivision according to the plat thereof recorded at Plat Book 37, Page 73, in the Public Records of Pinellas County, Florida; (ANX2016-11038) 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. 8992-17 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): Wayne & Linda Armstrong Case: ANX2016-11038 Site: 1720 Thomas Drive Property Size(Acres): ROW (Acres): 0.193 Land Use Zoning PIN: 05-29-16-94356-005-0060 From : RL R-3 Atlas Page: 264A To: RL LMDR 66 66 66 669437494356665544 2 1 2 3 4 5 6 7 8 9 10 1120 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 6 7 8 9 10 1120 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 6 7 8 9 10 1120 21 22 23 24 25 26 27 28 29 30 2 2 2 2 2 2 2 2 2 2 3 60 1234 5 6 7 8910 11 TRACT A SR 590 EVANS DR LUCAS DR GROVE DR THOMAS DR 1712 1741 27201717 27231721 1704 1721 1737 1728 1737 1733 27601720 1701 1705 1708 27591737 1734 1728 1716 1713 27711733 1704 1741 27131712 1733 1705 27351740 1728 1704 1724 1740 1705 1740 27651725 1737 1709 1741 1736 1725 1733 1717 27291729 1720 1700 1701 1736 1729 1732 1716 1725 1705 275317211721 1732 1708 1729 27771741 275317161717 1729 1717 27411709 27471715 27701712 1736 1701 1724 1724 1720 4 -Not to Scale--Not a Survey-Rev. 11/4/2016 Ordinance No. 8993-17 ORDINANCE NO. 8993-17 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 THOMAS DRIVE APPROXIMATELY 405 FEET NORTH OF SR 590, WHOSE POST OFFICE ADDRESS IS 1720 THOMAS DRIVE, 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 Lot 6, Block 5, VIRGINIA GROVE TERRACE SECOND ADDITION, a subdivision according to the plat thereof recorded at Plat Book 37, Page 73, in the Public Records of Pinellas County, Florida; Residential Low (RL) (ANX2016-11038) 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. 8992-17. Ordinance No. 8993-17 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): Wayne & Linda Armstrong Case: ANX2016-11038 Site: 1720 Thomas Drive Property Size(Acres): ROW (Acres): 0.193 Land Use Zoning PIN: 05-29-16-94356-005-0060 From : RL R-3 Atlas Page: 264A To: RL LMDR 66 66 66 669437494356665544 2 1 2 3 4 5 6 7 8 9 10 1120 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 6 7 8 9 10 1120 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 6 7 8 9 10 1120 21 22 23 24 25 26 27 28 29 30 2 2 2 2 2 2 2 2 2 2 3 60 1234 5 6 7 8910 11 TRACT A RL RL RL RL RL RU SR 590 EVANS DR LUCAS DR GROVE DR THOMAS DR 1712 1741 27201717 27231704 1721 1737 1728 1737 1733 27601720 1701 1705 1708 27591737 1734 1728 1716 1713 27711733 1704 1741 27131712 1733 1705 27351740 1728 1704 1724 1740 1705 1740 27651725 1737 1709 1741 1736 1725 1733 1717 27291729 1720 1700 1701 1736 1729 1732 1716 1725 1705 275317211721 1732 1708 1729 27771741 275317161717 1729 1717 1709 27471715 1712 1736 1701 1721 1724 1724 1720 4 27412770-Not to Scale--Not a Survey-Rev. 11/4/2016 Ordinance No. 8994-17 ORDINANCE NO. 8994 -17 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 THOMAS DRIVE APPROXIMATELY 405 FEET NORTH OF SR 590, WHOSE POST OFFICE ADDRESS IS 1720 THOMAS 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. 8992-17. Property Zoning District Lot 6, Block 5, VIRGINIA GROVE TERRACE SECOND ADDITION, a subdivision according to the plat thereof recorded at Plat Book 37, Page 73, in the Public Records of Pinellas County, Florida; Low Medium Density Residential (LMDR) (ANX2016-11038) Ordinance No. 8994-17 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): Wayne & Linda Armstrong Case: ANX2016-11038 Site: 1720 Thomas Drive Property Size(Acres): ROW (Acres): 0.193 Land Use Zoning PIN: 05-29-16-94356-005-0060 From : RL R-3 Atlas Page: 264A To: RL LMDR 66 66 66 669437494356665544 2 1 2 3 4 5 6 7 8 9 10 1120 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 6 7 8 9 10 1120 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 6 7 8 9 10 1120 21 22 23 24 25 26 27 28 29 30 2 2 2 2 2 2 2 2 2 2 3 60 1234 5 6 7 8910 11 TRACT A LMDR LMDR LMDR SR 590 EVANS DR LUCAS DR GROVE DR THOMAS DR 1712 1741 27201717 27231721 1704 1721 1737 1728 1737 1733 27601720 1701 1705 27591737 1734 1728 1716 1713 27711733 1704 1741 27131712 1733 1705 27351740 1704 1724 1740 1705 1740 27651725 1737 1709 1741 1736 1725 1733 1717 27291729 1720 1700 1701 1736 1729 1732 1716 1725 1705 275317211721 1732 1708 1729 27771741 275317161717 1729 1717 27411709 27471715 27701712 1736 1701 1708 1724 1728 1724 1720 4 -Not to Scale--Not a Survey-Rev. 11/4/2016 LOCATION MAP Owner(s): Wayne & Linda Armstrong Case: ANX2016-11038 Site: 1720 Thomas Drive Property Size(Acres): ROW (Acres): 0.193 Land Use Zoning PIN: 05-29-16-94356-005-0060 From : RL R-3 Atlas Page: 264A To: RL LMDR US-19 NSR 590 SUNSET POINT RD E US-19 FRONTAGE RDW US-19 FRONTAGE RDOWEN DR SOUTH DR ST. CROIX DR ST. JOHN DR CR 193 EDENWOOD ST EVANS DR MORNINGSIDE DR MISSION HILLS BLVD WOODRING DR LUCAS DR DIANE DR CATHERINE DR E VIRGINIA LN GROVE DR AUDREY DR MISSION DR CALAMONDIN LN N TERRACE DR CARDINAL DR EL TRINDAD DR EWEST VIRGINIA LN SUE DR KUMQUAT DR SARAH DR NAVEL DR DOVEWOOD ST SUNRISE DR ST. ANTHONY DR CANDLEWOOD ST W ARROWHEAD CIR COUNTRY LN WN TERRACE DR HARBOR CIR -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 11/3/2016 AERIAL PHOTOGRAPH Owner(s): Wayne & Linda Armstrong Case: ANX2016-11038 Site: 1720 Thomas Drive Property Size(Acres): ROW (Acres): 0.193 Land Use Zoning PIN: 05-29-16-94356-005-0060 From : RL R-3 Atlas Page: 264A To: RL LMDR SR 590 SR 590 EVANS DR EVANS DR LUCAS DR LUCAS DR GROVE DR GROVE DR THOMAS DR THOMAS DR -Not to Scale--Not a Survey-Rev. 11/4/2016 EXISTING SURROUNDING USES MAP Owner(s): Wayne & Linda Armstrong Case: ANX2016-11038 Site: 1720 Thomas Drive Property Size(Acres): ROW (Acres): 0.193 Land Use Zoning PIN: 05-29-16-94356-005-0060 From : RL R-3 Atlas Page: 264A To: RL LMDR 66 66 66 669437494356665544 2 1 2 3 4 5 6 7 8 9 10 1120 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 6 7 8 9 10 1120 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 6 7 8 9 10 1120 21 22 23 24 25 26 27 28 29 30 2 2 2 2 2 2 2 2 2 2 3 60 1234 5 6 7 8910 11 TRACT A SR 590 EVANS DR LUCAS DR GROVE DR THOMAS DR 1712 1741 27201717 27231721 1704 1721 1737 1728 1737 1733 27601720 1701 1705 1708 27591737 1734 1728 1716 1713 27711733 1704 1741 27131712 1733 1705 27351740 1728 1704 1724 1740 1705 1740 27651725 1737 1709 1741 1736 1725 1733 1717 27291729 1720 1700 1701 1736 1729 1732 1716 1725 1705 275317211721 1732 1708 1729 27771741 275317161717 1729 1717 27411709 27471715 27701712 1736 1701 1724 1724 1720 4 -Not to Scale--Not a Survey-Rev. 11/4/2016 Single Family Residential Single Family Residential Single Family Residential View looking west at the subject property, 1720 Thomas Drive North of the subject property South of the subject property Across the street, to the east of the subject property ANX2016-11038 Linda & Wayne Armstrong 1720 Thomas Drive View looking northerly along Thomas Drive View looking southerly along Thomas Drive Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 17-05 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: ResolutionIn Control: Planning & Development Agenda Number: 3.4 SUBJECT/RECOMMENDATION: Authorize an agreement between the City of Clearwater and the State of Florida, Department of Economic Opportunity, to receive a Community Planning Technical Assistance Grant in the amount of $20,000 to prepare Comprehensive Plan amendments to address the Peril of Flood requirements in Florida Statutes, authorize the appropriate officials to execute same and adopt Resolution 17-05. SUMMARY: On September 3, 2015, Resolution 15-21 was adopted which entered the City into an agreement with the Florida Department of Economic Opportunity (DEO) as a pilot community for the DEO’s Coastal Vulnerability Assessment and Adaptation Plan (Project). This Project is currently underway, and aims to provide the City with planning approaches to help reduce the risk of coastal hazards, such as storm surge, flooding, and sea level rise. On May 21, 2015, Florida Senate Bill 1094, “An Act relating to the peril of flood,” (Peril of Flood) was signed into law, which specifies components that must be contained in the coastal management element required for a local government comprehensive plan, including a coastal redevelopment component that addresses how to eliminate inappropriate and unsafe development in the coastal areas when opportunities arise. Because the City is currently already serving as a pilot community, the DEO selected the City to receive a technical assistance grant in the amount of $20,000 to evaluate existing comprehensive plan policies and other implementation tools in terms of potential effectiveness in reducing flood risk, all consistent with the Peril of Flood requirements set out forth in Section 163.3178(2)(f), Florida Statutes. The grant funding will be used for consulting services to produce draft comprehensive plan requirements that address engineering solutions that reduce flood risk in coastal areas, and those site development techniques that may reduce losses to the local government and property owners due to coastal flooding. The analysis that was conducted for the current Project will be used to support the additional comprehensive planning work. Resolution 17-05 Exhibit A is the Memorandum of Agreement between the City and DEO. The City would be contractually obligated to hold a first reading (transmittal public hearing) of the proposed comprehensive plan amendments by June 23, 2017 to send to the State for review and comment. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 1/12/2017 File Number: 17-05 Page 2 City of Clearwater Printed on 1/12/2017 Resolution No. 17-05 RESOLUTION NO. 17-05 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA APPROVING AN AGREEMENT, AS ATTACHED IN EXHIBIT A, BETWEEN THE CITY OF CLEARWATER (THE CITY) AND THE STATE OF FLORIDA, DEPARTMENT OF ECONOMIC OPPORTUNITY (DEO) FOR A COMMUNITY PLANNING TECHNICAL ASSISTANCE GRANT; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Florida is considered one of the most vulnerable areas in the country to the impacts of sea level rise, and as a coastal community with significant infrastructure and population located on its barrier islands, the City will be affected by those impacts; and WHEREAS, the St. Petersburg NOAA Tide Station, which has been in operation since 1946, has shown that water levels have increased approximately 6.6 inches since that time; and WHEREAS, NOAA projections and the Tampa Bay Climate Science Advisory Panel, a network of local scientists and planners working in the Tampa Bay region, conclude that the Tampa Bay region may experience additional sea level rise between 6 inches and 2.5 feet by 2050; and WHEREAS, the City is currently participating in DEO’s Community Resiliency Initiative Pilot Program, a partnership between DEO, NOAA, the Florida Department of Environmental Protection and the Florida Department of Emergency Management, receiving complimentary technical assistance to evaluate coastal vulnerability assessment and adaptation planning approaches and resources in order to develop adaptation strategies to current and future coastal hazards; and WHEREAS, on May 21, 2015, Florida Senate Bill 1094, “An Act relating to the peril of flood,” (Peril of Flood) was signed into law, which specifies components that must be contained in the coastal management element required for a local government comprehensive plan, including a coastal redevelopment component that addresses how to eliminate inappropriate and unsafe development in the coastal areas when opportunities arise; and WHEREAS, section 163.3178(2)(f), Florida Statutes, now includes sea-level rise as one of the causes of flood risk that must be addressed in the “redevelopment principles, strategies, and engineering solutions” to reduce flood risk; and WHEREAS, DEO selected the City to receive technical assistance grant funding to identify coastal areas susceptible to current and future flood risk, evaluate existing comprehensive plan policies and other implementation tools in terms of potential Resolution No. 17-05 [A04-01420 /197021/2] 2 effectiveness in reducing flood risk, consistent with the Peril of Flood requirements set out in section 163.3178(2)(f), Florida Statutes, and prepare draft comprehensive plan amendments that address any identified deficiencies; and WHEREAS, an agreement is required, establishing the agreed payment not to exceed $20,000 and the scope of the grant; and WHEREAS, the grant agreement (the Agreement) between the City and DEO, attached as Exhibit “A,” details the scope of responsibility between DEO and the City as part of the Technical Assistant Grant program; now, therefore; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City approves the Agreement, as attached in Exhibit “A,” accepting the DEO’s Technical Assistance Grant in the amount of $20,000 and authorizing appropriate City officials to take all necessary action as may be necessary or appropriate to perform all obligations and commitments of the City of Clearwater in accordance with the provisions of the Agreement. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this _______ day of _____________, 2017. __________________________ George N. Cretekos Mayor Approved as to form: Attest: ________________________ __________________________ Camilo Soto Rosemarie Call Assistant City Attorney City Clerk Agreement # P0216 Page 1 of 40 GRANT AGREEMENT STATE OF FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY THIS GRANT AGREEMENT (“Agreement”) is made and entered into by and between the State of Florida, Department of Economic Opportunity (“DEO”), and the City of Clearwater (“Grantee”). DEO and Grantee are sometimes referred to herein individually as a “Party” and collectively as “the Parties.” I. GRANTEE AGREES: A. Performance Requirements: Grantee shall perform the services specified herein in accordance with the terms and conditions of this Agreement and all of its attachments and/or exhibits, which are incorporated by reference herein. B. Type of Agreement: This Agreement is a cost reimbursement agreement. C. Agreement Period: The term of this Agreement begins on July 1, 2016, and shall end on June 30, 2017. DEO shall not be obligated to pay for costs incurred by Grantee related to this Agreement prior to its beginning date or after its ending date. Grantee acknowledges that while no extension of this Agreement is contemplated, if an extension is necessary due to events beyond the control of Grantee, any consideration of an extension will be subject to the availability of funds and further conditioned upon Grantee’s satisfactory performance of all duties and obligations hereunder, as determined by DEO. D. Agreement Payment: This Agreement shall not exceed Twenty Thousand Dollars ($20,000) which shall be paid by DEO in consideration for Grantee’s provision of services as set forth by the terms and conditions of this Agreement. The State of Florida and DEO’s performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature. DEO shall be the final authority as to the availability of funds for this Agreement, and as to what constitutes an “annual appropriation” of funds to complete this Agreement. If such funds are not appropriated or available for the Agreement purpose, such event will not constitute a default on DEO or the State. DEO agrees to notify Grantee in writing at the earliest possible time if funds are not appropriated or available. The cost for services rendered under any other Agreement or to be paid from any other source is not eligible for reimbursement under this Agreement. E. Requirements of paragraphs (a) – (i) of subsection 287.058(1), Florida Statutes (F.S.): 1. Grantee shall submit bills for fees or other compensation for services or expenses in sufficient detail for a proper pre-audit and post-audit thereof. Agreement # P0216 Page 2 of 40 2. If travel expenses are authorized, Grantee shall submit bills for such travel expenses and shall be reimbursed only in accordance with section 112.061, F.S. 3. Grantee shall allow public access to all documents, papers, letters or other materials made or received by Grantee in conjunction with this Agreement, unless the records are exempt from section 24(a) of Article I of the State Constitution and section 119.07(1), F.S. It is expressly understood that DEO may unilaterally cancel this Agreement for Grantee’s refusal to comply with this provision. 4. Grantee shall perform all tasks contained in Attachment 1, Scope of Work. 5. Receipt by Grantee of DEO’s written acceptance of the units of deliverables specified herein is a condition precedent to payment under this Agreement and is contingent upon Grantee’s compliance with the specified performance measure (i.e., each deliverable must satisfy at least the minimum acceptable level of service specified in the Scope of Work and DEO shall apply the applicable criteria stated in the Scope of Work to determine satisfactory completion of each deliverable). 6. Grantee shall comply with the criteria and final date by which such criteria must be met for completion of this Agreement. 7. Renewal: This Agreement may not be renewed. 8. If Grantee fails to perform in accordance with the Agreement, DEO shall apply the financial consequences specified herein. 9. Unless otherwise agreed in writing, intellectual property rights to preexisting property will remain with Grantee; whereas, intellectual property rights to all property created or otherwise developed by Grantee specifically for DEO will be owned by the State of Florida through DEO. Proceeds derived from the sale, licensing, marketing or other authorization related to any such DEO-controlled intellectual property right shall be handled in the manner specified by applicable state statute. F. Governing Laws of the State of Florida: 1. Grantee agrees that this Agreement is executed and entered into in the State of Florida, and shall be construed, performed, and enforced in all respects in accordance with the laws, rules, and regulations of the State of Florida. Each Party shall perform its obligations herein in accordance with the terms and conditions of the Agreement. Without limiting the provisions of Section II.D., Dispute Resolution, the exclusive venue of any legal or equitable action that arises out of or relates to the Agreement shall be the appropriate state court in Leon County, Florida; in any such action, the Parties waive any right to jury trial. For avoidance of doubt, should any term of this Agreement conflict with any applicable law, rule, or regulation, the law, rule, or regulation shall control over the provisions of this Agreement. 2. If applicable, Grantee agrees that it is in compliance with the rules for e-procurement as directed by Rule 60A-1.030, F.A.C., and that it will maintain eligibility for this Agreement through the MyFloridaMarketplace.com system. Agreement # P0216 Page 3 of 40 3. DEO shall ensure compliance with section 11.062, F.S., and section 216.347, F.S. Grantee shall not, in connection with this or any other agreement with the State, directly or indirectly: (1) offer, confer, or agree to confer any pecuniary benefit on anyone as consideration for any State officer or employee’s decision, opinion, recommendation, vote, other exercise of discretion, or violation of a known legal duty; or (2) offer, give, or agree to give to anyone any gratuity for the benefit of, or at the direction or request of, any State officer or employee. For purposes of clause (2), “gratuity” means any payment of more than nominal monetary value in the form of cash, travel, entertainment, gifts, meals, lodging, loans, subscriptions, advances, deposits of money, services, employment, or contracts of any kind. Upon request of DEO’s Inspector General, or other authorized State official, Grantee shall provide any type of information the Inspector General deems relevant to Grantee’s integrity or responsibility. Such information may include, but shall not be limited to, Grantee’s business or financial records, documents, or files of any type or form that refer to or relate to th is Agreement. Grantee shall retain such records in accordance with the record retention requirements of Part V of Attachment 2, Audit Requirements. 4. Grantee agrees to reimburse the State for the reasonable costs of investigation incurred by the Inspector General or other authorized State official for investigations of Grantee’s compliance with the terms of this or any other agreement between Grantee and the State which results in the suspension or debarment of Grantee. Such costs shall include, but shall not be limited to: salaries of investigators, including overtime; travel and lodging expenses; and expert witness and documentary fees. Grantee shall not be responsible for any costs of investigations that do not result in Grantee’s suspension or debarment. Grantee understands and will comply with the requirements of subsection 20.055(5), F.S., including but not necessarily limited to, the duty of Grantee and any of Grantee’s subcontractors to cooperate with the inspector general in any investigation, audit, inspection, review, or hearing pursuant to section 20.055, F.S. 5. Public Entity Crime: Pursuant to section 287.133(2)(a), F.S., a person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid, proposal, or reply on an agreement to provide any goods or services to a public entity; may not submit a bid, proposal, or reply on an agreement with a public entity for the construction or repair of a public building or public work; may not submit bids, proposals, or replies on leases of real property to a public entity; may not be awarded or perform work as a Grantee, supplier, subcontractor or consultant under an agreement with any public entity and may not transact business with any public entity in excess of the threshold amount provided in section 287.017, F.S., for Category Two for a period of thirty-six (36) months from the date of being placed on the convicted vendor list. 6. Advertising: Subject to chapter 119, F.S., Grantee shall not publicly disseminate any information concerning this Agreement without prior written approval from DEO, including, but not limited to, mentioning this Agreement in a press release or other promotional material, identifying DEO or the State as a reference, or otherwise linking Grantee’s name and either a description of the Agreement or the name of DEO or the State in any material published, either in print or electronically, to any entity that is not a Party to this Agreement, except potential or actual authorized distributors, dealers, resellers, or service representatives. Agreement # P0216 Page 4 of 40 7. Sponsorship: As required by section 286.25, F.S., if Grantee is a nongovernmental organization which sponsors a program financed wholly or in part by state funds, including any funds obtained through this Agreement, it shall, in publicizing, advertising, or describing the sponsorship of the program, state: “Sponsored by (Grantee’s name) and the State of Florida, Department of Economic Opportunity.” If the sponsorship reference is in written material, the words “State of Florida, Department of Economic Opportunity” shall appear in the same size letters or type as the name of the organization. 8. Mandatory Disclosure Requirements: a. Conflict of Interest: This Agreement is subject to chapter 112, F.S. Grantee shall disclose the name of any officer, director, employee, or other agent who is also an employee of the State. Grantee shall also disclose the name of any State employee who owns, directly or indirectly, more than a five percent (5%) interest in Grantee or its affiliates. b. [Intentionally Omitted.] c. Vendors on Scrutinized Companies Lists: If this Agreement is in the amount of $1 million or more, in executing this Agreement, Grantee certifies that it is not listed on either the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List, created pursuant to section 215.473, F.S. 1) Pursuant to section 287.135(5), F.S., DEO may immediately terminate this Agreement for cause if Grantee is found to have submitted a false certification or if Grantee is placed on the Scrutinized Companies with Activities in Sudan List, the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List, or has been engaged in business operations in Cuba or Syria, during the term of the Agreement. 2) If DEO determines that Grantee has submitted a false certification, DEO will provide written notice to Grantee. Unless Grantee demonstrates in writing, within ninety (90) days of receipt of the notice, that DEO’s determination of false certification was made in error, DEO shall bring a civil action against Grantee. If DEO’s determination is upheld, a civil penalty equal to the greater of $2 million or twice the amount of this Agreement shall be imposed on Grantee, and Grantee will be ineligible to bid on any Agreement with an agency or local governmental entity for three (3) years after the date of DEO’s determination of false certification by the Grantee. 3) In the event that federal law ceases to authorize the states to adopt and enforce the contracting prohibition identified herein, this provision shall be null and void. d. Discriminatory Vendors: Grantee shall disclose to DEO if it or any its affiliates, as defined by section 287.134(1)(a), F.S. appears on the discriminatory vendor list. An entity or affiliate placed on the discriminatory vendor list pursuant to section 287.134, F.S. may not: Agreement # P0216 Page 5 of 40 1) submit a bid, proposal, or reply on a contract or agreement to provide any goods or services to a public entity; 2) submit a bid, proposal, or reply on a contract or agreement with a public entity for the construction or repair of a public building or public work; 3) submit bids, proposals, or replies on leases of real property to a public entity; 4) be awarded or perform work as a contractor, subcontractor, Grantee, supplier, sub- Grantee, or consultant under a contract or agreement with any public entity; or 5) transact business with any public entity. 9. [Intentionally Omitted.] 10. Information Release: a. Grantee shall keep and maintain public records required by DEO to perform Grantee’s responsibilities hereunder. Grantee shall, upon request from DEO’s custodian of public records, provide DEO with a copy of the requested records or allow the records to be inspected or copied within a reasonable time per the cost structure provided in chapter 119, F.S., and in accordance with all other requirements of chapter 119, F.S., or as otherwise provided by law. Upon expiration or termination of this Agreement, Grantee shall transfer, at no cost, to DEO all public records in possession of Grantee or keep and maintain public records required by DEO to perform the service. If the Grantee keeps and maintains public records upon completion of the Agreement, the Grantee shall meet all applicable requirements for retaining public records. All records stored electronically must be provided to DEO, upon request from the DEO’s custodian of records, in a format that is compatible with the information technology systems of DEO. b. If DEO does not possess a record requested through a public records request, DEO shall notify the Grantee of the request as soon as practicable, and Grantee must provide the records to DEO or allow the records to be inspected or copied within a reasonable time. If Grantee does not comply with DEO’s request for records, DEO shall enforce the provisions set forth in this Agreement. A Grantee who fails to provide public records to DEO within a reasonable time may be subject to penalties under section 119.10, F.S. c. DEO does not endorse any Grantee, commodity, or service. No public disclosure or news release pertaining to this Agreement shall be made without the prior written approval of DEO. Grantee is prohibited from using Agreement information, sales values/volumes and/or DEO customers in sales brochures or other promotions, including press releases, unless prior written approval is obtained from DEO. d. Grantee acknowledges that DEO is subject to the provisions of chapter 119, F.S., relating to public records and that reports, invoices, and other documents Grantee submits to DEO under this Agreement may constitute public records under Florida Statutes. Grantee shall cooperate with DEO regarding DEO’s efforts to comply with the requirements of chapter 119, F.S. Agreement # P0216 Page 6 of 40 e. If Grantee submits records to DEO that are confidential and exempt from public disclosure as trade secrets or proprietary confidential business information, such records should be identified as such by Grantee prior to submittal to DEO. Failure to identify the legal basis for each exemption from the requirements of chapter 119, F.S., prior to submittal of the record to DEO serves as Grantee’s waiver of a claim of exemption. Grantee shall ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law for the duration of the Agreement term and following completion of the Agreement if the Grantee does not transfer the records to DEO upon termination of the Agreement. f. Grantee shall allow public access to all records made or received by Grantee in conjunction with this Agreement, unless the records are exempt from section 24(a) of Article I of the State Constitution and section 119.07(1), F.S. For records made or received by Grantee in conjunction with this Agreement, Grantee shall respond to requests to inspect or copy such records in accordance with chapter 119, F.S. g. In addition to Grantee’s responsibility to directly respond to each request it receives for records made or received by Grantee in conjunction with this Agreement and to provide the applicable public records in response to such request, Grantee shall notify DEO of the receipt and content of such request by sending an e-mail to PRRequest@deo.myflorida.com within one (1) business day from receipt of such request. h. Grantee shall notify DEO verbally within twenty-four (24) chronological hours and in writing within seventy-two (72) chronological hours if any data in Grantee’s possession related to this Agreement is subpoenaed or improperly used, copied, or removed (except in the ordinary course of business) by anyone except an authorized representative of DEO. Grantee shall cooperate with DEO in taking all steps as DEO deems advisable to prevent misuse, regain possession, and/or otherwise protect the State’s rights and the data subject’s privacy. i. IF THE GRANTEE HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE GRANTEE’S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS AGREEMENT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS by telephone at 850- 245-7140, via e-mail at PRRequest@deo.myflorida.com, or by mail at Department of Economic Opportunity, Public Records Coordinator, 107 East Madison Street, Caldwell Building, Tallahassee, Florida 32399-4128. 11. Funding Requirements of Section 215.971(1), F.S.: a. Grantee and its subcontractors may only expend funding under this Agreement for allowable costs resulting from obligations incurred during the Agreement period. To be eligible for reimbursement, costs must be in compliance with laws, rules and regulations Agreement # P0216 Page 7 of 40 applicable to expenditures of State funds, including, but not limited to, the Reference Guide for State Expenditures (http://www.myfloridacfo.com/aadir/reference_guide/). b. Grantee shall refund to DEO any balance of unobligated funds which has been advanced or paid to Grantee. c. Grantee shall refund to DEO all funds paid in excess of the amount to which Grantee or its subcontractors are entitled under the terms and conditions of the Agreement. G. Grantee Payments: 1. Grantee will provide DEO’s Agreement Manager invoices in accordance with the requirements of the State of Florida Reference Guide for State Expenditures, with detail sufficient for a proper pre-audit and post-audit thereof. Invoices must also comply with the following: a. Invoices must be legible and must clearly reflect the goods/services that were provided in accordance with the terms of the Agreement for the invoice period. Payment does not become due under the Agreement until the invoiced deliverable(s) and any required report(s) are approved and accepted by DEO. b. Invoices must contain the Grantee’s name, address, federal employer identification number or other applicable Grantee identification number, the Agreement number, the invoice number, and the invoice period. DEO or the State may require any additional information from Grantee that DEO or the State deems necessary to process an invoice. c. Invoices must be submitted in accordance with the time requirements specified in the Scope of Work. 2. At DEO’s or the State's option, Grantee may be required to invoice electronically pursuant to guidelines of the Department of Management Services. Current guidelines require that Grantee supply electronic invoices in lieu of paper-based invoices for those transactions processed through the system. Electronic invoices shall be submitted to DEO’s Agreement Manager through the Ariba Supplier Network (ASN) in one of the following mechanisms – EDI 810, cXML, or web-based invoice entry within the ASN. 3. Payment shall be made in accordance with section 215.422, F.S., Rule 69I-24, F.A.C., and section 287.0585, F.S., which govern time limits for payment of invoices. Section 215.422, F.S., provides that agencies have five (5) working days to inspect and approve goods and services unless the Scope of Work specifies otherwise. DEO has twenty (20) days to deliver a request for payment (voucher) to the Department of Financial Services. The twenty (20) days are measured from the latter of the date the invoice is received or the goods or services are received, inspected and approved. The Scope of Work may specify conditions for retainage. Invoices returned to a Grantee due to preparation errors will result in a delay of payment. Invoice payment requirements do not start until a properly completed invoice is provided to DEO. DEO is responsible for all payments under the Agreement. 4. Section 55.03(1), F.S., identifies the process applicable to the determination of the rate of interest payable on judgments and decrees, and pursuant to section 215.422(3)(b), F.S., this Agreement # P0216 Page 8 of 40 same process applies to the determination of the rate of interest applicable to late payments to vendors for goods and services purchased by the State and for contracts which do not specify a rate of interest. The applicable rate of interest is published at: http://www.myfloridacfo.com/aadir/interest.htm H. Final Invoice: Grantee shall submit the final invoice for payment to DEO no later than 60 days after the Agreement ends or is terminated. If Grantee fails to do so, DEO, in its sole discretion, may refuse to honor any requests submitted after this time period and may consider Grantee to have forfeited any and all rights to payment under this Agreement. I. Return or Recoupment of Funds: 1. Grantee shall return to DEO any overpayments due to unearned funds or funds disallowed pursuant to the terms of this Agreement that were disbursed to Grantee by DEO. In the event that Grantee or its independent auditor discovers that overpayment has been made, Grantee shall repay said overpayment within forty (40) calendar days without prior notification from DEO. In the event that DEO first discovers an overpayment has been made, DEO will notify Grantee by letter. Should repayment not be made in a timely manner, DEO shall be entitled to charge interest at the lawful rate of interest on the outstanding balance beginning forty (40) calendar days after the date of notification or discovery. Refunds should be sent to DEO’s Agreement Manager, and made payable to the “Department of Economic Opportunity.” 2. If authorized and approved, Grantee may be provided an advance as part of this Agreement. 3. Notwithstanding the damages limitations of Section II.F., if Grantee’s non-compliance with any provision of the Agreement results in additional cost or monetary loss to DEO or the State of Florida, DEO can recoup that cost or loss from monies owed to Grantee under this Agreement or any other Agreement between Grantee and any State entity. In the event that the discovery of this cost or loss arises when no monies are available under this Agreement or any other Agreement between Grantee and any State entity, Grantee will repay such cost or loss in full to DEO within thirty (30) days of the date of notice of the amount owed, unless DEO agrees, in writing, to an alternative timeframe. J. Vendor Ombudsman: A Vendor Ombudsman has been established within the Department of Financial Services. The duties of this individual include acting as an advocate for vendors who may be experiencing problems in obtaining timely payment(s) from a state agency. The Vendor Ombudsman may be contacted at (850) 413-5516 or by calling the Chief Financial Officer’s Hotline, (800) 342-2762. K. Audits and Records: 1. Representatives of DEO, the Chief Financial Officer of the State of Florida, the Auditor General of the State of Florida, the Florida Office of Program Policy Analysis and Government Accountability or representatives of the federal government and their duly authorized Agreement # P0216 Page 9 of 40 representatives shall have access to any of Grantee’s books, documents, papers, and records, including electronic storage media, as they may relate to this Agreement, for the purposes of conducting audits or examinations or making excerpts or transcriptions. 2. Grantee shall maintain books, records, and documents in accordance with generally accepted accounting procedures and practices which sufficiently and properly reflect all expenditures of funds provided by DEO under this Agreement. 3. Grantee shall comply with all applicable requirements of section 215.97, F.S., and Attachment 2, Audit Requirements; and, if an audit is required thereunder, Grantee shall disclose all related party transactions to the auditor. 4. Grantee shall retain all Grantee records, financial records, supporting documents, statistical records, and any other documents (including electronic storage media) pertinent to this Agreement in accordance with the record retention requirements of Part V of Attachment 2, Audit Requirements. Grantee shall cooperate with DEO to facilitate the duplication and transfer of such records or documents upon request of DEO. 5. Grantee shall include the aforementioned audit and record keeping requirements in all approved subrecipient subcontracts and assignments. 6. Within sixty (60) days of the close of Grantee’s fiscal year, on an annual basis, Grantee shall electronically submit a completed Audit Compliance Certification (a version of this certification is attached hereto as Attachment 3) to audit@deo.myflorida.com. Grantee’s timely submittal of one completed Audit Compliance Certification for each applicable fiscal year will fulfill this requirement within all agreements (e.g., contracts, grants, memorandums of understanding, memorandums of agreement, economic incentive award agreements, etc.) between DEO and Grantee. 7. Grantee shall (i) maintain all funds provided under this Agreement in a separate bank account, or (ii) Grantee’s accounting system shall have sufficient internal controls to separately track the funds from this Agreement. There shall be no commingling of funds provided under this Agreement, with any other funds, projects, or programs. DEO may, in its sole discretion, disallow costs that result from purchases made with commingled funds. L. Employment Eligibility Verification: 1. Executive Order 11-116, signed May 27, 2011, by the Governor of Florida, requires DEO contracts in excess of nominal value to expressly require Grantee to: a. Utilize the U.S. Department of Homeland Security’s E-Verify system to verify the employment eligibility of all new employees hired by Grantee during the Agreement term; and, b. Include in all subcontracts under this Agreement, the requirement that subcontractors performing work or providing services pursuant to this Agreement utilize the E-Verify system to verify the employment eligibility of all new employees hired by the subcontractor during the term of the subcontract. Agreement # P0216 Page 10 of 40 2. E-Verify is an Internet-based system that allows an employer, using information reported on an employee's Form I-9, Employment Eligibility Verification, to determine the eligibility of all new employees hired to work in the United States after the effective date of the required Memorandum of Understanding (MOU); the responsibilities and elections of federal contractors, however, may vary, as stated in Article II.D.1.c. of the MOU. There is no charge to employers to use E-Verify. The Department of Homeland Security’s E-Verify system can be found at: http://www.dhs.gov/files/programs/gc_1185221678150.shtm 3. If Grantee does not have an E-Verify MOU in effect, Grantee must enroll in the E-Verify system prior to hiring any new employee after the effective date of this Agreement. M. Duty of Continuing Disclosure of Legal Proceedings: (NOTE: If Grantee is a state agency or subdivision, as defined in section 768.28(2), F.S., pursuant to section 768.28(19), F.S., the provisions of this section are not applicable) 1. Prior to execution of this Agreement, Grantee must disclose all prior or on-going civil or criminal litigation, investigations, arbitration or administrative proceedings (Proceedings) involving Grantee (and each subcontractor) in a written statement to DEO’s Agreement Manager. Thereafter, Grantee has a continuing duty to promptly disclose all Proceedings upon occurrence. 2. This duty of disclosure applies to Grantee’s or subcontractor’s officers and directors when any Proceeding relates to the officer or director’s business or financial activities. Details of settlements that are prevented from disclosure by the terms of the settlement may be annotated as such. 3. Grantee shall promptly notify DEO’s Agreement Manager of any Proceeding relating to or affecting the Grantee’s or subcontractor’s business. If the existence of such Proceeding causes the State concern that the Grantee’s ability or willingness to perform the Agreement is jeopardized, Grantee shall be required to provide DEO’s Agreement Manager all reasonable assurances requested by DEO to demonstrate that: a. Grantee will be able to perform the Agreement in accordance with its terms and conditions; and, b. Grantee and/or its employees, agents, or subcontractor(s) have not and will not engage in conduct in performing services for DEO which is similar in nature to the conduct alleged in such Proceeding. N. Assignments and Subcontracts: 1. Grantee agrees to neither assign the responsibility for this Agreement to another party nor subcontract for any of the work contemplated under this Agreement, or amend any such assignment or subcontract, without prior written approval of DEO. Any sublicense, assignment, or transfer occurring without the prior approval of DEO, shall be null and void. Agreement # P0216 Page 11 of 40 2. Grantee agrees to be responsible for all work performed and all expenses incurred in fulfilling the obligations of this Agreement. If DEO permits Grantee to subcontract all or part of the work contemplated under this Agreement, including entering into subcontracts with vendors for services, it is understood by Grantee that all such subcontract arrangements shall be evidenced by a written document containing all provisions necessary to ensure subcontractor’s compliance with applicable state and federal law. Grantee further agrees that DEO shall not be liable to the subcontractor for any expenses or liabilities incurred under the subcontract and Grantee shall be solely liable to the subcontractor for all expenses and liabilities incurred under the subcontract. Grantee, at its expense, will defend DEO against such claims. 3. Grantee agrees that all Grantee employees, subcontractors, or agents performing work under the Agreement shall be properly trained technicians who meet or exceed any specified training qualifications. Upon request, Grantee shall furnish a copy of technical certification or other proof of qualification. All Grantee employees, subcontractors, or agents performing work under the Agreement must comply with all DEO security and administrative requirements identified herein. DEO may conduct, and Grantee shall cooperate in, a security background check or otherwise assess any employee, subcontractor, or agent furnished by Grantee. DEO may refuse access to, or require replacement of, any of Grantee’s employees, subcontractors, or agents for cause, including, but not limited to, technical or training qualifications, quality of work, change in security status, or non-compliance with DEO’s security or administrative requirements identified herein. Such refusal shall not relieve Grantee of its obligation to perform all work in compliance with the Agreement. DEO may reject and bar from any facility for cause any of Grantee’s employees, subcontractors, or agents. 4. Grantee agrees that the State of Florida shall at all times be entitled to assign or transfer its rights, duties, or obligations under this Agreement to another governmental agency in the State of Florida, upon giving prior written notice to Grantee. In the event the State of Florida approves transfer of Grantee’s obligations, Grantee remains responsible for all work performed and all expenses incurred in connection with the Agreement. In addition, this Agreement shall bind the successors, assigns, and legal representatives of Grantee and of any legal entity that succeeds to the obligations of the State of Florida. 5. Grantee agrees to make payments to the subcontractor within seven (7) working days after receipt of full or partial payments from DEO in accordance with section 287.0585, F.S., unless otherwise stated in the Agreement between Grantee and subcontractor. Grantee’s failure to pay its subcontractors within seven (7) working days will result in a penalty charged against Grantee and paid to the subcontractor in the amount of one-half of one (1) percent of the amount due per day from the expiration of the period allowed herein for payment. Such penalty shall be in addition to actual payments owed and shall not exceed fifteen (15) percent of the outstanding balance due. 6. Grantee shall provide a monthly Minority and Service-Disabled Veteran Business Enterprise Report for each invoice period summarizing the participation of certified and non-certified minority and service-disabled veteran subcontractors/material suppliers for that period, and project to date. The report shall include the names, addresses and dollar amount of each Agreement # P0216 Page 12 of 40 certified and non-certified Minority Business Enterprise and Service-Disabled Veteran Enterprise participant and a copy must be forwarded to DEO’s Agreement Manager. The Office of Supplier Diversity at (850) 487-0915 will assist in furnishing names of qualified minorities. DEO’s Minority Coordinator at (850) 245-7260 will assist with questions and answers. 7. DEO shall retain the right to reject any of Grantee’s or subcontractor’s employees whose qualifications or performance, in DEO’s judgment, are insufficient. O. [Intentionally Omitted.] P. Nonexpendable Property: 1. For the requirements of this Section of the Agreement, "nonexpendable property" is the same as “property” as defined in section 273.02, F.S., (equipment, fixtures, and other tangible personal property of a non-consumable and nonexpendable nature, with a value or cost of $1,000 or more, and a normal expected life of one year or more; hardbac k-covered bound books that are circulated to students or the general public, with a value or cost of $25 or more; and hardback-covered bound books, with a value or cost of $250 or more). 2. All nonexpendable property, purchased under this Agreement, shall be listed on the property records of Grantee. Grantee shall inventory annually and maintain accounting records for all nonexpendable property purchased and submit an inventory report to DEO with the final expenditure report. The records shall include, at a minimum, the following information: property tag identification number, description of the item(s), physical location, name, make or manufacturer, year, and/or model, manufacturer’s serial number(s), date of acquisition, and the current condition of the item. 3. At no time shall Grantee dispose of nonexpendable property purchased under this Agreement for these services without the written permission of and in accordance with instructions from DEO. 4. Immediately upon discovery, Grantee shall notify DEO, in writing, of any property loss with the date and reason(s) for the loss. 5. Grantee shall be responsible for the correct use of all nonexpendable property furnished under this Agreement. 6. A formal Agreement amendment is required prior to the purchase of any item of nonexpendable property not specifically listed in the approved Agreement budget. 7. Title (ownership) to all nonexpendable property acquired with funds from this Agreement shall be vested in DEO and said property shall be transferred to DEO upon completion or termination of the Agreement unless otherwise authorized in writing by DEO. Q. Requirements Applicable to the Purchase of or Improvements to Real Property: Pursuant to section 287.05805, F.S., if funding provided under this Agreement is used for the purchase of or improvements to real property, such funds are contingent upon Grantee granting Agreement # P0216 Page 13 of 40 to DEO a security interest in the property in the amount of the funding provided by this Agreement for the purchase of or improvements to the real property for five (5) years from the date of purchase or the completion of the improvements or as further required by law. R. Procurement: Grantee shall, at a minimum, follow its internal procurement policies and procedures. S. Insurance: During the Agreement, including the initial Agreement term, renewal(s), and extensions, Grantee, at its sole expense, shall maintain insurance coverage of such types and with such terms and limits as may be reasonably associated with the Agreement. Providing and maintaining adequate insurance coverage is a material obligation of Grantee, and failure to maintain such coverage may void the Agreement. The limits of coverage under each policy maintained by Grantee shall not be interpreted as limiting Grantee’s liability and obligations under the Agreement. All insurance policies shall be through insurers licensed and authorized to write policies in Florida. Upon execution of this Agreement, Grantee shall provide DEO written verification of the existence and amount for each type of applicable insurance coverage. Within thirty (30) days of the effective date of the Agreement, Grantee shall furnish DEO proof of applicable insurance coverage by standard ACORD form certificates of insurance. In the event that any applicable coverage is cancelled by the insurer for any reason, Grantee shall immediately notify DEO of such cancellation and shall obtain adequate replacement coverage conforming to the requirements herein and provide proof of such replacement coverage within fifteen (15) business days after the cancellation of coverage. The insurance certificate must name DEO as an additional insured and identify DEO’s Agreement Number. Copies of new insurance certificates must be provided to DEO’s Agreement Manager with each insurance renewal. DEO shall be exempt from, and in no way liable for, any sums of money representing a deductible in any insurance policy. The payment of such deductible shall be the sole responsibility of Grantee providing such insurance. The following types of insurance are required. 1. Grantee’s Commercial General Liability Insurance: Unless Grantee is a state agency or subdivision as defined by section 768.28(2), F.S., Grantee shall provide adequate commercial general liability insurance coverage and hold such liability insurance at all times during this Agreement. A self-insurance program established and operating under the laws of the State of Florida may provide such coverage. 2. Workers’ Compensation and Employer’s Liability Insurance: Grantee, at all times during the Agreement, at its sole expense, shall provide commercial insurance of such a type and with such terms and limits as may be reasonably associated with the Agreement, which, as a minimum, shall be: workers’ compensation and employer’s liability insurance in accordance with chapter 440, F.S., with minimum employer’s liability limits of $100,000 per accident, $100,000 per person, and $500,000 policy aggregate. Such policy shall cover all employees engaged in any Agreement work. Agreement # P0216 Page 14 of 40 3. Other Insurance: During the Agreement term, Grantee shall maintain any other insurance as required in Attachment 1, Scope of Work. T. Confidentiality and Safeguarding Information: 1. Each Party may have access to confidential information made available by the other. The provisions of the Florida Public Records Act, Chapter 119, F.S., and other applicable state and federal laws will govern disclosure of any confidential information received by the State of Florida. 2. Grantee must implement procedures to ensure the appropriate protection and confidentiality of all data, files, and records involved with this Agreement. 3. Except as necessary to fulfill the terms of this Agreement and with the permission of DEO, Grantee shall not divulge to third parties any confidential information obtained by Grantee or its agents, distributors, resellers, subcontractors, officers, or employees in the course of performing Agreement work, including, but not limited to, security procedures, business operations information, or commercial proprietary information in the possession of the State or DEO. 4. Grantee agrees not to use or disclose any information concerning a recipient of services under this Agreement for any purpose not in conformity with state and federal law or regulations except upon written consent of the recipient, or his responsible parent or guardian when authorized by law, if applicable. 5. If Grantee has access to either DEO’s network or any DEO applications, or both, in order to fulfill Grantee’s obligations under this Agreement, Grantee agrees to abide by all applicable DEO Information Technology Security procedures and policies. Grantee (including its employees, subcontractors, agents, or any other individuals to whom Grantee exposes confidential information obtained under this Agreement), shall not store, or allow to be stored, any confidential information on any portable storage media (e.g., laptops, thumb drives, hard drives, etc.) or peripheral device with the capacity to hold information. Failure to strictly comply with this provision shall constitute a breach of Agreement. 6. Grantee shall notify DEO in writing of any disclosure of unsecured confidential information of DEO by Grantee, its employees, agents, or representatives which is not in compliance with the terms of this Agreement (of which it becomes aware). Grantee also shall report to DEO any Security Incidents of which it becomes aware, including those incidents reported to Grantee by its sub-contractors or agents. For purposes of this Agreement, “Security Incident” means the attempted or successful unauthorized access, use, disclosure, modification, or destruction of DEO information in Grantee’s possession or electronic interference with DEO operations; however, random attempts at access shall not be considered a security incident. Grantee shall make a report to DEO not more than seven (7) business days after Grantee learns of such use or disclosure. Grantee’s report shall identify, to the extent known: (i) the nature of the unauthorized use or disclosure, (ii) the confidential information Agreement # P0216 Page 15 of 40 used or disclosed, (iii) who made the unauthorized use or received the unauthorized disclosure, (iv) what Grantee has done or shall do to mitigate any deleterious effect of the unauthorized use or disclosure, and (v) what corrective action Grantee has taken or shall take to prevent future similar unauthorized use or disclosure. Grantee shall provide such other information, including a written report, as reasonably requested by DEO’s Information Security Manager. 7. In the event of a breach of security concerning confidential personal information involved with this Agreement, Grantee shall comply with section 501.171, F.S., as applicable. When notification to affected persons is required under this section of the statute, Grantee shall provide that notification, but only after receipt of DEO’s approval of the contents of the notice. “Breach of security” or “breach” means the unauthorized access of data in electronic form containing personal information. Good faith acquisition of personal information by an employee or agent of the Grantee is not a breach, provided the information is not used for a purpose unrelated to the Grantee’s obligations under this Agreement or is not subject to further unauthorized use. U. Warranty of Ability to Perform: Grantee warrants that, to the best of its knowledge, there is no pending or threatened action, proceeding, or investigation, or any other legal or financial condition, that would in any way prohibit, restrain, or diminish Grantee’s ability to satisfy its Agreement obligations. Grantee warrants that neither it nor any affiliate is currently on the convicted vendor list maintained pursuant to section 287.133, F.S., or on any similar list maintained by any other state or the federal government. Grantee shall immediately notify DEO in writing if its ability to perform is compromised in any manner during the term of the Agreement. V. Patents, Copyrights, and Royalties: 1. Pursuant to section 286.021, F.S., if any discovery or invention arises or is developed in the course or as a result of work or services performed with funds from this Agreement, Grantee shall refer the discovery or invention to DEO who will refer it to the Department of State to determine whether patent protection will be sought in the name of the State of Florida. Any and all patent rights accruing under or in connection with the performance of the Agreement are hereby reserved to the State of Florida. The rights to any invention resulting from this Agreement that is for the performance of experimental, developmental, or research work are governed by 37 C.F.R. Part 401 and any of its implementing regulations as applicable. 2. Where activities supported by this Agreement produce original writings, sound recordings, pictorial reproductions, drawings or other graphic representations and works of any similar nature, DEO has the right to use, duplicate, and disclose such materials in whole or in part, in any manner, for any purpose whatsoever and to allow others acting on behalf of DEO to do so. In the event that any books, manuals, films, websites, web elements, electronic information, or other copyrightable materials are produced Grantee shall notify DEO. Any and all copyrights accruing under or in connection with the performance funded by this Agreement are hereby reserved to the State of Florida. Agreement # P0216 Page 16 of 40 3. In accordance with the provisions of section 1004.23, F.S., a State University is authorized in its own name to perform all things necessary to secure letters of patent, copyrights, and trademarks on any works it produces. Any action taken by the university in securing or exploiting such trademarks, copyrights, or patents shall, within thirty (30) days, be reported in writing by the president of the university to the Department of State in accordance with section 1004.23(6), F.S. W. Independent Contractor Status: In Grantee’s performance of its duties and responsibilities under this Agreement, it is mutually understood and agreed that Grantee is at all times acting and performing as an independent Contractor. DEO shall neither have nor exercise any control or direction over the methods by which Grantee shall perform its work and functions other than as provided herein. Nothing in this Agreement is intended to or shall be deemed to constitute a partnership or joint venture between the Parties. 1. Except where Grantee is a state agency, Grantee, its officers, agents, employees, subcontractors, or assignees, in performance of this Agreement shall act in the capacity of an independent Contractor and not as an officer, employee, or agent of the State of Florida. Nor shall Grantee represent to others that, as Grantee, it has the authority to bind DEO unless specifically authorized to do so. 2. Except where Grantee is a state agency, neither Grantee, nor its officers, agents, employees, subcontractors, or assignees are entitled to state retirement or state leave benefits, or to any other compensation of state employment as a result of performing the duties and obligations of this Agreement. 3. Grantee agrees to take such actions as may be necessary to ensure that each subcontractor will be deemed to be an independent contractor and will not be considered or permitted to be an agent, servant, joint venturer, or partner of the State of Florida. 4. Unless justified by Grantee, and agreed to by DEO in Attachment 1, Scope of Work, DEO will not furnish services of support (e.g., office space, office supplies, telephone service, secretarial, or clerical support) to Grantee or its subcontractor or assignee. 5. DEO shall not be responsible for withholding taxes with respect to Grantee’s compensation hereunder. Grantee shall have no claim against DEO for vacation pay, sick leave, retirement benefits, social security, workers’ compensation, health or disability benefits, reemployment assistance benefits, or employee benefits of any kind. Grantee shall ensure that its employees, subcontractors, and other agents, receive benefits and necessary insurance (health, workers’ compensation, reemployment assistance benefits) from an employer other than the State of Florida. 6. Grantee, at all times during the Agreement, must comply with the reporting and Reemployment Assistance contribution payment requirements of chapter 443, F.S. Agreement # P0216 Page 17 of 40 X. Electronic Funds Transfer: Grantee agrees to enroll in Electronic Funds Transfer (EFT), offered by the State’s Chief Financial Officer within thirty (30) days of the date the last Party has signed this Agreement. Copies of the Authorization form and a sample blank enrollment letter can be found on the vendor instruction page at: http://www.fldfs.com/aadir/direct_deposit_web/Vendors.htm Questions should be directed to the EFT Section at (850) 413-5517. Once enrolled, invoice payments will be made by EFT. II. GRANTEE AND DEO AGREE: A. Renegotiation or Modification: The Parties agree to renegotiate this Agreement if federal and/or state revisions of any applicable laws or regulations make changes to this Agreement necessary. In addition to changes necessitated by law, DEO may at any time, with written notice to Grantee, make changes within the general scope of this Agreement. Such changes may include modification of the requirements, changes to processing procedures, or other changes as decided by DEO. Any investigation necessary to determine the impact of the change shall be the responsibility of Grantee. Modifications of provisions of this Agreement shall only be valid when they have been reduced to writing and duly signed and dated by all Parties. B. Time is of the Essence: Time is of the essence regarding the performance obligations set forth in this Agreement. Any additional deadlines for performance for Grantee’s obligation to timely provide deliverables under this Agreement including but not limited to timely submittal of reports, are contained in Attachment 1, Scope of Work. C. Termination: 1. Termination Due to the Lack of Funds: In the event funds to finance this Agreement become unavailable or if federal or state funds upon which this Agreement is dependent are withdrawn or redirected, DEO may terminate this Agreement upon no less than twenty-four (24) hour notice in writing to Grantee. DEO shall be the final authority as to the availability of funds and will not reallocate funds earmarked for this Agreement to another program thus causing “lack of funds.” In the event of termination of this Agreement under this provision, Grantee will be compensated for any work satisfactorily completed prior to notification of termination. 2. Termination for Cause: DEO may terminate the Agreement if Grantee fails to: (1) deliver the services within the time specified in the Agreement or any extension; (2) maintain adequate progress, thus Agreement # P0216 Page 18 of 40 endangering performance of the Agreement; (3) honor any term of the Agreement; or (4) abide by any statutory, regulatory, or licensing requirement. Rule 60A-1.006(3), F.A.C., governs the procedure and consequences of default. Grantee shall continue to perform any work not terminated. The rights and remedies of DEO in this clause are in addition to any other rights and remedies provided by law or under the Agreement. Grantee shall not be entitled to recover any cancellation charges or lost profits. 3. Termination for Convenience: DEO, by written notice to Grantee, may terminate this Agreement in whole or in part when DEO determines in its sole discretion that it is in the State’s interest to do so. Grantee shall not furnish any product after it receives the notice of termination, except as necessary to complete the continued portion of the Agreement, if any. Grantee shall not be entitled to recover any cancellation charges or lost profits. D. Dispute Resolution: Unless otherwise stated in Attachment 1, Scope of Work, disputes concerning the performance of the Agreement shall be decided by DEO, who shall reduce the decision to writing and serve a copy on Grantee. The decision shall be final and conclusive, unless within twenty-one (21) days from the date of receipt, Grantee files with DEO a petition for administrative hearing. DEO’s final order on the petition shall be final, subject to any right of Grantee to judicial review pursuant to section 120.68, F.S. Exhaustion of administrative remedies is an absolute condition precedent to Grantee’s ability to pursue any other form of dispute resolution; provided however, that the Parties may employ the alternative dispute resolution procedures outlined in chapter 120, F.S. E. Indemnification (NOTE: If Grantee is a state agency or subdivision, as defined in section 768.28(2), F.S., pursuant to section 768.28(19), F.S., neither Party indemnifies nor insures or assumes any liability for the other Party for the other Party’s negligence): 1. Grantee shall be fully liable for the actions of its agents, employees, partners, or subcontractors and shall fully indemnify, defend, and hold harmless the State and DEO, and their officers, agents, and employees, from suits, actions, damages, and costs of every name and description, including attorneys’ fees, arising from or relating to personal injury and damage to real or personal tangible property alleged to be caused in whole or in part by Grantee, its agents, employees, partners, or subcontractors, provided, however, that Grantee shall not indemnify for that portion of any loss or damages proximately caused by the negligent act or omission of the State or DEO. 2. Further, Grantee shall fully indemnify, defend, and hold harmless the State and DEO from any suits, actions, damages, and costs of every name and description, including attorneys’ fees, arising from or relating to violation or infringement of a trademark, copyright, patent, trade secret or intellectual property right, provided, however, that the foregoing obligation shall not apply to DEO’s misuse or modification of Grantee’s products or DEO’s operation or use of Grantee’s products in a manner not contemplated by the Agreement or the purchase order. If any product is the subject of an infringement suit, or in Grantee’s opinion is likely to become the subject of such a suit, Grantee may at its sole expense procure for DEO the right to continue using the product or to modify it to become non-infringing. If Grantee is not Agreement # P0216 Page 19 of 40 reasonably able to modify or otherwise secure DEO the right to continue using the product, Grantee shall remove the product and refund DEO the amounts paid in excess of a reasonable rental for past use. DEO shall not be liable for any royalties. 3. Grantee’s obligations under the preceding two paragraphs with respect to any legal action are contingent upon the State or DEO giving Grantee (1) written notice of any action or threatened action, (2) the opportunity to take over and settle or defend any such action at Grantee’s sole expense, and (3) assistance in defending the action at Grantee’s sole expense. Grantee shall not be liable for any cost, expense, or compromise incurred or made by the State or DEO in any legal action without Grantee’s prior written consent, which shall not be unreasonably withheld. F. Limitation of Liability: For all claims against Grantee under this Agreement, and regardless of the basis on which the claim is made, Grantee’s liability under this Agreement for direct damages shall be limited to the greater of $100,000 or the dollar amount of this Agreement. This limitation shall not apply to claims arising under the Indemnity paragraphs contained in this Agreement. Unless otherwise specifically enumerated in the Agreement, no Party shall be liable to another for special, indirect, punitive, or consequential damages, including lost data or records (unless the Agreement or purchase order requires Grantee to back-up data or records), even if the Party has been advised that such damages are possible. No Party shall be liable for lost profits, lost revenue, or lost institutional operating savings. The State and DEO may, in addition to other remedies available to them at law or equity and upon notice to Grantee, retain such monies from amounts due Grantee as may be necessary to satisfy any claim for damages, penalties, costs and the like asserted by or against them. The State may set off any liability or other obligation of Grantee or its affiliates to the State against any payments due Grantee under any Agreement with the State. G. Force Majeure and Notice of Delay from Force Majeure: Neither Party shall be liable to the other for any delay or failure to perform under this Agreement if such delay or failure is neither the fault nor the negligence of the Party or its employees or agents and the delay is due directly to acts of God, wars, acts of public enemies, strikes, fires, floods, or other similar cause wholly beyond the Party’s control, or for any of the foregoing that affects subcontractors or suppliers if no alternate source of supply is available. However, in the event of delay from the foregoing causes, the Party shall take all reasonable measures to mitigate any and all resulting delay or disruption in the Party’s performance obligation under this Agreement. If the delay is excusable under this paragraph, the delay will not result in any additional charge or cost under the Agreement to either Party. In the case of any delay Grantee believes is excusable under this paragraph, Grantee shall notify DEO in writing of the delay or potential delay and describe the cause of the delay either: (1) within ten (10) calendar days after the cause that creates or will create the delay first arose, if Grantee could reasonably foresee that a delay could occur as a result; or (2) within five (5) calendar days after the date Grantee first had reason to believe that a delay could result, if the delay is not reasonably foreseeable. THE FOREGOING SHALL CONSTITUTE GRANTEE’S SOLE REMEDY OR EXCUSE WITH RESPECT TO DELAY. Providing notice in strict accordance with this paragraph is a condition precedent to such remedy. DEO, in its sole discretion, will determine if the delay is excusable under this paragraph Agreement # P0216 Page 20 of 40 and will notify Grantee of its decision in writing. No claim for damages, other than for an extension of time, shall be asserted against DEO. Grantee shall not be entitled to an increase in the Agreement price or payment of any kind from DEO for direct, indirect, consequential, impact, or other costs, expenses or damages, including but not limited to costs of acceleration or inefficiency arising because of delay, disruption, interference, or hindrance from any cause whatsoever. If performance is suspended or delayed, in whole or in part, due to any of the causes described in this paragraph, after the causes have ceased to exist, Grantee shall perform at no increased cost, unless DEO determines, in its sole discretion, that the delay will significantly impair the value of the Agreement to DEO or the State, in which case, DEO may do any or all of the following: (1) accept allocated performance or deliveries from Grantee, provided that Grantee grants preferential treatment to DEO with respect to products or services subjected to allocation; (2) purchase from other sources (without recourse to and by Grantee for the related costs and expenses) to replace all or part of the products or services that are the subject of the delay, which purchases may be deducted from the Agreement quantity; or (3) terminate the Agreement in whole or in part. H. Severability: If any provision, in whole or in part, of this Agreement is held to be void or unenforceable by a court of competent jurisdiction, that provision shall be enforced only to the extent that it is not in violation of law or is not otherwise unenforceable, and all other provisions remain in full force and effect. I. Authority of Grantee’s Signatory: Upon execution, Grantee shall return the executed copies of this Agreement in accordance with the instructions provided by DEO along with documentation ensuring that the below signatory has authority to bind Grantee to this Agreement as of the date of execution. Documentation may be in the form of a legal opinion from the Grantee’s attorney, or other reliable documentation demonstrating such authority, and is hereby incorporated by reference. DEO may, at its discretion, request additional documentation related to the below signatory’s authority to bind Grantee to this Agreement. J. Execution in Counterparts: This Agreement may be executed in counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. - Remainder of Page Intentionally Left Blank – Agreement # P0216 Page 21 of 40 K. Contact Information for Grantee and DEO Contacts: DEO’s Agreement Manager: Stella Lewis Department of Economic Opportunity 107 East Madison Street, MSC 160 Tallahassee, FL 32399-4120 Telephone: (850) 717-8487 Facsimile: (850) 717-8522 Email: stella.lewis@deo.myflorida.com Grantee’s Agreement Manager: In the event that any of the information provided above changes, including the designation of a new Agreement Manager, after the execution of this Agreement, the Party making such change will notify all other Parties in writing of such change. Such changes shall not require a formal amendment to the Agreement. L. Notices: The contact information provided in accordance with Section II.K. above shall be used by the Parties for all communications under this Agreement. Where the term “written notice” is used to specify a notice requirement herein, said notice shall be deemed to have been given (i) when personally delivered, (ii) when transmitted via facsimile with confirmation of receipt or email with confirmation of receipt or (iii) the third business day following the day on which the same is sent by certified or registered mail, postage prepaid, with return receipt. M. Attachments and Exhibits: Attached to and made part of this Agreement are the following Attachments and/or Exhibits, each of which is incorporated into, and is an integral part of, this Agreement:  Attachment 1: Scope of Work  Attachment 1-A: Invoice  Attachment 1-B: Grant Agreement Final Closeout Form  Attachment 2 and Exhibit 1 to Attachment 2: Audit Requirements  Attachment 3: Audit Compliance Certification Lauren Matzke City of Clearwater Planning & Development Department 100 South Myrtle Avenue Clearwater, Florida 33756 Telephone: (727) 562-4547 Facsimile: (727) 562-4865 Email: lauren.matzke@myclearwater.com Agreement # P0216 Page 22 of 40 N. Execution: I have read the above Agreement and the attachments and exhibits thereto and understand each section and paragraph. IN WITNESS THEREOF, and in consideration of the mutual covenants set forth above and in the attachments hereto, the Parties have caused to be executed this Agreement by their undersigned officials duly authorized. DEPARTMENT OF ECONOMIC OPPORTUNITY CITY OF CLEARWATER By By Signature Signature Taylor Teepell George N. Cretekos, Mayor Title Director of Community Development By Date Date Signature William B. Horne II, City Manager Approved as to form and legal sufficiency, subject A TRUE COPY only to full and proper execution by the Parties. OFFICE OF GENERAL COUNSEL ATTEST DEPARTMENT OF ECONOMIC OPPORTUNITY By: _________________________________ _____________________________________ Rosemarie Call, City Clerk Approved Date: _______________________ Approved as to form and legal sufficiency: _____________________________________ Camilo A. Soto, City Atty. Date:_________________________________ - Remainder of Page Intentionally Left Blank - Agreement # P0216 Page 23 of 40 Attachment 1 SCOPE OF WORK 1. GRANT AUTHORITY. This Community Planning Technical Assistance grant is provided pursuant to section 163.3168, F.S., and Specific Appropriation 2220, Chapter 2016-66, Laws of Florida, to provide direct and/or indirect technical assistance to help Florida communities find creative solutions to fostering vibrant, healthy communities, while protecting the functions of important State resources and facilities. 2. PROJECT DESCRIPTION: Grantee shall identify coastal areas within its municipal boundaries susceptible to current and future flood risk and review and evaluate Grantee’s existing comprehensive plan strategies and other implementation tools in terms of potential effectiveness in reducing flood risk, consistent with the Peril of Flood requirements set out in section 163.3178(2)(f), Florida Statutes. Based on the evaluation, Grantee shall prepare draft comprehensive plan amendments that address all identified deficiencies. Grantee shall provide the draft comprehensive plan amendments, schedule a transmittal public hearing pursuant to sections 163.3184(3) and (11), Florida Statutes, and present the proposed plan amendments at the transmittal public hearing. 3. GRANTEE RESPONSIBILITIES: To perform the tasks and timely provide DEO with the deliverables identified in this paragraph and in the table in paragraph 5 below pursuant to the terms of this Agreement. A. Deliverable 1 – Grantee shall evaluate areas within its municipal boundaries for susceptibility to current and future flood risk. Grantee shall: 1) Prepare an analysis of the flood risk for coastal areas within its municipal boundaries and include the following: a. At least one sea level rise scenario, identifying those areas in Grantee’s jurisdiction that are vulnerable to sea level rise impacts under the scenario; b. FEMA flood zone designation; c. Storm surge, including at least, the impact of category 1 hurricane storm surge; and d. Current nuisance flooding. 2) Grantee shall report the flood risk analysis through narrative text, a map/map series depicting the degree of flood risk within the coastal areas, and a map/map series depicting areas within Grantee’s municipal boundaries expected to be affected by sea level rise. The report may also provide data in tabular format and charts. 3) Grantee shall prepare an assessment of its existing comprehensive plan strategies and other implementation tools in terms of potential effectiveness in reducing flood risk, consistent with the Peril of Flood requirements set out in section 163.3178(2)(f), Florida Statutes. The assessment shall also identify inappropriate or unsafe development within its municipal boundaries at risk for current and future flooding resulting from high-tide events, storm surge, Agreement # P0216 Page 24 of 40 flash floods, stormwater runoff, and the related impacts of sea level rise. Grantee shall report the assessment through use of narrative text and maps. The report may also use illustrations, charts, and data in tabular format. B. Deliverable 2 – Grantee shall prepare comprehensive plan amendment(s) addressing Grantee’s response to Peril of Flood. Grantee shall: 1) Prepare proposed comprehensive plan amendments that are consistent with section 163.3178(2)(f), Florida Statutes, and supported by the data and analysis produced in Deliverable 1. The proposed plan amendments shall include: i. A minimum of four (4) examples each of strategies, principles, and related engineering solutions that reduce flood risk in coastal areas which results from high-tide events, storm surge, flash floods, stormwater runoff, and the related impacts of sea level rise; and ii. A minimum of four (4) site development techniques that may reduce losses to the local government and property owners due to coastal flooding. 2) Provide a preliminary draft of the proposed comprehensive plan amendments to DEO for review and comment. Notwithstanding the timeframes identified in the Scope of Work in paragraph 10 below, Grantee shall provide the preliminary draft comprehensive plan amendments to DEO no later than 10 business days before the deliverable due date. DEO shall provide comments, if any, to Grantee no later than four (4) business days before the deliverable due date. Grantee shall address DEO’s comments in the proposed comprehensive plan amendments submitted to DEO as Deliverable 2. 3) Prepare a memorandum describing how the proposed comprehensive plan amendments will reduce flood risk in the identified coastal area(s). The memorandum shall include recommendations for integrating the proposed comprehensive plan strategies into other related planning documents and implementation tools used by the Grantee. 4) Conduct a transmittal public hearing before its elected public officials pursuant to sections 163.3184(3) and (11), Florida Statutes. 4. DEO’S RESPONSIBILITES: To receive and review deliverables and, upon approval of deliverables, process payment pursuant to the terms of this Agreement. 5. DELIVERABLES: The specific deliverables, tasks, minimum levels of service, due dates, payment amounts, and financial consequences are set forth in paragraph 3 above and in the following table: Agreement # P0216 Page 25 of 40 Deliverables and Tasks Minimum Level of Service Payment Amount Not to Exceed Financial Consequences Deliverable 1. Grantee shall evaluate its municipal boundaries for susceptibility to current and future flood risk. Grantee shall prepare an analysis of flood risk report and an assessment in accordance with paragraph 3.A. above. Deliverable due date: February 28, 2017 Completion of Deliverable 1 as evidenced by submission of all of the following: 1. Analysis report as detailed in section 3.A.1. and 3.A.2. 2. Assessment report as detailed in section 3.A.3. Grantee shall submit copies of all required documentation on paper or electronically in MS Word or PDF format, and all maps on a compact disc in PDF format with ArcGIS compatible shapefiles. $10,000 As provided in paragraph 14 below. Deliverable 2. Proposed Comprehensive Plan Amendments. Grantee shall prepare proposed comprehensive plan amendments, a memorandum, and conduct transmittal public hearings, in accordance with paragraph 3.B. above. Deliverable due date: June 23, 2017 Completion of Deliverable 2 as evidenced by submission of all of the following: 1. Proposed comprehensive plan amendments as detailed in section 3.B.1. and 3.B.2, 2. Memorandum as detailed in section 3.B.3. 3. Notice of transmittal public hearing. 4. Agenda for transmittal public hearing. 5. Minutes or a written narrative summary of the transmittal public hearing. $10,000 As provided in paragraph 14 below. Agreement # P0216 Page 26 of 40 6. Copy of transmitted comprehensive plan amendments that identifies any changes made to the proposed comprehensive plan amendments at the transmittal public hearing.1 7. Copy of proposed adoption ordinance. Grantee shall submit copies of all required documentation on paper or electronically in MS Word or PDF format, and all maps on a compact disc in PDF format with ArcGIS compatible shapefiles. TOTAL PAYMENT AMOUNT NOT TO EXCEED $20,000 1 Under this Agreement, Grantee is required to provide a copy of the transmitted comprehensive plan amendments to DEO’s Agreement Manager. In addition, to initiate DEO’s review under section 163.3184(3), Florida Statutes, Grantee must separately submit a proposed comprehensive plan amendment package to DEO at the following address: D. Ray Eubanks, Plan Review Administrator, Department of Economic Opportunity, Bureau of Community Planning, 107 East Madison Street, MSC 160, Tallahassee, FL 32399-4120. 6. COST SHIFTING: The deliverable amounts specified within the Deliverables section above are established based on the Parties’ estimation of sufficient delivery of services fulfilling grant purposes under the Agreement in order to designate payment points during the Agreement Period; however, this is not intended to restrict DEO’s ability to approve and reimburse allowable costs, incurred by Grantee in providing the deliverables herein. Prior written approval from DEO’s Agreement Manager is required for changes to the above Deliverable amounts that do not exceed ten (10) percent of each deliverable total funding amount. Changes that exceed ten (10) percent of each deliverable total funding amount will require a formal written amendment, as described in Section II.A., of the Agreement. Regardless, in no event shall DEO reimburse costs of more than the total amount of this Agreement. Agreement # P0216 Page 27 of 40 7. INVOICE SUBMITTAL AND PAYMENT SCHEDULE: DEO agrees to disburse funds under this Agreement in accordance with the following schedule in the amount(s) identified per deliverable in paragraph 5 above. The deliverable amount specified does not establish the value of the deliverable. In accordance with Section I.F.11, Funding Requirements of section 215.971, F.S., of this Agreement, Grantee’s entitlement to retain funds paid by DEO is dependent upon the amount of allowable costs incurred and expended by Grantee in carrying out the Project. Subject to the terms and conditions of this Agreement, invoices for each deliverable shall be submitted to DEO’s Agreement Manager by U. S. Mail or by electronic mail either (a) with a deliverable, or (b) no later than seven (7) calendar days after written notice to Grantee that DEO has accepted the deliverable. Invoices are not required to be submitted through the Ariba Supplier Network described in Section I.G.2. of this Agreement. Invoices shall be submitted in the format shown on Attachment 1-A hereto, an electronic copy of which shall be provided by DEO to the Grantee. Grantee shall provide one (1) invoice for each deliverable submitted during the applicable period of time. The invoice shall include, at a minimum, Grantee name and address, federal employer identification number, the Agreement number, invoice number, date of invoice, dates of services, deliverable number, description of task and amount being requested (See Attachment 1-A). The following documents shall be submitted with the itemized invoice: a. For Tasks Performed by a Subcontractor: 1. A cover letter signed by the Grantee’s Agreement Manager certifying that the payments claimed for the deliverables were specifically for the project, as described in this Scope of Work; 2. Copies of invoices submitted to Grantee by the Subcontractor; and, 3. Proof of payment of invoices from the Subcontractor to Grantee for tasks performed pursuant to this Agreement (e.g., cancelled checks, bank statement showing deduction). b. For Tasks Performed by Grantee’s Employees: 1. A cover letter signed by the Grantee’s Agreement Manager certifying that the payments claimed for the deliverables were specifically for the project, as described in this Scope of Work. 2. Identification of Grantee’s employees who performed tasks under this Agreement and, for each such employee: a. The percentage of the employee’s time devoted to tasks under this Agreement or the number of total hours each employee devoted to tasks under this Agreement. b. Payroll register or similar documentation that shows the employee’s gross salary, fringe benefits, other deductions, and net pay. c. If the employee is paid hourly, a document reflecting the hours worked times the rate of pay is acceptable. 3. Invoices or receipts for other direct costs. Agreement # P0216 Page 28 of 40 4. Usage log for in-house charges (e.g., postage, copies, etc.) that shows the number of units times the rate charged. The rate must be reasonable. 8. SUBCONTRACTS. In accordance with Section I.N.1., and subject to the terms and conditions in Sections I.N.2. through 7 of this Agreement, this paragraph constitutes DEO’s written approval for Grantee to subcontract for any of the deliverables and/or tasks identified in the Scope of Work for this Agreement. A copy of the executed subcontract shall be provided to DEO’s Agreement Manager upon execution by the Parties. Grantee shall be solely liable for all work performed and all expenses incurred as a result of any such subcontract. 9. BUSINESS DAY; COMPUTATION OF TIME. For the purpose of this Agreement, a “business day” is any day that is not a Saturday, Sunday, or a state or federal legal holiday. In computing any time period provided in this Agreement, the date from which the time period runs is not counted. The last day of the time period ends at 5:00 p.m. on that day. 10. PRELIMINARY DRAFT DELIVERABLES; DEO REVIEW AND COMMENT. Unless otherwise required under paragraphs 3 or 5 above, Grantee is encouraged, but not required, to submit preliminary drafts of all substantive written deliverables (e.g., proposed plan amendments, reports) to DEO for review and comment no later than ten (10) calendar days before the deliverable due date. If DEO provides comments, Grantee is urged to address them in the deliverable submitted to DEO for payment. If a preliminary draft deliverable is required under paragraphs 3 or 5 above, DEO shall provide comments to the Grantee no later than four calendar days before the deliverable due date; and Grantee shall address DEO’s comments in the deliverable submitted to DEO for payment. 11. LIMITED COMPLIANCE REVIEW; DUPLICATION OF WRITTEN MATERIAL. Proposed comprehensive plan amendments that are deliverables under the Scope of Work must be “in compliance” as defined in section 163.3184(1)(b), F.S., and will be evaluated for compliance as part of DEO’s review and determination of whether the deliverable is sufficient to satisfy the requirements in the Scope of Work. DEO’s compliance determination will be a limited determination without input from the reviewing agencies identified in section 163.3184(1)(c), F.S. A limited compliance determination for the purpose of this Agreement is not binding on DEO in a subsequent review under section 163.3184, F.S. Further, a limited compliance determination under this Agreement does not preclude review and comment by review agencies and does not preclude a challenge to the adopted plan amendment by DEO based on comments by DEO or other review agencies. Documents submitted to DEO for payment under this Agreement may not copy or duplicate reports or other written material previously prepared or prepared by another author. At the option of the Grantee, copies of relevant documents may be appended to documents submitted to DEO for payment. 12. EXTENSIONS OF TIME OF DELIVERABLE DUE DATES. Notwithstanding section II.A of this Agreement, DEO’s Agreement Manager, in DEO’s sole discretion, may authorize extensions of deliverable due dates without a written modification of this Agreement. Extensions shall be in accordance with the following: a. Requests for extension of one or more deliverable due dates shall be submitted in writing (which may be by electronic mail) to DEO’s Agreement Manager no later than four (4) Agreement # P0216 Page 29 of 40 business days before the due date (or the earliest of multiple due dates for which the extension is requested); b. A request for extension must state the reason for the extension; and c. DEO’s Agreement Manager shall approve or deny a request for extension of a deliverable due date by electronic mail to Grantee’s Agreement Manager within two (2) business days after receipt of the request. Only written approvals of extensions shall be effective. This authority does not apply to an extension of the Agreement Period defined in Section I.C. of this Agreement. 13. REVIEW AND ACCEPTANCE OF DELIVERABLES. Deliverables shall be reviewed by DEO for sufficiency under this Agreement. Written notice of DEO’s determination that the deliverable is sufficient or is not sufficient under this Agreement shall be provided to Grantee’s Agreement Manager by U. S. Mail or electronic mail no later than fifteen (15) business days after receipt of the deliverable. For deliverables that DEO determines are insufficient, see paragraph 14.b. below. 14. FINANCIAL CONSEQUENCES. Pursuant to Section 1.E.8. of this Agreement, the following financial consequences shall be imposed for Grantee’s failure to perform in accordance with this Agreement: a. Late Deliverables: If a deliverable as described in the above Scope of Work is provided to DEO more than five (5) business days late, a financial consequence of $50 per business day, up to a maximum of $500, shall be assessed until the deliverable is received by DEO. The financial consequence for a late deliverable is independent of, and does not preclude imposition of, a financial consequence if the deliverable is not sufficient to satisfy the requirements in the Scope of Work. b. Insufficient Deliverable; Notice; Opportunity to Cure: 1. If DEO reasonably determines that a deliverable described in this Scope of Work is not sufficient to satisfy the requirements in the Scope of Work, DEO shall provide notice of insufficiency and an opportunity to cure to Grantee’s Agreement Manager in accordance with Section II.L. of this Agreement. Grantee shall have ten (10) business days from receipt of DEO’s notice to provide a corrected deliverable that addresses the issues raised in the notice of insufficiency. DEO may extend this timeframe in writing one time for a period not to exceed ten (10) business days if Grantee is actively working with DEO to resolve the insufficiency; provided, however, that any extension of time under this paragraph will not extend the Agreement Period in section I.C. of this Agreement. An extension of time under this paragraph does not require an amendment to this Agreement. If Grantee does not submit to DEO a corrected deliverable within the period available to cure the deficiency, a financial consequence of $50 per business day, up to a maximum of $500, shall be assessed for each business day until the corrected deliverable is received by DEO. 2. If DEO reasonably determines that a corrected deliverable is not sufficient to satisfy the requirements in this Scope of Work, it shall provide notice to Grantee’s Agreement Manager. Grantee shall not receive a second opportunity to cure. Beginning on the date of DEO’s notice to Grantee that the corrected deliverable is not Agreement # P0216 Page 30 of 40 sufficient to satisfy the requirements in the Scope of Work, a financial consequence of $50 per business day, up to a maximum of $500, shall be assessed for each business day until a sufficient deliverable is received by DEO. Each deliverable must be deemed sufficient under the Scope of Work in DEO’s reasonable judgment before the end of the Agreement Period in order for payment of an invoice for the deliverable to be made. c. Imposition of the above described financial consequences shall in no manner affect DEO’s right to terminate the Agreement as provided elsewhere in the Agreement. d. Failure to complete a deliverable will result in nonpayment for that deliverable. 15. NO PARTIAL OR PRO-RATED PAYMENTS. No partial or pro-rated payments will be made without prior written modification in accordance with Section II.A. of this Agreement. 16. ADVERTISING AND INFORMATION RELEASE. Notwithstanding Sections I.F.6. and I.F.10. of this Agreement, Grantee is authorized to disclose to the public on its website or by other means that it has been awarded a technical assistance grant from DEO for the work described in this Scope of Work. 17. NOTIFICATION OF INSTANCES OF FRAUD. Instances of Grantee operational fraud or criminal activities shall be reported to DEO’s Agreement Manager in writing within twenty-four (24) chronological hours. 18. NON-DISCRIMINATION. Grantee shall not discriminate unlawfully against any individual employed in the performance of this Agreement because of race, religion, color, sex, physical handicap unrelated to such person’s ability to engage in this work, national origin, ancestry, or age. Grantee shall provide a harassment-free workplace, with any allegation of harassment to be given priority attention and action. 19. GRANTEE’S RESPONSIBILITIES UPON TERMINATION. If DEO issues a Notice of Termination to Grantee, except as otherwise specified by DEO in that notice, the Grantee shall: a. Stop work under this Agreement on the date and to the extent specified in the notice, b. Complete performance of such part of the work as shall not have been terminated by DEO, c. Take such action as may be necessary, or as DEO may specify, to protect and preserve any property which is in the possession of Grantee and in which DEO has or may acquire an interest, and d. Upon the effective date of termination of this Agreement, Grantee shall transfer, assign, and make available to the DEO all property and materials belonging to DEO. No extra compensation will be paid to Grantee for its services in connection with such transfer or assignment. 20. CONFLICTS BETWEEN SCOPE OF WORK AND REMAINDER OF AGREEMENT. In the event of a conflict between the provisions of this Scope of Work and other provisions of this Agreement, the provisions of this Scope of Work shall govern. Agreement # P0216 Page 31 of 40 - Remainder of Page Intentionally Left Blank – Agreement # P0216 Page 32 of 40 Attachment 1-A INVOICE INVOICE NO.: Click here to enter text. INVOICE DATE: Click here to enter text. REMIT TO: GRANTEE NAME ADDRESS CITY, STATE, ZIP PHONE FEID NO. GRANT NO. SERVICE PERIOD FROM TO DELIVERABLE NO. DESCRIPTION (must match the Scope of Work) AMOUNT ______________________ Category Expenditures: Contractual Services: ______________________ Category Expenditures: Contractual Services: $ _______ $ _______ TOTAL $ _______ Agreement # P0216 Page 33 of 40 Attachment 1-B Agreement # P0216 Page 34 of 40 Attachment 2 AUDIT REQUIREMENTS The administration of resources awarded by DEO to the recipient may be subject to audits and/or monitoring by DEO as described in this section. MONITORING In addition to reviews of audits conducted in accordance with OMB Circular A-133 and Section 215.97, F.S., as revised (see “AUDITS” below), monitoring procedures may include, but not be limited to, on-site visits by DEO staff, limited scope audits as defined by OMB Circular A-133, as revised, and/or other procedures. By entering into this agreement, the recipient agrees to comply and cooperate with any monitoring procedures/processes deemed appropriate by DEO. In the event DEO determines that a limited scope audit of the recipient is appropriate, the recipient agrees to comply with any additional instructions provided by DEO staff to the recipient regarding such audit. The recipient further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the Chief Financial Officer (CFO) or Auditor General. AUDITS PART I: FEDERALLY FUNDED This part is applicable if the recipient is a State or local government or a non-profit organization as defined in OMB Circular A-133, as revised. 1. In the event that the recipient expends $300,000 ($500,000 for fiscal years ending after December 31, 2003) or more in Federal awards in its fiscal year, the recipient must have a single or program- specific audit conducted in accordance with the provisions of OMB Circular A-133, as revised. EXHIBIT 1 to this agreement indicates Federal resources awarded through DEO by this agreement. In determining the Federal awards expended in its fiscal year, the recipient shall consider all sources of Federal awards, including Federal resources received from DEO. The determination of amounts of Federal awards expended should be in accordance with the guidelines established by OMB Circular A-133, as revised. An audit of the recipient conducted by the Auditor General in accordance with the provisions of OMB Circular A-133, as revised, will meet the requirements of this part. 2. In connection with the audit requirements addressed in Part I, paragraph 1, the recipient shall fulfill the requirements relative to auditee responsibilities as provided in Subpart C of OMB Circular A-133, as revised. 3. If the recipient expends less than $300,000 ($500,000 for fiscal years ending after December 31, 2003) in Federal awards in its fiscal year, an audit conducted in accordance with the provisions of OMB Circular A-133, as revised, is not required. In the event that the recipient expends less than $300,000 ($500,000 for fiscal years ending after December 31, 2003) in Federal awards in its fiscal year and elects to have an audit conducted in accordance with the provisions of OMB Circular A- 133, as revised, the cost of the audit must be paid from non-Federal resources (i.e., the cost of Agreement # P0216 Page 35 of 40 such an audit must be paid from the recipient resources obtained from other than Federal entities). 4. Title 2 C.F.R. part 200, entitled Uniform Administrative Requirements, Cost Principles and Audit Requirements for Federal Awards, also known as the Super Circular, supersedes and consolidates the requirements of OMB Circulars A-21, A-87, A-110, A-122, A-89, A-102 and A-133 and is effective for Federal awards or increments of awards issued on or after December 26, 2014. Please refer to title 2 C.F.R. part 200 for revised definitions, reporting requirements and auditing thresholds referenced in this Attachment and Agreement accordingly. PART II: STATE FUNDED This part is applicable if the recipient is a non-state entity as defined by Section 215.97(2), Florida Statutes. 1. In the event that the recipient expends a total amount of state financial assistance equal to or in excess of $500,000 in any fiscal year of such recipient (for fiscal years ending September 30, 2004 or thereafter), the recipient must have a State single or project-specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Department of Financial Services; and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for- profit organizations), Rules of the Auditor General. EXHIBIT 1 to this agreement indicates state financial assistance awarded through DEO by this agreement. In determining the state financial assistance expended in its fiscal year, the recipient shall consider all sources of state financial assistance, including state financial assistance received from DEO, other state agencies, and other non-state entities. State financial assistance does not include Federal direct or pass-through awards and resources received by a nonstate entity for Federal program matching requirements. 2. In connection with the audit requirements addressed in Part II, paragraph 1, the recipient shall ensure that the audit complies with the requirements of Section 215.97(8), Florida Statutes. This includes submission of a financial reporting package as defined by Section 215.97(2), Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. 3. If the recipient expends less than $500,000 in state financial assistance in its fiscal year (for fiscal years ending September 30, 2004 or thereafter), an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required. In the event that the recipient expends less than $500,000 in state financial assistance in its fiscal year and elects to have an audit conducted in accordance with the provisions of Section 215.97, Florida Statues, the cost of the audit must be paid from the nonstate entity’s resources (i.e., the cost of such an audit must be paid from the recipient’s resources obtained from other than State entities). 4. Additional information regarding the Florida Single Audit Act can be found at: http://www.myflorida.com/audgen/pages/flsaa.htm PART III: OTHER AUDIT REQUIREMENTS (NOTE: This part would be used to specify any additional audit requirements imposed by the State awarding entity that are solely a matter of that State awarding entity’s policy (i.e., the audit is not Agreement # P0216 Page 36 of 40 required by Federal or State laws and is not in conflict with other Federal or State audit requirements). Pursuant to Section 215.97(8), Florida Statutes, State agencies may conduct or arrange for audits of state financial assistance that are in addition to audits conducted in accordance with Section 215.97, Florida Statutes. In such an event, the State awarding agency must arrange for funding the full cost of such additional audits.) N/A PART IV: REPORT SUBMISSION 1. Copies of reporting packages for audits conducted in accordance with OMB Circular A-133, as revised, and required by Part I of this agreement shall be submitted, when required by Section .320 (d), OMB Circular A-133, as revised, by or on behalf of the recipient directly to each of the following: A. DEO at each of the following addresses: Electronic copies (preferred): Audit@deo.myflorida.com or Paper (hard copy): Department Economic Opportunity MSC # 130, Caldwell Building 107 East Madison Street Tallahassee, FL 32399-4126 B. The Federal Audit Clearinghouse designated in OMB Circular A-133, as revised (the number of copies required by Sections .320 (d)(1) and (2), OMB Circular A-133, as revised, should be submitted to the Federal Audit Clearinghouse), at the following address: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jeffersonville, IN 47132 C. Other Federal agencies and pass-through entities in accordance with Sections .320 (e) and (f), OMB Circular A-133, as revised. 2. Pursuant to Section .320 (f), OMB Circular A-133, as revised, the recipient shall submit a copy of the reporting package described in Section .320 (c), OMB Circular A-133, as revised, and any management letter issued by the auditor, to DEO at each of the following addresses: Electronic copies (preferred): Audit@deo.myflorida.com or Agreement # P0216 Page 37 of 40 Paper (hard copy): Department Economic Opportunity MSC # 130, Caldwell Building 107 East Madison Street Tallahassee, FL 32399-4126 3. Copies of financial reporting packages required by PART II of this agreement shall be submitted by or on behalf of the recipient directly to each of the following: A. DEO at each of the following addresses: Electronic copies (preferred): Audit@deo.myflorida.com or Paper (hard copy): Department Economic Opportunity MSC # 130, Caldwell Building 107 East Madison Street Tallahassee, FL 32399-4126 B. The Auditor General’s Office at the following address: Auditor General Local Government Audits/342 Claude Pepper Building, Room 401 111 West Madison Street Tallahassee, FL 32399-1450 Email Address: flaudgen_localgovt@aud.state.fl.us 4. Copies of reports or the management letter required by Part III of this agreement shall be submitted by or on behalf of the recipient directly to: A. DEO at each of the following addresses: N/A 5. Any reports, management letter, or other information required to be submitted to DEO pursuant to this agreement shall be submitted timely in accordance with OMB Circular A-133, Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, as applicable. 6. Recipients, when submitting financial reporting packages to DEO for audits done in accordance with OMB Circular A-133 or Chapters 10.550 (local governmental entities) or 10.650 (non-profit and for-profit organizations), Rules of the Auditor General, should indicate the date that the Agreement # P0216 Page 38 of 40 reporting package was delivered to the recipient in correspondence accompanying the reporting package. PART V: RECORD RETENTION 1. The recipient shall retain sufficient records demonstrating its compliance with the terms of this agreement for a period of five (5) years from the date the audit report is issued, or five (5) state fiscal years after all reporting requirements are satisfied and final payments have been received, whichever period is longer, and shall allow DEO, or its designee, CFO, or Auditor General access to such records upon request. The recipient shall ensure that audit working papers are made available to DEO, or its designee, CFO, or Auditor General upon request for a period of five (5) years from the date the audit report is issued, unless extended in writing by DEO. In addition, if any litigation, claim, negotiation, audit, or other action involving the records has been started prior to the expiration of the controlling period as identified above, the records shall be retained until completion of the action and resolution of all issues which arise from it, or until the end of the controlling period as identified above, whichever is longer. - Remainder of Page Intentionally Left Blank - Agreement # P0216 Page 39 of 40 EXHIBIT 1 to Attachment 2 FEDERAL RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: N/A COMPLIANCE REQUIREMENTS APPLICABLE TO THE FEDERAL RESOURCES AWARDED PURSUANT TO THIS AGREEMENT ARE AS FOLLOWS: N/A STATE RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: MATCHING RESOURCES FOR FEDERAL PROGRAMS: N/A SUBJECT TO SECTION 215.97, FLORIDA STATUTES: State Project: DEPARTMENT OF ECONOMIC OPPORTUNITY – CSFA 40.024 – GROWTH MANAGEMENT IMPLEMENTATION - $20,000 COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT ARE AS FOLLOWS: 1. ACTIVITIES ARE LIMITED TO THOSE IN THE SCOPE OF WORK. 2. N/A 3. N/A NOTE: Title 2 C.F.R. § 200.331, as revised, and Section 215.97(5), Florida Statutes, require that the information about Federal Programs and State Projects included in Exhibit 1 be provided to the recipient. - Remainder of Page Intentionally Left Blank - Agreement # P0216 Page 40 of 40 ATTACHMENT 3 Audit Compliance Certification Grantee Name: ______________________________________________________________________ FEIN: ____________________ Grantee’s Fiscal Year: ________________________________ Contact Person Name and Phone Number: __________________________________________________ Contact Person Email Address: ____________________________________________________________ 1. Did Grantee expend state financial assistance, during its fiscal year, that it received under any agreement (e.g., agreement, grant, memorandum of agreement, memorandum of understanding, economic incentive award agreement, etc.) between Grantee and the Department of Economic Opportunity (DEO)? ____Yes _____ No If the above answer is yes, also answer the following before proceeding to item 2: Did Grantee expend $500,000 or more of state financial assistance (from DEO and all other sources of state financial assistance combined) during its fiscal year? _____ Yes ______ No If yes, Grantee certifies that it will timely comply with all applicable state sing le or project-specific audit requirements of section 215.97, Florida Statutes, and the applicable rules of the Department of Financial Services and the Auditor General. 2. Did Grantee expend federal awards, during its fiscal year that it received under any agreement (e.g., agreement, grant, memorandum of agreement, memorandum of understanding, economic incentive award agreement, etc.) between Grantee and DEO? ____Yes _____ No If the above answer is yes, also answer the following before proceeding to execution of this certification: Did Grantee expend $750,000 or more in federal awards (from DEO and all other sources of federal awards combined) during its fiscal year? _____ Yes ______ No If yes, Grantee certifies that it will timely comply with all applicable single or program -specific audit requirements of 2 C.F.R. part 200, subpart F, as revised. _____________________________________________________________________________________ By signing below, I certify, on behalf of Grantee, that the above representations for items 1 and 2 are true and correct. __________________________________________ ______________________________ Signature of Authorized Representative Date ____________________________________________ _______________________________ Printed Name of Authorized Representative Title of Authorized Representative Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: TA2016-12002 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Planning CaseIn Control: Planning & Development Agenda Number: 3.5 SUBJECT/RECOMMENDATION: Approve amendments to the Clearwater Community Development Code establishing the US 19 Corridor (US 19) District with new development standards and a regulating plan for properties located along US Highway 19 and along cross streets, allowing telecommunications towers as a minimum standard use, creating standards for bicycle parking, and making other amendments associated with the new US 19 Corridor District; and pass Ordinance 8988-17 on first reading. (TA2016-12002) SUMMARY: Proposed Ordinance 8988-17 contains numerous revisions to the Community Development Code. The majority of the proposed amendments relate to the establishment of the new US 19 District; however, the amendment also addresses telecommunications towers, outdoor storage, and adult uses, as well as bicycle parking. US 19 District: The main purpose of proposed Ordinance 8988-17 is to establish the new US 19 District (US 19) in Article 2, Division 11, and identify within Article 3, Division 5 that there are design standards which shall apply to the US 19 District. The standards which apply to the proposed US 19 District are a hybrid of both zoning and development standards; therefore, a new Appendix B of the Community Development Code is proposed in which the US 19 Zoning District & Development Standards will be established. Proposed Appendix B contains all Development Standards and the regulatory framework for the new US 19 District. Appendix B is organized into eight Divisions, as outlined below: ·Division 1. General Provisions: Intent and Purpose, Relation to Community Development Code, Applicability of Design Standards, and Exemptions ·Division 2. Regulating Plan: Subdistrict and Frontage Types Established ·Division 3. Subdistrict Standards: Intensity, Building Height, Key Corners, Uses and Parking, and Parking Reduction ·Division 4. Street Frontage Standards: Building Placement, Landscape and Pedestrian Improvements, Parking and Vehicular Circulation, and Front Building Facades and Entries ·Division 5. Site Design Standards: Development Pattern, Access and Circulation, Parking and Service Areas, Landscape and Fencing, Stormwater Management, Open Page 1 City of Clearwater Printed on 1/12/2017 File Number: TA2016-12002 Space, and Automobile Service Stations and Drive Throughs ·Division 6. Building Design Standards: Facade Design, Roof Design, Building Entries and Materials, Mechanical Equipment ·Division 7. Flexibility: Process, Flexibility Provisions (General), and Flexibility Provisions for Special Project Types ·Division 8. Administration: Site Plan Approvals, Amending Districts and Frontage Types, Annexation of Property, and Regulating Plan Adjustments In addition to establishing the US 19 District and associated Development Standards, the proposed amendment clarifies that the US 19 District will be exempt from the Comprehensive Landscape Program, adds language allowing for transit shelters in mixed-use districts like US 19, and modifies the definition of retail plazas to allow the use as a Level One Minimum Standard Use. Telecommunications Towers: The proposed amendment addresses changes in Federal Communications Commission Regulations which established a faster timeframe by when local governments must review permit applications, by proposing to move telecommunications towers from Level Two (Flexible Development) use to a Level One (Minimum Standard) use. Existing use specific criteria are proposed to be integrated in to the Design Standards for telecommunications towers found within Article 3. Outdoor Storage: The proposed amendment will add the use outdoor storage to the Industrial, Research and Technology (IRT) District. Adult Uses: Concurrent Ordinance 8987-17 proposes to rezone properties along US 19 to the new US 19 District, thereby eliminating any Commercial (C) District previously located along US 19. Therefore, adult uses would no longer be an allowable use and the various use tables must be amended accordingly. In order to continue to provide locations within the city and along US 19 on which an adult use may be established, in a similar manner as allowed under current provisions, additional amendments are proposed to Article 3, Division 3, Adult Use Standards to limits adult uses to areas within the US 19 District that are also in the Corridor subdistrict and maintain the requirement that parcels also have frontage along US 19. Bicycle Parking: The proposed amendment establishes new bicycle parking standards including locational and bicycle rack standards. The Planning and Development Department has determined that the proposed text amendment to the Community Development Code is consistent with and furthers the goals, objectives and policies of the Comprehensive Plan and the Community Development Code as outlined in the staff report. The CDB reviewed the proposed text amendment at its meeting of December 20, 2016, and unanimously recommended approval of the amendment with the caveat that staff take into consideration the comments received from property owners, representatives and the public at the CDB meeting. Revisions have been integrated in to the Page 2 City of Clearwater Printed on 1/12/2017 File Number: TA2016-12002 ordinance. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: Page 3 City of Clearwater Printed on 1/12/2017 Ordinance No. 8988-17 Page 1 ORDINANCE NO. 8988-17 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA MAKING AMENDMENTS TO THE COMMUNITY DEVELOPMENT CODE BY AMENDING ARTICLE 2, CHART 2-100, ADDING THE US 19 ZONING DISTRICT AND INDICATING USES PERMITTED IN THAT DISTRICT, ADDING OUTDOOR STORAGE AS A PERMITTED USE IN THE INDUSTRIAL, RESEARCH AND TECHNOLOGY DISTRICT, AND DELETING ADULT USES AS A PERMITTED USE IN THE COMMERCIAL DISTRICT; AMENDING ARTICLE 2, SECTIONS 2-702, 2-1002, 2-1202, AND 2-1302, ADDING TELECOMMUNICATIONS TOWERS AS A MINIMUM STANDARD DEVELOPMENT USE; AMENDING ARTICLE 2, SECTION 2-703, DELETING ADULT USES AS A FLEXIBLE STANDARD DEVELOPMENT USE; AMENDING ARTICLE 2, SECTIONS 2-704, 2-1004, 2-1204, AND 2-1304 DELETING TELECOMMUNICATIONS TOWERS AS A FLEXIBLE DEVELOPMENT USE; AMENDING ARTICLE 2, TABLES 2-702, 2-703 AND 2-704, MODIFYING THE FORMATTING OF THE TABLES; AMENDING ARTICLE 2, DIVISION 11 RESERVED, ESTABLISHING A NEW US 19 DISTRICT (“US 19”), INCLUDING INTENT AND PURPOSE, MAXIMUM DEVELOPMENT POTENTIAL, AND US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS SECTIONS; AMENDING ARTICLE 3, SECTIONS 3-301 AND 3-302, MODIFYING THE LOCATIONAL REGULATIONS FOR ADULT USES WITH REGARD TO THE US 19 DISTRICT AND REPLACING VARIOUS “CITY COMMISSION” REFERENCES WITH “CITY COUNCIL”; AMENDING ARTICLE 3, DIVISION 5, CREATING A NEW SECTION 3-505, US 19 DISTRICT, INDICATING THAT THE NEW DESIGN STANDARDS FOR DEVELOPMENT IN THIS DISTRICT ARE LOCATED IN APPENDIX B; AMENDING ARTICLE 3, SECTION 3-1202.G, EXEMPTING PROPERTIES LOCATED WITHIN THE US 19 DISTRICT FROM THE COMPREHENSIVE LANDSCAPING PROGRAM; AMENDING ARTICLE 3, SECTION 3-1402, DELETING AN UNNUMBERED FIGURE PERTAINING TO PARKING LOT DESIGN; AMENDING ARTICLE 3, DIVISION 14, ESTABLISHING A NEW SECTION 3-1411, BICYCLE PARKING, PROVIDING LOCATIONAL STANDARDS, BICYCLE RACK STANDARDS, AND PARKING AND MANEUVERABILITY STANDARDS; AMENDING ARTICLE 3, SECTION 3-2001.D, MODIFYING THE PROCESS BY WHICH NEW TELECOMMUNICATION TOWERS AND ANTENNAE ARE APPROVED; AMENDING ARTICLE 3, SECTION 3- 2203, ADDING THAT TRANSIT SHELTERS MAY BE PERMITTED IN MIXED-USE DISTRICTS; AMENDING ARTICLE 8, SECTION 8-102, AMENDING THE DEFINITION OF RETAIL PLAZAS; CREATING A NEW APPENDIX B, US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS; CERTIFYING CONSISTENCY WITH THE CITY’S COMPREHENSIVE PLAN AND PROPER ADVERTISEMENT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Ordinance No. 8988-17 Page 2 WHEREAS, U.S. Highway 19 North (“the Corridor”) is the most heavily traveled arterial road in Pinellas County, and is part of the Florida Strategic Intermodal System (SIS), a statewide network of high-priority transportation facilities; and WHEREAS, the transition of the Corridor from an at-grade arterial road to an uninterrupted partially controlled access facility, including overpasses and interchanges, has affected land use, urban form, and economic development opportunities for the properties along the Corridor, and it has impacted the mobility of residents, employees, Clearwater visitors, and Clearwater business customers making use of the properties along the Corridor; and WHEREAS, the Corridor is served by Route 19, which has the highest ridership of all routes in the Pinellas Suncoast Transit Authority (PSTA) system; and WHEREAS, Forward Pinellas, in conjunction with the Florida Department of Transportation, completed a joint study to assess the safety of bicycle/pedestrian access to transit along the Corridor because the highest crash rates in the County continue to be reported at US 19 intersections; and WHEREAS, in addition to safety, other major issues afflicting the Corridor include lack of accessibility afforded to vulnerable users (e.g., pedestrians, bicyclists and transit users), and the economic impact of the partially controlled access improvements on adjacent businesses; and WHEREAS, the City of Clearwater has determined that it is of great public interest to attract strategic economic development activities as a way to enhance the city and regional economy by creating primary employment opportunity; and WHEREAS, the US 19 Corridor Redevelopment Plan (“the Corridor Plan”), approved by Resolution No. 12-18, directs the City Manager to implement revitalization and redevelopment strategies that support land use intensification, applying new zoning regulations, adopting new design standards and encouraging employment-intensive and transit-supportive uses to make Clearwater a more sustainable, livable and economically competitive community; and WHEREAS, the Corridor Plan includes guidance regarding new design standards to be applied through a new zoning district along the Corridor to ensure redevelopment along the Corridor contributes to the creation of more compact, accessible and attractive pedestrian- and transit-friendly destinations, which is critical to maintaining and improving the city’s economy and quality of life; and WHEREAS, the Countywide Plan for Pinellas County (Countywide Plan), comprised of the Countywide Plan Strategies, the Countywide Rules and the Countywide Plan Map, was adopted by the Countywide Planning Authority on August 7, 2015, and includes planning and urban design principles that must be addressed locally through City policies and land development regulations, to provide a basis for the Activity Center and Multimodal Corridor designations on the Countywide Plan Map; and WHEREAS, the Clearwater City Council approved Resolution 15-02, which was amended by Resolution 15-12, requesting that properties within the City’s jurisdiction generally located along the Corridor between Belleair Road and Curlew Road, including properties east and west of US 19 along cross streets be designated as Activity Centers and Multimodal Corridor respectively on the Countywide Plan Map; and Ordinance No. 8988-17 Page 3 WHEREAS, between August of 2013 and November of 2016, a consultant, HDR, worked with the Planning and Development and Economic Development and Housing Departments, property owners, business owners, residents and other interested parties to prepare a form-based zoning code through a series of planning sessions, stakeholder workshops, Council Work Sessions, and public workshops; and WHEREAS, form-based zoning codes are intended to foster economically vibrant, transit- and pedestrian-supportive mixed-use environments; and WHEREAS, the City Council seeks to make Clearwater a more livable and economically robust community with safe, convenient access to roadways and walkways for all users with a more balanced human scale environment; and WHEREAS, Ordinance 8923-16 amends the Future Land Use Element of the Comprehensive Plan to establish new future land use categories in order to allow for redevelopment along the Corridor at increased densities and intensities as envisioned within the Corridor Plan and allowed for in the Countywide Rules, and to include additional policies furthering the revitalization and redevelopment strategies within the Corridor Plan through new design standards consistent with the Countywide Plan Strategies; and WHEREAS, the proposed US 19 Zoning District & Development Standards incorporate planning and urban design principles to facilitate the development of transit-supportive mixed- use Activity Centers and Multimodal Corridors which contribute to the economic vitality of the Corridor while improving safety for all users of the Corridor, including automobile drivers, people walking and people bicycling, consistent with the Comprehensive Plan; and WHEREAS, in order to maintain consistency between the City’s Future Land Use Map and the Zoning Atlas, the City will rezone parcels in the Corridor with the new US 19 District; and WHEREAS, the rezoning of parcels currently designated as the Commercial District on the Zoning Atlas thereby necessitates revisions to other provisions in the Community Development Code, including Article 2, Division 2 Commercial District and Article 3, Division 3 Adult Use Standards; and WHEREAS, the City of Clearwater has determined where the Community Development Code needs modification to be consistent with federal regulations regarding wireless facilities; and WHEREAS, the City of Clearwater desires for the Community Development Code to function effectively and equitably throughout the City; and WHEREAS, the City of Clearwater has determined where the Community Development Code needs clarification and revision; now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Ordinance No. 8988-17 Page 4 Section 1. That Article 2, Zoning Districts, Chart 2-100, Permitted Uses, Community Development Code, be amended to read as follows: CHART 2-100 PERMITTED USES Use Categories LDR LMDR MDR MHDR HDR MHP C T D O US 19 I IRT OSR P CRNCOD IENCOD Residential Accessory dwellings X X X X X X Attached dwellings X X X X X X X X Community residential homes X X X X X X X X Detached dwellings X X X X X X X X Mobile homes X Mobile home parks X Residential infill projects X X X X X X X Nonresidential Adult uses X X X Airport X Alcoholic beverage sales X X X X Animal boarding X X X X Assisted living facilities X X X X X Automobile service stations X X X Bars X X X X X Brewpubs X X X X Cemeteries X Community gardens X X X X X X X X X Comprehensive infill redevelopment project (CIRP) X X X X X X X Congregate care X X X X X Convention center X Educational facilities X X X X X Environmental park X Funeral homes X X X Governmental uses X X X X X X X Halfway houses X Hospitals X Indoor recreation/entertainment X X X X X Light assembly X X Manufacturing X Marinas X Marinas and marina facilities X X X X X Medical clinic X X X X X Microbreweries X X X X Mixed use X X X X Museums X X X Nightclubs X X X X X Ordinance No. 8988-17 Page 5 CHART 2-100 PERMITTED USES Use Categories LDR LMDR MDR MHDR HDR MHP C T D O US 19 I IRT OSR P CRNCOD IENCOD Non-residential off-street parking X X X Nursing homes X X X X X Offices X X X X X X X Off-street parking X X Open space X Outdoor recreation/entertainment X X X X X Outdoor storage X Overnight accommodations X X X X X X X X X Parking garages and lots X X X X X X X Parks and recreation facilities X X X X X X X X X X X X X Places of worship X X X X X Planned medical campus X Planned medical campus project X Problematic uses X X Public facility X X Publishing and printing X Public transportation facilities X X X X X X X X Research and technology use X X Residential shelters X X Resort Attached Dwellings X Restaurants X X X X X X X Retail plazas X X X X Retail sales and services X X X X X X X X X RV parks X Salvage yards X Schools X X X X X X X X X Self-storage warehouse X X X Social and community centers X X X X X Social/public service agencies X X X X X Telecommunications towers X X X X X X TV/radio studios X X X Urban farms X Utility/infrastructure facilities X X X X X X X X X X X X X X X X Vehicle sales/displays X X X Vehicle sales/displays, limited X X X Vehicle sales/displays, major X Vehicle service X Vehicle service, limited X X Vehicle service, major X Veterinary offices X X X X X Wholesale/distribution/warehouse facility X Ordinance No. 8988-17 Page 6 Section 2. That Article 2, Zoning Districts, Division 7, Commercial District, Section 2- 702, Minimum Standard Development, Community Development Code, be amended to read as follows: * * * * * * * * * * Table 2-702. "C" District Minimum Development Standards Use Min. Lot Area (sq. ft) Min. Lot Width (ft.) Max. Height (ft.) Min. Setbacks (ft.) Min. Off-Street Parking Spaces Min. Front (ft.) Min. Side (ft.) Min. Rear (ft.) Community Gardens n/a n/a n/a 15 5 5 n/a Funeral Homes 10,000 100 25 25 10 20 0.25 per seat Governmental Uses(1) 10,000 100 25 25 10 20 4/1,000 SF GFA Indoor Recreation/ Entertainment 10,000 100 25 25 10 20 5/1000 SF GFA or 5/lane, 2/court or 1/machine Medical Clinic (1) 10,000 100 25 25 10 20 5/1,000 GFA Mixed Use 10,000 100 25 25 10 20 Based upon specific use requirements Offices 10,000 100 25 25 10 20 3/1,000 SF GFA Overnight Accommodations 40,000 200 25 25 10 20 1/unit Parks and Recreational Facilities n/a n/a 25 25 10 20 1 per 20,000 SF land area or as determined by the community development coordinator based on ITE Manual standards Places of Worship 40,000 200 25 25 10 20 1 per 2 seats Restaurants 10,000 100 25 25 10 20 12/1,000 SF GFA Retail Plazas(2) 15,000 100 25 25 10 20 4/1,000 SF GFA Retail Sales and Services 10,000 100 25 25 10 20 5/1,000 SF GFA Social and Community Centers 10,000 100 25 25 10 20 5/1,000 SF GFA Telecommunications Towers 10,000 100 Refer to Section 3- 2001 25 10 20 n/a Ordinance No. 8988-17 Page 7 Vehicle Sales/Display 40,000 200 25 25 10 20 2.5/1,000 SF Lot Sales Area Veterinary Offices 10,000 100 25 25 10 20 4 spaces per 1,000 GFA * * * * * * * * * * Section 3. That Article 2, Zoning Districts, Division 7, Commercial District, Section 2- 703, Flexible Standard Development, Community Development Code, be amended to read as follows with subsections re-lettered as appropriate: * * * * * * * * * * Table 2-703. "C" District Flexible Standard Development Standards Use Min. Lot Area (sq. ft) Min. Lot Width (ft.) Max. Height (ft.) Min. Setbacks (ft.) Min. Off-Street Parking Spaces Min. Front (ft.) Min. Side (ft.) Min. Rear (ft.) Accessory Dwellings n/a n/a n/a n/a n/a n/a 1 space per unit Adult Uses 5,000 50 25 25 10 20 5 per 1,000 GFA Alcoholic Beverage Sales 10,000 100 25 25 10 20 5 per 1,000 GFA Automobile Service Stations 10,000 100 25 25 10 20 5/1,000 SF GFA Bars 10,000 100 25 25 10 20 10 per 1,000 GFA Brewpubs 3,500— 10,000 30- 100 25—50 25 0—10 10- 20 1.5/1,000 GFA dedicated to brewery operations and support services; and 7- 12/1,000 GFA for all other use area Educational Facilities(1) 40,000 200 25 25 10 20 1 per 2 students Funeral Homes 3,500— 10,000 30- 100 25—50 25 0—10 10- 20 0.25 per seat Governmental Uses(1) 10,000 100 25—50 25 10 20 4 spaces per 1,000 GFA Indoor Recreation/Entertainment 5,000— 10,000 50- 100 25 25 10 20 3—5/1000 SF GFA or 3— 5/lane, 1— 2/court or 1/machine Medical Clinics(1) 10,000 100 25 - 50 25 0 - 10 10- 20 3 - 5/1,000 GFA Microbreweries 3,500 - 10,000 30 - 100 25 - 50 25 0 - 10 10- 20 1.5/1,000 GFA dedicated to brewery operations and support services; and 7- 12/1,000 GFA Ordinance No. 8988-17 Page 8 for all other use area Mixed Use 5,000— 10,000 50—100 25—50 25 0—10 10— 20 Based upon specific use requirements Nightclubs 10,000 100 25 25 10 20 10 per 1,000 GFA Offices 3,500— 10,000 30—100 25—50 25 0—10 10— 20 3/1,000 SF GFA Off-Street Parking 10,000 100 n/a 25 10 20 n/a Overnight Accommodations 20,000— 40,000 150— 200 25—50 25 0—10 10— 20 1 per unit Places of Worship(2) 20,000— 40,000 100— 200 25—50 25 10 20 .5-1 per 2 seats Public Transportation Facilities(3) n/a n/a 10 n/a n/a n/a n/a Restaurants 3,500— 10,000 30—100 25—50 25 0—10 10— 20 7—12 spaces per 1,000 GFA Retail Plazas 15,000 100 25—50 25 0—10 10— 20 4 spaces per 1,000 GFA Retail Sales and Services 3,500— 10,000 30—100 25—50 25 0—10 10— 20 4—5 spaces per 1,000 GFA Schools (5) 40,000 200 25 25 0—10 10— 20 1 per 3 students Social and Community Centers (1) 3,500— 10,000 35—100 25—35 25 0—10 10— 20 4—5 spaces per 1,000 GFA Utility/Infrastructure Facilities(4) n/a n/a 20 25 10 20 n/a Vehicle Sales/Displays 20,000— 40,000 150— 200 25 25 10 20 2.5 spaces per 1,000 of lot sales area Veterinary Offices 5,000— 10,000 50— 100 25 15— 25 0— 10 10— 20 4 spaces per 1,000 GFA * * * * * * * * * * B. Adult uses. 1. The parcel proposed for development fronts on U.S. 19; 2. The use complies with each and every requirement of Division 3 of Article 3. * * * * * * * * * * Section 4. That Article 2, Zoning Districts, Division 7, Commercial District, Section 2- 704, Flexible Development, Community Development Code, be amended to read as follows with subsections re-lettered as appropriate: * * * * * * * * * * Table 2-704. "C" District Flexible Development Standards Use Min. Lot Area (sq. ft.) Min. Lot Width (ft.) Max. Height (ft.) Min. Setbacks (ft.) Min. Off-Street Parking Spaces Min. Front (ft.) Min. Side (ft.) Min. Rear (ft.) Alcoholic Beverage Sales 5,000— 10,000 50—100 25 15— 25 0—10 10— 20 5 per 1,000 GFA Ordinance No. 8988-17 Page 9 Animal Boarding 5,000— 10,000 50—100 25 15— 25 0—10 10— 20 4 spaces per 1,000 GFA Bars 5,000— 10,000 50—100 25 15— 25 0—10 10— 20 10 per 1,000 GFA Brewpubs 3,500 - 10,000 30 - 100 25 - 50 15 - 25 0 - 10 10 - 20 1.5/1,000 GFA dedicated to brewery operations and support services; and 7- 12/1,000 GFA for all other use area Comprehensive Infill Redevelopment Project n/a n/a n/a n/a n/a n/a Determined by the community development coordinator based on the specific use and/or ITE Manual standards Indoor Recreation/Entertainment 3,500— 10,000 30—100 25—50 15— 25 0—10 10— 20 3—5/1000 SF GFA or 3— 5/lane, 1— 2/court or 1/machine Light Assembly 5,000— 10,000 50—100 25 15— 25 0—10 10— 20 4—5 spaces per 1,000 GFA Limited Vehicle Service 5,000— 10,000 50—100 25 15— 25 0—10 10— 20 4—5 spaces per 1,000 GFA Marinas and Marina Facilities 5,000— 20,000 50 25 25 10 20 1 space per 2 slips Microbreweries 3,500 - 10,000 30 - 100 25 - 50 15 - 25 0 - 10 10 - 20 1.5/1,000 GFA dedicated to brewery operations and support services; and 7- 12/1,000 GFA for all other use area Mixed Use 5,000— 10,000 50—100 25—50 15— 25 0—10 10— 20 Based upon specific use requirements Nightclubs 5,000— 10,000 50—100 25 15— 25 0—10 10— 20 10 per 1,000 GFA Offices 3,500— 10,000 30—100 25—50 15— 25 0—10 10— 20 3/1,000 SF GFA Off-Street Parking 10,000 100 n/a 15— 25 0—10 10— 20 n/a Outdoor Recreation/Entertainment 20,000 100 25 15— 25 10 10— 20 1—10 per 1,000 SQ FT of land area or as determined by the community development coordinator based on ITE Manual standards Ordinance No. 8988-17 Page 10 Overnight Accommodations 20,000— 40,000 100— 200 25—50 15— 25 0—10 10— 20 1 per unit Problematic Uses 5,000 50 25 15— 25 10 10— 20 5 spaces per 1,000 SF GFA Restaurants 3,500— 10,000 30 - 100 25—50 15— 25 0—10 10— 20 7 - 12 spaces per 1,000 GFA Retail Plazas 15,000 100 25—50 15— 25 0—10 10— 20 4 spaces per 1,000 GFA Retail Sales and Services 3,500— 10,000 30—100 25—50 15— 25 0—10 10— 20 4—5 spaces per 1,000 GFA RV Parks 40,000 200 25 15— 25 20 10— 20 1 space per RV space Schools (2) 30,000— 40,000 100— 200 25—50 15— 25 0—10 10— 20 1 per 3 students Self Storage 20,000 100 25 15— 25 10 10— 20 1 per 20 units plus 2 for manager's office Social/Public Service Agencies(1) 5,000— 10,000 50—100 25—50 15— 25 0—10 10— 20 3—4 spaces per 1,000 GFA Telecommunication Towers 10,000 100 Refer to section 3-2001 25 10 20 n/a Vehicle Sales/Displays 10,000— 40,000 100— 200 25 15— 25 10 10— 20 2.5 spaces per 1,000 SQ FT of lot area * * * * * * * * * * Y. Telecommunication towers. 1. No telecommunication tower is located on Clearwater Beach. 2. If the telecommunication tower is located within a scenic corridor designated by the City of Clearwater or a scenic noncommercial corridor designated by the Pinellas Planning Council, the applicant must demonstrate compliance with the design criteria in those designations. 3. The design and construction of the telecommunication tower complies with the standards in Article 3,Division 21. * * * * * * * * * * Section 5. That Article 2, Zoning Districts, Division 10, Office District, Section 2- 1002, Minimum Standard Development, Community Development Code, be amended to read as follows: * * * * * * * * * * Table 2-1002. "O" District Minimum Standard Development Min. Setbacks (ft.) Use Min. Lot Area (sq. ft) Min. Lot Width (ft.) Max. Height (ft.) Front Side Rear Min. Off-Street Parking Spaces Funeral Homes 10,000 100 30 25 10 20 0.25 per seat Medical Clinic 10,000 100 30 25 10 20 5/1,000 GFA Ordinance No. 8988-17 Page 11 Offices 10,000 100 30 25 10 20 3/1,000 sq. ft. GFA Parks and Recreation Facilities n/a n/a 50 25 10 20 1 per 20,000 SF land area or as determined by the community development director based on ITE Manual standards Places of Worship(1) 40,000 200 30 35 20 20 1 per 2 seats Schools 40,000 200 30 35 20 20 1/3 students Telecommunications Towers 10,000 100 Refer to Section 3- 2001 25 10 20 n/a * * * * * * * * * * Section 6. That Article 2, Zoning Districts, Division 10, Office District, Section 2- 1004, Flexible Development, Community Development Code, be amended to read as follows with subsection re-lettered as appropriate: * * * * * * * * * * Table 2-1004. "O" District Flexible Development Standards Min. Setbacks (ft.) Use Min. Lot Area (sq. ft) Min. Lot Width (ft.) Max. Height (ft.) Front Side Rear Min. Off-Street Parking Spaces Comprehensive Infill Redevelopment Project n/a n/a n/a n/a n/a n/a Determined by the community development director based on the specific use and/or ITE Manual standards Mixed Use 3,500 50 30—80 15— 35 10— 20 10— 20 Based upon specific use requirements Nursing Homes 20,000 100 30—50 15— 35 10— 20 10— 20 1 per 2 residents Telecommunication Towers 10,000 100 Refer to Section 3- 2001 25 10 20 n/a TV Radio Studios 20,000— 40,000 100— 200 35—80 15— 35 10— 20 10— 20 3—5/1,000 GFA * * * * * * * * * * D. Telecommunication towers. 1. No telecommunication tower is located on Clearwater Beach. 2. If the telecommunication tower is located within a scenic corridor designated by the City of Clearwater or a scenic noncommercial corridor designated by the Pinellas Planning Council, the applicant must demonstrate compliance with the design criteria in those designations. 3. The design and construction of the telecommunication tower complies with the standards in Article 3 Division 20. * * * * * * * * * * Ordinance No. 8988-17 Page 12 Section 7. That a new Article 2, Zoning Districts, Division 11, US 19 District, Community Development Code, be added to read as follows: DIVISION 11. – US 19 DISTRICT ("US 19") RESERVED Sections 2-1101—2-1104. - Reserved. Section 2-1101. - Intent and purpose. The intent and purpose of the US 19 Zoning District and Development Standards is to promote employment-intensive and transit-supportive forms, patterns, and intensities of development; encourage the development of mixed use destinations at major cross streets; and provide for the design of safe, attractive, and accessible settings for working, living, and shopping consistent with the strategies defined in the US 19 Corridor Redevelopment Plan. Section 2-1101.1. – Maximum development potential. A. The US 19 District (“US 19”) may be located in more than one land use category. It is the intent of the US 19 District that development be consistent with the Countywide Plan for Pinellas County as required by state law. The uses and development potential of a parcel shall be determined by the standards found in Appendix B of this Development Code, consistent with the approved US 19 Corridor Redevelopment Plan. Development potential for the City of Clearwater future land use categories and the consistent Countywide Plan Map categories that apply to the US 19 District are as follows: Clearwater Future Land Use Category Countywide Plan Map Category/Subcategory Maximum Floor Area Ratio (1) US 19 Regional Center Activity Center (AC)/ Major Center Subcategory FAR 2.5 US 19 Regional Center Activity Center (AC)/ Community Center Subcategory FAR 1.5 US 19 Corridor Multimodal Corridor (MMC)/ Primary Corridor Subcategory FAR 1.5 (1) Residential and overnight accommodation development potential governed by FAR B. Residential density on those portions of property located within the coastal storm area shall be limited to the density in place prior to the adoption of this Code, consistent with Policy A.1.2.2 and Map A-16 of the Comprehensive Plan. Section 2-1101.2. – US 19 Zoning District Permitted Uses and Development Standards Permitted uses and applicable approval requirements are established in the US 19 Zoning District & Development Standards set forth in Appendix B of this Development Code. All development pursuant to this Division 11 shall be governed by the zoning and design standards contained therein. Section 8. That Article 2, Zoning Districts, Division 12, Institutional District, Section 2-1202, Minimum Standard Development, Community Development Code, be amended to read as follows: * * * * * * * * * * Table 2-1202. "I" District Minimum Standard Development Use Min. Lot Area (sq. ft.) Min. Lot Width (ft.) Min. Setbacks (ft.) Max. Height (ft.) Min. Off-Street Parking Spaces Front Side Rear Assisted Living Facilities 20,000 100 25 10 20 50 1 per 2 residents Ordinance No. 8988-17 Page 13 Cemeteries 20,000 100 25 10 20 50 n/a Community Gardens n/a n/a 15 5 5 n/a n/a Congregate Care 20,000 100 25 10 20 50 1 per 2 residents Educational Facilities 40,000 200 25 10 20 50 1 per 2 students Funeral Homes 20,000 100 25 10 20 50 0.25 per seat Governmental Uses 20,000 100 25 10 20 50 4 per 1,000 SF GFA Hospitals 5 acres 250 25 25 25 50 2/bed Medical Clinic 10,000 100 25 10 20 50 5 per 1,000 SF GFA Museums 20,000 100 25 10 20 50 3 per 1,000 SF GFA Nursing Homes 20,000 100 25 10 20 50 1 per 2 residents Places of Worship 20,000 100 25 10 20 50 1 per 2 seats Parks and Recreation Facilities n/a n/a 25 10 20 50 1 per 20,000 SF land area or as determined by the community development coordinator based on ITE Manual standards Schools 40,000 200 25 10 20 50 1 per 3 students Telecommunications Towers 10.000 100 25 10 20 Refer to Section 3-2001 n/a Section 9. That Article 2, Zoning Districts, Division 12, Institutional District, Section 2-1204, Flexible Development, Community Development Code, be amended to read as follows: * * * * * * * * * * Table 2-1204. "I" District Flexible Development Standards Use Min. Lot Area (sq. ft.) Min. Lot Width (ft.) Min. Setbacks (ft.) Max. Height (ft.) Min. Off-Street Parking Spaces Front Side Rear Comprehensive Infill Redevelopment Project n/a n/a n/a n/a n/a n/a Determined by the community development coordinator based on the specific use and/or ITE Manual standards Marinas and Marina Facilities 5,000 50 15—25 10—15 0—20 30 1 per 2 slips Planned Medical Campus 50 acres 250 25 25 25 60—110 Determined by the community development Ordinance No. 8988-17 Page 14 coordinator based on the specific use and/or ITE Manual standards Social/Public Service Agencies 10,000— 20,000 100 15—25 10 15—20 50 2—3 per 1,000 GFA Telecommunication Towers 10,000 100 25 10 20 Refer to Section 3-2001 n/a * * * * * * * * * * E. Telecommunication towers. 1. No telecommunication tower is located on Clearwater Beach. 2. If the telecommunication tower is located within a scenic corridor designated by the City of Clearwater or a scenic noncommercial corridor designated by the Pinellas Planning Council, the applicant must demonstrate compliance with the design criteria in those designations. 3. The design and construction of the telecommunication tower complies with the standards in Article 3, Division 20. Section 10. That Article 2, Zoning Districts, Division 13, Industrial Research and Technology District, Section 2-1302, Minimum Standard Development, Community Development Code, be amended to read as follows: * * * * * * * * * * Table 2-1302. "IRT" District Minimum Development Standards Use Min. Lot Area> (sq. ft) Min. Lot Width (ft.) Min. Setbacks (ft.) Max. Height (ft.) Min. Off-Street Parking Spaces Front Side/Rear Accessory Dwellings 5,000 50 20 15 50 1/unit Governmental Uses(1) 20,000 200 20 15 50 3/1,000 SF GFA Indoor Recreation/Entertainment(2) 20,000 200 20 15 50 5/1,000 SF GFA or 5/lane, 2/court or 1/machine Manufacturing(3) 20,000 200 20 15 50 1.5/1,000 SF GFA Offices(4) n/a n/a n/a n/a n/a n/a Parks and Recreation Facilities n/a n/a 25 10/20 50 1 per 20,000 SF land area or as determined by the community development coordinator based on the ITE Manual standards Publishing and Printing 20,000 200 20 15 50 3/1,000 SF GFA Research and Technology 20,000 200 20 15 50 2/1,000 SF GFA Restaurants(6) 10,000 100 20 15 50 12 spaces per 1,000 SF GFA Self Storage 20,000 200 20 15 50 1 per 20 units plus 2 for manager's office Telecommunication Towers 10,000 50 25 10/20 Refer to Section 3-2001 n/a TV/Radio Studios 20,000 200 20 15 50 4/1000 SF GFA Urban Farms n/a n/a 20 15 50 2 per acre or fraction thereof Vehicle Service(7) 20,000 200 20 15 50 1.5/1,000 SF GFA Wholesale/Distribution/ Warehouse Facility 20,000 200 20 15 50 1.5/1,000 SF GFA Ordinance No. 8988-17 Page 15 * * * * * * * * * * Section 11. That Article 2, Zoning Districts, Division 13, Industrial Research and Technology (IRT) District, Section 2-1304, Flexible Development, Community Development Code, be amended to read as follows: * * * * * * * * * * Table 2-1304. "IRT" District Flexible Development Standards Uses Min. Lot Area (sq. ft.) Min. Lot Width (ft.) Min. Setbacks (ft.) Max. Height (ft.) Min. Off-Street Parking Spaces Front Side Rear Adult Uses(1) 10,000 100 20 15 15 30 5/1,000 SF GFA Bars (5) 10,000 100 20 15 15 30 10 per 1,000 GFA Comprehensive Infill Redevelopment Project n/a n/a n/a n/a n/a n/a Determined by the community development coordinator based on the specific use and/or ITE Manual standards Nightclubs(2) 10,000 100 20 15 15 30 10 per 1,000 GFA Offices 10,000 100 20 15 15 50 3/1,000 SF GFA Overnight Accommodations(3) 40,000 200 20 15 15 50 1/UNIT Salvage Yards 40,000 200 20 15 15 30 1/200 SF of office space Social/Public Service Agencies(4) 10,000 100 20 15 15 30 3/1,000 SF GFA Telecommunication Towers 10,000 50 25 10 20 Refer to Section 3-2001 n/a * * * * * * * * * * I. Telecommunication towers. 1. No telecommunication tower is located on Clearwater Beach. 2. If the telecommunication tower is located within a scenic corridor designated by the City of Clearwater or a scenic noncommercial corridor designated by the Pinellas Planning Council, the applicant must demonstrate compliance with the design criteria in those designations. 3. The design and construction of the telecommunication tower complies with the standards in Article 3 Division 21. Section 12. That Article 3, Development Standards, Division 3, Adult Use Standards, Section 3-301, Applicability and authority, Community Development Code be amended to read as follows: * * * * * * * * * * A. Purpose. The purpose and intent of the city commission council in adopting these regulations governing adult uses is to establish reasonable and uniform regulations Ordinance No. 8988-17 Page 16 that will protect the health, safety, and general welfare of the residents of the city. The provisions hereof, alone or together with the other applicable ordinances, are not intended to have the effect of imposing a limitation or restriction upon the content of any communicative materials, including adult materials. It is not the intent of this division to restrict or deny access by adults to adult materials or expression protected by the First Amendment, or to deny access by distributors and exhibitors of adult uses to their intended market, nor shall this division be construed as having such effect. Rather, it is the intent of this division to regulate the secondary effects of adult use establishments upon the public health, safety, and general welfare, and to impose only incidental restrictions on First Amendment freedoms which are no greater than are essential to the furtherance of such intent. B. Legislative findings. The city commission council finds and declares that: * * * * * * * * * * 14. Requiring adult use establishments to locate only in the "IRT" District and on parcels of land with frontage on U.S. 19 that are located in the Commercial "C" US 19 District - Corridor Subdistrict (US 19-C) and prohibiting adult use establishments from locating within 400 feet of any residentially zoned property, church, school, or public recreation area and within 750 feet of any other adult use establishment located within the City of Clearwater will create a reasonable balance between the constitutionally mandated need to provide a sufficient area for adult uses to locate and the need for protecting public health, safety, and welfare as well as the need to reduce the blighting and downgrading effects that adult uses have on surrounding residential and commercial properties - particularly those commercial properties located on State Road 60, which is the main route to Clearwater Beach. 15. Requiring adult uses establishments to locate in the Commercial "C" US 19 District – Corridor Subdistrict (US 19-C) only on parcels of land with frontage on U.S. 19 and prohibiting their location on State Road 60, which is the main route to Clearwater Beach, will provide adult use establishments with commercially desirable locations while contributing to the City's plan to beautify and revitalize State Road 60 so that State Road 60 will provide a more attractive corridor to Clearwater Beach thereby promoting tourism, which is the main economic base. * * * * * * * * * * Section 13. That Article 3, Development Standards, Division 3, Adult Use Standards, Section 3-302, Location of adult uses, Community Development Code, be amended to read as follows: * * * * * * * * * * B. An adult use establishment shall be located only in the "IRT" District or on parcels of land with frontage on U.S. 19 that are located in the Commercial "C" US 19 District – Corridor Subdistrict (US 19-C). * * * * * * * * * * Ordinance No. 8988-17 Page 17 Section 14. That a new Article 3, Development Standards, Division 5, Design Standards, Section 3-505, US 19, Community Development Code, be added to read as follows: Section 3-505. – US 19 District. The design standards for development in the US 19 District are established in Appendix B, US 19 District & Development Standards. Section 15. That Article 3, Development Standards, Division 12, Landscaping/Tree Protection, Section 3-1202, General Landscaping Standards, Community Development Code, be amended to read as follows: * * * * * * * * * * G. Comprehensive landscaping program. Except for properties located within the US 19 District, tThe landscaping requirements of this division may be waived or modified as a part of a Level One or Level Two approval, as the case may be, if the application for development approval includes a comprehensive landscape program which satisfies the following criteria: * * * * * * * * * * Section 16. That Article 3, Development Standards, Division 14, Parking and Loading, Section 3-1402, Design Standards for Parking Lots and Parking Garages, Community Development Code, be amended to delete the following figure: * * * * * * * * * * H. Unenclosed parking lots shall be landscaped and buffered in accordance with the provisions contained in Article 3, Division 12. Ordinance No. 8988-17 Page 18 I. Structural supports located in parking garages shall not encroach into the required area of a parking space. Structural supports shall be located in a manner to provide maximum vehicular maneuverability and shall not obstruct passenger ingress and agree. * * * * * * * * * * Section 17. That a new Article 3, Development Standards, Division 14, Parking and Loading, Section 3-1411, Bicycle Parking, Community Development Code, be added to read as follows: Section 3-1411. – Bicycle parking. A. Location. All provided bicycle parking shall comply with the following locational standards: 1. Bicycle racks shall be installed in highly-visible locations along pedestrian walkways and near building entries. 2. Bicycle racks shall be installed at the same grade as the abutting sidewalk, or at a location that is ADA accessible. 3. Bicycle rack locations shall not impede and/or obstruct ADA accessible routes, pathways or minimum clear widths of a sidewalk. 4. Bicycle racks shall not be placed closer than 30 inches from each other and not closer than 36 inches from walls or any other obstructions. B. Bicycle racks. 1. Ground or floor mounted bicycle racks shall be designed to allow contact and support of a bicycle frame in at least two places and shall allow locking of the frame and one or both wheels with a U-shaped lock. The inverted "U" style bicycle rack that can hold two bicycles is the preferred type of rack (also known as a "staple", "hoop", or "U" rack). 2. Bicycle racks shall be permanently affixed to the ground.. 3. Bicycle rack design shall include materials and forms that are consistent with any required streetscape furnishings. 4. Bicycle racks shall be constructed using durable finishes that cannot be damaged by the constant abrasion from the bicycles. 5. The following styles of bicycle racks as depicted in the following figure shall be prohibited. Ordinance No. 8988-17 Page 19 Figure Source: APBP Bicycle Parking Guidelines, 2nd edition, page 10, www.apbp.org, used with permission from the copyright holder. C. Parking and maneuverability. 1. Bicycle parking spaces shall be accessible without moving another bicycle. 2. Each bicycle parking space shall be at least six feet long with a minimum vertical clearance of seven feet. 3. An access aisle at least five feet wide shall be provided and maintained beside or between each row of bicycle parking. 4. Bicycle parking spaces shall be on a hard surface constructed of asphalt or concrete material, brick, decorative pavers or similar materials. Prohibited Bicycle Rack Ordinance No. 8988-17 Page 20 Section 18. That Article 3, Development Standards, Division 20, Telecommunications Towers, Section 3-2001, Telecommunication towers and antennas, Community Development Code, be amended to read as follows, with subsections re-lettered as appropriate: * * * * * * * * * * D. Telecommunication towers. 1. Anyone considering new tower construction must first explore the joint use of existing telecommunication towers or other existing buildings or structures as an alternative to new tower construction. Prior to the approval of a new tower, the community development coordinator board shall make a determination that no existing tower or other structure is available as a reasonable alternative. An applicant requesting approval of a new tower shall submit evidence to the city that supports a conclusion that no reasonable use can be made of any existing tower or structure. The community development coordinator board shall weigh and consider the following when determining whether approval of a telecommunication should be granted: a. No existing tower or structure is located within the geographic area required to meet the applicant's coverage requirements. b. Existing towers or structures are not of sufficient height to meet the applicant's engineering requirements. c. Existing towers or structures do not have sufficient structural strength to support the applicant's proposed antenna and related equipment. d. The applicant's proposed antenna would cause electromagnetic interference with or would be interfered with by other antennas if placed on any existing tower or structure. e. The fees, costs or contractual provisions required by the owner in order to share an existing tower or structure for a time period of 25 years, exceed the cost of developing a new tower. f. It is not financially feasible to modify or replace an existing tower to accommodate the proposed antenna. g. The applicant demonstrates that there are other legitimate limiting factors that render existing towers and structures unsuitable. 2. Permitted use modifications or replacement of towers and utility structures to accommodate co-location by Level One approval (flexible minimum standard). * * * * * * * * * * 4. Design Standards. a. No telecommunication tower shall be located on Clearwater Beach. ba. Height. Single user towers are allowed a maximum height of 120 feet. Towers designed for joint use may be greater in height provided the additional height is constructed coincident with the actual use. Furthermore, existing conforming towers may be increased in height to accommodate additional users with a Level One approval (minimum standard). Towers designed for two users are allowed a maximum height of 140 feet. Towers designed for three or more users are allowed a maximum height of 160 feet. Up to 25 feet of additional height may be approved based on evidence that increased height would eliminate the need for additional towers. cb. Setbacks. Ordinance No. 8988-17 Page 21 i. From residential uses. Towers shall be set back from existing residential uses a distance equal to the height of the tower. The distance shall be measured from the base of the tower to the residential property line. ii. From historic districts and listed structures. Towers shall be set back a minimum of 500 feet from any National Register historic district and from any individual structure listed in the National Register of Historic Places. iii. From property lines. Towers shall be set back from property lines in accordance with the requirements set forth in the zoning district regulations. dc. Color and finish. Except for painting or marking required by the FAA, towers and supporting structures shall be a neutral, non-glare color or finish, so as to reduce visual obtrusiveness. ed. Fencing. Towers shall be enclosed by a six-foot high security, masonry or wood fence. fe. Landscaping/screening.   i. The perimeter of the tower site shall be buffered with shrubs selected and placed to screen the base of the tower and, to the extent possible, with trees selected and placed to minimize the vertical scale of the tower. A minimum of ten feet of landscape buffer shall be provided around the outside of the required fencing. The landscaping design requires approval of a landscaping plan by the community development coordinator as a Level One approval (minimum standard) in accordance with the provisions of Article 4 Division 3 of this development code. ii. If the telecommunication tower is located within a scenic corridor designated by the City of Clearwater or a scenic noncommercial corridor designated as designated in the Countywide Plan for Pinellas County, the applicant must demonstrate compliance with the design criteria in those designations. gf. Illumination. Towers shall not be artificially lighted except as required by the FAA. At time of construction of a tower, in cases where there are residential uses located within a distance which is 300 percent of the height of the tower from the tower, dual mode lighting shall be requested from the FAA. hg. Appurtenances. Appurtenant buildings and structures shall conform to the standards set forth in the zoning district regulations. Such buildings and structures shall be screened from adjacent properties and public streets. At a tower site, design of the buildings and related structures shall, when practicable, use materials, colors, textures, screening, and landscaping that will blend them into the natural setting and surrounding buildings to minimize the visual impact. ih. Design. To the extent practicable, the tower shall be designed to blend into the surrounding environment in order to protect the aesthetics of the neighborhood where the tower is proposed. ji. Waivers. The design standards identified above may be reduced or waived if such reduction or waiver would better satisfy the intent of this division and such modification or waiver is reviewed and decided by the community development coordinatorboard in concert with the application for a Level One (minimum standard)Two approval. * * * * * * * * * * Ordinance No. 8988-17 Page 22 Section 19. That Article 3, Development Standards, Division 3, Transit Shelters, Section 3-2203, Standards, Community Development Code, be amended to read as follows: Transit shelters may be established in accordance with the following standards: * * * * * * * * * * B. Location. 1. Transit shelters may be permitted in any commercial, office, mixed-use or industrial zoning district; or PSTA routes adjacent to hospitals, schools or other permitted non-residential uses in multifamily residential zoning districts. No transit shelters with advertising shall be permitted in single-family residential zoning districts. * * * * * * * * * * Section 20. That Article 8, Definitions and Rules of Construction, Section 8-102, Definitions, Community Development Code be amended to read as follows: * * * * * * * * * * Retail plazas means a building or group of buildings on the same property or adjoining properties, but operating as and/or presenting a unified/cohesive appearance and generally but not necessarily under common ownership and management, and which is partitioned into separate units that utilize a common parking area, and is designed for a variety of interchangeable uses including governmental, indoor recreation/entertainment, office, restaurant, retail sales and service, and social/community center. In addition, bars, brewpubs, medical clinics, nightclubs, and places of worship may also be incorporated into retail plazas subject to their approval through the applicable Level One (Flexible Standard Development) or Level Two (Flexible Development) approval process and meeting their respective flexibility criteria. * * * * * * * * * * Section 21. That a new Appendix B, US 19 Zoning District & Development Standards, Community Development Code, be added to read as follows: US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 23Ordinance 8988-17 and vehicular circulation, parking and service areas, landscaping, and other features. D) Building Design Building design standards regulate the treatment of front facades, building entries, and other features related to the architectural design of buildings. E) Flexibility The flexibility section provides process and standards for the approval of flexibility in the application of design standards. SECTION B-104. APPLICABILITY OF DESIGN STANDARDS A) General The US 19 District street frontage, site design, and building design standards (“Design Standards”) are intended to ensure that new buildings and significant renovations and additions are designed in accordance with the vision described in the US 19 Corridor Redevelopment Plan, while allowing for incremental improvements to existing buildings and sites. Provisions addressing flexibility in the application of Design Standards are included in Division 7. B) Conformity of Existing Structures Existing structures within the US 19 District, including buildings and parking, shall not be considered nonconforming under Section 6-102. C) Exemptions The following types of development are exempt from all or a portion of the Design Standards as follows. 1. Structures Damaged by Force Majeure. Not with- standing anything to the contrary contained or implied herein, if a lawfully constructed structure is damaged or destroyed by fire, casualty or act of God, the owner of record on the date of the event may repair or rebuild said structure on the same building site and with the same building footprint by right. To qualify, the structure must have been legally permitted to have been built under this or other Codes, or have legally existed as a non-conforming structure prior to the causative event. The structure shall not be added to or altered in any way, except to remedy the effects of such damage or destruction, unless such additions or alterations cause the structure to conform more closely with the provisions Division 1. General Provisions SECTION B-101. INTENT & PURPOSE The intent and purpose of the US 19 Zoning District & Development Standards (“Development Standards”) is to guide the development and redevelopment of sites along US 19 consistent with strategies defined in the US 19 Corridor Redevelopment Plan. The standards are designed to accomplish the following. • Promote employment-intensive and transit- supportive forms, patterns, and intensities of development; • Encourage the development of mixed use destinations at major cross streets; and • Provide for the design of safe, attractive, and accessible settings for working, living, and shopping. SECTION B-102. RELATION TO THE COMMUNITY DEVELOPMENT CODE These Development Standards are part of Community Development Code Article 2, Division 11 and Article 3, Division 5. Wherever there appears to be a conflict between these Development Standards and other sections of this Code, these standards shall prevail. For standards not covered by these Development Standards, other applicable sections of the Community Development Code shall apply. SECTION B-103. ORGANIZATION OF STANDARDS These Development Standards are organized in five sections as follows. A) Regulating Plan The regulating plan consists of maps indicating subdistrict limits and street frontage type assignments. Subdistrict standards regulate development intensity, building heights, uses, and parking requirements. B) Street Frontage Street frontage standards regulate building location and facade treatments, landscaping, pedestrian improvements, and parking treatments along street frontages. C) Site Design Site design standards regulate the configuration of improvements on sites, project phasing, pedestrian US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 24Ordinance 8988-17 of this Code. Permits for repair or replacement of such structures must be obtained within one year of the causative event. 2. Restricted Access Sites. Developments for which public access is prohibited due to health, safety, public security, and welfare reasons are exempt from these Design Standards. 3. Detached Dwellings. Detached dwellings lawfully existing on the date of adoption of these Development Standards may continue to be repaired, remodeled and expanded consistent with the provisions set forth in Article 2, Division 2, provided that any enlargement or alteration to the structure does not create any additional dwelling units. New accessory structures may be constructed consistent with Section 3-201. No lot of record upon which a detached dwelling existed on the date of adoption of these Development Standards may be expanded or reduced in size. 4. Mobile Homes and Mobile Home Parks. Mobile homes and mobile home parks lawfully existing on the date of adoption of these Development Standards may continue to be repaired, remodeled and/or replaced consistent with the provisions set forth in Article 2, Division 6, provided that any modifications do not create any additional dwelling units. New accessory structures may be constructed consistent with Section 3-201. No lot of record upon which a mobile home or mobile home park existed on the date of adoption of these Development Standards may be expanded or reduced in size. 5. Change of Use. Projects involving only a change in use are exempt from the Design Standards. 6. Improvement, Remodel, or Reconstruction. Building improvement and remodel projects, including reconstruction of buildings in the general location or footprint of buildings being replaced, with up to 5 percent additional gross floor area, shall be exempt from the Design Standards as follows. a. Building improvement, remodel, or reconstruction projects valued at less than 25 percent of the total assessed building value as reflected in the Property Appraiser’s current records at the time of application are exempt from the Design Standards. b. Building improvement, remodel, or reconstruction projects valued at 25 percent or more of the total assessed building value as reflected in the Property Appraiser’s current records at the time of application, are exempt from all but Sections B-503.C, B-504.A.1, B-504.C, and B-505.A of the Design Standards. The provisions of Sections B-503.C, B-504.A.1, B-504.C, and B-505.A of the Design Standards shall apply to the area of the site within reasonable proximity to the improved, remodeled, or reconstructed area of the building. 7. Internal Buildings and Additions. New buildings or additions to existing buildings located 200 feet minimum from the front property line shall be exempt from the street frontage standards in Division 4 and Sections B-502, B-503.A, B-503.B, and B-604.A. The location of new buildings or additions to existing buildings shall allow for future development compliant with all setback requirements. 8. Parking and Landscaping. The following Community Development Code sections shall not apply: 3-1202.A.2, 3-1202.A.3, 3-1401.B.2 and 3-1401.B.3. US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 25Ordinance 8988-17 Division 2. Regulating Plan SECTION B-203. STREET FRONTAGE TYPES A) Street Frontage Types on Regulating Plan Select requirements in these Development Standards apply to properties along one of five street frontage types shown in Figure 1. Regulating Plan. These are further described in Division 4, where Street Frontage Type A is considered the most pedestrian- and transit-supportive and Street Frontage Type E is considered the least pedestrian- and transit-supportive. B) Street Frontage Types Assignment 1. Along new primary drives as defined in Section B-502.B and Table 5. Locational & Design Standards for New Drives, Street Frontage Type A is required. 2. Along streets and drives where street frontage types are not depicted on the Regulating Plan, an appropriate street frontage type shall be established as part of an application for development approval. SECTION B-201. GENERAL Development within the US 19 District is regulated by subdistrict and street frontage type as shown in Figure 1. Regulating Plan and described below. SECTION B-202. SUBDISTRICTS Standards and regulations for properties within the US 19 District apply to properties falling within one of three Subdistricts illustrated in Figure 1. Regulating Plan. A) Regional Center Subdistrict The Regional Center Subdistrict is applied to areas along US 19 planned to develop with a more urban character defined by taller, mixed use buildings aligned along streets. Standards are designed to create pedestrian- friendly streets and building frontages, and better connections among destinations. B) Neighborhood Center Subdistrict The Neighborhood Center Subdistrict is applied to areas along US 19 planned to serve as local shopping and employment destinations. Standards are designed to create more pedestrian-friendly streets and building frontages, and better connections among destinations. C) Corridor Subdistrict The Corridor Subdistrict is applied to areas along US 19 without direct access to interchanges. In these areas, a wide range of employment-intensive uses is favored over small-scale retail uses. Standards are designed to allow flexibility in site configurations and consistency in front landscape improvements. US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 26Ordinance 8988-17 Figure 1. Regulating Plan Curlew RdCurlew Rd 298th Ave N298th Ave N Northside DrNorthside Dr Winding Creek BlvdWinding Creek Blvd Hammock Pine BlvdHammock Pine Blvd Republic DrRepublic Dr Evans DrEvans Dr SR 580SR 580 US 19US 19US 19US 19US 19 Subdistricts US 19 Regional Center City Unincorporated City Unincorporated City Unincorporated City Unincorporated City Unincorporated US 19 Regional Center US 19 Neighborhood Center US 19 Corridor Preservation Outside US 19 Corridor District Street Frontage Types A B C D E US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 27Ordinance 8988-17 Exhibit B Figure 1. Regulating Plan (continued) SR 580SR 580 Cou ntrysi de Blv d Cou ntrysi de Blv d Enterprise RdEnterprise Rd U S 1 9 U S 1 9 US 19 Subdistricts US 19 Regional Center City Unincorporated City Unincorporated City Unincorporated City Unincorporated City Unincorporated US 19 Regional Center US 19 Neighborhood Center US 19 Corridor Preservation Outside US 19 Corridor District Street Frontage Types A B C D E US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 28Ordinance 8988-17 Figure 1. Regulating Plan (continued) Dimmitt DrDimmitt Dr McCormick DrMcCormick Dr Sunset Point RdSunset Point RdUS 19US 19US 19 Subdistricts US 19 Regional Center City Unincorporated City Unincorporated City Unincorporated City Unincorporated City Unincorporated US 19 Regional Center US 19 Neighborhood Center US 19 Corridor Preservation Outside US 19 Corridor District Street Frontage Types A B C D E US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 29Ordinance 8988-17 Sunset Point RdSunset Point Rd Stag Run BlvdStag Run Blvd NE Coachman RdNE Coachman Rd SR 590SR 590 South DrSouth Dr Figure 1. Regulating Plan (continued)US 19US 19US 19 Subdistricts US 19 Regional Center City Unincorporated City Unincorporated City Unincorporated City Unincorporated City Unincorporated US 19 Regional Center US 19 Neighborhood Center US 19 Corridor Preservation Outside US 19 Corridor District Street Frontage Types A B C D E US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 30Ordinance 8988-17 Drew StDrew St Gulf to Bay BlvdGulf to Bay BlvdBayview AveBayview AveDavid AveDavid AveElizabeth AveElizabeth AveHampton RdHampton RdFigure 1. Regulating Plan (continued)US 19US 19Park Place Blvd Park Place Blvd US 19 Subdistricts US 19 Regional Center City Unincorporated City Unincorporated City Unincorporated US 19 Regional Center US 19 Neighborhood Center US 19 Corridor Street Frontage Types A B C D E City Unincorporated City Unincorporated Preservation Outside US 19 Corridor District US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 31Ordinance 8988-17 Gulf to Bay BlvdGulf to Bay Blvd Druid Rd Harn BlvdHarn Blvd Nursery RdNursery Rd Belleair RdBelleair Rd Figure 1. Regulating Plan (continued)US 19US 19US 19 Subdistricts US 19 Regional Center City Unincorporated City Unincorporated City Unincorporated City Unincorporated City Unincorporated US 19 Regional Center US 19 Neighborhood Center US 19 Corridor Preservation Outside US 19 Corridor District Street Frontage Types A B C D E US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 32Ordinance 8988-17 SECTION B-301. DEVELOPMENT INTENSITY A) Maximum Development Potential The maximum development potential set forth for each established Subdistrict is shown in Table 1. Permitted Intensities by Future Land Use Category. All allowable uses, including residential and overnight accommodations, are regulated by Floor Area Ratio (FAR). B) Residential Density in Coastal Storm Area Residential density on those portions of property located within the coastal storm area shall be limited to the density in place prior to the adoption of this Code, consistent with Policy A.1.2.2 and Map A-16 of the Comprehensive Plan. SECTION B-302. BUILDING HEIGHT A) Maximum Building Heights Maximum heights for buildings are defined by Subdistrict as follows. 1. Regional Center: 150 feet 2. Neighborhood Center: 70 feet 3. Corridor: 100 feet B) Height Transitions & Setbacks 1. Portions of buildings located less than 50 feet from adjacent properties zoned LDR, LMDR, or MDR shall be no greater than 35 feet in height. 2. Portions of buildings located between 50 and 100 feet of adjacent properties zoned LDR, LMDR or MDR are allowed increases in height above 35 feet at a ratio of one foot in height for each additional one foot in distance from the adjacent property. Division 3. Subdistrict Standards C) Minimum Heights at Key Corners For properties within 100 feet of the following intersections measured along front property lines, the minimum floor-to-floor height for non-residential ground floor building space shall be 18 feet and the minimum building height for all buildings shall be 25 feet. 1. US 19 and SR 580 2. US 19 and Countryside Boulevard 3. US 19 and Sunset Point Road 4. US 19 and Coachman Road/SR 590 5. US 19 and Drew Street 6. US 19 and Gulf to Bay Boulevard 7. US 19 and Belleair Road SECTION B-303. PERMITTED USES & PARKING A) Use & Parking Table Permitted uses and approval levels by Subdistricts, along with parking requirements, are listed in Table 2. Use & Parking. Active uses are required at identified key corners, as defined in Section B-303.B. B) Active Uses at Key Corners For properties within 100 feet of the following intersections measured along front property lines, ground floor building space along front facades to a depth of 20 feet minimum shall be occupied only by active uses including retail sales and services, bars, brewpubs, microbreweries, nightclubs, and/or restaurants in non-residential projects or ground floor amenity areas, lobbies, and/or fitness centers in residential projects. 1. US 19 and SR 580 2. US 19 and Countryside Boulevard 3. US 19 and Sunset Point Road 4. US 19 and Coachman Road/SR 590 5. US 19 and Drew Street 6. US 19 and Gulf to Bay Boulevard 7. US 19 and Belleair Road C) Parking Reduction For all uses listed in Table 2. Use & Parking, a reduction in the minimum number of parking spaces may be approved. The combined effect of all applicable reductions in this section shall not reduce the off-street parking required by more than 25 percent. Parking reduction factors are provided in Table 3. Parking Reduction Factors. Table 1. Permitted Intensities by Future Land Use Category Clearwater Future Land Use Category Countywide Plan Map Category / Subcategory US 19 Subdistrict Maximum Floor Area Ratio (FAR) US 19 Regional Center Activity Center (AC) / Major Center Subcategory Regional Center FAR 2.5 US 19 Neighborhood Center Activity Center (AC) / Community Center Subcategory Neighborhood Center FAR 1.5 US 19 Corridor Multimodal Corridor (MMC) / Primary Category Corridor FAR 1.5 US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 33Ordinance 8988-17 Use RegionalNeighborhoodCorridorUse Specifi c Standards Minimum Off -Street Parking Spaces RESIDENTIAL USES Attached dwellings BCP BCP BCP None 1.5/unit NONRESIDENTIAL USES Adult uses FLS FLS FLS 1. The use complies with the requirements in Article 3, Division 3.4/1,000 SF GFA Alcoholic beverage sales BCP BCP BCP 1. See footnote 2.4/1,000 SF GFA Animal boarding X FLS FLS 1. See footnote 1. 2. The use of the parcel does not involve animal confi nement facilities that are open to the outside. 3. Animals may have supervised outdoor exercise but only between 7:00 a.m.— 9:00 p.m. In no case shall animals be left unsupervised while outdoors. 4/1,000 SF GFA Assisted living facilities BCP BCP BCP None 1 per 4 beds Automobile service stations FLD FLS FLS 1. See footnote 1.4/1,000 SF GFA Bars BCP BCP BCP 1. See footnote 1. 2. See footnote 2. 4/1,000 SF GFA Brewpubs BCP BCP BCP 1. No more than 50 percent of the total gross fl oor area of the establishment shall be used for the brewery function including, but not limited to, the brewhouse, boiling and water treatment areas, bottling and kegging lines, malt milling and storage, fermentation tanks, conditioning tanks and serving tanks. 4/1,000 SF GFA Community gardens BCP BCP BCP None Not applicable Congregate care BCP BCP BCP None 1 per 4 beds Educational facilities BCP BCP BCP None 4/1,000 SF GFA Governmental uses FLS FLS FLS None 4/1,000 SF GFA Indoor recreation/ entertainment BCP BCP BCP None 4/1,000 SF GFA Light assembly BCP BCP BCP None 4/1,000 SF GFA Marinas and marina facilities FLD FLD FLD 1. No commercial activities other than the mooring of boats on a rental basis shall be permitted on any parcel of land which is contiguous to a parcel of land which is designated as residential in the Zoning Atlas, unless the marina facility is totally screened from view from the contiguous land which is designated as residential and the hours of operation of the commercial activities are limited to the time period between sunrise and sunset. 2. All marina facilities shall comply with the commercial dock requirements set forth in Section 3-601.C.3 and the marina and marina facilities requirements set forth in Section 3-603. 1 space/2 slips Medical clinic FLS BCP BCP None 4/1,000 SF GFA Footnotes: 1. The parcel proposed for development is not contiguous to a parcel of land which is designated as residential in the Zoning Atlas. 2. The parcel proposed for development is not located within 500 feet of a parcel of land used for purposes of a place of worship or a public or private school unless the intervening land uses, structures or context are such that the location of the use is unlikely to have an adverse impact on such school or use as a place of worship. Key: BCP = Level 1 Minimum Standard (Building Construction Permit). FLS = Level 1 Flexible Standard Development (Community Development Coordinator approval required). FLD = Level 2 Flexible Development (Community Development Board approval required). X = Not Allowed Table 2. Use & Parking US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 34Ordinance 8988-17 Use RegionalNeighborhoodCorridorUse Specifi c Standards Minimum Off -Street Parking Spaces Microbreweries FLS FLS FLS 1. See footnote 1. 2. See footnote 2. 3. No more than 75 percent of the total gross fl oor area shall be used for the brew- ery function including, but not limited to, the brewhouse, boiling and water treatment areas, bottling and kegging lines, malt milling and storage, fermenta- tion tanks, conditioning tanks and serving tanks. 4/1,000 SF GFA Nightclubs FLS FLS FLS 1. See footnote 1. 2. See footnote 2. Nursing homes X X FLS None 1 per 4 beds Offi ces BCP BCP BCP None 4/1,000 SF GFA Outdoor recreation/ entertainment X X FLD 1. See footnote 1.1-10/1,000 SF of land area or as determined by the community development coordinator based on the ITE Manual standards. Overnight accommodations BCP BCP BCP 1. The parcel proposed for development shall, if located within the coastal storm area, have a hurricane evacuation plan requiring the use close when a hurricane watch is posted. 2. Signage for any accessory use shall be subordinate to and incorporated into the primary freestanding signage for the overnight accommodation use. In no case shall more than 25 percent of the sign area be dedicated to the accessory uses. 1/unit Parking garages and lots FLS FLS FLS None Not applicable Parks and recreation facilities BCP BCP BCP None 1/20,000 SF land area or as determined by the community development coordinator based on ITE Manual standards Places of worship FLD FLD FLS None 1 per 2 seats Problematic uses X X FLD 1. See footnote 1. 2. The use is not located within 500 feet of another problematic use. 3. The building in which the use is located is a building which is conforming to all current land development and building regulations. 4/1,000 SF GFA Public transportation facilities FLS FLS FLS None Not applicable Research and technology BCP BCP BCP None 2/1,000 SF GFA Restaurants BCP BCP BCP None 4/1,000 SF GFA Retail plazas BCP BCP BCP 1. Restaurants within the retail plaza may occupy up to 25 percent of the total gross fl oor area of the retail plaza. Any restaurant, or fraction thereof, that exceeds 25 percent must provide off -street parking at a rate consistent with the parking requirement for the restaurant use in the district. 4/1,000 SF GFA Footnotes: 1. The parcel proposed for development is not contiguous to a parcel of land which is designated as residential in the Zoning Atlas. 2. The parcel proposed for development is not located within 500 feet of a parcel of land used for purposes of a place of worship or a public or private school unless the intervening land uses, structures or context are such that the location of the use is unlikely to have an adverse impact on such school or use as a place of worship. Key: BCP = Level 1 Minimum Standard (Building Construction Permit). FLS = Level 1 Flexible Standard Development (Community Development Coordinator approval required). FLD = Level 2 Flexible Development (Community Development Board approval required). X = Not Allowed Table 2. Use & Parking (continued) US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 35Ordinance 8988-17 Use RegionalNeighborhoodCorridorUse Specifi c Standards Minimum Off -Street Parking Spaces Retail sales and services BCP BCP BCP None 4/1,000 SF GFA Schools FLD FLD FLD 1. All off -street parking is located at least 200 feet from any property designated as residential in the Zoning Atlas. 1 per 3 students Self-storage warehouse X X FLS 1. Access doors to individual storage units are located within a building or are screened from view from adjacent property or public rights-of-way by landscaped walls or fences located no closer to the property lines of the parcel proposed for development than fi ve feet. 1/20 units plus 2 for manager’s offi ce Social and community centers X X FLS 1. See footnote 1.4/1,000 SF GFA Social/public service agencies X X FLS 1. See footnote 1. 2. The social/public service agency shall not be located within 1,500 feet of another social/public service agency. 4/1,000 SF GFA Telecommunications towers BCP BCP BCP None Not applicable TV/radio stations FLD BCP BCP 1. All buildings are designed and located so that no building is closer than 100 feet from a parcel of land which is designated as residential in the Zoning Atlas. 4/1,000 SF GFA Utility/ infrastructure facilities FLS FLS FLS 1. Any above ground structure other than permitted telecommunication towers and utility distribution lines located on or along a rear lot line shall be screened from view by a landscaped opaque wall or fence which is at least two-thirds the height of the above ground structure and shall be landscaped with trees and hedges which fi ve years after installation will substantially obscure the fence or wall and the above ground structure. Not applicable Vehicle sales/ displays FLS FLS FLS 1. See footnote 1. 2. Minimum lot area: 2.5 acres (108,900 square feet). Contiguous parcels of land under common ownership or consolidated for the purposes of development may be exempt from this requirement so long as the combined lot area meets or exceeds the minimum. 3. The gross fl oor area of enclosed buildings is at least 7,000 square feet. 4. Provision is made to dim outdoor lighting at all times when the automobile sales and service uses is not open to the public to that level necessary to maintain the security of the premises. 5. The use of the parcel proposed for development fronts on but will not involve direct access to a major arterial street. 2.5/1,000 lot sales area Vehicle sales/ displays, limited FLS FLS FLS 1. See footnote 1. 2. The gross fl oor area of enclosed buildings is at least 7,000 square feet. 3. Provision is made to dim outdoor lighting at all times when the automobile sales and service uses is not open to the public to that level necessary to maintain the security of the premises. 4. Within Regional Center or Neighborhood Center Subdistricts, the use shall be located in an enclosed structure and shall have no outdoor displays. 4/1,000 SF GFA Vehicle service, limited X FLD FLS 1. See footnote 1. 2. The use does not involve the overnight, outdoor storage of automobiles. 4/1,000 SF GFA Veterinary offi ces BCP BCP BCP 1. See footnote 1.4/1,000 SF GFA Footnotes: 1. The parcel proposed for development is not contiguous to a parcel of land which is designated as residential in the Zoning Atlas. 2. The parcel proposed for development is not located within 500 feet of a parcel of land used for purposes of a place of worship or a public or private school unless the intervening land uses, structures or context are such that the location of the use is unlikely to have an adverse impact on such school or use as a place of worship. Key: BCP = Level 1 Minimum Standard (Building Construction Permit). FLS = Level 1 Flexible Standard Development (Community Development Coordinator approval required). FLD = Level 2 Flexible Development (Community Development Board approval required). X = Not Allowed Table 2. Use & Parking (continued) US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 36Ordinance 8988-17 Table 3. Parking Reduction Factors Factor Criteria Parking Reduction On-Street Parking Properties within the Regional Center and Neighborhood Center Subdistricts with Type A Street Frontage One legal on-street parking space can be substituted for every required off -street parking space provided the on-street space is located along that portion of the right-of-way immediately abutting the property seeking the adjustment. Electric Vehicle Charging Stations All properties within the US 19 District One off -street parking space equipped with an electric vehicle charging station may be substituted for two required off -street parking spaces. The maximum substitution shall be no more than eight required spaces. Photovoltaic-Topped Shade Structure All properties within the US 19 District One off -street parking space equipped with a Photovoltaic /PV- topped shade structure (also called solar canopy or solar carport) may be substituted for three required off -street parking spaces. Bus Shelter All properties within the US 19 District Bus shelters may be provided in lieu of up to 15 percent of the required number of parking spaces. This reduction shall only be applied at PSTA approved locations. Bicycle Parking All properties within the US 19 District One bicycle rack that provides a minimum of six-units of parking may be substituted for no more than one parking space. This is in addition to required bicycle parking pursuant to Division 5. Site Design Standards. Shared Parking All properties within the US 19 District Pursuant to Section 3-1405. US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 37Ordinance 8988-17 Division 4. Street Frontage Standards SECTION B-401. GENERAL Street frontage standards in this section regulate conditions along street frontages, include building, setbacks, pedestrian and landscape improvements, parking and vehicular circulation, and building facades and entries. The location and extent of each street frontage type is illustrated in Figure 1. Regulating Plan. Table 4. Summary of Street Frontage Standards provides an overview of requirements by street frontage type. Table 4. Summary of Street Frontage Standards Standard Street Frontage Type Type A Type B Type C Type D Type E Front Setbacks 15’ Minimum 20’ Maximum 25’ Minimum 40’ Maximum 25’ Minimum 85’ Maximum 15’ Minimum 30’ Minimum Side Setbacks 10’ Minimum 10’ Minimum 10’ Minimum 10’ Minimum 20’ Minimum Rear Setback 10’ Minimum 10’ Minimum 10’ Minimum 10’ Minimum 10’ Minimum Distance Between Buildings 100’ Maximum 100’ Maximum 100’ Maximum Not Applicable Not Applicable Front Landscape Area 5’ Minimum 15’ Minimum 20’ Maximum 15’ Minimum 20’ Maximum 15’ Minimum 30’ Minimum Front Pedestrian Area 10’ Minimum 10’ Minimum 10’ Minimum 10’ Minimum (Optional) 10’ Minimum (Optional) Walkways Connections Between Buildings 6’ Minimum with 100’ Maximum Spacing 6’ Minimum with 100’ Maximum Spacing 6’ Minimum with 100’ Maximum Spacing 6’ Minimum (To Primary Entrance) 6’ Minimum (To Primary Entrance) Surface parking Location Side & Rear Side & Rear 1/2 Bay in front Side & Rear Front, Side & Rear Front, Side & Rear Structured Parking Location Rear Rear Side & Rear Side & Rear Side & Rear US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 38Ordinance 8988-17 A) General Type A Street Frontage as shown in Figure 1. Regulating Plan identifies pedestrian- and transit-oriented frontages along major streets crossing US 19. In these locations, development standards limit front setbacks, prohibit parking in front of buildings, and require buildings oriented to public sidewalks and pedestrian areas along streets. (In the sections below, the bold lettering in parentheses refers to the annotations in Figure 3. Type A Building Placement Diagram.) B) Building Setbacks & Spacing 1. Buildings shall be placed along street frontages consistent with the following setbacks from property lines. a. Front Setbacks (A): 15 feet minimum, 20 feet maximum b. Side Setbacks (B): 10 feet minimum or 0 feet if abutting adjacent building with blank side wall c. Rear Setbacks (C): 10 feet minimum 2. Front setbacks may be reduced to 5 feet in locations where adjacent rights-of-way are improved with a 10- foot minimum wide landscape area adjacent to the street and a 10-foot minimum wide pedestrian area adjacent to building frontages. For the purpose of this section, the landscape area adjacent to the street shall include landscape material equivalent to what is required for front buffer areas in Article 3, Division 12 with the exception that the width shall be as set forth above. 3. Front setbacks may be increased by 10 feet maximum extending 40 feet maximum along the front facade for projects with front courtyards or publicly-accessible front entry plazas. 4. To promote continuity of building frontages along front setbacks, the space between individual buildings shall not exceed 100 feet (D). C) Pedestrian & Landscape Improvements 1. The area along front building facades shall be improved with a 10-foot minimum wide pedestrian area (E). 2. Walkway connections shall be provided between public sidewalks and pedestrian areas along building facades. Such connections shall be 6 feet wide minimum and spaced 100 feet apart maximum.Adjacent PropertyStreetC B AC D A E Building Building Front Facade Front Facade F B Side & Rear Parking Figure 3. Type A Building Placement Diagram Figure 2. Type A Character Image SECTION B-402. TYPE A STREET FRONTAGE US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 39Ordinance 8988-17 3. For areas where front setbacks are not reduced or eliminated, the area along the property line within the front setback shall be improved with a 5-foot minimum wide landscape area (F). D) Parking & Vehicular Circulation 1. Parking, vehicular circulation, and other vehicular use areas are prohibited between buildings and streets along front setbacks. 2. Surface parking to the side of buildings along streets shall be set back 5 feet behind front building facades and screened from view with a low (24 to 36 inches) opaque hedge or wall. 3. Structured parking, whether freestanding or attached to a building, shall be located to the rear of buildings. 4. Ground level parking, vehicular circulation and other vehicular use areas incorporated in the ground floor of a building along street frontages shall be located behind fully-enclosed, occupied building space with a depth of 20 feet minimum. 5. Surface and structured parking setbacks from side and rear property lines shall comply with building setback standards. 6. With approval from appropriate City, County or State authorities, parallel parking may be constructed within the right-of-way along streets. E) Front Building Facades & Entries In addition to the building design standards in Division 6, the following standards for front building facades and entries shall apply. 1. Ground floor front building facades shall generally be aligned along front setbacks parallel to streets and be designed to meet the following standards. a. For the ground floor front facades of buildings with non-residential uses, a minimum of 40 percent of the total area of the ground floor facade shall consist of storefront windows and doors with transparent glazing with no more than 10 percent daylight reduction (tinting) and no reflective or mirrored coating or treatment. b. For the ground floor front facades of buildings with residential uses, the finished floor elevation of ground floor residential space along front setbacks shall be elevated 18 inches minimum, 36 inches maximum above the grade of adjacent pedestrian walkways. 2. Primary building entries shall be located along the front facades of buildings and be visible from streets, new primary drives, and sidewalks. 3. For front entries to buildings with non-residential uses on the ground floor, thresholds at building entries shall generally match the grade of adjacent walkways and plaza areas. 4. Overhead doors along front building facades are permitted for bars, nightclubs, brewpubs, microbreweries, restaurants and similar uses. Where provided, overhead doors must be fully integrated into the design of the building facade, be designed as an integral part of the food service component of the business, and provide direct access to or between dining and seating areas. Overhead doors for service purposes of any kind (e.g., loading, unloading, and deliveries) are prohibited. US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 40Ordinance 8988-17 SECTION B-403. TYPE B STREET FRONTAGE A) General Type B Street Frontage as shown in Figure 1. Regulating Plan identifies pedestrian- and transit-oriented locations along US 19 frontage roads. In these locations, development standards limit front setbacks, require consistent front landscape areas, prohibit parking in front of buildings, and require buildings oriented to public sidewalks and pedestrian areas along streets. (In the sections below, the bold lettering in parentheses refers to the annotations in Figure 5. Type B Building Placement Diagram.) B) Building Setbacks & Spacing 1. Buildings shall be placed along street frontages consistent with the following setbacks from property lines. a. Front Setbacks (A): 25 feet minimum, 40 feet maximum b. Side Setbacks (B): 10 feet minimum or 0 feet if abutting adjacent building with blank side wall c. Rear Setbacks (C): 10 feet minimum 2. Front setbacks may be increased by 10 feet maximum extending 40 feet maximum along the front facade for projects with front courtyards or publicly-accessible front entry plazas. 3. To promote continuity of building frontages along front setbacks, the space between individual buildings shall not exceed 100 feet (D). C) Pedestrian & Landscape Improvements 1. The area along front building facades shall be improv- ed with a 10-foot minimum wide pedestrian area (E). 2. The area along the front property line within the front setback shall be improved with a 15-foot minimum, 20- foot maximum wide landscape area (F). 3. Walkway connections shall be provided between public sidewalks and pedestrian areas along front building facades. Such connections shall be 6 feet wide minimum and spaced 100 feet apart maximum. D) Parking & Vehicular Circulation 1. Parking, vehicular circulation, and other vehicular use areas are prohibited between buildings and streets along front setbacks.Adjacent PropertyUS 19 Frontage RoadC B AC D Building A E Front Facade Front Facade F B Side & Rear Parking Building Figure 5. Type B Building Placement Diagram Figure 4. Type B Character Image US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 41Ordinance 8988-17 2. Surface parking located to the side of buildings along streets shall be set back 5 feet behind front building facades and screened from view by a low (24 to 36 inches) opaque hedge or wall. 3. Structured parking, whether freestanding or attached to a building, shall be located to the rear of buildings. 4. Ground level parking, vehicular circulation and other vehicular use areas incorporated in the ground floor of a building along street frontages shall be located behind fully-enclosed, occupied building space with a depth of 20 feet minimum. 5. Surface and structured parking setbacks from side and rear property lines shall comply with building setback standards. 6. With approval from appropriate City, County or State authorities, parallel parking may be constructed within the right-of-way along streets. E) Front Building Facades & Entries In addition to the building design standards in Division 6, the following standards for front building facades and entries shall apply. 1. Ground floor front building facades shall generally be aligned along front setbacks parallel to streets and be designed to meet the following standards. a. For the ground floor front facades of buildings with non-residential uses, a minimum of 40 percent of the total area of the ground floor facade shall consist of storefront windows and doors with transparent glazing with no more than 10 percent daylight reduction (tinting) and no reflective or mirrored coating or treatment. b. For the ground floor front facades of buildings with residential uses, the finished floor elevation of ground floor residential space along front setbacks shall be elevated 18 inches minimum, 36 inches maximum above the grade of adjacent pedestrian walkways. 2. Primary building entries shall be located along the front facades of buildings and oriented to and streets, new primary drives, and sidewalks. 3. For front entries to buildings with non-residential uses on the ground floor, thresholds at building entries shall generally match the grade of adjacent walkways and plaza areas. 4. Overhead doors along front building facades are permitted for bars, nightclubs, brewpubs, microbreweries, restaurants and similar uses. Where provided, overhead doors must be fully integrated into the design of the building facade, be designed as an integral part of the food service component of the business, and provide direct access to or between dining and seating areas. Overhead doors for service purposes of any kind (e.g., loading, unloading, and deliveries) are prohibited. US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 42Ordinance 8988-17 SECTION B-404. TYPE C STREET FRONTAGE A) General Type C Street Frontage as shown in Figure 1. Regulating Plan identifies pedestrian and transit-oriented areas along US 19 frontage roads. In these locations, development standards provide for connections between public sidewalks and building frontages, consistent front yard landscape areas, buildings oriented to pedestrian ways, and limited front yard parking. (In the sections below, the bold lettering in parentheses refers to the annotations in Figure 7. Type C Building Placement Diagram.) B) Building Setbacks & Spacing 1. Buildings shall be placed along street frontages consistent with the following setbacks from property lines. a. Front Setbacks (A): 25 feet minimum, 85 feet maximum b. Side Setbacks (B): 10 feet minimum c. Rear Setbacks (C): 10 feet minimum 2. To promote continuity of building frontages along front setbacks, the space between individual buildings shall not exceed 160 feet (D). C) Pedestrian & Landscape Improvements 1. The area along front building facades within the front setback shall be improved with a 10-foot minimum, 20- foot maximum wide pedestrian area (E). 2. The area along the front property line shall be improved with a 15-foot minimum, 20-foot maximum wide landscape area (F). 3. Walkway connections shall be provided between public sidewalks and pedestrian areas along front building facades. Such connections shall be 6 feet wide minimum and spaced no more than 100 feet apart. 4. Walkway connections shall be provided through landscape and parking areas to connect pedestrian areas along front building facades. Such connections shall be 6 feet wide minimum (G). D) Parking & Vehicular Circulation 1. Surface parking and vehicular circulation is permitted in front of buildings but limited to no more than one two- way drive aisle without parking, one two-way drive aisle with one row of perpendicular parking spaces, or a one-Adjacent PropertyStreetB C D A Building Building F E A Limited Front Parking Front Facade Front Facade B Side & Rear Parking E Pedestrian Connection Between Buildings G C Figure 7. Type C Building Placement Diagram Figure 6. Type C Character Image US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 43Ordinance 8988-17 way drive aisle with angled parking on both sides. 2. Surface parking located along public sidewalks shall be screened from view by a low (24 to 36 inches) opaque hedge or wall. 3. Structured parking is prohibited between buildings and streets and shall be located to the side and rear of buildings. 4. Structured parking located to the side of buildings along street frontage shall be designed with architectural and landscape treatments that contribute to the creation of quality pedestrian environments along pedestrian ways and public sidewalks. 5. Ground level parking, vehicular circulation and other vehicular use areas incorporated in the ground floor of a building along street frontages shall be located behind fully-enclosed, occupied building space with a depth of 20 feet minimum. 6. Surface and structured parking setbacks from side and rear property lines shall comply with building setback standards. E) Front Building Facades & Entries In addition to the building design standards in Division 6, the following standards for front building facades and entries shall apply. 1. Ground floor front building facades shall generally be aligned along front setbacks parallel to streets and be designed to meet the following standards. a. For the ground floor front facades of buildings with non-residential uses, a minimum of 40 percent of the total area of the ground floor facade shall consist of storefront windows and doors with transparent glazing with no more than 10 percent daylight reduction (tinting) and no reflective or mirrored coating or treatment. b. For the ground floor front facades of buildings with residential uses, the finished floor elevation of ground floor residential space along front setbacks shall be elevated 18 inches minimum, 36 inches maximum above the grade of adjacent pedestrian walkways. 2. Primary building entries shall be located along the front facades of buildings and oriented to and visible from streets, new primary drives, and sidewalks. 3. Overhead doors along front building facades are permitted for bars, nightclubs, brewpubs, microbreweries, restaurants and similar uses. Where provided, overhead doors must be fully integrated into the design of the building facade, be designed as an integral part of the food service component of the business, and provide direct access to or between dining and seating areas. Overhead doors for service purposes of any kind (e.g., loading, unloading, and deliveries) are prohibited. US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 44Ordinance 8988-17 SECTION B-405. TYPE D STREET FRONTAGE A) General Type D Street Frontage as shown in Figure 1. Regulating Plan identifies areas not directly abutting the US 19 corridor or major cross streets. In these locations, development standards provide for consistent front landscape areas, permit a range of front setbacks, and allow front yard parking while providing for improved pedestrian connections between sidewalks and building entries. (In the sections below, the bold lettering in parentheses refers to the annotations in Figure 9. Type D Building Placement Diagram.) B) Building Setbacks 1. Buildings shall be placed along the front of sites consistent with the following setbacks from property lines. a. Front Setbacks (A): 15 feet minimum b. Side Setbacks (B): 10 feet minimum c. Rear Setbacks (C): 10 feet minimum C) Pedestrian & Landscape Improvements 1. The area along the front property line within the front setback shall be improved with a 15-foot minimum wide landscape area (D). 2. The area along front building facades may be improved with an optional 10-foot wide pedestrian area. 3. Walkway connections shall be provided between public sidewalks and primary building entries. Such connections shall be 6 feet wide minimum. 4. Walkway connections shall be provided through landscape and parking areas to connect primary building entries. Such connections shall be 6 feet wide minimum (E). D) Parking & Vehicular Circulation 1. Surface parking and vehicular circulation are permitted in front of buildings. 2. Surface parking, vehicular circulation and other vehicular use areas located along public sidewalks shall be screened from view by a low (24 to 36 inches) opaque hedge or wall. 3. Structured parking located to the front or side of buildings along street frontage shall be set back 20 feet minimum and designed with architectural and landscape Figure 9. Type D Building Placement Diagram Adjacent PropertyStreetB Building Building C A CD B Front Parking A Pedestrian Connection Between Buildings E Figure 8. Type D Character Image US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 45Ordinance 8988-17 treatments that contribute to the creation of quality pedestrian environments along pedestrian ways and public sidewalks. 4. Parking, vehicular circulation and other vehicular use areas incorporated in the ground floor of a building along public streets shall be located behind fully- enclosed, occupied building space with a depth of 20 feet minimum. 5. Surface and structured parking setbacks from side and rear property lines shall comply with building setback standards. Column Intentionally Blank US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 46Ordinance 8988-17 SECTION B-406. TYPE E STREET FRONTAGE A) General Type E Street Frontage as shown in Figure 1. Regulating Plan identifies areas along US 19 frontage roads where development standards provide for consistent front landscape areas, pedestrian connections between public sidewalks and building entries, a range of front setbacks, and front yard parking. (In the sections below, the bold lettering in parentheses refers to the annotations in Figure 11. Type E Building Placement Diagram.) B) Building Setbacks 1. Buildings shall be placed on sites consistent with the following setbacks from property lines. a. Front Setbacks (A): 30 feet minimum b. Side Setbacks (B): 20 feet minimum c. Rear Setbacks (C): 10 feet minimum C) Pedestrian & Landscape Improvements 1. The area along the front property line within the front setback shall be improved with a 30 feet minimum wide landscape area (D). 2. The area along front building facades may be improved with an optional 10-foot wide pedestrian area. 3. Walkway connections shall be provided between public sidewalks and primary building entries. Such connections shall be 6 feet wide minimum. 4. Walkway connections shall be provided through landscape and parking areas to connect primary building entries. Such connections shall be 6 feet wide minimum (E). D) Parking & Vehicular Circulation 1. Surface parking and vehicular circulation are permitted in front of buildings. 2. Surface parking, vehicular circulation and other vehicular use areas located along public sidewalks shall be screened from view by a low (24 to 36 inches) opaque hedge or wall. 3. Structured parking located to the front or side of buildings along street frontage shall be set back 30 feet minimum and designed with architectural and landscape treatments that contribute to the creation of quality pedestrian environments along pedestrian ways and public sidewalks. Figure 10. Type E Character Image Adjacent PropertyStreetB Building Building A C B D A Front Parking C Pedestrian Connection Between Buildings E Figure 11. Type E Building Placement Diagram US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 47Ordinance 8988-17 4. Parking, vehicular circulation and other vehicular use areas incorporated in the ground floor of a building along public streets shall be located behind fully- enclosed, occupied building space with a depth of 20 feet minimum. 5. Surface and structured parking setbacks from side and rear property lines shall comply with building setback standards. Column Intentionally Blank US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 48Ordinance 8988-17 Division 5. Site Design Standards SECTION B-501. GENERAL Projects shall be designed to maximize mobility, access, and safety. Projects shall provide for improved connectivity between adjacent destinations; improved pedestrian movement along public streets, new primary and secondary drives, sidewalks, and pedestrian ways; and safe and convenient pedestrian and vehicular connections between destinations, public sidewalks, and transit stops. Development sites shall be configured to minimize the visual impact of parking, loading, service, drive-through, and other vehicular use areas. SECTION B-502. DEVELOPMENT PATTERN A) Development Blocks 1. Projects shall be configured with development blocks scaled to accommodate buildings, public spaces, and mid-block off-street parking and service areas as generally illustrated in Figure 12. 2. Block dimensions shall generally be as follows but may be adjusted to account for irregularly shaped parcels, natural areas, utilities and utility easements, stormwater conveyance systems, and other features. a. Minimum block length: 200 feet b. Maximum block length: 600 feet B) Drive Networks 1. Projects on sites of 10 acres or more shall be configured to create interconnected networks of primary and secondary drives defining development blocks and providing for vehicle travel, pedestrian and cyclist movement, access to parking and drive aisles, access to transit facilities, and connections to surrounding destinations. Streets and drives shall be provided as follows. a. For every 660 feet of frontage at least one drive generally perpendicular to the frontage. b. For every 660 feet of lot depth at least one drive generally parallel to the frontage. 2. New primary and secondary drives shall be configured to align with existing or planned streets or drives on adjacent sites to create an interconnected network. Drive stub outs shall be provided to allow future connections to adjacent sites. 3. New primary and secondary drives shall be designed consistent with the standards in Table 5. Locational & Design Standards for New Drives. C) Project Phasing 1. To allow for future phases of development that meet the maximum development intensities defined in Table 1. Permitted Intensities by Future Land Use Category, projects with development intensities lower than permitted in Division 3 shall be designed with buildings, site configurations, drive networks, and infrastructure configurations that allow for development intensification over time. Table 5. Locational & Design Standards for New Drives Drive Type Locational & Design Standards New Primary Drives New primary drives are defi ned as new pedestrian-oriented drives within large sites that connect to the existing arterial street network and serve as primary travel ways for vehicles and pedestrians. Such drives shall be located parallel or perpendicular to existing arterial streets and be confi g- ured to form development blocks as described in Section B-502.A. Such drives shall be designed consistent with the following general standards: • Two-way drives with parallel or angle parking, a minimum 5-foot wide landscape/hardscape strip and a continuous pedestrian zone with an 8-foot minimum wide unobstructed sidewalk. • On-drive parking may be interrupted to allow for curb extensions to create space for landscaping, pedestrian amenities, and transit stops. • Landscape/hardscape strips shall be improved with shade trees in grates or landscape beds, outdoor seating, pedestrian-scale lighting, and other amenities. New Secondary Drives New secondary drives shall be confi gured and designed to defi ne development blocks as described in Section B-502.A, serve as secondary travel ways for vehicles and pedestrians, and provide connections between the existing street network and on-site parking locations. Such drives shall be designed consistent with the following general standards: • Two-way drives designed with a minimum 5-foot wide landscape strip with shade trees between curbs and sidewalks, and a continuous pedestrian zone with an 6-foot minimum wide unobstructed sidewalk. • May include parallel parking, landscaped medians, bike lanes, and other features that result in curb-to-curb dimensions wider than those permitted for new primary streets. Alleys & Service Lanes Alleys and service lanes should be used to provide midblock access to parking or service areas and should be designed with two-way, paved travel lanes for vehicular traffi c and a minimum 5-foot wide clear zone on either side of travel lanes to accommodate suffi cient vehicle back-out space. US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 49Ordinance 8988-17 D) Cross Parcel Connections To facilitate circulation and improve accessibility, vehicle and pedestrian networks on adjacent sites shall be interconnected. Parking lot drive aisles and pedestrian walkways shall be aligned and connected and drive aisle stub outs shall be constructed on properties abutting undeveloped sites to allow for future connections. E) Reservation for Transit Facilities The applicant for a development approval is responsible for coordinating with PSTA and the appropriate jurisdiction for the roadway on which development is proposed, to identify locations within and bordering the project boundary where current or planned transit stops are located. At those locations, space shall be reserved for transit shelters and any required improvements, including bicycle racks. F) Connection to Duke Energy Trail Connections to the Duke Energy Trail shall be incorporated into site plans where property is adjacent to the Trail. SECTION B-504. PARKING & SERVICE AREAS A) Surface Parking & Service Area 1. Surface parking and service areas shall be designed to meet parking design, landscape, and screening requirements in Article 3, Divisions 12 and 14. 2. Interior islands of parking lots in new projects shall be designed to utilize Low Impact Development techniques such as bioretention swales and native species. Where parking curbs and gutters are provided, they shall have breaks to allow water to enter the bioretention facilities within the parking landscape islands. 3. Surface parking spaces provided between 85 percent and 125 percent of the minimum required in Table 2. Use & Parking may utilize reinforced grass or other permeable surface. All surface parking spaces provided in excess of 125 percent of the minimum required in Table 2. Use & Parking shall utilize reinforced grass or other permeable surface. All driveways and/or access aisles shall be improved with a permanent all-weather paving material which is graded to drain stormwater, consistent with Section 3-1403.A. 4. Where required parking is located adjacent to excess surface parking spaces, the Community Development 2. Projects shall be designed with utilities and infrastructure, including stormwater conveyance systems, sewer and water lines, and electrical and communication lines, located along streets and drives so that areas of the site used for surface parking may accommodate future development. 3. Projects shall be designed to permit future extensions of streets, drives, and pedestrian ways to and from surrounding properties. SECTION B-503. ACCESS & CIRCULATION A) Access & Driveway Consolidation Curb cuts and driveways shall be consolidated where possible and located to minimize impact on pedestrian circulation along public sidewalks and front building facades. B) Reconstruction of Sidewalks & Landscaping Reconstruction of existing sidewalks and landscape within rights-of-way shall be required. To the extent possible given right-of-way limits and utility conflicts, and with approval of the FDOT, Pinellas County, and/or the City, reconstruction shall follow the general standards for landscaping and sidewalks provided in Table 5. Locational & Design Standards for New Drives. C) Pedestrian Walkways 1. Pedestrian walkways shall be provided to access parking behind or to the side of buildings, connect destinations on adjacent properties, connect building frontages to adjacent sidewalks, and allow pedestrian circulation through parking lots to create a continuous pedestrian network. 2. Pedestrian walkways shall be provided along individual or shared driveways connecting rights-of-way with side and rear yard parking. 3. Pedestrian walkways shall be 6-foot wide minimum, free of obstructions, and if located between buildings, within a 15-foot wide corridor. 4. Pedestrian walkways that cross a parking area, driveway, street or other vehicular use area shall be clearly marked with striping, contrasting paving materials (e.g., light-color concrete inlay between asphalt), textured or raised pavement, or other appropriate treatment as approved by City Staff. US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 50Ordinance 8988-17 8. Waste containers, recycling equipment, loading docks and overhead doors, and similar facilities shall be screened from public view by architecturally finished walls and gated enclosures, and be designed consistent with and complementary to the exterior facade of the building. 9. Side and/or rear setbacks shall not apply between surface parking areas on adjacent properties which allow for shared access and use. B) Structured Parking 1. All structured parking, whether freestanding, attached to a building, or integrated into a building envelope, shall be designed to comply with requirements set forth in Article 3, Division 14, and design standards in Divisions 4 and 6. 2. Structured parking setbacks from side and rear property lines may be reduced or eliminated where the structured parking abuts other structured parking or a building with blank side wall on an adjacent lot. Coordinator may permit the continuation of reinforced grass or permeable surface parking for the adjacent parking spaces within the same row. 5. Developments which include a gross floor area of 100,000 square feet or more shall provide reinforced grass parking spaces along the perimeter of the parking area. The reinforced grass spaces shall be a minimum of 5 percent of the required number of spaces, but may not exceed 25 percent of the required number of spaces. For the purposes of this section, “development” includes projects which may include multiple separate parcels which may or may not be under common ownership and which function as a whole, such as a retail plaza. 6. Reinforced grass parking spaces do not replace any landscape improvements required as set forth in Article 3, Division 12. 7. Service areas, including areas providing access to loading docks and areas designated for the placement of waste containers and recycling equipment shall be located to the rear and/or side of buildings. Figure 12. Illustration from the US 19 Corridor Redevelopment Plan showing a redeveloped site designed with development blocks and an internal network of pedestrian-friendly streets and drives. US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 51Ordinance 8988-17 C) Bicycle Parking Projects shall provide space and racks for bicycle parking to accommodate at least one parked bike for every 10 vehicle parking spaces. All bicycle parking areas shall be in highly-visible locations along pedestrian walkways and near building entries, and shall comply with bike rack standards in Section 3-1411. SECTION B-505. LANDSCAPE & FENCING/ WALLS A) Landscape Requirements in Article 3, Division 12 Landscape improvements shall meet the general landscaping standards set forth in Article 3, Division 12 with the exception that standards specific to street frontage types and landscape buffers for parking in Divisions 4 and 5 shall be adhered to. B) Fences and Walls Along Street Frontages Fences and walls are prohibited between buildings and streets along Street Frontage Types A, B, and C except as otherwise required for screening of parking in these Development Standards. SECTION B-506. STORMWATER MANAGEMENT Stormwater retention and detention areas are not permitted in front landscape zones unless located underground in exfiltration trenches or open-bottomed underground storage and retention systems, or as part of a Low Impact Development stormwater management system incorporating features such as rain gardens and vegetative swales, or pervious pavers or pavement for pedestrian use. Traditional stormwater facilities such as dry and/or wet retention/detention ponds are permitted to the rear and side of buildings. SECTION B-507. OPEN SPACE A) Open Space Requirement Development and redevelopment projects on sites 15 acres and larger within a Regional Center or Neighborhood Center Subdistrict shall provide a minimum of 3 percent of the developable area or not greater than 40,000 square feet as open space. B) Open Space Types Required open space shall be configured as a central gathering space or a series of smaller scale squares and plazas. Central gathering spaces shall be between 10,000 and 40,000 square feet, located at the intersection of important pedestrian-friendly streets and drives, and designed to include hardscape areas with amenities designed to support active use. Smaller scale squares and plazas shall be between 5,000 and 10,000 square feet and designed with a mix of hardscape and landscape areas with seating, shade trees, play equipment, lighting, and amenities designed to ensure security and support passive and small-scale active uses. C) Open Space Design Open spaces shall be designed as extensions of the streetscape environment with the grade or elevation of hardscape areas, lawn panels, and planting beds generally matching the grade of adjacent sidewalks, except where slightly raised or depressed areas are an integral part of a specific design. D) Lighting & Lines of Site Lighting and clear lines of sight shall allow for the formal and informal surveillance of the space. SECTION B-508. AUTOMOBILE SERVICE STATIONS & DRIVE-THROUGH FACILITIES A) Automobile Service Stations 1. Automobile service station facilities and improvements shall be located to the rear or on the non-street facing side of the principal building, set back 20 feet minimum from the front building facade, and screened from view with landscaping and a low (24 to 36 inches) wall designed to complement the exterior facade of the building. 2. Standards in this section shall apply to all automobile service station facilities and improvements other than the primary building associated with a service station, including fuel islands, canopies, air and vacuum stations and equipment, car washes, and related directional and informational signage. US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 52Ordinance 8988-17 B) Drive-Through Facilities Drive-through facilities along Street Frontage Types A, B, and C shall be located and designed to meet all of the following standards. 1. Drive-through facilities shall be located to the rear or on the non-street facing side of the principal building, as illustrated in Figure 13. Drive Through Facilities with Side and Rear Pick Up Windows, set back 20 feet minimum from the front building facade, and screened from view with landscaping and a low (24 to 36 inches) wall designed to complement the exterior facade of the building. 2. Standards in this section shall apply to drive-through facilities serving restaurants, banks, pharmacies, car washes, and other uses and shall apply to all improvements associated with the drive-through activity including entry and exit drives, stacking lanes, service windows, canopies, menu boards, ATM kiosks, order kiosks, and informational signage. Figure 13. Drive-Through Facilities with Rear and Side Pick-up Windows 3. Stacking lanes shall be scaled to ensure queuing vehicles do not block driveways, access to parking areas, or pedestrian ways. 4. Stacking lanes located along pedestrian walkways shall be screened with landscaping and a low (24 to 36 inches) wall designed to complement the exterior facade of the building. 5. Sufficient on-site signage and pavement markings shall be provided to mark pedestrian ways and crossings, and to indicate direction of vehicular travel and other conditions required to ensure safe vehicular and pedestrian movement. US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 53Ordinance 8988-17 Figure 15. Corner LocationsFigure 14. Facade Bays & Articulation B) Limited Blank Facades Blank sections of ground floor building facades fronting streets and public spaces shall not exceed 20 feet in length. Elements such as windows, doors, columns, pilasters, changes in material, or other architectural details that provide visual interest shall be distributed across the facade in a manner consistent with the overall design of the building. C) Facade Bays To break up building facades along street frontages, facades shall be divided vertically into bays, as illustrated in Figure 14. Facade Bays & Articulation. Facade bay widths shall range from 15 to 40 feet establishing a rhythm of vertical modules unified by a complementary rhythm of windows and window groupings. Facade bays shall be distinguished by varying fenestration patterns, recessing wall planes, varying building materials, or establishing a rhythm of architectural elements such as pilasters or window bays. D) Parking Structures 1. Parking structures shall be designed to contribute positively to the overall character of the project. Parking structures shall be designed with architecturally-finished facades that complement the details, materials, colors, and design treatments of buildings in the project. SECTION B-601. GENERAL To support the creation of more pedestrian- and transit- accessible destinations, buildings should be oriented toward adjacent streets, and designed to contribute to the creation of attractive, accessible destinations. Building facades along streets and public spaces shall be designed with attractive ground floor facades, well- defined building entries, and shall use quality building materials. SECTION B-602. FACADE DESIGN A) Complementary Design All buildings and structures in projects with multiple buildings and structures, including parking structures, shall have complementary architectural details, materials, colors, and design treatments. For the purpose of this section, buildings and structures shall include primary buildings, buildings on outparcels, parking structures, open air enclosures, fences and walls, and other vertical improvements. The intent of this provision is not to require a single design theme or motif for projects with multiple buildings and/or multiple tenants but to ensure a consistent level of quality in the design and detailing of buildings, parking structures, and other vertical improvements. Division 6. Building Design Standards US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 54Ordinance 8988-17 H) Security Security bars are not permitted on windows or doors visible from streets, new primary drives, and sidewalks. SECTION B-603. ROOF DESIGN Commercial, mixed use, and multi-family buildings, including apartments and townhouses, may have flat or pitched roofs; however, mansard roofs are discouraged and shall not be permitted on single story buildings. All edges of pitched roofs shall be accentuated with eaves in a manner proportionate to the size of the building and length of the wall. Buildings with flat roofs shall have parapet walls, decorative cornices, and/or other architectural features as appropriate to the building’s architectural style. SECTION B-604. BUILDING ENTRIES A) Locations Building entries, including entries to individual tenant spaces in larger buildings, shall be located along the front facades of buildings and be oriented to and visible from streets, new primary drives, and sidewalks. B) Design Treatment Building entries shall be distinguished by facade design, materials, articulation, or other architectural treatment that provide interest to the building facade and draw attention to the entrance. C) Residential Entries For front entries to buildings with residential uses, entry features such as stoops, porticos, and other similar features may project into front setbacks 4 feet minimum, 8 feet maximum; shall be covered; and shall have exterior floor areas raised 18 inches minimum, 36 inches maximum above the grade of adjacent walkways to generally match interior floor elevations. 2. The ground level facades of parking structures along pedestrian ways and public sidewalks where street frontage requirements in Division 4 are not applicable shall be designed with architectural screening of openings, trellis or canopy projections, or other architectural treatments to create safe, comfortable, and quality pedestrian environments. 3. Architectural screening of openings along facades visible from streets, new primary drives, and sidewalks shall be required. E) Upper Floor Facade Articulation 1. To avoid flat, continuous facades, the length of an upper floor facade bay shall generally be between 80 and 120 feet. 2. Articulation between upper floor facade bay sections shall be accomplished by recessing the facade 2 feet minimum for a distance of at least 10 feet as illustrated in Figure 14. Facade Bays & Articulation. F) Corner Locations 1. To create a seamless transition between the facades of a building at a street corner, both street-facing facades shall be designed with equal architectural quality and detail as illustrated in Figure 15. Corner Locations. 2. Facade materials, window and wall treatments, and design elements such as signs and awnings shall be included on both sides of the building facade. Additional corner emphasis with chamfered or rounded facades, corner entries accentuated through changes in design treatments, materials, canopy projections, roof or parapet forms, or through other architectural method is required. G) Awnings & Canopies Awnings or canopies designed to provide weather protection are encouraged and may project 5 feet minimum, 8 feet maximum from the front facade into any required setback and over street rights-of-way, and shall be located 8 feet minimum above adjacent sidewalks and walkways. In no case shall such projection be closer than 5 feet from the curbline or the shoulder of the roadway. Any awning with supports may be located up to the property line and any awning that projects into a right-of- way shall be cantilevered. US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 55Ordinance 8988-17 SECTION B-605. BUILDING MATERIALS Predominant exterior building materials shall be applied consistent with all of the following standards. A) Facade Materials All building facades within public view of a street, pedestrian walkway, or other public space, including side and rear facades, shall be constructed of high quality materials such as brick, stone, architectural block, concrete with an architectural finish, and traditional cementitious stucco. Side and rear facades shall use materials and design features similar to or complementary to those of the front facade. B) Prohibited Glass Treatments on Ground Floors The use of reflective, translucent, fritted, and other forms of non-transparent glass in wall and window systems on ground floor facades is not permitted. SECTION B-606. MECHANICAL EQUIPMENT Outdoor mechanical, electrical, and communication equipment, including heating, air conditioning, and ventilation equipment; venting and vent terminations for commercial hoods; electric meters; mechanical penthouses; electrical and communication equipment, panels, and cabinets; satellite dishes; and similar features shall be located and designed to meet all of the following standards. A) Equipment Placement Equipment shall be placed on roofs or to the rear or side of buildings and shall not be placed in front setbacks. B) Equipment Screening Equipment shall be screened from public view by landscape screens or architecturally-finished walls and enclosures designed consistent with the exterior facade of the building. Rooftop mechanical and elevator penthouses shall be designed to complement the design of street-facing building facades and shall be clad on all sides in material used on street-facing facades. Column Intentionally Blank US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 56Ordinance 8988-17 b. Placement of existing buildings and/or site access and circulation constraints make it infeasible to meet the standard. c. The placement of publicly-accessible outdoor plaza spaces to the side of the building results in increased spacing to accommodate the plaza. 2. A plan for phased development shall be submitted that indicates how planned and future buildings will be placed consistent with the goals and policies of the Comprehensive Plan; the planning and design recommendations of the US 19 Corridor Redevelopment Plan; and the general purpose, intent and basic planning objectives of these Development Standards. 3. Where flexibility in the standard is allowed, enhanced landscaping and the use of low walls along street frontages to screen parking and define the edge of pedestrian ways shall be required. C) Street Frontage Standards - Parking & Vehicular Circulation 1. Flexibility in the application of landscape and wall requirements to screen surface parking, service areas, and structured parking, may be approved where alternative design treatments result in all of the following. a. The screening of vehicles from view along public sidewalks. b. The physical separation of pedestrian use and vehicular use areas. c. The creation of safe, comfortable, and quality pedestrian environments along pedestrian ways and public sidewalks. d. The planned location and configuration of parking areas and driveways may not be considered in allowing for flexibility under this section. 2. Flexibility to allow parking structures to the side of buildings along Street Frontage Types A or B may be approved where the ground level of the parking structure along the street frontage has occupied ground floor building space and facades designed to meet applicable street frontage standards or architectural and landscape treatments that contribute to the creation of quality pedestrian environments along pedestrian ways and public sidewalks. SECTION B-701. GENERAL Flexibility in the application of Design Standards may be approved by the Community Development Coordinator or Community Development Board as provided below. Where flexibility is allowed, the level of flexibility permitted shall be the minimum extent required to address flexibility standards and requirements. SECTION B-702. PROCESS Authority to grant flexibility shall follow the approval levels indicated by use in Table 2. Use & Parking and shall be administered consistent with the provisions of Article 4. The Community Development Coordinator shall have authority to grant flexibility for Level One approvals and the Community Development Board shall have authority to grant flexibility for Level Two approvals. Where flexibility is being requested for a Level One Minimum Standard Development use, the request shall be processed as a Level One Flexible Standard Development. SECTION B-703. FLEXIBILITY PROVISIONS Flexibility may be approved subject to the standards below. A) Street Frontage Standards - Building Setbacks 1. Front building setbacks greater than the maximums allowed may be approved for projects with site constraints such as shape irregularities and/or the presence of natural features, existing utilities, utility easements, or access easements making meeting setback requirements impractical or infeasible. 2. Existing developments with front building setbacks greater than the maximums allowed may be expanded in a manner that does not comply with front setback requirements provided the addition does not substantially change the general configuration of the site and meets the requirements of Section B-104.C.6. B) Street Frontage Standards - Building Spacing 1. The maximum spacing between individual buildings along Street Frontage Types A, B, and C may be increased or waived for projects with one or more of the following characteristics. a. The proposed site configuration is designed to incorporate natural features such as a stand of mature trees, body of water, wetland or other similar feature. Division 7. Flexibility US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 57Ordinance 8988-17 3. Flexibility to allow parking structures to the front of buildings along Street Frontage Type C may be approved where the ground level of the parking structure along the street frontage has occupied ground floor building space and facades designed to meet applicable street frontage standards or where the following standards are met. a. The front setback of the parking structure is 85 feet minimum. b. The parking structure is designed with architectural and landscape treatments that contribute to the creation of quality pedestrian environments along pedestrian ways and public sidewalks. c. The project is designed to meet site design standards in Section B-503. 4. Flexibility in the minimum right-of-way standard and lane width requirement in Section 3-1904 may be approved where the reduction improves the project’s pedestrian- and transit-orientation and does not negatively affect safety. 5. Where temporary dead-end streets are provided, flexibility in the turnaround diameter and pavement width requirements in Section 3-1906 may be approved. D) Street Frontage Standards - Front Building Facades & Entries 1. For buildings along Street Frontage Types A, B, and C, the extent of transparent glazing along a building’s ground floor front facade may be reduced to 25 percent if the building’s ground floor side facade is designed to meet standards applicable to the front facade, including requirements for pedestrian and landscape improvements. For buildings at corner locations, the extent of transparent glazing along the front facade with the lowest level of existing or planned pedestrian activity may be reduced to 25 percent. These flexibility provisions are illustrated in Figure 16. Frontage Design Flexibility. 2. As illustrated in Figure 16. Frontage Design Flexibility, flexibility in the application of entry location standards may be approved consistent with all of the following. a. Building entries along a side facade may be approved in lieu of entries on the front facade if the entries are clearly visible from and within 40 feet of the street frontage and both facades are designed to meet standards applicable to front facades, including requirements for pedestrian and landscape improvements. Figure 16. Frontage Design Flexibility US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 58Ordinance 8988-17 b. For buildings at corner locations, building entries along one front facade may be approved in lieu of entries on both front facades if the entries are clearly visible from and within 40 feet of the street frontage and both facades are designed to meet standards applicable to front facades, including requirements for pedestrian and landscape improvements. Flexibility in the application of entry location standards under this section may also be applied to building entry location standards in Section B-604.A. E) Site Design Standards - Development Pattern Flexibility in the application of requirements for new streets and drives and development blocks may be approved for projects on sites where the applicant demonstrates that site size, dimension, shape, or presence of constraints such as natural areas, utilities or utility easements, or other existing features make meeting these requirements infeasible. F) Site Design Standards - Cross Parcel Connections 1. Flexibility in the provision of cross parcel connections may be approved under one or more of the following circumstances. a. Where a new or improved connection could result in cut-through traffic on streets serving residential uses. b. Where site grades, natural areas, or other site constraints make meeting the requirements impractical or infeasible. 2. Pedestrian connections shall be provided where vehicular connections are found to be inappropriate, impractical, or infeasible. G) Site Design Standards - Pedestrian Walkways through Parking Lots Flexibility in the provision of pedestrian walkways through parking areas for vehicle sales/displays uses may be approved provided the project’s pedestrian- and transit orientation and connectivity to adjacent parcels is not negatively affected. H) Site Design Standards - Fences & Walls Along Street Frontages Flexibility in the prohibition of fences and walls in front of buildings along Street Frontage Types A, B, and C may be approved where the placement of a fence or wall in front of the building does not negatively affect the project’s pedestrian- and transit orientation, or connectivity to adjacent parcels. This provision shall not apply to low (24 to 36 inches) opaque walls required for screening of parking or automobile service stations. I) Site Design Standards - Stormwater Facility Location Flexibility in the location of stormwater facilities may be approved in one or more of the following circumstances. 1. Where natural drainage features are maintained and conserved as an integral part of the project’s site design. 2. Where placement of stormwater facilities in front setbacks or between front building facades and public sidewalks does not negatively affect the project’s pedestrian- and transit-orientation, limit connections between building entries and public sidewalks, or require building placement and front building facade designs that do not comply with requirements. J) Building Design Standards - Facade Design & Articulation Flexibility in meeting the facade design and articulation standards may be approved where the alternative design treatment provides a varied and interesting design and the alternative treatment is integral to the building’s design and results in facades of equal or better quality than the standards would produce. SECTION B-704. FLEXIBILITY PROVISIONS FOR SPECIAL PROJECT TYPES A) Special Project Types 1. Flexibility in meeting the frontage, site, and building standards in Divisions 4, 5, and 6 for large-scale mixed use projects and projects with employment-intensive land uses may be approved by the Community Development Board. Projects meeting the following criteria are defined as special project types for the purpose of this section. a. Projects on sites greater than 20 acres with a mix of land uses including at least two of the following US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 59Ordinance 8988-17 uses: retail, including restaurants, retail plazas, and retail sales and services; multi-family residential; overnight accommodations; or office. b. Projects on sites greater than 10 acres with a proposed FAR greater than 1.25 and a mix of land uses including at least two of the following uses: retail, including restaurants, retail plazas, and retail sales and services; multi-family residential; overnight accommodations; or office. c. Projects on sites greater than 10 acres with employment-intensive land uses meeting the criteria for such uses as defined in the Economic Development Strategic Plan and providing opportunity for significant economic contribution to the City by diversifying the local economy; by creating jobs with average wages exceeding the annual average wage of Pinellas County; and which attract, retain, and expand primary industries. B) Finding of Consistency with Plans & Policies In reviewing requests for flexibility for special project types, the Community Development Board shall assess the project’s overall consistency with all of the following planning and design objectives and criteria. 1. The project will be consistent with the goals and policies of the Comprehensive Plan; the planning and design recommendations of the US 19 Corridor Redevelopment Plan; and the general purpose, intent and basic planning objectives of these Development Standards; and the provisions of the Economic Development Strategic Plan, if applicable. 2. The project is otherwise impractical without deviations from the design standards; the design, scale and intensity of the proposed development supports the established or emerging character of the subdistrict; the project will not impede the normal and orderly development Column Intentionally Blank US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 60Ordinance 8988-17 Division 8. Administration SECTION B-801. SITE PLAN APPROVALS The final decision-making authority for site plans is either the Community Development Coordinator for Level One approvals or the Community Development Board for Level Two approvals, as specified in Article 4. The level of approval required varies by use and subdistrict as specified in Article 4 and Table 2. Use & Parking, which identifies whether a use can be approved as a Building Construction Permit (Level 1 Minimum Standard), or if Community Development Coordinator (Level 1 Flexible Standard Development) or Community Development Board (Level 2 Flexible Development) approval is required. Projects requesting flexibility in the application of Design Standards shall follow the process established in Section B-702. SECTION B-802. AMENDING DISTRICTS & FRONTAGE TYPES A) Future Land Use Map Requests to amend the Future Land Use Map will be processed in accordance with Section 4-603. Amendments to the Future Land Use Map also require an amendment to the Countywide Land Use Map, which must be approved by Forward Pinellas, in its role as the Pinellas Planning Council, and the Countywide Planning Authority. B) US 19 Subdistricts Changing a designated US 19 subdistrict requires an amendment to Figure 1. Regulating Plan, which is a text amendment. Text amendments will be processed in accordance with Section 4-601. A request to amend the Subdistrict also requires a request to amend the Future Land Use Map. A companion Zoning Atlas amendment is not required because the US 19 District is applied to all properties in the corridor. C) Street Frontage Type on the Regulating Plan Requests to amend the designated street frontage type require an amendment to Figure 1. Regulating Plan, which is a text amendment. Text amendments will be and improvement of surrounding properties; and adjoining properties will not suffer substantial detriment as a result of the project. processed in accordance with Section 4-601. A request to amend the street frontage type must also include an application for development approval. SECTION B-803. ANNEXATION OF PROPERTY A) Annexation Figure 1. Regulating Plan depicts properties that are in unincorporated Pinellas County’s jurisdiction and also within the City’s Planning Area. Petitions for annexation will be processed in accordance with Section 4-604. Upon annexation, the parcel will be assigned the US 19 District on the Zoning Atlas and the subdistrict and street frontage type shown on Figure 1. Regulating Plan will apply. In addition, the consistent future land use category will be designated through an amendment to the Future Land Use Map upon annexation, and a separate application to amend the Future Land Use Map will not be required. B) Countywide Plan Map Upon annexation into the City of Clearwater, the City will transmit to Forward Pinellas, in its role as the Pinellas Planning Council, an application to amend the Countywide Plan Map to achieve consistency with the Regulating Plan. SECTION B-804. REGULATING PLAN ADJUSTMENTS A) Minor Regulating Plan Adjustments Transitions between street frontage types along front property lines may be adjusted up to 100 feet administratively by the Community Development Coordinator provided that such adjustments do not negatively affect the project’s pedestrian- and transit- orientation. B) New Primary Drives Upon approval of a development project with new primary drives, the Community Development Coordinator will make an administrative adjustment to Figure 1. Regulating Plan to reflect the new primary drive location and related street frontage type(s). C) Street Frontage Type on Existing Streets Upon approval of a development project which includes streets where a street frontage type was not previously US 19 ZONING DISTRICT & DEVELOPMENT STANDARDS Page 61Ordinance 8988-17 depicted in Figure 1. Regulating Plan, the Community Development Coordinator will make an administrative adjustment to Figure 1. Regulating Plan to reflect the approved street frontage type(s). D) Annexations Upon annexation of a parcel into the City, the Community Development Coordinator will make an administrative adjustment to Figure 1. Regulating Plan to reflect the change in jurisdiction for the subject parcel(s). Column Intentionally Blank Ordinance No. 8988-17 Page 62 Section 22. Amendments to the Community Development Code of the City of Clearwater (as originally adopted by Ordinance No. 6348-99 and subsequently amended) are hereby adopted to read as set forth in this Ordinance. Section 23. The City of Clearwater does hereby certify that the amendments contained herein, as well as the provisions of this Ordinance, are consistent with and in conformance with the City’s Comprehensive Plan. Section 24. Should any part or provision of this Ordinance be declared by a court of competent jurisdiction to be invalid, the same shall not affect the validity of the Ordinance as a whole, or any part thereof other than the part declared to be invalid. Section 25. Notice of the proposed enactment of this Ordinance has been properly advertised in a newspaper of general circulation in accordance with applicable law. Section 26. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING ____________________________ PASSED ON SECOND AND FINAL ____________________________ READING AND ADOPTED ____________________________ George N. Cretekos Mayor Approved as to form: Attest: ____________________________ ____________________________ Camilo Soto Rosemarie Call Assistant City Attorney City Clerk Community Development Board – December 20, 2016 Revised for City Council – January 19, 2017 TA2016-12002 – Page 1 PLANNING & DEVELOPMENT DEPARTMENT COMMUNITY DEVELOPMENT BOARD STAFF REPORT MEETING DATE: December 20, 2016 AGENDA ITEM: E. 2. CASE: TA2016-12002 ORDINANCE NO.: 8988-17 REQUEST: Review and recommendation to the City Council, of an amendment to the Community Development Code to establish a new US 19 Corridor (“US 19”) District with new development standards and a regulating plan for properties located along US Highway 19 and along cross streets, to allow telecommunications towers as a minimum standard use, to create standards for bicycle parking, and to make other amendments associated with the new US 19 Corridor District. INITIATED BY: City of Clearwater, Planning and Development Department UPDATE: Proposed Ordinance 8988-17 has been updated since the Community Development Board meeting to address comments received at the public hearing.  Restructuring of the exemption language pertaining to improvement, remodel or reconstruction projects to add clarity.  Including additional sections to the list of exemptions within the exemption language for internal buildings and additions (those located 200 feet or more back from the frontage).  Changing overnight accommodations use to Level One Minimum Standard approval.  Allowing additional parking and circulation configurations in front of buildings in Street Frontage Type C.  Revising provisions related to structured parking in all Frontage Types for consistency with proposed changes to the flexibility provisions for the same.  Clarifying that the requirement for LID to be used in landscape islands would apply only in new projects. Planning & Development Department Community Development Code Text Amendment Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council – January 19, 2017 TA2016-12002 – Page 2  Expanding the façade bay width range allowed in the façade design section.  Revising flexibility provisions for structured parking to allow structured parking to the side of buildings in Street Frontage Types A and B and in front of buildings in Street Frontage Type C either with occupied ground floor building space or where certain standards are met.  Modifying flexibility provisions for front building facades and entries to allow flexibility to all parcels, not just those at corner locations. BACKGROUND: US Highway 19 has always served as a major commercial corridor in Clearwater. Years of construction as the road transitioned to a limited access highway greatly impacted businesses along the corridor that relied on easy access to their individual properties. Additionally, residents and visitors found other routes through the City, often avoiding the highway all together. Recognizing the economic importance of US Highway 19 to the City and the opportunities presented by the improved regional access once construction was complete, the City has concentrated its efforts to study and plan for the corridor, preparing for the time when construction would be finished. Over the last several years, several major planning efforts have been completed which support the proposed amendments to the Community Development Code. In 2011, the City's Economic Development and Housing Department engaged TIP Strategies, Inc. to develop an Economic Development Strategic Plan (Strategic Plan) to position Clearwater for future sustainable growth and economic prosperity. One of the priority strategies identified within the Strategic Plan is to establish an employment center overlay district on US Highway 19 to encourage higher-wage employment opportunities. Recognizing the corridor's strategic location within Pinellas County makes it a logical place to grow as a regional employment center, and seeing that the retail sites were adversely impacted by the construction of the highway overpasses, new zoning standards were seen as a way to encourage the type of infill growth desired economically by the City. The US 19 corridor was identified in Clearwater Greenprint (2011) as an "energy conservation area", recognizing the opportunity to create vibrant, mixed-use, transit-supportive activity centers that link people with jobs and services and the need to incentivize such infill development with updated land use policies. As a first step in implementing this Clearwater Greenprint strategy, the Planning and Development Department used US Department of Energy Energy Efficiency and Conservation Block Grant funds to work with HDR to engage businesses and residents and define a vision for future growth along US Highway 19. The US 19 Corridor Redevelopment Plan (Corridor Plan) was approved by City Council in 2012. The Corridor Plan defines three types of revitalization areas – Regional Centers, Neighborhood Centers and In-Between Areas – and includes general guidance on future design standards “to ensure projects along the corridor Planning & Development Department Community Development Code Text Amendment Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council – January 19, 2017 TA2016-12002 – Page 3 contribute to the creation of more compact, accessible, and attractive pedestrian- and transit- friendly destinations”. Revitalization and redevelopment strategies provide more details on how to achieve this vision. At the same time the Planning and Development Department was working on the Corridor Plan, Pinellas Planning Council (PPC) staff (now Forward Pinellas staff) was preparing a significant update to the Countywide Plan for Pinellas County (Countywide Plan). The new Countywide Plan was adopted by the Countywide Planning Authority on August 7, 2015. As a future oriented plan, areas of growth and areas of stability were identified. New Activity Center and Multimodal Corridor Countywide Plan Map categories were developed to support the redevelopment of certain areas and corridors with more intensive development to create transit-supportive urban areas, while other areas are to be maintained with more suburban and primarily lower-density residential neighborhoods. In order to request the Activity Center or Multimodal Corridor designations be applied to the Countywide Plan Map, cities may prepare redevelopment studies and plans, and must identify how planning and urban design principles (Countywide Plan Strategies Land Use Goal 16.0) will be implemented locally to mitigate the additional development potential allowed through the new categories. Options for complying with this requirement include adoption of comprehensive plan policies and special zoning designations and design guidelines or standards. The Corridor Plan provided the foundation to have US Highway 19 designated as Multimodal Corridor and Activity Center at the time the new Countywide Plan Map was adopted in 2015. The Corridor Plan strategies identify how the City will meet the requirements in the Countywide Rules, and under the new Countywide Rules, the City must amend its Comprehensive Plan, adopt its new zoning standards, and complete its Future Land Use Map and Zoning Atlas amendments within five years of when the Activity Center and Multimodal Corridor categories were placed on the Countywide Plan Map. Throughout the preparation of these Development Standards, staff and HDR have engaged local residents and property owners through a series of planning sessions, stakeholder workshops, and public workshops, as well as City Council through work session presentations. Initial context and concepts were presented to City Council for direction, outlining the challenges presented by the typical existing conditions and illustrating possible development configurations to address the issues. These initial concepts underwent numerous review and refinement stages, where staff made drafts available for public comment and review, and addressed many of the proposed changes in later drafts. The City has moved forward with a series of ordinances to meet the requirements of the Countywide Rules and complete the City’s US 19 redevelopment planning effort, as follows: 1. Amendments to the Comprehensive Plan, establishing the new future land use categories and associated intensities for new development, as well as adding policies to support the Planning & Development Department Community Development Code Text Amendment Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council – January 19, 2017 TA2016-12002 – Page 4 implementation of the Corridor Plan and framework for the other components (CPA2016-04001/Ordinance No. 8923-16, anticipated adoption date December 15, 2016) 2. Amendments to the Future Land Use Map, designating properties within the corridor with the new future land use categories (LUP2016-06004, LUP2016-06005, LUP2016- 06006/Ordinance No. 8932-16, anticipated adoption date December 15, 2016) 3. Amendments to the Community Development Code, establishing the US 19 Zoning District & Development Standards (proposed Appendix B) for the proposed US 19 District, consistent with the Corridor Plan and the Countywide Plan (subject of this agenda item) 4. Amendments to the Zoning Atlas, designating properties within the corridor with the new US 19 District (concurrent application REZ2016-09006, REZ2016-09007, and REZ2016- 09008/Ordinance No. 8987-17) The US 19 corridor area is currently comprised of 12 different zoning districts, inclusive of the Preservation (P) District, with a wide range of allowable uses, including residential uses at various densities, as well as nonresidential uses such as retail sales and services, office, vehicle sales and services and other commercial uses. Generally speaking, uses are somewhat segregated by zoning district, making it more difficult to develop a transit-supportive mixed-use corridor and centers, consistent with the Corridor Plan vision. The proposed US 19 District would consolidate the uses and standards into a single zoning district (not including Preservation (P) District), and thereby expands the number of uses available to the properties in the proposed amendment area (concurrent application REZ2016-09006, REZ2016-09007, and REZ2016- 09008/Ordinance No. 8987-17). ANALYSIS: The proposed amendments to the Community Development Code are summarized below: 1. US 19 District [pages 4-5, 12, 17 22, and 23-62 of Ordinance] The main purpose of proposed Ordinance No. 8988-17 is to establish the new US 19 District (US 19) as a new Article 2, Division 11, identify within Article 3, Division 5 that there are design standards which shall apply to the US 19 District. The standards which apply to the proposed US 19 District are a hybrid of both zoning and development standards; therefore, a new Appendix B of the Community Development Code is proposed in which the US 19 Zoning District & Development Standards (Development Standards) will be established. US 19 District (“US 19”). A new Article 2, Division 11 is proposed which includes an intent and purpose statement for the new US 19 District, as well as establishes the maximum development potential by Clearwater future land use category and Countywide Plan Map Planning & Development Department Community Development Code Text Amendment Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council – January 19, 2017 TA2016-12002 – Page 5 category. These same sections are found within Article 2 for all of the City’s zoning districts. Because a use table and other criteria typically located within Article 2 are proposed to be located within Appendix B, additional language is proposed to direct users accordingly. US 19 District Development Standards, Generally. A new Section 3-505 is proposed which establishes that such standards are located in Appendix B. This is consistent with the approach used for other areas of the City governed by separate standards, including the beach and downtown. Appendix B, US 19 Zoning District & Development Standards. A new Appendix B is proposed which contains all Development Standards and the regulatory framework for the new US 19 District. Appendix B is organized into eight Divisions, as detailed below:  Division 1. General Provisions: In addition to also incorporating an intent and purpose statement, Division 1 clarifies how the Development Standards are part of both Articles 2 and 3 of the Community Development Code. This Division states that certain sections of the Development Standards are design focused, and therefore are considered “Design Standards” within the Code. Additionally, Division 1 establishes certain exemptions from the Design Standards, including proposing that structures damaged by force majeure be allowed to rebuild as previously constructed even if rebuilt, the structure as placed would not conform to the new standards. Improvement, remodel or reconstruction projects valued at less than 25% of the total assessed building value are proposed to be exempt from the Design Standards, and those improvement, remodel or reconstruction projects valued at 25% or more of the total assessed building value would need to come into compliance with specific landscaping and parking lot standards, consistent with provisions in the current Community Development Code. Additionally, recognizing that certain standards are more applicable to buildings located closer to the frontage than further away, staff proposes exempting buildings or portions of buildings located 200 feet or more from a frontage from the Frontage Standards as well as certain building entry standards.  Division 2. Regulating Plan: Properties within the US 19 District will be governed by both Subdistrict and Frontage Type. Division 2 establishes three Subdistricts (Regional Center, Neighborhood Center, and Corridor) and five Street Frontage Types (A through E). Figure 1. Regulating Plan delineates the proposed Subdistrict boundaries and identifies which Frontage Type applies to every parcel within the US 19 District.  Division 3. Subdistrict Standards: Certain Development Standards, including development potential and maximum building height, are based on a property’s Subdistrict designation. Additionally, permitted uses and approval levels are determined by Subdistrict, which are found in proposed Table 2. Use & Parking. The majority of uses Planning & Development Department Community Development Code Text Amendment Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council – January 19, 2017 TA2016-12002 – Page 6 are proposed as Level One approvals, either through building permit review (minimum standard uses) or Community Development Coordinator approval (Flexible Standard Development). Proposed minimum parking requirements are streamlined, with the majority of non-residential uses having the same parking requirement (4 spaces per 1,000 square feet). As a mix of uses is desired, staff is also proposing reducing the minimum parking for attached dwellings. Certain key intersections along US 19 were identified as having the greatest opportunities to support enhanced transit over time, and therefore the design and function of these areas is desired to be the most pedestrian and transit- supportive. These key corners are identified within Division 3 and are proposed to be required to provide ground floor building space occupied with active uses within 100 feet of these intersections. Lastly, Table 3. Parking Reduction Factors expands the opportunities for projects to request further reductions to the minimum required parking spaces, should a project include various amenities, including electric vehicle charging stations or photovoltaic-topped shade structures.  Division 4. Street Frontage Standards: The five established Street Frontage Types include standards regulating building placement, landscape and pedestrian improvements, parking and vehicular circulation, and front building facades and entries. Each section includes a character image and a building placement diagram illustrating how these standards shall be applied.  Division 5. Site Design Standards: The proposed Design Standards also address general site design standards which shall apply to all sites within the US 19 District, in addition to any frontage specific standards. Division 5 includes proposed block standards which would create a more grid-like development pattern over time utilizing new drives and streets to create a network that enhances circulation and pedestrian access on sites. The general site design standards also address access and circulation, including standards for pedestrian walkways generally, access and driveway consolidation, cross-parcel connections, connections to the Duke Energy Trail and the reservation of transit facilities. Sustainability objectives are met through proposed parking lot standards, which include requiring the use of low impact development techniques for landscape islands, requiring parking spaces in excess of 125% of the minimum required be either reinforced grass or other permeable surfaces, and requiring that large developments (100,000 square feet gross floor area or more) provide between 5% and 25% of their parking along the perimeter as reinforced grass parking. As structured parking is expected in the future as sites intensify, general standards for placement are proposed. Additionally, bicycle parking is proposed to be required. Frontage Types A, B and C are proposed in areas that are more transit-supportive, so to support connectivity between parcels, it is proposed that fences and walls be prohibited between buildings and streets in these frontage types, Planning & Development Department Community Development Code Text Amendment Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council – January 19, 2017 TA2016-12002 – Page 7 except where required for screening. On sites 15 acres or larger, it is proposed that a minimum of 3% of the developable area (not more than 40,000 square feet) be established as central gathering spaces or smaller scale squares or plazas. Design standards are proposed for automobile service stations and drive-through facilities to mitigate the impacts these automobile-intensive uses have on pedestrian activity. While these uses are not prohibited, the facilities specific to these uses are proposed to be limited to the rear or non-street facing side of the building and/or site with certain setbacks and screening provisions.  Division 6. Building Design Standards: The proposed Design Standards also include standards to ensure attractive ground floor facades and defined entries to support the creation of a more pedestrian- and transit-accessible destinations. Proposed standards include limiting blank facades, utilizing façade bays and upper floor façade articulation to create visual interest, and requiring consistent architectural treatments and complementary design across all buildings or structures within projects.  Division 7. Flexibility: Proposed Division 7 establishes a process by which an applicant may request flexibility, and the Design Standards for which flexibility may be requested. Not all Design Standards are included within the flexibility provisions. Special project types are also established for which more negotiated flexibility may be the appropriate method by which to proceed. These defined project types would include large-scale mixed use projects and projects with employment-intensive land uses that meet the planning and design recommendations of the Corridor Plan and/or the Economic Development Strategic Plan, and would require approval by the Community Development Board.  Division 8. Administration: Properties in the proposed US 19 District will have several new designations, including Subdistrict and Frontage Type which are found in Figure 1. Regulating Plan. Division 8 details the various processes for the types of amendments that may be requested going forward. Other Amendments Related to the New US 19 District. In addition to establishing the US 19 District and associated Development Standards, the proposed amendment clarifies the following:  Adds language exempting the US 19 District from the Comprehensive Landscaping Program;  Adds language allowing for transit shelters to be established in mixed-use districts, which would cover US 19 District generally; and, Planning & Development Department Community Development Code Text Amendment Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council – January 19, 2017 TA2016-12002 – Page 8  Modifies the definition for retail plazas to remove references to specific approval processes, as necessary in order to allow retail plazas as a Level One (Minimum Standard) use, as proposed in the US 19 District. 2. Telecommunications Towers [pages 5-6, 10-11, 13-15 and 20-21 of Ordinance] The proposed amendment addresses changes in Federal Communications Commission Regulations which established a faster timeframe by when local governments may review permit applications. In order to comply with the regulatory changes, Ordinance No. 8988-17 proposes to move telecommunications towers from Level Two (Flexible Development) use to a Level One (Minimum Standard) use. Existing use specific criteria are proposed to be integrated in to the Design Standards for telecommunications towers found within Article 3, thereby ensuring that such towers will still comply with such criteria, even with faster review periods established. 3. Outdoor Storage [page 5 of Ordinance] The proposed amendment will add the use outdoor storage to the Industrial, Research and Technology (IRT) District. This use was previously removed in conjunction with the revisions to the accessory uses/structures provisions (Ordinance No. 8931-16) but is necessary to maintain as an allowable use in the IRT District. 4. Adult Uses [pages 4, 7-8, and 16-17 of Ordinance] Adult uses are currently limited to the Industrial, Research and Technology (IRT) District and to parcels in the Commercial (C) District with frontage along US 19 (other separation standards apply). Concurrent Ordinance No. 8987-17 proposes to rezone properties along US 19 to the new US 19 District, thereby eliminating any Commercial (C) District previously located along US 19. Therefore, adult uses would no longer be an allowable use and the various use tables must be amended accordingly. However, in order to continue to provide locations within the City and along US 19 on which an adult use may be established, in a similar manner as allowed under current provisions, additional amendments are proposed to Article 3, Division 3, Adult Use Standards. The proposed amendment limits adult uses to areas within the US 19 District that are also in the Corridor subdistrict and maintains the requirement that parcels also have frontage along US 19. Additionally, no changes are proposed to the current separation requirement of 400 feet from any residentially zoned property, church, school or public recreation area. Because parcels that are currently residentially zoned will no longer be residentially zoned under the proposed US 19 District, staff proposes that adult uses be limited to the Corridor subdistrict in order to offset the increase in parcels no longer being regulated by the buffer requirements. Staff’s analysis showed that the number of parcels that would be available for adult uses under the proposed changes would increase slightly, from 24 parcels to 36 parcels. Planning & Development Department Community Development Code Text Amendment Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council – January 19, 2017 TA2016-12002 – Page 9 5. Bicycle Parking [pages 18-20 of Ordinance] The proposed amendment establishes new bicycle parking standards including locational and bicycle rack standards. Additionally, an unnumbered figure pertaining to parking lot design is proposed to be deleted because as drawn, the bicycle parking location depicted would not meet the proposed bicycle parking standards, and other components of the graphic are out of date. CRITERIA FOR TEXT AMENDMENTS: CDC Section 4-601 sets forth the procedures and criteria for reviewing text amendments. All text amendments must comply with the following: 1. The proposed amendment is consistent with and furthers the goals, policies and objectives of the Comprehensive Plan. A review of the Clearwater Comprehensive Plan identified the following Goals, Objectives and Policies which will be furthered by the proposed Code amendments: Goal A.5 The City of Clearwater shall identify and utilize a Citywide design structure comprised of a hierarchy of places and linkages. The Citywide design structure will serve as a guide to development and land use decisions while protecting those elements that make the City uniquely Clearwater. Policy A.5.4.5 U.S. Highway 19 North from Curlew Road to Belleair Road, Including Cross Streets and Gulf-to-Bay Boulevard east of U.S. Highway 19 North. Amendments to the Future Land Use Map and Zoning Atlas should promote redevelopment and land assembly. Redevelopment should prioritize pedestrian- and transit-supportive street frontages and establish mixed-use destinations at major cross streets that provide safe, attractive and accessible settings in order to create a safe and attractive environment and an economically competitive community. Annexations and the installation of appropriate streetscape improvements should be encouraged. [Amended by Ordinance No. 8923-16] Objective A.5.5 Promote high quality design standards that support Clearwater’s image and contribute to its identity. PolicyA.5.5.6 Implement design standards for US Highway 19, which has transitioned from a roadway providing land access to a controlled access highway with ramps that are located less than two miles apart. Such standards should allow for higher intensities and a mix of land uses to allow for greater Planning & Development Department Community Development Code Text Amendment Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council – January 19, 2017 TA2016-12002 – Page 10 employment opportunities along the corridor, while improving accessibility and safety for cars, people and bicycles. [Newly adopted by Ordinance No. 8923-16] Goal A.6 The City of Clearwater shall utilize innovative and flexible planning and engineering practices, and urban design standards in order to protect historic resources, ensure neighborhood preservation, redevelop blighted areas, and encourage infill development. Objective A.6.1 The redevelopment of blighted, substandard, inefficient and/or obsolete areas shall be a high priority and promoted through the implementation of redevelopment and special area plans, the construction of catalytic private projects, city investment, and continued emphasis on property maintenance standards. Policy A.6.1.12 Redevelopment of US Highway 19 shall be encouraged through the establishment of development standards which implement the Planning and Urban Design Principles within the Countywide Plan Strategies by allowing for more intense development while also promoting more employment-intensive, transit- and pedestrian-supportive development, establishing mixed-use destinations and providing safe and attractive settings for working, living and shopping. These standards should: a. Concentrate office and other employment-intensive uses in places with easy access to US 19; b. Provide for retail, entertainment and other uses that serve the needs of surrounding neighborhoods; c. Promote high-intensity uses in close proximity to potential or planned transit routes; d. Lessen demands on local and regional street network by maximizing opportunities for the localization of work, shopping and leisure trips; e. Support shared parking and “park once” trips; f. Promote active lifestyles by encouraging walking and biking as convenient alternatives to automobile travel; and g. Contribute to street-level pedestrian activity and the informal surveillance of public spaces. [Newly adopted by Ordinance No. 8923- 16] Objective A.6.2 The City of Clearwater shall continue to support innovative planned development and mixed land use development techniques in order to promote infill development that is consistent and compatible with the surrounding environment. Planning & Development Department Community Development Code Text Amendment Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council – January 19, 2017 TA2016-12002 – Page 11 Policy A.6.8.2 Encourage mixed-use development that includes a combination of compatible land uses having functional interrelationships and aesthetic features. Commercial and mixed-use buildings shall be sited to maximize pedestrian connections from the building to adjacent streets. Buildings should be sited and parking arranged to minimize the off-site impacts to residential areas. [Amended by Ordinance No. 8923-16] Policy F.2.1.10 The City will encourage the use of “Low Impact Development” techniques for stormwater management, such as minimal land disturbance, the preservation of native vegetation, and the minimization of impervious cover, through site plan and internal review processes. As previously discussed, the proposal to create a new US 19 District with Development Standards was initially provided for through the Comprehensive Plan, and recent amendments to the Comprehensive Plan reinforced the City’s efforts through expanded policies. The proposed US 19 District is consistent with the Citywide design structure which identifies US Highway 19 and Gulf-to-Bay Boulevard as important corridors for redevelopment. The proposed Development Standards address transitions to surrounding low density residential areas. Infill development and redevelopment projects are encouraged through streamlined zoning standards which allow more uses in a single US 19 District, the majority of which are allowed through Level One approvals. The proposed Development Standards address the Planning and Urban Design Principles within the Countywide Plan Strategies, as outlined in Policy A.6.1.12. Additional standards for parking lots require low impact development techniques, which is consistent with other policies in the Comprehensive Plan. As such, the above referenced Goals, Objectives and Policy of the Comprehensive Plan will be furthered. 2. The proposed amendment furthers the purposes of the Community Development Code and other City ordinances and actions designed to implement the Plan. The proposed text amendment will further the purposes of the CDC in that it will be consistent with the following purposes set forth in CDC Section 1-103: Sec. 1-103.A. It is the purpose of this Development Code to implement the Comprehensive Plan of the city; to promote the health, safety, general welfare and quality of life in the city; to guide the orderly growth and development of the city; to establish rules of procedure for land development approvals; to enhance the character of the city and the preservation of neighborhoods; and to enhance the quality of life of all residents and property owners of the city. Planning & Development Department Community Development Code Text Amendment Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council – January 19, 2017 TA2016-12002 – Page 12 Sec. 1-103.B. It is the purpose of this Community Development Code to create value for the citizens of the City of Clearwater by: 1. Allowing property owners to enhance the value of their property through innovative and creative redevelopment; 2. Ensuring that development and redevelopment will not have a negative impact on the value of surrounding properties and wherever practicable promoting development and redevelopment which will enhance the value of surrounding properties; and 3. Strengthening the city's economy and increasing its tax base as a whole. Sec. 1-103.D. It is the further purpose of this Development Code to make the beautification of the city a matter of the highest priority and to require that existing and future uses and structures in the city are attractive and well- maintained to the maximum extent permitted by law. Sec. 1-103.E.2. Protect the character and the social and economic stability of all parts of the city through the establishment of reasonable standards which encourage the orderly and beneficial development of land within the city. Sec. 1-103.E.3. Protect and conserve the value of land throughout the city and the value of buildings and improvements upon the land, and minimize the conflicts among the uses of land and buildings. Sec. 1-103.E.4. Provide the most beneficial relationship between the uses of land and buildings and the circulation of traffic throughout the city, with particular regard for safe and efficient vehicular and pedestrian traffic movement; Sec. 1-103.E.8. Establish zoning districts of a size, type, location and with standards that reflect the existing and desirable characteristics of a particular area within the city; Sec. 1-103.E.9. Establish permitted uses corresponding with the purpose and character of the respective zoning districts and limit uses within each district to those uses specifically authorized. Sec. 1-103.E.11. Enumerate density, area, width, height, setback, coverage and like requirements for each district, and make appropriate distinctions between categories of use within districts, based on the general purposes of this article, the Comprehensive Plan, and existing and desired community characteristics. The amendments proposed by this ordinance will further the above referenced purposes by implementing the aforementioned Goals, Objectives and Policies of the Comprehensive Plan. Planning & Development Department Community Development Code Text Amendment Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council – January 19, 2017 TA2016-12002 – Page 13 The proposed US 19 Zoning District and Development Standards intent and purpose is to promote employment-intensive and transit-supportive forms, patterns, and intensities of development; encourage the development of mixed use destinations at major cross streets; and provide for the design of safe, attractive, and accessible settings for working, living, and shopping consistent with the strategies defined in the US 19 Corridor Redevelopment Plan. These standards will further the purposes by ensuring that existing and future uses and structures in the city are attractive without having a negative impact on the value of surrounding properties. Additionally, safe and efficient movement of all modes of transportation is addressed through the new standards. SUMMARY AND RECOMMENDATION: The proposed amendment to the Community Development Code is consistent with and will further the goals of the Clearwater Comprehensive Plan and the purposes of the Community Development Code. Based upon the above, the Planning and Development Department recommends APPROVAL of Ordinance No. 8988-17 that amends the Community Development Code. Prepared by Planning and Development Department Staff: Lauren Matzke, AICP Long Range Planning Manager ATTACHMENTS: Ordinance No. 8988-17 Resume Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: REZ2016-09006 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Planning CaseIn Control: Planning & Development Agenda Number: 3.6 SUBJECT/RECOMMENDATION: Approve a Zoning Atlas Amendment from 12 different future land use categories corridor-wide to the US 19 (US 19) and Preservation (P) Districts for property generally located along US Highway 19 between Belleair Road and Curlew Road, including properties east and west of US 19 along cross streets; and pass Ordinance 8987-17 on first reading. (REZ2016-09006, REZ2016-09007, REZ2016-09008) SUMMARY: Several major city plans address the need to amend city policies and codes to allow more intense development along US 19 while also developing new zoning standards to encourage infill development in a pedestrian- and transit-supportive manner, including the City’s Economic Development Strategic Plan (2011), Clearwater Greenprint (2011) and the US 19 Corridor Redevelopment Plan (Corridor Plan) (2012). In order to implement these plans, the City has taken several steps, including amending its Comprehensive Plan to establish new US 19 Regional Center, US 19 Neighborhood Center and US 19 Corridor future land use categories (CPA2016-04001/Ordinance 8923-16) and amending the Future Land Use Map to designate approximately 1,641.35 acres generally located along US Highway 19 between Belleair Road and Curlew Road, including properties east and west of US Highway 19 along the cross streets with these categories (LUP2016-06004, LUP2016-06005, LUP2016-06006/Ordinance 8932-16), both of which were adopted by City Council on December 15, 2016. The Planning and Development Department worked with HDR, Inc. to develop a new zoning district and design standards for properties on the US 19 corridor (see concurrent case TA2016-12002/Ordinance 8988-17). Ordinance 8987-17 proposes to amend the Zoning Atlas designation of the aforementioned properties to the US 19 (US 19) District. Additionally, the Preservation (P) District is proposed to remain where it is already designated. The proposed amendment implements the vision in the Corridor Plan, and makes the Zoning Atlas consistent with the Future Land Use Map. 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. Page 1 City of Clearwater Printed on 1/12/2017 File Number: REZ2016-09006 ·The proposed amendment is compatible with the surrounding property and character of the neighborhood. ·The available uses in the US 19 (US 19) 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 US 19 (US 19) 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 the proposed amendments at its December 20, 2016 meeting and unanimously recommended approval. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 1/12/2017 1 Ord. No. 8987-17 ORDINANCE NO. 8987-17 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY REZONING 4,036 PROPERTIES, WHICH ARE MORE SPECIFICALLY IDENTIFIED IN ATTACHED EXHIBIT A, AND ARE GENERALLY LOCATED ON THE EAST AND WEST SIDE OF U.S. HIGHWAY 19 NORTH, SOUTH OF CURLEW ROAD TO AN AREA SOUTH OF NURSERY ROAD, TO THE LARGO INLET/ALLEN’S CREEK, AND EASTWARD OF U.S. HIGHWAY 19 NORTH ON GULF TO BAY BOULEVARD, CONSISTING OF 1,640 ACRES MORE OR LESS, AND 7.8 LINEAR MILES MORE OR LESS, ALL WITHIN THE CITY OF CLEARWATER, AS DEPICTED IN ATTACHED “EXHIBITS B-1, B-2, B-3, B-4, B-5 AND B-6;” PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES AND PORTIONS THEREOF; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater Comprehensive Plan (“the Comprehensive Plan”), adopted December 8, 2008, established a Citywide Design Structure to serve as a guide to development and land use decisions while protecting those elements that make the city unique; and WHEREAS, the Citywide Design Structure identifies U.S. Highway 19 North (the Corridor) as a redevelopment corridor; and WHEREAS, the Corridor’s transition to a limited-access highway has affected land use, urban form, and economic development opportunities for the properties along the Corridor, and it has impacted the mobility of residents, employees, Clearwater visitors, and Clearwater business customers making use of the properties along the Corridor; and WHEREAS, the U.S. 19 Corridor Redevelopment Plan (“the Corridor Plan”), approved by Resolution No. 12-18, directs the City Manager to implement revitalization and redevelopment strategies that support land use intensification, applying new zoning regulations, adopting new design standards and encouraging employment-intensive and transit-supportive uses to make Clearwater a more sustainable, livable and economically competitive community; and WHEREAS, the amendment to the Zoning Atlas of the City, as proposed by this ordinance, implements the intent of the Corridor Plan; and WHEREAS, Ordinance 8923-16 amends the Future Land Use Element of the Comprehensive Plan to establish new future land use categories in order to allow for redevelopment along the corridor at increased densities and intensities as envisioned within the US 19 Plan and allowed for in the Countywide Rules; and WHEREAS, Ordinance 8932-16 amends the City’s Future Land Use Map by changing the land use designations of properties within the City’s jurisdiction that are in 2 Ord. No. 8987-17 the US 19 Plan Boundary in a manner that is consistent with the Countywide Plan Map; and WHEREAS, this ordinance proposes changes to the Zoning Atlas designations of the properties described herein and in the maps attached in a manner that is consistent with the City’s Future Land Use Map, as amended; and 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 property in Clearwater, Florida, is hereby rezoned, and the Zoning Atlas of the City is amended as follows: Property Zoning District See attached Exhibit A for Legal Descriptions From: Commercial (C), Office (O), High Density Residential (HDR), Medium High Density Residential (MHDR), Medium Density Residential (MDR), Mobile Home Park (MHP), Low Medium Density Residential (LMDR), Tourist (T), Institutional (I), Industrial, Research and Technology (IRT), Open Space/Recreation (OS/R) and Preservation (P) Districts (REZ2016-09006, REZ2016- 09007, & REZ2016-09008) To: US 19 District (US 19) & Preservation (P) Districts The maps attached as Exhibits B-1, B-2, B-3, B-4, B-5 and B-6 are 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, subject to the approval of the land use designations set forth in Ordinance 8932-16, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to §163.3189, Florida Statutes. 3 Ord. No. 8987-17 PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED ___________________________ George N. Cretekos Mayor Approved as to form: Attest: ____________________________ ___________________________ Camilo Soto Rosemarie Call Assistant City Attorney City Clerk Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED 107‐29‐16‐00000‐410‐0100 651 N OLD COACHMAN RD  C, P US 19, P 207‐29‐16‐00000‐440‐0200 2530  DREW ST  C US 19 307‐29‐16‐16442‐000‐0020 21800  US HIGHWAY 19  N C, P US 19, P 407‐29‐16‐16442‐000‐0030 21688  US HIGHWAY 19  N C, P US 19, P 507‐29‐16‐16442‐000‐0040 21750  US HIGHWAY 19  N C US 19 608‐29‐16‐00000‐320‐0200 0  US HIGHWAY 19  N IRT US 19 708‐29‐16‐00000‐320‐0210 0  US HIGHWAY 19  N IRT US 19 808‐29‐16‐00000‐330‐0100 2690  DREW ST  MHDR US 19 908‐29‐16‐00000‐330‐0200 21799  US HIGHWAY 19  N C US 19 10 08‐29‐16‐00000‐330‐0220 0  US HIGHWAY 19  N C US 19 11 08‐29‐16‐00000‐330‐0230 0  US HIGHWAY 19  N C US 19 12 08‐29‐16‐00000‐330‐0240 0  US HIGHWAY 19  N C US 19 13 08‐29‐16‐00000‐330‐0400 21649  US HIGHWAY 19  N C US 19 14 08‐29‐16‐00000‐330‐0600 21557  US HIGHWAY 19  N C US 19 15 08‐29‐16‐00000‐330‐0700 2620  DREW ST  C US 19 16 08‐29‐16‐00000‐330‐0710 0  DREW ST  C US 19 17 08‐29‐16‐00000‐330‐0800 0  DREW ST  C US 19 18 08‐29‐16‐00000‐330‐0900 0  US HIGHWAY 19  N C US 19 19 08‐29‐16‐00000‐330‐0910 0  DREW ST  C US 19 20 08‐29‐16‐00000‐330‐1000 0  DREW ST  C US 19 21 08‐29‐16‐00000‐340‐0200 530  FAIRWOOD AVE  MDR US 19 22 08‐29‐16‐16510‐000‐0010 22095  US HIGHWAY 19  N IRT US 19, P 23 08‐29‐16‐16510‐000‐0011 0  US HIGHWAY 19  N IRT P 24 08‐29‐16‐16510‐000‐0020 0  US HIGHWAY 19  N IRT US 19 25 08‐29‐16‐16510‐000‐0021 0  US HIGHWAY 19  N IRT US 19 26 16‐29‐16‐00000‐230‐0200 3070  GULF TO BAY BLVD  C US 19 27 16‐29‐16‐05292‐006‐0010 309  MEADOW LARK LN  LMDR US 19 28 16‐29‐16‐05292‐006‐0030 0  TENNESSEE AVE  LMDR US 19 29 16‐29‐16‐05292‐006‐0060 0  CAROLINA AVE  LMDR US 19 30 16‐29‐16‐05292‐006‐0070 0  CAROLINA AVE  LMDR US 19 31 16‐29‐16‐05292‐006‐0090 323  MEADOW LARK LN  LMDR US 19 32 16‐29‐16‐05292‐007‐0020 3040  GULF TO BAY BLVD  C US 19 33 16‐29‐16‐05292‐008‐0030 3000  GULF TO BAY BLVD  C US 19 34 16‐29‐16‐05292‐008‐0070 0  GULF TO BAY BLVD  C US 19 35 16‐29‐16‐05292‐008‐0080 3006  GULF TO BAY BLVD  C US 19 36 16‐29‐16‐05292‐008‐0130 3009  GULF TO BAY BLVD  C US 19 37 16‐29‐16‐49824‐000‐0010 2999  GULF TO BAY BLVD  C US 19 38 16‐29‐16‐53892‐003‐0010 0  BAYVIEW AVE  LMDR US 19 39 16‐29‐16‐53892‐003‐0020 0  BAYVIEW AVE  LMDR US 19 40 16‐29‐16‐53892‐003‐0030 517 S BAYVIEW AVE  LMDR US 19 41 16‐29‐16‐53892‐006‐0030 607 S BAYVIEW AVE  LMDR US 19 42 16‐29‐16‐53892‐006‐0040 3010  COUNTY ROAD 31   LMDR US 19 43 16‐29‐16‐53892‐007‐0020 707 S BAYVIEW AVE  LMDR US 19 44 16‐29‐16‐83106‐000‐0301 3017  COUNTY ROAD 31   LMDR US 19 45 16‐29‐16‐83106‐000‐0302 3019  COUNTY ROAD 31   LMDR US 19 46 16‐29‐16‐83106‐000‐0311 0  COUNTY ROAD 31   LMDR US 19 47 17‐29‐16‐00000‐110‐0100 2985  DREW ST  O US 19 48 17‐29‐16‐00000‐120‐0100 100  HAMPTON RD  MHP US 19 49 17‐29‐16‐00000‐120‐0300 0  HAMPTON RD  MHP US 19 50 17‐29‐16‐00000‐130‐0100 1  HAMPTON RD  LMDR US 19 ZONING DESIGNATION PARCEL NUMBER (PIN) 1 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 51 17‐29‐16‐00000‐130‐0200 7  HAMPTON RD  O US 19 52 17‐29‐16‐00000‐130‐0300 107  HAMPTON RD  O US 19 53 17‐29‐16‐00000‐130‐0600 0  HAMPTON RD  LMDR US 19 54 17‐29‐16‐00000‐130‐0700 2800  GULF TO BAY BLVD  C, O US 19 55 17‐29‐16‐00000‐130‐0900 0  GULF TO BAY BLVD  MDR, C US 19 56 17‐29‐16‐00000‐130‐0910 2854  GULF TO BAY BLVD  C US 19 57 17‐29‐16‐00000‐130‐1210 155  ELIZABETH AVE  LMDR US 19 58 17‐29‐16‐00000‐130‐1300 204  ELIZABETH AVE  MDR US 19 59 17‐29‐16‐00000‐130‐1400 193  ELIZABETH AVE  LMDR US 19 60 17‐29‐16‐00000‐130‐1500 197  ELIZABETH AVE  LMDR US 19 61 17‐29‐16‐00000‐130‐1600 208  ELIZABETH AVE  MDR US 19 62 17‐29‐16‐00000‐130‐1700 201  ELIZABETH AVE  MDR US 19 63 17‐29‐16‐00000‐130‐1800 205  ELIZABETH AVE  MDR US 19 64 17‐29‐16‐00000‐130‐1900 216  ELIZABETH AVE  MDR US 19 65 17‐29‐16‐00000‐130‐2000 213  ELIZABETH AVE  MDR US 19 66 17‐29‐16‐00000‐130‐2100 300  ELIZABETH AVE  MDR US 19 67 17‐29‐16‐00000‐130‐2300 334  ELIZABETH AVE  MDR US 19 68 17‐29‐16‐00000‐130‐2400 337  ELIZABETH AVE  MDR US 19 69 17‐29‐16‐00000‐130‐2410 331  ELIZABETH AVE  MDR US 19 70 17‐29‐16‐00000‐130‐2500 347  ELIZABETH AVE  MDR US 19 71 17‐29‐16‐00000‐130‐2601 380  ELIZABETH AVE  MDR US 19 72 17‐29‐16‐00000‐130‐2700 385  ELIZABETH AVE  MDR US 19 73 17‐29‐16‐00000‐130‐2800 391  ELIZABETH AVE  MDR US 19 74 17‐29‐16‐00000‐130‐2900 400  ELIZABETH AVE  C US 19 75 17‐29‐16‐00000‐130‐3000 407  ELIZABETH AVE  C US 19 76 17‐29‐16‐00000‐130‐3100 2862  GULF TO BAY BLVD  C US 19 77 17‐29‐16‐00000‐130‐3200 2868  GULF TO BAY BLVD  C US 19 78 17‐29‐16‐00000‐130‐3300 2870  GULF TO BAY BLVD  C US 19 79 17‐29‐16‐00000‐130‐3400 2882  GULF TO BAY BLVD  MHP, C US 19 80 17‐29‐16‐00000‐130‐3500 2892  GULF TO BAY BLVD  C US 19 81 17‐29‐16‐00000‐140‐0100 0  BAYVIEW AVE  T US 19 82 17‐29‐16‐00000‐140‐0110 2946  GULF TO BAY BLVD  T US 19 83 17‐29‐16‐00000‐140‐0300 2898  GULF TO BAY BLVD  C US 19 84 17‐29‐16‐00000‐140‐0400 2930  GULF TO BAY BLVD  C, T US 19 85 17‐29‐16‐00000‐140‐0510 2940  GULF TO BAY BLVD  C, T US 19 86 17‐29‐16‐00000‐140‐0520 2950  GULF TO BAY BLVD  C US 19 87 17‐29‐16‐00000‐140‐0530 2960  GULF TO BAY BLVD  C US 19 88 17‐29‐16‐00000‐140‐0600 2970  GULF TO BAY BLVD   C, Undesignated  (County) US 19 89 17‐29‐16‐00000‐220‐0100 21311  US HIGHWAY 19  N C, MHDR US 19 90 17‐29‐16‐00000‐220‐0200 21227  US HIGHWAY 19  N MHDR US 19 91 17‐29‐16‐00000‐220‐0300 0  US HIGHWAY 19  N I US 19 92 17‐29‐16‐00000‐230‐0100 380  PARK PLACE BLVD  C US 19 93 17‐29‐16‐00000‐230‐0130 300  PARK PLACE BLVD  C US 19 94 17‐29‐16‐00000‐230‐0300 21051  US HIGHWAY 19  N C US 19 95 17‐29‐16‐00000‐230‐0400 21021  US HIGHWAY 19  N C US 19 96 17‐29‐16‐00000‐230‐0500 20967  US HIGHWAY 19  N C US 19 97 17‐29‐16‐00000‐230‐0600 20865  US HIGHWAY 19  N C US 19 98 17‐29‐16‐00000‐230‐0700 2626  GULF TO BAY BLVD  C US 19 2 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 99 17‐29‐16‐00000‐230‐0800 2630  GULF TO BAY BLVD  C US 19 100 17‐29‐16‐00000‐230‐0900 2640  GULF TO BAY BLVD  C US 19 101 17‐29‐16‐00000‐230‐1100 430  PARK PLACE BLVD  C US 19 102 17‐29‐16‐00000‐240‐0100 2768  GULF TO BAY BLVD  C US 19 103 17‐29‐16‐00000‐240‐0110 0  GULF TO BAY BLVD  C US 19 104 17‐29‐16‐00000‐240‐0120 2760  GULF TO BAY BLVD  C US 19 105 17‐29‐16‐00000‐240‐0200 2790  GULF TO BAY BLVD  C US 19 106 17‐29‐16‐00000‐240‐0400 106  HAMPTON RD  C US 19 107 17‐29‐16‐00000‐240‐0600 311  PARK PLACE BLVD  C US 19 108 17‐29‐16‐00000‐330‐0200 2611  SEVILLE BLVD  O US 19 109 17‐29‐16‐00000‐330‐0300 20073  US HIGHWAY 19  N C US 19 110 17‐29‐16‐00000‐330‐0400 19995  US HIGHWAY 19  N C US 19 111 17‐29‐16‐00000‐330‐0500 19919  US HIGHWAY 19  N C US 19 112 17‐29‐16‐02573‐001‐0010 332  ELIZABETH AVE  MDR US 19 113 17‐29‐16‐03006‐000‐0200 2855  GULF TO BAY BLVD  MHDR US 19, P 114 17‐29‐16‐03006‐000‐0201 0  GULF TO BAY BLVD  O US 19 115 17‐29‐16‐03006‐000‐0202 2765  GULF TO BAY BLVD  C US 19 116 17‐29‐16‐03006‐000‐0203 2779  GULF TO BAY BLVD  C US 19 117 17‐29‐16‐03006‐000‐0204 0  GULF TO BAY BLVD  C US 19 118 17‐29‐16‐03006‐000‐0205 549  SKY HARBOR DR  # 31 MHDR US 19 119 17‐29‐16‐03006‐000‐0206 0  GULF TO BAY BLVD  C US 19 120 17‐29‐16‐03006‐000‐0207 0  GULF TO BAY BLVD  C US 19 121 17‐29‐16‐03546‐000‐0010 2871  GULF TO BAY BLVD  C., MDR US 19 122 17‐29‐16‐12312‐000‐0010 2991  GULF TO BAY BLVD  MHP US 19 123 17‐29‐16‐12312‐000‐0011 0  GULF TO BAY BLVD  MHP US 19 124 17‐29‐16‐12312‐000‐0020 2975  GULF TO BAY BLVD  MHP US 19 125 17‐29‐16‐12312‐000‐0030 2963  GULF TO BAY BLVD  C US 19 126 17‐29‐16‐12312‐000‐0040 2945  GULF TO BAY BLVD  C US 19 127 17‐29‐16‐12312‐000‐0060 2909  GULF TO BAY BLVD  HDR, P US 19, P 128 17‐29‐16‐12312‐000‐0070 2905  GULF TO BAY BLVD  I, HDR, MDR US 19 129 17‐29‐16‐12312‐000‐0100 2901  THORNTON RD  MDR US 19, P 130 17‐29‐16‐16500‐000‐0010 0  US HIGHWAY 19  N C US 19 131 17‐29‐16‐16500‐000‐0020 2655  GULF TO BAY BLVD  C, O US 19 132 17‐29‐16‐16500‐000‐0030 2739  GULF TO BAY BLVD  C, O US 19 133 17‐29‐16‐16500‐000‐0040 2619  GULF TO BAY BLVD  C US 19 134 17‐29‐16‐16500‐000‐0050 2689  GULF TO BAY BLVD  C US 19 135 17‐29‐16‐16500‐000‐0060 2693  GULF TO BAY BLVD  C US 19 136 17‐29‐16‐16500‐000‐0070 2699  GULF TO BAY BLVD  C US 19 137 17‐29‐16‐16500‐000‐0080 2747  GULF TO BAY BLVD  C, O US 19 138 17‐29‐16‐16500‐000‐0090 565  SKY HARBOR DR  I US 19 139 17‐29‐16‐16503‐000‐0010 2757  GULF TO BAY BLVD  C US 19 140 17‐29‐16‐16524‐001‐0030 0  GULF TO BAY BLVD  I US 19 141 17‐29‐16‐34650‐000‐0010 2820  GULF TO BAY BLVD  C, LMDR US 19 142 17‐29‐16‐34650‐000‐0040 324  DAVID AVE  LMDR US 19 143 17‐29‐16‐34650‐000‐0050 320  DAVID AVE  LMDR US 19 144 17‐29‐16‐34650‐000‐0060 316  DAVID AVE  LMDR US 19 145 17‐29‐16‐34650‐000‐0070 312  DAVID AVE  LMDR US 19 146 17‐29‐16‐34650‐000‐0080 308  DAVID AVE  LMDR US 19 147 17‐29‐16‐34650‐000‐0090 304  DAVID AVE  LMDR US 19 148 17‐29‐16‐34650‐000‐0100 300  DAVID AVE  LMDR US 19 3 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 149 17‐29‐16‐34650‐000‐0110 220  DAVID AVE  LMDR US 19 150 17‐29‐16‐34650‐000‐0120 216  DAVID AVE  LMDR US 19 151 17‐29‐16‐34650‐000‐0130 212  DAVID AVE  LMDR US 19 152 17‐29‐16‐34650‐000‐0140 208  DAVID AVE  LMDR US 19 153 17‐29‐16‐34650‐000‐0150 204  DAVID AVE  LMDR US 19 154 17‐29‐16‐34650‐000‐0160 200  DAVID AVE  LMDR US 19 155 17‐29‐16‐34650‐000‐0170 118  DAVID AVE  LMDR US 19 156 17‐29‐16‐34650‐000‐0180 0  DAVID AVE  LMDR US 19 157 17‐29‐16‐34650‐000‐0181 110  DAVID AVE  LMDR US 19 158 17‐29‐16‐34650‐000‐0190 111  DAVID AVE  LMDR US 19 159 17‐29‐16‐34650‐000‐0200 115  DAVID AVE  LMDR US 19 160 17‐29‐16‐34650‐000‐0220 201  DAVID AVE  LMDR US 19 161 17‐29‐16‐34650‐000‐0230 205  DAVID AVE  LMDR US 19 162 17‐29‐16‐34650‐000‐0240 209  DAVID AVE  LMDR US 19 163 17‐29‐16‐34650‐000‐0250 213  DAVID AVE  LMDR US 19 164 17‐29‐16‐34650‐000‐0260 217  DAVID AVE  LMDR US 19 165 17‐29‐16‐34650‐000‐0270 221  DAVID AVE  LMDR US 19 166 17‐29‐16‐34650‐000‐0280 301  DAVID AVE  LMDR US 19 167 17‐29‐16‐34650‐000‐0290 305  DAVID AVE  LMDR US 19 168 17‐29‐16‐34650‐000‐0300 309  DAVID AVE  LMDR US 19 169 17‐29‐16‐34650‐000‐0310 313  DAVID AVE  LMDR US 19 170 17‐29‐16‐34650‐000‐0320 317  DAVID AVE  LMDR US 19 171 17‐29‐16‐34650‐000‐0330 321  DAVID AVE  LMDR US 19 172 17‐29‐16‐34650‐000‐0340 0  DAVID AVE  LMDR US 19 173 17‐29‐16‐34650‐000‐0350 2838  GULF TO BAY BLVD  C, LMDR US 19 174 17‐29‐16‐59392‐001‐0010 2662  GULF TO BAY BLVD  C US 19 175 17‐29‐16‐66373‐000‐0010 2670  GULF TO BAY BLVD  C US 19 176 17‐29‐16‐66373‐000‐0020 2680  GULF TO BAY BLVD  C US 19 177 17‐29‐16‐66373‐000‐0030 2710  GULF TO BAY BLVD  C US 19 178 17‐29‐16‐66373‐000‐0040 2730  GULF TO BAY BLVD  C US 19 179 17‐29‐16‐66373‐000‐0050 0  GULF TO BAY BLVD  C US 19 180 17‐29‐16‐66745‐000‐0001 2900  GULF TO BAY BLVD  MHP US 19 181 17‐29‐16‐66745‐000‐0002 0  GULF TO BAY BLVD  MHP US 19 182 17‐29‐16‐66745‐000‐1020 2900  GULF TO BAY BLVD  # 102 MHP US 19 183 17‐29‐16‐66745‐000‐1040 2900  GULF TO BAY BLVD  # 104 MHP US 19 184 17‐29‐16‐66745‐000‐1050 2900  GULF TO BAY BLVD  # 105 MHP US 19 185 17‐29‐16‐66745‐000‐1060 2900  GULF TO BAY BLVD  # 106 MHP US 19 186 17‐29‐16‐66745‐000‐1070 2900  GULF TO BAY BLVD  # 107 MHP US 19 187 17‐29‐16‐66745‐000‐1080 2900  GULF TO BAY BLVD  # 108 MHP US 19 188 17‐29‐16‐66745‐000‐1090 2900  GULF TO BAY BLVD  # 109 MHP US 19 189 17‐29‐16‐66745‐000‐1100 2900  GULF TO BAY BLVD  # 110 MHP US 19 190 17‐29‐16‐66745‐000‐1110 2900  GULF TO BAY BLVD  # 111 MHP US 19 191 17‐29‐16‐66745‐000‐1120 2900  GULF TO BAY BLVD  # 112 MHP US 19 192 17‐29‐16‐66745‐000‐1130 2900  GULF TO BAY BLVD  # 113 MHP US 19 193 17‐29‐16‐66745‐000‐1140 2900  GULF TO BAY BLVD  # 114 MHP US 19 194 17‐29‐16‐66745‐000‐1150 2900  GULF TO BAY BLVD  # 115 MHP US 19 195 17‐29‐16‐66745‐000‐1160 2900  GULF TO BAY BLVD  # 116 MHP US 19 196 17‐29‐16‐66745‐000‐1170 2900  GULF TO BAY BLVD  # 117 MHP US 19 197 17‐29‐16‐66745‐000‐1180 2900  GULF TO BAY BLVD  # 118 MHP US 19 198 17‐29‐16‐66745‐000‐1190 2900  GULF TO BAY BLVD  # 119 MHP US 19 4 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 199 17‐29‐16‐66745‐000‐1200 2900  GULF TO BAY BLVD  # 120 MHP US 19 200 17‐29‐16‐66745‐000‐1210 2900  GULF TO BAY BLVD  # 121 MHP US 19 201 17‐29‐16‐66745‐000‐1220 2900  GULF TO BAY BLVD  # 122 MHP US 19 202 17‐29‐16‐66745‐000‐1230 2900  GULF TO BAY BLVD  # 123 MHP US 19 203 17‐29‐16‐66745‐000‐1240 2900  GULF TO BAY BLVD  # 124 MHP US 19 204 17‐29‐16‐66745‐000‐1250 2900  GULF TO BAY BLVD  # 125 MHP US 19 205 17‐29‐16‐66745‐000‐1260 2900  GULF TO BAY BLVD  # 126 MHP US 19 206 17‐29‐16‐66745‐000‐1270 2900  GULF TO BAY BLVD  # 127 MHP US 19 207 17‐29‐16‐66745‐000‐1280 2900  GULF TO BAY BLVD  # 128 MHP US 19 208 17‐29‐16‐66745‐000‐1290 2900  GULF TO BAY BLVD  # 129 MHP US 19 209 17‐29‐16‐66745‐000‐1300 2900  GULF TO BAY BLVD  # 130 MHP US 19 210 17‐29‐16‐66745‐000‐1310 2900  GULF TO BAY BLVD  # 131 MHP US 19 211 17‐29‐16‐66745‐000‐1320 2900  GULF TO BAY BLVD  # 132 MHP US 19 212 17‐29‐16‐66745‐000‐1330 2900  GULF TO BAY BLVD  # 133 MHP US 19 213 17‐29‐16‐66745‐000‐1340 2900  GULF TO BAY BLVD  # 134 MHP US 19 214 17‐29‐16‐66745‐000‐1350 2900  GULF TO BAY BLVD  # 135 MHP US 19 215 17‐29‐16‐66745‐000‐1360 2900  GULF TO BAY BLVD  # 136 MHP US 19 216 17‐29‐16‐66745‐000‐1380 2900  GULF TO BAY BLVD  # 138 MHP US 19 217 17‐29‐16‐66745‐000‐1400 2900  GULF TO BAY BLVD  # 140 MHP US 19 218 17‐29‐16‐66745‐000‐1420 2900  GULF TO BAY BLVD  # 142 MHP US 19 219 17‐29‐16‐66745‐000‐1440 2900  GULF TO BAY BLVD  # 144 MHP US 19 220 17‐29‐16‐66745‐000‐1460 2900  GULF TO BAY BLVD  # 146 MHP US 19 221 17‐29‐16‐66745‐000‐1480 2900  GULF TO BAY BLVD  # 148 MHP US 19 222 17‐29‐16‐66745‐000‐1500 2900  GULF TO BAY BLVD  # 150 MHP US 19 223 17‐29‐16‐66745‐000‐1520 2900  GULF TO BAY BLVD  # 152 MHP US 19 224 17‐29‐16‐66745‐000‐1540 2900  GULF TO BAY BLVD  # 154 MHP US 19 225 17‐29‐16‐66745‐000‐2010 2900  GULF TO BAY BLVD  # 201 MHP US 19 226 17‐29‐16‐66745‐000‐2030 2900  GULF TO BAY BLVD  # 203 MHP US 19 227 17‐29‐16‐66745‐000‐2040 2900  GULF TO BAY BLVD  # 204 MHP US 19 228 17‐29‐16‐66745‐000‐2050 2900  GULF TO BAY BLVD  # 205 MHP US 19 229 17‐29‐16‐66745‐000‐2060 2900  GULF TO BAY BLVD  # 206 MHP US 19 230 17‐29‐16‐66745‐000‐2070 2900  GULF TO BAY BLVD  # 207 MHP US 19 231 17‐29‐16‐66745‐000‐2080 2900  GULF TO BAY BLVD  # 208 MHP US 19 232 17‐29‐16‐66745‐000‐2090 2900  GULF TO BAY BLVD  # 209 MHP US 19 233 17‐29‐16‐66745‐000‐2100 2900  GULF TO BAY BLVD  # 210 MHP US 19 234 17‐29‐16‐66745‐000‐2110 2900  GULF TO BAY BLVD  # 211 MHP US 19 235 17‐29‐16‐66745‐000‐2120 2900  GULF TO BAY BLVD  # 212 MHP US 19 236 17‐29‐16‐66745‐000‐2130 2900  GULF TO BAY BLVD  # 213 MHP US 19 237 17‐29‐16‐66745‐000‐2140 2900  GULF TO BAY BLVD  # 214 MHP US 19 238 17‐29‐16‐66745‐000‐2150 2900  GULF TO BAY BLVD  # 215 MHP US 19 239 17‐29‐16‐66745‐000‐2160 2900  GULF TO BAY BLVD  # 216 MHP US 19 240 17‐29‐16‐66745‐000‐2170 2900  GULF TO BAY BLVD  # 217 MHP US 19 241 17‐29‐16‐66745‐000‐2180 2900  GULF TO BAY BLVD  # 218 MHP US 19 242 17‐29‐16‐66745‐000‐2190 2900  GULF TO BAY BLVD  # 219 MHP US 19 243 17‐29‐16‐66745‐000‐2200 2900  GULF TO BAY BLVD  # 220 MHP US 19 244 17‐29‐16‐66745‐000‐2210 2900  GULF TO BAY BLVD  # 221 MHP US 19 245 17‐29‐16‐66745‐000‐2220 2900  GULF TO BAY BLVD  # 222 MHP US 19 246 17‐29‐16‐66745‐000‐2230 2900  GULF TO BAY BLVD  # 223 MHP US 19 247 17‐29‐16‐66745‐000‐2240 2900  GULF TO BAY BLVD  # 224 MHP US 19 248 17‐29‐16‐66745‐000‐2250 2900  GULF TO BAY BLVD  # 225 MHP US 19 5 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 249 17‐29‐16‐66745‐000‐2260 2900  GULF TO BAY BLVD  # 226 MHP US 19 250 17‐29‐16‐66745‐000‐2270 2900  GULF TO BAY BLVD  # 227 MHP US 19 251 17‐29‐16‐66745‐000‐2280 2900  GULF TO BAY BLVD  # 228 MHP US 19 252 17‐29‐16‐66745‐000‐2290 2900  GULF TO BAY BLVD  # 229 MHP US 19 253 17‐29‐16‐66745‐000‐2300 2900  GULF TO BAY BLVD  # 230 MHP US 19 254 17‐29‐16‐66745‐000‐2310 2900  GULF TO BAY BLVD  # 231 MHP US 19 255 17‐29‐16‐66745‐000‐2320 2900  GULF TO BAY BLVD  # 232 MHP US 19 256 17‐29‐16‐66745‐000‐2330 2900  GULF TO BAY BLVD  # 233 MHP US 19 257 17‐29‐16‐66745‐000‐2340 2900  GULF TO BAY BLVD  # 234 MHP US 19 258 17‐29‐16‐66745‐000‐2350 2900  GULF TO BAY BLVD  # 235 MHP US 19 259 17‐29‐16‐66745‐000‐2360 2900  GULF TO BAY BLVD  # 236 MHP US 19 260 17‐29‐16‐66745‐000‐3020 2900  GULF TO BAY BLVD  # 302 MHP US 19 261 17‐29‐16‐66745‐000‐3040 2900  GULF TO BAY BLVD  # 304 MHP US 19 262 17‐29‐16‐66745‐000‐3060 2900  GULF TO BAY BLVD  # 306 MHP US 19 263 17‐29‐16‐66745‐000‐3080 2900  GULF TO BAY BLVD  # 308 MHP US 19 264 17‐29‐16‐66745‐000‐3100 2900  GULF TO BAY BLVD  # 310 MHP US 19 265 17‐29‐16‐66745‐000‐3120 2900  GULF TO BAY BLVD  # 312 MHP US 19 266 17‐29‐16‐66745‐000‐3140 2900  GULF TO BAY BLVD  # 314 MHP US 19 267 17‐29‐16‐66745‐000‐3160 2900  GULF TO BAY BLVD  # 316 MHP US 19 268 17‐29‐16‐66745‐000‐3180 2900  GULF TO BAY BLVD  # 318 MHP US 19 269 17‐29‐16‐66745‐000‐3200 2900  GULF TO BAY BLVD  # 320 MHP US 19 270 17‐29‐16‐66745‐000‐3220 2900  GULF TO BAY BLVD  # 322 MHP US 19 271 17‐29‐16‐66745‐000‐3240 2900  GULF TO BAY BLVD  # 324 MHP US 19 272 17‐29‐16‐66745‐000‐3260 2900  GULF TO BAY BLVD  # 326 MHP US 19 273 17‐29‐16‐66745‐000‐3280 2900  GULF TO BAY BLVD  # 328 MHP US 19 274 17‐29‐16‐66745‐000‐3300 2900  GULF TO BAY BLVD  # 330 MHP US 19 275 17‐29‐16‐66745‐000‐3320 2900  GULF TO BAY BLVD  # 332 MHP US 19 276 17‐29‐16‐66745‐000‐3340 2900  GULF TO BAY BLVD  # 334 MHP US 19 277 17‐29‐16‐66745‐000‐3360 2900  GULF TO BAY BLVD  # 336 MHP US 19 278 17‐29‐16‐73353‐000‐0010 2990  GULF TO BAY BLVD  C US 19 279 17‐29‐16‐85546‐000‐0010 21 N PARK PLACE BLVD  IRT US 19 280 17‐29‐16‐85546‐000‐0011 83  PARK PLACE BLVD  IRT US 19 281 17‐29‐16‐85546‐000‐0020 101  PARK PLACE BLVD  C, O, P US 19, P 282 17‐29‐16‐85546‐000‐0030 2600 W GRAND RESERVE CIR  O, C US 19 283 17‐29‐16‐92747‐000‐0010 2881  GULF TO BAY BLVD  C US 19 284 17‐29‐16‐92747‐000‐0020 2881  GULF TO BAY BLVD  C US 19 285 18‐29‐16‐00000‐110‐0100 0  DREW ST  C US 19 286 18‐29‐16‐00000‐110‐0600 21338  US HIGHWAY 19  N C US 19 287 18‐29‐16‐00000‐110‐0700 21220  US HIGHWAY 19  N C US 19 288 18‐29‐16‐00000‐110‐0800 21252  US HIGHWAY 19  N C US 19 289 18‐29‐16‐00000‐110‐1200 0  US HIGHWAY 19  N C US 19 290 18‐29‐16‐00000‐110‐1300 21154  US HIGHWAY 19  N C US 19 291 18‐29‐16‐00000‐140‐0100 21030  US HIGHWAY 19  N C US 19 292 18‐29‐16‐00000‐140‐0110 0  US HIGHWAY 19  N C US 19 293 18‐29‐16‐00000‐140‐0500 409 S OLD COACHMAN RD  I, C US 19 294 18‐29‐16‐00000‐140‐1100 20866  US HIGHWAY 19  N C US 19 295 18‐29‐16‐00000‐140‐1110 0  US HIGHWAY 19  N C US 19 296 18‐29‐16‐00000‐140‐1210 20788  US HIGHWAY 19  N C US 19 297 18‐29‐16‐00000‐140‐1211 0  US HIGHWAY 19  N C US 19 298 18‐29‐16‐00000‐140‐1220 2580  GULF TO BAY BLVD  C US 19 6 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 299 18‐29‐16‐00000‐140‐1221 0  US HIGHWAY 19  N C US 19 300 18‐29‐16‐00000‐410‐0400 2525  GULF TO BAY BLVD  C US 19 301 18‐29‐16‐00000‐410‐0800 600  BYPASS DR  O US 19 302 18‐29‐16‐00000‐410‐1300 0  DRUID RD  C US 19 303 18‐29‐16‐00000‐440‐0100 0  US HIGHWAY 19  N C US 19 304 18‐29‐16‐00000‐440‐0200 0  US HIGHWAY 19  N C US 19 305 18‐29‐16‐00000‐440‐0400 0  DRUID RD E MDR US 19, P 306 18‐29‐16‐12932‐000‐0010 620  BYPASS DR  O US 19 307 18‐29‐16‐12932‐000‐0020 622  BYPASS DR  O US 19 308 18‐29‐16‐12932‐000‐0050 628  BYPASS DR  O US 19 309 18‐29‐16‐13141‐000‐0100 2571  DREW ST  C US 19 310 18‐29‐16‐13141‐000‐0210 2551  DREW ST  C US 19 311 18‐29‐16‐13141‐000‐0211 2525  DREW ST  C US 19 312 18‐29‐16‐13141‐000‐0220 0  DREW ST  C US 19 313 18‐29‐16‐72694‐000‐0010 101 S OLD COACHMAN RD  MDR US 19 314 18‐29‐16‐72694‐000‐0020 0  US HIGHWAY 19  N C US 19 315 18‐29‐16‐74073‐000‐0010 2551  GULF TO BAY BLVD  C US 19 316 18‐29‐16‐74073‐000‐0011 0  GULF TO BAY BLVD  C US 19 317 18‐29‐16‐78608‐000‐0010 2575  GULF TO BAY BLVD  C, O US 19 318 18‐29‐16‐78608‐000‐0011 0  GULF TO BAY BLVD  C US 19 319 18‐29‐16‐78608‐000‐0012 0  ARLIE AVE  C US 19 320 18‐29‐16‐78608‐000‐0020 0  GULF TO BAY BLVD  C US 19 321 18‐29‐16‐80353‐000‐0010 20000  US HIGHWAY 19  N C US 19 322 18‐29‐16‐80353‐000‐0011 19820  US HIGHWAY 19  N C US 19 323 18‐29‐16‐80353‐000‐0012 0  US HIGHWAY 19  N C US 19 324 18‐29‐16‐80353‐000‐0020 20162  US HIGHWAY 19  N C, MHP US 19 325 18‐29‐16‐80353‐000‐0021 0  US HIGHWAY 19  N C US 19 326 18‐29‐16‐80353‐000‐0031 0  US HIGHWAY 19  N O US 19, P 327 18‐29‐16‐84292‐000‐0001 20000  US HIGHWAY 19  N MHP US 19 328 18‐29‐16‐84292‐000‐0002 20000  US HIGHWAY 19  N MHP US 19 329 18‐29‐16‐84292‐000‐0003 20000  US HIGHWAY 19  N MHP US 19 330 18‐29‐16‐84292‐000‐0004 0  BURNICE DR  MHP US 19 331 18‐29‐16‐84292‐000‐2050 20000  US HIGHWAY 19  N # 205 MHP US 19 332 18‐29‐16‐84292‐000‐2060 0  US HIGHWAY 19  N # 206 MHP US 19 333 18‐29‐16‐84292‐000‐2070 20000  US HIGHWAY 19  N # 207 MHP US 19 334 18‐29‐16‐84292‐000‐2090 20000  US HIGHWAY 19  N # 209 MHP US 19 335 18‐29‐16‐84292‐000‐2110 0  US HIGHWAY 19  N # 211 MHP US 19 336 18‐29‐16‐84292‐000‐2120 0  US HIGHWAY 19  N # 212 MHP US 19 337 18‐29‐16‐84292‐000‐2130 20000  US HIGHWAY 19  N # 213 MHP US 19 338 18‐29‐16‐84292‐000‐2150 20000  US HIGHWAY 19  N # 215 MHP US 19 339 18‐29‐16‐84292‐000‐2170 20000  US HIGHWAY 19  N # 217 MHP US 19 340 18‐29‐16‐84292‐000‐2180 20000  US HIGHWAY 19  N # 218 MHP US 19 341 18‐29‐16‐84292‐000‐2190 20000  US HIGHWAY 19  N # 219 MHP US 19 342 18‐29‐16‐84292‐000‐2210 20000  US HIGHWAY 19  N # 221 MHP US 19 343 18‐29‐16‐84292‐000‐2230 0  US HIGHWAY 19  N # 223 MHP US 19 344 18‐29‐16‐84292‐000‐2240 20000  US HIGHWAY 19  N # 224 MHP US 19 345 18‐29‐16‐84292‐000‐2250 0  US HIGHWAY 19  N # 225 MHP US 19 346 18‐29‐16‐84292‐000‐2270 20000  US HIGHWAY 19  N # 227 MHP US 19 347 18‐29‐16‐84292‐000‐2290 20000  US HIGHWAY 19  N # 229 MHP US 19 348 18‐29‐16‐84292‐000‐2300 20000  US HIGHWAY 19  N # 230 MHP US 19 7 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 349 18‐29‐16‐84292‐000‐3010 0  US HIGHWAY 19  N # 301 MHP US 19 350 18‐29‐16‐84292‐000‐3030 20000  US HIGHWAY 19  N # 303 MHP US 19 351 18‐29‐16‐84292‐000‐3050 0  US HIGHWAY 19  N # 305 MHP US 19 352 18‐29‐16‐84292‐000‐3060 20000  US HIGHWAY 19  N # 306 MHP US 19 353 18‐29‐16‐84292‐000‐3070 20000  US HIGHWAY 19  N # 307 MHP US 19 354 18‐29‐16‐84292‐000‐3080 20000  US HIGHWAY 19  N # 308 MHP US 19 355 18‐29‐16‐84292‐000‐3090 20000  US HIGHWAY 19  N # 309 MHP US 19 356 18‐29‐16‐84292‐000‐3100 20000  US HIGHWAY 19  N # 310 MHP US 19 357 18‐29‐16‐84292‐000‐3110 20000  US HIGHWAY 19  N # 311 MHP US 19 358 18‐29‐16‐84292‐000‐3120 20000  US HIGHWAY 19  N # 312 MHP US 19 359 18‐29‐16‐84292‐000‐3130 0  US HIGHWAY 19  N # 313 MHP US 19 360 18‐29‐16‐84292‐000‐3140 20000  US HIGHWAY 19  N # 314 MHP US 19 361 18‐29‐16‐84292‐000‐3150 20000  US HIGHWAY 19  N # 315 MHP US 19 362 18‐29‐16‐84292‐000‐3160 0  US HIGHWAY 19  N # 316 MHP US 19 363 18‐29‐16‐84292‐000‐3170 20000  US HIGHWAY 19  N # 317 MHP US 19 364 18‐29‐16‐84292‐000‐3180 20000  US HIGHWAY 19  N # 318 MHP US 19 365 18‐29‐16‐84292‐000‐3190 20000  US HIGHWAY 19  N # 319 MHP US 19 366 18‐29‐16‐84292‐000‐3200 20000  US HIGHWAY 19  N # 320 MHP US 19 367 18‐29‐16‐84292‐000‐3210 0  US HIGHWAY 19  N # 321 MHP US 19 368 18‐29‐16‐84292‐000‐3220 20000  US HIGHWAY 19  N # 322 MHP US 19 369 18‐29‐16‐84292‐000‐3230 20000  US HIGHWAY 19  N # 323 MHP US 19 370 18‐29‐16‐84292‐000‐3240 20000  US HIGHWAY 19  N # 324 MHP US 19 371 18‐29‐16‐84292‐000‐3250 20000  US HIGHWAY 19  N # 325 MHP US 19 372 18‐29‐16‐84292‐000‐3260 20000  US HIGHWAY 19  N # 326 MHP US 19 373 18‐29‐16‐84292‐000‐3280 20000  US HIGHWAY 19  N # 328 MHP US 19 374 18‐29‐16‐84292‐000‐3290 20000  US HIGHWAY 19  N # 329 MHP US 19 375 18‐29‐16‐84292‐000‐3300 20000  US HIGHWAY 19  N # 330 MHP US 19 376 18‐29‐16‐84292‐000‐4010 20000  US HIGHWAY 19  N # 401 MHP US 19 377 18‐29‐16‐84292‐000‐4020 20000  US HIGHWAY 19  N # 402 MHP US 19 378 18‐29‐16‐84292‐000‐4030 0  US HIGHWAY 19  N # 403 MHP US 19 379 18‐29‐16‐84292‐000‐4040 0  US HIGHWAY 19  N # 404 MHP US 19 380 18‐29‐16‐84292‐000‐4050 20000  US HIGHWAY 19  N # 405 MHP US 19 381 18‐29‐16‐84292‐000‐4060 20000  US HIGHWAY 19  N # 406 MHP US 19 382 18‐29‐16‐84292‐000‐4070 20000  US HIGHWAY 19  N # 407 MHP US 19 383 18‐29‐16‐84292‐000‐4080 20000  US HIGHWAY 19  N # 408 MHP US 19 384 18‐29‐16‐84292‐000‐4090 20000  US HIGHWAY 19  N # 409 MHP US 19 385 18‐29‐16‐84292‐000‐4100 20000  US HIGHWAY 19  N # 410 MHP US 19 386 18‐29‐16‐84292‐000‐4110 2000  US HIGHWAY 19  N # 411 MHP US 19 387 18‐29‐16‐84292‐000‐4120 20000  US HIGHWAY 19  N # 412 MHP US 19 388 18‐29‐16‐84292‐000‐4130 0  US HIGHWAY 19  N # 413 MHP US 19 389 18‐29‐16‐84292‐000‐4140 20000  US HIGHWAY 19  N # 414 MHP US 19 390 18‐29‐16‐84292‐000‐4150 20000  US HIGHWAY 19  N # 415 MHP US 19 391 18‐29‐16‐84292‐000‐4160 20000  US HIGHWAY 19  N # 416 MHP US 19 392 18‐29‐16‐84292‐000‐4180 0  US HIGHWAY 19  N # 418 MHP US 19 393 18‐29‐16‐84292‐000‐4200 20000  US HIGHWAY 19  N # 420 MHP US 19 394 18‐29‐16‐84292‐000‐4220 20000  US HIGHWAY 19  N # 422 MHP US 19 395 18‐29‐16‐84292‐000‐4240 20000  US HIGHWAY 19  N # 424 MHP US 19 396 18‐29‐16‐84292‐000‐4260 20000  US HIGHWAY 19  N # 426 MHP US 19 397 18‐29‐16‐84292‐000‐4300 20000  US HIGHWAY 19  N # 430 MHP US 19 398 18‐29‐16‐84292‐000‐5010 0  US HIGHWAY 19  N # 501 MHP US 19 8 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 399 18‐29‐16‐84292‐000‐5020 20000  US HIGHWAY 19  N # 502 MHP US 19 400 18‐29‐16‐84292‐000‐5030 0  US HIGHWAY 19  N # 503 MHP US 19 401 18‐29‐16‐84292‐000‐5040 20000  US HIGHWAY 19  N # 504 MHP US 19 402 18‐29‐16‐84292‐000‐5050 0  US HIGHWAY 19  N # 505 MHP US 19 403 18‐29‐16‐84292‐000‐5060 0  US HIGHWAY 19  N # 506 MHP US 19 404 18‐29‐16‐84292‐000‐5070 0  US HIGHWAY 19  N # 507 MHP US 19 405 18‐29‐16‐84292‐000‐5080 20000  US HIGHWAY 19  N # 508 MHP US 19 406 18‐29‐16‐84292‐000‐5090 20000  US HIGHWAY 19  N # 509 MHP US 19 407 18‐29‐16‐84292‐000‐5100 20000  US HIGHWAY 19  N # 510 MHP US 19 408 18‐29‐16‐84292‐000‐5110 20000  US HIGHWAY 19  N # 511 MHP US 19 409 18‐29‐16‐84292‐000‐5120 0  US HIGHWAY 19  N # 512 MHP US 19 410 18‐29‐16‐84292‐000‐5130 0  US HIGHWAY 19  N # 513 MHP US 19 411 18‐29‐16‐84292‐000‐5140 20000  US HIGHWAY 19  N # 514 MHP US 19 412 18‐29‐16‐84292‐000‐5150 0  US HIGHWAY 19  N # 515 MHP US 19 413 18‐29‐16‐84292‐000‐5160 20000  US HIGHWAY 19  N # 516 MHP US 19 414 18‐29‐16‐84292‐000‐5170 20000  US HIGHWAY 19  N # 517 MHP US 19 415 18‐29‐16‐84292‐000‐5190 0  US HIGHWAY 19  N # 519 MHP US 19 416 18‐29‐16‐84292‐000‐5210 20000  US HIGHWAY 19  N # 521 MHP US 19 417 18‐29‐16‐84292‐000‐5230 20000  US HIGHWAY 19  N # 523 MHP US 19 418 18‐29‐16‐84292‐000‐5250 20000  US HIGHWAY 19  N # 525 MHP US 19 419 18‐29‐16‐84292‐000‐5290 20000  US HIGHWAY 19  N # 529 MHP US 19 420 18‐29‐16‐84292‐000‐6010 20000  US HIGHWAY 19  N # 601 MHP US 19 421 18‐29‐16‐84292‐000‐6020 0  US HIGHWAY 19  N # 602 MHP US 19 422 18‐29‐16‐84292‐000‐6030 20000  US HIGHWAY 19  N # 603 MHP US 19 423 18‐29‐16‐84292‐000‐6040 0  US HIGHWAY 19  N # 604 MHP US 19 424 18‐29‐16‐84292‐000‐6050 20000  US HIGHWAY 19  N # 605 MHP US 19 425 18‐29‐16‐84292‐000‐6060 20000  US HIGHWAY 19  N # 606 MHP US 19 426 18‐29‐16‐84292‐000‐6070 0  US HIGHWAY 19  N # 607 MHP US 19 427 18‐29‐16‐84292‐000‐6080 20000  US HIGHWAY 19  N # 608 MHP US 19 428 18‐29‐16‐84292‐000‐6090 20000  US HIGHWAY 19  N # 609 MHP US 19 429 18‐29‐16‐84292‐000‐6100 0  US HIGHWAY 19  N # 610 MHP US 19 430 18‐29‐16‐84292‐000‐6110 20000  US HIGHWAY 19  N # 611 MHP US 19 431 18‐29‐16‐84292‐000‐6120 20000  US HIGHWAY 19  N # 612 MHP US 19 432 18‐29‐16‐84292‐000‐6130 20000  US HIGHWAY 19  N # 613 MHP US 19 433 18‐29‐16‐84292‐000‐6140 20000  US HIGHWAY 19  N # 614 MHP US 19 434 18‐29‐16‐84292‐000‐6150 0  US HIGHWAY 19  N # 615 MHP US 19 435 18‐29‐16‐84292‐000‐6160 0  US HIGHWAY 19  N # 616 MHP US 19 436 18‐29‐16‐84292‐000‐6170 20000  US HIGHWAY 19  N # 617 MHP US 19 437 18‐29‐16‐84292‐000‐6180 20000  US HIGHWAY 19  N # 618 MHP US 19 438 18‐29‐16‐84292‐000‐6190 20000  US HIGHWAY 19  N # 619 MHP US 19 439 18‐29‐16‐84292‐000‐6200 20000  US HIGHWAY 19  N # 620 MHP US 19 440 18‐29‐16‐84292‐000‐6210 20000  US HIGHWAY 19  N # 621 MHP US 19 441 18‐29‐16‐84292‐000‐6220 20000  US HIGHWAY 19  N # 622 MHP US 19 442 18‐29‐16‐84292‐000‐6230 20000  US HIGHWAY 19  N # 623 MHP US 19 443 18‐29‐16‐84292‐000‐6240 0  US HIGHWAY 19  N # 624 MHP US 19 444 18‐29‐16‐84292‐000‐6250 0  US HIGHWAY 19  N # 625 MHP US 19 445 18‐29‐16‐84292‐000‐6260 20000  US HIGHWAY 19  N # 626 MHP US 19 446 18‐29‐16‐84292‐000‐6270 20000  US HIGHWAY 19  N # 627 MHP US 19 447 18‐29‐16‐84292‐000‐6290 20000  US HIGHWAY 19  N # 629 MHP US 19 448 18‐29‐16‐84292‐000‐6300 20000  US HIGHWAY 19  N # 630 MHP US 19 9 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 449 18‐29‐16‐84292‐000‐7010 0  US HIGHWAY 19  N # 701 MHP US 19 450 18‐29‐16‐84292‐000‐7020 20000  US HIGHWAY 19  N # 702 MHP US 19 451 18‐29‐16‐84292‐000‐7030 20000  US HIGHWAY 19  N # 703 MHP US 19 452 18‐29‐16‐84292‐000‐7040 20000  US HIGHWAY 19  N # 704 MHP US 19 453 18‐29‐16‐84292‐000‐7050 20000  US HIGHWAY 19  N # 705 MHP US 19 454 18‐29‐16‐84292‐000‐7060 20000  US HIGHWAY 19  N # 706 MHP US 19 455 18‐29‐16‐84292‐000‐7070 20000  US HIGHWAY 19  N # 707 MHP US 19 456 18‐29‐16‐84292‐000‐7080 0  US HIGHWAY 19  N # 708 MHP US 19 457 18‐29‐16‐84292‐000‐7090 20000  US HIGHWAY 19  N # 709 MHP US 19 458 18‐29‐16‐84292‐000‐7100 20000  US HIGHWAY 19  N # 710 MHP US 19 459 18‐29‐16‐84292‐000‐7110 20000  US HIGHWAY 19  N # 711 MHP US 19 460 18‐29‐16‐84292‐000‐7120 2000  US HIGHWAY 19  N # 712 MHP US 19 461 18‐29‐16‐84292‐000‐7130 20000  US HIGHWAY 19  N # 713 MHP US 19 462 18‐29‐16‐84292‐000‐7140 20000  US HIGHWAY 19  N # 714 MHP US 19 463 18‐29‐16‐84292‐000‐7150 0  US HIGHWAY 19  N # 715 MHP US 19 464 18‐29‐16‐84292‐000‐7160 20000  US HIGHWAY 19  N # 716 MHP US 19 465 18‐29‐16‐84292‐000‐7170 20000  US HIGHWAY 19  N # 717 MHP US 19 466 18‐29‐16‐84292‐000‐7180 0  US HIGHWAY 19  N # 718 MHP US 19 467 18‐29‐16‐84292‐000‐7190 20000  US HIGHWAY 19  N # 719 MHP US 19 468 18‐29‐16‐84292‐000‐7200 20000  US HIGHWAY 19  N # 720 MHP US 19 469 18‐29‐16‐84292‐000‐7210 20000  US HIGHWAY 19  N # 721 MHP US 19 470 18‐29‐16‐84292‐000‐7220 20000  US HIGHWAY 19  N # 722 MHP US 19 471 18‐29‐16‐84292‐000‐7230 20000  US HIGHWAY 19  N # 723 MHP US 19 472 18‐29‐16‐84292‐000‐7240 20000  US HIGHWAY 19  N # 724 MHP US 19 473 18‐29‐16‐84292‐000‐7250 20000  US HIGHWAY 19  N # 725 MHP US 19 474 18‐29‐16‐84292‐000‐7260 0  US HIGHWAY 19  N # 726 MHP US 19 475 18‐29‐16‐84292‐000‐7270 20000  US HIGHWAY 19  N # 727 MHP US 19 476 18‐29‐16‐84292‐000‐7280 0  US HIGHWAY 19  N # 728 MHP US 19 477 18‐29‐16‐84292‐000‐7290 20000  US HIGHWAY 19  N # 729 MHP US 19 478 18‐29‐16‐84292‐000‐7300 20000  US HIGHWAY 19  N # 730 MHP US 19 479 18‐29‐16‐84292‐000‐8010 0  US HIGHWAY 19  N # 801 MHP US 19 480 18‐29‐16‐84292‐000‐8020 20000  US HIGHWAY 19  N # 802 MHP US 19 481 18‐29‐16‐84292‐000‐8030 20000  US HIGHWAY 19  N # 803 MHP US 19 482 18‐29‐16‐84292‐000‐8040 20000  US HIGHWAY 19  N # 804 MHP US 19 483 18‐29‐16‐84292‐000‐8060 20000  US HIGHWAY 19  N # 806 MHP US 19 484 18‐29‐16‐84292‐000‐8080 20000  US HIGHWAY 19  N # 808 MHP US 19 485 18‐29‐16‐84292‐000‐8100 20000  US HIGHWAY 19  N # 810 MHP US 19 486 18‐29‐16‐84292‐000‐8120 20000  US HIGHWAY 19  N # 812 MHP US 19 487 18‐29‐16‐84292‐000‐8140 20000  US HIGHWAY 19  N # 814 MHP US 19 488 18‐29‐16‐84292‐000‐8150 20000  US HIGHWAY 19  N # 815 MHP US 19 489 18‐29‐16‐84292‐000‐8160 20000  US HIGHWAY 19  N # 816 MHP US 19 490 18‐29‐16‐84292‐000‐8170 20000  US HIGHWAY 19  N # 817 MHP US 19 491 18‐29‐16‐84292‐000‐8190 20000  US HIGHWAY 19  N # 819 MHP US 19 492 18‐29‐16‐84292‐000‐8200 20000  US HIGHWAY 19  N # 820 MHP US 19 493 18‐29‐16‐84292‐000‐8210 20000  US HIGHWAY 19  N # 821 MHP US 19 494 18‐29‐16‐84292‐000‐8220 20000  US HIGHWAY 19  N # 822 MHP US 19 495 18‐29‐16‐84292‐000‐8230 20000  US HIGHWAY 19  N # 823 MHP US 19 496 18‐29‐16‐84292‐000‐8240 0  US HIGHWAY 19  N # 824 MHP US 19 497 18‐29‐16‐84292‐000‐8250 0  US HIGHWAY 19  N # 825 MHP US 19 498 18‐29‐16‐84292‐000‐8260 20000  US HIGHWAY 19  N # 826 MHP US 19 10 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 499 18‐29‐16‐84292‐000‐8270 20000  US HIGHWAY 19  N # 827 MHP US 19 500 18‐29‐16‐84292‐000‐8280 20000  US HIGHWAY 19  N # 828 MHP US 19 501 18‐29‐16‐84292‐000‐8290 20000  US HIGHWAY 19  N # 829 MHP US 19 502 18‐29‐16‐84292‐000‐8300 20000  US HIGHWAY 19  N # 830 MHP US 19 503 18‐29‐16‐85681‐000‐0010 2560  GULF TO BAY BLVD  C US 19 504 18‐29‐16‐85681‐000‐0020 0  GULF TO BAY BLVD  C US 19 505 18‐29‐16‐85681‐000‐0021 2516  GULF TO BAY BLVD  C US 19 506 18‐29‐16‐91984‐000‐0001 0  US HIGHWAY 19  N MDR US 19 507 18‐29‐16‐91984‐000‐0002 0  US HIGHWAY 19  N MDR US 19 508 18‐29‐16‐91984‐000‐0003 0  US HIGHWAY 19  N MDR, P US 19, P 509 18‐29‐16‐91984‐001‐0010 2505  DRUID RD E MDR US 19 510 18‐29‐16‐91984‐001‐0020 2509  DRUID RD E MDR US 19 511 18‐29‐16‐91984‐001‐0030 2513  DRUID RD E MDR US 19 512 18‐29‐16‐91984‐001‐0040 2517  DRUID RD E MDR US 19 513 18‐29‐16‐91984‐001‐0050 2521  DRUID RD E MDR US 19 514 18‐29‐16‐91984‐002‐0010 2525  DRUID RD E MDR US 19 515 18‐29‐16‐91984‐002‐0020 2529  DRUID RD E MDR US 19 516 18‐29‐16‐91984‐002‐0030 2533  DRUID RD E MDR US 19 517 18‐29‐16‐91984‐002‐0040 2537  DRUID RD E MDR US 19 518 18‐29‐16‐91984‐002‐0050 2541  DRUID RD E MDR US 19 519 30‐28‐16‐00000‐310‐0100 27066  US HIGHWAY 19  N C US 19 520 30‐28‐16‐00000‐310‐0200 26996  US HIGHWAY 19  N C US 19 521 30‐28‐16‐00000‐310‐0500 0  US HIGHWAY 19   O US 19 522 30‐28‐16‐00000‐340‐0100 26750  US HIGHWAY 19  N O US 19 523 30‐28‐16‐00000‐340‐0110 2575  ENTERPRISE RD  O US 19 524 30‐28‐16‐00000‐340‐0200 2565  ENTERPRISE RD  O US 19 525 30‐28‐16‐00000‐340‐0400 2520  COUNTRYSIDE BLVD  O US 19 526 30‐28‐16‐00000‐340‐0500 2515  COUNTRYSIDE BLVD  O US 19 527 30‐28‐16‐00000‐410‐0100 2591  STATE ROAD 580   C US 19 528 30‐28‐16‐00000‐410‐0200 27001  US HIGHWAY 19  N C US 19 529 30‐28‐16‐00000‐410‐0400 27001  US HIGHWAY 19  N C US 19 530 30‐28‐16‐00000‐420‐0100 27001  US HIGHWAY 19  N C US 19 531 30‐28‐16‐00000‐420‐0200 2471  STATE ROAD 580   C US 19 532 30‐28‐16‐00000‐420‐0400 2435  STATE ROAD 580   C US 19 533 30‐28‐16‐00000‐430‐0100 26812  US HIGHWAY 19  N O US 19 534 30‐28‐16‐00000‐430‐0200 2536  COUNTRYSIDE BLVD  O US 19 535 30‐28‐16‐00000‐430‐0300 26508  US HIGHWAY 19  N C US 19 536 30‐28‐16‐00000‐430‐0400 2521  ENTERPRISE RD  O, T US 19 537 30‐28‐16‐00000‐430‐0500 2505  ENTERPRISE RD  O US 19 538 30‐28‐16‐00000‐430‐1100 26489  US HIGHWAY 19  N C US 19 539 30‐28‐16‐00000‐430‐1200 26417  US HIGHWAY 19  N C US 19 540 30‐28‐16‐00000‐440‐0600 0  US HIGHWAY 19   C US 19 541 30‐28‐16‐18651‐000‐0001 0  ENTERPRISE RD  O US 19 542 30‐28‐16‐18651‐000‐0010 2555  ENTERPRISE RD  O US 19 543 30‐28‐16‐18651‐000‐0020 2555  ENTERPRISE RD  O US 19 544 30‐28‐16‐18651‐000‐0030 2555  ENTERPRISE RD  O US 19 545 30‐28‐16‐18651‐000‐0040 2555  ENTERPRISE RD  O US 19 546 30‐28‐16‐18651‐000‐0050 2555  ENTERPRISE RD  O US 19 547 30‐28‐16‐18651‐000‐0060 2555  ENTERPRISE RD  O US 19 548 30‐28‐16‐18651‐000‐0070 2555  ENTERPRISE RD  O US 19 11 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 549 30‐28‐16‐18651‐000‐0080 2555  ENTERPRISE RD  O US 19 550 30‐28‐16‐18651‐000‐0090 2555  ENTERPRISE RD  O US 19 551 30‐28‐16‐18651‐000‐0100 2555  ENTERPRISE RD  O US 19 552 30‐28‐16‐18651‐000‐0110 2555  ENTERPRISE RD  O US 19 553 30‐28‐16‐18686‐000‐0010 26627  US HIGHWAY 19  N C US 19 554 30‐28‐16‐18686‐000‐0020 2537  COUNTRYSIDE BLVD  C US 19 555 30‐28‐16‐18686‐000‐0021 0  COUNTRYSIDE BLVD  C US 19 556 30‐28‐16‐18686‐000‐0030 2571  COUNTRYSIDE BLVD  C US 19 557 30‐28‐16‐18686‐000‐0040 2575  COUNTRYSIDE BLVD  C US 19 558 30‐28‐16‐18686‐000‐0050 2555  COUNTRYSIDE BLVD  C US 19 559 30‐28‐16‐18686‐000‐0060 26301  US HIGHWAY 19  N C US 19 560 30‐28‐16‐18686‐000‐0070 26583  US HIGHWAY 19  N C US 19 561 30‐28‐16‐53001‐000‐0010 26900  US HIGHWAY 19  N C US 19 562 30‐28‐16‐68305‐000‐0011 27001  US HIGHWAY 19  N C US 19 563 30‐28‐16‐68305‐000‐0012 2610  COUNTRYSIDE BLVD  C US 19 564 31‐28‐16‐00000‐110‐0200 2560  ENTERPRISE RD  C US 19 565 31‐28‐16‐00000‐110‐0300 26277  US HIGHWAY 19  N C US 19 566 31‐28‐16‐00000‐110‐0530 26024  US HIGHWAY 19  N C US 19 567 31‐28‐16‐00000‐110‐0600 0  US HIGHWAY 19   I US 19 568 31‐28‐16‐00000‐110‐0700 26133  US HIGHWAY 19  N C US 19 569 31‐28‐16‐00000‐110‐0900 0  US HIGHWAY 19   I US 19 570 31‐28‐16‐00000‐140‐0200 0  US HIGHWAY 19   C US 19 571 31‐28‐16‐00000‐140‐0300 25856  US HIGHWAY 19  N C US 19 572 31‐28‐16‐00000‐140‐0400 25822  US HIGHWAY 19  N C US 19 573 31‐28‐16‐00000‐140‐0500 25778  US HIGHWAY 19  N C US 19 574 31‐28‐16‐00000‐140‐0600 25718  US HIGHWAY 19  N C US 19 575 31‐28‐16‐20215‐000‐0001 0  ENTERPRISE RD  C US 19 576 31‐28‐16‐20215‐000‐0010 2424  ENTERPRISE RD  # ACUS 19 577 31‐28‐16‐20215‐000‐0020 2424  ENTERPRISE RD  # BCUS 19 578 31‐28‐16‐20215‐000‐0030 2424  ENTERPRISE RD  UNIT CC US 19 579 31‐28‐16‐20215‐000‐0060 2424  ENTERPRISE RD  # FCUS 19 580 31‐28‐16‐20215‐000‐0070 2424  ENTERPRISE RD  # GCUS 19 581 31‐28‐16‐20345‐000‐0010 26034  US HIGHWAY 19  N C US 19 582 31‐28‐16‐61770‐000‐0010 2420  ENTERPRISE RD  C US 19 583 31‐28‐16‐74285‐000‐0001 0  ENTERPRISE RD  C US 19 584 31‐28‐16‐74285‐000‐0010 2467  ENTERPRISE RD  # ACUS 19 585 31‐28‐16‐74285‐000‐0020 2467  ENTERPRISE RD  # BCUS 19 586 31‐28‐16‐74285‐000‐0030 2467  ENTERPRISE RD  # CCUS 19 587 31‐28‐16‐74285‐000‐0040 2467  ENTERPRISE RD  # DCUS 19 588 31‐28‐16‐74285‐000‐0050 2467  ENTERPRISE RD  # ECUS 19 589 31‐28‐16‐74285‐000‐0060 2467  ENTERPRISE RD  # FCUS 19 590 31‐28‐16‐74285‐000‐0070 2469  ENTERPRISE RD  C US 19 591 31‐28‐16‐94099‐000‐0010 26338  US HIGHWAY 19  N C US 19 592 31‐28‐16‐94099‐000‐0020 2495  ENTERPRISE RD  C US 19 593 31‐28‐16‐94099‐000‐0030 2475  ENTERPRISE RD  C US 19 594 31‐28‐16‐94105‐000‐0031 2461  ENTERPRISE RD  C US 19 595 31‐28‐16‐94105‐000‐0032 2463  ENTERPRISE RD  C US 19 596 31‐28‐16‐94130‐000‐0100 26200  US HIGHWAY 19  N C US 19 597 31‐28‐16‐94130‐000‐0200 2451  ENTERPRISE RD  C US 19 598 31‐28‐16‐94130‐000‐0500 26320  US HIGHWAY 19  N C US 19 12 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 599 31‐28‐16‐94143‐000‐0020 26286  US HIGHWAY 19  N C US 19 600 31‐28‐16‐94143‐000‐0030 26210  US HIGHWAY 19  N C US 19 601 32‐28‐16‐00000‐220‐0200 2605  ENTERPRISE RD E O, P US 19, P 602 32‐28‐16‐00000‐220‐0500 0  ENTERPRISE RD  I US 19 603 32‐28‐16‐00000‐320‐0200 25633  US HIGHWAY 19  N C US 19 604 32‐28‐16‐20204‐000‐0010 25813  US HIGHWAY 19  N C, P US 19, P 605 32‐28‐16‐20204‐000‐0020 25987  US HIGHWAY 19  N C US 19 606 32‐28‐16‐20204‐000‐0030 25749  US HIGHWAY 19  N C US 19 607 05‐29‐16‐00000‐230‐0200 24275  US HIGHWAY 19  N CUS 19 608 05‐29‐16‐00000‐230‐0300 24195  US HIGHWAY 19  N MHP US 19 609 05‐29‐16‐00000‐230‐0500 24139  US HIGHWAY 19  N CUS 19 610 05‐29‐16‐00000‐230‐0600 0  SUNSET POINT RD  CUS 19 611 05‐29‐16‐00000‐320‐0100 23837  US HIGHWAY 19  N CUS 19 612 05‐29‐16‐00000‐320‐0210 0  US HIGHWAY 19  N CUS 19 613 05‐29‐16‐00000‐330‐0300 1771  COACHMAN PLAZA DR  CUS 19 614 05‐29‐16‐00000‐330‐0400 23399  US HIGHWAY 19  N CUS 19 615 05‐29‐16‐00000‐330‐0500 1715  COACHMAN PLAZA DR  CUS 19 616 05‐29‐16‐00000‐330‐0510 1717  COACHMAN PLAZA DR  CUS 19 617 05‐29‐16‐00000‐330‐0520 1721  COACHMAN PLAZA DR  CUS 19 618 05‐29‐16‐00000‐330‐0600 23331  US HIGHWAY 19  N CUS 19 619 05‐29‐16‐00000‐330‐0700 2620  STATE ROAD 590   CUS 19 620 05‐29‐16‐00000‐330‐0710 23197  US HIGHWAY 19  N CUS 19 621 05‐29‐16‐00000‐330‐0800 23055  US HIGHWAY 19  N CUS 19 622 05‐29‐16‐00000‐330‐0900 1701  COACHMAN PLAZA DR  CUS 19 623 05‐29‐16‐00000‐330‐1200 1727  COACHMAN PLAZA DR  CUS 19 624 05‐29‐16‐25362‐000‐0010 23917  US HIGHWAY 19  N CUS 19 625 05‐29‐16‐25362‐000‐0020 2612  SOUTH DR  MDR US 19 626 05‐29‐16‐39780‐000‐0020 2645  SUNSET POINT RD  OUS 19 627 05‐29‐16‐39780‐000‐0030 2641  SUNSET POINT RD  OUS 19 628 05‐29‐16‐39780‐000‐0060 23917  US HIGHWAY 19  N CUS 19 629 05‐29‐16‐39780‐000‐0080 2627  HARBOR CIR  CUS 19 630 06‐29‐16‐00000‐410‐0100 23904  US HIGHWAY 19  N CUS 19 631 06‐29‐16‐00000‐410‐0200 23902  US HIGHWAY 19  N CUS 19 632 06‐29‐16‐00000‐410‐0400 23660  US HIGHWAY 19  N CUS 19 633 06‐29‐16‐00000‐410‐0500 23656  US HIGHWAY 19  N CUS 19 634 06‐29‐16‐00000‐410‐0600 23654  US HIGHWAY 19  N CUS 19 635 06‐29‐16‐00000‐410‐0700 0  US HIGHWAY 19  N CUS 19 636 06‐29‐16‐00000‐410‐0800 0  US HIGHWAY 19  N CUS 19 637 06‐29‐16‐00000‐440‐0100 2550  STAG RUN BLVD  MDR, PUS 19, P 638 06‐29‐16‐00000‐440‐0140 23310  US HIGHWAY 19  N CUS 19 639 06‐29‐16‐00000‐440‐0150 23490  US HIGHWAY 19  N CUS 19 640 06‐29‐16‐09072‐000‐0100 23988  US HIGHWAY 19  N CUS 19 641 06‐29‐16‐09072‐000‐0101 2551  SUNSET POINT RD  CUS 19 642 06‐29‐16‐09072‐000‐0200 24086  US HIGHWAY 19  N CUS 19 643 06‐29‐16‐09072‐000‐0201 2550  SUNSET POINT RD  CUS 19 644 06‐29‐16‐09072‐000‐0300 24244  US HIGHWAY 19  N CUS 19 645 06‐29‐16‐09072‐000‐0301 24120  US HIGHWAY 19  N CUS 19 646 06‐29‐16‐09072‐000‐0600 24400  US HIGHWAY 19  N CUS 19 647 06‐29‐16‐52413‐000‐0010 23106  US HIGHWAY 19  N CUS 19 648 06‐29‐16‐52413‐000‐0011 23072  US HIGHWAY 19  N CUS 19 13 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 649 06‐29‐16‐52413‐000‐0020 23034  US HIGHWAY 19  N CUS 19 650 06‐29‐16‐52413‐000‐0030 23250  US HIGHWAY 19  N CUS 19 651 06‐29‐16‐91522‐000‐0001 0  BLACKBURN ST  MDR US 19 652 06‐29‐16‐91522‐045‐0010 2550  SEA WIND WAY  MDR US 19 653 06‐29‐16‐91522‐045‐0020 2552  SEA WIND WAY  MDR US 19 654 06‐29‐16‐91522‐045‐0030 2554  SEA WIND WAY  MDR US 19 655 06‐29‐16‐91522‐045‐0040 2556  SEA WIND WAY  MDR US 19 656 06‐29‐16‐91522‐046‐0010 2560  SEA WIND WAY  MDR US 19 657 06‐29‐16‐91522‐046‐0020 2562  SEA WIND WAY  MDR US 19 658 06‐29‐16‐91522‐046‐0030 2564  SEA WIND WAY  MDR US 19 659 06‐29‐16‐91522‐046‐0040 2566  SEA WIND WAY  MDR US 19 660 06‐29‐16‐91522‐046‐0050 2568  SEA WIND WAY  MDR US 19 661 06‐29‐16‐91522‐046‐0060 2570  SEA WIND WAY  MDR US 19 662 06‐29‐16‐91522‐047‐0010 2574  SEA WIND WAY  MDR US 19 663 06‐29‐16‐91522‐047‐0020 2576  SEA WIND WAY  MDR US 19 664 06‐29‐16‐91522‐047‐0030 2578  SEA WIND WAY  MDR US 19 665 06‐29‐16‐91522‐047‐0040 2580  SEA WIND WAY  MDR US 19 666 06‐29‐16‐91522‐048‐0010 2003  SEA FRONT CT  MDR US 19 667 06‐29‐16‐91522‐048‐0020 2005  SEA FRONT CT  MDR US 19 668 06‐29‐16‐91522‐048‐0030 2007  SEA FRONT CT  MDR US 19 669 06‐29‐16‐91522‐048‐0040 2009  SEA FRONT CT  MDR US 19 670 06‐29‐16‐91522‐048‐0050 2011  SEA FRONT CT  MDR US 19 671 06‐29‐16‐91522‐048‐0060 2013  SEA FRONT CT  MDR US 19 672 06‐29‐16‐91522‐049‐0010 2003  SEASIDE CAY DR  MDR US 19 673 06‐29‐16‐91522‐049‐0020 2005  SEASIDE CAY DR  MDR US 19 674 06‐29‐16‐91522‐049‐0030 2007  SEASIDE CAY DR  MDR US 19 675 06‐29‐16‐91522‐049‐0040 2009  SEASIDE CAY DR  MDR US 19 676 06‐29‐16‐91522‐049‐0050 2011  SEASIDE CAY DR  MDR US 19 677 06‐29‐16‐91522‐049‐0060 2013  SEASIDE CAY DR  MDR US 19 678 06‐29‐16‐91522‐050‐0010 2004  SEASIDE CAY DR  MDR US 19 679 06‐29‐16‐91522‐050‐0020 2006  SEASIDE CAY DR  MDR US 19 680 06‐29‐16‐91522‐050‐0030 2008  SEASIDE CAY DR  MDR US 19 681 06‐29‐16‐91522‐050‐0040 2010  SEASIDE CAY DR  MDR US 19 682 06‐29‐16‐91522‐050‐0050 2012  SEASIDE CAY DR  MDR US 19 683 06‐29‐16‐91522‐050‐0060 2014  SEASIDE CAY DR  MDR US 19 684 07‐29‐16‐00000‐110‐0200 0 NE COACHMAN RD  TUS 19 685 07‐29‐16‐00000‐110‐0500 2545 NE COACHMAN RD  MDR, PUS 19, P 686 07‐29‐16‐00000‐110‐0600 22950  US HIGHWAY 19  N TUS 19 687 07‐29‐16‐00000‐110‐0610 22996  US HIGHWAY 19  N TUS 19 688 07‐29‐16‐00000‐110‐0700 0  US HIGHWAY 19  N TUS 19 689 07‐29‐16‐00000‐110‐0800 2565 NE COACHMAN RD  T, PUS 19, P 690 07‐29‐16‐00000‐110‐0900 0  US HIGHWAY 19  N TUS 19 691 07‐29‐16‐60477‐000‐0001 0  US HIGHWAY 19  N CUS 19 692 07‐29‐16‐60477‐000‐0010 2500 NE COACHMAN RD  CUS 19 693 07‐29‐16‐60477‐000‐0020 2508 NE COACHMAN RD  CUS 19 694 07‐29‐16‐60477‐000‐0030 2520 NE COACHMAN RD  CUS 19 695 07‐29‐16‐60477‐000‐0040 2528 NE COACHMAN RD  CUS 19 696 08‐29‐16‐00000‐220‐0100 0  STATE ROAD 590   OUS 19 697 08‐29‐16‐00000‐220‐0110 0  STATE ROAD 590   OUS 19 698 08‐29‐16‐00000‐220‐0200 2657  STATE ROAD 590   MDR US 19 14 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 699 08‐29‐16‐00000‐220‐0400 22991  US HIGHWAY 19  N CUS 19 700 08‐29‐16‐00000‐220‐0500 22995  US HIGHWAY 19  N CUS 19 701 08‐29‐16‐16809‐000‐0001 2625  STATE ROAD 590   MHDR US 19 702 08‐29‐16‐16809‐001‐1110 2625  STATE ROAD 590   # 111 MHDR US 19 703 08‐29‐16‐16809‐001‐1120 2625  STATE ROAD 590   # 112 MHDR US 19 704 08‐29‐16‐16809‐001‐1130 2625  STATE ROAD 590   # 113 MHDR US 19 705 08‐29‐16‐16809‐001‐1140 2625  STATE ROAD 590   # 114 MHDR US 19 706 08‐29‐16‐16809‐001‐1210 2625  STATE ROAD 590   # 121 MHDR US 19 707 08‐29‐16‐16809‐001‐1220 2625  STATE ROAD 590   # 122 MHDR US 19 708 08‐29‐16‐16809‐001‐1230 2625  STATE ROAD 590   # 123 MHDR US 19 709 08‐29‐16‐16809‐001‐1240 2625  STATE ROAD 590   # 124 MHDR US 19 710 08‐29‐16‐16809‐002‐2110 2625  STATE ROAD 590   # 211 MHDR US 19 711 08‐29‐16‐16809‐002‐2120 2625  STATE ROAD 590   # 212 MHDR US 19 712 08‐29‐16‐16809‐002‐2130 2625  STATE ROAD 590   # 213 MHDR US 19 713 08‐29‐16‐16809‐002‐2140 2625  STATE ROAD 590   # 214 MHDR US 19 714 08‐29‐16‐16809‐002‐2210 2625  STATE ROAD 590   # 221 MHDR US 19 715 08‐29‐16‐16809‐002‐2220 2625  STATE ROAD 590   # 222 MHDR US 19 716 08‐29‐16‐16809‐002‐2230 2625  STATE ROAD 590   # 223 MHDR US 19 717 08‐29‐16‐16809‐002‐2240 2625  STATE ROAD 590   # 224 MHDR US 19 718 08‐29‐16‐16809‐003‐3110 2625  STATE ROAD 590   # 311 MHDR US 19 719 08‐29‐16‐16809‐003‐3120 2625  STATE ROAD 590   # 312 MHDR US 19 720 08‐29‐16‐16809‐003‐3130 2625  STATE ROAD 590   # 313 MHDR US 19 721 08‐29‐16‐16809‐003‐3140 2625  STATE ROAD 590   # 314 MHDR US 19 722 08‐29‐16‐16809‐003‐3210 2625  STATE ROAD 590   # 321 MHDR US 19 723 08‐29‐16‐16809‐003‐3220 2625  STATE ROAD 590   # 322 MHDR US 19 724 08‐29‐16‐16809‐003‐3230 2625  STATE ROAD 590   # 323 MHDR US 19 725 08‐29‐16‐16809‐003‐3240 2625  STATE ROAD 590   # 324 MHDR US 19 726 08‐29‐16‐16809‐004‐4110 2625  STATE ROAD 590   # 411 MHDR US 19 727 08‐29‐16‐16809‐004‐4120 2625  STATE ROAD 590   # 412 MHDR US 19 728 08‐29‐16‐16809‐004‐4130 2625  STATE ROAD 590   # 413 MHDR US 19 729 08‐29‐16‐16809‐004‐4140 2625  STATE ROAD 590   # 414 MHDR US 19 730 08‐29‐16‐16809‐004‐4210 2625  STATE ROAD 590   # 421 MHDR US 19 731 08‐29‐16‐16809‐004‐4220 2625  STATE ROAD 590   # 422 MHDR US 19 732 08‐29‐16‐16809‐004‐4230 2625  STATE ROAD 590   # 423 MHDR US 19 733 08‐29‐16‐16809‐004‐4240 2625  STATE ROAD 590   # 424 MHDR US 19 734 08‐29‐16‐16809‐005‐5110 2625  STATE ROAD 590   # 511 MHDR US 19 735 08‐29‐16‐16809‐005‐5120 2625  STATE ROAD 590   # 512 MHDR US 19 736 08‐29‐16‐16809‐005‐5130 2625  STATE ROAD 590   # 513 MHDR US 19 737 08‐29‐16‐16809‐005‐5140 2625  STATE ROAD 590   # 514 MHDR US 19 738 08‐29‐16‐16809‐005‐5210 2625  STATE ROAD 590   # 521 MHDR US 19 739 08‐29‐16‐16809‐005‐5220 2625  STATE ROAD 590   # 522 MHDR US 19 740 08‐29‐16‐16809‐005‐5230 2625  STATE ROAD 590   # 523 MHDR US 19 741 08‐29‐16‐16809‐005‐5240 2625  STATE ROAD 590   # 524 MHDR US 19 742 08‐29‐16‐16809‐005‐5310 2625  STATE ROAD 590   # 531 MHDR US 19 743 08‐29‐16‐16809‐005‐5320 2625  STATE ROAD 590   # 532 MHDR US 19 744 08‐29‐16‐16809‐005‐5330 2625  STATE ROAD 590   # 533 MHDR US 19 745 08‐29‐16‐16809‐005‐5340 2625  STATE ROAD 590   # 534 MHDR US 19 746 08‐29‐16‐16809‐006‐6110 2625  STATE ROAD 590   # 611 MHDR US 19 747 08‐29‐16‐16809‐006‐6120 2625  STATE ROAD 590   # 612 MHDR US 19 748 08‐29‐16‐16809‐006‐6130 2625  STATE ROAD 590   # 613 MHDR US 19 15 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 749 08‐29‐16‐16809‐006‐6140 2625  STATE ROAD 590   # 614 MHDR US 19 750 08‐29‐16‐16809‐006‐6210 2625  STATE ROAD 590   # 621 MHDR US 19 751 08‐29‐16‐16809‐006‐6220 2625  STATE ROAD 590   # 622 MHDR US 19 752 08‐29‐16‐16809‐006‐6230 2625  STATE ROAD 590   # 623 MHDR US 19 753 08‐29‐16‐16809‐006‐6240 2625  STATE ROAD 590   # 624 MHDR US 19 754 08‐29‐16‐16809‐007‐7110 2625  STATE ROAD 590   # 711 MHDR US 19 755 08‐29‐16‐16809‐007‐7120 2625  STATE ROAD 590   # 712 MHDR US 19 756 08‐29‐16‐16809‐007‐7130 2625  STATE ROAD 590   # 713 MHDR US 19 757 08‐29‐16‐16809‐007‐7140 2625  STATE ROAD 590   # 714 MHDR US 19 758 08‐29‐16‐16809‐007‐7210 2625  STATE ROAD 590   # 721 MHDR US 19 759 08‐29‐16‐16809‐007‐7220 2625  STATE ROAD 590   # 722 MHDR US 19 760 08‐29‐16‐16809‐007‐7230 2625  STATE ROAD 590   # 723 MHDR US 19 761 08‐29‐16‐16809‐007‐7240 2625  STATE ROAD 590   # 724 MHDR US 19 762 08‐29‐16‐16809‐008‐8110 2625  STATE ROAD 590   # 811 MHDR US 19 763 08‐29‐16‐16809‐008‐8120 2625  STATE ROAD 590   # 812 MHDR US 19 764 08‐29‐16‐16809‐008‐8130 2625  STATE ROAD 590   # 813 MHDR US 19 765 08‐29‐16‐16809‐008‐8140 2625  STATE ROAD 590   # 814 MHDR US 19 766 08‐29‐16‐16809‐008‐8210 2625  STATE ROAD 590   # 821 MHDR US 19 767 08‐29‐16‐16809‐008‐8220 2625  STATE ROAD 590   # 822 MHDR US 19 768 08‐29‐16‐16809‐008‐8230 2625  STATE ROAD 590   # 823 MHDR US 19 769 08‐29‐16‐16809‐008‐8240 2625  STATE ROAD 590   # 824 MHDR US 19 770 08‐29‐16‐16809‐009‐9110 2625  STATE ROAD 590   # 911 MHDR US 19 771 08‐29‐16‐16809‐009‐9120 2625  STATE ROAD 590   # 912 MHDR US 19 772 08‐29‐16‐16809‐009‐9130 2625  STATE ROAD 590   # 913 MHDR US 19 773 08‐29‐16‐16809‐009‐9140 2625  STATE ROAD 590   # 914 MHDR US 19 774 08‐29‐16‐16809‐009‐9210 2625  STATE ROAD 590   # 921 MHDR US 19 775 08‐29‐16‐16809‐009‐9220 2625  STATE ROAD 590   # 922 MHDR US 19 776 08‐29‐16‐16809‐009‐9230 2625  STATE ROAD 590   # 923 MHDR US 19 777 08‐29‐16‐16809‐009‐9240 2625  STATE ROAD 590   # 924 MHDR US 19 778 08‐29‐16‐16809‐010‐1011 2625  STATE ROAD 590   # 1011 MHDR US 19 779 08‐29‐16‐16809‐010‐1012 2625  STATE ROAD 590   # 1012 MHDR US 19 780 08‐29‐16‐16809‐010‐1013 2625  STATE ROAD 590   # 1013 MHDR US 19 781 08‐29‐16‐16809‐010‐1014 2625  STATE ROAD 590   # 1014 MHDR US 19 782 08‐29‐16‐16809‐010‐1021 2625  STATE ROAD 590   # 1021 MHDR US 19 783 08‐29‐16‐16809‐010‐1022 2625  STATE ROAD 590   # 1022 MHDR US 19 784 08‐29‐16‐16809‐010‐1023 2625  STATE ROAD 590   # 1023 MHDR US 19 785 08‐29‐16‐16809‐010‐1024 2625  STATE ROAD 590   # 1024 MHDR US 19 786 08‐29‐16‐16809‐010‐1031 2625  STATE ROAD 590   # 1031 MHDR US 19 787 08‐29‐16‐16809‐010‐1032 2625  STATE ROAD 590   # 1032 MHDR US 19 788 08‐29‐16‐16809‐010‐1033 2625  STATE ROAD 590   # 1033 MHDR US 19 789 08‐29‐16‐16809‐010‐1034 2625  STATE ROAD 590   # 1034 MHDR US 19 790 08‐29‐16‐16809‐011‐1111 2625  STATE ROAD 590   # 1111 MHDR US 19 791 08‐29‐16‐16809‐011‐1112 2625  STATE ROAD 590   # 1112 MHDR US 19 792 08‐29‐16‐16809‐011‐1113 2625  STATE ROAD 590   # 1113 MHDR US 19 793 08‐29‐16‐16809‐011‐1114 2625  STATE ROAD 590   # 1114 MHDR US 19 794 08‐29‐16‐16809‐011‐1121 2625  STATE ROAD 590   # 1121 MHDR US 19 795 08‐29‐16‐16809‐011‐1122 2625  STATE ROAD 590   # 1122 MHDR US 19 796 08‐29‐16‐16809‐011‐1123 2625  STATE ROAD 590   # 1123 MHDR US 19 797 08‐29‐16‐16809‐011‐1124 2625  STATE ROAD 590   # 1124 MHDR US 19 798 08‐29‐16‐16809‐011‐1131 2625  STATE ROAD 590   # 1131 MHDR US 19 16 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 799 08‐29‐16‐16809‐011‐1132 2625  STATE ROAD 590   # 1132 MHDR US 19 800 08‐29‐16‐16809‐011‐1133 2625  STATE ROAD 590   # 1133 MHDR US 19 801 08‐29‐16‐16809‐011‐1134 2625  STATE ROAD 590   # 1134 MHDR US 19 802 08‐29‐16‐16809‐012‐1211 2625  STATE ROAD 590   # 1211 MHDR US 19 803 08‐29‐16‐16809‐012‐1212 2625  STATE ROAD 590   # 1212 MHDR US 19 804 08‐29‐16‐16809‐012‐1213 2625  STATE ROAD 590   # 1213 MHDR US 19 805 08‐29‐16‐16809‐012‐1214 2625  STATE ROAD 590   # 1214 MHDR US 19 806 08‐29‐16‐16809‐012‐1221 2625  STATE ROAD 590   # 1221 MHDR US 19 807 08‐29‐16‐16809‐012‐1222 2625  STATE ROAD 590   # 1222 MHDR US 19 808 08‐29‐16‐16809‐012‐1223 2625  STATE ROAD 590   # 1223 MHDR US 19 809 08‐29‐16‐16809‐012‐1224 2625  STATE ROAD 590   # 1224 MHDR US 19 810 08‐29‐16‐16809‐012‐1231 2625  STATE ROAD 590   # 1231 MHDR US 19 811 08‐29‐16‐16809‐012‐1232 2625  STATE ROAD 590   # 1232 MHDR US 19 812 08‐29‐16‐16809‐012‐1233 2625  STATE ROAD 590   # 1233 MHDR US 19 813 08‐29‐16‐16809‐012‐1234 2625  STATE ROAD 590   # 1234 MHDR US 19 814 08‐29‐16‐16809‐013‐1311 2625  STATE ROAD 590   # 1311 MHDR US 19 815 08‐29‐16‐16809‐013‐1312 2625  STATE ROAD 590   # 1312 MHDR US 19 816 08‐29‐16‐16809‐013‐1313 2625  STATE ROAD 590   # 1313 MHDR US 19 817 08‐29‐16‐16809‐013‐1314 2625  STATE ROAD 590   # 1314 MHDR US 19 818 08‐29‐16‐16809‐013‐1321 2625  STATE ROAD 590   # 1321 MHDR US 19 819 08‐29‐16‐16809‐013‐1322 2625  STATE ROAD 590   # 1322 MHDR US 19 820 08‐29‐16‐16809‐013‐1323 2625  STATE ROAD 590   # 1323 MHDR US 19 821 08‐29‐16‐16809‐013‐1324 2625  STATE ROAD 590   # 1324 MHDR US 19 822 08‐29‐16‐16809‐013‐1331 2625  STATE ROAD 590   # 1331 MHDR US 19 823 08‐29‐16‐16809‐013‐1332 2625  STATE ROAD 590   # 1332 MHDR US 19 824 08‐29‐16‐16809‐013‐1333 2625  STATE ROAD 590   # 1333 MHDR US 19 825 08‐29‐16‐16809‐013‐1334 2625  STATE ROAD 590   # 1334 MHDR US 19 826 08‐29‐16‐16809‐014‐1411 2625  STATE ROAD 590   # 1411 MHDR US 19 827 08‐29‐16‐16809‐014‐1412 2625  STATE ROAD 590   # 1412 MHDR US 19 828 08‐29‐16‐16809‐014‐1413 2625  STATE ROAD 590   # 1413 MHDR US 19 829 08‐29‐16‐16809‐014‐1414 2625  STATE ROAD 590   # 1414 MHDR US 19 830 08‐29‐16‐16809‐014‐1421 2625  STATE ROAD 590   # 1421 MHDR US 19 831 08‐29‐16‐16809‐014‐1422 2625  STATE ROAD 590   # 1422 MHDR US 19 832 08‐29‐16‐16809‐014‐1423 2625  STATE ROAD 590   # 1423 MHDR US 19 833 08‐29‐16‐16809‐014‐1424 2625  STATE ROAD 590   # 1424 MHDR US 19 834 08‐29‐16‐16809‐015‐1511 2625  STATE ROAD 590   # 1511 MHDR US 19 835 08‐29‐16‐16809‐015‐1512 2625  STATE ROAD 590   # 1512 MHDR US 19 836 08‐29‐16‐16809‐015‐1513 2625  STATE ROAD 590   # 1513 MHDR US 19 837 08‐29‐16‐16809‐015‐1514 2625  STATE ROAD 590   # 1514 MHDR US 19 838 08‐29‐16‐16809‐015‐1521 2625  STATE ROAD 590   # 1521 MHDR US 19 839 08‐29‐16‐16809‐015‐1522 2625  STATE ROAD 590   # 1522 MHDR US 19 840 08‐29‐16‐16809‐015‐1523 2625  STATE ROAD 590   # 1523 MHDR US 19 841 08‐29‐16‐16809‐015‐1524 2625  STATE ROAD 590   # 1524 MHDR US 19 842 08‐29‐16‐16809‐016‐1611 2625  STATE ROAD 590   # 1611 MHDR US 19 843 08‐29‐16‐16809‐016‐1612 2625  STATE ROAD 590   # 1612 MHDR US 19 844 08‐29‐16‐16809‐016‐1613 2625  STATE ROAD 590   # 1613 MHDR US 19 845 08‐29‐16‐16809‐016‐1614 2625  STATE ROAD 590   # 1614 MHDR US 19 846 08‐29‐16‐16809‐016‐1621 2625  STATE ROAD 590   # 1621 MHDR US 19 847 08‐29‐16‐16809‐016‐1622 2625  STATE ROAD 590   # 1622 MHDR US 19 848 08‐29‐16‐16809‐016‐1623 2625  STATE ROAD 590   # 1623 MHDR US 19 17 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 849 08‐29‐16‐16809‐016‐1624 2625  STATE ROAD 590   # 1624 MHDR US 19 850 08‐29‐16‐16809‐017‐1711 2625  STATE ROAD 590   # 1711 MHDR US 19 851 08‐29‐16‐16809‐017‐1712 2625  STATE ROAD 590   # 1712 MHDR US 19 852 08‐29‐16‐16809‐017‐1713 2625  STATE ROAD 590   # 1713 MHDR US 19 853 08‐29‐16‐16809‐017‐1714 2625  STATE ROAD 590   # 1714 MHDR US 19 854 08‐29‐16‐16809‐017‐1721 2625  STATE ROAD 590   # 1721 MHDR US 19 855 08‐29‐16‐16809‐017‐1722 2625  STATE ROAD 590   # 1722 MHDR US 19 856 08‐29‐16‐16809‐017‐1723 2625  STATE ROAD 590   # 1723 MHDR US 19 857 08‐29‐16‐16809‐017‐1724 2625  STATE ROAD 590   # 1724 MHDR US 19 858 08‐29‐16‐16809‐018‐1811 2625  STATE ROAD 590   # 1811 MHDR US 19 859 08‐29‐16‐16809‐018‐1812 2625  STATE ROAD 590   # 1812 MHDR US 19 860 08‐29‐16‐16809‐018‐1813 2625  STATE ROAD 590   # 1813 MHDR US 19 861 08‐29‐16‐16809‐018‐1814 2625  STATE ROAD 590   # 1814 MHDR US 19 862 08‐29‐16‐16809‐018‐1821 2625  STATE ROAD 590   # 1821 MHDR US 19 863 08‐29‐16‐16809‐018‐1822 2625  STATE ROAD 590   # 1822 MHDR US 19 864 08‐29‐16‐16809‐018‐1823 2625  STATE ROAD 590   # 1823 MHDR US 19 865 08‐29‐16‐16809‐018‐1824 2625  STATE ROAD 590   # 1824 MHDR US 19 866 08‐29‐16‐16809‐019‐1911 2625  STATE ROAD 590   # 1911 MHDR US 19 867 08‐29‐16‐16809‐019‐1912 2625  STATE ROAD 590   # 1912 MHDR US 19 868 08‐29‐16‐16809‐019‐1913 2625  STATE ROAD 590   # 1913 MHDR US 19 869 08‐29‐16‐16809‐019‐1914 2625  STATE ROAD 590   # 1914 MHDR US 19 870 08‐29‐16‐16809‐019‐1921 2625  STATE ROAD 590   # 1921 MHDR US 19 871 08‐29‐16‐16809‐019‐1922 2625  STATE ROAD 590   # 1922 MHDR US 19 872 08‐29‐16‐16809‐019‐1923 2625  STATE ROAD 590   # 1923 MHDR US 19 873 08‐29‐16‐16809‐019‐1924 2625  STATE ROAD 590   # 1924 MHDR US 19 874 08‐29‐16‐16809‐019‐1931 2625  STATE ROAD 590   # 1931 MHDR US 19 875 08‐29‐16‐16809‐019‐1932 2625  STATE ROAD 590   # 1932 MHDR US 19 876 08‐29‐16‐16809‐019‐1933 2625  STATE ROAD 590   # 1933 MHDR US 19 877 08‐29‐16‐16809‐019‐1934 2625  STATE ROAD 590   # 1934 MHDR US 19 878 08‐29‐16‐16809‐021‐2111 2625  STATE ROAD 590   # 2111 MHDR US 19 879 08‐29‐16‐16809‐021‐2112 2625  STATE ROAD 590   # 2112 MHDR US 19 880 08‐29‐16‐16809‐021‐2113 2625  STATE ROAD 590   # 2113 MHDR US 19 881 08‐29‐16‐16809‐021‐2114 2625  STATE ROAD 590   # 2114 MHDR US 19 882 08‐29‐16‐16809‐021‐2121 2625  STATE ROAD 590   # 2121 MHDR US 19 883 08‐29‐16‐16809‐021‐2122 2625  STATE ROAD 590   # 2122 MHDR US 19 884 08‐29‐16‐16809‐021‐2123 2625  STATE ROAD 590   # 2123 MHDR US 19 885 08‐29‐16‐16809‐021‐2124 2625  STATE ROAD 590   # 2124 MHDR US 19 886 08‐29‐16‐16809‐022‐2211 2625  STATE ROAD 590   # 2211 MHDR US 19 887 08‐29‐16‐16809‐022‐2212 2625  STATE ROAD 590   # 2212 MHDR US 19 888 08‐29‐16‐16809‐022‐2213 2625  STATE ROAD 590   # 2213 MHDR US 19 889 08‐29‐16‐16809‐022‐2214 2625  STATE ROAD 590   # 2214 MHDR US 19 890 08‐29‐16‐16809‐022‐2221 2625  STATE ROAD 590   # 2221 MHDR US 19 891 08‐29‐16‐16809‐022‐2222 2625  STATE ROAD 590   # 2222 MHDR US 19 892 08‐29‐16‐16809‐022‐2223 2625  STATE ROAD 590   # 2223 MHDR US 19 893 08‐29‐16‐16809‐022‐2224 2625  STATE ROAD 590   # 2224 MHDR US 19 894 08‐29‐16‐16809‐023‐2311 2625  STATE ROAD 590   # 2311 MHDR US 19 895 08‐29‐16‐16809‐023‐2312 2625  STATE ROAD 590   # 2312 MHDR US 19 896 08‐29‐16‐16809‐023‐2313 2625  STATE ROAD 590   # 2313 MHDR US 19 897 08‐29‐16‐16809‐023‐2314 2625  STATE ROAD 590   # 2314 MHDR US 19 898 08‐29‐16‐16809‐023‐2321 2625  STATE ROAD 590   # 2321 MHDR US 19 18 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 899 08‐29‐16‐16809‐023‐2322 2625  STATE ROAD 590   # 2322 MHDR US 19 900 08‐29‐16‐16809‐023‐2323 2625  STATE ROAD 590   # 2323 MHDR US 19 901 08‐29‐16‐16809‐023‐2324 2625  STATE ROAD 590   # 2324 MHDR US 19 902 08‐29‐16‐16809‐024‐2411 2625  STATE ROAD 590   # 2411 MHDR US 19 903 08‐29‐16‐16809‐024‐2412 2625  STATE ROAD 590   # 2412 MHDR US 19 904 08‐29‐16‐16809‐024‐2413 2625  STATE ROAD 590   # 2413 MHDR US 19 905 08‐29‐16‐16809‐024‐2414 2625  STATE ROAD 590   # 2414 MHDR US 19 906 08‐29‐16‐16809‐024‐2421 2625  STATE ROAD 590   # 2421 MHDR US 19 907 08‐29‐16‐16809‐024‐2422 2625  STATE ROAD 590   # 2422 MHDR US 19 908 08‐29‐16‐16809‐024‐2423 2625  STATE ROAD 590   # 2423 MHDR US 19 909 08‐29‐16‐16809‐024‐2424 2625  STATE ROAD 590   # 2424 MHDR US 19 910 08‐29‐16‐16809‐025‐2511 2625  STATE ROAD 590   # 2511 MHDR US 19 911 08‐29‐16‐16809‐025‐2512 2625  STATE ROAD 590   # 2512 MHDR US 19 912 08‐29‐16‐16809‐025‐2513 2625  STATE ROAD 590   # 2513 MHDR US 19 913 08‐29‐16‐16809‐025‐2514 2625  STATE ROAD 590   # 2514 MHDR US 19 914 08‐29‐16‐16809‐025‐2521 2625  STATE ROAD 590   # 2521 MHDR US 19 915 08‐29‐16‐16809‐025‐2522 2625  STATE ROAD 590   # 2522 MHDR US 19 916 08‐29‐16‐16809‐025‐2523 2625  STATE ROAD 590   # 2523 MHDR US 19 917 08‐29‐16‐16809‐025‐2524 2625  STATE ROAD 590   # 2524 MHDR US 19 918 08‐29‐16‐16809‐026‐2611 2625  STATE ROAD 590   # 2611 MHDR US 19 919 08‐29‐16‐16809‐026‐2612 2625  STATE ROAD 590   # 2612 MHDR US 19 920 08‐29‐16‐16809‐026‐2613 2625  STATE ROAD 590   # 2613 MHDR US 19 921 08‐29‐16‐16809‐026‐2614 2625  STATE ROAD 590   # 2614 MHDR US 19 922 08‐29‐16‐16809‐026‐2621 2625  STATE ROAD 590   # 2621 MHDR US 19 923 08‐29‐16‐16809‐026‐2622 2625  STATE ROAD 590   # 2622 MHDR US 19 924 08‐29‐16‐16809‐026‐2623 2625  STATE ROAD 590   # 2623 MHDR US 19 925 08‐29‐16‐16809‐026‐2624 2625  STATE ROAD 590   # 2624 MHDR US 19 926 08‐29‐16‐16809‐027‐2711 2625  STATE ROAD 590   # 2711 MHDR US 19 927 08‐29‐16‐16809‐027‐2712 2625  STATE ROAD 590   # 2712 MHDR US 19 928 08‐29‐16‐16809‐027‐2713 2625  STATE ROAD 590   # 2713 MHDR US 19 929 08‐29‐16‐16809‐027‐2714 2625  STATE ROAD 590   # 2714 MHDR US 19 930 08‐29‐16‐16809‐027‐2721 2625  STATE ROAD 590   # 2721 MHDR US 19 931 08‐29‐16‐16809‐027‐2722 2625  STATE ROAD 590   # 2722 MHDR US 19 932 08‐29‐16‐16809‐027‐2723 2625  STATE ROAD 590   # 2723 MHDR US 19 933 08‐29‐16‐16809‐027‐2724 2625  STATE ROAD 590   # 2724 MHDR US 19 934 08‐29‐16‐16809‐028‐2811 2625  STATE ROAD 590   # 2811 MHDR US 19 935 08‐29‐16‐16809‐028‐2812 2625  STATE ROAD 590   # 2812 MHDR US 19 936 08‐29‐16‐16809‐028‐2813 2625  STATE ROAD 590   # 2813 MHDR US 19 937 08‐29‐16‐16809‐028‐2814 2625  STATE ROAD 590   # 2814 MHDR US 19 938 08‐29‐16‐16809‐028‐2821 2625  STATE ROAD 590   # 2821 MHDR US 19 939 08‐29‐16‐16809‐028‐2822 2625  STATE ROAD 590   # 2822 MHDR US 19 940 08‐29‐16‐16809‐028‐2823 2625  STATE ROAD 590   # 2823 MHDR US 19 941 08‐29‐16‐16809‐028‐2824 2625  STATE ROAD 590   # 2824 MHDR US 19 942 08‐29‐16‐16809‐028‐2831 2625  STATE ROAD 590   # 2831 MHDR US 19 943 08‐29‐16‐16809‐028‐2832 2625  STATE ROAD 590   # 2832 MHDR US 19 944 08‐29‐16‐16809‐028‐2833 2625  STATE ROAD 590   # 2833 MHDR US 19 945 08‐29‐16‐16809‐028‐2834 2625  STATE ROAD 590   # 2834 MHDR US 19 946 19‐29‐16‐00000‐440‐0200 18562  US HIGHWAY 19  N CUS 19 947 19‐29‐16‐00000‐440‐0300 18538  US HIGHWAY 19  N CUS 19 948 19‐29‐16‐00000‐440‐0400 18524  US HIGHWAY 19  N C, OUS 19 19 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 949 19‐29‐16‐00000‐440‐0510 18584  US HIGHWAY 19  N CUS 19 950 19‐29‐16‐00000‐440‐0520 2561  NURSERY RD  OUS 19 951 19‐29‐16‐00000‐440‐0600 2559  NURSERY RD  OUS 19 952 19‐29‐16‐25385‐000‐0001 0  US HIGHWAY 19  N CUS 19 953 19‐29‐16‐25385‐000‐0010 18514  US HIGHWAY 19  N # A CUS 19 954 19‐29‐16‐25385‐000‐0020 18514  US HIGHWAY 19  N # B CUS 19 955 19‐29‐16‐25385‐000‐0030 18514  US HIGHWAY 19  N # C CUS 19 956 19‐29‐16‐25385‐000‐0041 18514  US HIGHWAY 19  N # D1 CUS 19 957 19‐29‐16‐25385‐000‐0042 18514  US HIGHWAY 19  N # D2 CUS 19 958 19‐29‐16‐25385‐000‐0050 18514  US HIGHWAY 19  N # E CUS 19 959 19‐29‐16‐50820‐000‐0001 0  NURSERY RD  OUS 19 960 19‐29‐16‐50820‐555‐0010 2555  NURSERY RD  OUS 19 961 19‐29‐16‐50820‐555‐0020 2555  NURSERY RD  OUS 19 962 19‐29‐16‐50820‐555‐0030 2555  NURSERY RD  OUS 19 963 19‐29‐16‐50820‐555‐0040 2555  NURSERY RD  OUS 19 964 19‐29‐16‐50820‐557‐0010 2557  NURSERY RD  # A OUS 19 965 19‐29‐16‐50820‐557‐0020 2557  NURSERY RD  # B OUS 19 966 19‐29‐16‐50820‐557‐0030 2557  NURSERY RD  # C OUS 19 967 19‐29‐16‐50820‐557‐0040 2557  NURSERY RD  # D OUS 19 968 20‐29‐16‐00000‐330‐0200 0  US HIGHWAY 19  N CUS 19 969 20‐29‐16‐00000‐330‐0210 18573  US HIGHWAY 19  N CUS 19 970 20‐29‐16‐00000‐330‐0220 0  US HIGHWAY 19  N CUS 19 971 20‐29‐16‐00000‐330‐0300 18421  US HIGHWAY 19  N CUS 19 972 20‐29‐16‐00000‐330‐0400 18419  US HIGHWAY 19  N CUS 19 973 20‐29‐16‐00000‐330‐0500 18409  US HIGHWAY 19  N CUS 19 974 20‐29‐16‐00000‐330‐0600 18401  US HIGHWAY 19  N CUS 19 975 20‐29‐16‐00000‐330‐0800 0  US HIGHWAY 19  N CUS 19 976 20‐29‐16‐00000‐330‐0900 0  US HIGHWAY 19  N CUS 19 977 20‐29‐16‐00000‐330‐1000 0  US HIGHWAY 19  N CUS 19 978 20‐29‐16‐21740‐000‐0001 0  VIA TIVOLI   MDR US 19, P 979 20‐29‐16‐32691‐000‐0001 0  US HIGHWAY 19   MDR, CUS 19, P 980 20‐29‐16‐32691‐000‐0002 0  US HIGHWAY 19   MDR, CUS 19, P 981 20‐29‐16‐32691‐001‐0101 2746  VIA TIVOLI   # 110A MDR, CUS 19, P 982 20‐29‐16‐32691‐001‐0102 2746  VIA TIVOLI   # 110B MDR, CUS 19, P 983 20‐29‐16‐32691‐001‐0141 2746  VIA TIVOLI   # 114A MDR, CUS 19, P 984 20‐29‐16‐32691‐001‐0142 2746  VIA TIVOLI   # 114B MDR, CUS 19, P 985 20‐29‐16‐32691‐001‐0151 2746  VIA TIVOLI   # 115A MDR, CUS 19, P 986 20‐29‐16‐32691‐001‐0152 2746  VIA TIVOLI   # 115B MDR, CUS 19, P 987 20‐29‐16‐32691‐001‐0161 2746  VIA TIVOLI   # 116A MDR, CUS 19, P 988 20‐29‐16‐32691‐001‐0201 2746  VIA TIVOLI   # 120A MDR, CUS 19, P 989 20‐29‐16‐32691‐001‐0202 2746  VIA TIVOLI   # 120B MDR, CUS 19, P 990 20‐29‐16‐32691‐001‐0211 2746  VIA TIVOLI   # 121A MDR, CUS 19, P 991 20‐29‐16‐32691‐001‐0212 2746  VIA TIVOLI   # 121B MDR, CUS 19, P 992 20‐29‐16‐32691‐001‐0221 2746  VIA TIVOLI   # 122A MDR, CUS 19, P 993 20‐29‐16‐32691‐001‐0222 2746  VIA TIVOLI   # 122B MDR, CUS 19, P 994 20‐29‐16‐32691‐001‐0301 2746  VIA TIVOLI   # 130A MDR, CUS 19, P 995 20‐29‐16‐32691‐001‐0302 2746  VIA TIVOLI   # 130B MDR, CUS 19, P 996 20‐29‐16‐32691‐001‐0311 2746  VIA TIVOLI   # 131A MDR, CUS 19, P 997 20‐29‐16‐32691‐001‐0312 2746  VIA TIVOLI   # 131B MDR, CUS 19, P 998 20‐29‐16‐32691‐001‐0321 2746  VIA TIVOLI   # 132A MDR, CUS 19, P 20 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 999 20‐29‐16‐32691‐001‐0322 2746  VIA TIVOLI   # 132B MDR, CUS 19, P 1000 20‐29‐16‐32691‐001‐0341 2746  VIA TIVOLI   # 134A MDR, CUS 19, P 1001 20‐29‐16‐32691‐001‐0342 2746  VIA TIVOLI   # 134B MDR, CUS 19, P 1002 20‐29‐16‐32691‐001‐0351 2746  VIA TIVOLI   # 135A MDR, CUS 19, P 1003 20‐29‐16‐32691‐001‐0352 2746  VIA TIVOLI   # 135B MDR, CUS 19, P 1004 20‐29‐16‐32691‐002‐0101 2738  VIA TIVOLI   # 210A MDR, CUS 19, P 1005 20‐29‐16‐32691‐002‐0102 2738  VIA TIVOLI   # 210B MDR, CUS 19, P 1006 20‐29‐16‐32691‐002‐0141 2738  VIA TIVOLI   # 214A MDR, CUS 19, P 1007 20‐29‐16‐32691‐002‐0142 2738  VIA TIVOLI   # 214B MDR, CUS 19, P 1008 20‐29‐16‐32691‐002‐0151 2738  VIA TIVOLI   # 215A MDR, CUS 19, P 1009 20‐29‐16‐32691‐002‐0152 2738  VIA TIVOLI   # 215B MDR, CUS 19, P 1010 20‐29‐16‐32691‐002‐0161 2738  VIA TIVOLI   # 216A MDR, CUS 19, P 1011 20‐29‐16‐32691‐002‐0201 2738  VIA TIVOLI   # 220A MDR, CUS 19, P 1012 20‐29‐16‐32691‐002‐0202 2738  VIA TIVOLI   # 220B MDR, CUS 19, P 1013 20‐29‐16‐32691‐002‐0211 2738  VIA TIVOLI   # 221A MDR, CUS 19, P 1014 20‐29‐16‐32691‐002‐0212 2738  VIA TIVOLI   # 221B MDR, CUS 19, P 1015 20‐29‐16‐32691‐002‐0221 2738  VIA TIVOLI   # 222A MDR, CUS 19, P 1016 20‐29‐16‐32691‐002‐0222 2738  VIA TIVOLI   # 222B MDR, CUS 19, P 1017 20‐29‐16‐32691‐002‐0231 2738  VIA TIVOLI   # 223A MDR, CUS 19, P 1018 20‐29‐16‐32691‐002‐0232 2738  VIA TIVOLI   # 223B MDR, CUS 19, P 1019 20‐29‐16‐32691‐002‐0301 2738  VIA TIVOLI   # 230A MDR, CUS 19, P 1020 20‐29‐16‐32691‐002‐0302 2738  VIA TIVOLI   # 230B MDR, CUS 19, P 1021 20‐29‐16‐32691‐002‐0311 2738  VIA TIVOLI   # 231A MDR, CUS 19, P 1022 20‐29‐16‐32691‐002‐0312 2738  VIA TIVOLI   # 231B MDR, CUS 19, P 1023 20‐29‐16‐32691‐002‐0321 2738  VIA TIVOLI   # 232A MDR, CUS 19, P 1024 20‐29‐16‐32691‐002‐0322 2738  VIA TIVOLI   # 232B MDR, CUS 19, P 1025 20‐29‐16‐32691‐002‐0341 2738  VIA TIVOLI   # 234A MDR, CUS 19, P 1026 20‐29‐16‐32691‐002‐0342 2738  VIA TIVOLI   # 234B MDR, CUS 19, P 1027 20‐29‐16‐32691‐002‐0351 2738  VIA TIVOLI   # 235A MDR, CUS 19, P 1028 20‐29‐16‐32691‐002‐0352 2738  VIA TIVOLI   # 235B MDR, CUS 19, P 1029 20‐29‐16‐32691‐003‐0101 2730  VIA TIVOLI   # 310A MDR, CUS 19, P 1030 20‐29‐16‐32691‐003‐0102 2730  VIA TIVOLI   # 310B MDR, CUS 19, P 1031 20‐29‐16‐32691‐003‐0141 2730  VIA TIVOLI   # 314A MDR, CUS 19, P 1032 20‐29‐16‐32691‐003‐0142 2730  VIA TIVOLI   # 314B MDR, CUS 19, P 1033 20‐29‐16‐32691‐003‐0151 2730  VIA TIVOLI   # 315A MDR, CUS 19, P 1034 20‐29‐16‐32691‐003‐0152 2730  VIA TIVOLI   # 315B MDR, CUS 19, P 1035 20‐29‐16‐32691‐003‐0161 2730  VIA TIVOLI   # 316A MDR, CUS 19, P 1036 20‐29‐16‐32691‐003‐0201 2730  VIA TIVOLI   # 320A MDR, CUS 19, P 1037 20‐29‐16‐32691‐003‐0202 2730  VIA TIVOLI   # 320B MDR, CUS 19, P 1038 20‐29‐16‐32691‐003‐0211 2730  VIA TIVOLI   # 321A MDR, CUS 19, P 1039 20‐29‐16‐32691‐003‐0212 2730  VIA TIVOLI   # 321B MDR, CUS 19, P 1040 20‐29‐16‐32691‐003‐0221 2730  VIA TIVOLI   # 322A MDR, CUS 19, P 1041 20‐29‐16‐32691‐003‐0222 2730  VIA TIVOLI   # 322B MDR, CUS 19, P 1042 20‐29‐16‐32691‐003‐0301 2730  VIA TIVOLI   # 330A MDR, CUS 19, P 1043 20‐29‐16‐32691‐003‐0302 2730  VIA TIVOLI   # 330B MDR, CUS 19, P 1044 20‐29‐16‐32691‐003‐0311 2730  VIA TIVOLI   # 331A MDR, CUS 19, P 1045 20‐29‐16‐32691‐003‐0312 2730  VIA TIVOLI   # 331B MDR, CUS 19, P 1046 20‐29‐16‐32691‐003‐0321 2730  VIA TIVOLI   # 332A MDR, CUS 19, P 1047 20‐29‐16‐32691‐003‐0322 2730  VIA TIVOLI   # 332B MDR, CUS 19, P 1048 20‐29‐16‐32691‐003‐0341 2730  VIA TIVOLI   # 334A MDR, CUS 19, P 21 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1049 20‐29‐16‐32691‐003‐0342 2730  VIA TIVOLI   # 334B MDR, CUS 19, P 1050 20‐29‐16‐32691‐003‐0351 2730  VIA TIVOLI   # 335A MDR, CUS 19, P 1051 20‐29‐16‐32691‐003‐0352 2730  VIA TIVOLI   # 335B MDR, CUS 19, P 1052 20‐29‐16‐32691‐004‐0101 2722  VIA TIVOLI   # 410A MDR, CUS 19, P 1053 20‐29‐16‐32691‐004‐0102 2722  VIA TIVOLI   # 410B MDR, CUS 19, P 1054 20‐29‐16‐32691‐004‐0141 2722  VIA TIVOLI   # 414A MDR, CUS 19, P 1055 20‐29‐16‐32691‐004‐0142 2722  VIA TIVOLI   # 414B MDR, CUS 19, P 1056 20‐29‐16‐32691‐004‐0151 2722  VIA TIVOLI   # 415A MDR, CUS 19, P 1057 20‐29‐16‐32691‐004‐0152 2722  VIA TIVOLI   # 415B MDR, CUS 19, P 1058 20‐29‐16‐32691‐004‐0160 2722  VIA TIVOLI   # 416A MDR, CUS 19, P 1059 20‐29‐16‐32691‐004‐0201 2722  VIA TIVOLI   # 420A MDR, CUS 19, P 1060 20‐29‐16‐32691‐004‐0202 2722  VIA TIVOLI   # 420B MDR, CUS 19, P 1061 20‐29‐16‐32691‐004‐0211 2722  VIA TIVOLI   # 421A MDR, CUS 19, P 1062 20‐29‐16‐32691‐004‐0212 2722  VIA TIVOLI   # 421B MDR, CUS 19, P 1063 20‐29‐16‐32691‐004‐0221 2722  VIA TIVOLI   # 422A MDR, CUS 19, P 1064 20‐29‐16‐32691‐004‐0222 2722  VIA TIVOLI   # 422B MDR, CUS 19, P 1065 20‐29‐16‐32691‐004‐0231 2722  VIA TIVOLI   # 423A MDR, CUS 19, P 1066 20‐29‐16‐32691‐004‐0232 2722  VIA TIVOLI   # 423B MDR, CUS 19, P 1067 20‐29‐16‐32691‐004‐0301 2722  VIA TIVOLI   # 430A MDR, CUS 19, P 1068 20‐29‐16‐32691‐004‐0302 2722  VIA TIVOLI   # 430B MDR, CUS 19, P 1069 20‐29‐16‐32691‐004‐0311 2722  VIA TIVOLI   # 431A MDR, CUS 19, P 1070 20‐29‐16‐32691‐004‐0312 2722  VIA TIVOLI   # 431B MDR, CUS 19, P 1071 20‐29‐16‐32691‐004‐0321 2722  VIA TIVOLI   # 432A MDR, CUS 19, P 1072 20‐29‐16‐32691‐004‐0322 2722  VIA TIVOLI   # 432B MDR, CUS 19, P 1073 20‐29‐16‐32691‐004‐0341 2722  VIA TIVOLI   # 434A MDR, CUS 19, P 1074 20‐29‐16‐32691‐004‐0342 2722  VIA TIVOLI   # 434B MDR, CUS 19, P 1075 20‐29‐16‐32691‐004‐0351 2722  VIA TIVOLI   # 435A MDR, CUS 19, P 1076 20‐29‐16‐32691‐004‐0352 2722  VIA TIVOLI   # 435B MDR, CUS 19, P 1077 20‐29‐16‐32691‐005‐0101 2709  VIA CIPRIANI   # 510A MDR, CUS 19, P 1078 20‐29‐16‐32691‐005‐0102 2709  VIA CIPRIANI   # 510B MDR, CUS 19, P 1079 20‐29‐16‐32691‐005‐0141 2709  VIA CIPRIANI   # 514A MDR, CUS 19, P 1080 20‐29‐16‐32691‐005‐0142 2709  VIA CIPRIANI   # 514B MDR, CUS 19, P 1081 20‐29‐16‐32691‐005‐0151 2709  VIA CIPRIANI   # 515A MDR, CUS 19, P 1082 20‐29‐16‐32691‐005‐0152 2709  VIA CIPRIANI   # 515B MDR, CUS 19, P 1083 20‐29‐16‐32691‐005‐0160 2709  VIA CIPRIANI   # 516A MDR, CUS 19, P 1084 20‐29‐16‐32691‐005‐0201 2709  VIA CIPRIANI   # 520A MDR, CUS 19, P 1085 20‐29‐16‐32691‐005‐0202 2709  VIA CIPRIANI   # 520B MDR, CUS 19, P 1086 20‐29‐16‐32691‐005‐0211 2709  VIA CIPRIANI   # 521A MDR, CUS 19, P 1087 20‐29‐16‐32691‐005‐0212 2709  VIA CIPRIANI   # 521B MDR, CUS 19, P 1088 20‐29‐16‐32691‐005‐0221 2709  VIA CIPRIANI   # 522A MDR, CUS 19, P 1089 20‐29‐16‐32691‐005‐0222 2709  VIA CIPRIANI   # 522B MDR, CUS 19, P 1090 20‐29‐16‐32691‐005‐0301 2709  VIA CIPRIANI   # 530A MDR, CUS 19, P 1091 20‐29‐16‐32691‐005‐0302 2709  VIA CIPRIANI   # 530B MDR, CUS 19, P 1092 20‐29‐16‐32691‐005‐0311 2709  VIA CIPRIANI   # 531A MDR, CUS 19, P 1093 20‐29‐16‐32691‐005‐0312 2709  VIA CIPRIANI   # 531B MDR, CUS 19, P 1094 20‐29‐16‐32691‐005‐0321 2709  VIA CIPRIANI   # 532A MDR, CUS 19, P 1095 20‐29‐16‐32691‐005‐0322 2709  VIA CIPRIANI   # 532B MDR, CUS 19, P 1096 20‐29‐16‐32691‐005‐0341 2709  VIA CIPRIANI   # 534A MDR, CUS 19, P 1097 20‐29‐16‐32691‐005‐0342 2709  VIA CIPRIANI   # 534B MDR, CUS 19, P 1098 20‐29‐16‐32691‐005‐0351 2709  VIA CIPRIANI   # 535A MDR, CUS 19, P 22 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1099 20‐29‐16‐32691‐005‐0352 2709  VIA CIPRIANI   # 535B MDR, CUS 19, P 1100 20‐29‐16‐32691‐006‐0101 2717  VIA CIPRIANI   # 610A MDR, CUS 19, P 1101 20‐29‐16‐32691‐006‐0102 2717  VIA CIPRIANI   # 610B MDR, CUS 19, P 1102 20‐29‐16‐32691‐006‐0141 2717  VIA CIPRIANI   # 614A MDR, CUS 19, P 1103 20‐29‐16‐32691‐006‐0142 2717  VIA CIPRIANI   # 614B MDR, CUS 19, P 1104 20‐29‐16‐32691‐006‐0151 2717  VIA CIPRIANI   # 615A MDR, CUS 19, P 1105 20‐29‐16‐32691‐006‐0152 2717  VIA CIPRIANI   # 615B MDR, CUS 19, P 1106 20‐29‐16‐32691‐006‐0161 2717  VIA CIPRIANI   # 616A MDR, CUS 19, P 1107 20‐29‐16‐32691‐006‐0201 2717  VIA CIPRIANI   # 620A MDR, CUS 19, P 1108 20‐29‐16‐32691‐006‐0202 2717  VIA CIPRIANI   # 620B MDR, CUS 19, P 1109 20‐29‐16‐32691‐006‐0211 2717  VIA CIPRIANI   # 621A MDR, CUS 19, P 1110 20‐29‐16‐32691‐006‐0212 2717  VIA CIPRIANI   # 621B MDR, CUS 19, P 1111 20‐29‐16‐32691‐006‐0221 2717  VIA CIPRIANI   # 622A MDR, CUS 19, P 1112 20‐29‐16‐32691‐006‐0222 2717  VIA CIPRIANI   # 622B MDR, CUS 19, P 1113 20‐29‐16‐32691‐006‐0231 2717  VIA CIPRIANI   # 623A MDR, CUS 19, P 1114 20‐29‐16‐32691‐006‐0232 2717  VIA CIPRIANI   # 623B MDR, CUS 19, P 1115 20‐29‐16‐32691‐006‐0301 2717  VIA CIPRIANI   # 630A MDR, CUS 19, P 1116 20‐29‐16‐32691‐006‐0302 2717  VIA CIPRIANI   # 630B MDR, CUS 19, P 1117 20‐29‐16‐32691‐006‐0311 2717  VIA CIPRIANI   # 631A MDR, CUS 19, P 1118 20‐29‐16‐32691‐006‐0312 2717  VIA CIPRIANI   # 631B MDR, CUS 19, P 1119 20‐29‐16‐32691‐006‐0321 2717  VIA CIPRIANI   # 632A MDR, CUS 19, P 1120 20‐29‐16‐32691‐006‐0322 2717  VIA CIPRIANI   # 632B MDR, CUS 19, P 1121 20‐29‐16‐32691‐006‐0341 2717  VIA CIPRIANI   # 634A MDR, CUS 19, P 1122 20‐29‐16‐32691‐006‐0342 2717  VIA CIPRIANI   # 634B MDR, CUS 19, P 1123 20‐29‐16‐32691‐006‐0351 2717  VIA CIPRIANI   # 635A MDR, CUS 19, P 1124 20‐29‐16‐32691‐006‐0352 2717  VIA CIPRIANI   # 635B MDR, CUS 19, P 1125 20‐29‐16‐32691‐007‐0101 2725  VIA CIPRIANI   # 710A MDR, CUS 19, P 1126 20‐29‐16‐32691‐007‐0102 2725  VIA CIPRIANI   # 710B MDR, CUS 19, P 1127 20‐29‐16‐32691‐007‐0141 2725  VIA CIPRIANI   # 714A MDR, CUS 19, P 1128 20‐29‐16‐32691‐007‐0142 2725  VIA CIPRIANI   # 714B MDR, CUS 19, P 1129 20‐29‐16‐32691‐007‐0151 2725  VIA CIPRIANI   # 715A MDR, CUS 19, P 1130 20‐29‐16‐32691‐007‐0152 2725  VIA CIPRIANI   # 715B MDR, CUS 19, P 1131 20‐29‐16‐32691‐007‐0161 2725  VIA CIPRIANI   # 716A MDR, CUS 19, P 1132 20‐29‐16‐32691‐007‐0201 2725  VIA CIPRIANI   # 720A MDR, CUS 19, P 1133 20‐29‐16‐32691‐007‐0202 2725  VIA CIPRIANI   # 720B MDR, CUS 19, P 1134 20‐29‐16‐32691‐007‐0211 2725  VIA CIPRIANI   # 721A MDR, CUS 19, P 1135 20‐29‐16‐32691‐007‐0212 2725  VIA CIPRIANI   # 721B MDR, CUS 19, P 1136 20‐29‐16‐32691‐007‐0221 2725  VIA CIPRIANI   # 722A MDR, CUS 19, P 1137 20‐29‐16‐32691‐007‐0222 2725  VIA CIPRIANI   # 722B MDR, CUS 19, P 1138 20‐29‐16‐32691‐007‐0231 2725  VIA CIPRIANI   # 723A MDR, CUS 19, P 1139 20‐29‐16‐32691‐007‐0232 2725  VIA CIPRIANI   # 723B MDR, CUS 19, P 1140 20‐29‐16‐32691‐007‐0301 2725  VIA CIPRIANI   # 730A MDR, CUS 19, P 1141 20‐29‐16‐32691‐007‐0302 2725  VIA CIPRIANI   # 730B MDR, CUS 19, P 1142 20‐29‐16‐32691‐007‐0311 0 * * * * *MDR, CUS 19, P 1143 20‐29‐16‐32691‐007‐0312 2725  VIA CIPRIANI   # 731B MDR, CUS 19, P 1144 20‐29‐16‐32691‐007‐0321 2725  VIA CIPRIANI   # 732A MDR, CUS 19, P 1145 20‐29‐16‐32691‐007‐0322 2725  VIA CIPRIANI   # 732B MDR, CUS 19, P 1146 20‐29‐16‐32691‐007‐0341 2725  VIA CIPRIANI   # 734A MDR, CUS 19, P 1147 20‐29‐16‐32691‐007‐0342 2725  VIA CIPRIANI   # 734B MDR, CUS 19, P 1148 20‐29‐16‐32691‐007‐0351 2725  VIA CIPRIANI   # 735A MDR, CUS 19, P 23 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1149 20‐29‐16‐32691‐007‐0352 2725  VIA CIPRIANI   # 735B MDR, CUS 19, P 1150 20‐29‐16‐32691‐008‐0101 2733  VIA CIPRIANI   # 810A MDR, CUS 19, P 1151 20‐29‐16‐32691‐008‐0102 2733  VIA CIPRIANI   # 810B MDR, CUS 19, P 1152 20‐29‐16‐32691‐008‐0141 2733  VIA CIPRIANI   # 814A MDR, CUS 19, P 1153 20‐29‐16‐32691‐008‐0142 2733  VIA CIPRIANI   # 814B MDR, CUS 19, P 1154 20‐29‐16‐32691‐008‐0151 2733  VIA CIPRIANI   # 815A MDR, CUS 19, P 1155 20‐29‐16‐32691‐008‐0152 2733  VIA CIPRIANI   # 815B MDR, CUS 19, P 1156 20‐29‐16‐32691‐008‐0161 2733  VIA CIPRIANI   # 816A MDR, CUS 19, P 1157 20‐29‐16‐32691‐008‐0201 2733  VIA CIPRIANI   # 820A MDR, CUS 19, P 1158 20‐29‐16‐32691‐008‐0202 2733  VIA CIPRIANI   # 820B MDR, CUS 19, P 1159 20‐29‐16‐32691‐008‐0211 2733  VIA CIPRIANI   # 821A MDR, CUS 19, P 1160 20‐29‐16‐32691‐008‐0212 2733  VIA CIPRIANI   # 821B MDR, CUS 19, P 1161 20‐29‐16‐32691‐008‐0221 2733  VIA CIPRIANI   # 822A MDR, CUS 19, P 1162 20‐29‐16‐32691‐008‐0222 2733  VIA CIPRIANI   # 822B MDR, CUS 19, P 1163 20‐29‐16‐32691‐008‐0301 2733  VIA CIPRIANI   # 830A MDR, CUS 19, P 1164 20‐29‐16‐32691‐008‐0302 2733  VIA CIPRIANI   # 830B MDR, CUS 19, P 1165 20‐29‐16‐32691‐008‐0311 2733  VIA CIPRIANI   # 831A MDR, CUS 19, P 1166 20‐29‐16‐32691‐008‐0312 2733  VIA CIPRIANI   # 831B MDR, CUS 19, P 1167 20‐29‐16‐32691‐008‐0321 2733  VIA CIPRIANI   # 832A MDR, CUS 19, P 1168 20‐29‐16‐32691‐008‐0322 2733  VIA CIPRIANI   # 832B MDR, CUS 19, P 1169 20‐29‐16‐32691‐008‐0341 2733  VIA CIPRIANI   # 834A MDR, CUS 19, P 1170 20‐29‐16‐32691‐008‐0342 2733  VIA CIPRIANI   # 834B MDR, CUS 19, P 1171 20‐29‐16‐32691‐008‐0351 2733  VIA CIPRIANI   # 835A MDR, CUS 19, P 1172 20‐29‐16‐32691‐008‐0352 2733  VIA CIPRIANI   # 835B MDR, CUS 19, P 1173 20‐29‐16‐32691‐009‐0101 2741  VIA CIPRIANI   # 910A MDR, CUS 19, P 1174 20‐29‐16‐32691‐009‐0102 0 * * * * *MDR, CUS 19, P 1175 20‐29‐16‐32691‐009‐0141 2741  VIA CIPRIANI   # 914A MDR, CUS 19, P 1176 20‐29‐16‐32691‐009‐0142 0 * * * * *MDR, CUS 19, P 1177 20‐29‐16‐32691‐009‐0151 2741  VIA CIPRIANI   # 915A MDR, CUS 19, P 1178 20‐29‐16‐32691‐009‐0152 2741  VIA CIPRIANI   # 915B MDR, CUS 19, P 1179 20‐29‐16‐32691‐009‐0161 2741  VIA CIPRIANI   # 916A MDR, CUS 19, P 1180 20‐29‐16‐32691‐009‐0201 2741  VIA CIPRIANI   # 920A MDR, CUS 19, P 1181 20‐29‐16‐32691‐009‐0202 2741  VIA CIPRIANI   # 920B MDR, CUS 19, P 1182 20‐29‐16‐32691‐009‐0211 2741  VIA CIPRIANI   # 921A MDR, CUS 19, P 1183 20‐29‐16‐32691‐009‐0212 2741  VIA CIPRIANI   # 921B MDR, CUS 19, P 1184 20‐29‐16‐32691‐009‐0221 2741  VIA CIPRIANI   # 922A MDR, CUS 19, P 1185 20‐29‐16‐32691‐009‐0222 2741  VIA CIPRIANI   # 922B MDR, CUS 19, P 1186 20‐29‐16‐32691‐009‐0301 2741  VIA CIPRIANI   # 930A MDR, CUS 19, P 1187 20‐29‐16‐32691‐009‐0302 2741  VIA CIPRIANI   # 930B MDR, CUS 19, P 1188 20‐29‐16‐32691‐009‐0311 2741  VIA CIPRIANI   # 931A MDR, CUS 19, P 1189 20‐29‐16‐32691‐009‐0312 2741  VIA CIPRIANI   # 931B MDR, CUS 19, P 1190 20‐29‐16‐32691‐009‐0321 2741  VIA CIPRIANI   # 932A MDR, CUS 19, P 1191 20‐29‐16‐32691‐009‐0322 2741  VIA CIPRIANI   # 932B MDR, CUS 19, P 1192 20‐29‐16‐32691‐009‐0341 2741  VIA CIPRIANI   # 934A MDR, CUS 19, P 1193 20‐29‐16‐32691‐009‐0342 2741  VIA CIPRIANI   # 934B MDR, CUS 19, P 1194 20‐29‐16‐32691‐009‐0351 2741  VIA CIPRIANI   # 935A MDR, CUS 19, P 1195 20‐29‐16‐32691‐009‐0352 2741  VIA CIPRIANI   # 935B MDR, CUS 19, P 1196 20‐29‐16‐32691‐010‐0101 2749  VIA CIPRIANI   # 1010A MDR, CUS 19, P 1197 20‐29‐16‐32691‐010‐0102 2749  VIA CIPRIANI   # 1010B MDR, CUS 19, P 1198 20‐29‐16‐32691‐010‐0141 2749  VIA CIPRIANI   # 1014A MDR, CUS 19, P 24 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1199 20‐29‐16‐32691‐010‐0142 2749  VIA CIPRIANI   # 1014B MDR, CUS 19, P 1200 20‐29‐16‐32691‐010‐0151 2749  VIA CIPRIANI   # 1015A MDR, CUS 19, P 1201 20‐29‐16‐32691‐010‐0152 2749  VIA CIPRIANI   # 1015B MDR, CUS 19, P 1202 20‐29‐16‐32691‐010‐0161 2749  VIA CIPRIANI   # 1016A MDR, CUS 19, P 1203 20‐29‐16‐32691‐010‐0201 2749  VIA CIPRIANI   # 1020A MDR, CUS 19, P 1204 20‐29‐16‐32691‐010‐0202 2749  VIA CIPRIANI   # 1020B MDR, CUS 19, P 1205 20‐29‐16‐32691‐010‐0211 2749  VIA CIPRIANI   # 1021A MDR, CUS 19, P 1206 20‐29‐16‐32691‐010‐0212 2749  VIA CIPRIANI   # 1021B MDR, CUS 19, P 1207 20‐29‐16‐32691‐010‐0221 2749  VIA CIPRIANI   # 1022A MDR, CUS 19, P 1208 20‐29‐16‐32691‐010‐0222 2749  VIA CIPRIANI   # 1022B MDR, CUS 19, P 1209 20‐29‐16‐32691‐010‐0231 2749  VIA CIPRIANI   # 1023A MDR, CUS 19, P 1210 20‐29‐16‐32691‐010‐0232 2749  VIA CIPRIANI   # 1023B MDR, CUS 19, P 1211 20‐29‐16‐32691‐010‐0301 2749  VIA CIPRIANI   # 1030A MDR, CUS 19, P 1212 20‐29‐16‐32691‐010‐0302 2749  VIA CIPRIANI   # 1030B MDR, CUS 19, P 1213 20‐29‐16‐32691‐010‐0311 2749  VIA CIPRIANI   # 1031A MDR, CUS 19, P 1214 20‐29‐16‐32691‐010‐0312 2749  VIA CIPRIANI   # 1031B MDR, CUS 19, P 1215 20‐29‐16‐32691‐010‐0321 2749  VIA CIPRIANI   # 1032A MDR, CUS 19, P 1216 20‐29‐16‐32691‐010‐0322 2749  VIA CIPRIANI   # 1032B MDR, CUS 19, P 1217 20‐29‐16‐32691‐010‐0341 2749  VIA CIPRIANI   # 1034A MDR, CUS 19, P 1218 20‐29‐16‐32691‐010‐0342 2749  VIA CIPRIANI   # 1034B MDR, CUS 19, P 1219 20‐29‐16‐32691‐010‐0351 2749  VIA CIPRIANI   # 1035A MDR, CUS 19, P 1220 20‐29‐16‐32691‐010‐0352 2749  VIA CIPRIANI   # 1035B MDR, CUS 19, P 1221 20‐29‐16‐32691‐011‐0101 2757  VIA CIPRIANI   # 1110A MDR, CUS 19, P 1222 20‐29‐16‐32691‐011‐0102 2757  VIA CIPRIANI   # 1110B MDR, CUS 19, P 1223 20‐29‐16‐32691‐011‐0141 2757  VIA CIPRIANI   # 1114A MDR, CUS 19, P 1224 20‐29‐16‐32691‐011‐0142 2757  VIA CIPRIANI   # 1114B MDR, CUS 19, P 1225 20‐29‐16‐32691‐011‐0151 2757  VIA CIPRIANI   # 1115A MDR, CUS 19, P 1226 20‐29‐16‐32691‐011‐0152 2757  VIA CIPRIANI   # 1115B MDR, CUS 19, P 1227 20‐29‐16‐32691‐011‐0161 2757  VIA CIPRIANI   # 1116A MDR, CUS 19, P 1228 20‐29‐16‐32691‐011‐0201 2757  VIA CIPRIANI   # 1120A MDR, CUS 19, P 1229 20‐29‐16‐32691‐011‐0202 2757  VIA CIPRIANI   # 1120B MDR, CUS 19, P 1230 20‐29‐16‐32691‐011‐0211 2757  VIA CIPRIANI   # 1121A MDR, CUS 19, P 1231 20‐29‐16‐32691‐011‐0212 2757  VIA CIPRIANI   # 1121B MDR, CUS 19, P 1232 20‐29‐16‐32691‐011‐0221 2757  VIA CIPRIANI   # 1122A MDR, CUS 19, P 1233 20‐29‐16‐32691‐011‐0222 2757  VIA CIPRIANI   # 1122B MDR, CUS 19, P 1234 20‐29‐16‐32691‐011‐0231 2757  VIA CIPRIANI   # 1123A MDR, CUS 19, P 1235 20‐29‐16‐32691‐011‐0232 2757  VIA CIPRIANI   # 1123B MDR, CUS 19, P 1236 20‐29‐16‐32691‐011‐0301 2757  VIA CIPRIANI   # 1130A MDR, CUS 19, P 1237 20‐29‐16‐32691‐011‐0302 2757  VIA CIPRIANI   # 1130B MDR, CUS 19, P 1238 20‐29‐16‐32691‐011‐0311 2757  VIA CIPRIANI   # 1131A MDR, CUS 19, P 1239 20‐29‐16‐32691‐011‐0312 2757  VIA CIPRIANI   # 1131B MDR, CUS 19, P 1240 20‐29‐16‐32691‐011‐0321 2757  VIA CIPRIANI   # 1132A MDR, CUS 19, P 1241 20‐29‐16‐32691‐011‐0322 2757  VIA CIPRIANI   # 1132B MDR, CUS 19, P 1242 20‐29‐16‐32691‐011‐0341 2757  VIA CIPRIANI   # 1134A MDR, CUS 19, P 1243 20‐29‐16‐32691‐011‐0342 2757  VIA CIPRIANI   # 1134B MDR, CUS 19, P 1244 20‐29‐16‐32691‐011‐0351 2757  VIA CIPRIANI   # 1135A MDR, CUS 19, P 1245 20‐29‐16‐32691‐011‐0352 2757  VIA CIPRIANI   # 1135B MDR, CUS 19, P 1246 20‐29‐16‐32691‐012‐0101 2765  VIA CIPRIANI   # 1210A MDR, CUS 19, P 1247 20‐29‐16‐32691‐012‐0102 2765  VIA CIPRIANI   # 1210B MDR, CUS 19, P 1248 20‐29‐16‐32691‐012‐0141 2765  VIA CIPRIANI   # 1214A MDR, CUS 19, P 25 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1249 20‐29‐16‐32691‐012‐0142 2765  VIA CIPRIANI   # 1214B MDR, CUS 19, P 1250 20‐29‐16‐32691‐012‐0151 2765  VIA CIPRIANI   # 1215A MDR, CUS 19, P 1251 20‐29‐16‐32691‐012‐0152 2765  VIA CIPRIANI   # 1215B MDR, CUS 19, P 1252 20‐29‐16‐32691‐012‐0160 2765  VIA CIPRIANI   # 1216A MDR, CUS 19, P 1253 20‐29‐16‐32691‐012‐0201 2765  VIA CIPRIANI   # 1220A MDR, CUS 19, P 1254 20‐29‐16‐32691‐012‐0202 2765  VIA CIPRIANI   # 1220B MDR, CUS 19, P 1255 20‐29‐16‐32691‐012‐0211 2765  VIA CIPRIANI   # 1221A MDR, CUS 19, P 1256 20‐29‐16‐32691‐012‐0212 2765  VIA CIPRIANI   # 1221B MDR, CUS 19, P 1257 20‐29‐16‐32691‐012‐0221 2765  VIA CIPRIANI   # 1222A MDR, CUS 19, P 1258 20‐29‐16‐32691‐012‐0222 2765  VIA CIPRIANI   # 1222B MDR, CUS 19, P 1259 20‐29‐16‐32691‐012‐0301 2765  VIA CIPRIANI   # 1230A MDR, CUS 19, P 1260 20‐29‐16‐32691‐012‐0302 2765  VIA CIPRIANI   # 1230B MDR, CUS 19, P 1261 20‐29‐16‐32691‐012‐0311 2765  VIA CIPRIANI   # 1231A MDR, CUS 19, P 1262 20‐29‐16‐32691‐012‐0312 2765  VIA CIPRIANI   # 1231B MDR, CUS 19, P 1263 20‐29‐16‐32691‐012‐0321 2765  VIA CIPRIANI   # 1232A MDR, CUS 19, P 1264 20‐29‐16‐32691‐012‐0322 2765  VIA CIPRIANI   # 1232B MDR, CUS 19, P 1265 20‐29‐16‐32691‐012‐0342 2765  VIA CIPRIANI   # 1234B MDR, CUS 19, P 1266 20‐29‐16‐32691‐012‐0351 2765  VIA CIPRIANI   # 1235A MDR, CUS 19, P 1267 20‐29‐16‐32691‐012‐0352 2765  VIA CIPRIANI   # 1235B MDR, CUS 19, P 1268 20‐29‐16‐32691‐013‐0101 2773  VIA CIPRIANI   # 1310A MDR, CUS 19, P 1269 20‐29‐16‐32691‐013‐0102 2773  VIA CIPRIANI   # 1310B MDR, CUS 19, P 1270 20‐29‐16‐32691‐013‐0141 2773  VIA CIPRIANI   # 1314A MDR, CUS 19, P 1271 20‐29‐16‐32691‐013‐0142 2773  VIA CIPRIANI   # 1314B MDR, CUS 19, P 1272 20‐29‐16‐32691‐013‐0151 2773  VIA CIPRIANI   # 1315A MDR, CUS 19, P 1273 20‐29‐16‐32691‐013‐0152 2773  VIA CIPRIANI   # 1315B MDR, CUS 19, P 1274 20‐29‐16‐32691‐013‐0160 2773  VIA CIPRIANI   # 1316A MDR, CUS 19, P 1275 20‐29‐16‐32691‐013‐0201 2773  VIA CIPRIANI   # 1320A MDR, CUS 19, P 1276 20‐29‐16‐32691‐013‐0202 2773  VIA CIPRIANI   # 1320B MDR, CUS 19, P 1277 20‐29‐16‐32691‐013‐0211 2773  VIA CIPRIANI   # 1321A MDR, CUS 19, P 1278 20‐29‐16‐32691‐013‐0212 2773  VIA CIPRIANI   # 1321B MDR, CUS 19, P 1279 20‐29‐16‐32691‐013‐0221 2773  VIA CIPRIANI   # 1322A MDR, CUS 19, P 1280 20‐29‐16‐32691‐013‐0222 2773  VIA CIPRIANI   # 1322B MDR, CUS 19, P 1281 20‐29‐16‐32691‐013‐0301 2773  VIA CIPRIANI   # 1330A MDR, CUS 19, P 1282 20‐29‐16‐32691‐013‐0302 2773  VIA CIPRIANI   # 1330B MDR, CUS 19, P 1283 20‐29‐16‐32691‐013‐0311 2773  VIA CIPRIANI   # 1331A MDR, CUS 19, P 1284 20‐29‐16‐32691‐013‐0312 2773  VIA CIPRIANI   # 1331B MDR, CUS 19, P 1285 20‐29‐16‐32691‐013‐0321 2773  VIA CIPRIANI   # 1332A MDR, CUS 19, P 1286 20‐29‐16‐32691‐013‐0322 2773  VIA CIPRIANI   # 1332B MDR, CUS 19, P 1287 20‐29‐16‐32691‐013‐0341 2773  VIA CIPRIANI   # 1334A MDR, CUS 19, P 1288 20‐29‐16‐32691‐013‐0342 2773  VIA CIPRIANI   # 1334B MDR, CUS 19, P 1289 20‐29‐16‐32691‐013‐0351 2773  VIA CIPRIANI   # 1335A MDR, CUS 19, P 1290 20‐29‐16‐32691‐013‐0352 2773  VIA CIPRIANI   # 1335B MDR, CUS 19, P 1291 20‐29‐16‐32691‐888‐0840 0  VIA CIPRIANI   MDR, CUS 19, P 1292 20‐29‐16‐32691‐888‐1510 0  VIA TIVOLI   MDR, CUS 19, P 1293 20‐29‐16‐32691‐888‐1610 0  VIA CIPRIANI   MDR, CUS 19, P 1294 20‐29‐16‐32691‐888‐1840 0  VIA CIPRIANI   MDR, CUS 19, P 1295 20‐29‐16‐85187‐001‐0010 18627  US HIGHWAY 19  N CUS 19 1296 29‐29‐16‐32776‐000‐0001 0  US HIGHWAY 19   MDR US 19 1297 29‐29‐16‐32776‐000‐0002 0  US HIGHWAY 19   MDR US 19, P 1298 29‐29‐16‐32776‐000‐0110 2705  VIA MURANO   # 110 MDR US 19 26 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1299 29‐29‐16‐32776‐000‐0111 2705  VIA MURANO   # 111 MDR US 19 1300 29‐29‐16‐32776‐000‐0114 2705  VIA MURANO   # 114 MDR US 19 1301 29‐29‐16‐32776‐000‐0115 2705  VIA MURANO   # 115 MDR US 19 1302 29‐29‐16‐32776‐000‐0116 2705  VIA MURANO   # 116 MDR US 19 1303 29‐29‐16‐32776‐000‐0117 2705  VIA MURANO   # 117 MDR US 19 1304 29‐29‐16‐32776‐000‐0118 2705  VIA MURANO   # 118 MDR US 19 1305 29‐29‐16‐32776‐000‐0119 2705  VIA MURANO   # 119 MDR US 19 1306 29‐29‐16‐32776‐000‐0120 2705  VIA MURANO   # 120 MDR US 19 1307 29‐29‐16‐32776‐000‐0121 2705  VIA MURANO   # 121 MDR US 19 1308 29‐29‐16‐32776‐000‐0122 2705  VIA MURANO   # 122 MDR US 19 1309 29‐29‐16‐32776‐000‐0123 2705  VIA MURANO   # 123 MDR US 19 1310 29‐29‐16‐32776‐000‐0124 2705  VIA MURANO   # 124 MDR US 19 1311 29‐29‐16‐32776‐000‐0125 2705  VIA MURANO   # 125 MDR US 19 1312 29‐29‐16‐32776‐000‐0126 2705  VIA MURANO   # 126 MDR US 19 1313 29‐29‐16‐32776‐000‐0127 2705  VIA MURANO   # 127 MDR US 19 1314 29‐29‐16‐32776‐000‐0128 2705  VIA MURANO   # 128 MDR US 19 1315 29‐29‐16‐32776‐000‐0129 2705  VIA MURANO   # 129 MDR US 19 1316 29‐29‐16‐32776‐000‐0130 2705  VIA MURANO   # 130 MDR US 19 1317 29‐29‐16‐32776‐000‐0131 2705  VIA MURANO   # 131 MDR US 19 1318 29‐29‐16‐32776‐000‐0132 2705  VIA MURANO   # 132 MDR US 19 1319 29‐29‐16‐32776‐000‐0133 2705  VIA MURANO   # 133 MDR US 19 1320 29‐29‐16‐32776‐000‐0134 2705  VIA MURANO   # 134 MDR US 19 1321 29‐29‐16‐32776‐000‐0135 2705  VIA MURANO   # 135 MDR US 19 1322 29‐29‐16‐32776‐000‐0136 2705  VIA MURANO   # 136 MDR US 19 1323 29‐29‐16‐32776‐000‐0137 2705  VIA MURANO   # 137 MDR US 19 1324 29‐29‐16‐32776‐000‐0138 2705  VIA MURANO   # 138 MDR US 19 1325 29‐29‐16‐32776‐000‐0139 2705  VIA MURANO   # 139 MDR US 19 1326 29‐29‐16‐32776‐000‐0210 2713  VIA MURANO   # 210 MDR US 19 1327 29‐29‐16‐32776‐000‐0211 2713  VIA MURANO   # 211 MDR US 19 1328 29‐29‐16‐32776‐000‐0214 2713  VIA MURANO   # 214 MDR US 19 1329 29‐29‐16‐32776‐000‐0215 2713  VIA MURANO   # 215 MDR US 19 1330 29‐29‐16‐32776‐000‐0216 2713  VIA MURANO   # 216 MDR US 19 1331 29‐29‐16‐32776‐000‐0217 2713  VIA MURANO   # 217 MDR US 19 1332 29‐29‐16‐32776‐000‐0218 2713  VIA MURANO   # 218 MDR US 19 1333 29‐29‐16‐32776‐000‐0219 2713  VIA MURANO   # 219 MDR US 19 1334 29‐29‐16‐32776‐000‐0220 2713  VIA MURANO   # 220 MDR US 19 1335 29‐29‐16‐32776‐000‐0221 2713  VIA MURANO   # 221 MDR US 19 1336 29‐29‐16‐32776‐000‐0222 2713  VIA MURANO   # 222 MDR US 19 1337 29‐29‐16‐32776‐000‐0223 2713  VIA MURANO   # 223 MDR US 19 1338 29‐29‐16‐32776‐000‐0224 2713  VIA MURANO   # 224 MDR US 19 1339 29‐29‐16‐32776‐000‐0225 2713  VIA MURANO   # 225 MDR US 19 1340 29‐29‐16‐32776‐000‐0226 2713  VIA MURANO   # 226 MDR US 19 1341 29‐29‐16‐32776‐000‐0227 2713  VIA MURANO   # 227 MDR US 19 1342 29‐29‐16‐32776‐000‐0228 2713  VIA MURANO   # 228 MDR US 19 1343 29‐29‐16‐32776‐000‐0229 2713  VIA MURANO   # 229 MDR US 19 1344 29‐29‐16‐32776‐000‐0230 2713  VIA MURANO   # 230 MDR US 19 1345 29‐29‐16‐32776‐000‐0231 2713  VIA MURANO   # 231 MDR US 19 1346 29‐29‐16‐32776‐000‐0232 2713  VIA MURANO   # 232 MDR US 19 1347 29‐29‐16‐32776‐000‐0233 2713  VIA MURANO   # 233 MDR US 19 1348 29‐29‐16‐32776‐000‐0234 2713  VIA MURANO   # 234 MDR US 19 27 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1349 29‐29‐16‐32776‐000‐0235 2713  VIA MURANO   # 235 MDR US 19 1350 29‐29‐16‐32776‐000‐0236 2713  VIA MURANO   # 236 MDR US 19 1351 29‐29‐16‐32776‐000‐0237 2713  VIA MURANO   # 237 MDR US 19 1352 29‐29‐16‐32776‐000‐0238 2713  VIA MURANO   # 238 MDR US 19 1353 29‐29‐16‐32776‐000‐0239 2713  VIA MURANO   # 239 MDR US 19 1354 29‐29‐16‐32776‐000‐0310 2721  VIA MURANO   # 310 MDR US 19 1355 29‐29‐16‐32776‐000‐0311 2721  VIA MURANO   # 311 MDR US 19 1356 29‐29‐16‐32776‐000‐0314 2721  VIA MURANO   # 314 MDR US 19 1357 29‐29‐16‐32776‐000‐0315 2721  VIA MURANO   # 315 MDR US 19 1358 29‐29‐16‐32776‐000‐0316 2721  VIA MURANO   # 316 MDR US 19 1359 29‐29‐16‐32776‐000‐0317 2721  VIA MURANO   # 317 MDR US 19 1360 29‐29‐16‐32776‐000‐0318 2721  VIA MURANO   # 318 MDR US 19 1361 29‐29‐16‐32776‐000‐0319 2721  VIA MURANO   # 319 MDR US 19 1362 29‐29‐16‐32776‐000‐0320 2721  VIA MURANO   # 320 MDR US 19 1363 29‐29‐16‐32776‐000‐0321 2721  VIA MURANO   # 321 MDR US 19 1364 29‐29‐16‐32776‐000‐0322 2721  VIA MURANO   # 322 MDR US 19 1365 29‐29‐16‐32776‐000‐0323 2721  VIA MURANO   # 323 MDR US 19 1366 29‐29‐16‐32776‐000‐0324 2721  VIA MURANO   # 324 MDR US 19 1367 29‐29‐16‐32776‐000‐0325 2721  VIA MURANO   # 325 MDR US 19 1368 29‐29‐16‐32776‐000‐0326 2721  VIA MURANO   # 326 MDR US 19 1369 29‐29‐16‐32776‐000‐0327 2721  VIA MURANO   # 327 MDR US 19 1370 29‐29‐16‐32776‐000‐0328 2721  VIA MURANO   # 328 MDR US 19 1371 29‐29‐16‐32776‐000‐0329 2721  VIA MURANO   # 329 MDR US 19 1372 29‐29‐16‐32776‐000‐0330 2721  VIA MURANO   # 330 MDR US 19 1373 29‐29‐16‐32776‐000‐0331 2721  VIA MURANO   # 331 MDR US 19 1374 29‐29‐16‐32776‐000‐0332 2721  VIA MURANO   # 332 MDR US 19 1375 29‐29‐16‐32776‐000‐0333 2721  VIA MURANO   # 333 MDR US 19 1376 29‐29‐16‐32776‐000‐0334 2721  VIA MURANO   # 334 MDR US 19 1377 29‐29‐16‐32776‐000‐0335 2721  VIA MURANO   # 335 MDR US 19 1378 29‐29‐16‐32776‐000‐0336 2721  VIA MURANO   # 336 MDR US 19 1379 29‐29‐16‐32776‐000‐0337 2721  VIA MURANO   # 337 MDR US 19 1380 29‐29‐16‐32776‐000‐0338 2721  VIA MURANO   # 338 MDR US 19 1381 29‐29‐16‐32776‐000‐0339 2721  VIA MURANO   # 339 MDR US 19 1382 29‐29‐16‐32776‐000‐0410 2729  VIA MURANO   # 410 MDR US 19 1383 29‐29‐16‐32776‐000‐0411 2729  VIA MURANO   # 411 MDR US 19 1384 29‐29‐16‐32776‐000‐0414 2729  VIA MURANO   # 414 MDR US 19 1385 29‐29‐16‐32776‐000‐0415 2729  VIA MURANO   # 415 MDR US 19 1386 29‐29‐16‐32776‐000‐0416 2729  VIA MURANO   # 416 MDR US 19 1387 29‐29‐16‐32776‐000‐0417 2729  VIA MURANO   # 417 MDR US 19 1388 29‐29‐16‐32776‐000‐0418 2729  VIA MURANO   # 418 MDR US 19 1389 29‐29‐16‐32776‐000‐0419 2729  VIA MURANO   # 419 MDR US 19 1390 29‐29‐16‐32776‐000‐0420 2729  VIA MURANO   # 420 MDR US 19 1391 29‐29‐16‐32776‐000‐0421 2729  VIA MURANO   # 421 MDR US 19 1392 29‐29‐16‐32776‐000‐0422 2729  VIA MURANO   # 422 MDR US 19 1393 29‐29‐16‐32776‐000‐0423 2729  VIA MURANO   # 423 MDR US 19 1394 29‐29‐16‐32776‐000‐0424 2729  VIA MURANO   # 424 MDR US 19 1395 29‐29‐16‐32776‐000‐0425 2729  VIA MURANO   # 425 MDR US 19 1396 29‐29‐16‐32776‐000‐0426 2729  VIA MURANO   # 426 MDR US 19 1397 29‐29‐16‐32776‐000‐0427 2729  VIA MURANO   # 427 MDR US 19 1398 29‐29‐16‐32776‐000‐0428 2729  VIA MURANO   # 428 MDR US 19 28 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1399 29‐29‐16‐32776‐000‐0429 2729  VIA MURANO   # 429 MDR US 19 1400 29‐29‐16‐32776‐000‐0430 2729  VIA MURANO   # 430 MDR US 19 1401 29‐29‐16‐32776‐000‐0431 2729  VIA MURANO   # 431 MDR US 19 1402 29‐29‐16‐32776‐000‐0432 2729  VIA MURANO   # 432 MDR US 19 1403 29‐29‐16‐32776‐000‐0433 2729  VIA MURANO   # 433 MDR US 19 1404 29‐29‐16‐32776‐000‐0434 2729  VIA MURANO   # 434 MDR US 19 1405 29‐29‐16‐32776‐000‐0435 2729  VIA MURANO   # 435 MDR US 19 1406 29‐29‐16‐32776‐000‐0436 2729  VIA MURANO   # 436 MDR US 19 1407 29‐29‐16‐32776‐000‐0437 2729  VIA MURANO   # 437 MDR US 19 1408 29‐29‐16‐32776‐000‐0438 2729  VIA MURANO   # 438 MDR US 19 1409 29‐29‐16‐32776‐000‐0439 2729  VIA MURANO   # 439 MDR US 19 1410 29‐29‐16‐32776‐000‐0510 2732  VIA MURANO   # 510 MDR US 19 1411 29‐29‐16‐32776‐000‐0511 2732  VIA MURANO   # 511 MDR US 19 1412 29‐29‐16‐32776‐000‐0514 2732  VIA MURANO   # 514 MDR US 19 1413 29‐29‐16‐32776‐000‐0515 2732  VIA MURANO   # 515 MDR US 19 1414 29‐29‐16‐32776‐000‐0516 2732  VIA MURANO   # 516 MDR US 19 1415 29‐29‐16‐32776‐000‐0517 2732  VIA MURANO   # 517 MDR US 19 1416 29‐29‐16‐32776‐000‐0518 2732  VIA MURANO   # 518 MDR US 19 1417 29‐29‐16‐32776‐000‐0519 2732  VIA MURANO   # 519 MDR US 19 1418 29‐29‐16‐32776‐000‐0520 2732  VIA MURANO   # 520 MDR US 19 1419 29‐29‐16‐32776‐000‐0521 2732  VIA MURANO   # 521 MDR US 19 1420 29‐29‐16‐32776‐000‐0522 2732  VIA MURANO   # 522 MDR US 19 1421 29‐29‐16‐32776‐000‐0523 2732  VIA MURANO   # 523 MDR US 19 1422 29‐29‐16‐32776‐000‐0524 2732  VIA MURANO   # 524 MDR US 19 1423 29‐29‐16‐32776‐000‐0525 2732  VIA MURANO   # 525 MDR US 19 1424 29‐29‐16‐32776‐000‐0526 2732  VIA MURANO   # 526 MDR US 19 1425 29‐29‐16‐32776‐000‐0527 2732  VIA MURANO   # 527 MDR US 19 1426 29‐29‐16‐32776‐000‐0528 2732  VIA MURANO   # 528 MDR US 19 1427 29‐29‐16‐32776‐000‐0529 2732  VIA MURANO   # 529 MDR US 19 1428 29‐29‐16‐32776‐000‐0530 2732  VIA MURANO   # 530 MDR US 19 1429 29‐29‐16‐32776‐000‐0531 2732  VIA MURANO   # 531 MDR US 19 1430 29‐29‐16‐32776‐000‐0532 2732  VIA MURANO   # 532 MDR US 19 1431 29‐29‐16‐32776‐000‐0533 2732  VIA MURANO   # 533 MDR US 19 1432 29‐29‐16‐32776‐000‐0534 2732  VIA MURANO   # 534 MDR US 19 1433 29‐29‐16‐32776‐000‐0535 2732  VIA MURANO   # 535 MDR US 19 1434 29‐29‐16‐32776‐000‐0536 2732  VIA MURANO   # 536 MDR US 19 1435 29‐29‐16‐32776‐000‐0537 2732  VIA MURANO   # 537 MDR US 19 1436 29‐29‐16‐32776‐000‐0538 2732  VIA MURANO   # 538 MDR US 19 1437 29‐29‐16‐32776‐000‐0539 2732  VIA MURANO   # 539 MDR US 19 1438 29‐29‐16‐32776‐000‐0610 2724  VIA MURANO   # 610 MDR US 19 1439 29‐29‐16‐32776‐000‐0611 2724  VIA MURANO   # 611 MDR US 19 1440 29‐29‐16‐32776‐000‐0614 2724  VIA MURANO   # 614 MDR US 19 1441 29‐29‐16‐32776‐000‐0615 2724  VIA MURANO   # 615 MDR US 19 1442 29‐29‐16‐32776‐000‐0616 2724  VIA MURANO   # 616 MDR US 19 1443 29‐29‐16‐32776‐000‐0617 2724  VIA MURANO   # 617 MDR US 19 1444 29‐29‐16‐32776‐000‐0618 2724  VIA MURANO   # 618 MDR US 19 1445 29‐29‐16‐32776‐000‐0619 2724  VIA MURANO   # 619 MDR US 19 1446 29‐29‐16‐32776‐000‐0620 2724  VIA MURANO   # 620 MDR US 19 1447 29‐29‐16‐32776‐000‐0621 2724  VIA MURANO   # 621 MDR US 19 1448 29‐29‐16‐32776‐000‐0622 2724  VIA MURANO   # 622 MDR US 19 29 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1449 29‐29‐16‐32776‐000‐0623 2724  VIA MURANO   # 623 MDR US 19 1450 29‐29‐16‐32776‐000‐0624 2724  VIA MURANO   # 624 MDR US 19 1451 29‐29‐16‐32776‐000‐0625 2724  VIA MURANO   # 625 MDR US 19 1452 29‐29‐16‐32776‐000‐0626 2724  VIA MURANO   # 626 MDR US 19 1453 29‐29‐16‐32776‐000‐0627 2724  VIA MURANO   # 627 MDR US 19 1454 29‐29‐16‐32776‐000‐0628 2724  VIA MURANO   # 628 MDR US 19 1455 29‐29‐16‐32776‐000‐0629 2724  VIA MURANO   # 629 MDR US 19 1456 29‐29‐16‐32776‐000‐0630 2724  VIA MURANO   # 630 MDR US 19 1457 29‐29‐16‐32776‐000‐0631 2724  VIA MURANO   # 631 MDR US 19 1458 29‐29‐16‐32776‐000‐0632 2724  VIA MURANO   # 632 MDR US 19 1459 29‐29‐16‐32776‐000‐0633 2724  VIA MURANO   # 633 MDR US 19 1460 29‐29‐16‐32776‐000‐0634 2724  VIA MURANO   # 634 MDR US 19 1461 29‐29‐16‐32776‐000‐0635 2724  VIA MURANO   # 635 MDR US 19 1462 29‐29‐16‐32776‐000‐0636 2724  VIA MURANO   # 636 MDR US 19 1463 29‐29‐16‐32776‐000‐0637 2724  VIA MURANO   # 637 MDR US 19 1464 29‐29‐16‐32776‐000‐0638 2724  VIA MURANO   # 638 MDR US 19 1465 29‐29‐16‐32776‐000‐0639 2724  VIA MURANO   # 639 MDR US 19 1466 29‐29‐16‐32776‐000‐0710 2715  VIA CAPRI   # 710 MDR US 19 1467 29‐29‐16‐32776‐000‐0711 2715  VIA CAPRI   # 711 MDR US 19 1468 29‐29‐16‐32776‐000‐0714 2715  VIA CAPRI   # 714 MDR US 19 1469 29‐29‐16‐32776‐000‐0715 2715  VIA CAPRI   # 715 MDR US 19 1470 29‐29‐16‐32776‐000‐0716 2715  VIA CAPRI   # 716 MDR US 19 1471 29‐29‐16‐32776‐000‐0717 2715  VIA CAPRI   # 717 MDR US 19 1472 29‐29‐16‐32776‐000‐0718 2715  VIA CAPRI   # 718 MDR US 19 1473 29‐29‐16‐32776‐000‐0719 2715  VIA CAPRI   # 719 MDR US 19 1474 29‐29‐16‐32776‐000‐0720 2715  VIA CAPRI   # 720 MDR US 19 1475 29‐29‐16‐32776‐000‐0721 2715  VIA CAPRI   # 721 MDR US 19 1476 29‐29‐16‐32776‐000‐0722 2715  VIA CAPRI   # 722 MDR US 19 1477 29‐29‐16‐32776‐000‐0723 2715  VIA CAPRI   # 723 MDR US 19 1478 29‐29‐16‐32776‐000‐0724 2715  VIA CAPRI   # 724 MDR US 19 1479 29‐29‐16‐32776‐000‐0725 2715  VIA CAPRI   # 725 MDR US 19 1480 29‐29‐16‐32776‐000‐0726 2715  VIA CAPRI   # 726 MDR US 19 1481 29‐29‐16‐32776‐000‐0727 2715  VIA CAPRI   # 727 MDR US 19 1482 29‐29‐16‐32776‐000‐0728 2715  VIA CAPRI   # 728 MDR US 19 1483 29‐29‐16‐32776‐000‐0729 2715  VIA CAPRI   # 729 MDR US 19 1484 29‐29‐16‐32776‐000‐0730 2715  VIA CAPRI   # 730 MDR US 19 1485 29‐29‐16‐32776‐000‐0731 2715  VIA CAPRI   # 731 MDR US 19 1486 29‐29‐16‐32776‐000‐0732 2715  VIA CAPRI   # 732 MDR US 19 1487 29‐29‐16‐32776‐000‐0733 2715  VIA CAPRI   # 733 MDR US 19 1488 29‐29‐16‐32776‐000‐0734 2715  VIA CAPRI   # 734 MDR US 19 1489 29‐29‐16‐32776‐000‐0735 2715  VIA CAPRI   # 735 MDR US 19 1490 29‐29‐16‐32776‐000‐0736 2715  VIA CAPRI   # 736 MDR US 19 1491 29‐29‐16‐32776‐000‐0737 2715  VIA CAPRI   # 737 MDR US 19 1492 29‐29‐16‐32776‐000‐0738 2715  VIA CAPRI   # 738 MDR US 19 1493 29‐29‐16‐32776‐000‐0739 2715  VIA CAPRI   # 739 MDR US 19 1494 29‐29‐16‐32776‐000‐0810 2723  VIA CAPRI   # 810 MDR US 19 1495 29‐29‐16‐32776‐000‐0811 2723  VIA CAPRI   # 811 MDR US 19 1496 29‐29‐16‐32776‐000‐0814 2723  VIA CAPRI   # 814 MDR US 19 1497 29‐29‐16‐32776‐000‐0815 2723  VIA CAPRI   # 815 MDR US 19 1498 29‐29‐16‐32776‐000‐0816 2723  VIA CAPRI   # 816 MDR US 19 30 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1499 29‐29‐16‐32776‐000‐0817 2723  VIA CAPRI   # 817 MDR US 19 1500 29‐29‐16‐32776‐000‐0818 2723  VIA CAPRI   # 818 MDR US 19 1501 29‐29‐16‐32776‐000‐0819 2723  VIA CAPRI   # 819 MDR US 19 1502 29‐29‐16‐32776‐000‐0820 2723  VIA CAPRI   # 820 MDR US 19 1503 29‐29‐16‐32776‐000‐0821 2723  VIA CAPRI   # 821 MDR US 19 1504 29‐29‐16‐32776‐000‐0822 2723  VIA CAPRI   # 822 MDR US 19 1505 29‐29‐16‐32776‐000‐0823 2723  VIA CAPRI   # 823 MDR US 19 1506 29‐29‐16‐32776‐000‐0824 2723  VIA CAPRI   # 824 MDR US 19 1507 29‐29‐16‐32776‐000‐0825 2723  VIA CAPRI   # 825 MDR US 19 1508 29‐29‐16‐32776‐000‐0826 2723  VIA CAPRI   # 826 MDR US 19 1509 29‐29‐16‐32776‐000‐0827 2723  VIA CAPRI   # 827 MDR US 19 1510 29‐29‐16‐32776‐000‐0828 2723  VIA CAPRI   # 828 MDR US 19 1511 29‐29‐16‐32776‐000‐0829 2723  VIA CAPRI   # 829 MDR US 19 1512 29‐29‐16‐32776‐000‐0830 2723  VIA CAPRI   # 830 MDR US 19 1513 29‐29‐16‐32776‐000‐0831 2723  VIA CAPRI   # 831 MDR US 19 1514 29‐29‐16‐32776‐000‐0832 2723  VIA CAPRI   # 832 MDR US 19 1515 29‐29‐16‐32776‐000‐0833 2723  VIA CAPRI   # 833 MDR US 19 1516 29‐29‐16‐32776‐000‐0834 2723  VIA CAPRI   # 834 MDR US 19 1517 29‐29‐16‐32776‐000‐0835 2723  VIA CAPRI   # 835 MDR US 19 1518 29‐29‐16‐32776‐000‐0836 2723  VIA CAPRI   # 836 MDR US 19 1519 29‐29‐16‐32776‐000‐0837 2723  VIA CAPRI   # 837 MDR US 19 1520 29‐29‐16‐32776‐000‐0838 2723  VIA CAPRI   # 838 MDR US 19 1521 29‐29‐16‐32776‐000‐0839 2723  VIA CAPRI   # 839 MDR US 19 1522 29‐29‐16‐32776‐000‐0910 2731  VIA CAPRI   # 910 MDR US 19 1523 29‐29‐16‐32776‐000‐0911 2731  VIA CAPRI   # 911 MDR US 19 1524 29‐29‐16‐32776‐000‐0914 2731  VIA CAPRI   # 914 MDR US 19 1525 29‐29‐16‐32776‐000‐0915 2731  VIA CAPRI   # 915 MDR US 19 1526 29‐29‐16‐32776‐000‐0916 2731  VIA CAPRI   # 916 MDR US 19 1527 29‐29‐16‐32776‐000‐0917 2731  VIA CAPRI   # 917 MDR US 19 1528 29‐29‐16‐32776‐000‐0918 2731  VIA CAPRI   # 918 MDR US 19 1529 29‐29‐16‐32776‐000‐0919 2731  VIA CAPRI   # 919 MDR US 19 1530 29‐29‐16‐32776‐000‐0920 2731  VIA CAPRI   # 920 MDR US 19 1531 29‐29‐16‐32776‐000‐0921 2731  VIA CAPRI   # 921 MDR US 19 1532 29‐29‐16‐32776‐000‐0922 2731  VIA CAPRI   # 922 MDR US 19 1533 29‐29‐16‐32776‐000‐0923 2731  VIA CAPRI   # 923 MDR US 19 1534 29‐29‐16‐32776‐000‐0924 2731  VIA CAPRI   # 924 MDR US 19 1535 29‐29‐16‐32776‐000‐0925 2731  VIA CAPRI   # 925 MDR US 19 1536 29‐29‐16‐32776‐000‐0926 2731  VIA CAPRI   # 926 MDR US 19 1537 29‐29‐16‐32776‐000‐0927 2731  VIA CAPRI   # 927 MDR US 19 1538 29‐29‐16‐32776‐000‐0928 2731  VIA CAPRI   # 928 MDR US 19 1539 29‐29‐16‐32776‐000‐0929 2731  VIA CAPRI   # 929 MDR US 19 1540 29‐29‐16‐32776‐000‐0930 2731  VIA CAPRI   # 930 MDR US 19 1541 29‐29‐16‐32776‐000‐0931 2731  VIA CAPRI   # 931 MDR US 19 1542 29‐29‐16‐32776‐000‐0932 2731  VIA CAPRI   # 932 MDR US 19 1543 29‐29‐16‐32776‐000‐0933 2731  VIA CAPRI   # 933 MDR US 19 1544 29‐29‐16‐32776‐000‐0934 2731  VIA CAPRI   # 934 MDR US 19 1545 29‐29‐16‐32776‐000‐0935 2731  VIA CAPRI   # 935 MDR US 19 1546 29‐29‐16‐32776‐000‐0936 2731  VIA CAPRI   # 936 MDR US 19 1547 29‐29‐16‐32776‐000‐0937 2731  VIA CAPRI   # 937 MDR US 19 1548 29‐29‐16‐32776‐000‐0938 2731  VIA CAPRI   # 938 MDR US 19 31 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1549 29‐29‐16‐32776‐000‐0939 2731  VIA CAPRI   # 939 MDR US 19 1550 29‐29‐16‐32776‐000‐1010 2739  VIA CAPRI   # 1010 MDR US 19 1551 29‐29‐16‐32776‐000‐1011 2739  VIA CAPRI   # 1011 MDR US 19 1552 29‐29‐16‐32776‐000‐1014 2739  VIA CAPRI   # 1014 MDR US 19 1553 29‐29‐16‐32776‐000‐1015 2739  VIA CAPRI   # 1015 MDR US 19 1554 29‐29‐16‐32776‐000‐1016 2739  VIA CAPRI   # 1016 MDR US 19 1555 29‐29‐16‐32776‐000‐1017 2739  VIA CAPRI   # 1017 MDR US 19 1556 29‐29‐16‐32776‐000‐1018 2739  VIA CAPRI   # 1018 MDR US 19 1557 29‐29‐16‐32776‐000‐1019 2739  VIA CAPRI   # 1019 MDR US 19 1558 29‐29‐16‐32776‐000‐1020 2739  VIA CAPRI   # 1020 MDR US 19 1559 29‐29‐16‐32776‐000‐1021 2739  VIA CAPRI   # 1021 MDR US 19 1560 29‐29‐16‐32776‐000‐1022 2739  VIA CAPRI   # 1022 MDR US 19 1561 29‐29‐16‐32776‐000‐1023 2739  VIA CAPRI   # 1023 MDR US 19 1562 29‐29‐16‐32776‐000‐1024 2739  VIA CAPRI   # 1024 MDR US 19 1563 29‐29‐16‐32776‐000‐1025 2739  VIA CAPRI   # 1025 MDR US 19 1564 29‐29‐16‐32776‐000‐1026 2739  VIA CAPRI   # 1026 MDR US 19 1565 29‐29‐16‐32776‐000‐1027 2739  VIA CAPRI   # 1027 MDR US 19 1566 29‐29‐16‐32776‐000‐1028 2739  VIA CAPRI   # 1028 MDR US 19 1567 29‐29‐16‐32776‐000‐1029 2739  VIA CAPRI   # 1029 MDR US 19 1568 29‐29‐16‐32776‐000‐1030 2739  VIA CAPRI   # 1030 MDR US 19 1569 29‐29‐16‐32776‐000‐1031 2739  VIA CAPRI   # 1031 MDR US 19 1570 29‐29‐16‐32776‐000‐1032 2739  VIA CAPRI   # 1032 MDR US 19 1571 29‐29‐16‐32776‐000‐1033 2739  VIA CAPRI   # 1033 MDR US 19 1572 29‐29‐16‐32776‐000‐1034 2739  VIA CAPRI   # 1034 MDR US 19 1573 29‐29‐16‐32776‐000‐1035 2739  VIA CAPRI   # 1035 MDR US 19 1574 29‐29‐16‐32776‐000‐1036 2739  VIA CAPRI   # 1036 MDR US 19 1575 29‐29‐16‐32776‐000‐1037 2739  VIA CAPRI   # 1037 MDR US 19 1576 29‐29‐16‐32776‐000‐1038 2739  VIA CAPRI   # 1038 MDR US 19 1577 29‐29‐16‐32776‐000‐1039 2739  VIA CAPRI   # 1039 MDR US 19 1578 29‐29‐16‐32776‐000‐1110 2747  VIA CAPRI   # 1110 MDR US 19 1579 29‐29‐16‐32776‐000‐1111 2747  VIA CAPRI   # 1111 MDR US 19 1580 29‐29‐16‐32776‐000‐1114 2747  VIA CAPRI   # 1114 MDR US 19 1581 29‐29‐16‐32776‐000‐1115 2747  VIA CAPRI   # 1115 MDR US 19 1582 29‐29‐16‐32776‐000‐1116 2747  VIA CAPRI   # 1116 MDR US 19 1583 29‐29‐16‐32776‐000‐1117 2747  VIA CAPRI   # 1117 MDR US 19 1584 29‐29‐16‐32776‐000‐1118 2747  VIA CAPRI   # 1118 MDR US 19 1585 29‐29‐16‐32776‐000‐1119 2747  VIA CAPRI   # 1119 MDR US 19 1586 29‐29‐16‐32776‐000‐1120 2747  VIA CAPRI   # 1120 MDR US 19 1587 29‐29‐16‐32776‐000‐1121 2747  VIA CAPRI   # 1121 MDR US 19 1588 29‐29‐16‐32776‐000‐1122 2747  VIA CAPRI   # 1122 MDR US 19 1589 29‐29‐16‐32776‐000‐1123 2747  VIA CAPRI   # 1123 MDR US 19 1590 29‐29‐16‐32776‐000‐1124 2747  VIA CAPRI   # 1124 MDR US 19 1591 29‐29‐16‐32776‐000‐1125 2747  VIA CAPRI   # 1125 MDR US 19 1592 29‐29‐16‐32776‐000‐1126 2747  VIA CAPRI   # 1126 MDR US 19 1593 29‐29‐16‐32776‐000‐1127 2747  VIA CAPRI   # 1127 MDR US 19 1594 29‐29‐16‐32776‐000‐1128 2747  VIA CAPRI   # 1128 MDR US 19 1595 29‐29‐16‐32776‐000‐1129 2747  VIA CAPRI   # 1129 MDR US 19 1596 29‐29‐16‐32776‐000‐1130 2747  VIA CAPRI   # 1130 MDR US 19 1597 29‐29‐16‐32776‐000‐1131 2747  VIA CAPRI   # 1131 MDR US 19 1598 29‐29‐16‐32776‐000‐1132 2747  VIA CAPRI   # 1132 MDR US 19 32 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1599 29‐29‐16‐32776‐000‐1133 2747  VIA CAPRI   # 1133 MDR US 19 1600 29‐29‐16‐32776‐000‐1134 2747  VIA CAPRI   # 1134 MDR US 19 1601 29‐29‐16‐32776‐000‐1135 2747  VIA CAPRI   # 1135 MDR US 19 1602 29‐29‐16‐32776‐000‐1136 2747  VIA CAPRI   # 1136 MDR US 19 1603 29‐29‐16‐32776‐000‐1137 2747  VIA CAPRI   # 1137 MDR US 19 1604 29‐29‐16‐32776‐000‐1138 2747  VIA CAPRI   # 1138 MDR US 19 1605 29‐29‐16‐32776‐000‐1139 2747  VIA CAPRI   # 1139 MDR US 19 1606 29‐29‐16‐32776‐000‐1210 2755  VIA CAPRI   # 1210 MDR US 19 1607 29‐29‐16‐32776‐000‐1211 2755  VIA CAPRI   # 1211 MDR US 19 1608 29‐29‐16‐32776‐000‐1214 2755  VIA CAPRI   # 1214 MDR US 19 1609 29‐29‐16‐32776‐000‐1215 2755  VIA CAPRI   # 1215 MDR US 19 1610 29‐29‐16‐32776‐000‐1216 2755  VIA CAPRI   # 1216 MDR US 19 1611 29‐29‐16‐32776‐000‐1217 2755  VIA CAPRI   # 1217 MDR US 19 1612 29‐29‐16‐32776‐000‐1218 2755  VIA CAPRI   # 1218 MDR US 19 1613 29‐29‐16‐32776‐000‐1219 2755  VIA CAPRI   # 1219 MDR US 19 1614 29‐29‐16‐32776‐000‐1220 2755  VIA CAPRI   # 1220 MDR US 19 1615 29‐29‐16‐32776‐000‐1221 2755  VIA CAPRI   # 1221 MDR US 19 1616 29‐29‐16‐32776‐000‐1222 2755  VIA CAPRI   # 1222 MDR US 19 1617 29‐29‐16‐32776‐000‐1223 2755  VIA CAPRI   # 1223 MDR US 19 1618 29‐29‐16‐32776‐000‐1224 2755  VIA CAPRI   # 1224 MDR US 19 1619 29‐29‐16‐32776‐000‐1225 2755  VIA CAPRI   # 1225 MDR US 19 1620 29‐29‐16‐32776‐000‐1226 2755  VIA CAPRI   # 1226 MDR US 19 1621 29‐29‐16‐32776‐000‐1227 2755  VIA CAPRI   # 1227 MDR US 19 1622 29‐29‐16‐32776‐000‐1228 2755  VIA CAPRI   # 1228 MDR US 19 1623 29‐29‐16‐32776‐000‐1229 2755  VIA CAPRI   # 1229 MDR US 19 1624 29‐29‐16‐32776‐000‐1230 2755  VIA CAPRI   # 1230 MDR US 19 1625 29‐29‐16‐32776‐000‐1231 2755  VIA CAPRI   # 1231 MDR US 19 1626 29‐29‐16‐32776‐000‐1232 2755  VIA CAPRI   # 1232 MDR US 19 1627 29‐29‐16‐32776‐000‐1233 2755  VIA CAPRI   # 1233 MDR US 19 1628 29‐29‐16‐32776‐000‐1234 2755  VIA CAPRI   # 1234 MDR US 19 1629 29‐29‐16‐32776‐000‐1235 2755  VIA CAPRI   # 1235 MDR US 19 1630 29‐29‐16‐32776‐000‐1236 2755  VIA CAPRI   # 1236 MDR US 19 1631 29‐29‐16‐32776‐000‐1237 2755  VIA CAPRI   # 1237 MDR US 19 1632 29‐29‐16‐32776‐000‐1238 2755  VIA CAPRI   # 1238 MDR US 19 1633 29‐29‐16‐32776‐000‐1239 2755  VIA CAPRI   # 1239 MDR US 19 1634 29‐29‐16‐32776‐005‐0000 0  VIA TIVOLI   MDR US 19 1635 29‐29‐16‐32776‐006‐0000 0  VIA MURANO   MDR US 19 1636 29‐29‐16‐32776‐007‐0000 0  VIA MURANO   MDR US 19 1637 29‐29‐16‐32776‐008‐0000 0  VIA MURANO   MDR US 19 1638 29‐29‐16‐32776‐009‐0000 0  VIA MURANO   MDR US 19 1639 29‐29‐16‐32776‐010‐0000 0  VIA MURANO   MDR US 19 1640 29‐29‐16‐32776‐011‐0000 0  VIA MURANO   MDR US 19 1641 29‐29‐16‐32776‐012‐0000 0  VIA CAPRI   MDR US 19 1642 29‐29‐16‐32776‐013‐0000 0  VIA CAPRI   MDR US 19 1643 29‐29‐16‐32776‐014‐0000 0  VIA CAPRI   MDR US 19 1644 29‐29‐16‐32776‐015‐0000 0  VIA CAPRI   MDR US 19 1645 29‐29‐16‐32776‐016‐0000 0  VIA CAPRI   MDR US 19 1646 29‐29‐16‐32776‐017‐0000 0  VIA CAPRI   MDR US 19 1647 29‐29‐16‐32776‐018‐0000 0  VIA CAPRI   MDR US 19 1648 29‐29‐16‐36709‐000‐0010 18167  US HIGHWAY 19  N CUS 19 33 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1649 29‐29‐16‐36709‐000‐0020 0  US HIGHWAY 19  N CUS 19 1650 29‐29‐16‐36709‐000‐0030 0  US HIGHWAY 19  N CUS 19, P 1651 05‐29‐16‐00000‐220‐0400 24639  US HIGHWAY 19  N C US 19 1652 05‐29‐16‐66676‐000‐0001 0  US HIGHWAY 19  N O US 19 1653 05‐29‐16‐66676‐003‐0010 24701  US HIGHWAY 19  N O US 19 1654 05‐29‐16‐66676‐003‐0020 24701  US HIGHWAY 19  N O US 19 1655 05‐29‐16‐66676‐003‐0030 24701  US HIGHWAY 19  N O US 19 1656 05‐29‐16‐66676‐003‐0040 24701  US HIGHWAY 19  N O US 19 1657 05‐29‐16‐66676‐003‐0050 24701  US HIGHWAY 19  N O US 19 1658 05‐29‐16‐66676‐003‐0060 24701  US HIGHWAY 19  N O US 19 1659 05‐29‐16‐66678‐000‐0001 0  US HIGHWAY 19  N C, O US 19 1660 05‐29‐16‐66678‐000‐0010 24641  US HIGHWAY 19  N C, O US 19 1661 05‐29‐16‐66678‐000‐0020 24671  US HIGHWAY 19  N C, O US 19 1662 05‐29‐16‐66678‐000‐0040 24703  US HIGHWAY 19  N C, O US 19 1663 05‐29‐16‐66678‐000‐0050 24705  US HIGHWAY 19  N C, O US 19 1664 05‐29‐16‐66678‐000‐0060 24761  US HIGHWAY 19  N O US 19 1665 05‐29‐16‐66678‐000‐0070 24771  US HIGHWAY 19  N O US 19 1666 06‐29‐16‐09072‐000‐0700 24546  US HIGHWAY 19  N C US 19 1667 06‐29‐16‐09072‐000‐0804 2045  LAWSON RD  C US 19 1668 06‐29‐16‐09072‐000‐0905 2552  ARBELIA ST  MDR US 19 1669 06‐29‐16‐09072‐000‐0920 0  ARBELIA ST  MDR US 19 1670 17‐29‐16‐00000‐330‐0100 0  US HIGHWAY 19  N HDR US 19 1671 17‐29‐16‐00000‐330‐0110 0  SEVILLE BLVD  HDR, O US 19 1672 17‐29‐16‐00000‐330‐0120 0  PEARCE DR  HDR US 19 1673 17‐29‐16‐00000‐330‐0600 2717  SEVILLE BLVD  MDR US 19 1674 17‐29‐16‐00000‐340‐0100 0  SEVILLE BLVD  MDR US 19 1675 17‐29‐16‐00000‐340‐0200 2729  SEVILLE BLVD  MDR, HDR, P US 19, P 1676 17‐29‐16‐80354‐000‐0001 0  US HIGHWAY 19  N HDR US 19 1677 17‐29‐16‐80354‐001‐1070 2623  SEVILLE BLVD  # 107 HDR US 19 1678 17‐29‐16‐80354‐001‐1080 2623  SEVILLE BLVD  # 108 HDR US 19 1679 17‐29‐16‐80354‐001‐1090 2623  SEVILLE BLVD  # 109 HDR US 19 1680 17‐29‐16‐80354‐001‐1100 2623  SEVILLE BLVD  # 110 HDR US 19 1681 17‐29‐16‐80354‐001‐1110 2623  SEVILLE BLVD  # 111 HDR US 19 1682 17‐29‐16‐80354‐001‐2070 2623  SEVILLE BLVD  # 207 HDR US 19 1683 17‐29‐16‐80354‐001‐2080 2623  SEVILLE BLVD  # 208 HDR US 19 1684 17‐29‐16‐80354‐001‐2090 2623  SEVILLE BLVD  # 209 HDR US 19 1685 17‐29‐16‐80354‐001‐2100 2623  SEVILLE BLVD  # 210 HDR US 19 1686 17‐29‐16‐80354‐001‐2110 2623  SEVILLE BLVD  # 211 HDR US 19 1687 17‐29‐16‐80354‐001‐3070 2623  SEVILLE BLVD  # 307 HDR US 19 1688 17‐29‐16‐80354‐001‐3080 2623  SEVILLE BLVD  # 308 HDR US 19 1689 17‐29‐16‐80354‐001‐3090 2623  SEVILLE BLVD  # 309 HDR US 19 1690 17‐29‐16‐80354‐001‐3100 2623  SEVILLE BLVD  # 310 HDR US 19 1691 17‐29‐16‐80354‐001‐3110 2623  SEVILLE BLVD  # 311 HDR US 19 1692 17‐29‐16‐80354‐002‐1010 2623  SEVILLE BLVD  # 101 HDR US 19 1693 17‐29‐16‐80354‐002‐1020 2623  SEVILLE BLVD  # 102 HDR US 19 1694 17‐29‐16‐80354‐002‐1030 2623  SEVILLE BLVD  # 103 HDR US 19 1695 17‐29‐16‐80354‐002‐2010 2623  SEVILLE BLVD  # 201 HDR US 19 1696 17‐29‐16‐80354‐002‐2020 2623  SEVILLE BLVD  # 202 HDR US 19 1697 17‐29‐16‐80354‐002‐2030 2623  SEVILLE BLVD  # 203 HDR US 19 1698 17‐29‐16‐80354‐002‐3010 2623  SEVILLE BLVD  # 301 HDR US 19 34 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1699 17‐29‐16‐80354‐002‐3020 2623  SEVILLE BLVD  # 302 HDR US 19 1700 17‐29‐16‐80354‐002‐3030 2623  SEVILLE BLVD  # 303 HDR US 19 1701 17‐29‐16‐80354‐003‐1040 2623  SEVILLE BLVD  # 104 HDR US 19 1702 17‐29‐16‐80354‐003‐1050 2623  SEVILLE BLVD  # 105 HDR US 19 1703 17‐29‐16‐80354‐003‐1060 2623  SEVILLE BLVD  # 106 HDR US 19 1704 17‐29‐16‐80354‐003‐2040 2623  SEVILLE BLVD  # 204 HDR US 19 1705 17‐29‐16‐80354‐003‐2050 2623  SEVILLE BLVD  # 205 HDR US 19 1706 17‐29‐16‐80354‐003‐2060 2623  SEVILLE BLVD  # 206 HDR US 19 1707 17‐29‐16‐80354‐003‐3040 2623  SEVILLE BLVD  # 304 HDR US 19 1708 17‐29‐16‐80354‐003‐3050 2623  SEVILLE BLVD  # 305 HDR US 19 1709 17‐29‐16‐80354‐003‐3060 2623  SEVILLE BLVD  # 306 HDR US 19 1710 17‐29‐16‐80356‐000‐0001 0  US HIGHWAY 19  N HDR US 19 1711 17‐29‐16‐80356‐001‐1070 1001  PEARCE DR  # 107 HDR US 19 1712 17‐29‐16‐80356‐001‐1080 1001  PEARCE DR  # 108 HDR US 19 1713 17‐29‐16‐80356‐001‐1090 1001  PEARCE DR  # 109 HDR US 19 1714 17‐29‐16‐80356‐001‐1100 1001  PEARCE DR  # 110 HDR US 19 1715 17‐29‐16‐80356‐001‐1110 1001  PEARCE DR  # 111 HDR US 19 1716 17‐29‐16‐80356‐001‐2070 1001  PEARCE DR  # 207 HDR US 19 1717 17‐29‐16‐80356‐001‐2080 1001  PEARCE DR  # 208 HDR US 19 1718 17‐29‐16‐80356‐001‐2090 1001  PEARCE DR  # 209 HDR US 19 1719 17‐29‐16‐80356‐001‐2100 1001  PEARCE DR  # 210 HDR US 19 1720 17‐29‐16‐80356‐001‐2110 1001  PEARCE DR  # 211 HDR US 19 1721 17‐29‐16‐80356‐001‐3070 1001  PEARCE DR  # 307 HDR US 19 1722 17‐29‐16‐80356‐001‐3080 1001  PEARCE DR  # 308 HDR US 19 1723 17‐29‐16‐80356‐001‐3090 1001  PEARCE DR  # 309 HDR US 19 1724 17‐29‐16‐80356‐001‐3100 1001  PEARCE DR  # 310 HDR US 19 1725 17‐29‐16‐80356‐001‐3110 1001  PEARCE DR  # 311 HDR US 19 1726 17‐29‐16‐80356‐002‐1010 1001  PEARCE DR  # 101 HDR US 19 1727 17‐29‐16‐80356‐002‐1020 1001  PEARCE DR  # 102 HDR US 19 1728 17‐29‐16‐80356‐002‐1030 1001  PEARCE DR  # 103 HDR US 19 1729 17‐29‐16‐80356‐002‐2010 1001  PEARCE DR  # 201 HDR US 19 1730 17‐29‐16‐80356‐002‐2020 1001  PEARCE DR  # 202 HDR US 19 1731 17‐29‐16‐80356‐002‐2030 1001  PEARCE DR  # 203 HDR US 19 1732 17‐29‐16‐80356‐002‐3010 1001  PEARCE DR  # 301 HDR US 19 1733 17‐29‐16‐80356‐002‐3020 1001  PEARCE DR  # 302 HDR US 19 1734 17‐29‐16‐80356‐002‐3030 1001  PEARCE DR  # 303 HDR US 19 1735 17‐29‐16‐80356‐003‐1040 1001  PEARCE DR  # 104 HDR US 19 1736 17‐29‐16‐80356‐003‐1050 1001  PEARCE DR  # 105 HDR US 19 1737 17‐29‐16‐80356‐003‐1060 1001  PEARCE DR  # 106 HDR US 19 1738 17‐29‐16‐80356‐003‐2040 1001  PEARCE DR  # 204 HDR US 19 1739 17‐29‐16‐80356‐003‐2050 1001  PEARCE DR  # 205 HDR US 19 1740 17‐29‐16‐80356‐003‐2060 1001  PEARCE DR  # 206 HDR US 19 1741 17‐29‐16‐80356‐003‐3040 1001  PEARCE DR  # 304 HDR US 19 1742 17‐29‐16‐80356‐003‐3050 1001  PEARCE DR  # 305 HDR US 19 1743 17‐29‐16‐80356‐003‐3060 1001  PEARCE DR  # 306 HDR US 19 1744 17‐29‐16‐80358‐000‐0001 0  US HIGHWAY 19  N HDR US 19 1745 17‐29‐16‐80358‐000‐1010 1009  PEARCE DR  # 101 HDR US 19 1746 17‐29‐16‐80358‐000‐1020 1009  PEARCE DR  # 102 HDR US 19 1747 17‐29‐16‐80358‐000‐1030 1009  PEARCE DR  # 103 HDR US 19 1748 17‐29‐16‐80358‐000‐1040 1009  PEARCE DR  # 104 HDR US 19 35 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1749 17‐29‐16‐80358‐000‐1050 1009  PEARCE DR  # 105 HDR US 19 1750 17‐29‐16‐80358‐000‐1060 1009  PEARCE DR  # 106 HDR US 19 1751 17‐29‐16‐80358‐000‐1070 1009  PEARCE DR  # 107 HDR US 19 1752 17‐29‐16‐80358‐000‐1080 1009  PEARCE DR  # 108 HDR US 19 1753 17‐29‐16‐80358‐000‐1090 1009  PEARCE DR  # 109 HDR US 19 1754 17‐29‐16‐80358‐000‐1100 1009  PEARCE DR  # 110 HDR US 19 1755 17‐29‐16‐80358‐000‐1110 1009  PEARCE DR  # 111 HDR US 19 1756 17‐29‐16‐80358‐000‐2010 1009  PEARCE DR  # 201 HDR US 19 1757 17‐29‐16‐80358‐000‐2020 1009  PEARCE DR  # 202 HDR US 19 1758 17‐29‐16‐80358‐000‐2030 1009  PEARCE DR  # 203 HDR US 19 1759 17‐29‐16‐80358‐000‐2040 1009  PEARCE DR  # 204 HDR US 19 1760 17‐29‐16‐80358‐000‐2050 1009  PEARCE DR  # 205 HDR US 19 1761 17‐29‐16‐80358‐000‐2060 1009  PEARCE DR  # 206 HDR US 19 1762 17‐29‐16‐80358‐000‐2070 1009  PEARCE DR  # 207 HDR US 19 1763 17‐29‐16‐80358‐000‐2080 1009  PEARCE DR  # 208 HDR US 19 1764 17‐29‐16‐80358‐000‐2100 1009  PEARCE DR  HDR US 19 1765 17‐29‐16‐80358‐000‐2110 1009  PEARCE DR  # 211 HDR US 19 1766 17‐29‐16‐80358‐000‐3010 1009  PEARCE DR  # 301 HDR US 19 1767 17‐29‐16‐80358‐000‐3020 1009  PEARCE DR  # 302 HDR US 19 1768 17‐29‐16‐80358‐000‐3030 1009  PEARCE DR  # 303 HDR US 19 1769 17‐29‐16‐80358‐000‐3040 1009  PEARCE DR  # 304 HDR US 19 1770 17‐29‐16‐80358‐000‐3060 1009  PEARCE DR  # 306 HDR US 19 1771 17‐29‐16‐80358‐000‐3070 1009  PEARCE DR  # 307 HDR US 19 1772 17‐29‐16‐80358‐000‐3080 1009  PEARCE DR  # 308 HDR US 19 1773 17‐29‐16‐80358‐000‐3090 1009  PEARCE DR  # 309 HDR US 19 1774 17‐29‐16‐80358‐000‐3100 1009  PEARCE DR  # 310 HDR US 19 1775 17‐29‐16‐80358‐000‐3110 1009  PEARCE DR  # 311 HDR US 19 1776 17‐29‐16‐80359‐000‐0001 0  US HIGHWAY 19  N HDR US 19 1777 17‐29‐16‐80359‐001‐1070 1012  PEARCE DR  # 107 HDR US 19 1778 17‐29‐16‐80359‐001‐1080 1012  PEARCE DR  # 108 HDR US 19 1779 17‐29‐16‐80359‐001‐1090 1012  PEARCE DR  # 109 HDR US 19 1780 17‐29‐16‐80359‐001‐1100 1012  PEARCE DR  # 110 HDR US 19 1781 17‐29‐16‐80359‐001‐1110 1012  PEARCE DR  # 111 HDR US 19 1782 17‐29‐16‐80359‐001‐2070 1012  PEARCE DR  # 207 HDR US 19 1783 17‐29‐16‐80359‐001‐2080 1012  PEARCE DR  # 208 HDR US 19 1784 17‐29‐16‐80359‐001‐2090 1012  PEARCE DR  # 209 HDR US 19 1785 17‐29‐16‐80359‐001‐2100 1012  PEARCE DR  # 210 HDR US 19 1786 17‐29‐16‐80359‐001‐2110 1012  PEARCE DR  # 211 HDR US 19 1787 17‐29‐16‐80359‐001‐3070 1012  PEARCE DR  # 307 HDR US 19 1788 17‐29‐16‐80359‐001‐3080 1012  PEARCE DR  # 308 HDR US 19 1789 17‐29‐16‐80359‐001‐3090 1012  PEARCE DR  # 309 HDR US 19 1790 17‐29‐16‐80359‐001‐3100 1012  PEARCE DR  # 310 HDR US 19 1791 17‐29‐16‐80359‐001‐3110 1012  PEARCE DR  # 311 HDR US 19 1792 17‐29‐16‐80359‐002‐1010 1012  PEARCE DR  # 101 HDR US 19 1793 17‐29‐16‐80359‐002‐1020 1012  PEARCE DR  # 102 HDR US 19 1794 17‐29‐16‐80359‐002‐1030 1012  PEARCE DR  # 103 HDR US 19 1795 17‐29‐16‐80359‐002‐2010 1012  PEARCE DR  # 201 HDR US 19 1796 17‐29‐16‐80359‐002‐2020 1012  PEARCE DR  # 202 HDR US 19 1797 17‐29‐16‐80359‐002‐2030 1012  PEARCE DR  # 203 HDR US 19 1798 17‐29‐16‐80359‐002‐3010 1012  PEARCE DR  # 301 HDR US 19 36 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1799 17‐29‐16‐80359‐002‐3020 1012  PEARCE DR  # 302 HDR US 19 1800 17‐29‐16‐80359‐002‐3030 1012  PEARCE DR  # 303 HDR US 19 1801 17‐29‐16‐80359‐003‐1040 1012  PEARCE DR  # 104 HDR US 19 1802 17‐29‐16‐80359‐003‐1050 1012  PEARCE DR  # 105 HDR US 19 1803 17‐29‐16‐80359‐003‐1060 1012  PEARCE DR  # 106 HDR US 19 1804 17‐29‐16‐80359‐003‐2040 1012  PEARCE DR  # 204 HDR US 19 1805 17‐29‐16‐80359‐003‐2050 1012  PEARCE DR  # 205 HDR US 19 1806 17‐29‐16‐80359‐003‐2060 1012  PEARCE DR  # 206 HDR US 19 1807 17‐29‐16‐80359‐003‐3040 1012  PEARCE DR  # 304 HDR US 19 1808 17‐29‐16‐80359‐003‐3050 1012  PEARCE DR  # 305 HDR US 19 1809 17‐29‐16‐80359‐003‐3060 1012  PEARCE DR  # 306 HDR US 19 1810 17‐29‐16‐80366‐000‐0001 0  US HIGHWAY 19  N HDR US 19 1811 17‐29‐16‐80366‐000‐1010 2635  SEVILLE BLVD  # 101 HDR US 19 1812 17‐29‐16‐80366‐000‐1020 2635  SEVILLE BLVD  # 102 HDR US 19 1813 17‐29‐16‐80366‐000‐1030 2635  SEVILLE BLVD  # 103 HDR US 19 1814 17‐29‐16‐80366‐000‐1040 2635  SEVILLE BLVD  # 104 HDR US 19 1815 17‐29‐16‐80366‐000‐1050 2635  SEVILLE BLVD  # 105 HDR US 19 1816 17‐29‐16‐80366‐000‐1060 2635  SEVILLE BLVD  # 106 HDR US 19 1817 17‐29‐16‐80366‐000‐1070 2635  SEVILLE BLVD  # 107 HDR US 19 1818 17‐29‐16‐80366‐000‐1080 2635  SEVILLE BLVD  # 108 HDR US 19 1819 17‐29‐16‐80366‐000‐1090 2635  SEVILLE BLVD  # 109 HDR US 19 1820 17‐29‐16‐80366‐000‐1100 2635  SEVILLE BLVD  # 110 HDR US 19 1821 17‐29‐16‐80366‐000‐1110 2635  SEVILLE BLVD  # 111 HDR US 19 1822 17‐29‐16‐80366‐000‐1120 2635  SEVILLE BLVD  # 112 HDR US 19 1823 17‐29‐16‐80366‐000‐2010 2635  SEVILLE BLVD  # 201 HDR US 19 1824 17‐29‐16‐80366‐000‐2020 2635  SEVILLE BLVD  # 202 HDR US 19 1825 17‐29‐16‐80366‐000‐2030 2635  SEVILLE BLVD  # 203 HDR US 19 1826 17‐29‐16‐80366‐000‐2040 2635  SEVILLE BLVD  # 204 HDR US 19 1827 17‐29‐16‐80366‐000‐2050 2635  SEVILLE BLVD  # 205 HDR US 19 1828 17‐29‐16‐80366‐000‐2060 2635  SEVILLE BLVD  # 206 HDR US 19 1829 17‐29‐16‐80366‐000‐2070 2635  SEVILLE BLVD  # 207 HDR US 19 1830 17‐29‐16‐80366‐000‐2080 2635  SEVILLE BLVD  # 208 HDR US 19 1831 17‐29‐16‐80366‐000‐2090 2635  SEVILLE BLVD  # 209 HDR US 19 1832 17‐29‐16‐80366‐000‐2100 2635  SEVILLE BLVD  # 210 HDR US 19 1833 17‐29‐16‐80366‐000‐2110 2635  SEVILLE BLVD  # 211 HDR US 19 1834 17‐29‐16‐80366‐000‐2120 2635  SEVILLE BLVD  # 212 HDR US 19 1835 17‐29‐16‐80366‐000‐3010 2635  SEVILLE BLVD  # 301 HDR US 19 1836 17‐29‐16‐80366‐000‐3020 2635  SEVILLE BLVD  # 302 HDR US 19 1837 17‐29‐16‐80366‐000‐3030 2635  SEVILLE BLVD  # 303 HDR US 19 1838 17‐29‐16‐80366‐000‐3040 2635  SEVILLE BLVD  # 304 HDR US 19 1839 17‐29‐16‐80366‐000‐3050 2635  SEVILLE BLVD  # 305 HDR US 19 1840 17‐29‐16‐80366‐000‐3060 2635  SEVILLE BLVD  # 306 HDR US 19 1841 17‐29‐16‐80366‐000‐3070 2635  SEVILLE BLVD  # 307 HDR US 19 1842 17‐29‐16‐80366‐000‐3080 2635  SEVILLE BLVD  # 308 HDR US 19 1843 17‐29‐16‐80366‐000‐3090 2635  SEVILLE BLVD  # 309 HDR US 19 1844 17‐29‐16‐80366‐000‐3100 2635  SEVILLE BLVD  # 310 HDR US 19 1845 17‐29‐16‐80366‐000‐3110 2635  SEVILLE BLVD  # 311 HDR US 19 1846 17‐29‐16‐80366‐000‐3120 2635  SEVILLE BLVD  # 312 HDR US 19 1847 17‐29‐16‐80367‐000‐0001 0  US HIGHWAY 19  N HDR US 19 1848 17‐29‐16‐80367‐001‐1070 2612  PEARCE DR  # 107 HDR US 19 37 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1849 17‐29‐16‐80367‐001‐1080 2612  PEARCE DR  # 108 HDR US 19 1850 17‐29‐16‐80367‐001‐1090 2612  PEARCE DR  # 109 HDR US 19 1851 17‐29‐16‐80367‐001‐1100 2612  PEARCE DR  # 110 HDR US 19 1852 17‐29‐16‐80367‐001‐1110 2612  PEARCE DR  # 111 HDR US 19 1853 17‐29‐16‐80367‐001‐2070 2612  PEARCE DR  # 207 HDR US 19 1854 17‐29‐16‐80367‐001‐2080 2612  PEARCE DR  # 208 HDR US 19 1855 17‐29‐16‐80367‐001‐2090 2612  PEARCE DR  # 209 HDR US 19 1856 17‐29‐16‐80367‐001‐2100 2612  PEARCE DR  # 210 HDR US 19 1857 17‐29‐16‐80367‐001‐2110 2612  PEARCE DR  # 211 HDR US 19 1858 17‐29‐16‐80367‐001‐3070 2612  PEARCE DR  # 307 HDR US 19 1859 17‐29‐16‐80367‐001‐3080 2612  PEARCE DR  # 308 HDR US 19 1860 17‐29‐16‐80367‐001‐3090 2612  PEARCE DR  # 309 HDR US 19 1861 17‐29‐16‐80367‐001‐3100 2612  PEARCE DR  # 310 HDR US 19 1862 17‐29‐16‐80367‐001‐3110 2612  PEARCE DR  # 311 HDR US 19 1863 17‐29‐16‐80367‐002‐1010 2612  PEARCE DR  # 101 HDR US 19 1864 17‐29‐16‐80367‐002‐1020 2612  PEARCE DR  # 102 HDR US 19 1865 17‐29‐16‐80367‐002‐1030 2612  PEARCE DR  # 103 HDR US 19 1866 17‐29‐16‐80367‐002‐2010 2612  PEARCE DR  # 201 HDR US 19 1867 17‐29‐16‐80367‐002‐2020 2612  PEARCE DR  # 202 HDR US 19 1868 17‐29‐16‐80367‐002‐2030 2612  PEARCE DR  # 203 HDR US 19 1869 17‐29‐16‐80367‐002‐3010 2612  PEARCE DR  # 301 HDR US 19 1870 17‐29‐16‐80367‐002‐3020 2612  PEARCE DR  # 302 HDR US 19 1871 17‐29‐16‐80367‐002‐3030 2612  PEARCE DR  # 303 HDR US 19 1872 17‐29‐16‐80367‐003‐1040 2612  PEARCE DR  # 104 HDR US 19 1873 17‐29‐16‐80367‐003‐1050 2612  PEARCE DR  # 105 HDR US 19 1874 17‐29‐16‐80367‐003‐1060 2612  PEARCE DR  # 106 HDR US 19 1875 17‐29‐16‐80367‐003‐2040 2612  PEARCE DR  # 204 HDR US 19 1876 17‐29‐16‐80367‐003‐2050 2612  PEARCE DR  # 205 HDR US 19 1877 17‐29‐16‐80367‐003‐2060 2612  PEARCE DR  # 206 HDR US 19 1878 17‐29‐16‐80367‐003‐3040 2612  PEARCE DR  # 304 HDR US 19 1879 17‐29‐16‐80367‐003‐3060 2612  PEARCE DR  # 306 HDR US 19 1880 17‐29‐16‐80371‐000‐0001 0  US HIGHWAY 19  N HDR US 19 1881 17‐29‐16‐80371‐001‐1070 2630  PEARCE DR  # 107 HDR US 19 1882 17‐29‐16‐80371‐001‐1080 2630  PEARCE DR  # 108 HDR US 19 1883 17‐29‐16‐80371‐001‐1090 2630  PEARCE DR  # 109 HDR US 19 1884 17‐29‐16‐80371‐001‐1100 2630  PEARCE DR  # 110 HDR US 19 1885 17‐29‐16‐80371‐001‐1110 2630  PEARCE DR  # 111 HDR US 19 1886 17‐29‐16‐80371‐001‐2070 2630  PEARCE DR  # 207 HDR US 19 1887 17‐29‐16‐80371‐001‐2080 2630  PEARCE DR  # 208 HDR US 19 1888 17‐29‐16‐80371‐001‐2090 2630  PEARCE DR  # 209 HDR US 19 1889 17‐29‐16‐80371‐001‐2100 2630  PEARCE DR  # 210 HDR US 19 1890 17‐29‐16‐80371‐001‐2110 2630  PEARCE DR  # 211 HDR US 19 1891 17‐29‐16‐80371‐001‐3070 2630  PEARCE DR  # 307 HDR US 19 1892 17‐29‐16‐80371‐001‐3080 2630  PEARCE DR  # 308 HDR US 19 1893 17‐29‐16‐80371‐001‐3090 2630  PEARCE DR  # 309 HDR US 19 1894 17‐29‐16‐80371‐001‐3100 2630  PEARCE DR  # 310 HDR US 19 1895 17‐29‐16‐80371‐001‐3110 2630  PEARCE DR  # 311 HDR US 19 1896 17‐29‐16‐80371‐001‐4070 2630  PEARCE DR  # 407 HDR US 19 1897 17‐29‐16‐80371‐001‐4080 2630  PEARCE DR  # 408 HDR US 19 1898 17‐29‐16‐80371‐001‐4090 2630  PEARCE DR  # 409 HDR US 19 38 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1899 17‐29‐16‐80371‐001‐4100 2630  PEARCE DR  # 410 HDR US 19 1900 17‐29‐16‐80371‐001‐4110 2630  PEARCE DR  # 411 HDR US 19 1901 17‐29‐16‐80371‐001‐5070 2630  PEARCE DR  # 507 HDR US 19 1902 17‐29‐16‐80371‐001‐5080 2630  PEARCE DR  # 508 HDR US 19 1903 17‐29‐16‐80371‐001‐5090 2630  PEARCE DR  # 509 HDR US 19 1904 17‐29‐16‐80371‐001‐5100 2630  PEARCE DR  # 510 HDR US 19 1905 17‐29‐16‐80371‐001‐5110 2630  PEARCE DR  # 511 HDR US 19 1906 17‐29‐16‐80371‐002‐1010 2630  PEARCE DR  # 101 HDR US 19 1907 17‐29‐16‐80371‐002‐1020 2630  PEARCE DR  # 102 HDR US 19 1908 17‐29‐16‐80371‐002‐1030 2630  PEARCE DR  # 103 HDR US 19 1909 17‐29‐16‐80371‐002‐2010 2630  PEARCE DR  # 201 HDR US 19 1910 17‐29‐16‐80371‐002‐2020 2630  PEARCE DR  # 202 HDR US 19 1911 17‐29‐16‐80371‐002‐2030 2630  PEARCE DR  # 203 HDR US 19 1912 17‐29‐16‐80371‐002‐3010 2630  PEARCE DR  # 301 HDR US 19 1913 17‐29‐16‐80371‐002‐3020 2630  PEARCE DR  # 302 HDR US 19 1914 17‐29‐16‐80371‐002‐3030 2630  PEARCE DR  # 303 HDR US 19 1915 17‐29‐16‐80371‐002‐4010 2630  PEARCE DR  # 401 HDR US 19 1916 17‐29‐16‐80371‐002‐4020 2630  PEARCE DR  # 402 HDR US 19 1917 17‐29‐16‐80371‐002‐4030 2630  PEARCE DR  # 403 HDR US 19 1918 17‐29‐16‐80371‐002‐5010 2630  PEARCE DR  # 501 HDR US 19 1919 17‐29‐16‐80371‐002‐5020 2630  PEARCE DR  # 502 HDR US 19 1920 17‐29‐16‐80371‐002‐5030 2630  PEARCE DR  # 503 HDR US 19 1921 17‐29‐16‐80371‐003‐1040 2630  PEARCE DR  # 104 HDR US 19 1922 17‐29‐16‐80371‐003‐1060 2630  PEARCE DR  # 106 HDR US 19 1923 17‐29‐16‐80371‐003‐2040 2630  PEARCE DR  # 204 HDR US 19 1924 17‐29‐16‐80371‐003‐2050 2630  PEARCE DR  # 205 HDR US 19 1925 17‐29‐16‐80371‐003‐2060 2630  PEARCE DR  # 206 HDR US 19 1926 17‐29‐16‐80371‐003‐3040 2630  PEARCE DR  # 304 HDR US 19 1927 17‐29‐16‐80371‐003‐3050 2630  PEARCE DR  # 305 HDR US 19 1928 17‐29‐16‐80371‐003‐3060 2630  PEARCE DR  # 306 HDR US 19 1929 17‐29‐16‐80371‐003‐4040 2630  PEARCE DR  # 404 HDR US 19 1930 17‐29‐16‐80371‐003‐4060 2630  PEARCE DR  # 406 HDR US 19 1931 17‐29‐16‐80371‐003‐5040 2630  PEARCE DR  # 504 HDR US 19 1932 17‐29‐16‐80371‐003‐5060 2630  PEARCE DR  # 506 HDR US 19 1933 17‐29‐16‐80372‐000‐0001 0  US HIGHWAY 19  N HDR US 19 1934 17‐29‐16‐80372‐001‐1050 2699  SEVILLE BLVD  # 105 HDR US 19 1935 17‐29‐16‐80372‐001‐1060 2699  SEVILLE BLVD  # 106 HDR US 19 1936 17‐29‐16‐80372‐001‐1070 2699  SEVILLE BLVD  # 107 HDR US 19 1937 17‐29‐16‐80372‐001‐1080 2699  SEVILLE BLVD  # 108 HDR US 19 1938 17‐29‐16‐80372‐001‐1090 2699  SEVILLE BLVD  # 109 HDR US 19 1939 17‐29‐16‐80372‐001‐1100 2699  SEVILLE BLVD  # 110 HDR US 19 1940 17‐29‐16‐80372‐001‐2050 2699  SEVILLE BLVD  # 205 HDR US 19 1941 17‐29‐16‐80372‐001‐2060 2699  SEVILLE BLVD  # 206 HDR US 19 1942 17‐29‐16‐80372‐001‐2070 2699  SEVILLE BLVD  # 207 HDR US 19 1943 17‐29‐16‐80372‐001‐2080 2699  SEVILLE BLVD  # 208 HDR US 19 1944 17‐29‐16‐80372‐001‐2090 2699  SEVILLE BLVD  # 209 HDR US 19 1945 17‐29‐16‐80372‐001‐2100 2699  SEVILLE BLVD  # 210 HDR US 19 1946 17‐29‐16‐80372‐001‐3050 2699  SEVILLE BLVD  # 305 HDR US 19 1947 17‐29‐16‐80372‐001‐3060 2699  SEVILLE BLVD  # 306 HDR US 19 1948 17‐29‐16‐80372‐001‐3070 2699  SEVILLE BLVD  # 307 HDR US 19 39 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1949 17‐29‐16‐80372‐001‐3080 2699  SEVILLE BLVD  # 308 HDR US 19 1950 17‐29‐16‐80372‐001‐3090 2699  SEVILLE BLVD  # 309 HDR US 19 1951 17‐29‐16‐80372‐001‐3100 2699  SEVILLE BLVD  # 310 HDR US 19 1952 17‐29‐16‐80372‐001‐4050 2699  SEVILLE BLVD  # 405 HDR US 19 1953 17‐29‐16‐80372‐001‐4060 2699  SEVILLE BLVD  # 406 HDR US 19 1954 17‐29‐16‐80372‐001‐4070 2699  SEVILLE BLVD  # 407 HDR US 19 1955 17‐29‐16‐80372‐001‐4080 2699  SEVILLE BLVD  # 408 HDR US 19 1956 17‐29‐16‐80372‐001‐4090 2699  SEVILLE BLVD  # 409 HDR US 19 1957 17‐29‐16‐80372‐001‐4100 2699  SEVILLE BLVD  # 410 HDR US 19 1958 17‐29‐16‐80372‐001‐5050 2699  SEVILLE BLVD  # 505 HDR US 19 1959 17‐29‐16‐80372‐001‐5060 2699  SEVILLE BLVD  # 506 HDR US 19 1960 17‐29‐16‐80372‐001‐5070 2699  SEVILLE BLVD  # 507 HDR US 19 1961 17‐29‐16‐80372‐001‐5080 2699  SEVILLE BLVD  # 508 HDR US 19 1962 17‐29‐16‐80372‐001‐5090 2699  SEVILLE BLVD  # 509 HDR US 19 1963 17‐29‐16‐80372‐001‐5100 2699  SEVILLE BLVD  # 510 HDR US 19 1964 17‐29‐16‐80372‐001‐6050 2699  SEVILLE BLVD  # 605 HDR US 19 1965 17‐29‐16‐80372‐001‐6060 2699  SEVILLE BLVD  # 606 HDR US 19 1966 17‐29‐16‐80372‐001‐6070 2699  SEVILLE BLVD  # 607 HDR US 19 1967 17‐29‐16‐80372‐001‐6080 2699  SEVILLE BLVD  # 608 HDR US 19 1968 17‐29‐16‐80372‐001‐6090 2699  SEVILLE BLVD  # 609 HDR US 19 1969 17‐29‐16‐80372‐001‐6100 2699  SEVILLE BLVD  # 610 HDR US 19 1970 17‐29‐16‐80372‐001‐7050 2699  SEVILLE BLVD  # 705 HDR US 19 1971 17‐29‐16‐80372‐001‐7060 2699  SEVILLE BLVD  # 706 HDR US 19 1972 17‐29‐16‐80372‐001‐7070 2699  SEVILLE BLVD  # 707 HDR US 19 1973 17‐29‐16‐80372‐001‐7080 2699  SEVILLE BLVD  # 708 HDR US 19 1974 17‐29‐16‐80372‐001‐7090 2699  SEVILLE BLVD  # 709 HDR US 19 1975 17‐29‐16‐80372‐001‐7100 2699  SEVILLE BLVD  # 710 HDR US 19 1976 17‐29‐16‐80372‐001‐8050 2699  SEVILLE BLVD  # 805 HDR US 19 1977 17‐29‐16‐80372‐001‐8060 2699  SEVILLE BLVD  # 806 HDR US 19 1978 17‐29‐16‐80372‐001‐8070 2699  SEVILLE BLVD  # 807 HDR US 19 1979 17‐29‐16‐80372‐001‐8080 2699  SEVILLE BLVD  # 808 HDR US 19 1980 17‐29‐16‐80372‐001‐8090 2699  SEVILLE BLVD  # 809 HDR US 19 1981 17‐29‐16‐80372‐001‐8100 2699  SEVILLE BLVD  # 810 HDR US 19 1982 17‐29‐16‐80372‐002‐1010 2699  SEVILLE BLVD  # 101 HDR US 19 1983 17‐29‐16‐80372‐002‐1020 2699  SEVILLE BLVD  # 102 HDR US 19 1984 17‐29‐16‐80372‐002‐2010 2699  SEVILLE BLVD  # 201 HDR US 19 1985 17‐29‐16‐80372‐002‐2020 2699  SEVILLE BLVD  # 202 HDR US 19 1986 17‐29‐16‐80372‐002‐3010 2699  SEVILLE BLVD  # 301 HDR US 19 1987 17‐29‐16‐80372‐002‐3020 2699  SEVILLE BLVD  # 302 HDR US 19 1988 17‐29‐16‐80372‐002‐4010 2699  SEVILLE BLVD  # 401 HDR US 19 1989 17‐29‐16‐80372‐002‐4020 2699  SEVILLE BLVD  # 402 HDR US 19 1990 17‐29‐16‐80372‐002‐5010 2699  SEVILLE BLVD  # 501 HDR US 19 1991 17‐29‐16‐80372‐002‐5020 2699  SEVILLE BLVD  # 502 HDR US 19 1992 17‐29‐16‐80372‐002‐6010 2699  SEVILLE BLVD  # 601 HDR US 19 1993 17‐29‐16‐80372‐002‐6020 2699  SEVILLE BLVD  # 602 HDR US 19 1994 17‐29‐16‐80372‐002‐7010 2699  SEVILLE BLVD  # 701 HDR US 19 1995 17‐29‐16‐80372‐002‐7020 2699  SEVILLE BLVD  # 702 HDR US 19 1996 17‐29‐16‐80372‐002‐8010 2699  SEVILLE BLVD  # 801 HDR US 19 1997 17‐29‐16‐80372‐002‐8020 2699  SEVILLE BLVD  # 802 HDR US 19 1998 17‐29‐16‐80372‐003‐1030 2699  SEVILLE BLVD  # 103 HDR US 19 40 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 1999 17‐29‐16‐80372‐003‐1040 2699  SEVILLE BLVD  # 104 HDR US 19 2000 17‐29‐16‐80372‐003‐2030 2699  SEVILLE BLVD  # 203 HDR US 19 2001 17‐29‐16‐80372‐003‐2040 2699  SEVILLE BLVD  # 204 HDR US 19 2002 17‐29‐16‐80372‐003‐3030 2699  SEVILLE BLVD  # 303 HDR US 19 2003 17‐29‐16‐80372‐003‐3040 2699  SEVILLE BLVD  # 304 HDR US 19 2004 17‐29‐16‐80372‐003‐4030 2699  SEVILLE BLVD  # 403 HDR US 19 2005 17‐29‐16‐80372‐003‐4040 2699  SEVILLE BLVD  # 404 HDR US 19 2006 17‐29‐16‐80372‐003‐5030 2699  SEVILLE BLVD  # 503 HDR US 19 2007 17‐29‐16‐80372‐003‐5040 2699  SEVILLE BLVD  # 504 HDR US 19 2008 17‐29‐16‐80372‐003‐6030 2699  SEVILLE BLVD  # 603 HDR US 19 2009 17‐29‐16‐80372‐003‐6040 2699  SEVILLE BLVD  # 604 HDR US 19 2010 17‐29‐16‐80372‐003‐7030 2699  SEVILLE BLVD  # 703 HDR US 19 2011 17‐29‐16‐80372‐003‐7040 2699  SEVILLE BLVD  # 704 HDR US 19 2012 17‐29‐16‐80372‐003‐8030 2699  SEVILLE BLVD  # 803 HDR US 19 2013 17‐29‐16‐80372‐003‐8040 2699  SEVILLE BLVD  # 804 HDR US 19 2014 17‐29‐16‐80374‐000‐0001 0  US HIGHWAY 19  N HDR US 19 2015 17‐29‐16‐80374‐000‐1010 2650  PEARCE DR  # 101 HDR US 19 2016 17‐29‐16‐80374‐000‐1020 2650  PEARCE DR  # 102 HDR US 19 2017 17‐29‐16‐80374‐000‐1030 2650  PEARCE DR  # 103 HDR US 19 2018 17‐29‐16‐80374‐000‐1040 2650  PEARCE DR  # 104 HDR US 19 2019 17‐29‐16‐80374‐000‐1060 2650  PEARCE DR  # 106 HDR US 19 2020 17‐29‐16‐80374‐000‐1070 2650  PEARCE DR  # 107 HDR US 19 2021 17‐29‐16‐80374‐000‐1080 2650  PEARCE DR  # 108 HDR US 19 2022 17‐29‐16‐80374‐000‐1090 2650  PEARCE DR  # 109 HDR US 19 2023 17‐29‐16‐80374‐000‐1100 2650  PEARCE DR  # 110 HDR US 19 2024 17‐29‐16‐80374‐000‐1110 2650  PEARCE DR  # 111 HDR US 19 2025 17‐29‐16‐80374‐000‐2010 2650  PEARCE DR  # 201 HDR US 19 2026 17‐29‐16‐80374‐000‐2020 2650  PEARCE DR  # 202 HDR US 19 2027 17‐29‐16‐80374‐000‐2030 2650  PEARCE DR  # 203 HDR US 19 2028 17‐29‐16‐80374‐000‐2040 2650  PEARCE DR  # 204 HDR US 19 2029 17‐29‐16‐80374‐000‐2060 2650  PEARCE DR  # 206 HDR US 19 2030 17‐29‐16‐80374‐000‐2070 2650  PEARCE DR  # 207 HDR US 19 2031 17‐29‐16‐80374‐000‐2080 2650  PEARCE DR  # 208 HDR US 19 2032 17‐29‐16‐80374‐000‐2090 2650  PEARCE DR  # 209 HDR US 19 2033 17‐29‐16‐80374‐000‐2100 2650  PEARCE DR  # 210 HDR US 19 2034 17‐29‐16‐80374‐000‐2110 2650  PEARCE DR  # 211 HDR US 19 2035 17‐29‐16‐80374‐000‐3010 2650  PEARCE DR  # 301 HDR US 19 2036 17‐29‐16‐80374‐000‐3020 2650  PEARCE DR  # 302 HDR US 19 2037 17‐29‐16‐80374‐000‐3030 2650  PEARCE DR  # 303 HDR US 19 2038 17‐29‐16‐80374‐000‐3040 2650  PEARCE DR  # 304 HDR US 19 2039 17‐29‐16‐80374‐000‐3060 2650  PEARCE DR  # 306 HDR US 19 2040 17‐29‐16‐80374‐000‐3070 2650  PEARCE DR  # 307 HDR US 19 2041 17‐29‐16‐80374‐000‐3080 2650  PEARCE DR  # 308 HDR US 19 2042 17‐29‐16‐80374‐000‐3090 2650  PEARCE DR  # 309 HDR US 19 2043 17‐29‐16‐80374‐000‐3100 2650  PEARCE DR  # 310 HDR US 19 2044 17‐29‐16‐80374‐000‐3110 2650  PEARCE DR  # 311 HDR US 19 2045 17‐29‐16‐80374‐000‐4010 2650  PEARCE DR  # 401 HDR US 19 2046 17‐29‐16‐80374‐000‐4020 2650  PEARCE DR  # 402 HDR US 19 2047 17‐29‐16‐80374‐000‐4030 2650  PEARCE DR  # 403 HDR US 19 2048 17‐29‐16‐80374‐000‐4040 2650  PEARCE DR  # 404 HDR US 19 41 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2049 17‐29‐16‐80374‐000‐4060 2650  PEARCE DR  # 406 HDR US 19 2050 17‐29‐16‐80374‐000‐4070 2650  PEARCE DR  # 407 HDR US 19 2051 17‐29‐16‐80374‐000‐4080 2650  PEARCE DR  # 408 HDR US 19 2052 17‐29‐16‐80374‐000‐4090 2650  PEARCE DR  # 409 HDR US 19 2053 17‐29‐16‐80374‐000‐4100 2650  PEARCE DR  # 410 HDR US 19 2054 17‐29‐16‐80374‐000‐4110 2650  PEARCE DR  # 411 HDR US 19 2055 17‐29‐16‐82690‐000‐0001 585  SKY HARBOR DR  MHP US 19 2056 17‐29‐16‐82690‐000‐0990 585  SKY HARBOR DR  # 99 MHP US 19 2057 17‐29‐16‐82690‐000‐1010 585  SKY HARBOR DR  # 101 MHP US 19 2058 17‐29‐16‐82690‐000‐1030 585  SKY HARBOR DR  # 103 MHP US 19 2059 17‐29‐16‐82690‐000‐1050 585  SKY HARBOR DR  # 105 MHP US 19 2060 17‐29‐16‐82690‐000‐1070 585  SKY HARBOR DR  # 107 MHP US 19 2061 17‐29‐16‐82690‐000‐1090 585  SKY HARBOR DR  # 109 MHP US 19 2062 17‐29‐16‐82690‐000‐1110 585  SKY HARBOR DR  # 111 MHP US 19 2063 17‐29‐16‐82690‐000‐1120 585  SKY HARBOR DR  # 112 MHP US 19 2064 17‐29‐16‐82690‐000‐1130 585  SKY HARBOR DR  # 113 MHP US 19 2065 17‐29‐16‐82690‐000‐1140 585  SKY HARBOR DR  # 114 MHP US 19 2066 17‐29‐16‐82690‐000‐1150 585  SKY HARBOR DR  # 115 MHP US 19 2067 17‐29‐16‐82690‐000‐1160 585  SKY HARBOR DR  # 116 MHP US 19 2068 17‐29‐16‐82690‐000‐1170 585  SKY HARBOR DR  # 117 MHP US 19 2069 17‐29‐16‐82690‐000‐1180 585  SKY HARBOR DR  # 118 MHP US 19 2070 17‐29‐16‐82690‐000‐1190 585  SKY HARBOR DR  # 119 MHP US 19 2071 17‐29‐16‐82690‐000‐1200 585  SKY HARBOR DR  # 120 MHP US 19 2072 17‐29‐16‐82690‐000‐1210 585  SKY HARBOR DR  # 121 MHP US 19 2073 17‐29‐16‐82690‐000‐1220 585  SKY HARBOR DR  # 122 MHP US 19 2074 17‐29‐16‐82690‐000‐1230 585  SKY HARBOR DR  # 123 MHP US 19 2075 17‐29‐16‐82690‐000‐1240 585  SKY HARBOR DR  # 124 MHP US 19 2076 17‐29‐16‐82690‐000‐1250 585  SKY HARBOR DR  # 125 MHP US 19 2077 17‐29‐16‐82690‐000‐1260 585  SKY HARBOR DR  # 126 MHP US 19 2078 17‐29‐16‐82690‐000‐1270 585  SKY HARBOR DR  # 127 MHP US 19 2079 17‐29‐16‐82690‐000‐1280 585  SKY HARBOR DR  # 128 MHP US 19 2080 17‐29‐16‐82690‐000‐1290 585  SKY HARBOR DR  # 129 MHP US 19 2081 17‐29‐16‐82690‐000‐1300 585  SKY HARBOR DR  # 130 MHP US 19 2082 17‐29‐16‐82690‐000‐1310 585  SKY HARBOR DR  # 131 MHP US 19 2083 17‐29‐16‐82690‐000‐1320 585  SKY HARBOR DR  # 132 MHP US 19 2084 17‐29‐16‐82690‐000‐1330 585  SKY HARBOR DR  # 133 MHP US 19 2085 17‐29‐16‐82690‐000‐1340 585  SKY HARBOR DR  # 134 MHP US 19 2086 17‐29‐16‐82690‐000‐1350 585  SKY HARBOR DR  # 135 MHP US 19 2087 17‐29‐16‐82690‐000‐1360 585  SKY HARBOR DR  # 136 MHP US 19 2088 17‐29‐16‐82690‐000‐1370 585  SKY HARBOR DR  # 137 MHP US 19 2089 17‐29‐16‐82690‐000‐1380 585  SKY HARBOR DR  # 138 MHP US 19 2090 17‐29‐16‐82690‐000‐1390 585  SKY HARBOR DR  # 139 MHP US 19 2091 17‐29‐16‐82690‐000‐1400 585  SKY HARBOR DR  # 140 MHP US 19 2092 17‐29‐16‐82690‐000‐1410 585  SKY HARBOR DR  # 141 MHP US 19 2093 17‐29‐16‐82690‐000‐1420 585  SKY HARBOR DR  # 142 MHP US 19 2094 17‐29‐16‐82690‐000‐1430 585  SKY HARBOR DR  # 143 MHP US 19 2095 17‐29‐16‐82690‐000‐2000 585  SKY HARBOR DR  # 200 MHP US 19 2096 17‐29‐16‐82690‐000‐2010 585  SKY HARBOR DR  # 201 MHP US 19 2097 17‐29‐16‐82690‐000‐2020 585  SKY HARBOR DR  # 202 MHP US 19 2098 17‐29‐16‐82690‐000‐2030 585  SKY HARBOR DR  # 203 MHP US 19 42 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2099 17‐29‐16‐82690‐000‐2040 585  SKY HARBOR DR  # 204 MHP US 19 2100 17‐29‐16‐82690‐000‐2050 585  SKY HARBOR DR  # 205 MHP US 19 2101 17‐29‐16‐82690‐000‐2060 585  SKY HARBOR DR  # 206 MHP US 19 2102 17‐29‐16‐82690‐000‐2070 585  SKY HARBOR DR  # 207 MHP US 19 2103 17‐29‐16‐82690‐000‐2080 585  SKY HARBOR DR  # 208 MHP US 19 2104 17‐29‐16‐82690‐000‐2090 585  SKY HARBOR DR  # 209 MHP US 19 2105 17‐29‐16‐82690‐000‐2100 585  SKY HARBOR DR  # 210 MHP US 19 2106 17‐29‐16‐82690‐000‐2110 585  SKY HARBOR DR  # 211 MHP US 19 2107 17‐29‐16‐82690‐000‐2120 585  SKY HARBOR DR  # 212 MHP US 19 2108 17‐29‐16‐82690‐000‐2130 585  SKY HARBOR DR  # 213 MHP US 19 2109 17‐29‐16‐82690‐000‐2140 585  SKY HARBOR DR  # 214 MHP US 19 2110 17‐29‐16‐82690‐000‐2150 585  SKY HARBOR DR  # 215 MHP US 19 2111 17‐29‐16‐82690‐000‐2160 585  SKY HARBOR DR  # 216 MHP US 19 2112 17‐29‐16‐82690‐000‐2170 585  SKY HARBOR DR  # 217 MHP US 19 2113 17‐29‐16‐82690‐000‐2180 585  SKY HARBOR DR  # 218 MHP US 19 2114 17‐29‐16‐82690‐000‐2190 585  SKY HARBOR DR  # 219 MHP US 19 2115 17‐29‐16‐82690‐000‐2200 585  SKY HARBOR DR  # 220 MHP US 19 2116 17‐29‐16‐82690‐000‐2210 585  SKY HARBOR DR  # 221 MHP US 19 2117 17‐29‐16‐82690‐000‐2220 585  SKY HARBOR DR  # 222 MHP US 19 2118 17‐29‐16‐82690‐000‐2230 585  SKY HARBOR DR  # 223 MHP US 19 2119 17‐29‐16‐82690‐000‐2240 585  SKY HARBOR DR  # 224 MHP US 19 2120 17‐29‐16‐82690‐000‐2250 585  SKY HARBOR DR  # 225 MHP US 19 2121 17‐29‐16‐82690‐000‐2260 585  SKY HARBOR DR  # 226 MHP US 19 2122 17‐29‐16‐82690‐000‐2270 585  SKY HARBOR DR  # 227 MHP US 19 2123 17‐29‐16‐82690‐000‐2280 585  SKY HARBOR DR  # 228 MHP US 19 2124 17‐29‐16‐82690‐000‐2290 585  SKY HARBOR DR  # 229 MHP US 19 2125 17‐29‐16‐82690‐000‐2300 585  SKY HARBOR DR  # 230 MHP US 19 2126 17‐29‐16‐82690‐000‐2310 585  SKY HARBOR DR  # 231 MHP US 19 2127 17‐29‐16‐82690‐000‐3000 0  SKYLINE DR  # 300 MHP US 19 2128 17‐29‐16‐82690‐000‐3010 585  SKY HARBOR DR  # 301 MHP US 19 2129 17‐29‐16‐82690‐000‐3020 585  SKY HARBOR DR  # 302 MHP US 19 2130 17‐29‐16‐82690‐000‐3030 585  SKY HARBOR DR  # 303 MHP US 19 2131 17‐29‐16‐82690‐000‐3040 585  SKY HARBOR DR  # 304 MHP US 19 2132 17‐29‐16‐82690‐000‐3050 585  SKY HARBOR DR  # 305 MHP US 19 2133 17‐29‐16‐82690‐000‐3060 585  SKY HARBOR DR  # 306 MHP US 19 2134 17‐29‐16‐82690‐000‐3070 585  SKY HARBOR DR  # 307 MHP US 19 2135 17‐29‐16‐82690‐000‐3080 585  SKY HARBOR DR  # 308 MHP US 19 2136 17‐29‐16‐82690‐000‐3090 585  SKY HARBOR DR  # 309 MHP US 19 2137 17‐29‐16‐82690‐000‐3100 585  SKY HARBOR DR  # 310 MHP US 19 2138 17‐29‐16‐82690‐000‐3110 585  SKY HARBOR DR  # 311 MHP US 19 2139 17‐29‐16‐82690‐000‐3120 585  SKY HARBOR DR  # 312 MHP US 19 2140 17‐29‐16‐82690‐000‐3130 585  SKY HARBOR DR  # 313 MHP US 19 2141 17‐29‐16‐82690‐000‐3140 585  SKY HARBOR DR  # 314 MHP US 19 2142 17‐29‐16‐82690‐000‐3150 585  SKY HARBOR DR  # 315 MHP US 19 2143 17‐29‐16‐82690‐000‐3160 585  SKY HARBOR DR  # 316 MHP US 19 2144 17‐29‐16‐82690‐000‐3170 585  SKY HARBOR DR  # 317 MHP US 19 2145 17‐29‐16‐82690‐000‐3180 585  SKY HARBOR DR  # 318 MHP US 19 2146 17‐29‐16‐82690‐000‐3190 585  SKY HARBOR DR  # 319 MHP US 19 2147 17‐29‐16‐82690‐000‐3200 585  SKY HARBOR DR  # 320 MHP US 19 2148 17‐29‐16‐82690‐000‐3210 585  SKY HARBOR DR  # 321 MHP US 19 43 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2149 17‐29‐16‐82690‐000‐3220 585  SKY HARBOR DR  # 322 MHP US 19 2150 17‐29‐16‐82690‐000‐3230 585  SKY HARBOR DR  # 323 MHP US 19 2151 17‐29‐16‐82690‐000‐3240 585  SKY HARBOR DR  # 324 MHP US 19 2152 17‐29‐16‐82690‐000‐3250 585  SKY HARBOR DR  # 325 MHP US 19 2153 17‐29‐16‐82690‐000‐3260 585  SKY HARBOR DR  # 326 MHP US 19 2154 17‐29‐16‐82690‐000‐3270 585  SKY HARBOR DR  # 327 MHP US 19 2155 17‐29‐16‐82690‐000‐3280 585  SKY HARBOR DR  # 328 MHP US 19 2156 17‐29‐16‐82690‐000‐3290 585  SKY HARBOR DR  # 329 MHP US 19 2157 17‐29‐16‐82690‐000‐3300 585  SKY HARBOR DR  # 330 MHP US 19 2158 17‐29‐16‐82690‐000‐3310 585  SKY HARBOR DR  # 331 MHP US 19 2159 17‐29‐16‐82690‐000‐4000 585  SKY HARBOR DR  # 400 MHP US 19 2160 17‐29‐16‐82690‐000‐4010 585  SKY HARBOR DR  # 401 MHP US 19 2161 17‐29‐16‐82690‐000‐4020 585  SKY HARBOR DR  # 402 MHP US 19 2162 17‐29‐16‐82690‐000‐4030 585  SKY HARBOR DR  # 403 MHP US 19 2163 17‐29‐16‐82690‐000‐4040 585  SKY HARBOR DR  # 404 MHP US 19 2164 17‐29‐16‐82690‐000‐4050 585  SKY HARBOR DR  # 405 MHP US 19 2165 17‐29‐16‐82690‐000‐4060 585  SKY HARBOR DR  # 406 MHP US 19 2166 17‐29‐16‐82690‐000‐4070 585  SKY HARBOR DR  # 407 MHP US 19 2167 17‐29‐16‐82690‐000‐4080 585  SKY HARBOR DR  # 408 MHP US 19 2168 17‐29‐16‐82690‐000‐4090 585  SKY HARBOR DR  # 409 MHP US 19 2169 17‐29‐16‐82690‐000‐4100 585  SKY HARBOR DR  # 410 MHP US 19 2170 17‐29‐16‐82690‐000‐4110 585  SKY HARBOR DR  # 411 MHP US 19 2171 17‐29‐16‐82690‐000‐4120 585  SKY HARBOR DR  # 412 MHP US 19 2172 17‐29‐16‐82690‐000‐4130 585  SKY HARBOR DR  # 413 MHP US 19 2173 17‐29‐16‐82690‐000‐4140 585  SKY HARBOR DR  # 414 MHP US 19 2174 17‐29‐16‐82690‐000‐4150 585  SKY HARBOR DR  # 415 MHP US 19 2175 17‐29‐16‐82690‐000‐4160 585  SKY HARBOR DR  # 416 MHP US 19 2176 17‐29‐16‐82690‐000‐4170 585  SKY HARBOR DR  # 417 MHP US 19 2177 17‐29‐16‐82690‐000‐4180 585  SKY HARBOR DR  # 418 MHP US 19 2178 17‐29‐16‐82690‐000‐4190 585  SKY HARBOR DR  # 419 MHP US 19 2179 17‐29‐16‐82690‐000‐4200 585  SKY HARBOR DR  # 420 MHP US 19 2180 17‐29‐16‐82690‐000‐4210 585  SKY HARBOR DR  # 421 MHP US 19 2181 17‐29‐16‐82690‐000‐4220 585  SKY HARBOR DR  # 422 MHP US 19 2182 17‐29‐16‐82690‐000‐4230 585  SKY HARBOR DR  # 423 MHP US 19 2183 17‐29‐16‐82690‐000‐4240 585  SKY HARBOR DR  # 424 MHP US 19 2184 17‐29‐16‐82690‐000‐4250 585  SKY HARBOR DR  # 425 MHP US 19 2185 17‐29‐16‐82690‐000‐4260 585  SKY HARBOR DR  # 426 MHP US 19 2186 17‐29‐16‐82690‐000‐4270 585  SKY HARBOR DR  # 427 MHP US 19 2187 17‐29‐16‐82690‐000‐4280 585  SKY HARBOR DR  # 428 MHP US 19 2188 17‐29‐16‐82690‐000‐4290 585  SKY HARBOR DR  # 429 MHP US 19 2189 17‐29‐16‐82690‐000‐4300 585  SKY HARBOR DR  # 430 MHP US 19 2190 17‐29‐16‐82690‐000‐4310 585  SKY HARBOR DR  # 431 MHP US 19 2191 17‐29‐16‐82690‐000‐4320 585  SKY HARBOR DR  # 432 MHP US 19 2192 19‐28‐16‐00000‐120‐0210 2410  NORTHSIDE DR  O US 19 2193 19‐28‐16‐19340‐000‐0001 0  US HIGHWAY 19   O US 19 2194 19‐28‐16‐19340‐100‐1100 29605  US HIGHWAY 19  N # 110 O US 19 2195 19‐28‐16‐19340‐100‐1200 29605  US HIGHWAY 19  N # 120 O US 19 2196 19‐28‐16‐19340‐100‐1300 29605  US HIGHWAY 19  N # 130 O US 19 2197 19‐28‐16‐19340‐100‐1400 29605  US HIGHWAY 19  N # 140 O US 19 2198 19‐28‐16‐19340‐100‐1500 29605  US HIGHWAY 19  N # 150 O US 19 44 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2199 19‐28‐16‐19340‐100‐1700 29605  US HIGHWAY 19  N # 170 O US 19 2200 19‐28‐16‐19340‐100‐1800 29605  US HIGHWAY 19  N # 180 O US 19 2201 19‐28‐16‐19340‐200‐2100 29605  US HIGHWAY 19  N # 210 O US 19 2202 19‐28‐16‐19340‐200‐2200 29605  US HIGHWAY 19  N # 220 O US 19 2203 19‐28‐16‐19340‐200‐2500 29605  US HIGHWAY 19  N # 250 O US 19 2204 19‐28‐16‐19340‐200‐2600 29605  US HIGHWAY 19  N # 260 O US 19 2205 19‐28‐16‐19340‐300‐3100 29605  US HIGHWAY 19  N # 310 O US 19 2206 19‐28‐16‐19340‐300‐3200 29605  US HIGHWAY 19  N # 320 O US 19 2207 19‐28‐16‐19340‐300‐3300 29605  US HIGHWAY 19  N # 330 O US 19 2208 19‐28‐16‐19340‐300‐3400 29605  US HIGHWAY 19  N # 340 O US 19 2209 19‐28‐16‐19340‐300‐3500 29605  US HIGHWAY 19  N # 350 O US 19 2210 19‐28‐16‐19340‐300‐3600 29605  US HIGHWAY 19  N # 360 O US 19 2211 19‐28‐16‐61516‐000‐0010 29245  US HIGHWAY 19  N C US 19 2212 19‐28‐16‐61516‐000‐0020 29335  US HIGHWAY 19  N C US 19 2213 19‐28‐16‐61516‐000‐0030 29383  US HIGHWAY 19  N C US 19 2214 19‐28‐16‐61516‐000‐0040 29461  US HIGHWAY 19  N C US 19 2215 19‐28‐16‐61516‐000‐0050 29399  US HIGHWAY 19  N C US 19 2216 19‐29‐16‐00000‐110‐0500 19660  US HIGHWAY 19  N C US 19 2217 19‐29‐16‐00000‐110‐0600 0  US HIGHWAY 19  N C US 19 2218 19‐29‐16‐00000‐110‐0610 0  US HIGHWAY 19  N C US 19 2219 19‐29‐16‐00000‐140‐0100 19400  US HIGHWAY 19  N C US 19 2220 19‐29‐16‐00000‐140‐0300 19320  US HIGHWAY 19  N C US 19 2221 19‐29‐16‐00000‐140‐0400 19246  US HIGHWAY 19  N C US 19 2222 19‐29‐16‐00000‐140‐0500 0  HARN BLVD  C US 19 2223 19‐29‐16‐00000‐140‐0600 19206  US HIGHWAY 19  N C US 19 2224 19‐29‐16‐00000‐140‐0800 2575  HARN BLVD  C US 19 2225 19‐29‐16‐00000‐140‐0900 0  HARN BLVD  C US 19 2226 19‐29‐16‐00000‐140‐1000 19118  US HIGHWAY 19  N C US 19 2227 19‐29‐16‐00000‐140‐1100 19080  US HIGHWAY 19  N C US 19 2228 19‐29‐16‐00000‐410‐0100 19042  US HIGHWAY 19  N C US 19 2229 19‐29‐16‐00000‐410‐0400 18946  US HIGHWAY 19  N C US 19 2230 19‐29‐16‐00000‐410‐0500 18940  US HIGHWAY 19  N C US 19 2231 19‐29‐16‐00000‐410‐0700 18840  US HIGHWAY 19  N C US 19 2232 19‐29‐16‐00000‐410‐0900 2580  NURSERY RD  MHP US 19 2233 19‐29‐16‐00000‐410‐0910 18740  US HIGHWAY 19  N C US 19 2234 19‐29‐16‐00000‐410‐1000 18736  US HIGHWAY 19  N C US 19 2235 19‐29‐16‐00000‐410‐1100 2596  NURSERY RD  C US 19 2236 19‐29‐16‐00000‐410‐1200 18698  US HIGHWAY 19  N C US 19 2237 19‐29‐16‐46388‐000‐0010 19500  US HIGHWAY 19  N C US 19 2238 19‐29‐16‐52455‐000‐0010 0  US HIGHWAY 19  N O US 19 2239 19‐29‐16‐52455‐000‐0020 19820  US HIGHWAY 19  N C US 19 2240 19‐29‐16‐58977‐000‐0001 0  HARN BLVD  HDR US 19 2241 19‐29‐16‐58977‐000‐0010 0 * * * * * HDR US 19 2242 19‐29‐16‐58977‐000‐0020 2566  HARN BLVD  # 2 HDR US 19 2243 19‐29‐16‐58977‐000‐0030 0 * * * * * HDR US 19 2244 19‐29‐16‐58977‐000‐0040 0 * * * * * HDR US 19 2245 19‐29‐16‐58977‐000‐0050 2566  HARN BLVD  # 5 HDR US 19 2246 19‐29‐16‐58977‐000‐0060 2566  HARN BLVD  # 6 HDR US 19 2247 19‐29‐16‐58977‐000‐0070 2566  HARN BLVD  # 7 HDR US 19 2248 19‐29‐16‐58977‐000‐0080 2566  HARN BLVD  # 8 HDR US 19 45 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2249 19‐29‐16‐58977‐000‐0090 2566  HARN BLVD  # 9 HDR US 19 2250 19‐29‐16‐58977‐000‐0100 2566  HARN BLVD  # 10 HDR US 19 2251 19‐29‐16‐58977‐000‐0110 2566  HARN BLVD  # 11 HDR US 19 2252 19‐29‐16‐58977‐000‐0120 2566  HARN BLVD  # 12 HDR US 19 2253 19‐29‐16‐58977‐000‐0130 2566  HARN BLVD  # 13 HDR US 19 2254 19‐29‐16‐58977‐000‐0140 0 * * * * * HDR US 19 2255 19‐29‐16‐58977‐000‐0150 0 * * * * * HDR US 19 2256 19‐29‐16‐58977‐000‐0160 2566  HARN BLVD  # 16 HDR US 19 2257 19‐29‐16‐58977‐000‐0170 2566  HARN BLVD  # 17 HDR US 19 2258 19‐29‐16‐58977‐000‐0180 2566  HARN BLVD  # 18 HDR US 19 2259 19‐29‐16‐58977‐000‐0190 2566  HARN BLVD  # 19 HDR US 19 2260 19‐29‐16‐58977‐000‐0200 0 * * * * * HDR US 19 2261 19‐29‐16‐58977‐000‐0210 2566  HARN BLVD  # 21 HDR US 19 2262 19‐29‐16‐58977‐000‐0220 2566  HARN BLVD  # 22 HDR US 19 2263 19‐29‐16‐58979‐000‐0001 0  HARN BLVD  HDR US 19 2264 19‐29‐16‐58979‐000‐0010 2560  HARN BLVD  # 1 HDR US 19 2265 19‐29‐16‐58979‐000‐0020 0 * * * * * HDR US 19 2266 19‐29‐16‐58979‐000‐0030 2560  HARN BLVD  # 3 HDR US 19 2267 19‐29‐16‐58979‐000‐0040 2560  HARN BLVD  # 4 HDR US 19 2268 19‐29‐16‐58979‐000‐0050 2560  HARN BLVD  # 5 HDR US 19 2269 19‐29‐16‐58979‐000‐0060 2560  HARN BLVD  # 6 HDR US 19 2270 19‐29‐16‐58979‐000‐0070 2560  HARN BLVD  # 7 HDR US 19 2271 19‐29‐16‐58979‐000‐0080 0 * * * * * HDR US 19 2272 19‐29‐16‐58979‐000‐0090 2560  HARN BLVD  # 9 HDR US 19 2273 19‐29‐16‐58979‐000‐0100 2560  HARN BLVD  # 10 HDR US 19 2274 19‐29‐16‐58979‐000‐0110 2560  HARN BLVD  # 11 HDR US 19 2275 19‐29‐16‐58979‐000‐0120 2560  HARN BLVD  # 12 HDR US 19 2276 19‐29‐16‐58979‐000‐0130 2560  HARN BLVD  # 13 HDR US 19 2277 19‐29‐16‐58979‐000‐0140 2560  HARN BLVD  # 14 HDR US 19 2278 19‐29‐16‐58979‐000‐0150 2560  HARN BLVD  # 15 HDR US 19 2279 19‐29‐16‐58979‐000‐0160 2560  HARN BLVD  # 16 HDR US 19 2280 19‐29‐16‐58979‐000‐0170 2560  HARN BLVD  # 17 HDR US 19 2281 19‐29‐16‐58979‐000‐0180 2560  HARN BLVD  # 18 HDR US 19 2282 19‐29‐16‐58979‐000‐0190 2560  HARN BLVD  # 19 HDR US 19 2283 19‐29‐16‐58979‐000‐0200 0 * * * * * HDR US 19 2284 19‐29‐16‐58979‐000‐0210 2560  HARN BLVD  # 21 HDR US 19 2285 19‐29‐16‐58979‐000‐0220 2560  HARN BLVD  # 22 HDR US 19 2286 19‐29‐16‐58980‐000‐0001 0  US HIGHWAY 19  N HDR US 19 2287 19‐29‐16‐58980‐000‐0002 0  HARN BLVD  MHDR US 19 2288 19‐29‐16‐58980‐001‐0010 2500  HARN BLVD  # A1 HDR US 19 2289 19‐29‐16‐58980‐001‐0020 2500  HARN BLVD  # A2 HDR US 19 2290 19‐29‐16‐58980‐001‐0030 2500  HARN BLVD  # A3 HDR US 19 2291 19‐29‐16‐58980‐001‐0040 2500  HARN BLVD  # A4 HDR US 19 2292 19‐29‐16‐58980‐001‐0050 2500  HARN BLVD  # A5 HDR US 19 2293 19‐29‐16‐58980‐001‐0060 2500  HARN BLVD  # A6 HDR US 19 2294 19‐29‐16‐58980‐001‐0070 2500  HARN BLVD  # A7 HDR US 19 2295 19‐29‐16‐58980‐001‐0080 2500  HARN BLVD  # A8 HDR US 19 2296 19‐29‐16‐58980‐001‐0090 2500  HARN BLVD  # A9 HDR US 19 2297 19‐29‐16‐58980‐001‐0100 2500  HARN BLVD  # A10 HDR US 19 2298 19‐29‐16‐58980‐001‐0110 2500  HARN BLVD  # A11 HDR US 19 46 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2299 19‐29‐16‐58980‐001‐0120 2500  HARN BLVD  # A12 HDR US 19 2300 19‐29‐16‐58980‐002‐0010 2500  HARN BLVD  # B1 HDR US 19 2301 19‐29‐16‐58980‐002‐0020 2500  HARN BLVD  # B2 HDR US 19 2302 19‐29‐16‐58980‐002‐0030 2500  HARN BLVD  # B3 HDR US 19 2303 19‐29‐16‐58980‐002‐0040 2500  HARN BLVD  # B4 HDR US 19 2304 19‐29‐16‐58980‐002‐0050 2500  HARN BLVD  # B5 HDR US 19 2305 19‐29‐16‐58980‐002‐0060 2500  HARN BLVD  # B6 HDR US 19 2306 19‐29‐16‐58980‐002‐0070 2500  HARN BLVD  # B7 HDR US 19 2307 19‐29‐16‐58980‐002‐0080 2500  HARN BLVD  # B8 HDR US 19 2308 19‐29‐16‐58980‐002‐0090 2500  HARN BLVD  # B9 HDR US 19 2309 19‐29‐16‐58980‐002‐0100 2500  HARN BLVD  # B10 HDR US 19 2310 19‐29‐16‐58980‐002‐0110 2500  HARN BLVD  # B11 HDR US 19 2311 19‐29‐16‐58980‐002‐0120 2500  HARN BLVD  # B12 HDR US 19 2312 19‐29‐16‐58980‐003‐0010 2500  HARN BLVD  # C1 HDR US 19 2313 19‐29‐16‐58980‐003‐0020 2500  HARN BLVD  # C2 HDR US 19 2314 19‐29‐16‐58980‐003‐0030 2500  HARN BLVD  # C3 HDR US 19 2315 19‐29‐16‐58980‐003‐0040 2500  HARN BLVD  # C4 HDR US 19 2316 19‐29‐16‐58980‐003‐0050 2500  HARN BLVD  # C5 HDR US 19 2317 19‐29‐16‐58980‐003‐0060 2500  HARN BLVD  # C6 HDR US 19 2318 19‐29‐16‐58980‐004‐0010 2500  HARN BLVD  # D1 HDR US 19 2319 19‐29‐16‐58980‐004‐0020 2500  HARN BLVD  # D2 HDR US 19 2320 19‐29‐16‐58980‐004‐0030 2500  HARN BLVD  # D3 HDR US 19 2321 19‐29‐16‐58980‐004‐0040 2500  HARN BLVD  # D4 HDR US 19 2322 19‐29‐16‐58980‐004‐0050 2500  HARN BLVD  # D5 HDR US 19 2323 19‐29‐16‐58980‐004‐0060 2500  HARN BLVD  # D6 HDR US 19 2324 19‐29‐16‐58980‐004‐0070 2500  HARN BLVD  # D7 HDR US 19 2325 19‐29‐16‐58980‐004‐0080 2500  HARN BLVD  # D8 HDR US 19 2326 19‐29‐16‐58980‐004‐0090 2500  HARN BLVD  # D9 HDR US 19 2327 19‐29‐16‐58980‐004‐0100 2500  HARN BLVD  # D10 HDR US 19 2328 19‐29‐16‐58980‐004‐0110 2500  HARN BLVD  # D11 HDR US 19 2329 19‐29‐16‐58980‐004‐0120 2500  HARN BLVD  # D12 HDR US 19 2330 19‐29‐16‐58980‐005‐0010 2500  HARN BLVD  # E1 HDR US 19 2331 19‐29‐16‐58980‐005‐0020 2500  HARN BLVD  # E2 HDR US 19 2332 19‐29‐16‐58980‐005‐0030 2500  HARN BLVD  # E3 HDR US 19 2333 19‐29‐16‐58980‐005‐0040 2500  HARN BLVD  # E4 HDR US 19 2334 19‐29‐16‐58980‐005‐0050 2500  HARN BLVD  # E5 HDR US 19 2335 19‐29‐16‐58980‐005‐0060 2500  HARN BLVD  # E6 HDR US 19 2336 19‐29‐16‐58980‐005‐0070 2500  HARN BLVD  # E7 HDR US 19 2337 19‐29‐16‐58980‐005‐0080 2500  HARN BLVD  # E8 HDR US 19 2338 19‐29‐16‐58980‐005‐0090 2500  HARN BLVD  # E9 HDR US 19 2339 19‐29‐16‐58980‐005‐0100 2500  HARN BLVD  # E10 HDR US 19 2340 19‐29‐16‐58980‐005‐0110 2500  HARN BLVD  # E11 HDR US 19 2341 19‐29‐16‐58980‐005‐0120 2500  HARN BLVD  # E12 HDR US 19 2342 19‐29‐16‐58980‐006‐0010 2500  HARN BLVD  # F1 HDR US 19 2343 19‐29‐16‐58980‐006‐0020 2500  HARN BLVD  # F2 HDR US 19 2344 19‐29‐16‐58980‐006‐0030 2500  HARN BLVD  # F3 HDR US 19 2345 19‐29‐16‐58980‐006‐0040 2500  HARN BLVD  # F4 HDR US 19 2346 19‐29‐16‐58980‐006‐0050 2500  HARN BLVD  # F5 HDR US 19 2347 19‐29‐16‐58980‐006‐0060 2500  HARN BLVD  # F6 HDR US 19 2348 19‐29‐16‐58980‐006‐0070 2500  HARN BLVD  # F7 HDR US 19 47 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2349 19‐29‐16‐58980‐006‐0080 2500  HARN BLVD  # F8 HDR US 19 2350 19‐29‐16‐58980‐006‐0090 2500  HARN BLVD  # F9 HDR US 19 2351 19‐29‐16‐58980‐006‐0100 2500  HARN BLVD  # F10 HDR US 19 2352 19‐29‐16‐58980‐006‐0110 2500  HARN BLVD  # F11 HDR US 19 2353 19‐29‐16‐58980‐006‐0120 2500  HARN BLVD  # F12 HDR US 19 2354 19‐29‐16‐58980‐006‐0130 2500  HARN BLVD  # F13 HDR US 19 2355 19‐29‐16‐58980‐006‐0140 2500  HARN BLVD  # F14 HDR US 19 2356 19‐29‐16‐58980‐006‐0150 2500  HARN BLVD  # F15 HDR US 19 2357 19‐29‐16‐58980‐006‐0160 2500  HARN BLVD  # F16 HDR US 19 2358 19‐29‐16‐58980‐006‐0170 2500  HARN BLVD  # F17 HDR US 19 2359 19‐29‐16‐58980‐006‐0180 2500  HARN BLVD  # F18 HDR US 19 2360 19‐29‐16‐58980‐006‐0190 2500  HARN BLVD  # F19 HDR US 19 2361 19‐29‐16‐58980‐006‐0200 2500  HARN BLVD  # F20 HDR US 19 2362 19‐29‐16‐58980‐006‐0210 2500  HARN BLVD  # F21 HDR US 19 2363 19‐29‐16‐58980‐006‐0220 2500  HARN BLVD  # F22 HDR US 19 2364 19‐29‐16‐58980‐006‐0230 2500  HARN BLVD  # F23 HDR US 19 2365 19‐29‐16‐58980‐006‐0240 2500  HARN BLVD  # F24 HDR US 19 2366 19‐29‐16‐58980‐006‐0250 2500  HARN BLVD  # F25 HDR US 19 2367 19‐29‐16‐58980‐006‐0260 2500  HARN BLVD  # F26 HDR US 19 2368 19‐29‐16‐58980‐006‐0270 2500  HARN BLVD  # F27 HDR US 19 2369 19‐29‐16‐58980‐006‐0280 2500  HARN BLVD  # F28 HDR US 19 2370 19‐29‐16‐58980‐006‐0290 2500  HARN BLVD  # F29 HDR US 19 2371 19‐29‐16‐58980‐006‐0300 2500  HARN BLVD  # F30 HDR US 19 2372 19‐29‐16‐58980‐006‐0310 2500  HARN BLVD  HDR US 19 2373 19‐29‐16‐58980‐006‐0320 2500  HARN BLVD  # F32 HDR US 19 2374 19‐29‐16‐58980‐007‐0010 2501  HARN BLVD  # G1 MHDR US 19 2375 19‐29‐16‐58980‐007‐0020 2501  HARN BLVD  # G2 MHDR US 19 2376 19‐29‐16‐58980‐007‐0030 2501  HARN BLVD  # G3 MHDR US 19 2377 19‐29‐16‐58980‐007‐0040 2501  HARN BLVD  # G4 MHDR US 19 2378 19‐29‐16‐58980‐007‐0050 2501  HARN BLVD  # G5 MHDR US 19 2379 19‐29‐16‐58980‐007‐0060 2501  HARN BLVD  # G6 MHDR US 19 2380 19‐29‐16‐58980‐007‐0070 2501  HARN BLVD  # G7 MHDR US 19 2381 19‐29‐16‐58980‐007‐0080 2501  HARN BLVD  # G8 MHDR US 19 2382 19‐29‐16‐58980‐007‐0090 2501  HARN BLVD  # G9 MHDR US 19 2383 19‐29‐16‐58980‐007‐0100 2501  HARN BLVD  # G10 MHDR US 19 2384 19‐29‐16‐58980‐007‐0110 2501  HARN BLVD  # G11 MHDR US 19 2385 19‐29‐16‐58980‐007‐0120 2501  HARN BLVD  # G12 MHDR US 19 2386 19‐29‐16‐58980‐007‐0130 2501  HARN BLVD  # G13 MHDR US 19 2387 19‐29‐16‐58980‐007‐0140 2501  HARN BLVD  # G14 MHDR US 19 2388 19‐29‐16‐58980‐007‐0150 2501  HARN BLVD  # G15 MHDR US 19 2389 19‐29‐16‐58980‐007‐0160 2501  HARN BLVD  # G16 MHDR US 19 2390 19‐29‐16‐58980‐007‐0170 2501  HARN BLVD  # G17 MHDR US 19 2391 19‐29‐16‐58980‐008‐0010 2501  HARN BLVD  # H1 MHDR US 19 2392 19‐29‐16‐58980‐008‐0020 2501  HARN BLVD  # H2 MHDR US 19 2393 19‐29‐16‐58980‐008‐0030 2501  HARN BLVD  # H3 MHDR US 19 2394 19‐29‐16‐58980‐008‐0040 2501  HARN BLVD  # H4 MHDR US 19 2395 19‐29‐16‐58980‐008‐0050 2501  HARN BLVD  # H5 MHDR US 19 2396 19‐29‐16‐58980‐008‐0060 2501  HARN BLVD  # H6 MHDR US 19 2397 19‐29‐16‐58980‐008‐0070 2501  HARN BLVD  # H7 MHDR US 19 2398 19‐29‐16‐58980‐008‐0080 2501  HARN BLVD  # H8 MHDR US 19 48 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2399 19‐29‐16‐58980‐008‐0090 2501  HARN BLVD  # H9 MHDR US 19 2400 19‐29‐16‐58980‐008‐0100 2501  HARN BLVD  # H10 MHDR US 19 2401 19‐29‐16‐58980‐008‐0110 2501  HARN BLVD  # H11 MHDR US 19 2402 19‐29‐16‐58980‐008‐0120 2501  HARN BLVD  # H12 MHDR US 19 2403 19‐29‐16‐58980‐008‐0130 2501  HARN BLVD  # H13 MHDR US 19 2404 19‐29‐16‐58980‐008‐0140 2501  HARN BLVD  # H14 MHDR US 19 2405 19‐29‐16‐58980‐008‐0150 2501  HARN BLVD  # H15 MHDR US 19 2406 19‐29‐16‐58980‐008‐0160 2501  HARN BLVD  # H16 MHDR US 19 2407 19‐29‐16‐58980‐008‐0170 2501  HARN BLVD  # H17 MHDR US 19 2408 19‐29‐16‐58980‐008‐0180 2501  HARN BLVD  # H18 MHDR US 19 2409 19‐29‐16‐58980‐008‐0190 2501  HARN BLVD  # H19 MHDR US 19 2410 19‐29‐16‐58980‐008‐0200 2501  HARN BLVD  # H20 MHDR US 19 2411 19‐29‐16‐58980‐008‐0210 2501  HARN BLVD  # H21 MHDR US 19 2412 19‐29‐16‐58980‐008‐0220 2501  HARN BLVD  # H22 MHDR US 19 2413 19‐29‐16‐58980‐008‐0230 2501  HARN BLVD  # H23 MHDR US 19 2414 19‐29‐16‐58980‐008‐0240 2501  HARN BLVD  # H24 MHDR US 19 2415 19‐29‐16‐58980‐008‐0250 2501  HARN BLVD  # H25 MHDR US 19 2416 19‐29‐16‐58980‐008‐0260 2501  HARN BLVD  # H26 MHDR US 19 2417 19‐29‐16‐58980‐008‐0270 2501  HARN BLVD  # H27 MHDR US 19 2418 19‐29‐16‐58980‐008‐0280 2501  HARN BLVD  # H28 MHDR US 19 2419 19‐29‐16‐58980‐008‐0290 2501  HARN BLVD  # H29 MHDR US 19 2420 19‐29‐16‐58980‐008‐0300 2501  HARN BLVD  # H30 MHDR US 19 2421 19‐29‐16‐58980‐008‐0310 2501  HARN BLVD  # H31 MHDR US 19 2422 19‐29‐16‐58980‐008‐0320 2501  HARN BLVD  # H32 MHDR US 19 2423 19‐29‐16‐58980‐008‐0330 2501  HARN BLVD  # H33 MHDR US 19 2424 19‐29‐16‐58980‐008‐0340 2501  HARN BLVD  # H34 MHDR US 19 2425 19‐29‐16‐58980‐008‐0350 2501  HARN BLVD  # H35 MHDR US 19 2426 19‐29‐16‐58980‐008‐0360 2501  HARN BLVD  # H36 MHDR US 19 2427 19‐29‐16‐58980‐008‐0370 2501  HARN BLVD  # H37 MHDR US 19 2428 19‐29‐16‐58980‐008‐0380 2501  HARN BLVD  # H38 MHDR US 19 2429 19‐29‐16‐58980‐008‐0390 2501  HARN BLVD  # H39 MHDR US 19 2430 19‐29‐16‐58980‐008‐0400 2501  HARN BLVD  # H40 MHDR US 19 2431 19‐29‐16‐58980‐010‐0010 2501  HARN BLVD  # J1 MHDR US 19 2432 19‐29‐16‐58980‐010‐0020 2501  HARN BLVD  # J2 MHDR US 19 2433 19‐29‐16‐58980‐010‐0030 2501  HARN BLVD  # J3 MHDR US 19 2434 19‐29‐16‐58980‐010‐0040 2501  HARN BLVD  # J4 MHDR US 19 2435 19‐29‐16‐58980‐010‐0050 2501  HARN BLVD  # J5 MHDR US 19 2436 19‐29‐16‐58980‐010‐0060 2501  HARN BLVD  # J6 MHDR US 19 2437 19‐29‐16‐58980‐010‐0070 2501  HARN BLVD  # J7 MHDR US 19 2438 19‐29‐16‐58980‐010‐0080 2501  HARN BLVD  # J8 MHDR US 19 2439 19‐29‐16‐58980‐010‐0090 2501  HARN BLVD  # J9 MHDR US 19 2440 19‐29‐16‐58980‐010‐0100 2501  HARN BLVD  # J10 MHDR US 19 2441 19‐29‐16‐58980‐010‐0110 2501  HARN BLVD  # J11 MHDR US 19 2442 19‐29‐16‐58980‐010‐0120 2501  HARN BLVD  # J12 MHDR US 19 2443 19‐29‐16‐58980‐010‐0130 2501  HARN BLVD  # J13 MHDR US 19 2444 19‐29‐16‐58980‐010‐0140 2501  HARN BLVD  # J14 MHDR US 19 2445 19‐29‐16‐58980‐010‐0150 2501  HARN BLVD  # J15 MHDR US 19 2446 19‐29‐16‐95081‐000‐0001 0  US HIGHWAY 19  N MDR, MHDR US 19 2447 19‐29‐16‐95081‐000‐0010 2505  HARN BLVD  # 4 MHDR US 19 2448 19‐29‐16‐95081‐000‐0020 2505  HARN BLVD  # 3 MHDR US 19 49 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2449 19‐29‐16‐95081‐000‐0030 2505  HARN BLVD  # 2 MHDR US 19 2450 19‐29‐16‐95081‐000‐0040 2505  HARN BLVD  # 1 MHDR US 19 2451 19‐29‐16‐95081‐000‐0050 2509  HARN BLVD  # 6 MHDR US 19 2452 19‐29‐16‐95081‐000‐0060 2509  HARN BLVD  # 5 MHDR US 19 2453 19‐29‐16‐95081‐000‐0070 2509  HARN BLVD  # 4 MHDR US 19 2454 19‐29‐16‐95081‐000‐0080 2509  HARN BLVD  # 3 MHDR US 19 2455 19‐29‐16‐95081‐000‐0090 2509  HARN BLVD  # 2 MHDR US 19 2456 19‐29‐16‐95081‐000‐0100 2509  HARN BLVD  # 1 MHDR US 19 2457 19‐29‐16‐95081‐000‐0110 2513  HARN BLVD  # 4 MDR US 19 2458 19‐29‐16‐95081‐000‐0120 2513  HARN BLVD  # 3 MDR US 19 2459 19‐29‐16‐95081‐000‐0130 2513  HARN BLVD  # 2 MDR US 19 2460 19‐29‐16‐95081‐000‐0140 2513  HARN BLVD  # 1 MDR US 19 2461 19‐29‐16‐95081‐000‐0150 2517  HARN BLVD  # 4 MDR US 19 2462 19‐29‐16‐95081‐000‐0160 2517  HARN BLVD  # 3 MDR US 19 2463 19‐29‐16‐95081‐000‐0170 2517  HARN BLVD  # 2 MDR US 19 2464 19‐29‐16‐95081‐000‐0180 2517  HARN BLVD  # 1 MDR US 19 2465 19‐29‐16‐95081‐000‐0190 2521  HARN BLVD  MDR US 19 2466 19‐29‐16‐95081‐000‐0200 2521  HARN BLVD  MDR US 19 2467 19‐29‐16‐95081‐000‐0210 2521  HARN BLVD  MDR US 19 2468 19‐29‐16‐95081‐000‐0220 2521  HARN BLVD  MDR US 19 2469 19‐29‐16‐95081‐000‐0230 2525  HARN BLVD  MDR US 19 2470 19‐29‐16‐95081‐000‐0240 2525  HARN BLVD  MDR US 19 2471 19‐29‐16‐95081‐000‐0250 2525  HARN BLVD  MDR US 19 2472 19‐29‐16‐95081‐000‐0260 2525  HARN BLVD  MDR US 19 2473 19‐29‐16‐95081‐000‐0270 2525  HARN BLVD  MDR US 19 2474 19‐29‐16‐95081‐000‐0280 2525  HARN BLVD  MDR US 19 2475 19‐29‐16‐95081‐000‐0290 2529  HARN BLVD  MDR US 19 2476 19‐29‐16‐95081‐000‐0300 2529  HARN BLVD  MDR US 19 2477 19‐29‐16‐95081‐000‐0310 2529  HARN BLVD  MDR US 19 2478 19‐29‐16‐95081‐000‐0320 2529  HARN BLVD  MDR US 19 2479 19‐29‐16‐95081‐000‐0330 2529  HARN BLVD  MDR US 19 2480 19‐29‐16‐95081‐000‐0340 2529  HARN BLVD  MDR US 19 2481 19‐29‐16‐95081‐000‐0350 2533  HARN BLVD  MDR US 19 2482 19‐29‐16‐95081‐000‐0360 2533  HARN BLVD  MDR US 19 2483 19‐29‐16‐95081‐000‐0370 2533  HARN BLVD  MDR US 19 2484 19‐29‐16‐95081‐000‐0380 2533  HARN BLVD  MDR US 19 2485 19‐29‐16‐95081‐000‐0390 2537  HARN BLVD  MDR US 19 2486 19‐29‐16‐95081‐000‐0400 2537  HARN BLVD  MDR US 19 2487 19‐29‐16‐95081‐000‐0410 2537  HARN BLVD  # 2 MDR US 19 2488 19‐29‐16‐95081‐000‐0420 2537  HARN BLVD  MDR US 19 2489 19‐29‐16‐95081‐000‐0430 2541  HARN BLVD  MDR US 19 2490 19‐29‐16‐95081‐000‐0440 2541  HARN BLVD  MDR US 19 2491 19‐29‐16‐95081‐000‐0450 2541  HARN BLVD  MDR US 19 2492 19‐29‐16‐95081‐000‐0460 2541  HARN BLVD  MDR US 19 2493 19‐29‐16‐95081‐000‐0470 2545  HARN BLVD  MDR US 19 2494 19‐29‐16‐95081‐000‐0480 2545  HARN BLVD  MDR US 19 2495 19‐29‐16‐95081‐000‐0490 2545  HARN BLVD  MDR US 19 2496 19‐29‐16‐95081‐000‐0500 2545  HARN BLVD  MDR US 19 2497 19‐29‐16‐95081‐000‐0510 2545  HARN BLVD  MDR US 19 2498 19‐29‐16‐95081‐000‐0520 2545  HARN BLVD  MDR US 19 50 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2499 19‐29‐16‐95081‐000‐0530 2549  HARN BLVD  MDR US 19 2500 19‐29‐16‐95081‐000‐0540 2549  HARN BLVD  MDR US 19 2501 19‐29‐16‐95081‐000‐0550 2549  HARN BLVD  MDR US 19 2502 19‐29‐16‐95081‐000‐0560 2549  HARN BLVD  MDR US 19 2503 19‐29‐16‐95081‐000‐0570 2549  HARN BLVD  MDR US 19 2504 19‐29‐16‐95081‐000‐0580 2549  HARN BLVD  MDR US 19 2505 19‐29‐16‐95081‐000‐0590 2553  HARN BLVD  MDR US 19 2506 19‐29‐16‐95081‐000‐0600 2553  HARN BLVD  MDR US 19 2507 19‐29‐16‐95081‐000‐0610 2553  HARN BLVD  MDR US 19 2508 19‐29‐16‐95081‐000‐0620 2553  HARN BLVD  MDR US 19 2509 19‐29‐16‐95081‐000‐0630 2553  HARN BLVD  MDR US 19 2510 19‐29‐16‐95081‐000‐0640 0 * * * * * MDR US 19 2511 19‐29‐16‐95081‐000‐0650 2557  HARN BLVD  # 1 MDR US 19 2512 19‐29‐16‐95081‐000‐0660 2557  HARN BLVD  # 2 MDR US 19 2513 19‐29‐16‐95081‐000‐0670 2557  HARN BLVD  # 3 MDR US 19 2514 19‐29‐16‐95081‐000‐0680 2557  HARN BLVD  # 4 MDR US 19 2515 19‐29‐16‐95081‐000‐0690 2557  HARN BLVD  # 5 MDR US 19 2516 19‐29‐16‐95081‐000‐0700 2557  HARN BLVD  # 6 MDR US 19 2517 19‐29‐16‐95081‐000‐0710 2561  HARN BLVD  # 1 MDR US 19 2518 19‐29‐16‐95081‐000‐0720 2561  HARN BLVD  # 2 MDR US 19 2519 19‐29‐16‐95081‐000‐0730 2561  HARN BLVD  # 3 MDR US 19 2520 19‐29‐16‐95081‐000‐0740 2561  HARN BLVD  # 4 MDR US 19 2521 19‐29‐16‐95081‐000‐0750 2561  HARN BLVD  # 5 MDR US 19 2522 19‐29‐16‐95081‐000‐0760 2561  HARN BLVD  # 6 MDR US 19 2523 19‐29‐16‐95081‐000‐0770 2565  HARN BLVD  # 4 MDR US 19 2524 19‐29‐16‐95081‐000‐0780 2565  HARN BLVD  # 3 MDR US 19 2525 19‐29‐16‐95081‐000‐0790 2565  HARN BLVD  # 2 MDR US 19 2526 19‐29‐16‐95081‐000‐0800 2565  HARN BLVD  # 1 MDR US 19 2527 20‐29‐16‐00000‐230‐0110 19387  US HIGHWAY 19  N O US 19 2528 20‐29‐16‐00000‐230‐0400 19135  US HIGHWAY 19  N MHDR US 19 2529 20‐29‐16‐00000‐320‐0100 0  US HIGHWAY 19  N MDR US 19 2530 20‐29‐16‐00000‐320‐0110 19029  US HIGHWAY 19  N P, HDR, MDR US 19, P 2531 20‐29‐16‐00000‐320‐0200 18911  US HIGHWAY 19  N C US 19 2532 20‐29‐16‐00000‐320‐0300 18819  US HIGHWAY 19  N C US 19 2533 20‐29‐16‐01325‐000‐0001 0  US HIGHWAY 19  N OS/R, O US 19 2534 20‐29‐16‐01325‐000‐0010 19321  US HIGHWAY 19  N O US 19 2535 20‐29‐16‐01325‐000‐0020 19337  US HIGHWAY 19   OS/R, O US 19 2536 20‐29‐16‐01325‐000‐0030 19329  US HIGHWAY 19  N O US 19 2537 20‐29‐16‐03290‐000‐0001 0  US HIGHWAY 19  N MHP, C, P US 19, P 2538 20‐29‐16‐03290‐000‐0850 18675  US HIGHWAY 19  N # 85 MHP, C, P US 19, P 2539 20‐29‐16‐03290‐000‐0870 18675  US HIGHWAY 19  N # 87 MHP, C, P US 19, P 2540 20‐29‐16‐03290‐000‐0890 18675  US HIGHWAY 19  N # 89 MHP, C, P US 19, P 2541 20‐29‐16‐03290‐000‐0910 18675  US HIGHWAY 19  N # 91 MHP, C, P US 19, P 2542 20‐29‐16‐03290‐000‐0930 18675  US HIGHWAY 19  N # 93 MHP, C, P US 19, P 2543 20‐29‐16‐03290‐000‐0950 18675  US HIGHWAY 19  N # 95 MHP, C, P US 19, P 2544 20‐29‐16‐03290‐000‐0970 18675  US HIGHWAY 19  N # 97 MHP, C, P US 19, P 2545 20‐29‐16‐03290‐000‐0990 18675  US HIGHWAY 19  N # 99 MHP, C, P US 19, P 2546 20‐29‐16‐03290‐000‐1010 18675  US HIGHWAY 19  N # 101 MHP, C, P US 19, P 2547 20‐29‐16‐03290‐000‐1020 18675  US HIGHWAY 19  N # 102 MHP, C, P US 19, P 2548 20‐29‐16‐03290‐000‐1030 18675  US HIGHWAY 19  N # 103 MHP, C, P US 19, P 51 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2549 20‐29‐16‐03290‐000‐1040 18675  US HIGHWAY 19  N # 104 MHP, C, P US 19, P 2550 20‐29‐16‐03290‐000‐1050 18675  US HIGHWAY 19  N # 105 MHP, C, P US 19, P 2551 20‐29‐16‐03290‐000‐1060 18675  US HIGHWAY 19  N # 106 MHP, C, P US 19, P 2552 20‐29‐16‐03290‐000‐1070 18675  US HIGHWAY 19  N # 107 MHP, C, P US 19, P 2553 20‐29‐16‐03290‐000‐1080 18675  US HIGHWAY 19  N # 108 MHP, C, P US 19, P 2554 20‐29‐16‐03290‐000‐1090 18675  US HIGHWAY 19  N # 109 MHP, C, P US 19, P 2555 20‐29‐16‐03290‐000‐1100 18675  US HIGHWAY 19  N # 110 MHP, C, P US 19, P 2556 20‐29‐16‐03290‐000‐1110 18675  US HIGHWAY 19  N # 111 MHP, C, P US 19, P 2557 20‐29‐16‐03290‐000‐1120 18675  US HIGHWAY 19  N # 112 MHP, C, P US 19, P 2558 20‐29‐16‐03290‐000‐1140 18675  US HIGHWAY 19  N # 114 MHP, C, P US 19, P 2559 20‐29‐16‐03290‐000‐1150 18675  US HIGHWAY 19  N # 115 MHP, C, P US 19, P 2560 20‐29‐16‐03290‐000‐1160 18675  US HIGHWAY 19  N # 116 MHP, C, P US 19, P 2561 20‐29‐16‐03290‐000‐1170 18675  US HIGHWAY 19  N # 117 MHP, C, P US 19, P 2562 20‐29‐16‐03290‐000‐1180 18675  US HIGHWAY 19  N # 118 MHP, C, P US 19, P 2563 20‐29‐16‐03290‐000‐1190 18675  US HIGHWAY 19  N # 119 MHP, C, P US 19, P 2564 20‐29‐16‐03290‐000‐1200 18675  US HIGHWAY 19  N # 120 MHP, C, P US 19, P 2565 20‐29‐16‐03290‐000‐1210 18675  US HIGHWAY 19  N # 121 MHP, C, P US 19, P 2566 20‐29‐16‐03290‐000‐1220 18675  US HIGHWAY 19  N # 122 MHP, C, P US 19, P 2567 20‐29‐16‐03290‐000‐1230 18675  US HIGHWAY 19  N # 123 MHP, C, P US 19, P 2568 20‐29‐16‐03290‐000‐1240 18675  US HIGHWAY 19  N # 124 MHP, C, P US 19, P 2569 20‐29‐16‐03290‐000‐1250 18675  US HIGHWAY 19  N # 125 MHP, C, P US 19, P 2570 20‐29‐16‐03290‐000‐1260 18675  US HIGHWAY 19  N # 126 MHP, C, P US 19, P 2571 20‐29‐16‐03290‐000‐1270 18675  US HIGHWAY 19  N # 127 MHP, C, P US 19, P 2572 20‐29‐16‐03290‐000‐1280 18675  US HIGHWAY 19  N # 128 MHP, C, P US 19, P 2573 20‐29‐16‐03290‐000‐1290 18675  US HIGHWAY 19  N # 129 MHP, C, P US 19, P 2574 20‐29‐16‐03290‐000‐1300 18675  US HIGHWAY 19  N # 130 MHP, C, P US 19, P 2575 20‐29‐16‐03290‐000‐1310 18675  US HIGHWAY 19  N # 131 MHP, C, P US 19, P 2576 20‐29‐16‐03290‐000‐1320 18675  US HIGHWAY 19  N # 132 MHP, C, P US 19, P 2577 20‐29‐16‐03290‐000‐1330 18675  US HIGHWAY 19  N # 133 MHP, C, P US 19, P 2578 20‐29‐16‐03290‐000‐1340 18675  US HIGHWAY 19  N # 134 MHP, C, P US 19, P 2579 20‐29‐16‐03290‐000‐1350 18675  US HIGHWAY 19  N # 135 MHP, C, P US 19, P 2580 20‐29‐16‐03290‐000‐1360 18675  US HIGHWAY 19  N # 136 MHP, C, P US 19, P 2581 20‐29‐16‐03290‐000‐1370 18675  US HIGHWAY 19  N # 137 MHP, C, P US 19, P 2582 20‐29‐16‐03290‐000‐1380 18675  US HIGHWAY 19  N # 138 MHP, C, P US 19, P 2583 20‐29‐16‐03290‐000‐1390 18675  US HIGHWAY 19  N # 139 MHP, C, P US 19, P 2584 20‐29‐16‐03290‐000‐1400 18675  US HIGHWAY 19  N # 140 MHP, C, P US 19, P 2585 20‐29‐16‐03290‐000‐1410 18675  US HIGHWAY 19  N # 141 MHP, C, P US 19, P 2586 20‐29‐16‐03290‐000‐1420 18675  US HIGHWAY 19  N # 142 MHP, C, P US 19, P 2587 20‐29‐16‐03290‐000‐1430 18675  US HIGHWAY 19  N # 143 MHP, C, P US 19, P 2588 20‐29‐16‐03290‐000‐1440 18675  US HIGHWAY 19  N # 144 MHP, C, P US 19, P 2589 20‐29‐16‐03290‐000‐1450 18675  US HIGHWAY 19  N # 145 MHP, C, P US 19, P 2590 20‐29‐16‐03290‐000‐1460 18675  US HIGHWAY 19  N # 146 MHP, C, P US 19, P 2591 20‐29‐16‐03290‐000‐1470 18675  US HIGHWAY 19  N # 147 MHP, C, P US 19, P 2592 20‐29‐16‐03290‐000‐1480 18675  US HIGHWAY 19  N # 148 MHP, C, P US 19, P 2593 20‐29‐16‐03290‐000‐1490 18675  US HIGHWAY 19  N # 149 MHP, C, P US 19, P 2594 20‐29‐16‐03290‐000‐1500 18675  US HIGHWAY 19  N # 150 MHP, C, P US 19, P 2595 20‐29‐16‐03290‐000‐1510 18675  US HIGHWAY 19  N # 151 MHP, C, P US 19, P 2596 20‐29‐16‐03290‐000‐1520 18675  US HIGHWAY 19  N # 152 MHP, C, P US 19, P 2597 20‐29‐16‐03290‐000‐1530 18675  US HIGHWAY 19  N # 153 MHP, C, P US 19, P 2598 20‐29‐16‐03290‐000‐1540 18675  US HIGHWAY 19  N # 154 MHP, C, P US 19, P 52 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2599 20‐29‐16‐03290‐000‐1550 18675  US HIGHWAY 19  N # 155 MHP, C, P US 19, P 2600 20‐29‐16‐03290‐000‐1560 18675  US HIGHWAY 19  N # 156 MHP, C, P US 19, P 2601 20‐29‐16‐03290‐000‐1570 18675  US HIGHWAY 19  N # 157 MHP, C, P US 19, P 2602 20‐29‐16‐03290‐000‐1580 18675  US HIGHWAY 19  N # 158 MHP, C, P US 19, P 2603 20‐29‐16‐03290‐000‐1590 18675  US HIGHWAY 19  N # 159 MHP, C, P US 19, P 2604 20‐29‐16‐03290‐000‐1600 18675  US HIGHWAY 19  N # 160 MHP, C, P US 19, P 2605 20‐29‐16‐03290‐000‐1610 18675  US HIGHWAY 19  N # 161 MHP, C, P US 19, P 2606 20‐29‐16‐03290‐000‐1620 18675  US HIGHWAY 19  N # 162 MHP, C, P US 19, P 2607 20‐29‐16‐03290‐000‐1630 18675  US HIGHWAY 19  N # 163 MHP, C, P US 19, P 2608 20‐29‐16‐03290‐000‐1640 18675  US HIGHWAY 19  N # 164 MHP, C, P US 19, P 2609 20‐29‐16‐03290‐000‐1650 18675  US HIGHWAY 19  N # 165 MHP, C, P US 19, P 2610 20‐29‐16‐03290‐000‐1660 18675  US HIGHWAY 19  N # 166 MHP, C, P US 19, P 2611 20‐29‐16‐03290‐000‐1670 18675  US HIGHWAY 19  N # 167 MHP, C, P US 19, P 2612 20‐29‐16‐03290‐000‐1680 18675  US HIGHWAY 19  N # 168 MHP, C, P US 19, P 2613 20‐29‐16‐03290‐000‐1690 18675  US HIGHWAY 19  N # 169 MHP, C, P US 19, P 2614 20‐29‐16‐03290‐000‐1700 18675  US HIGHWAY 19  N # 170 MHP, C, P US 19, P 2615 20‐29‐16‐03290‐000‐1710 18675  US HIGHWAY 19  N # 171 MHP, C, P US 19, P 2616 20‐29‐16‐03290‐000‐1720 18675  US HIGHWAY 19  N # 172 MHP, C, P US 19, P 2617 20‐29‐16‐03290‐000‐1730 18675  US HIGHWAY 19  N # 173 MHP, C, P US 19, P 2618 20‐29‐16‐03290‐000‐1740 18675  US HIGHWAY 19  N # 174 MHP, C, P US 19, P 2619 20‐29‐16‐03290‐000‐1750 18675  US HIGHWAY 19  N # 175 MHP, C, P US 19, P 2620 20‐29‐16‐03290‐000‐1770 18675  US HIGHWAY 19  N # 177 MHP, C, P US 19, P 2621 20‐29‐16‐03290‐000‐1790 18675  US HIGHWAY 19  N # 179 MHP, C, P US 19, P 2622 20‐29‐16‐03290‐000‐1810 18675  US HIGHWAY 19  N # 181 MHP, C, P US 19, P 2623 20‐29‐16‐03290‐000‐1830 18675  US HIGHWAY 19  N # 183 MHP, C, P US 19, P 2624 20‐29‐16‐03290‐000‐1850 18675  US HIGHWAY 19  N # 185 MHP, C, P US 19, P 2625 20‐29‐16‐03290‐000‐1870 18675  US HIGHWAY 19  N # 187 MHP, C, P US 19, P 2626 20‐29‐16‐03290‐000‐1880 18675  US HIGHWAY 19  N # 188 MHP, C, P US 19, P 2627 20‐29‐16‐03290‐000‐1890 18675  US HIGHWAY 19  N # 189 MHP, C, P US 19, P 2628 20‐29‐16‐03290‐000‐1900 18675  US HIGHWAY 19  N # 190 MHP, C, P US 19, P 2629 20‐29‐16‐03290‐000‐1910 18675  US HIGHWAY 19  N # 191 MHP, C, P US 19, P 2630 20‐29‐16‐03290‐000‐1920 18675  US HIGHWAY 19  N # 192 MHP, C, P US 19, P 2631 20‐29‐16‐03290‐000‐1930 18675  US HIGHWAY 19  N # 193 MHP, C, P US 19, P 2632 20‐29‐16‐03290‐000‐1940 18675  US HIGHWAY 19  N # 194 MHP, C, P US 19, P 2633 20‐29‐16‐03290‐000‐1950 18675  US HIGHWAY 19  N # 195 MHP, C, P US 19, P 2634 20‐29‐16‐03290‐000‐1960 18675  US HIGHWAY 19  N # 196 MHP, C, P US 19, P 2635 20‐29‐16‐03290‐000‐1970 18675  US HIGHWAY 19  N # 197 MHP, C, P US 19, P 2636 20‐29‐16‐03290‐000‐1980 18675  US HIGHWAY 19  N # 198 MHP, C, P US 19, P 2637 20‐29‐16‐03290‐000‐1990 18675  US HIGHWAY 19  N # 199 MHP, C, P US 19, P 2638 20‐29‐16‐03290‐000‐2000 18675  US HIGHWAY 19  N # 200 MHP, C, P US 19, P 2639 20‐29‐16‐03290‐000‐2010 18675  US HIGHWAY 19  N # 201 MHP, C, P US 19, P 2640 20‐29‐16‐03290‐000‐2020 18675  US HIGHWAY 19  N # 202 MHP, C, P US 19, P 2641 20‐29‐16‐03290‐000‐2030 18675  US HIGHWAY 19  N # 203 MHP, C, P US 19, P 2642 20‐29‐16‐03290‐000‐2040 18675  US HIGHWAY 19  N # 204 MHP, C, P US 19, P 2643 20‐29‐16‐03290‐000‐2050 18675  US HIGHWAY 19  N # 205 MHP, C, P US 19, P 2644 20‐29‐16‐03290‐000‐2060 18675  US HIGHWAY 19  N # 206 MHP, C, P US 19, P 2645 20‐29‐16‐03290‐000‐2070 18675  US HIGHWAY 19  N # 207 MHP, C, P US 19, P 2646 20‐29‐16‐03290‐000‐2080 18675  US HIGHWAY 19  N # 208 MHP, C, P US 19, P 2647 20‐29‐16‐03290‐000‐2090 18675  US HIGHWAY 19  N # 209 MHP, C, P US 19, P 2648 20‐29‐16‐03290‐000‐2100 18675  US HIGHWAY 19  N # 210 MHP, C, P US 19, P 53 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2649 20‐29‐16‐03290‐000‐2110 18675  US HIGHWAY 19  N # 211 MHP, C, P US 19, P 2650 20‐29‐16‐03290‐000‐2120 18675  US HIGHWAY 19  N # 212 MHP, C, P US 19, P 2651 20‐29‐16‐03290‐000‐2140 18675  US HIGHWAY 19  N # 214 MHP, C, P US 19, P 2652 20‐29‐16‐03290‐000‐2150 18675  US HIGHWAY 19  N # 215 MHP, C, P US 19, P 2653 20‐29‐16‐03290‐000‐2160 18675  US HIGHWAY 19  N # 216 MHP, C, P US 19, P 2654 20‐29‐16‐03290‐000‐2170 18675  US HIGHWAY 19  N # 217 MHP, C, P US 19, P 2655 20‐29‐16‐03290‐000‐2180 18675  US HIGHWAY 19  N # 218 MHP, C, P US 19, P 2656 20‐29‐16‐03290‐000‐2190 18675  US HIGHWAY 19  N # 219 MHP, C, P US 19, P 2657 20‐29‐16‐03290‐000‐2200 18675  US HIGHWAY 19  N # 220 MHP, C, P US 19, P 2658 20‐29‐16‐03290‐000‐2210 18675  US HIGHWAY 19  N # 221 MHP, C, P US 19, P 2659 20‐29‐16‐03290‐000‐2220 18675  US HIGHWAY 19  N # 222 MHP, C, P US 19, P 2660 20‐29‐16‐03290‐000‐2230 18675  US HIGHWAY 19  N # 223 MHP, C, P US 19, P 2661 20‐29‐16‐03290‐000‐2240 18675  US HIGHWAY 19  N # 224 MHP, C, P US 19, P 2662 20‐29‐16‐03290‐000‐2250 18675  US HIGHWAY 19  N # 225 MHP, C, P US 19, P 2663 20‐29‐16‐03290‐000‐2260 18675  US HIGHWAY 19  N # 226 MHP, C, P US 19, P 2664 20‐29‐16‐03290‐000‐2270 18675  US HIGHWAY 19  N # 227 MHP, C, P US 19, P 2665 20‐29‐16‐03290‐000‐2280 18675  US HIGHWAY 19  N # 228 MHP, C, P US 19, P 2666 20‐29‐16‐03290‐000‐2290 18675  US HIGHWAY 19  N # 229 MHP, C, P US 19, P 2667 20‐29‐16‐03290‐000‐2300 18675  US HIGHWAY 19  N # 230 MHP, C, P US 19, P 2668 20‐29‐16‐03290‐000‐2310 18675  US HIGHWAY 19  N # 231 MHP, C, P US 19, P 2669 20‐29‐16‐03290‐000‐2320 18675  US HIGHWAY 19  N # 232 MHP, C, P US 19, P 2670 20‐29‐16‐03290‐000‐2330 18675  US HIGHWAY 19  N # 233 MHP, C, P US 19, P 2671 20‐29‐16‐03290‐000‐2340 18675  US HIGHWAY 19  N # 234 MHP, C, P US 19, P 2672 20‐29‐16‐03290‐000‐2350 18675  US HIGHWAY 19  N # 235 MHP, C, P US 19, P 2673 20‐29‐16‐03290‐000‐2360 18675  US HIGHWAY 19  N # 236 MHP, C, P US 19, P 2674 20‐29‐16‐03290‐000‐2370 18675  US HIGHWAY 19  N # 237 MHP, C, P US 19, P 2675 20‐29‐16‐03290‐000‐2380 18675  US HIGHWAY 19  N # 238 MHP, C, P US 19, P 2676 20‐29‐16‐03290‐000‐2390 18675  US HIGHWAY 19  N # 239 MHP, C, P US 19, P 2677 20‐29‐16‐03290‐000‐2400 18675  US HIGHWAY 19  N # 240 MHP, C, P US 19, P 2678 20‐29‐16‐03290‐000‐2410 18675  US HIGHWAY 19  N # 241 MHP, C, P US 19, P 2679 20‐29‐16‐03290‐000‐2420 18675  US HIGHWAY 19  N # 242 MHP, C, P US 19, P 2680 20‐29‐16‐03290‐000‐2430 18675  US HIGHWAY 19  N # 243 MHP, C, P US 19, P 2681 20‐29‐16‐03290‐000‐2440 18675  US HIGHWAY 19  N # 244 MHP, C, P US 19, P 2682 20‐29‐16‐03290‐000‐2450 18675  US HIGHWAY 19  N # 245 MHP, C, P US 19, P 2683 20‐29‐16‐03290‐000‐2460 18675  US HIGHWAY 19  N # 246 MHP, C, P US 19, P 2684 20‐29‐16‐03290‐000‐2470 18675  US HIGHWAY 19  N # 247 MHP, C, P US 19, P 2685 20‐29‐16‐03290‐000‐2480 18675  US HIGHWAY 19  N # 248 MHP, C, P US 19, P 2686 20‐29‐16‐03290‐000‐2490 18675  US HIGHWAY 19  N # 249 MHP, C, P US 19, P 2687 20‐29‐16‐03290‐000‐2500 18675  US HIGHWAY 19  N # 250 MHP, C, P US 19, P 2688 20‐29‐16‐03290‐000‐2510 18675  US HIGHWAY 19  N # 251 MHP, C, P US 19, P 2689 20‐29‐16‐03290‐000‐2520 18675  US HIGHWAY 19  N # 252 MHP, C, P US 19, P 2690 20‐29‐16‐03290‐000‐2530 18675  US HIGHWAY 19  N # 253 MHP, C, P US 19, P 2691 20‐29‐16‐03290‐000‐2540 18675  US HIGHWAY 19  N # 254 MHP, C, P US 19, P 2692 20‐29‐16‐03290‐000‐2550 18675  US HIGHWAY 19  N # 255 MHP, C, P US 19, P 2693 20‐29‐16‐03290‐000‐2560 18675  US HIGHWAY 19  N # 256 MHP, C, P US 19, P 2694 20‐29‐16‐03290‐000‐2570 18675  US HIGHWAY 19  N # 257 MHP, C, P US 19, P 2695 20‐29‐16‐03290‐000‐2580 18675  US HIGHWAY 19  N # 258 MHP, C, P US 19, P 2696 20‐29‐16‐03290‐000‐2590 18675  US HIGHWAY 19  N # 259 MHP, C, P US 19, P 2697 20‐29‐16‐03290‐000‐2600 18675  US HIGHWAY 19  N # 260 MHP, C, P US 19, P 2698 20‐29‐16‐03290‐000‐2610 18675  US HIGHWAY 19  N # 261 MHP, C, P US 19, P 54 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2699 20‐29‐16‐03290‐000‐2630 18675  US HIGHWAY 19  N # 263 MHP, C, P US 19, P 2700 20‐29‐16‐03290‐000‐2650 18675  US HIGHWAY 19  N # 265 MHP, C, P US 19, P 2701 20‐29‐16‐03290‐000‐2670 18675  US HIGHWAY 19  N # 267 MHP, C, P US 19, P 2702 20‐29‐16‐03290‐000‐2690 18675  US HIGHWAY 19  N # 269 MHP, C, P US 19, P 2703 20‐29‐16‐03290‐000‐2710 18675  US HIGHWAY 19  N # 271 MHP, C, P US 19, P 2704 20‐29‐16‐03290‐000‐2730 18675  US HIGHWAY 19  N # 273 MHP, C, P US 19, P 2705 20‐29‐16‐03290‐000‐2750 18675  US HIGHWAY 19  N # 275 MHP, C, P US 19, P 2706 20‐29‐16‐03290‐000‐2770 18675  US HIGHWAY 19  N # 277 MHP, C, P US 19, P 2707 20‐29‐16‐03290‐000‐2790 18675  US HIGHWAY 19  N # 279 MHP, C, P US 19, P 2708 20‐29‐16‐03290‐000‐2810 18675  US HIGHWAY 19  N # 281 MHP, C, P US 19, P 2709 20‐29‐16‐03290‐000‐3010 18675  US HIGHWAY 19  N # 301 MHP, C, P US 19, P 2710 20‐29‐16‐03290‐000‐3030 18675  US HIGHWAY 19  N # 303 MHP, C, P US 19, P 2711 20‐29‐16‐03290‐000‐3050 18675  US HIGHWAY 19  N # 305 MHP, C, P US 19, P 2712 20‐29‐16‐03290‐000‐3070 18675  US HIGHWAY 19  N # 307 MHP, C, P US 19, P 2713 20‐29‐16‐03290‐000‐3090 18675  US HIGHWAY 19  N # 309 MHP, C, P US 19, P 2714 20‐29‐16‐03290‐000‐3100 18675  US HIGHWAY 19  N # 310 MHP, C, P US 19, P 2715 20‐29‐16‐03290‐000‐3110 18675  US HIGHWAY 19  N # 311 MHP, C, P US 19, P 2716 20‐29‐16‐03290‐000‐3120 18675  US HIGHWAY 19  N # 312 MHP, C, P US 19, P 2717 20‐29‐16‐03290‐000‐3140 18675  US HIGHWAY 19  N # 314 MHP, C, P US 19, P 2718 20‐29‐16‐03290‐000‐3150 18675  US HIGHWAY 19  N # 315 MHP, C, P US 19, P 2719 20‐29‐16‐03290‐000‐3160 18675  US HIGHWAY 19  N # 316 MHP, C, P US 19, P 2720 20‐29‐16‐03290‐000‐3170 18675  US HIGHWAY 19  N # 317 MHP, C, P US 19, P 2721 20‐29‐16‐03290‐000‐3180 18675  US HIGHWAY 19  N # 318 MHP, C, P US 19, P 2722 20‐29‐16‐03290‐000‐3190 18675  US HIGHWAY 19  N # 319 MHP, C, P US 19, P 2723 20‐29‐16‐03290‐000‐3200 18675  US HIGHWAY 19  N # 320 MHP, C, P US 19, P 2724 20‐29‐16‐03290‐000‐3210 18675  US HIGHWAY 19  N # 321 MHP, C, P US 19, P 2725 20‐29‐16‐03290‐000‐3220 18675  US HIGHWAY 19  N # 322 MHP, C, P US 19, P 2726 20‐29‐16‐03290‐000‐3230 18675  US HIGHWAY 19  N # 323 MHP, C, P US 19, P 2727 20‐29‐16‐03290‐000‐3240 18675  US HIGHWAY 19  N # 324 MHP, C, P US 19, P 2728 20‐29‐16‐03290‐000‐3250 18675  US HIGHWAY 19  N # 325 MHP, C, P US 19, P 2729 20‐29‐16‐03290‐000‐3260 18675  US HIGHWAY 19  N # 326 MHP, C, P US 19, P 2730 20‐29‐16‐03290‐000‐3270 18675  US HIGHWAY 19  N # 327 MHP, C, P US 19, P 2731 20‐29‐16‐03290‐000‐3280 18675  US HIGHWAY 19  N # 328 MHP, C, P US 19, P 2732 20‐29‐16‐03290‐000‐3290 18675  US HIGHWAY 19  N # 329 MHP, C, P US 19, P 2733 20‐29‐16‐03290‐000‐3300 18675  US HIGHWAY 19  N # 330 MHP, C, P US 19, P 2734 20‐29‐16‐03290‐000‐3310 18675  US HIGHWAY 19  N # 331 MHP, C, P US 19, P 2735 20‐29‐16‐03290‐000‐3320 18675  US HIGHWAY 19  N # 332 MHP, C, P US 19, P 2736 20‐29‐16‐03290‐000‐3330 18675  US HIGHWAY 19  N # 333 MHP, C, P US 19, P 2737 20‐29‐16‐03290‐000‐3340 18675  US HIGHWAY 19  N # 334 MHP, C, P US 19, P 2738 20‐29‐16‐03290‐000‐3350 18675  US HIGHWAY 19  N # 335 MHP, C, P US 19, P 2739 20‐29‐16‐03290‐000‐3360 18675  US HIGHWAY 19  N # 336 MHP, C, P US 19, P 2740 20‐29‐16‐03290‐000‐3370 18675  US HIGHWAY 19  N # 337 MHP, C, P US 19, P 2741 20‐29‐16‐03290‐000‐3380 18675  US HIGHWAY 19  N # 338 MHP, C, P US 19, P 2742 20‐29‐16‐03290‐000‐3390 18675  US HIGHWAY 19  N # 339 MHP, C, P US 19, P 2743 20‐29‐16‐03290‐000‐3400 18675  US HIGHWAY 19  N # 340 MHP, C, P US 19, P 2744 20‐29‐16‐03290‐000‐3410 18675  US HIGHWAY 19  N # 341 MHP, C, P US 19, P 2745 20‐29‐16‐03290‐000‐3420 18675  US HIGHWAY 19  N # 342 MHP, C, P US 19, P 2746 20‐29‐16‐03290‐000‐3430 18675  US HIGHWAY 19  N # 343 MHP, C, P US 19, P 2747 20‐29‐16‐03290‐000‐3440 18675  US HIGHWAY 19  N # 344 MHP, C, P US 19, P 2748 20‐29‐16‐03290‐000‐3450 18675  US HIGHWAY 19  N # 345 MHP, C, P US 19, P 55 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2749 20‐29‐16‐03290‐000‐3460 18675  US HIGHWAY 19  N # 346 MHP, C, P US 19, P 2750 20‐29‐16‐03290‐000‐3470 18675  US HIGHWAY 19  N # 347 MHP, C, P US 19, P 2751 20‐29‐16‐03290‐000‐3480 18675  US HIGHWAY 19  N # 348 MHP, C, P US 19, P 2752 20‐29‐16‐03290‐000‐3490 18675  US HIGHWAY 19  N # 349 MHP, C, P US 19, P 2753 20‐29‐16‐03290‐000‐3500 18675  US HIGHWAY 19  N # 350 MHP, C, P US 19, P 2754 20‐29‐16‐03290‐000‐3510 18675  US HIGHWAY 19  N # 351 MHP, C, P US 19, P 2755 20‐29‐16‐03290‐000‐3520 18675  US HIGHWAY 19  N # 352 MHP, C, P US 19, P 2756 20‐29‐16‐03290‐000‐3530 18675  US HIGHWAY 19  N # 353 MHP, C, P US 19, P 2757 20‐29‐16‐03290‐000‐3540 18675  US HIGHWAY 19  N # 354 MHP, C, P US 19, P 2758 20‐29‐16‐03290‐000‐3550 18675  US HIGHWAY 19  N # 355 MHP, C, P US 19, P 2759 20‐29‐16‐03290‐000‐3560 18675  US HIGHWAY 19  N # 356 MHP, C, P US 19, P 2760 20‐29‐16‐03290‐000‐3570 18675  US HIGHWAY 19  N # 357 MHP, C, P US 19, P 2761 20‐29‐16‐03290‐000‐3580 18675  US HIGHWAY 19  N # 358 MHP, C, P US 19, P 2762 20‐29‐16‐03290‐000‐3590 18675  US HIGHWAY 19  N # 359 MHP, C, P US 19, P 2763 20‐29‐16‐03290‐000‐3600 18675  US HIGHWAY 19  N # 360 MHP, C, P US 19, P 2764 20‐29‐16‐03290‐000‐3610 18675  US HIGHWAY 19  N # 361 MHP, C, P US 19, P 2765 20‐29‐16‐03290‐000‐3620 18675  US HIGHWAY 19  N # 362 MHP, C, P US 19, P 2766 20‐29‐16‐03290‐000‐3630 18675  US HIGHWAY 19  N # 363 MHP, C, P US 19, P 2767 20‐29‐16‐03290‐000‐3640 18675  US HIGHWAY 19  N # 364 MHP, C, P US 19, P 2768 20‐29‐16‐03290‐000‐3650 18675  US HIGHWAY 19  N # 365 MHP, C, P US 19, P 2769 20‐29‐16‐03290‐000‐3660 18675  US HIGHWAY 19  N # 366 MHP, C, P US 19, P 2770 20‐29‐16‐03290‐000‐3670 18675  US HIGHWAY 19  N # 367 MHP, C, P US 19, P 2771 20‐29‐16‐03290‐000‐3680 0  US HIGHWAY 19  N # 368 MHP, C, P US 19, P 2772 20‐29‐16‐03290‐000‐3690 18675  US HIGHWAY 19  N # 369 MHP, C, P US 19, P 2773 20‐29‐16‐03290‐000‐3700 18675  US HIGHWAY 19  N # 370 MHP, C, P US 19, P 2774 20‐29‐16‐03290‐000‐3710 18675  US HIGHWAY 19  N # 371 MHP, C, P US 19, P 2775 20‐29‐16‐03290‐000‐3720 18675  US HIGHWAY 19  N # 372 MHP, C, P US 19, P 2776 20‐29‐16‐03290‐000‐3730 18675  US HIGHWAY 19  N # 373 MHP, C, P US 19, P 2777 20‐29‐16‐03290‐000‐3740 18675  US HIGHWAY 19  N # 374 MHP, C, P US 19, P 2778 20‐29‐16‐03290‐000‐3750 18675  US HIGHWAY 19  N # 375 MHP, C, P US 19, P 2779 20‐29‐16‐03290‐000‐3760 18675  US HIGHWAY 19  N # 376 MHP, C, P US 19, P 2780 20‐29‐16‐03290‐000‐3770 18675  US HIGHWAY 19  N # 377 MHP, C, P US 19, P 2781 20‐29‐16‐03290‐000‐3780 18675  US HIGHWAY 19  N # 378 MHP, C, P US 19, P 2782 20‐29‐16‐03290‐000‐3790 18675  US HIGHWAY 19  N # 379 MHP, C, P US 19, P 2783 20‐29‐16‐03290‐000‐3800 18675  US HIGHWAY 19  N # 380 MHP, C, P US 19, P 2784 20‐29‐16‐03290‐000‐3810 18675  US HIGHWAY 19  N # 381 MHP, C, P US 19, P 2785 20‐29‐16‐03290‐000‐3820 18675  US HIGHWAY 19  N # 382 MHP, C, P US 19, P 2786 20‐29‐16‐03290‐000‐3830 18675  US HIGHWAY 19  N # 383 MHP, C, P US 19, P 2787 20‐29‐16‐03290‐000‐3840 18675  US HIGHWAY 19  N # 384 MHP, C, P US 19, P 2788 20‐29‐16‐03290‐000‐3850 18675  US HIGHWAY 19  N # 385 MHP, C, P US 19, P 2789 20‐29‐16‐03290‐000‐3860 18675  US HIGHWAY 19  N # 386 MHP, C, P US 19, P 2790 20‐29‐16‐03290‐000‐3870 18675  US HIGHWAY 19  N # 387 MHP, C, P US 19, P 2791 20‐29‐16‐03290‐000‐3880 18675  US HIGHWAY 19  N # 388 MHP, C, P US 19, P 2792 20‐29‐16‐03290‐000‐3890 18675  US HIGHWAY 19  N # 389 MHP, C, P US 19, P 2793 20‐29‐16‐03290‐000‐3910 18675  US HIGHWAY 19  N # 391 MHP, C, P US 19, P 2794 20‐29‐16‐03290‐000‐3930 18675  US HIGHWAY 19  N # 393 MHP, C, P US 19, P 2795 20‐29‐16‐03290‐000‐3970 18675  US HIGHWAY 19  N # 397 MHP, C, P US 19, P 2796 20‐29‐16‐03290‐000‐3990 18675  US HIGHWAY 19  N # 399 MHP, C, P US 19, P 2797 20‐29‐16‐03290‐000‐4010 18675  US HIGHWAY 19  N # 401 MHP, C, P US 19, P 2798 20‐29‐16‐03290‐000‐4030 18675  US HIGHWAY 19  N # 403 MHP, C, P US 19, P 56 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2799 20‐29‐16‐03290‐000‐4050 18675  US HIGHWAY 19  N # 405 MHP, C, P US 19, P 2800 20‐29‐16‐03290‐000‐4070 18675  US HIGHWAY 19  N # 407 MHP, C, P US 19, P 2801 20‐29‐16‐03290‐000‐4080 18675  US HIGHWAY 19  N # 408 MHP, C, P US 19, P 2802 20‐29‐16‐03290‐000‐4090 18675  US HIGHWAY 19  N # 409 MHP, C, P US 19, P 2803 20‐29‐16‐03290‐000‐4100 18675  US HIGHWAY 19  N # 410 MHP, C, P US 19, P 2804 20‐29‐16‐03290‐000‐4110 18675  US HIGHWAY 19  N # 411 MHP, C, P US 19, P 2805 20‐29‐16‐03290‐000‐4120 18675  US HIGHWAY 19  N # 412 MHP, C, P US 19, P 2806 20‐29‐16‐03290‐000‐4140 18675  US HIGHWAY 19  N # 414 MHP, C, P US 19, P 2807 20‐29‐16‐03290‐000‐4150 18675  US HIGHWAY 19  N # 415 MHP, C, P US 19, P 2808 20‐29‐16‐03290‐000‐4160 18675  US HIGHWAY 19  N # 416 MHP, C, P US 19, P 2809 20‐29‐16‐03290‐000‐4170 0  US HIGHWAY 19  N # 417 MHP, C, P US 19, P 2810 20‐29‐16‐03290‐000‐4180 18675  US HIGHWAY 19  N # 418 MHP, C, P US 19, P 2811 20‐29‐16‐03290‐000‐4190 18675  US HIGHWAY 19  N # 419 MHP, C, P US 19, P 2812 20‐29‐16‐03290‐000‐4200 18675  US HIGHWAY 19  N # 420 MHP, C, P US 19, P 2813 20‐29‐16‐03290‐000‐4210 18675  US HIGHWAY 19  N # 421 MHP, C, P US 19, P 2814 20‐29‐16‐03290‐000‐4220 18675  US HIGHWAY 19  N # 422 MHP, C, P US 19, P 2815 20‐29‐16‐03290‐000‐4230 18675  US HIGHWAY 19  N # 423 MHP, C, P US 19, P 2816 20‐29‐16‐03290‐000‐4240 18675  US HIGHWAY 19  N # 424 MHP, C, P US 19, P 2817 20‐29‐16‐03290‐000‐4250 18675  US HIGHWAY 19  N # 425 MHP, C, P US 19, P 2818 20‐29‐16‐03290‐000‐4260 18675  US HIGHWAY 19  N # 426 MHP, C, P US 19, P 2819 20‐29‐16‐03290‐000‐4270 18675  US HIGHWAY 19  N # 427 MHP, C, P US 19, P 2820 20‐29‐16‐03290‐000‐4280 18675  US HIGHWAY 19  N # 428 MHP, C, P US 19, P 2821 20‐29‐16‐03290‐000‐4290 18675  US HIGHWAY 19  N # 429 MHP, C, P US 19, P 2822 20‐29‐16‐03290‐000‐4300 18675  US HIGHWAY 19  N # 430 MHP, C, P US 19, P 2823 20‐29‐16‐03290‐000‐4310 18675  US HIGHWAY 19  N # 431 MHP, C, P US 19, P 2824 20‐29‐16‐03290‐000‐4320 18675  US HIGHWAY 19  N # 432 MHP, C, P US 19, P 2825 20‐29‐16‐03290‐000‐4330 18675  US HIGHWAY 19  N # 433 MHP, C, P US 19, P 2826 20‐29‐16‐03290‐000‐4340 18675  US HIGHWAY 19  N # 434 MHP, C, P US 19, P 2827 20‐29‐16‐03290‐000‐4350 18675  US HIGHWAY 19  N # 435 MHP, C, P US 19, P 2828 20‐29‐16‐03290‐000‐4360 18675  US HIGHWAY 19  N # 436 MHP, C, P US 19, P 2829 20‐29‐16‐03290‐000‐4370 18675  US HIGHWAY 19  N # 437 MHP, C, P US 19, P 2830 20‐29‐16‐03290‐000‐4380 18675  US HIGHWAY 19  N # 438 MHP, C, P US 19, P 2831 20‐29‐16‐03290‐000‐4390 18675  US HIGHWAY 19  N # 439 MHP, C, P US 19, P 2832 20‐29‐16‐03290‐000‐4400 18675  US HIGHWAY 19  N # 440 MHP, C, P US 19, P 2833 20‐29‐16‐03290‐000‐4410 18675  US HIGHWAY 19  N # 441 MHP, C, P US 19, P 2834 20‐29‐16‐03290‐000‐4420 18675  US HIGHWAY 19  N # 442 MHP, C, P US 19, P 2835 20‐29‐16‐03290‐000‐4430 18675  US HIGHWAY 19  N # 443 MHP, C, P US 19, P 2836 20‐29‐16‐03290‐000‐4440 18675  US HIGHWAY 19  N # 444 MHP, C, P US 19, P 2837 20‐29‐16‐03290‐000‐4450 18675  US HIGHWAY 19  N # 445 MHP, C, P US 19, P 2838 20‐29‐16‐03290‐000‐4460 18675  US HIGHWAY 19  N # 446 MHP, C, P US 19, P 2839 20‐29‐16‐03290‐000‐4470 18675  US HIGHWAY 19  N # 447 MHP, C, P US 19, P 2840 20‐29‐16‐03290‐000‐4480 18675  US HIGHWAY 19  N # 448 MHP, C, P US 19, P 2841 20‐29‐16‐03290‐000‐4490 18675  US HIGHWAY 19  N # 449 MHP, C, P US 19, P 2842 20‐29‐16‐03290‐000‐4500 18675  US HIGHWAY 19  N # 450 MHP, C, P US 19, P 2843 20‐29‐16‐03290‐000‐4510 18675  US HIGHWAY 19  N # 451 MHP, C, P US 19, P 2844 20‐29‐16‐03290‐000‐4520 18675  US HIGHWAY 19  N # 452 MHP, C, P US 19, P 2845 20‐29‐16‐03290‐000‐4530 18675  US HIGHWAY 19  N # 453 MHP, C, P US 19, P 2846 20‐29‐16‐03290‐000‐4540 18675  US HIGHWAY 19  N # 454 MHP, C, P US 19, P 2847 20‐29‐16‐03290‐000‐4550 18675  US HIGHWAY 19  N # 455 MHP, C, P US 19, P 2848 20‐29‐16‐03290‐000‐4560 18675  US HIGHWAY 19  N # 456 MHP, C, P US 19, P 57 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2849 20‐29‐16‐03290‐000‐4570 18675  US HIGHWAY 19  N # 457 MHP, C, P US 19, P 2850 20‐29‐16‐03290‐000‐4580 18675  US HIGHWAY 19  N # 458 MHP, C, P US 19, P 2851 20‐29‐16‐03290‐000‐4590 18675  US HIGHWAY 19  N # 459 MHP, C, P US 19, P 2852 20‐29‐16‐03290‐000‐4600 18675  US HIGHWAY 19  N # 460 MHP, C, P US 19, P 2853 20‐29‐16‐03290‐000‐4610 18675  US HIGHWAY 19  N # 461 MHP, C, P US 19, P 2854 20‐29‐16‐03290‐000‐4620 18675  US HIGHWAY 19  N # 462 MHP, C, P US 19, P 2855 20‐29‐16‐03290‐000‐4630 18675  US HIGHWAY 19  N # 463 MHP, C, P US 19, P 2856 20‐29‐16‐03290‐000‐4640 18675  US HIGHWAY 19  N # 464 MHP, C, P US 19, P 2857 20‐29‐16‐03290‐000‐4650 18675  US HIGHWAY 19  N # 465 MHP, C, P US 19, P 2858 20‐29‐16‐03290‐000‐4660 18675  US HIGHWAY 19  N # 466 MHP, C, P US 19, P 2859 20‐29‐16‐03290‐000‐4670 18675  US HIGHWAY 19  N # 467 MHP, C, P US 19, P 2860 20‐29‐16‐03290‐000‐4680 18675  US HIGHWAY 19  N # 468 MHP, C, P US 19, P 2861 20‐29‐16‐03290‐000‐4690 18675  US HIGHWAY 19  N # 469 MHP, C, P US 19, P 2862 20‐29‐16‐03290‐000‐4700 18675  US HIGHWAY 19  N # 470 MHP, C, P US 19, P 2863 20‐29‐16‐03290‐000‐4710 18675  US HIGHWAY 19  N # 471 MHP, C, P US 19, P 2864 20‐29‐16‐03290‐000‐4720 18675  US HIGHWAY 19  N # 472 MHP, C, P US 19, P 2865 20‐29‐16‐03290‐000‐4730 18675  US HIGHWAY 19  N # 473 MHP, C, P US 19, P 2866 20‐29‐16‐03290‐000‐4740 18675  US HIGHWAY 19  N # 474 MHP, C, P US 19, P 2867 20‐29‐16‐03290‐000‐4750 18675  US HIGHWAY 19  N # 475 MHP, C, P US 19, P 2868 20‐29‐16‐03290‐000‐4760 18675  US HIGHWAY 19  N # 476 MHP, C, P US 19, P 2869 20‐29‐16‐03290‐000‐4770 18675  US HIGHWAY 19  N # 477 MHP, C, P US 19, P 2870 20‐29‐16‐03290‐000‐4780 18675  US HIGHWAY 19  N # 478 MHP, C, P US 19, P 2871 20‐29‐16‐03290‐000‐4790 18675  US HIGHWAY 19  N # 479 MHP, C, P US 19, P 2872 20‐29‐16‐03290‐000‐4800 18675  US HIGHWAY 19  N # 480 MHP, C, P US 19, P 2873 20‐29‐16‐03290‐000‐4810 18675  US HIGHWAY 19  N # 481 MHP, C, P US 19, P 2874 20‐29‐16‐03290‐000‐4820 18675  US HIGHWAY 19  N # 482 MHP, C, P US 19, P 2875 20‐29‐16‐03290‐000‐4830 18675  US HIGHWAY 19  N # 483 MHP, C, P US 19, P 2876 20‐29‐16‐03290‐000‐4840 18675  US HIGHWAY 19  N # 484 MHP, C, P US 19, P 2877 20‐29‐16‐03290‐000‐4850 18675  US HIGHWAY 19  N # 485 MHP, C, P US 19, P 2878 20‐29‐16‐03290‐000‐4860 18675  US HIGHWAY 19  N # 486 MHP, C, P US 19, P 2879 20‐29‐16‐03290‐000‐4870 18675  US HIGHWAY 19  N # 487 MHP, C, P US 19, P 2880 20‐29‐16‐03290‐000‐4880 18675  US HIGHWAY 19  N # 488 MHP, C, P US 19, P 2881 20‐29‐16‐03290‐000‐4890 18675  US HIGHWAY 19  N # 489 MHP, C, P US 19, P 2882 20‐29‐16‐03290‐000‐4910 18675  US HIGHWAY 19  N # 491 MHP, C, P US 19, P 2883 20‐29‐16‐03290‐000‐4930 18675  US HIGHWAY 19  N # 493 MHP, C, P US 19, P 2884 20‐29‐16‐03290‐000‐4940 18675  US HIGHWAY 19  N # 494 MHP, C, P US 19, P 2885 20‐29‐16‐03290‐000‐4950 18675  US HIGHWAY 19  N # 495 MHP, C, P US 19, P 2886 20‐29‐16‐03290‐000‐4960 18675  US HIGHWAY 19  N # 496 MHP, C, P US 19, P 2887 20‐29‐16‐03290‐000‐4970 18675  US HIGHWAY 19  N # 497 MHP, C, P US 19, P 2888 20‐29‐16‐03290‐000‐4980 18675  US HIGHWAY 19  N # 498 MHP, C, P US 19, P 2889 20‐29‐16‐03290‐000‐4990 18675  US HIGHWAY 19  N # 499 MHP, C, P US 19, P 2890 20‐29‐16‐03290‐000‐5000 18675  US HIGHWAY 19  N # 500 MHP, C, P US 19, P 2891 20‐29‐16‐03290‐000‐5010 18675  US HIGHWAY 19  N # 501 MHP, C, P US 19, P 2892 20‐29‐16‐03290‐000‐5020 18675  US HIGHWAY 19  N # 502 MHP, C, P US 19, P 2893 20‐29‐16‐03290‐000‐5030 18675  US HIGHWAY 19  N # 503 MHP, C, P US 19, P 2894 20‐29‐16‐03290‐000‐5040 18675  US HIGHWAY 19  N # 504 MHP, C, P US 19, P 2895 20‐29‐16‐03290‐000‐5050 18675  US HIGHWAY 19  N # 505 MHP, C, P US 19, P 2896 20‐29‐16‐03290‐000‐5060 18675  US HIGHWAY 19  N # 506 MHP, C, P US 19, P 2897 20‐29‐16‐03290‐000‐5070 18675  US HIGHWAY 19  N # 507 MHP, C, P US 19, P 2898 20‐29‐16‐03290‐000‐5090 18675  US HIGHWAY 19  N # 509 MHP, C, P US 19, P 58 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2899 20‐29‐16‐21858‐000‐0010 0  US HIGHWAY 19  N C US 19 2900 20‐29‐16‐41937‐000‐0001 0  US HIGHWAY 19   MDR US 19 2901 20‐29‐16‐41937‐001‐0010 19029  US HIGHWAY 19  N # 1‐1 MDR US 19 2902 20‐29‐16‐41937‐001‐0020 19029  US HIGHWAY 19  N # 1‐2 MDR US 19 2903 20‐29‐16‐41937‐001‐0030 19029  US HIGHWAY 19  N # 1‐3 MDR US 19 2904 20‐29‐16‐41937‐001‐0040 19029  US HIGHWAY 19  N # 1‐4 MDR US 19 2905 20‐29‐16‐41937‐001‐0050 19029  US HIGHWAY 19  N # 1‐5 MDR US 19 2906 20‐29‐16‐41937‐001‐0060 19029  US HIGHWAY 19  N # 1‐6 MDR US 19 2907 20‐29‐16‐41937‐001‐0070 19029  US HIGHWAY 19  N # 1‐7 MDR US 19 2908 20‐29‐16‐41937‐001‐0080 19029  US HIGHWAY 19  N # 1‐8 MDR US 19 2909 20‐29‐16‐41937‐001‐0090 19029  US HIGHWAY 19  N # 1‐9 MDR US 19 2910 20‐29‐16‐41937‐001‐0100 19029  US HIGHWAY 19  N # 1‐10 MDR US 19 2911 20‐29‐16‐41937‐001‐0110 19029  US HIGHWAY 19  N # 1‐11 MDR US 19 2912 20‐29‐16‐41937‐001‐0120 19029  US HIGHWAY 19  N # 1‐12 MDR US 19 2913 20‐29‐16‐41937‐001‐0130 19029  US HIGHWAY 19  N # 1‐13 MDR US 19 2914 20‐29‐16‐41937‐001‐0140 19029  US HIGHWAY 19  N # 1‐14 MDR US 19 2915 20‐29‐16‐41937‐001‐0150 19029  US HIGHWAY 19  N # 1‐15 MDR US 19 2916 20‐29‐16‐41937‐001‐0160 19029  US HIGHWAY 19  N # 1‐16 MDR US 19 2917 20‐29‐16‐41937‐001‐0170 19029  US HIGHWAY 19  N # 1‐17 MDR US 19 2918 20‐29‐16‐41937‐001‐0180 19029  US HIGHWAY 19  N # 1‐18 MDR US 19 2919 20‐29‐16‐41937‐001‐0190 19029  US HIGHWAY 19  N # 1‐19 MDR US 19 2920 20‐29‐16‐41937‐001‐0200 19029  US HIGHWAY 19  N # 1‐20 MDR US 19 2921 20‐29‐16‐41937‐001‐0210 19029  US HIGHWAY 19  N # 1‐21 MDR US 19 2922 20‐29‐16‐41937‐001‐0220 19029  US HIGHWAY 19  N # 1‐22 MDR US 19 2923 20‐29‐16‐41937‐001‐0230 19029  US HIGHWAY 19  N # 1‐23 MDR US 19 2924 20‐29‐16‐41937‐001‐0240 19029  US HIGHWAY 19  N # 1‐24 MDR US 19 2925 20‐29‐16‐41937‐001‐0250 19029  US HIGHWAY 19  N # 1‐25 MDR US 19 2926 20‐29‐16‐41937‐001‐0260 19029  US HIGHWAY 19  N # 1‐26 MDR US 19 2927 20‐29‐16‐41938‐000‐0001 0  US HIGHWAY 19   MDR US 19 2928 20‐29‐16‐41938‐002‐0010 19029  US HIGHWAY 19  N # 2‐1 MDR US 19 2929 20‐29‐16‐41938‐002‐0020 19029  US HIGHWAY 19  N # 2‐2 MDR US 19 2930 20‐29‐16‐41938‐002‐0030 19029  US HIGHWAY 19  N # 2‐3 MDR US 19 2931 20‐29‐16‐41938‐002‐0040 19029  US HIGHWAY 19  N # 2‐4 MDR US 19 2932 20‐29‐16‐41938‐002‐0050 19029  US HIGHWAY 19  N # 2‐5 MDR US 19 2933 20‐29‐16‐41938‐002‐0060 19029  US HIGHWAY 19  N # 2‐6 MDR US 19 2934 20‐29‐16‐41938‐002‐0070 19029  US HIGHWAY 19  N # 2‐7 MDR US 19 2935 20‐29‐16‐41938‐002‐0080 19029  US HIGHWAY 19  N # 2‐8 MDR US 19 2936 20‐29‐16‐41938‐002‐0090 19029  US HIGHWAY 19  N # 2‐9 MDR US 19 2937 20‐29‐16‐41938‐002‐0100 19029  US HIGHWAY 19  N # 2‐10 MDR US 19 2938 20‐29‐16‐41938‐002‐0110 19029  US HIGHWAY 19  N # 2‐11 MDR US 19 2939 20‐29‐16‐41938‐002‐0120 19029  US HIGHWAY 19  N # 2‐12 MDR US 19 2940 20‐29‐16‐41938‐002‐0130 19029  US HIGHWAY 19  N # 2‐13 MDR US 19 2941 20‐29‐16‐41938‐002‐0140 19029  US HIGHWAY 19  N # 2‐14 MDR US 19 2942 20‐29‐16‐41938‐002‐0150 19029  US HIGHWAY 19  N # 2‐15 MDR US 19 2943 20‐29‐16‐41938‐002‐0160 19029  US HIGHWAY 19  N # 2‐16 MDR US 19 2944 20‐29‐16‐41938‐002‐0170 19029  US HIGHWAY 19  N # 2‐17 MDR US 19 2945 20‐29‐16‐41938‐002‐0180 19029  US HIGHWAY 19  N # 2‐18 MDR US 19 2946 20‐29‐16‐41938‐002‐0190 19029  US HIGHWAY 19  N # 2‐19 MDR US 19 2947 20‐29‐16‐41938‐002‐0200 19029  US HIGHWAY 19  N # 2‐20 MDR US 19 2948 20‐29‐16‐41938‐002‐0210 19029  US HIGHWAY 19  N # 2‐21 MDR US 19 59 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2949 20‐29‐16‐41938‐002‐0220 19029  US HIGHWAY 19  N # 2‐22 MDR US 19 2950 20‐29‐16‐41938‐002‐0230 19029  US HIGHWAY 19  N # 2‐23 MDR US 19 2951 20‐29‐16‐41938‐002‐0240 19029  US HIGHWAY 19  N # 2‐24 MDR US 19 2952 20‐29‐16‐41938‐002‐0250 19029  US HIGHWAY 19  N # 2‐25 MDR US 19 2953 20‐29‐16‐41938‐002‐0260 19029  US HIGHWAY 19  N # 2‐26 MDR US 19 2954 20‐29‐16‐41939‐000‐0001 0  US HIGHWAY 19   MDR US 19 2955 20‐29‐16‐41939‐000‐0010 19029  US HIGHWAY 19  N # 3‐1 MDR US 19 2956 20‐29‐16‐41939‐000‐0020 19029  US HIGHWAY 19  N # 3‐2 MDR US 19 2957 20‐29‐16‐41939‐000‐0030 19029  US HIGHWAY 19  N # 3‐3 MDR US 19 2958 20‐29‐16‐41939‐000‐0040 19029  US HIGHWAY 19   # 3‐4 MDR US 19 2959 20‐29‐16‐41939‐000‐0050 19029  US HIGHWAY 19  N # 3‐5 MDR US 19 2960 20‐29‐16‐41939‐000‐0060 19029  US HIGHWAY 19  N # 3‐6 MDR US 19 2961 20‐29‐16‐41939‐000‐0070 19029  US HIGHWAY 19  N # 3‐7 MDR US 19 2962 20‐29‐16‐41939‐000‐0080 19029  US HIGHWAY 19  N # 3‐8 MDR US 19 2963 20‐29‐16‐41939‐000‐0090 19029  US HIGHWAY 19  N # 3‐9 MDR US 19 2964 20‐29‐16‐41939‐000‐0100 19029  US HIGHWAY 19  N # 3‐10 MDR US 19 2965 20‐29‐16‐41939‐000‐0110 19029  US HIGHWAY 19  N # 3‐11 MDR US 19 2966 20‐29‐16‐41939‐000‐0120 19029  US HIGHWAY 19  N # 3‐12 MDR US 19 2967 20‐29‐16‐41939‐000‐0130 19029  US HIGHWAY 19  N # 3‐13 MDR US 19 2968 20‐29‐16‐41939‐000‐0140 19029  US HIGHWAY 19  N # 3‐14 MDR US 19 2969 20‐29‐16‐41941‐000‐0001 0  US HIGHWAY 19   MDR US 19 2970 20‐29‐16‐41941‐000‐0010 19029  US HIGHWAY 19   # 4‐1 MDR US 19 2971 20‐29‐16‐41941‐000‐0020 19029  US HIGHWAY 19  N # 4‐2 MDR US 19 2972 20‐29‐16‐41941‐000‐0030 19029  US HIGHWAY 19  N # 4‐3 MDR US 19 2973 20‐29‐16‐41941‐000‐0040 19029  US HIGHWAY 19  N # 4‐4 MDR US 19 2974 20‐29‐16‐41941‐000‐0050 19029  US HIGHWAY 19  N # 4‐5 MDR US 19 2975 20‐29‐16‐41941‐000‐0060 19029  US HIGHWAY 19  N # 4‐6 MDR US 19 2976 20‐29‐16‐41941‐000‐0070 19029  US HIGHWAY 19  N # 4‐7 MDR US 19 2977 20‐29‐16‐41941‐000‐0080 19029  US HIGHWAY 19  N # 4‐8 MDR US 19 2978 20‐29‐16‐41941‐000‐0090 19029  US HIGHWAY 19  N # 4‐9 MDR US 19 2979 20‐29‐16‐41941‐000‐0100 19029  US HIGHWAY 19  N # 4‐10 MDR US 19 2980 20‐29‐16‐41941‐000‐0110 19029  US HIGHWAY 19  N # 4‐11 MDR US 19 2981 20‐29‐16‐41941‐000‐0120 19029  US HIGHWAY 19  N # 4‐12 MDR US 19 2982 20‐29‐16‐41942‐000‐0001 0  US HIGHWAY 19  N MDR US 19 2983 20‐29‐16‐41942‐000‐0010 19029  US HIGHWAY 19  N # 5‐1 MDR US 19 2984 20‐29‐16‐41942‐000‐0020 19029  US HIGHWAY 19  N # 5‐2 MDR US 19 2985 20‐29‐16‐41942‐000‐0030 19029  US HIGHWAY 19  N # 5‐3 MDR US 19 2986 20‐29‐16‐41942‐000‐0040 19029  US HIGHWAY 19  N # 5‐4 MDR US 19 2987 20‐29‐16‐41942‐000‐0050 19029  US HIGHWAY 19  N # 5‐5 MDR US 19 2988 20‐29‐16‐41942‐000‐0060 19029  US HIGHWAY 19  N # 5‐6 MDR US 19 2989 20‐29‐16‐41942‐000‐0070 19029  US HIGHWAY 19  N # 5‐7 MDR US 19 2990 20‐29‐16‐41942‐000‐0080 19029  US HIGHWAY 19  N # 5‐8 MDR US 19 2991 20‐29‐16‐41942‐000‐0090 19029  US HIGHWAY 19  N # 5‐9 MDR US 19 2992 20‐29‐16‐41942‐000‐0100 19029  US HIGHWAY 19  N # 5‐10 MDR US 19 2993 20‐29‐16‐41942‐000‐0110 19029  US HIGHWAY 19  N # 5‐11 MDR US 19 2994 20‐29‐16‐41942‐000‐0120 19029  US HIGHWAY 19  N # 5‐12 MDR US 19 2995 20‐29‐16‐41942‐000‐0130 19029  US HIGHWAY 19  N # 5‐13 MDR US 19 2996 20‐29‐16‐41942‐000‐0140 19029  US HIGHWAY 19  N # 5‐14 MDR US 19 2997 20‐29‐16‐41942‐000‐0150 19029  US HIGHWAY 19  N # 5‐15 MDR US 19 2998 20‐29‐16‐41942‐000‐0160 19029  US HIGHWAY 19  N # 5‐16 MDR US 19 60 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 2999 20‐29‐16‐41942‐000‐0170 19029  US HIGHWAY 19  N # 5‐17 MDR US 19 3000 20‐29‐16‐41942‐000‐0180 19029  US HIGHWAY 19  N # 5‐18 MDR US 19 3001 20‐29‐16‐41942‐000‐0190 19029  US HIGHWAY 19  N # 5‐19 MDR US 19 3002 20‐29‐16‐41942‐000‐0200 19029  US HIGHWAY 19  N # 5‐20 MDR US 19 3003 20‐29‐16‐41942‐000‐0210 19029  US HIGHWAY 19  N # 5‐21 MDR US 19 3004 20‐29‐16‐41942‐000‐0220 19029  US HIGHWAY 19  N # 5‐22 MDR US 19 3005 20‐29‐16‐41943‐000‐0001 0  US HIGHWAY 19  N MDR US 19 3006 20‐29‐16‐41943‐000‐0010 19029  US HIGHWAY 19  N MDR US 19 3007 20‐29‐16‐41943‐000‐0020 19029  US HIGHWAY 19  N # 6‐2 MDR US 19 3008 20‐29‐16‐41943‐000‐0030 19029  US HIGHWAY 19  N # 6‐3 MDR US 19 3009 20‐29‐16‐41943‐000‐0040 19029  US HIGHWAY 19  N # 6‐4 MDR US 19 3010 20‐29‐16‐41943‐000‐0050 19029  US HIGHWAY 19  N # 6‐5 MDR US 19 3011 20‐29‐16‐41943‐000‐0060 19029  US HIGHWAY 19  N # 6‐6 MDR US 19 3012 20‐29‐16‐41943‐000‐0070 19029  US HIGHWAY 19  N # 6‐7 MDR US 19 3013 20‐29‐16‐41943‐000‐0080 19029  US HIGHWAY 19  N # 6‐8 MDR US 19 3014 20‐29‐16‐41943‐000‐0090 19029  US HIGHWAY 19  N # 6‐9 MDR US 19 3015 20‐29‐16‐41943‐000‐0100 19029  US HIGHWAY 19  N # 6‐10 MDR US 19 3016 20‐29‐16‐41943‐000‐0110 19029  US HIGHWAY 19  N # 6‐11 MDR US 19 3017 20‐29‐16‐41943‐000‐0120 19029  US HIGHWAY 19  N # 6‐12 MDR US 19 3018 20‐29‐16‐41943‐000‐0130 19029  US HIGHWAY 19  N # 6‐13 MDR US 19 3019 20‐29‐16‐41943‐000‐0140 19029  US HIGHWAY 19  N # 6‐14 MDR US 19 3020 20‐29‐16‐41943‐000‐0150 19029  US HIGHWAY 19  N # 6‐15 MDR US 19 3021 20‐29‐16‐41943‐000‐0160 19029  US HIGHWAY 19  N # 6‐16 MDR US 19 3022 20‐29‐16‐41943‐000‐0170 19029  US HIGHWAY 19  N # 6‐17 MDR US 19 3023 20‐29‐16‐41943‐000‐0180 19029  US HIGHWAY 19  N # 6‐18 MDR US 19 3024 20‐29‐16‐41943‐000‐0190 19029  US HIGHWAY 19  N # 6‐19 MDR US 19 3025 20‐29‐16‐41943‐000‐0200 19029  US HIGHWAY 19  N # 6‐20 MDR US 19 3026 20‐29‐16‐41943‐000‐0210 19029  US HIGHWAY 19  N # 6‐21 MDR US 19 3027 20‐29‐16‐41943‐000‐0220 19029  US HIGHWAY 19  N # 6‐22 MDR US 19 3028 20‐29‐16‐41944‐000‐0001 0  US HIGHWAY 19  N MDR US 19 3029 20‐29‐16‐41944‐000‐0010 19029  US HIGHWAY 19  N # 7‐1 MDR US 19 3030 20‐29‐16‐41944‐000‐0020 19029  US HIGHWAY 19  N # 7‐2 MDR US 19 3031 20‐29‐16‐41944‐000‐0030 19029  US HIGHWAY 19  N # 7‐3 MDR US 19 3032 20‐29‐16‐41944‐000‐0040 19029  US HIGHWAY 19  N # 7‐4 MDR US 19 3033 20‐29‐16‐41944‐000‐0050 19029  US HIGHWAY 19  N # 7‐5 MDR US 19 3034 20‐29‐16‐41944‐000‐0060 19029  US HIGHWAY 19  N # 7‐6 MDR US 19 3035 20‐29‐16‐41944‐000‐0070 19029  US HIGHWAY 19  N # 7‐7 MDR US 19 3036 20‐29‐16‐41944‐000‐0080 19029  US HIGHWAY 19  N # 7‐8 MDR US 19 3037 20‐29‐16‐41944‐000‐0090 19029  US HIGHWAY 19  N # 7‐9 MDR US 19 3038 20‐29‐16‐41944‐000‐0100 19029  US HIGHWAY 19  N # 7‐10 MDR US 19 3039 20‐29‐16‐41944‐000‐0110 19029  US HIGHWAY 19  N # 7‐11 MDR US 19 3040 20‐29‐16‐41944‐000‐0120 19029  US HIGHWAY 19  N # 7‐12 MDR US 19 3041 20‐29‐16‐41944‐000‐0130 19029  US HIGHWAY 19  N # 7‐13 MDR US 19 3042 20‐29‐16‐41944‐000‐0140 19029  US HIGHWAY 19  N # 7‐14 MDR US 19 3043 20‐29‐16‐41944‐000‐0150 19029  US HIGHWAY 19  N # 7‐15 MDR US 19 3044 20‐29‐16‐41944‐000‐0160 19029  US HIGHWAY 19  N # 7‐16 MDR US 19 3045 20‐29‐16‐41944‐000‐0170 19029  US HIGHWAY 19  N # 7‐17 MDR US 19 3046 20‐29‐16‐41944‐000‐0180 19029  US HIGHWAY 19  N # 7‐18 MDR US 19 3047 20‐29‐16‐41944‐000‐0190 19029  US HIGHWAY 19  N # 7‐19 MDR US 19 3048 20‐29‐16‐41944‐000‐0200 19029  US HIGHWAY 19  N # 7‐20 MDR US 19 61 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3049 20‐29‐16‐41944‐000‐0210 19029  US HIGHWAY 19  N # 7‐21 MDR US 19 3050 20‐29‐16‐41944‐000‐0220 19029  US HIGHWAY 19  N # 7‐22 MDR US 19 3051 20‐29‐16‐41944‐000‐0230 19029  US HIGHWAY 19  N # 7‐23 MDR US 19 3052 20‐29‐16‐41944‐000‐0240 19029  US HIGHWAY 19  N # 7‐24 MDR US 19 3053 20‐29‐16‐41944‐000‐0250 19029  US HIGHWAY 19  N # 7‐25 MDR US 19 3054 20‐29‐16‐41944‐000‐0260 19029  US HIGHWAY 19  N # 7‐26 MDR US 19 3055 20‐29‐16‐41944‐000‐0270 19029  US HIGHWAY 19  N # 7‐27 MDR US 19 3056 20‐29‐16‐41944‐000‐0280 19029  US HIGHWAY 19  N # 7‐28 MDR US 19 3057 20‐29‐16‐41944‐000‐0290 19029  US HIGHWAY 19  N # 7‐29 MDR US 19 3058 20‐29‐16‐41944‐000‐0300 19029  US HIGHWAY 19  N # 7‐30 MDR US 19 3059 20‐29‐16‐41944‐000‐0310 19029  US HIGHWAY 19  N # 7‐31 MDR US 19 3060 20‐29‐16‐41944‐000‐0320 19029  US HIGHWAY 19  N # 7‐32 MDR US 19 3061 20‐29‐16‐41944‐000‐0330 19029  US HIGHWAY 19  N # 7‐33 MDR US 19 3062 20‐29‐16‐41946‐000‐0001 0  US HIGHWAY 19  N MDR US 19 3063 20‐29‐16‐41946‐000‐0010 19029  US HIGHWAY 19  N # 7A‐1 MDR US 19 3064 20‐29‐16‐41946‐000‐0020 19029  US HIGHWAY 19  N # 7A‐2 MDR US 19 3065 20‐29‐16‐41946‐000‐0030 19029  US HIGHWAY 19  N # 7A‐3 MDR US 19 3066 20‐29‐16‐41946‐000‐0040 19029  US HIGHWAY 19  N # 7A‐4 MDR US 19 3067 20‐29‐16‐41947‐000‐0001 0  US HIGHWAY 19  N HDR US 19 3068 20‐29‐16‐41947‐008‐0010 19029  US HIGHWAY 19  N # 8‐1 HDR US 19 3069 20‐29‐16‐41947‐008‐0020 19029  US HIGHWAY 19  N # 8‐2 HDR US 19 3070 20‐29‐16‐41947‐008‐0030 19029  US HIGHWAY 19  N # 8‐3 HDR US 19 3071 20‐29‐16‐41947‐008‐0040 19029  US HIGHWAY 19  N # 8‐4 HDR US 19 3072 20‐29‐16‐41947‐008‐0050 19029  US HIGHWAY 19  N # 8‐5 HDR US 19 3073 20‐29‐16‐41947‐008‐0060 19029  US HIGHWAY 19  N # 8‐6 HDR US 19 3074 20‐29‐16‐41947‐008‐0070 19029  US HIGHWAY 19  N # 8‐7 HDR US 19 3075 20‐29‐16‐41947‐008‐0080 19029  US HIGHWAY 19  N # 8‐8 HDR US 19 3076 20‐29‐16‐41947‐008‐0090 19029  US HIGHWAY 19  N # 8‐9 HDR US 19 3077 20‐29‐16‐41947‐008‐0100 19029  US HIGHWAY 19  N # 8‐10 HDR US 19 3078 20‐29‐16‐41947‐008‐0110 19029  US HIGHWAY 19  N # 8‐11 HDR US 19 3079 20‐29‐16‐41947‐008‐0120 19029  US HIGHWAY 19  N # 8‐12 HDR US 19 3080 20‐29‐16‐41947‐008‐0130 19029  US HIGHWAY 19  N # 8‐13 HDR US 19 3081 20‐29‐16‐41947‐008‐0140 19029  US HIGHWAY 19  N # 8‐14 HDR US 19 3082 20‐29‐16‐41947‐008‐0150 19029  US HIGHWAY 19  N # 8‐15 HDR US 19 3083 20‐29‐16‐41947‐008‐0160 19029  US HIGHWAY 19  N # 8‐16 HDR US 19 3084 20‐29‐16‐41947‐008‐0170 19029  US HIGHWAY 19  N # 8‐17 HDR US 19 3085 20‐29‐16‐41947‐008‐0180 19029  US HIGHWAY 19  N # 8‐18 HDR US 19 3086 20‐29‐16‐41947‐008‐0190 19029  US HIGHWAY 19  N # 8‐19 HDR US 19 3087 20‐29‐16‐41947‐008‐0200 19029  US HIGHWAY 19  N # 8‐20 HDR US 19 3088 20‐29‐16‐41947‐008‐0210 19029  US HIGHWAY 19  N # 8‐21 HDR US 19 3089 20‐29‐16‐41947‐008‐0220 19029  US HIGHWAY 19  N # 8‐22 HDR US 19 3090 20‐29‐16‐41947‐008‐0230 19029  US HIGHWAY 19  N # 8‐23 HDR US 19 3091 20‐29‐16‐41947‐008‐0240 19029  US HIGHWAY 19  N # 8‐24 HDR US 19 3092 20‐29‐16‐41947‐008‐0250 19029  US HIGHWAY 19  N # 8‐25 HDR US 19 3093 20‐29‐16‐41947‐008‐0260 19029  US HIGHWAY 19  N # 8‐26 HDR US 19 3094 20‐29‐16‐41947‐008‐0270 19029  US HIGHWAY 19  N # 8‐27 HDR US 19 3095 20‐29‐16‐41947‐008‐0280 19029  US HIGHWAY 19  N # 8‐28 HDR US 19 3096 20‐29‐16‐41947‐008‐0290 19029  US HIGHWAY 19  N # 8‐29 HDR US 19 3097 20‐29‐16‐41947‐008‐0300 19029  US HIGHWAY 19  N # 8‐30 HDR US 19 3098 20‐29‐16‐41947‐008‐0310 19029  US HIGHWAY 19  N # 8‐31 HDR US 19 62 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3099 20‐29‐16‐41947‐008‐0320 19029  US HIGHWAY 19  N # 8‐32 HDR US 19 3100 20‐29‐16‐41948‐000‐0001 0  US HIGHWAY 19  N HDR US 19 3101 20‐29‐16‐41948‐000‐1010 19029  US HIGHWAY 19  N # 9‐101 HDR US 19 3102 20‐29‐16‐41948‐000‐1020 19029  US HIGHWAY 19  N # 9‐102 HDR US 19 3103 20‐29‐16‐41948‐000‐1030 19029  US HIGHWAY 19  N # 9‐103 HDR US 19 3104 20‐29‐16‐41948‐000‐1040 19029  US HIGHWAY 19  N # 9‐104 HDR US 19 3105 20‐29‐16‐41948‐000‐1050 19029  US HIGHWAY 19  N # 9‐105 HDR US 19 3106 20‐29‐16‐41948‐000‐1060 19029  US HIGHWAY 19  N # 9‐106 HDR US 19 3107 20‐29‐16‐41948‐000‐1070 19029  US HIGHWAY 19  N # 9‐107 HDR US 19 3108 20‐29‐16‐41948‐000‐1080 19029  US HIGHWAY 19  N # 9‐108 HDR US 19 3109 20‐29‐16‐41948‐000‐1090 19029  US HIGHWAY 19  N # 9‐109 HDR US 19 3110 20‐29‐16‐41948‐000‐1100 19029  US HIGHWAY 19  N # 9‐110 HDR US 19 3111 20‐29‐16‐41948‐000‐2010 19029  US HIGHWAY 19  N # 9‐201 HDR US 19 3112 20‐29‐16‐41948‐000‐2020 19029  US HIGHWAY 19  N # 9‐202 HDR US 19 3113 20‐29‐16‐41948‐000‐2030 19029  US HIGHWAY 19  N # 9‐203 HDR US 19 3114 20‐29‐16‐41948‐000‐2040 19029  US HIGHWAY 19  N # 9‐204 HDR US 19 3115 20‐29‐16‐41948‐000‐2050 19029  US HIGHWAY 19  N # 9‐205 HDR US 19 3116 20‐29‐16‐41948‐000‐2060 19029  US HIGHWAY 19  N # 9‐206 HDR US 19 3117 20‐29‐16‐41948‐000‐2070 19029  US HIGHWAY 19  N # 9‐207 HDR US 19 3118 20‐29‐16‐41948‐000‐2080 19029  US HIGHWAY 19  N # 9‐208 HDR US 19 3119 20‐29‐16‐41948‐000‐2090 19029  US HIGHWAY 19  N # 9‐209 HDR US 19 3120 20‐29‐16‐41948‐000‐2100 19029  US HIGHWAY 19  N # 9‐210 HDR US 19 3121 20‐29‐16‐41948‐000‐3010 19029  US HIGHWAY 19  N # 9‐301 HDR US 19 3122 20‐29‐16‐41948‐000‐3020 19029  US HIGHWAY 19  N # 9‐302 HDR US 19 3123 20‐29‐16‐41948‐000‐3030 19029  US HIGHWAY 19  N # 9‐303 HDR US 19 3124 20‐29‐16‐41948‐000‐3040 19029  US HIGHWAY 19  N # 9‐304 HDR US 19 3125 20‐29‐16‐41948‐000‐3050 19029  US HIGHWAY 19  N # 9‐305 HDR US 19 3126 20‐29‐16‐41948‐000‐3060 19029  US HIGHWAY 19  N # 9‐306 HDR US 19 3127 20‐29‐16‐41948‐000‐3070 19029  US HIGHWAY 19  N # 9‐307 HDR US 19 3128 20‐29‐16‐41948‐000‐3080 19029  US HIGHWAY 19  N # 9‐308 HDR US 19 3129 20‐29‐16‐41948‐000‐3090 19029  US HIGHWAY 19  N # 9‐309 HDR US 19 3130 20‐29‐16‐41948‐000‐3100 19029  US HIGHWAY 19  N # 9‐310 HDR US 19 3131 20‐29‐16‐41948‐000‐4010 19029  US HIGHWAY 19  N # 9‐401 HDR US 19 3132 20‐29‐16‐41948‐000‐4020 19029  US HIGHWAY 19  N # 9‐402 HDR US 19 3133 20‐29‐16‐41948‐000‐4030 19029  US HIGHWAY 19  N # 9‐403 HDR US 19 3134 20‐29‐16‐41948‐000‐4040 19029  US HIGHWAY 19  N # 9‐404 HDR US 19 3135 20‐29‐16‐41948‐000‐4050 19029  US HIGHWAY 19  N # 9‐405 HDR US 19 3136 20‐29‐16‐41948‐000‐4060 19029  US HIGHWAY 19  N # 9‐406 HDR US 19 3137 20‐29‐16‐41948‐000‐4070 19029  US HIGHWAY 19  N # 9‐407 HDR US 19 3138 20‐29‐16‐41948‐000‐4080 19029  US HIGHWAY 19  N # 9‐408 HDR US 19 3139 20‐29‐16‐41948‐000‐4090 19029  US HIGHWAY 19  N # 9‐409 HDR US 19 3140 20‐29‐16‐41948‐000‐4100 19029  US HIGHWAY 19  N # 9‐410 HDR US 19 3141 20‐29‐16‐41948‐000‐5010 19029  US HIGHWAY 19  N # 9‐501 HDR US 19 3142 20‐29‐16‐41948‐000‐5020 19029  US HIGHWAY 19  N # 9‐502 HDR US 19 3143 20‐29‐16‐41948‐000‐5030 19029  US HIGHWAY 19  N # 9‐503 HDR US 19 3144 20‐29‐16‐41948‐000‐5040 19029  US HIGHWAY 19  N # 9‐504 HDR US 19 3145 20‐29‐16‐41948‐000‐5050 19029  US HIGHWAY 19  N # 9‐505 HDR US 19 3146 20‐29‐16‐41948‐000‐5060 19029  US HIGHWAY 19  N # 9‐506 HDR US 19 3147 20‐29‐16‐41948‐000‐5070 19029  US HIGHWAY 19  N # 9‐507 HDR US 19 3148 20‐29‐16‐41948‐000‐5080 19029  US HIGHWAY 19  N # 9‐508 HDR US 19 63 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3149 20‐29‐16‐41948‐000‐5090 19029  US HIGHWAY 19  N # 9‐509 HDR US 19 3150 20‐29‐16‐41948‐000‐5100 19029  US HIGHWAY 19  N # 9‐510 HDR US 19 3151 20‐29‐16‐41948‐000‐6010 19029  US HIGHWAY 19  N # 9‐601 HDR US 19 3152 20‐29‐16‐41948‐000‐6020 19029  US HIGHWAY 19  N # 9‐602 HDR US 19 3153 20‐29‐16‐41948‐000‐6030 19029  US HIGHWAY 19  N # 9‐603 HDR US 19 3154 20‐29‐16‐41948‐000‐6040 19029  US HIGHWAY 19  N # 9‐604 HDR US 19 3155 20‐29‐16‐41948‐000‐6050 19029  US HIGHWAY 19  N # 9‐605 HDR US 19 3156 20‐29‐16‐41948‐000‐6060 19029  US HIGHWAY 19  N # 9‐606 HDR US 19 3157 20‐29‐16‐41948‐000‐6070 19029  US HIGHWAY 19  N # 9‐607 HDR US 19 3158 20‐29‐16‐41948‐000‐6080 19029  US HIGHWAY 19  N # 9‐608 HDR US 19 3159 20‐29‐16‐41948‐000‐6090 19029  US HIGHWAY 19  N # 9‐609 HDR US 19 3160 20‐29‐16‐41948‐000‐6100 19029  US HIGHWAY 19  N # 9‐610 HDR US 19 3161 20‐29‐16‐41948‐000‐7010 19029  US HIGHWAY 19  N # 9‐701 HDR US 19 3162 20‐29‐16‐41948‐000‐7020 19029  US HIGHWAY 19  N # 9‐702 HDR US 19 3163 20‐29‐16‐41948‐000‐7030 19029  US HIGHWAY 19  N # 9‐703 HDR US 19 3164 20‐29‐16‐41948‐000‐7040 19029  US HIGHWAY 19  N # 9‐704 HDR US 19 3165 20‐29‐16‐41948‐000‐7050 19029  US HIGHWAY 19  N # 9‐705 HDR US 19 3166 20‐29‐16‐41948‐000‐7060 19029  US HIGHWAY 19  N # 9‐706 HDR US 19 3167 20‐29‐16‐41948‐000‐7070 19029  US HIGHWAY 19  N # 9‐707 HDR US 19 3168 20‐29‐16‐41948‐000‐7080 19029  US HIGHWAY 19  N # 9‐708 HDR US 19 3169 20‐29‐16‐41948‐000‐7090 19029  US HIGHWAY 19  N # 9‐709 HDR US 19 3170 20‐29‐16‐41948‐000‐7100 19029  US HIGHWAY 19  N # 9‐710 HDR US 19 3171 20‐29‐16‐41949‐000‐0001 0  US HIGHWAY 19  N MDR US 19 3172 20‐29‐16‐41949‐001‐0010 19029  US HIGHWAY 19  N # 11‐A MDR US 19 3173 20‐29‐16‐41949‐001‐0020 19029  US HIGHWAY 19  N # 11‐B MDR US 19 3174 20‐29‐16‐41949‐001‐0030 19029  US HIGHWAY 19  N # 11‐C MDR US 19 3175 20‐29‐16‐41949‐001‐0040 19029  US HIGHWAY 19  N # 11‐D MDR US 19 3176 20‐29‐16‐41949‐001‐0050 19029  US HIGHWAY 19  N # 11‐E MDR US 19 3177 20‐29‐16‐41949‐001‐0060 19029  US HIGHWAY 19  N # 11‐F MDR US 19 3178 20‐29‐16‐41949‐002‐0010 19029  US HIGHWAY 19  N # 14‐A MDR US 19 3179 20‐29‐16‐41949‐002‐0020 19029  US HIGHWAY 19  N # 14‐B MDR US 19 3180 20‐29‐16‐41949‐002‐0030 19029  US HIGHWAY 19  N # 14‐C MDR US 19 3181 20‐29‐16‐41949‐002‐0040 19029  US HIGHWAY 19  N # 14‐D MDR US 19 3182 20‐29‐16‐41949‐002‐0050 19029  US HIGHWAY 19  N # 14‐E MDR US 19 3183 20‐29‐16‐41949‐002‐0060 19029  US HIGHWAY 19  N # 14‐F MDR US 19 3184 20‐29‐16‐41949‐003‐0010 19029  US HIGHWAY 19  N # 10‐A MDR US 19 3185 20‐29‐16‐41949‐003‐0020 19029  US HIGHWAY 19  N # 10‐B MDR US 19 3186 20‐29‐16‐41949‐003‐0030 19029  US HIGHWAY 19  N # 10‐C MDR US 19 3187 20‐29‐16‐41949‐003‐0040 19029  US HIGHWAY 19  N # 10‐D MDR US 19 3188 20‐29‐16‐41949‐003‐0050 19029  US HIGHWAY 19  N # 10‐E MDR US 19 3189 20‐29‐16‐41949‐003‐0060 19029  US HIGHWAY 19  N # 10‐F MDR US 19 3190 20‐29‐16‐41949‐004‐0010 19029  US HIGHWAY 19  N # 12‐A MDR US 19 3191 20‐29‐16‐41949‐004‐0020 19029  US HIGHWAY 19  N # 12‐B MDR US 19 3192 20‐29‐16‐41949‐004‐0030 19029  US HIGHWAY 19  N # 12‐C MDR US 19 3193 20‐29‐16‐41949‐004‐0040 19029  US HIGHWAY 19  N # 12‐D MDR US 19 3194 20‐29‐16‐41949‐004‐0050 19029  US HIGHWAY 19  N # 12‐E MDR US 19 3195 20‐29‐16‐41949‐004‐0060 19029  US HIGHWAY 19  N # 12‐F MDR US 19 3196 20‐29‐16‐41949‐005‐0010 19029  US HIGHWAY 19  N # 13‐A MDR US 19 3197 20‐29‐16‐41949‐005‐0020 19029  US HIGHWAY 19  N # 13‐B MDR US 19 3198 20‐29‐16‐41949‐005‐0030 19029  US HIGHWAY 19  N # 13‐C MDR US 19 64 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3199 20‐29‐16‐41949‐005‐0040 19029  US HIGHWAY 19  N # 13‐D MDR US 19 3200 20‐29‐16‐41949‐005‐0050 19029  US HIGHWAY 19  N # 13‐E MDR US 19 3201 20‐29‐16‐41949‐005‐0060 19029  US HIGHWAY 19  N # 13‐F MDR US 19 3202 20‐29‐16‐41951‐000‐0001 0  US HIGHWAY 19  N MDR US 19 3203 20‐29‐16‐41951‐006‐0010 19029  US HIGHWAY 19  N # 15‐A MDR US 19 3204 20‐29‐16‐41951‐006‐0020 19029  US HIGHWAY 19  N # 15‐B MDR US 19 3205 20‐29‐16‐41951‐006‐0030 19029  US HIGHWAY 19  N # 15‐C MDR US 19 3206 20‐29‐16‐41951‐006‐0040 19029  US HIGHWAY 19  N # 15‐D MDR US 19 3207 20‐29‐16‐41951‐006‐0050 19029  US HIGHWAY 19  N # 15‐E MDR US 19 3208 20‐29‐16‐41951‐006‐0060 19029  US HIGHWAY 19  N # 15‐F MDR US 19 3209 20‐29‐16‐41951‐007‐0010 19029  US HIGHWAY 19  N # 16‐A MDR US 19 3210 20‐29‐16‐41951‐007‐0020 19029  US HIGHWAY 19  N # 16‐B MDR US 19 3211 20‐29‐16‐41951‐007‐0030 19029  US HIGHWAY 19  N # 16‐C MDR US 19 3212 20‐29‐16‐41951‐007‐0040 19029  US HIGHWAY 19  N # 16‐D MDR US 19 3213 20‐29‐16‐41951‐007‐0050 19029  US HIGHWAY 19  N # 16‐E MDR US 19 3214 20‐29‐16‐41951‐007‐0060 19029  US HIGHWAY 19  N # 16‐F MDR US 19 3215 20‐29‐16‐41951‐008‐0010 19029  US HIGHWAY 19  N # 17‐A MDR US 19 3216 20‐29‐16‐41951‐008‐0020 19029  US HIGHWAY 19  N # 17‐B MDR US 19 3217 20‐29‐16‐41951‐008‐0030 19029  US HIGHWAY 19  N # 17‐C MDR US 19 3218 20‐29‐16‐41951‐008‐0040 19029  US HIGHWAY 19  N # 17‐D MDR US 19 3219 20‐29‐16‐41951‐008‐0050 19029  US HIGHWAY 19  N # 17‐E MDR US 19 3220 20‐29‐16‐41951‐008‐0060 19029  US HIGHWAY 19  N # 17‐F MDR US 19 3221 20‐29‐16‐41951‐009‐0010 19029  US HIGHWAY 19  N # 18‐A MDR US 19 3222 20‐29‐16‐41951‐009‐0020 19029  US HIGHWAY 19  N # 18‐B MDR US 19 3223 20‐29‐16‐41951‐009‐0030 19029  US HIGHWAY 19  N # 18‐C MDR US 19 3224 20‐29‐16‐41951‐009‐0040 19029  US HIGHWAY 19  N # 18‐D MDR US 19 3225 20‐29‐16‐41951‐009‐0050 19029  US HIGHWAY 19  N # 18‐E MDR US 19 3226 20‐29‐16‐41951‐009‐0060 19029  US HIGHWAY 19  N # 18‐F MDR US 19 3227 20‐29‐16‐41951‐009‐0070 19029  US HIGHWAY 19  N # 18‐G MDR US 19 3228 20‐29‐16‐41951‐009‐0080 19029  US HIGHWAY 19  N # 18‐H MDR US 19 3229 20‐29‐16‐41951‐010‐0010 19029  US HIGHWAY 19  N # 19‐A MDR US 19 3230 20‐29‐16‐41951‐010‐0020 19029  US HIGHWAY 19  N # 19‐B MDR US 19 3231 20‐29‐16‐41951‐010‐0030 19029  US HIGHWAY 19  N # 19‐C MDR US 19 3232 20‐29‐16‐41951‐010‐0040 19029  US HIGHWAY 19  N # 19‐D MDR US 19 3233 20‐29‐16‐41951‐010‐0050 19029  US HIGHWAY 19  N # 19‐E MDR US 19 3234 20‐29‐16‐41951‐010‐0060 19029  US HIGHWAY 19  N # 19‐F MDR US 19 3235 20‐29‐16‐41951‐011‐0010 19029  US HIGHWAY 19  N # 20‐A MDR US 19 3236 20‐29‐16‐41951‐011‐0020 19029  US HIGHWAY 19  N # 20‐B MDR US 19 3237 20‐29‐16‐41951‐011‐0030 19029  US HIGHWAY 19  N # 20‐C MDR US 19 3238 20‐29‐16‐41951‐011‐0040 19029  US HIGHWAY 19  N # 20‐D MDR US 19 3239 20‐29‐16‐41951‐011‐0050 19029  US HIGHWAY 19  N # 20‐E MDR US 19 3240 20‐29‐16‐41951‐011‐0060 19029  US HIGHWAY 19  N # 20‐F MDR US 19 3241 20‐29‐16‐41952‐000‐0001 0  US HIGHWAY 19  N MDR US 19 3242 20‐29‐16‐41952‐012‐0010 19029  US HIGHWAY 19  N # 21‐A MDR US 19 3243 20‐29‐16‐41952‐012‐0020 19029  US HIGHWAY 19  N # 21‐B MDR US 19 3244 20‐29‐16‐41952‐012‐0030 19029  US HIGHWAY 19  N # 21‐C MDR US 19 3245 20‐29‐16‐41952‐012‐0040 19029  US HIGHWAY 19  N # 21‐D MDR US 19 3246 20‐29‐16‐41952‐012‐0050 19029  US HIGHWAY 19  N # 21‐E MDR US 19 3247 20‐29‐16‐41952‐012‐0060 19029  US HIGHWAY 19  N # 21‐F MDR US 19 3248 20‐29‐16‐41952‐013‐0010 19029  US HIGHWAY 19  N # 22‐A MDR US 19 65 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3249 20‐29‐16‐41952‐013‐0020 19029  US HIGHWAY 19  N # 22‐B MDR US 19 3250 20‐29‐16‐41952‐013‐0030 19029  US HIGHWAY 19  N # 22‐C MDR US 19 3251 20‐29‐16‐41952‐013‐0040 19029  US HIGHWAY 19  N # 22‐D MDR US 19 3252 20‐29‐16‐41952‐013‐0050 19029  US HIGHWAY 19  N # 22‐E MDR US 19 3253 20‐29‐16‐41952‐013‐0060 19029  US HIGHWAY 19  N # 22‐F MDR US 19 3254 20‐29‐16‐41952‐014‐0010 19029  US HIGHWAY 19  N # 23‐A MDR US 19 3255 20‐29‐16‐41952‐014‐0020 19029  US HIGHWAY 19  N # 23‐B MDR US 19 3256 20‐29‐16‐41952‐014‐0030 19029  US HIGHWAY 19  N # 23‐C MDR US 19 3257 20‐29‐16‐41952‐014‐0040 19029  US HIGHWAY 19  N # 23‐D MDR US 19 3258 20‐29‐16‐41952‐014‐0050 19029  US HIGHWAY 19  N # 23‐E MDR US 19 3259 20‐29‐16‐41952‐014‐0060 19029  US HIGHWAY 19  N # 23‐F MDR US 19 3260 20‐29‐16‐41952‐015‐0010 19029  US HIGHWAY 19  N # 24‐A MDR US 19 3261 20‐29‐16‐41952‐015‐0020 19029  US HIGHWAY 19  N # 24‐B MDR US 19 3262 20‐29‐16‐41952‐015‐0030 19029  US HIGHWAY 19  N # 24‐C MDR US 19 3263 20‐29‐16‐41952‐015‐0040 19029  US HIGHWAY 19  N # 24‐D MDR US 19 3264 20‐29‐16‐41952‐015‐0050 19029  US HIGHWAY 19  N # 24‐E MDR US 19 3265 20‐29‐16‐41952‐015‐0060 19029  US HIGHWAY 19  N # 24‐F MDR US 19 3266 20‐29‐16‐41952‐016‐0010 19029  US HIGHWAY 19  N # 25‐A MDR US 19 3267 20‐29‐16‐41952‐016‐0020 19029  US HIGHWAY 19  N # 25‐B MDR US 19 3268 20‐29‐16‐41952‐016‐0030 19029  US HIGHWAY 19  N # 25‐C MDR US 19 3269 20‐29‐16‐41952‐016‐0040 19029  US HIGHWAY 19  N # 25‐D MDR US 19 3270 20‐29‐16‐41952‐016‐0050 19029  US HIGHWAY 19  N # 25‐E MDR US 19 3271 20‐29‐16‐41952‐016‐0060 19029  US HIGHWAY 19  N # 25‐F MDR US 19 3272 20‐29‐16‐41954‐000‐0001 0  US HIGHWAY 19  N MDR US 19 3273 20‐29‐16‐41954‐017‐0010 19029  US HIGHWAY 19  N # 27‐A MDR US 19 3274 20‐29‐16‐41954‐017‐0020 19029  US HIGHWAY 19  N # 27‐B MDR US 19 3275 20‐29‐16‐41954‐017‐0030 19029  US HIGHWAY 19  N # 27‐C MDR US 19 3276 20‐29‐16‐41954‐017‐0040 19029  US HIGHWAY 19  N # 27‐D MDR US 19 3277 20‐29‐16‐41954‐017‐0050 19029  US HIGHWAY 19  N # 27‐E MDR US 19 3278 20‐29‐16‐41954‐017‐0060 19029  US HIGHWAY 19  N # 27‐F MDR US 19 3279 20‐29‐16‐41954‐018‐0010 19029  US HIGHWAY 19  N # 28‐A MDR US 19 3280 20‐29‐16‐41954‐018‐0020 19029  US HIGHWAY 19  N # 28‐B MDR US 19 3281 20‐29‐16‐41954‐018‐0030 19029  US HIGHWAY 19  N # 28‐C MDR US 19 3282 20‐29‐16‐41954‐018‐0040 19029  US HIGHWAY 19  N # 28‐D MDR US 19 3283 20‐29‐16‐41954‐018‐0050 19029  US HIGHWAY 19  N # 28‐E MDR US 19 3284 20‐29‐16‐41954‐018‐0060 19029  US HIGHWAY 19  N # 28‐F MDR US 19 3285 20‐29‐16‐41954‐019‐0010 19029  US HIGHWAY 19  N # 29‐A MDR US 19 3286 20‐29‐16‐41954‐019‐0020 19029  US HIGHWAY 19  N # 29‐B MDR US 19 3287 20‐29‐16‐41954‐019‐0030 19029  US HIGHWAY 19  N # 29‐C MDR US 19 3288 20‐29‐16‐41954‐019‐0040 19029  US HIGHWAY 19  N # 29‐D MDR US 19 3289 20‐29‐16‐41954‐019‐0050 19029  US HIGHWAY 19  N # 29‐E MDR US 19 3290 20‐29‐16‐41954‐019‐0060 19029  US HIGHWAY 19  N # 29‐F MDR US 19 3291 20‐29‐16‐41954‐020‐0010 19029  US HIGHWAY 19  N # 30‐A MDR US 19 3292 20‐29‐16‐41954‐020‐0020 19029  US HIGHWAY 19  N # 30‐B MDR US 19 3293 20‐29‐16‐41954‐020‐0030 19029  US HIGHWAY 19  N # 30‐C MDR US 19 3294 20‐29‐16‐41954‐020‐0040 19029  US HIGHWAY 19  N # 30‐D MDR US 19 3295 20‐29‐16‐41954‐020‐0050 19029  US HIGHWAY 19  N # 30‐E MDR US 19 3296 20‐29‐16‐41954‐020‐0060 19029  US HIGHWAY 19  N # 30‐F MDR US 19 3297 20‐29‐16‐41954‐020‐0070 19029  US HIGHWAY 19  N # 30‐G MDR US 19 3298 20‐29‐16‐41954‐020‐0080 19029  US HIGHWAY 19  N # 30‐H MDR US 19 66 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3299 20‐29‐16‐41954‐021‐0010 19029  US HIGHWAY 19  N # 31‐A MDR US 19 3300 20‐29‐16‐41954‐021‐0020 19029  US HIGHWAY 19  N # 31‐B MDR US 19 3301 20‐29‐16‐41954‐021‐0030 19029  US HIGHWAY 19  N # 31‐C MDR US 19 3302 20‐29‐16‐41954‐021‐0040 19029  US HIGHWAY 19  N # 31‐D MDR US 19 3303 20‐29‐16‐41954‐021‐0050 19029  US HIGHWAY 19  N # 31‐E MDR US 19 3304 20‐29‐16‐41954‐021‐0060 19029  US HIGHWAY 19  N # 31‐F MDR US 19 3305 20‐29‐16‐41954‐022‐0010 19029  US HIGHWAY 19  N # 32‐A MDR US 19 3306 20‐29‐16‐41954‐022‐0020 19029  US HIGHWAY 19  N # 32‐B MDR US 19 3307 20‐29‐16‐41954‐022‐0030 19029  US HIGHWAY 19  N # 32‐C MDR US 19 3308 20‐29‐16‐41954‐022‐0040 19029  US HIGHWAY 19  N # 32‐D MDR US 19 3309 20‐29‐16‐41954‐022‐0060 19029  US HIGHWAY 19  N # 32‐F MDR US 19 3310 20‐29‐16‐41954‐023‐0010 19029  US HIGHWAY 19  N # 33‐A MDR US 19 3311 20‐29‐16‐41954‐023‐0020 19029  US HIGHWAY 19  N # 33‐B MDR US 19 3312 20‐29‐16‐41954‐023‐0030 19029  US HIGHWAY 19  N # 33‐C MDR US 19 3313 20‐29‐16‐41954‐023‐0040 19029  US HIGHWAY 19  N # 33‐D MDR US 19 3314 20‐29‐16‐41954‐023‐0050 19029  US HIGHWAY 19  N # 33‐E MDR US 19 3315 20‐29‐16‐41954‐023‐0060 19029  US HIGHWAY 19  N # 33‐F MDR US 19 3316 20‐29‐16‐41954‐024‐0010 19029  US HIGHWAY 19  N # 34‐A MDR US 19 3317 20‐29‐16‐41954‐024‐0020 19029  US HIGHWAY 19  N # 34‐B MDR US 19 3318 20‐29‐16‐41954‐024‐0030 19029  US HIGHWAY 19  N # 34‐C MDR US 19 3319 20‐29‐16‐41954‐024‐0040 19029  US HIGHWAY 19  N # 34‐D MDR US 19 3320 20‐29‐16‐41954‐024‐0050 19029  US HIGHWAY 19  N # 34‐E MDR US 19 3321 20‐29‐16‐41954‐024‐0060 19029  US HIGHWAY 19  N # 34‐F MDR US 19 3322 20‐29‐16‐41954‐025‐0010 19029  US HIGHWAY 19  N # 35‐A MDR US 19 3323 20‐29‐16‐41954‐025‐0020 19029  US HIGHWAY 19  N # 35‐B MDR US 19 3324 20‐29‐16‐41954‐025‐0030 19029  US HIGHWAY 19  N # 35‐C MDR US 19 3325 20‐29‐16‐41954‐025‐0040 19029  US HIGHWAY 19  N # 35‐D MDR US 19 3326 20‐29‐16‐41954‐025‐0050 19029  US HIGHWAY 19  N # 35‐E MDR US 19 3327 20‐29‐16‐41954‐025‐0060 19029  US HIGHWAY 19  N # 35‐F MDR US 19 3328 20‐29‐16‐41955‐000‐0001 0  US HIGHWAY 19  N HDR US 19 3329 20‐29‐16‐41955‐000‐0101 19029  US HIGHWAY 19  N # 26‐101 HDR US 19 3330 20‐29‐16‐41955‐000‐0102 19029  US HIGHWAY 19  N # 26‐102 HDR US 19 3331 20‐29‐16‐41955‐000‐0103 19029  US HIGHWAY 19  N # 26‐103 HDR US 19 3332 20‐29‐16‐41955‐000‐0104 19029  US HIGHWAY 19  N # 26‐104 HDR US 19 3333 20‐29‐16‐41955‐000‐0105 19029  US HIGHWAY 19  N # 26‐105 HDR US 19 3334 20‐29‐16‐41955‐000‐0106 19029  US HIGHWAY 19  N # 26‐106 HDR US 19 3335 20‐29‐16‐41955‐000‐0107 19029  US HIGHWAY 19  N # 26‐107 HDR US 19 3336 20‐29‐16‐41955‐000‐0108 19029  US HIGHWAY 19  N # 26‐108 HDR US 19 3337 20‐29‐16‐41955‐000‐0201 19029  US HIGHWAY 19  N # 26‐201 HDR US 19 3338 20‐29‐16‐41955‐000‐0202 19029  US HIGHWAY 19  N # 26‐202 HDR US 19 3339 20‐29‐16‐41955‐000‐0203 19029  US HIGHWAY 19  N # 26‐203 HDR US 19 3340 20‐29‐16‐41955‐000‐0204 19029  US HIGHWAY 19  N # 26‐204 HDR US 19 3341 20‐29‐16‐41955‐000‐0205 19029  US HIGHWAY 19  N # 26‐205 HDR US 19 3342 20‐29‐16‐41955‐000‐0206 19029  US HIGHWAY 19  N # 26‐206 HDR US 19 3343 20‐29‐16‐41955‐000‐0207 19029  US HIGHWAY 19  N # 26‐207 HDR US 19 3344 20‐29‐16‐41955‐000‐0208 19029  US HIGHWAY 19  N # 26‐208 HDR US 19 3345 20‐29‐16‐41955‐000‐0301 19029  US HIGHWAY 19  N # 26‐301 HDR US 19 3346 20‐29‐16‐41955‐000‐0302 19029  US HIGHWAY 19  N # 26‐302 HDR US 19 3347 20‐29‐16‐41955‐000‐0303 19029  US HIGHWAY 19  N # 26‐303 HDR US 19 3348 20‐29‐16‐41955‐000‐0304 19029  US HIGHWAY 19  N # 26‐304 HDR US 19 67 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3349 20‐29‐16‐41955‐000‐0305 19029  US HIGHWAY 19  N # 26‐305 HDR US 19 3350 20‐29‐16‐41955‐000‐0306 19029  US HIGHWAY 19  N # 26‐306 HDR US 19 3351 20‐29‐16‐41955‐000‐0307 19029  US HIGHWAY 19  N # 26‐307 HDR US 19 3352 20‐29‐16‐41955‐000‐0308 19029  US HIGHWAY 19  N # 26‐308 HDR US 19 3353 20‐29‐16‐41955‐000‐0401 19029  US HIGHWAY 19  N # 26‐401 HDR US 19 3354 20‐29‐16‐41955‐000‐0402 19029  US HIGHWAY 19  N # 26‐402 HDR US 19 3355 20‐29‐16‐41955‐000‐0403 19029  US HIGHWAY 19  N # 26‐403 HDR US 19 3356 20‐29‐16‐41955‐000‐0404 19029  US HIGHWAY 19  N # 26‐404 HDR US 19 3357 20‐29‐16‐41955‐000‐0405 19029  US HIGHWAY 19  N # 26‐405 HDR US 19 3358 20‐29‐16‐41955‐000‐0406 19029  US HIGHWAY 19  N # 26‐406 HDR US 19 3359 20‐29‐16‐41955‐000‐0407 19029  US HIGHWAY 19  N # 26‐407 HDR US 19 3360 20‐29‐16‐41955‐000‐0408 19029  US HIGHWAY 19  N # 26‐408 HDR US 19 3361 20‐29‐16‐43866‐001‐0010 19709  US HIGHWAY 19  N MHP, P US 19, P 3362 20‐29‐16‐43866‐001‐0090 1200  TEAHOUSE DR  # 9 MHP, P US 19, P 3363 20‐29‐16‐43866‐001‐0100 2610  BUTTERFLY DR  # 10 MHP, P US 19, P 3364 20‐29‐16‐43866‐001‐0110 2612  BUTTERFLY DR  # 11 MHP, P US 19, P 3365 20‐29‐16‐43866‐001‐0140 2618  BUTTERFLY DR  # 14 MHP, P US 19, P 3366 20‐29‐16‐43866‐001‐0170 2624  BUTTERFLY DR  # 17 MHP, P US 19, P 3367 20‐29‐16‐43866‐001‐0190 2628  BUTTERFLY DR  # 19 MHP, P US 19, P 3368 20‐29‐16‐43866‐002‐0030 1217  TEAHOUSE DR  # 3 MHP, P US 19, P 3369 20‐29‐16‐43866‐002‐0040 1223  TEAHOUSE DR  # 4 MHP, P US 19, P 3370 20‐29‐16‐43866‐002‐0070 1212 N KIMONO DR  # 7 MHP, P US 19, P 3371 20‐29‐16‐43866‐002‐0080 1206 N KIMONO DR  # 8 MHP, P US 19, P 3372 20‐29‐16‐43866‐003‐0020 1211 N KIMONO DR  # 2 MHP, P US 19, P 3373 20‐29‐16‐43866‐003‐0050 1224 N CHERRY BLOSSOM DR  # 5 MHP, P US 19, P 3374 20‐29‐16‐43866‐003‐0070 1212 N CHERRY BLOSSOM DR  # 7 MHP, P US 19, P 3375 20‐29‐16‐43866‐004‐0010 2625  BUTTERFLY DR  # 1 MHP, P US 19, P 3376 20‐29‐16‐43866‐004‐0220 2640  FUJIAMA DR  # 22 MHP, P US 19, P 3377 20‐29‐16‐43866‐004‐0230 2638  FUJIAMA DR  # 23 MHP, P US 19, P 3378 20‐29‐16‐43866‐004‐0260 2632  FUJIAMA DR  # 26 MHP, P US 19, P 3379 20‐29‐16‐43866‐004‐0290 2626  FUJIAMA DR  # 29 MHP, P US 19, P 3380 20‐29‐16‐43866‐005‐0020 2627  FUJIAMA DR  # 2 MHP, P US 19, P 3381 20‐29‐16‐43866‐005‐0060 2635  FUJIAMA DR  # 6 MHP, P US 19, P 3382 20‐29‐16‐43866‐005‐0100 2643  OSAKA DR  # 10 MHP, P US 19, P 3383 20‐29‐16‐43866‐005‐0150 2640  NAGANO DR  # 15 MHP, P US 19, P 3384 20‐29‐16‐43866‐005‐0200 2630  NAGANO DR  # 20 MHP, P US 19, P 3385 20‐29‐16‐43866‐006‐0030 2644  OSAKA DR  # 3 MHP, P US 19, P 3386 20‐29‐16‐43866‐009‐0010 2627  NAGANO DR  # 1 MHP, P US 19, P 3387 20‐29‐16‐43866‐009‐0020 2629  NAGANO DR  # 2 MHP, P US 19, P 3388 20‐29‐16‐43866‐009‐0040 2633  NAGANO DR  # 4 MHP, P US 19, P 3389 20‐29‐16‐43866‐009‐0060 2636  JAPONICA DR  # 6 MHP, P US 19, P 3390 20‐29‐16‐43866‐009‐0070 2634  JAPONICA DR  # 7 MHP, P US 19, P 3391 20‐29‐16‐43866‐009‐0090 2630  JAPONICA DR  # 9 MHP, P US 19, P 3392 20‐29‐16‐43866‐010‐0010 2652  OSAKA DR  # 1 MHP, P US 19, P 3393 20‐29‐16‐43866‐010‐0030 2656  OSAKA DR  # 3 MHP, P US 19, P 3394 20‐29‐16‐43866‐011‐0010 2627  JAPONICA DR  # 1 MHP, P US 19, P 3395 20‐29‐16‐43866‐011‐0020 2629  JAPONICA DR  # 2 MHP, P US 19, P 3396 20‐29‐16‐43866‐011‐0030 2631  JAPONICA DR  # 3 MHP, P US 19, P 3397 20‐29‐16‐43866‐011‐0080 2640  SUMO DR  # 8 MHP, P US 19, P 3398 20‐29‐16‐43866‐011‐0090 2638  SUMO DR  # 9 MHP, P US 19, P 68 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3399 20‐29‐16‐43866‐011‐0120 2632  SUMO DR  # 12 MHP, P US 19, P 3400 20‐29‐16‐43866‐011‐0140 2628  SUMO DR  # 14 MHP, P US 19, P 3401 20‐29‐16‐43866‐011‐0150 2626  SUMO DR  # 15 MHP, P US 19, P 3402 20‐29‐16‐43866‐012‐0030 1275  TEAHOUSE DR  # 3 MHP, P US 19, P 3403 20‐29‐16‐43866‐012‐0050 1283  TEAHOUSE DR  # 5 MHP, P US 19, P 3404 20‐29‐16‐43866‐012‐0130 1288 S KIMONO DR  # 13 MHP, P US 19, P 3405 20‐29‐16‐43866‐012‐0160 1276 S KIMONO DR  # 16 MHP, P US 19, P 3406 20‐29‐16‐43866‐013‐0030 1275 S KIMONO DR  # 3 MHP, P US 19, P 3407 20‐29‐16‐43866‐013‐0130 1288 S CHERRY BLOSSOM DR  # 13 MHP, P US 19, P 3408 20‐29‐16‐43866‐014‐0060 2637  SUMO DR  # 6 MHP, P US 19, P 3409 20‐29‐16‐43866‐014‐0160 2636  PAGODA DR  # 16 MHP, P US 19, P 3410 20‐29‐16‐43866‐014‐0180 2632  PAGODA DR  # 18 MHP, P US 19, P 3411 20‐29‐16‐43866‐014‐0210 2626  PAGODA DR  # 21 MHP, P US 19, P 3412 20‐29‐16‐43866‐015‐0010 2627  PAGODA DR  # 1 MHP, P US 19, P 3413 20‐29‐16‐43866‐015‐0020 2629  PAGODA DR  # 2 MHP, P US 19, P 3414 20‐29‐16‐43866‐015‐0040 2633  PAGODA DR  # 4 MHP, P US 19, P 3415 20‐29‐16‐43866‐015‐0050 2635  PAGODA DR  # 5 MHP, P US 19, P 3416 20‐29‐16‐43866‐015‐0100 2645  PAGODA DR  # 10 MHP, P US 19, P 3417 20‐29‐16‐43866‐015‐0110 2647  PAGODA DR  # 11 MHP, P US 19, P 3418 20‐29‐16‐43866‐015‐0140 2652  RICE PADDY DR  # 14 MHP, P US 19, P 3419 20‐29‐16‐43866‐018‐0040 2650  NAGANO DR  # 4 MHP, P US 19, P 3420 20‐29‐16‐43866‐018‐0090 2660  NAGANO DR  # 9 MHP, P US 19, P 3421 31‐28‐16‐00000‐410‐0100 25400  US HIGHWAY 19  N O, C US 19 3422 31‐28‐16‐00000‐440‐0100 0  COUNTRYSIDE BLVD  I US 19 3423 31‐28‐16‐00000‐440‐0200 25032  US HIGHWAY 19  N C US 19 3424 31‐28‐16‐00000‐440‐0300 25000  US HIGHWAY 19  N C US 19 3425 31‐28‐16‐40070‐000‐0001 0  US HIGHWAY 19   MDR US 19 3426 31‐28‐16‐40070‐008‐0010 24862  US HIGHWAY 19  N # 801 MDR US 19 3427 31‐28‐16‐40070‐008‐0020 24862  US HIGHWAY 19  N # 802 MDR US 19 3428 31‐28‐16‐40070‐008‐0030 24862  US HIGHWAY 19  N # 803 MDR US 19 3429 31‐28‐16‐40070‐008‐0040 24862  US HIGHWAY 19  N # 804 MDR US 19 3430 31‐28‐16‐40070‐008‐0050 24862  US HIGHWAY 19  N # 805 MDR US 19 3431 31‐28‐16‐40070‐008‐0060 24862  US HIGHWAY 19  N # 806 MDR US 19 3432 31‐28‐16‐40070‐009‐0010 24862  US HIGHWAY 19  N # 901 MDR US 19 3433 31‐28‐16‐40070‐009‐0020 24862  US HIGHWAY 19  N # 902 MDR US 19 3434 31‐28‐16‐40070‐009‐0030 24862  US HIGHWAY 19  N # 903 MDR US 19 3435 31‐28‐16‐40070‐009‐0040 24862  US HIGHWAY 19  N # 904 MDR US 19 3436 31‐28‐16‐40070‐009‐0050 24862  US HIGHWAY 19  N # 905 MDR US 19 3437 31‐28‐16‐40070‐009‐0060 24862  US HIGHWAY 19  N # 906 MDR US 19 3438 31‐28‐16‐40070‐010‐0010 24862  US HIGHWAY 19  N # 1001 MDR US 19 3439 31‐28‐16‐40070‐010‐0020 24862  US HIGHWAY 19  N # 1002 MDR US 19 3440 31‐28‐16‐40070‐010‐0030 24862  US HIGHWAY 19  N # 1003 MDR US 19 3441 31‐28‐16‐40070‐010‐0040 24862  US HIGHWAY 19  N # 1004 MDR US 19 3442 31‐28‐16‐40070‐010‐0050 24862  US HIGHWAY 19  N # 1005 MDR US 19 3443 31‐28‐16‐40070‐010‐0060 24862  US HIGHWAY 19  N # 1006 MDR US 19 3444 31‐28‐16‐40070‐011‐0010 24862  US HIGHWAY 19  N # 1101 MDR US 19 3445 31‐28‐16‐40070‐011‐0020 24862  US HIGHWAY 19  N # 1102 MDR US 19 3446 31‐28‐16‐40070‐011‐0030 24862  US HIGHWAY 19  N # 1103 MDR US 19 3447 31‐28‐16‐40070‐011‐0040 24862  US HIGHWAY 19  N # 1104 MDR US 19 3448 31‐28‐16‐40070‐011‐0050 24862  US HIGHWAY 19  N # 1105 MDR US 19 69 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3449 31‐28‐16‐40070‐011‐0060 24862  US HIGHWAY 19  N # 1106 MDR US 19 3450 31‐28‐16‐40070‐015‐0010 24862  US HIGHWAY 19  N # 1501 MDR US 19 3451 31‐28‐16‐40070‐015‐0020 24862  US HIGHWAY 19  N # 1502 MDR US 19 3452 31‐28‐16‐40070‐015‐0030 24862  US HIGHWAY 19  N # 1503 MDR US 19 3453 31‐28‐16‐40070‐015‐0040 24862  US HIGHWAY 19  N # 1504 MDR US 19 3454 31‐28‐16‐40070‐015‐0050 24862  US HIGHWAY 19  N # 1505 MDR US 19 3455 31‐28‐16‐40070‐015‐0060 24862  US HIGHWAY 19  N # 1506 MDR US 19 3456 31‐28‐16‐40070‐016‐0010 24862  US HIGHWAY 19  N # 1601 MDR US 19 3457 31‐28‐16‐40070‐016‐0020 24862  US HIGHWAY 19  N # 1602 MDR US 19 3458 31‐28‐16‐40070‐016‐0030 24862  US HIGHWAY 19  N # 1603 MDR US 19 3459 31‐28‐16‐40070‐016‐0040 24862  US HIGHWAY 19  N # 1604 MDR US 19 3460 31‐28‐16‐40070‐016‐0050 24862  US HIGHWAY 19  N # 1605 MDR US 19 3461 31‐28‐16‐40070‐016‐0060 24862  US HIGHWAY 19  N # 1606 MDR US 19 3462 31‐28‐16‐40071‐000‐0001 0  US HIGHWAY 19   MDR US 19 3463 31‐28‐16‐40071‐012‐0010 24862  US HIGHWAY 19  N # 1201 MDR US 19 3464 31‐28‐16‐40071‐012‐0020 24862  US HIGHWAY 19  N # 1202 MDR US 19 3465 31‐28‐16‐40071‐012‐0030 24862  US HIGHWAY 19  N # 1203 MDR US 19 3466 31‐28‐16‐40071‐012‐0040 24862  US HIGHWAY 19  N # 1204 MDR US 19 3467 31‐28‐16‐40071‐012‐0050 24862  US HIGHWAY 19  N # 1205 MDR US 19 3468 31‐28‐16‐40071‐012‐0060 24862  US HIGHWAY 19  N # 1206 MDR US 19 3469 31‐28‐16‐40071‐014‐0010 24862  US HIGHWAY 19  N # 1401 MDR US 19 3470 31‐28‐16‐40071‐014‐0020 24862  US HIGHWAY 19  N # 1402 MDR US 19 3471 31‐28‐16‐40071‐014‐0030 24862  US HIGHWAY 19  N # 1403 MDR US 19 3472 31‐28‐16‐40071‐014‐0040 24862  US HIGHWAY 19  N # 1404 MDR US 19 3473 31‐28‐16‐40071‐014‐0050 24862  US HIGHWAY 19  N # 1405 MDR US 19 3474 31‐28‐16‐40071‐014‐0060 24862  US HIGHWAY 19  N # 1406 MDR US 19 3475 31‐28‐16‐40071‐017‐0010 24862  US HIGHWAY 19  N # 1701 MDR US 19 3476 31‐28‐16‐40071‐017‐0020 24862  US HIGHWAY 19  N # 1702 MDR US 19 3477 31‐28‐16‐40071‐017‐0030 24862  US HIGHWAY 19  N # 1703 MDR US 19 3478 31‐28‐16‐40071‐017‐0040 24862  US HIGHWAY 19  N # 1704 MDR US 19 3479 31‐28‐16‐40071‐017‐0050 24862  US HIGHWAY 19  N # 1705 MDR US 19 3480 31‐28‐16‐40071‐017‐0060 24862  US HIGHWAY 19  N # 1706 MDR US 19 3481 31‐28‐16‐40072‐000‐0001 0  US HIGHWAY 19   MDR US 19 3482 31‐28‐16‐40072‐018‐0010 24862  US HIGHWAY 19  N # 1801 MDR US 19 3483 31‐28‐16‐40072‐018‐0020 24862  US HIGHWAY 19  N # 1802 MDR US 19 3484 31‐28‐16‐40072‐018‐0030 24862  US HIGHWAY 19  N # 1803 MDR US 19 3485 31‐28‐16‐40072‐018‐0040 24862  US HIGHWAY 19  N # 1804 MDR US 19 3486 31‐28‐16‐40072‐018‐0050 24862  US HIGHWAY 19  N # 1805 MDR US 19 3487 31‐28‐16‐40072‐018‐0060 24862  US HIGHWAY 19  N # 1806 MDR US 19 3488 31‐28‐16‐40072‐020‐0010 24862  US HIGHWAY 19  N # 2001 MDR US 19 3489 31‐28‐16‐40072‐020‐0020 24862  US HIGHWAY 19  N # 2002 MDR US 19 3490 31‐28‐16‐40072‐020‐0030 24862  US HIGHWAY 19  N # 2003 MDR US 19 3491 31‐28‐16‐40072‐020‐0040 24862  US HIGHWAY 19  N # 2004 MDR US 19 3492 31‐28‐16‐40072‐020‐0050 24862  US HIGHWAY 19  N # 2005 MDR US 19 3493 31‐28‐16‐40072‐020‐0060 24862  US HIGHWAY 19  N # 2006 MDR US 19 3494 31‐28‐16‐40072‐022‐0010 24862  US HIGHWAY 19  N # 2201 MDR US 19 3495 31‐28‐16‐40072‐022‐0020 24862  US HIGHWAY 19  N # 2202 MDR US 19 3496 31‐28‐16‐40072‐022‐0030 24862  US HIGHWAY 19  N # 2203 MDR US 19 3497 31‐28‐16‐40072‐022‐0040 24862  US HIGHWAY 19  N # 2204 MDR US 19 3498 31‐28‐16‐40072‐022‐0050 24862  US HIGHWAY 19  N # 2205 MDR US 19 70 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3499 31‐28‐16‐40072‐022‐0060 24862  US HIGHWAY 19  N # 2206 MDR US 19 3500 31‐28‐16‐40073‐000‐0001 0  US HIGHWAY 19   MDR US 19 3501 31‐28‐16‐40073‐007‐0010 24862  US HIGHWAY 19  N # 701 MDR US 19 3502 31‐28‐16‐40073‐007‐0020 24862  US HIGHWAY 19  N # 702 MDR US 19 3503 31‐28‐16‐40073‐007‐0030 24862  US HIGHWAY 19  N # 703 MDR US 19 3504 31‐28‐16‐40073‐007‐0040 24862  US HIGHWAY 19  N # 704 MDR US 19 3505 31‐28‐16‐40073‐007‐0050 24862  US HIGHWAY 19  N # 705 MDR US 19 3506 31‐28‐16‐40073‐007‐0060 24862  US HIGHWAY 19  N # 706 MDR US 19 3507 31‐28‐16‐40073‐019‐0010 24862  US HIGHWAY 19  N # 1901 MDR US 19 3508 31‐28‐16‐40073‐019‐0020 24862  US HIGHWAY 19  N # 1902 MDR US 19 3509 31‐28‐16‐40073‐019‐0030 24862  US HIGHWAY 19  N # 1903 MDR US 19 3510 31‐28‐16‐40073‐019‐0040 24862  US HIGHWAY 19  N # 1904 MDR US 19 3511 31‐28‐16‐40073‐019‐0050 24862  US HIGHWAY 19  N # 1905 MDR US 19 3512 31‐28‐16‐40073‐019‐0060 24862  US HIGHWAY 19  N # 1906 MDR US 19 3513 31‐28‐16‐40073‐026‐0010 24862  US HIGHWAY 19  N # 2601 MDR US 19 3514 31‐28‐16‐40073‐026‐0020 24862  US HIGHWAY 19  N # 2602 MDR US 19 3515 31‐28‐16‐40073‐026‐0030 24862  US HIGHWAY 19  N # 2603 MDR US 19 3516 31‐28‐16‐40073‐026‐0040 24862  US HIGHWAY 19  N # 2604 MDR US 19 3517 31‐28‐16‐40073‐026‐0050 24862  US HIGHWAY 19  N # 2605 MDR US 19 3518 31‐28‐16‐40073‐026‐0060 24862  US HIGHWAY 19  N # 2606 MDR US 19 3519 31‐28‐16‐40074‐000‐0001 0  US HIGHWAY 19   MDR US 19 3520 31‐28‐16‐40074‐024‐0010 24862  US HIGHWAY 19  N # 2401 MDR US 19 3521 31‐28‐16‐40074‐024‐0020 24862  US HIGHWAY 19  N # 2402 MDR US 19 3522 31‐28‐16‐40074‐024‐0030 24862  US HIGHWAY 19  N # 2403 MDR US 19 3523 31‐28‐16‐40074‐024‐0040 24862  US HIGHWAY 19  N # 2404 MDR US 19 3524 31‐28‐16‐40074‐024‐0050 24862  US HIGHWAY 19  N # 2405 MDR US 19 3525 31‐28‐16‐40074‐024‐0060 24862  US HIGHWAY 19  N # 2406 MDR US 19 3526 31‐28‐16‐40074‐025‐0010 24862  US HIGHWAY 19  N # 2501 MDR US 19 3527 31‐28‐16‐40074‐025‐0020 24862  US HIGHWAY 19  N # 2502 MDR US 19 3528 31‐28‐16‐40074‐025‐0030 24862  US HIGHWAY 19  N # 2503 MDR US 19 3529 31‐28‐16‐40074‐025‐0040 24862  US HIGHWAY 19  N # 2504 MDR US 19 3530 31‐28‐16‐40074‐025‐0050 24862  US HIGHWAY 19  N # 2505 MDR US 19 3531 31‐28‐16‐40074‐025‐0060 24862  US HIGHWAY 19  N # 2506 MDR US 19 3532 31‐28‐16‐40074‐028‐0010 24862  US HIGHWAY 19  N # 2801 MDR US 19 3533 31‐28‐16‐40074‐028‐0020 24862  US HIGHWAY 19  N # 2802 MDR US 19 3534 31‐28‐16‐40074‐028‐0030 24862  US HIGHWAY 19  N # 2803 MDR US 19 3535 31‐28‐16‐40074‐028‐0040 24862  US HIGHWAY 19  N # 2804 MDR US 19 3536 31‐28‐16‐40074‐028‐0050 24862  US HIGHWAY 19  N # 2805 MDR US 19 3537 31‐28‐16‐40074‐028‐0060 24862  US HIGHWAY 19  N # 2806 MDR US 19 3538 31‐28‐16‐40075‐000‐0001 0  US HIGHWAY 19   MDR US 19 3539 31‐28‐16‐40075‐021‐0010 24862  US HIGHWAY 19  N # 2101 MDR US 19 3540 31‐28‐16‐40075‐021‐0020 24862  US HIGHWAY 19  N # 2102 MDR US 19 3541 31‐28‐16‐40075‐021‐0030 24862  US HIGHWAY 19  N # 2103 MDR US 19 3542 31‐28‐16‐40075‐021‐0040 24862  US HIGHWAY 19  N # 2104 MDR US 19 3543 31‐28‐16‐40075‐021‐0050 24862  US HIGHWAY 19  N # 2105 MDR US 19 3544 31‐28‐16‐40075‐021‐0060 24862  US HIGHWAY 19  N # 2106 MDR US 19 3545 31‐28‐16‐40075‐023‐0010 24862  US HIGHWAY 19  N # 2301 MDR US 19 3546 31‐28‐16‐40075‐023‐0020 24862  US HIGHWAY 19  N # 2302 MDR US 19 3547 31‐28‐16‐40075‐023‐0030 24862  US HIGHWAY 19  N # 2303 MDR US 19 3548 31‐28‐16‐40075‐023‐0040 24862  US HIGHWAY 19  N # 2304 MDR US 19 71 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3549 31‐28‐16‐40075‐023‐0050 24862  US HIGHWAY 19  N # 2305 MDR US 19 3550 31‐28‐16‐40075‐023‐0060 24862  US HIGHWAY 19  N # 2306 MDR US 19 3551 31‐28‐16‐40075‐027‐0010 24862  US HIGHWAY 19  N # 2701 MDR US 19 3552 31‐28‐16‐40075‐027‐0020 24862  US HIGHWAY 19  N # 2702 MDR US 19 3553 31‐28‐16‐40075‐027‐0030 24862  US HIGHWAY 19  N # 2703 MDR US 19 3554 31‐28‐16‐40075‐027‐0040 24862  US HIGHWAY 19  N # 2704 MDR US 19 3555 31‐28‐16‐40075‐027‐0050 24862  US HIGHWAY 19  N # 2705 MDR US 19 3556 31‐28‐16‐40075‐027‐0060 24862  US HIGHWAY 19  N # 2706 MDR US 19 3557 31‐28‐16‐40079‐000‐0001 0  US HIGHWAY 19   MDR US 19 3558 31‐28‐16‐40079‐030‐0010 24862  US HIGHWAY 19  N # 3001 MDR US 19 3559 31‐28‐16‐40079‐030‐0020 24862  US HIGHWAY 19  N # 3002 MDR US 19 3560 31‐28‐16‐40079‐030‐0030 24862  US HIGHWAY 19  N # 3003 MDR US 19 3561 31‐28‐16‐40079‐030‐0040 24862  US HIGHWAY 19  N # 3004 MDR US 19 3562 31‐28‐16‐40079‐030‐0050 24862  US HIGHWAY 19  N # 3005 MDR US 19 3563 31‐28‐16‐40079‐030‐0060 24862  US HIGHWAY 19  N # 3006 MDR US 19 3564 31‐28‐16‐40079‐031‐0010 24862  US HIGHWAY 19  N # 3101 MDR US 19 3565 31‐28‐16‐40079‐031‐0020 24862  US HIGHWAY 19  N # 3102 MDR US 19 3566 31‐28‐16‐40079‐031‐0030 24862  US HIGHWAY 19  N # 3103 MDR US 19 3567 31‐28‐16‐40079‐031‐0040 24862  US HIGHWAY 19  N # 3104 MDR US 19 3568 31‐28‐16‐40079‐031‐0050 24862  US HIGHWAY 19  N # 3105 MDR US 19 3569 31‐28‐16‐40079‐031‐0060 24862  US HIGHWAY 19  N # 3106 MDR US 19 3570 31‐28‐16‐40080‐000‐0001 0  US HIGHWAY 19   MDR US 19 3571 31‐28‐16‐40080‐029‐0010 24862  US HIGHWAY 19  N # 2901 MDR US 19 3572 31‐28‐16‐40080‐029‐0020 24862  US HIGHWAY 19  N # 2902 MDR US 19 3573 31‐28‐16‐40080‐029‐0030 24862  US HIGHWAY 19  N # 2903 MDR US 19 3574 31‐28‐16‐40080‐029‐0040 24862  US HIGHWAY 19  N # 2904 MDR US 19 3575 31‐28‐16‐40080‐029‐0050 24862  US HIGHWAY 19  N # 2905 MDR US 19 3576 31‐28‐16‐40080‐029‐0060 24862  US HIGHWAY 19  N # 2906 MDR US 19 3577 31‐28‐16‐40080‐032‐0010 24862  US HIGHWAY 19  N # 3201 MDR US 19 3578 31‐28‐16‐40080‐032‐0020 24862  US HIGHWAY 19  N # 3202 MDR US 19 3579 31‐28‐16‐40080‐032‐0030 24862  US HIGHWAY 19  N # 3203 MDR US 19 3580 31‐28‐16‐40080‐032‐0040 24862  US HIGHWAY 19  N # 3204 MDR US 19 3581 31‐28‐16‐40080‐032‐0050 24862  US HIGHWAY 19  N # 3205 MDR US 19 3582 31‐28‐16‐40080‐032‐0060 24862  US HIGHWAY 19  N # 3206 MDR US 19 3583 31‐28‐16‐40080‐034‐0010 24862  US HIGHWAY 19  N # 3401 MDR US 19 3584 31‐28‐16‐40080‐034‐0020 24862  US HIGHWAY 19  N # 3402 MDR US 19 3585 31‐28‐16‐40080‐034‐0030 24862  US HIGHWAY 19  N # 3403 MDR US 19 3586 31‐28‐16‐40080‐034‐0040 24862  US HIGHWAY 19  N # 3404 MDR US 19 3587 31‐28‐16‐40080‐034‐0050 24862  US HIGHWAY 19  N # 3405 MDR US 19 3588 31‐28‐16‐40080‐034‐0060 24862  US HIGHWAY 19  N # 3406 MDR US 19 3589 31‐28‐16‐40081‐000‐0001 0  US HIGHWAY 19   MDR US 19 3590 31‐28‐16‐40081‐033‐0010 24862  US HIGHWAY 19  N # 3301 MDR US 19 3591 31‐28‐16‐40081‐033‐0020 24862  US HIGHWAY 19  N # 3302 MDR US 19 3592 31‐28‐16‐40081‐033‐0030 24862  US HIGHWAY 19  N # 3303 MDR US 19 3593 31‐28‐16‐40081‐033‐0040 24862  US HIGHWAY 19  N # 3304 MDR US 19 3594 31‐28‐16‐40081‐033‐0050 24862  US HIGHWAY 19  N # 3305 MDR US 19 3595 31‐28‐16‐40081‐033‐0060 24862  US HIGHWAY 19  N # 3306 MDR US 19 3596 31‐28‐16‐40081‐035‐0010 24862  US HIGHWAY 19  N # 3501 MDR US 19 3597 31‐28‐16‐40081‐035‐0020 24862  US HIGHWAY 19  N # 3502 MDR US 19 3598 31‐28‐16‐40081‐035‐0030 24862  US HIGHWAY 19  N # 3503 MDR US 19 72 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3599 31‐28‐16‐40081‐035‐0040 24862  US HIGHWAY 19  N # 3504 MDR US 19 3600 31‐28‐16‐40081‐035‐0050 24862  US HIGHWAY 19  N # 3505 MDR US 19 3601 31‐28‐16‐40081‐035‐0060 24862  US HIGHWAY 19  N # 3506 MDR US 19 3602 31‐28‐16‐40082‐000‐0001 0  US HIGHWAY 19   MDR US 19 3603 31‐28‐16‐40082‐036‐0010 24862  US HIGHWAY 19  N # 3601 MDR US 19 3604 31‐28‐16‐40082‐036‐0020 24862  US HIGHWAY 19  N # 3602 MDR US 19 3605 31‐28‐16‐40082‐036‐0030 24862  US HIGHWAY 19  N # 3603 MDR US 19 3606 31‐28‐16‐40082‐036‐0040 24862  US HIGHWAY 19  N # 3604 MDR US 19 3607 31‐28‐16‐40082‐036‐0050 24862  US HIGHWAY 19  N # 3605 MDR US 19 3608 31‐28‐16‐40082‐036‐0060 24862  US HIGHWAY 19  N # 3606 MDR US 19 3609 31‐28‐16‐40082‐037‐0010 24862  US HIGHWAY 19  N # 3701 MDR US 19 3610 31‐28‐16‐40082‐037‐0020 24862  US HIGHWAY 19  N # 3702 MDR US 19 3611 31‐28‐16‐40082‐037‐0030 24862  US HIGHWAY 19  N # 3703 MDR US 19 3612 31‐28‐16‐40082‐037‐0040 24862  US HIGHWAY 19  N # 3704 MDR US 19 3613 31‐28‐16‐40082‐037‐0050 24862  US HIGHWAY 19  N # 3705 MDR US 19 3614 31‐28‐16‐40082‐037‐0060 24862  US HIGHWAY 19  N # 3706 MDR US 19 3615 31‐28‐16‐40083‐000‐0001 0  US HIGHWAY 19   MDR US 19 3616 31‐28‐16‐40083‐038‐0010 24862  US HIGHWAY 19  N # 3801 MDR US 19 3617 31‐28‐16‐40083‐038‐0020 24862  US HIGHWAY 19  N # 3802 MDR US 19 3618 31‐28‐16‐40083‐038‐0030 24862  US HIGHWAY 19  N # 3803 MDR US 19 3619 31‐28‐16‐40083‐038‐0040 24862  US HIGHWAY 19  N # 3804 MDR US 19 3620 31‐28‐16‐40083‐038‐0050 24862  US HIGHWAY 19  N # 3805 MDR US 19 3621 31‐28‐16‐40083‐038‐0060 24862  US HIGHWAY 19  N # 3806 MDR US 19 3622 31‐28‐16‐40083‐039‐0010 24862  US HIGHWAY 19  N # 3901 MDR US 19 3623 31‐28‐16‐40083‐039‐0020 24862  US HIGHWAY 19  N # 3902 MDR US 19 3624 31‐28‐16‐40083‐039‐0030 24862  US HIGHWAY 19  N # 3903 MDR US 19 3625 31‐28‐16‐40083‐039‐0040 24862  US HIGHWAY 19  N # 3904 MDR US 19 3626 31‐28‐16‐40083‐039‐0050 24862  US HIGHWAY 19  N # 3905 MDR US 19 3627 31‐28‐16‐40083‐039‐0060 24862  US HIGHWAY 19  N # 3906 MDR US 19 3628 31‐28‐16‐40084‐000‐0001 0  US HIGHWAY 19   MDR US 19 3629 31‐28‐16‐40084‐003‐0010 24862  US HIGHWAY 19  N # 301 MDR US 19 3630 31‐28‐16‐40084‐003‐0020 24862  US HIGHWAY 19  N # 302 MDR US 19 3631 31‐28‐16‐40084‐003‐0030 24862  US HIGHWAY 19  N # 303 MDR US 19 3632 31‐28‐16‐40084‐003‐0040 24862  US HIGHWAY 19  N # 304 MDR US 19 3633 31‐28‐16‐40084‐003‐0050 24862  US HIGHWAY 19  N # 305 MDR US 19 3634 31‐28‐16‐40084‐003‐0060 24862  US HIGHWAY 19  N # 306 MDR US 19 3635 31‐28‐16‐40084‐004‐0010 24862  US HIGHWAY 19  N # 401 MDR US 19 3636 31‐28‐16‐40084‐004‐0020 24862  US HIGHWAY 19  N # 402 MDR US 19 3637 31‐28‐16‐40084‐004‐0030 24862  US HIGHWAY 19  N # 403 MDR US 19 3638 31‐28‐16‐40084‐004‐0040 24862  US HIGHWAY 19  N # 404 MDR US 19 3639 31‐28‐16‐40084‐004‐0050 24862  US HIGHWAY 19  N # 405 MDR US 19 3640 31‐28‐16‐40084‐004‐0060 24862  US HIGHWAY 19  N # 406 MDR US 19 3641 31‐28‐16‐40085‐000‐0001 0  US HIGHWAY 19   MDR US 19 3642 31‐28‐16‐40085‐001‐0010 24862  US HIGHWAY 19  N # 101 MDR US 19 3643 31‐28‐16‐40085‐001‐0020 24862  US HIGHWAY 19  N # 102 MDR US 19 3644 31‐28‐16‐40085‐001‐0030 24862  US HIGHWAY 19  N # 103 MDR US 19 3645 31‐28‐16‐40085‐001‐0040 24862  US HIGHWAY 19  N # 104 MDR US 19 3646 31‐28‐16‐40085‐001‐0050 24862  US HIGHWAY 19  N # 105 MDR US 19 3647 31‐28‐16‐40085‐001‐0060 24862  US HIGHWAY 19  N # 106 MDR US 19 3648 31‐28‐16‐40085‐002‐0010 24862  US HIGHWAY 19  N # 201 MDR US 19 73 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3649 31‐28‐16‐40085‐002‐0020 24862  US HIGHWAY 19  N # 202 MDR US 19 3650 31‐28‐16‐40085‐002‐0030 24862  US HIGHWAY 19  N # 203 MDR US 19 3651 31‐28‐16‐40085‐002‐0040 24862  US HIGHWAY 19  N # 204 MDR US 19 3652 31‐28‐16‐40085‐002‐0050 24862  US HIGHWAY 19  N # 205 MDR US 19 3653 31‐28‐16‐40085‐002‐0060 24862  US HIGHWAY 19  N # 206 MDR US 19 3654 31‐28‐16‐40085‐005‐0010 24862  US HIGHWAY 19  N # 501 MDR US 19 3655 31‐28‐16‐40085‐005‐0020 24862  US HIGHWAY 19  N # 502 MDR US 19 3656 31‐28‐16‐40085‐005‐0030 24862  US HIGHWAY 19  N # 503 MDR US 19 3657 31‐28‐16‐40085‐005‐0040 24862  US HIGHWAY 19  N # 504 MDR US 19 3658 31‐28‐16‐40085‐005‐0050 24862  US HIGHWAY 19  N # 505 MDR US 19 3659 31‐28‐16‐40085‐005‐0060 24862  US HIGHWAY 19  N # 506 MDR US 19 3660 31‐28‐16‐40085‐006‐0010 24862  US HIGHWAY 19  N # 601 MDR US 19 3661 31‐28‐16‐40085‐006‐0020 24862  US HIGHWAY 19  N # 602 MDR US 19 3662 31‐28‐16‐40085‐006‐0030 24862  US HIGHWAY 19  N # 603 MDR US 19 3663 31‐28‐16‐40085‐006‐0040 24862  US HIGHWAY 19  N # 604 MDR US 19 3664 31‐28‐16‐40085‐006‐0050 24862  US HIGHWAY 19  N # 605 MDR US 19 3665 31‐28‐16‐40085‐006‐0060 24862  US HIGHWAY 19  N # 606 MDR US 19 3666 31‐28‐16‐92525‐000‐0001 25350  US HIGHWAY 19  N HDR US 19 3667 31‐28‐16‐92525‐001‐0010 25350  US HIGHWAY 19  N # 1 HDR US 19 3668 31‐28‐16‐92525‐001‐0020 25350  US HIGHWAY 19  N # 2 HDR US 19 3669 31‐28‐16‐92525‐002‐0030 25350  US HIGHWAY 19  N # 3 HDR US 19 3670 31‐28‐16‐92525‐002‐0040 25350  US HIGHWAY 19  N # 4 HDR US 19 3671 31‐28‐16‐92525‐003‐0050 25350  US HIGHWAY 19  N # 5 HDR US 19 3672 31‐28‐16‐92525‐003‐0060 25350  US HIGHWAY 19  N # 6 HDR US 19 3673 31‐28‐16‐92525‐004‐0070 25350  US HIGHWAY 19  N # 7 HDR US 19 3674 31‐28‐16‐92525‐004‐0080 25350  US HIGHWAY 19  N # 8 HDR US 19 3675 31‐28‐16‐92525‐004‐0090 25350  US HIGHWAY 19  N # 9 HDR US 19 3676 31‐28‐16‐92525‐004‐0100 25350  US HIGHWAY 19  N # 10 HDR US 19 3677 31‐28‐16‐92525‐004‐0110 25350  US HIGHWAY 19  N # 11 HDR US 19 3678 31‐28‐16‐92525‐004‐0120 25350  US HIGHWAY 19  N # 12 HDR US 19 3679 31‐28‐16‐92525‐004‐0130 25350  US HIGHWAY 19  N # 13 HDR US 19 3680 31‐28‐16‐92525‐004‐0140 25350  US HIGHWAY 19  N # 14 HDR US 19 3681 31‐28‐16‐92525‐005‐0150 25350  US HIGHWAY 19  N # 15 HDR US 19 3682 31‐28‐16‐92525‐005‐0160 25350  US HIGHWAY 19  N # 16 HDR US 19 3683 31‐28‐16‐92525‐005‐0170 25350  US HIGHWAY 19  N # 17 HDR US 19 3684 31‐28‐16‐92525‐005‐0180 25350  US HIGHWAY 19  N # 18 HDR US 19 3685 31‐28‐16‐92525‐005‐0190 25350  US HIGHWAY 19  N # 19 HDR US 19 3686 31‐28‐16‐92525‐005‐0200 25350  US HIGHWAY 19  N # 20 HDR US 19 3687 31‐28‐16‐92525‐005‐0210 25350  US HIGHWAY 19  N # 21 HDR US 19 3688 31‐28‐16‐92525‐005‐0220 25350  US HIGHWAY 19  N # 22 HDR US 19 3689 31‐28‐16‐92525‐006‐0230 25350  US HIGHWAY 19  N # 23 HDR US 19 3690 31‐28‐16‐92525‐006‐0240 25350  US HIGHWAY 19  N # 24 HDR US 19 3691 31‐28‐16‐92525‐006‐0250 25350  US HIGHWAY 19  N # 25 HDR US 19 3692 31‐28‐16‐92525‐006‐0260 25350  US HIGHWAY 19  N # 26 HDR US 19 3693 31‐28‐16‐92525‐006‐0270 25350  US HIGHWAY 19  N # 27 HDR US 19 3694 31‐28‐16‐92525‐006‐0280 25350  US HIGHWAY 19  N # 28 HDR US 19 3695 31‐28‐16‐92525‐006‐0290 25350  US HIGHWAY 19  N # 29 HDR US 19 3696 31‐28‐16‐92525‐006‐0300 25350  US HIGHWAY 19  N # 30 HDR US 19 3697 31‐28‐16‐92525‐006‐0310 25350  US HIGHWAY 19  N # 31 HDR US 19 3698 31‐28‐16‐92525‐006‐0320 25350  US HIGHWAY 19  N # 32 HDR US 19 74 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3699 31‐28‐16‐92525‐006‐0330 25350  US HIGHWAY 19  N # 33 HDR US 19 3700 31‐28‐16‐92525‐006‐0340 25350  US HIGHWAY 19  N # 34 HDR US 19 3701 31‐28‐16‐92525‐006‐0350 25350  US HIGHWAY 19  N # 35 HDR US 19 3702 31‐28‐16‐92525‐006‐0360 25350  US HIGHWAY 19  N # 36 HDR US 19 3703 31‐28‐16‐92525‐006‐0370 25350  US HIGHWAY 19  N # 37 HDR US 19 3704 31‐28‐16‐92525‐006‐0380 25350  US HIGHWAY 19  N # 38 HDR US 19 3705 31‐28‐16‐92525‐007‐0390 25350  US HIGHWAY 19  N # 39 HDR US 19 3706 31‐28‐16‐92525‐007‐0400 25350  US HIGHWAY 19  N # 40 HDR US 19 3707 31‐28‐16‐92525‐007‐0410 25350  US HIGHWAY 19  N # 41 HDR US 19 3708 31‐28‐16‐92525‐007‐0420 25350  US HIGHWAY 19  N # 42 HDR US 19 3709 31‐28‐16‐92525‐007‐0430 25350  US HIGHWAY 19  N # 43 HDR US 19 3710 31‐28‐16‐92525‐007‐0440 25350  US HIGHWAY 19  N # 44 HDR US 19 3711 31‐28‐16‐92525‐007‐0450 25350  US HIGHWAY 19  N # 45 HDR US 19 3712 31‐28‐16‐92525‐007‐0460 25350  US HIGHWAY 19  N # 46 HDR US 19 3713 31‐28‐16‐92525‐008‐0470 25350  US HIGHWAY 19  N # 47 HDR US 19 3714 31‐28‐16‐92525‐008‐0480 25350  US HIGHWAY 19  N # 48 HDR US 19 3715 31‐28‐16‐92525‐010‐0490 25350  US HIGHWAY 19  N # 49 HDR US 19 3716 31‐28‐16‐92525‐010‐0500 25350  US HIGHWAY 19  N # 50 HDR US 19 3717 31‐28‐16‐92525‐011‐0510 25350  US HIGHWAY 19  N # 51 HDR US 19 3718 31‐28‐16‐92525‐011‐0520 25350  US HIGHWAY 19  N # 52 HDR US 19 3719 31‐28‐16‐92525‐011‐0530 25350  US HIGHWAY 19  N # 53 HDR US 19 3720 31‐28‐16‐92525‐011‐0540 25350  US HIGHWAY 19  N # 54 HDR US 19 3721 31‐28‐16‐92525‐011‐0550 25350  US HIGHWAY 19  N # 55 HDR US 19 3722 31‐28‐16‐92525‐011‐0560 25350  US HIGHWAY 19  N # 56 HDR US 19 3723 31‐28‐16‐92525‐011‐0570 25350  US HIGHWAY 19  N # 57 HDR US 19 3724 31‐28‐16‐92525‐011‐0580 25350  US HIGHWAY 19  N # 58 HDR US 19 3725 31‐28‐16‐92525‐011‐0590 25350  US HIGHWAY 19  N # 59 HDR US 19 3726 31‐28‐16‐92525‐011‐0600 25350  US HIGHWAY 19  N # 60 HDR US 19 3727 31‐28‐16‐92525‐011‐0610 25350  US HIGHWAY 19  N # 61 HDR US 19 3728 31‐28‐16‐92525‐011‐0620 25350  US HIGHWAY 19  N # 62 HDR US 19 3729 31‐28‐16‐92525‐011‐0630 25350  US HIGHWAY 19  N # 63 HDR US 19 3730 31‐28‐16‐92525‐011‐0640 25350  US HIGHWAY 19  N # 64 HDR US 19 3731 31‐28‐16‐92525‐011‐0650 25350  US HIGHWAY 19  N # 65 HDR US 19 3732 31‐28‐16‐92525‐011‐0660 25350  US HIGHWAY 19  N # 66 HDR US 19 3733 31‐28‐16‐92525‐011‐0670 25350  US HIGHWAY 19  N # 67 HDR US 19 3734 31‐28‐16‐92525‐011‐0680 25350  US HIGHWAY 19  N # 68 HDR US 19 3735 31‐28‐16‐92525‐011‐0690 25350  US HIGHWAY 19  N # 69 HDR US 19 3736 31‐28‐16‐92525‐011‐0700 25350  US HIGHWAY 19  N # 70 HDR US 19 3737 31‐28‐16‐92525‐011‐0710 25350  US HIGHWAY 19  N # 71 HDR US 19 3738 31‐28‐16‐92525‐011‐0720 25350  US HIGHWAY 19  N # 72 HDR US 19 3739 31‐28‐16‐92525‐011‐0730 25350  US HIGHWAY 19  N # 73 HDR US 19 3740 31‐28‐16‐92525‐011‐0740 25350  US HIGHWAY 19  N # 74 HDR US 19 3741 31‐28‐16‐92525‐012‐0750 25350  US HIGHWAY 19  N # 75 HDR US 19 3742 31‐28‐16‐92525‐012‐0760 25350  US HIGHWAY 19  N # 76 HDR US 19 3743 31‐28‐16‐92525‐012‐0770 25350  US HIGHWAY 19  N # 77 HDR US 19 3744 31‐28‐16‐92525‐012‐0780 25350  US HIGHWAY 19  N # 78 HDR US 19 3745 31‐28‐16‐92525‐012‐0790 25350  US HIGHWAY 19  N # 79 HDR US 19 3746 31‐28‐16‐92525‐012‐0800 25350  US HIGHWAY 19  N # 80 HDR US 19 3747 31‐28‐16‐92525‐012‐0810 25350  US HIGHWAY 19  N # 81 HDR US 19 3748 31‐28‐16‐92525‐012‐0820 25350  US HIGHWAY 19  N # 82 HDR US 19 75 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3749 31‐28‐16‐92525‐012‐0830 25350  US HIGHWAY 19  N # 83 HDR US 19 3750 31‐28‐16‐92525‐012‐0840 25350  US HIGHWAY 19  N # 84 HDR US 19 3751 31‐28‐16‐92525‐012‐0850 25350  US HIGHWAY 19  N # 85 HDR US 19 3752 31‐28‐16‐92525‐012‐0860 25350  US HIGHWAY 19  N # 86 HDR US 19 3753 31‐28‐16‐92525‐012‐0870 25350  US HIGHWAY 19  N # 87 HDR US 19 3754 31‐28‐16‐92525‐012‐0880 25350  US HIGHWAY 19  N # 88 HDR US 19 3755 31‐28‐16‐92525‐012‐0890 25350  US HIGHWAY 19  N # 89 HDR US 19 3756 31‐28‐16‐92525‐012‐0900 25350  US HIGHWAY 19  N # 90 HDR US 19 3757 31‐28‐16‐92525‐013‐0910 25350  US HIGHWAY 19  N # 91 HDR US 19 3758 31‐28‐16‐92525‐013‐0920 25350  US HIGHWAY 19  N # 92 HDR US 19 3759 31‐28‐16‐92525‐013‐0930 25350  US HIGHWAY 19  N # 93 HDR US 19 3760 31‐28‐16‐92525‐013‐0940 25350  US HIGHWAY 19  N # 94 HDR US 19 3761 31‐28‐16‐92525‐013‐0950 25350  US HIGHWAY 19  N # 95 HDR US 19 3762 31‐28‐16‐92525‐013‐0960 25350  US HIGHWAY 19  N # 96 HDR US 19 3763 31‐28‐16‐92525‐013‐0970 25350  US HIGHWAY 19  N # 97 HDR US 19 3764 31‐28‐16‐92525‐013‐0980 25350  US HIGHWAY 19  N # 98 HDR US 19 3765 31‐28‐16‐92525‐014‐0990 25350  US HIGHWAY 19  N # 99 HDR US 19 3766 31‐28‐16‐92525‐014‐1000 25350  US HIGHWAY 19  N # 100 HDR US 19 3767 31‐28‐16‐92525‐014‐1010 25350  US HIGHWAY 19  N # 101 HDR US 19 3768 31‐28‐16‐92525‐014‐1020 25350  US HIGHWAY 19  N # 102 HDR US 19 3769 31‐28‐16‐92525‐014‐1030 25350  US HIGHWAY 19  N # 103 HDR US 19 3770 31‐28‐16‐92525‐014‐1040 25350  US HIGHWAY 19  N # 104 HDR US 19 3771 31‐28‐16‐92525‐014‐1050 25350  US HIGHWAY 19  N # 105 HDR US 19 3772 31‐28‐16‐92525‐014‐1060 25350  US HIGHWAY 19  N # 106 HDR US 19 3773 31‐28‐16‐92525‐014‐1070 25350  US HIGHWAY 19  N # 107 HDR US 19 3774 31‐28‐16‐92525‐014‐1080 25350  US HIGHWAY 19  N # 108 HDR US 19 3775 31‐28‐16‐92525‐014‐1090 25350  US HIGHWAY 19  N # 109 HDR US 19 3776 31‐28‐16‐92525‐014‐1100 25350  US HIGHWAY 19  N # 110 HDR US 19 3777 31‐28‐16‐92525‐014‐1110 25350  US HIGHWAY 19  N # 111 HDR US 19 3778 31‐28‐16‐92525‐014‐1120 25350  US HIGHWAY 19  N # 112 HDR US 19 3779 31‐28‐16‐92525‐014‐1130 25350  US HIGHWAY 19  N # 113 HDR US 19 3780 31‐28‐16‐92525‐014‐1140 25350  US HIGHWAY 19  N # 114 HDR US 19 3781 31‐28‐16‐92525‐015‐1150 25350  US HIGHWAY 19  N # 115 HDR US 19 3782 31‐28‐16‐92525‐015‐1160 25350  US HIGHWAY 19  N # 116 HDR US 19 3783 31‐28‐16‐92525‐015‐1170 25350  US HIGHWAY 19  N # 117 HDR US 19 3784 31‐28‐16‐92525‐015‐1180 25350  US HIGHWAY 19  N # 118 HDR US 19 3785 31‐28‐16‐92525‐015‐1190 25350  US HIGHWAY 19  N # 119 HDR US 19 3786 31‐28‐16‐92525‐015‐1200 25350  US HIGHWAY 19  N # 120 HDR US 19 3787 31‐28‐16‐92525‐015‐1210 25350  US HIGHWAY 19  N # 121 HDR US 19 3788 31‐28‐16‐92525‐015‐1220 25350  US HIGHWAY 19  N # 122 HDR US 19 3789 31‐28‐16‐92525‐016‐1230 25350  US HIGHWAY 19  N # 123 HDR US 19 3790 31‐28‐16‐92525‐016‐1240 25350  US HIGHWAY 19  N # 124 HDR US 19 3791 31‐28‐16‐92525‐016‐1250 25350  US HIGHWAY 19  N # 125 HDR US 19 3792 31‐28‐16‐92525‐016‐1260 25350  US HIGHWAY 19  N # 126 HDR US 19 3793 31‐28‐16‐92525‐016‐1270 25350  US HIGHWAY 19  N # 127 HDR US 19 3794 31‐28‐16‐92525‐016‐1280 25350  US HIGHWAY 19  N # 128 HDR US 19 3795 31‐28‐16‐92525‐016‐1290 25350  US HIGHWAY 19  N # 129 HDR US 19 3796 31‐28‐16‐92525‐016‐1300 25350  US HIGHWAY 19  N # 130 HDR US 19 3797 31‐28‐16‐92525‐017‐1310 25350  US HIGHWAY 19  N # 131 HDR US 19 3798 31‐28‐16‐92525‐017‐1320 25350  US HIGHWAY 19  N # 132 HDR US 19 76 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3799 31‐28‐16‐92525‐017‐1330 25350  US HIGHWAY 19  N # 133 HDR US 19 3800 31‐28‐16‐92525‐017‐1340 25350  US HIGHWAY 19  N # 134 HDR US 19 3801 31‐28‐16‐92525‐017‐1350 25350  US HIGHWAY 19  N # 135 HDR US 19 3802 31‐28‐16‐92525‐017‐1360 25350  US HIGHWAY 19  N # 136 HDR US 19 3803 31‐28‐16‐92525‐017‐1370 25350  US HIGHWAY 19  N # 137 HDR US 19 3804 31‐28‐16‐92525‐017‐1380 25350  US HIGHWAY 19  N # 138 HDR US 19 3805 31‐28‐16‐92525‐017‐1390 25350  US HIGHWAY 19  N # 139 HDR US 19 3806 31‐28‐16‐92525‐017‐1400 25350  US HIGHWAY 19  N # 140 HDR US 19 3807 31‐28‐16‐92525‐017‐1410 25350  US HIGHWAY 19  N # 141 HDR US 19 3808 31‐28‐16‐92525‐017‐1420 25350  US HIGHWAY 19  N # 142 HDR US 19 3809 31‐28‐16‐92525‐017‐1430 25350  US HIGHWAY 19  N # 143 HDR US 19 3810 31‐28‐16‐92525‐017‐1440 25350  US HIGHWAY 19  N # 144 HDR US 19 3811 31‐28‐16‐92525‐017‐1450 25350  US HIGHWAY 19  N # 145 HDR US 19 3812 31‐28‐16‐92525‐017‐1460 25350  US HIGHWAY 19  N # 146 HDR US 19 3813 31‐28‐16‐92525‐018‐1470 25350  US HIGHWAY 19  N # 147 HDR US 19 3814 31‐28‐16‐92525‐018‐1480 25350  US HIGHWAY 19  N # 148 HDR US 19 3815 31‐28‐16‐92525‐018‐1490 25350  US HIGHWAY 19  N # 149 HDR US 19 3816 31‐28‐16‐92525‐018‐1500 25350  US HIGHWAY 19  N # 150 HDR US 19 3817 31‐28‐16‐92525‐018‐1510 25350  US HIGHWAY 19  N # 151 HDR US 19 3818 31‐28‐16‐92525‐018‐1520 25350  US HIGHWAY 19  N # 152 HDR US 19 3819 31‐28‐16‐92525‐018‐1530 25350  US HIGHWAY 19  N # 153 HDR US 19 3820 31‐28‐16‐92525‐018‐1540 25350  US HIGHWAY 19  N # 154 HDR US 19 3821 31‐28‐16‐92525‐018‐1550 25350  US HIGHWAY 19  N # 155 HDR US 19 3822 31‐28‐16‐92525‐018‐1560 25350  US HIGHWAY 19  N # 156 HDR US 19 3823 31‐28‐16‐92525‐018‐1570 25350  US HIGHWAY 19  N # 157 HDR US 19 3824 31‐28‐16‐92525‐018‐1580 25350  US HIGHWAY 19  N # 158 HDR US 19 3825 31‐28‐16‐92525‐018‐1590 25350  US HIGHWAY 19  N # 159 HDR US 19 3826 31‐28‐16‐92525‐018‐1600 25350  US HIGHWAY 19  N # 160 HDR US 19 3827 31‐28‐16‐92525‐018‐1610 25350  US HIGHWAY 19  N # 161 HDR US 19 3828 31‐28‐16‐92525‐018‐1620 25350  US HIGHWAY 19  N # 162 HDR US 19 3829 31‐28‐16‐92525‐019‐1630 25350  US HIGHWAY 19  N # 163 HDR US 19 3830 31‐28‐16‐92525‐019‐1640 25350  US HIGHWAY 19  N # 164 HDR US 19 3831 31‐28‐16‐92525‐019‐1650 25350  US HIGHWAY 19  N # 165 HDR US 19 3832 31‐28‐16‐92525‐019‐1660 25350  US HIGHWAY 19  N # 166 HDR US 19 3833 31‐28‐16‐92525‐019‐1670 25350  US HIGHWAY 19  N # 167 HDR US 19 3834 31‐28‐16‐92525‐019‐1680 25350  US HIGHWAY 19  N # 168 HDR US 19 3835 31‐28‐16‐92525‐019‐1690 25350  US HIGHWAY 19  N # 169 HDR US 19 3836 31‐28‐16‐92525‐019‐1700 25350  US HIGHWAY 19  N # 170 HDR US 19 3837 31‐28‐16‐92525‐020‐1710 25350  US HIGHWAY 19  N # 171 HDR US 19 3838 31‐28‐16‐92525‐020‐1720 25350  US HIGHWAY 19  N # 172 HDR US 19 3839 31‐28‐16‐92525‐020‐1730 25350  US HIGHWAY 19  N # 173 HDR US 19 3840 31‐28‐16‐92525‐020‐1740 25350  US HIGHWAY 19  N # 174 HDR US 19 3841 31‐28‐16‐92525‐020‐1750 25350  US HIGHWAY 19  N # 175 HDR US 19 3842 31‐28‐16‐92525‐020‐1760 25350  US HIGHWAY 19  N # 176 HDR US 19 3843 31‐28‐16‐92525‐020‐1770 25350  US HIGHWAY 19  N # 177 HDR US 19 3844 31‐28‐16‐92525‐020‐1780 25350  US HIGHWAY 19  N # 178 HDR US 19 3845 31‐28‐16‐92525‐021‐1790 25350  US HIGHWAY 19  N # 179 HDR US 19 3846 31‐28‐16‐92525‐021‐1800 25350  US HIGHWAY 19  N # 180 HDR US 19 3847 31‐28‐16‐92525‐021‐1810 25350  US HIGHWAY 19  N # 181 HDR US 19 3848 31‐28‐16‐92525‐021‐1820 25350  US HIGHWAY 19  N # 182 HDR US 19 77 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3849 31‐28‐16‐92525‐021‐1830 25350  US HIGHWAY 19  N # 183 HDR US 19 3850 31‐28‐16‐92525‐021‐1840 25350  US HIGHWAY 19  N # 184 HDR US 19 3851 31‐28‐16‐92525‐021‐1850 25350  US HIGHWAY 19  N # 185 HDR US 19 3852 31‐28‐16‐92525‐021‐1860 25350  US HIGHWAY 19  N # 186 HDR US 19 3853 31‐28‐16‐92525‐021‐1870 25350  US HIGHWAY 19  N # 187 HDR US 19 3854 31‐28‐16‐92525‐021‐1880 25350  US HIGHWAY 19  N # 188 HDR US 19 3855 31‐28‐16‐92525‐021‐1890 25350  US HIGHWAY 19  N # 189 HDR US 19 3856 31‐28‐16‐92525‐021‐1900 25350  US HIGHWAY 19  N # 190 HDR US 19 3857 31‐28‐16‐92525‐021‐1910 25350  US HIGHWAY 19  N # 191 HDR US 19 3858 31‐28‐16‐92525‐021‐1920 25350  US HIGHWAY 19  N # 192 HDR US 19 3859 31‐28‐16‐92525‐021‐1930 25350  US HIGHWAY 19  N # 193 HDR US 19 3860 31‐28‐16‐92525‐021‐1940 25350  US HIGHWAY 19  N # 194 HDR US 19 3861 31‐28‐16‐92525‐022‐1950 25350  US HIGHWAY 19  N # 195 HDR US 19 3862 31‐28‐16‐92525‐022‐1960 25350  US HIGHWAY 19  N # 196 HDR US 19 3863 31‐28‐16‐92525‐022‐1970 25350  US HIGHWAY 19  N # 197 HDR US 19 3864 31‐28‐16‐92525‐022‐1980 25350  US HIGHWAY 19  N # 198 HDR US 19 3865 31‐28‐16‐92525‐022‐1990 25350  US HIGHWAY 19  N # 199 HDR US 19 3866 31‐28‐16‐92525‐022‐2000 25350  US HIGHWAY 19  N # 200 HDR US 19 3867 31‐28‐16‐92525‐022‐2010 25350  US HIGHWAY 19  N # 201 HDR US 19 3868 31‐28‐16‐92525‐022‐2020 25350  US HIGHWAY 19  N # 202 HDR US 19 3869 31‐28‐16‐92525‐022‐2030 25350  US HIGHWAY 19  N # 203 HDR US 19 3870 31‐28‐16‐92525‐022‐2040 25350  US HIGHWAY 19  N # 204 HDR US 19 3871 31‐28‐16‐92525‐022‐2050 25350  US HIGHWAY 19  N # 205 HDR US 19 3872 31‐28‐16‐92525‐022‐2060 25350  US HIGHWAY 19  N # 206 HDR US 19 3873 31‐28‐16‐92525‐022‐2070 25350  US HIGHWAY 19  N # 207 HDR US 19 3874 31‐28‐16‐92525‐022‐2080 25350  US HIGHWAY 19  N # 208 HDR US 19 3875 31‐28‐16‐92525‐022‐2090 25350  US HIGHWAY 19  N # 209 HDR US 19 3876 31‐28‐16‐92525‐022‐2100 25350  US HIGHWAY 19  N # 210 HDR US 19 3877 31‐28‐16‐92525‐023‐2110 25350  US HIGHWAY 19  N # 211 HDR US 19 3878 31‐28‐16‐92525‐023‐2120 25350  US HIGHWAY 19  N # 212 HDR US 19 3879 31‐28‐16‐92525‐023‐2130 25350  US HIGHWAY 19  N # 213 HDR US 19 3880 31‐28‐16‐92525‐023‐2140 25350  US HIGHWAY 19  N # 214 HDR US 19 3881 31‐28‐16‐92525‐023‐2150 25350  US HIGHWAY 19  N # 215 HDR US 19 3882 31‐28‐16‐92525‐023‐2160 25350  US HIGHWAY 19  N # 216 HDR US 19 3883 31‐28‐16‐92525‐023‐2170 25350  US HIGHWAY 19  N # 217 HDR US 19 3884 31‐28‐16‐92525‐023‐2180 25350  US HIGHWAY 19  N # 218 HDR US 19 3885 31‐28‐16‐92525‐024‐2190 25350  US HIGHWAY 19  N # 219 HDR US 19 3886 31‐28‐16‐92525‐024‐2200 25350  US HIGHWAY 19  N # 220 HDR US 19 3887 31‐28‐16‐92525‐024‐2210 25350  US HIGHWAY 19  N # 221 HDR US 19 3888 31‐28‐16‐92525‐024‐2220 25350  US HIGHWAY 19  N # 222 HDR US 19 3889 31‐28‐16‐92525‐024‐2230 25350  US HIGHWAY 19  N # 223 HDR US 19 3890 31‐28‐16‐92525‐024‐2240 25350  US HIGHWAY 19  N # 224 HDR US 19 3891 31‐28‐16‐92525‐024‐2250 25350  US HIGHWAY 19  N # 225 HDR US 19 3892 31‐28‐16‐92525‐024‐2260 25350  US HIGHWAY 19  N # 226 HDR US 19 3893 31‐28‐16‐92525‐025‐2270 25350  US HIGHWAY 19  N # 227 HDR US 19 3894 31‐28‐16‐92525‐025‐2280 25350  US HIGHWAY 19  N # 228 HDR US 19 3895 31‐28‐16‐92525‐025‐2290 25350  US HIGHWAY 19  N # 229 HDR US 19 3896 31‐28‐16‐92525‐025‐2300 25350  US HIGHWAY 19  N # 230 HDR US 19 3897 31‐28‐16‐92525‐025‐2310 25350  US HIGHWAY 19  N # 231 HDR US 19 3898 31‐28‐16‐92525‐025‐2320 25350  US HIGHWAY 19  N # 232 HDR US 19 78 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3899 31‐28‐16‐92525‐025‐2330 25350  US HIGHWAY 19  N # 233 HDR US 19 3900 31‐28‐16‐92525‐025‐2340 25350  US HIGHWAY 19  N # 234 HDR US 19 3901 31‐28‐16‐92525‐025‐2350 25350  US HIGHWAY 19  N # 235 HDR US 19 3902 31‐28‐16‐92525‐025‐2360 25350  US HIGHWAY 19  N # 236 HDR US 19 3903 31‐28‐16‐92525‐025‐2370 25350  US HIGHWAY 19  N # 237 HDR US 19 3904 31‐28‐16‐92525‐025‐2380 25350  US HIGHWAY 19  N # 238 HDR US 19 3905 31‐28‐16‐92525‐025‐2390 25350  US HIGHWAY 19  N # 239 HDR US 19 3906 31‐28‐16‐92525‐025‐2400 25350  US HIGHWAY 19  N # 240 HDR US 19 3907 31‐28‐16‐92525‐025‐2410 25350  US HIGHWAY 19  N # 241 HDR US 19 3908 31‐28‐16‐92525‐025‐2420 25350  US HIGHWAY 19  N # 242 HDR US 19 3909 31‐28‐16‐92525‐026‐2430 25350  US HIGHWAY 19  N # 243 HDR US 19 3910 31‐28‐16‐92525‐026‐2440 25350  US HIGHWAY 19  N # 244 HDR US 19 3911 31‐28‐16‐92525‐026‐2450 25350  US HIGHWAY 19  N # 245 HDR US 19 3912 31‐28‐16‐92525‐026‐2460 25350  US HIGHWAY 19  N # 246 HDR US 19 3913 31‐28‐16‐92525‐026‐2470 25350  US HIGHWAY 19  N # 247 HDR US 19 3914 31‐28‐16‐92525‐026‐2480 25350  US HIGHWAY 19  N # 248 HDR US 19 3915 31‐28‐16‐92525‐026‐2490 25350  US HIGHWAY 19  N # 249 HDR US 19 3916 31‐28‐16‐92525‐026‐2500 25350  US HIGHWAY 19  N # 250 HDR US 19 3917 31‐28‐16‐92525‐026‐2510 25350  US HIGHWAY 19  N # 251 HDR US 19 3918 31‐28‐16‐92525‐026‐2520 25350  US HIGHWAY 19  N # 252 HDR US 19 3919 31‐28‐16‐92525‐026‐2530 25350  US HIGHWAY 19  N # 253 HDR US 19 3920 31‐28‐16‐92525‐026‐2540 25350  US HIGHWAY 19  N # 254 HDR US 19 3921 31‐28‐16‐92525‐026‐2550 25350  US HIGHWAY 19  N # 255 HDR US 19 3922 31‐28‐16‐92525‐026‐2560 25350  US HIGHWAY 19  N # 256 HDR US 19 3923 31‐28‐16‐92525‐026‐2570 25350  US HIGHWAY 19  N # 257 HDR US 19 3924 31‐28‐16‐92525‐026‐2580 25350  US HIGHWAY 19  N # 258 HDR US 19 3925 31‐28‐16‐92525‐026‐2590 25350  US HIGHWAY 19  N # 259 HDR US 19 3926 31‐28‐16‐92525‐026‐2600 25350  US HIGHWAY 19  N # 260 HDR US 19 3927 31‐28‐16‐92525‐026‐2610 25350  US HIGHWAY 19  N # 261 HDR US 19 3928 31‐28‐16‐92525‐026‐2620 25350  US HIGHWAY 19  N # 262 HDR US 19 3929 31‐28‐16‐92525‐026‐2630 25350  US HIGHWAY 19  N # 263 HDR US 19 3930 31‐28‐16‐92525‐026‐2640 25350  US HIGHWAY 19  N # 264 HDR US 19 3931 31‐28‐16‐92525‐026‐2650 25350  US HIGHWAY 19  N # 265 HDR US 19 3932 31‐28‐16‐92525‐026‐2660 25350  US HIGHWAY 19  N # 266 HDR US 19 3933 31‐28‐16‐92525‐027‐2670 25350  US HIGHWAY 19  N # 267 HDR US 19 3934 31‐28‐16‐92525‐027‐2680 25350  US HIGHWAY 19  N # 268 HDR US 19 3935 31‐28‐16‐92525‐027‐2690 25350  US HIGHWAY 19  N # 269 HDR US 19 3936 31‐28‐16‐92525‐027‐2700 25350  US HIGHWAY 19  N # 270 HDR US 19 3937 31‐28‐16‐92525‐028‐2710 25350  US HIGHWAY 19  N # 271 HDR US 19 3938 31‐28‐16‐92525‐028‐2720 25350  US HIGHWAY 19  N # 272 HDR US 19 3939 31‐28‐16‐92525‐028‐2730 25350  US HIGHWAY 19  N # 273 HDR US 19 3940 31‐28‐16‐92525‐028‐2740 25350  US HIGHWAY 19  N # 274 HDR US 19 3941 31‐28‐16‐92525‐028‐2750 25350  US HIGHWAY 19  N # 275 HDR US 19 3942 31‐28‐16‐92525‐028‐2760 25350  US HIGHWAY 19  N # 276 HDR US 19 3943 31‐28‐16‐92525‐028‐2770 25350  US HIGHWAY 19  N # 277 HDR US 19 3944 31‐28‐16‐92525‐028‐2780 25350  US HIGHWAY 19  N # 278 HDR US 19 3945 31‐28‐16‐92525‐029‐2790 25350  US HIGHWAY 19  N # 279 HDR US 19 3946 31‐28‐16‐92525‐029‐2800 25350  US HIGHWAY 19  N # 280 HDR US 19 3947 31‐28‐16‐92525‐029‐2810 25350  US HIGHWAY 19  N # 281 HDR US 19 3948 31‐28‐16‐92525‐029‐2820 25350  US HIGHWAY 19  N # 282 HDR US 19 79 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3949 31‐28‐16‐92525‐029‐2830 25350  US HIGHWAY 19  N # 283 HDR US 19 3950 31‐28‐16‐92525‐029‐2840 25350  US HIGHWAY 19  N # 284 HDR US 19 3951 31‐28‐16‐92525‐029‐2850 25350  US HIGHWAY 19  N # 285 HDR US 19 3952 31‐28‐16‐92525‐029‐2860 25350  US HIGHWAY 19  N # 286 HDR US 19 3953 31‐28‐16‐92525‐029‐2870 25350  US HIGHWAY 19  N # 287 HDR US 19 3954 31‐28‐16‐92525‐029‐2880 25350  US HIGHWAY 19  N # 288 HDR US 19 3955 31‐28‐16‐92525‐029‐2890 25350  US HIGHWAY 19  N # 289 HDR US 19 3956 31‐28‐16‐92525‐029‐2900 25350  US HIGHWAY 19  N # 290 HDR US 19 3957 31‐28‐16‐92525‐030‐2910 25350  US HIGHWAY 19  N # 291 HDR US 19 3958 31‐28‐16‐92525‐030‐2920 25350  US HIGHWAY 19  N # 292 HDR US 19 3959 31‐28‐16‐92525‐031‐2930 25350  US HIGHWAY 19  N # 293 HDR US 19 3960 31‐28‐16‐92525‐031‐2940 25350  US HIGHWAY 19  N # 294 HDR US 19 3961 31‐28‐16‐92525‐031‐2950 25350  US HIGHWAY 19  N # 295 HDR US 19 3962 31‐28‐16‐92525‐031‐2960 25350  US HIGHWAY 19  N # 296 HDR US 19 3963 31‐28‐16‐92525‐031‐2970 25350  US HIGHWAY 19  N # 297 HDR US 19 3964 31‐28‐16‐92525‐031‐2980 25350  US HIGHWAY 19  N # 298 HDR US 19 3965 31‐28‐16‐92525‐031‐2990 25350  US HIGHWAY 19  N # 299 HDR US 19 3966 31‐28‐16‐92525‐031‐3000 25350  US HIGHWAY 19  N # 300 HDR US 19 3967 31‐28‐16‐92525‐032‐3010 25350  US HIGHWAY 19  N # 301 HDR US 19 3968 31‐28‐16‐92525‐032‐3020 25350  US HIGHWAY 19  N # 302 HDR US 19 3969 31‐28‐16‐92525‐032‐3030 25350  US HIGHWAY 19  N # 303 HDR US 19 3970 31‐28‐16‐92525‐032‐3040 25350  US HIGHWAY 19  N # 304 HDR US 19 3971 31‐28‐16‐92525‐033‐3050 25350  US HIGHWAY 19  N # 305 HDR US 19 3972 31‐28‐16‐92525‐033‐3060 25350  US HIGHWAY 19  N # 306 HDR US 19 3973 31‐28‐16‐92525‐033‐3070 25350  US HIGHWAY 19  N # 307 HDR US 19 3974 31‐28‐16‐92525‐033‐3080 25350  US HIGHWAY 19  N # 308 HDR US 19 3975 31‐28‐16‐92525‐034‐3090 25350  US HIGHWAY 19  N # 309 HDR US 19 3976 31‐28‐16‐92525‐034‐3100 25350  US HIGHWAY 19  N # 310 HDR US 19 3977 31‐28‐16‐92525‐034‐3110 25350  US HIGHWAY 19  N # 311 HDR US 19 3978 31‐28‐16‐92525‐034‐3120 25350  US HIGHWAY 19  N # 312 HDR US 19 3979 31‐28‐16‐92525‐035‐3130 25350  US HIGHWAY 19  N # 313 HDR US 19 3980 31‐28‐16‐92525‐035‐3140 25350  US HIGHWAY 19  N # 314 HDR US 19 3981 31‐28‐16‐92525‐035‐3150 25350  US HIGHWAY 19  N # 315 HDR US 19 3982 31‐28‐16‐92525‐035‐3160 25350  US HIGHWAY 19  N # 316 HDR US 19 3983 31‐28‐16‐92525‐035‐3170 25350  US HIGHWAY 19  N # 317 HDR US 19 3984 31‐28‐16‐92525‐035‐3180 25350  US HIGHWAY 19  N # 318 HDR US 19 3985 31‐28‐16‐92525‐035‐3190 25350  US HIGHWAY 19  N # 319 HDR US 19 3986 31‐28‐16‐92525‐035‐3200 25350  US HIGHWAY 19  N # 320 HDR US 19 3987 31‐28‐16‐92525‐036‐3210 25350  US HIGHWAY 19  N # 321 HDR US 19 3988 31‐28‐16‐92525‐036‐3220 25350  US HIGHWAY 19  N # 322 HDR US 19 3989 31‐28‐16‐92525‐036‐3230 25350  US HIGHWAY 19  N # 323 HDR US 19 3990 31‐28‐16‐92525‐036‐3240 25350  US HIGHWAY 19  N # 324 HDR US 19 3991 31‐28‐16‐92525‐037‐3250 25350  US HIGHWAY 19  N # 325 HDR US 19 3992 31‐28‐16‐92525‐037‐3260 25350  US HIGHWAY 19  N # 326 HDR US 19 3993 31‐28‐16‐92525‐037‐3270 25350  US HIGHWAY 19  N # 327 HDR US 19 3994 31‐28‐16‐92525‐037‐3280 25350  US HIGHWAY 19  N # 328 HDR US 19 3995 31‐28‐16‐92525‐037‐3290 25350  US HIGHWAY 19  N # 329 HDR US 19 3996 31‐28‐16‐92525‐037‐3300 25350  US HIGHWAY 19  N # 330 HDR US 19 3997 31‐28‐16‐92525‐037‐3310 25350  US HIGHWAY 19  N # 331 HDR US 19 3998 31‐28‐16‐92525‐037‐3320 25350  US HIGHWAY 19  N # 332 HDR US 19 80 of 81 Ordinance 8987‐17 Exhibit A ADDRESS PRESENT PROPOSED ZONING DESIGNATION PARCEL NUMBER (PIN) 3999 31‐28‐16‐92525‐038‐3330 25350  US HIGHWAY 19  N # 333 HDR US 19 4000 31‐28‐16‐92525‐038‐3340 25350  US HIGHWAY 19  N # 334 HDR US 19 4001 31‐28‐16‐92525‐038‐3350 25350  US HIGHWAY 19  N # 335 HDR US 19 4002 31‐28‐16‐92525‐038‐3360 25350  US HIGHWAY 19  N # 336 HDR US 19 4003 31‐28‐16‐92525‐039‐3370 25350  US HIGHWAY 19  N # 337 HDR US 19 4004 31‐28‐16‐92525‐039‐3380 25350  US HIGHWAY 19  N # 338 HDR US 19 4005 31‐28‐16‐92525‐039‐3390 25350  US HIGHWAY 19  N # 339 HDR US 19 4006 31‐28‐16‐92525‐039‐3400 25350  US HIGHWAY 19  N # 340 HDR US 19 4007 31‐28‐16‐92525‐039‐3410 25350  US HIGHWAY 19  N # 341 HDR US 19 4008 31‐28‐16‐92525‐039‐3420 25350  US HIGHWAY 19  N # 342 HDR US 19 4009 31‐28‐16‐92525‐039‐3430 25350  US HIGHWAY 19  N # 343 HDR US 19 4010 31‐28‐16‐92525‐039‐3440 25350  US HIGHWAY 19  N # 344 HDR US 19 4011 31‐28‐16‐92525‐040‐3450 25350  US HIGHWAY 19  N # 345 HDR US 19 4012 31‐28‐16‐92525‐040‐3460 25350  US HIGHWAY 19  N # 346 HDR US 19 4013 31‐28‐16‐92525‐041‐3470 25350  US HIGHWAY 19  N # 347 HDR US 19 4014 31‐28‐16‐92525‐041‐3480 25350  US HIGHWAY 19  N # 348 HDR US 19 4015 31‐28‐16‐92525‐042‐3490 25350  US HIGHWAY 19  N # 349 HDR US 19 4016 31‐28‐16‐92525‐042‐3500 25350  US HIGHWAY 19  N # 350 HDR US 19 4017 32‐28‐16‐14922‐014‐0160 25191  US HIGHWAY 19  N C, P, LMDR US 19, P 4018 32‐28‐16‐45250‐000‐0010 24945  US HIGHWAY 19  N O US 19 4019 32‐28‐16‐46279‐001‐0010 24825  US HIGHWAY 19  N C US 19 4020 32‐28‐16‐73095‐000‐0001 0  MC CORMICK DR  O US 19 4021 32‐28‐16‐73095‐000‐0010 2623  MCCORMICK DR  O US 19 4022 32‐28‐16‐73095‐000‐0020 2639  MCCORMICK DR  O US 19 4023 32‐28‐16‐73095‐000‐0030 2637  MCCORMICK DR  O US 19 4024 32‐28‐16‐73095‐000‐0040 2635  MCCORMICK DR  O US 19 4025 32‐28‐16‐73095‐000‐0050 2633  MCCORMICK DR  O US 19 4026 32‐28‐16‐73095‐000‐0060 2629  MCCORMICK DR  O US 19 4027 32‐28‐16‐73095‐000‐0070 2627  MCCORMICK DR  O US 19 4028 32‐28‐16‐73095‐000‐0080 2625  MCCORMICK DR  O US 19 4029 32‐28‐16‐73095‐000‐0090 2641  MCCORMICK DR  O US 19 4030 32‐28‐16‐73095‐000‐0100 2631  MCCORMICK DR  O US 19 4031 32‐28‐16‐73099‐000‐0010 2600  MCCORMICK DR  O US 19, P 4032 32‐28‐16‐73099‐000‐0020 2650  MCCORMICK DR  O, P US 19, P 4033 32‐28‐16‐73100‐000‐0001 0  MC CORMICK DR  O US 19 4034 32‐28‐16‐73100‐000‐0010 2655  MCCORMICK DR  O US 19 4035 32‐28‐16‐73100‐000‐0020 2653  MCCORMICK DR  O US 19 4036 32‐28‐16‐73100‐000‐0030 2651  MCCORMICK DR  O US 19 81 of 81 US-19 NCURLEW RD NORTHSIDE D RUS-19 N²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com CRM TM N.T.S.12/07/2016Map Gen By:Reviewed By:Date:Scale: REZ 2016-09006, REZ 2016-09007,REZ 2016-09008 / US 19 CORRIDOR Document Path: V:\GIS\Planning\Planning Requests\Land Use Zoning\LUP2015-07001\REZ2016-09006_7_8\REZ2016-09006_7_8_111516_1_6.mxd Map 1 of 6 Preservation District (P) US 19 Plan Boundary US 19 District (US 19) Legend UnincorporatedPinellas County 298th AVE N 297th AVE N WINDING CREEK BLVD REPUBLIC D R H AMMOCKPI N E B L VD SR 580 US-19 NVILLAGE DRCOUNTRYSIDE BLVDENTERPRISE RD E DIMMITT DRUS-19 NSR 580 ²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com CRM TM N.T.S.12/07/2016Map Gen By:Reviewed By:Date:Scale: REZ 2016-09006, REZ 2016-09007,REZ 2016-09008 / US 19 CORRIDOR Document Path: V:\GIS\Planning\Planning Requests\Land Use Zoning\LUP2015-07001\REZ2016-09006_7_8\REZ2016-09006_7_8_111516_2_6.mxd Map 2 of 6 Preservation District (P) US 19 Plan Boundary US 19 District (US 19) Legend UnincorporatedPinellas County H A MMOCKPI N E B L VD REPUBLIC D R EVANS RD SUMMERDALE DRPINE TREE LNENTERPRISE RD US-19 NSOUTH DR SUNSET POINT RD / CR576 DIMMITT DR LAWSON RDUS-19 N²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com CRM TM N.T.S.12/07/2016Map Gen By:Reviewed By:Date:Scale: REZ 2016-09006, REZ 2016-09007,REZ 2016-09008 / US 19 CORRIDOR Document Path: V:\GIS\Planning\Planning Requests\Land Use Zoning\LUP2015-07001\REZ2016-09006_7_8\REZ2016-09006_7_8_111516_3_6.mxd Map 3 of 6 Preservation District (P) US 19 Plan Boundary US 19 District (US 19) Legend UnincorporatedPinellas County ARBELIA ST BERMUDA ST HAAS AVE BLACKBURN ST McCORMICK DR US-19 NSOUTH DRNE COACHMAN RDSUNSET POINT RD / CR576LAWSON RDSR 590 ²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com CRM TM N.T.S.12/07/2016Map Gen By:Reviewed By:Date:Scale: REZ 2016-09006, REZ 2016-09007,REZ 2016-09008 / US 19 CORRIDOR Document Path: V:\GIS\Planning\Planning Requests\Land Use Zoning\LUP2015-07001\REZ2016-09006_7_8\REZ2016-09006_7_8_111516_4_6.mxd Map 4 of 6 C.S.X. R.R. Preservation District (P) US 19 Plan Boundary US 19 District (US 19) Legend UnincorporatedPinellas County ARBELIA ST BERMUDA ST HAAS AVE BLACKBURN ST STAG RUN B L V D ACC E SSRDA US-19 NBAYSIDE BRG DREW ST McMULLEN-BOOTH RDGULF-TO-BAY BLVDOLD COACHMAN RDFAIRWOOD AVEGULF-TO-BAY BLVD US-19 N²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com CRM TM N.T.S.12/07/2016Map Gen By:Reviewed By:Date:Scale: REZ 2016-09006, REZ 2016-09007,REZ 2016-09008 / US 19 CORRIDOR Map 5 of 6BAYVIEW AVEDRUID RD TROPIC HILLS DR C.S.X. R.R. OldTampa Bay Document Path: V:\GIS\Planning\Planning Requests\Land Use Zoning\LUP2015-07001\REZ2016-09006_7_8\REZ2016-09006_7_8_111516_5_6.mxd Preservation District (P) US 19 Plan Boundary US 19 District (US 19) Legend UnincorporatedPinellas CountyBAYVIEW AVEDRUID RD ACC E SSRDAPARKPLACEBLVDHAMPTON RDDAVID AVEELIZABETH AVETHORNTON RDCROSS BLVDSKY HARBOR DRSEVILLE BLVD S BAYV IEW AVE CR 31 CAROLINA AVE BAY STMEADOW LARK LNBYPASS DR US-19 NBELLEAIR RD GULF-TO-BAY BLVD DRUID RD HARN BLVD NURSERY RD US-19 NGULF-TO-BAY BLVD ²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com CRM TM N.T.S.12/07/2016Map Gen By:Reviewed By:Date:Scale: REZ 2016-09006, REZ 2016-09007,REZ 2016-09008 / US 19 CORRIDOR Document Path: V:\GIS\Planning\Planning Requests\Land Use Zoning\LUP2015-07001\REZ2016-09006_7_8\REZ2016-09006_7_8_111516_6_6.mxd Map 6 of 6 LARGO INLET A L L E N 'S C REEK OldTampa Bay Preservation District (P) US 19 Plan Boundary US 19 District (US 19) Legend UnincorporatedPinellas CountyBYPASS DRSEVILLE BLVD SKY HARBOR DRTROPIC HILLS DR Community Development Board – December 20, 2016 Revised for City Council Meeting January 19, 2017 REZ2016-09006, REZ2016-09007, REZ2016-09008 – Page 1 PLANNING & DEVELOPMENT DEPARTMENT COMMUNITY DEVELOPMENT BOARD STAFF REPORT MEETING DATE: December 20, 2016 AGENDA ITEM: E.3. CASES: REZ2016-09006, REZ2016-09007, REZ2016-09008 REQUEST: To amend the Zoning Atlas from 12 different zoning districts corridor-wide to the US 19 (US 19) and Preservation (P) Districts. GENERAL DATA: Applicant ......................... City of Clearwater Owner ............................. Not Applicable; City of Clearwater Initiated Amendment (per Section 4- 603.B.1., Community Development Code) Location .......................... Generally located along US Highway 19 between Belleair Road and Curlew Road, including properties east and west of US Highway 19 along cross streets Property Size ................... 1,641.35 acres BACKGROUND: US Highway 19 has always served as a major commercial corridor in Clearwater. Years of construction as the road transitioned to a limited access highway greatly impacted businesses along the corridor that relied on easy access to their individual properties. Additionally, residents and visitors found other routes through the City, often avoiding the highway all together. Recognizing the economic importance of US Highway 19 to the City and the opportunities presented by the improved regional access once construction was complete, the City has concentrated its efforts to study and plan for the corridor, preparing for the time when construction would be finished. Ordinance No. 8987-17 proposes to amend the Zoning Atlas designation of approximately 1,641.35 acres generally located along US Highway 19 between Belleair Road and Curlew Road, including properties east and west of US Highway 19 along the cross streets, to the US 19 (US 19) District. Additionally, the Preservation (P) District is proposed to remain where it is already designated. The City previously initiated amendments to the City’s Future Land Use Map (LUP2016-06004, LUP2016-06005, and LUP2016- 06006/Ordinance No. 8932-16, anticipated adoption date December 15, 2016) to amend the designations for these same parcels to the US 19 Regional Center, US 19 Neighborhood Center, and US 19 Corridor future Planning & Development Department Level III Zoning Atlas Amendment Review Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council Meeting January 19, 2017 REZ2016-09006, REZ2016-09007, REZ2016-09008 – Page 2 land use categories. As detailed in the staff report which accompanied the Future Land Use Map amendment, several City plans support the proposed changes to these properties. These are briefly summarized below. The City's Economic Development Strategic Plan (2011) stated that the corridor's strategic location within Pinellas County makes it a logical place to grow as a regional employment center, and seeing that the retail sites were adversely impacted by the construction of the highway overpasses, new zoning standards were a way to encourage the type of infill growth desired economically by the City. Clearwater Greenprint (2011) identified US Highway 19 as an "energy conservation area," recognizing the opportunity to create vibrant, mixed-use, transit-supportive activity centers that link people with jobs and services and the need to incentivize such infill development with updated land use policies. The US 19 Corridor Redevelopment Plan (Corridor Plan) (2012), which serves as the vision for future growth along US Highway 19, identifies three types of revitalization areas – Regional Centers, Neighborhood Centers and In-Between Areas – and offers general guidance on the appropriate intensity, form and character of development for each type within its strategies. The Planning and Development Department moved forward with implementation of the Corridor Plan by working with HDR, Inc. to develop a new zoning district and design standards for properties on the US 19 corridor (see concurrent case TA2016-12002/Ordinance No. 8988-17). The City is initiating this amendment to the Zoning Atlas to designate the properties with the US 19 District, thereby implementing the vision in the Corridor Plan, and making the Zoning Atlas consistent with the Future Land Use Map. Vicinity Characteristics: The proposed amendment amends the zoning designation only for parcels that are within the City’s jurisdiction at the time of the amendment. The US Zoning District & Development Standards (concurrent case TA2016-12002/Ordinance No. 8988-17) includes three Subdistricts, which are proposed to be located on parcels consistent with the three US 19 future land use categories. However, these Subdistricts will be shown on Figure 1. Regulating Plan within Appendix B, and are not otherwise depicted on the Zoning Atlas. Therefore, all properties proposed to be amended through this ordinance will be designated with the US 19 District (one unified zoning district for the amendment area), with portions of parcels currently designated as Preservation (P) District also maintaining that designation. The amendment area is currently comprised of 12 different zoning districts, inclusive of Preservation (P) District, with a wide range of allowable uses, including residential uses at various densities, as well as nonresidential uses such as retail sales and services, office, vehicle sales and services and other commercial uses. Generally speaking, uses are somewhat segregated by zoning district, making it more difficult to develop a transit-supportive mixed-use corridor and centers, consistent with the Corridor Plan vision. On the northern end of the corridor, more residential development can be found east the amendment area. Similarly, there are many single-family residential areas to the east of the amendment area, south of SR 580; however, on the west side of the amendment area, south of SR 580, much of the property is immediately adjacent to the Duke Energy easement (future multi-use trail), which provides a 200+ foot buffer between the proposed higher intensity development and the residential areas. Planning & Development Department Level III Zoning Atlas Amendment Review Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council Meeting January 19, 2017 REZ2016-09006, REZ2016-09007, REZ2016-09008 – Page 3 Table 1: Amended Site Area and Number of Parcels Proposed Zoning District General Area Amended Site Area (within City Limits) Number of Parcels Acres ± SF (ft2) ± US 19 District (US 19) Countryside/Westfield Mall Area 238.95 10,408,468.34 87 Gulf to Bay Blvd/Drew Street Area 668.60 29,124,026.86 518 Regional Center Subdistrict Total 907.54 39,532,495.20 605 Sunset Point Road/Coachman Road Area 168.85 7,355,108.43 339 Belleair Road/Nursery Road Area 92.16 4,014,703.39 705 Neighborhood Center Subdistrict Total 261.01 11,369,811.82 1,044 North Corridor Area 14.43 628,427.19 24 Mid Corridor Area 115.64 5,037,208.53 636 South Corridor Area 342.74 14,929,555.35 1,727 Corridor Subdistrict Total 472.80 20,595,124.44 2,387 US 19 District Total 1641.35 71,497,336.68 4,036 A complete list of the current zoning districts, as well as those abutting the proposed amendment area, is included in Table 2 below. Table 2: Adjacent Zoning Districts General Area Adjacent Zoning Districts Countryside/Westfield Mall Area North CP-2 (County), R-6 (County), CP-1 (County) East I, MDHR, P, OS/R, LDR South C, HDR West MDR, OS/R, M-1 (County), A-E (County) Gulf to Bay Blvd/Drew Street Area North OS/R, P, MDR, I, A-E (County) East I, LMDR, OS/R, MDR, R-3 (County), R-4 (County) South P, I, MHP, MDR, HDR, C, O, LMDR West I, C-2 (County) Planning & Development Department Level III Zoning Atlas Amendment Review Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council Meeting January 19, 2017 REZ2016-09006, REZ2016-09007, REZ2016-09008 – Page 4 General Area Adjacent Zoning Districts Sunset Point Road/Coachman Road Area North C, CP-1 (County), CP-2 (County) East P, CP-2 (County), R-2 (County), R-3 (County), R-4 (County), CP-1 (County) South OS/R, P West I, MDR Belleair Road/Nursery Road Area North MHP, C East N/A (Water) South CG (Largo), P (Largo), A-E (County), R-3 (County) West CG (Largo), C-2 (County), MDR North Corridor Area North CP-1 (County), R-6 (County) East MDR South R-6 (County) West CP-1 (County) Mid Corridor Area North C East LDR, MDR, OS/R, LMDR, I, P South C, MDR, R-6 (County), CP-1 (County), CP-2 (County), R-R (County) West MDR, A-E (County) South Corridor Area North C, I, MHDR, MHP East P South MDR, C, O West I, LMDR, A-E (County) With regard to the intensity of development, the Corridor Plan analysis showed that the majority of properties in the 2012 study area were developed at intensities less than 0.40 FAR, with only a few developed within 0.40 to 0.60 FAR range and even fewer in the 0.60 to 1.25 FAR range. The recent Future Land Use Map amendment (Ordinance No. 8932-16) increased the development potential for these properties, and will allow a wider variety of uses as shown in Table 3 (implemented through the proposed Community Development Code amendment establishing the new US 19 District, concurrent case TA2016- 12002/Ordinance No. 8988-16). Planning & Development Department Level III Zoning Atlas Amendment Review Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council Meeting January 19, 2017 REZ2016-09006, REZ2016-09007, REZ2016-09008 – Page 5 Table 3: Uses, Densities/Intensities Allowed by Future Land Use Designations Future Land Use Categories Primary Uses Maximum Allowable Density/Intensity Density FAR ISR US 19 Regional Center (US 19-RC) Office; High Density Residential; Residential Equivalent; Retail Sales & Service; Overnight Accommodations; Research/Development; Light Manufacturing N/A; Residential and overnight accommodation development potential governed by FAR 2.5 N/A US 19 Neighborhood Center (US 19-NC) Office; High Density Residential; Residential Equivalent; Retail Sales & Service; Overnight Accommodations; Research/Development; Light Manufacturing N/A; Residential and overnight accommodation development potential governed by FAR 1.5 N/A US 19 Corridor (US 19-C) Office; High Density Residential; Residential Equivalent; Institutional; Warehouse; Light Manufacturing; Research/Development N/A; Residential and overnight accommodation development potential governed by FAR 1.5 N/A Preservation (P) Natural/Undeveloped Water Features; Beaches and Dunes; Environmental Parks N/A 0.10 0.20 Water/Drainage Feature Water Body; Drainage Feature; Submerged Land No density/intensity allocation; applicable to water bodies >3 acres REVIEW CRITERIA: Consistency of Development with the Clearwater Comprehensive Plan and Community Development Code and Regulations [Section 4-602.F.1] Recommended Findings of Fact: Applicable goal, objectives and policies of the Clearwater Comprehensive Plan which support the proposed amendment include: Goal A.2 A sufficient variety and amount of future land use categories shall be provided to accommodate public demand and promote infill development. Goal A.5 The City of Clearwater shall identify and utilize a Citywide design structure comprised of a hierarchy of places and linkages. The Citywide design structure will serve as a guide to development and land use decisions while protecting those elements that make the City uniquely Clearwater. Objective A.6.2 The City of Clearwater shall continue to support innovative planned development and mixed land use development techniques in order to promote infill development that is consistent and compatible with the surrounding environment. Planning & Development Department Level III Zoning Atlas Amendment Review Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council Meeting January 19, 2017 REZ2016-09006, REZ2016-09007, REZ2016-09008 – Page 6 Objective A.6.8 Identify those areas of the City that are appropriate for redevelopment as livable communities and require that specific sustainable elements be used in the redevelopment of these areas. Policy A.6.8.2 Encourage mixed-use development that includes a combination of compatible land uses having functional interrelationships and aesthetic features. Policy A.6.8.9 Promote a variety of transportation modes such as walking, bicycling, ride sharing and mass transit to increase transportation choices and decrease dependence on the single- occupancy automobile. Objective B.1.5 The City shall specifically consider the existing and planned LOS the road network affected by a proposed development, when considering an amendment to the land use map, rezoning, subdivision plat, or site plan approval. Policy B.1.5.3 Redevelopment and/or revitalization projects shall be coordinated with the FDOT and the Department of Economic Opportunity (DEO) to assess impacts on US 19. Policy B.1.5.4 The City shall cooperate with the MPO to ensure consistency between comprehensive plan amendments and the Pinellas MPO Long Range Transportation Plan (LRTP) 2040. Objective C.1.1 Assure an adequate supply of housing in Clearwater by providing for additional new dwelling units in a variety of types, costs, and locations to meet the needs of the residents of the City of Clearwater. Policy C.1.1.7 The City shall further the goal of providing a variety of housing choices by encouraging land assembly where possible, through such things as density bonuses, height increases, and setback reductions. Applicable sections of the Community Development Code which support the amendment include: Sec. 1-103.B. It is the purpose of this Community Development Code to create value for the citizens of the City of Clearwater by: 1. Allowing property owners to enhance the value of their property through innovative and creative redevelopment; 2. Ensuring that development and redevelopment will not have a negative impact on the value of surrounding properties and wherever practicable promoting development and redevelopment which will enhance the value of surrounding properties; and 3. Strengthening the city's economy and increasing its tax base as a whole. Sec. 1-103.D. It is the further purpose of this Development Code to make the beautification of the city a matter of the highest priority and to require that existing and future uses and structures in the city are attractive and well-maintained to the maximum extent permitted by law. Planning & Development Department Level III Zoning Atlas Amendment Review Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council Meeting January 19, 2017 REZ2016-09006, REZ2016-09007, REZ2016-09008 – Page 7 Sec. 1-103.E.2. Protect the character and the social and economic stability of all parts of the city through the establishment of reasonable standards which encourage the orderly and beneficial development of land within the city. Proposed Ordinance 8988-17 (concurrent case TA2016-12002) establishes the new US 19 District. The proposed intent and purpose of this zoning district is as follows: The intent and purpose of the US 19 Zoning District and Development Standards is to promote employment-intensive and transit-supportive forms, patterns, and intensities of development; encourage the development of mixed use destinations at major cross streets; and provide for the design of safe, attractive, and accessible settings for working, living, and shopping consistent with the strategies defined in the US 19 Corridor Redevelopment Plan. US Highway 19 and Gulf-to-Bay Boulevard were established through Goal A.5 and its associated Objectives, Policies and on Map A-14 as corridors to redevelop when the Citywide Design Structure was adopted into the Comprehensive Plan in 2008, making it appropriate to rezone these corridors to allow more intense development and a broader mix of uses in a more urban form, consistent with the proposed US 19 District (concurrent case TA2016-12002/Ordinance No. 8988-17). The Clearwater Mall/Parkplace Area and Countryside Mall/Westfield Area were identified as Activity Centers at the same time, further supporting the proposed designation of these areas as US 19 District. Additionally, many of the recent amendments to the Comprehensive Plan (CPA2016-04001/Ordinance 8923-16) support the proposed Zoning Atlas amendment. The proposed US 19 Zoning District and Development Standards (concurrent case TA2016-12002/Ordinance No. 8988-17) intent and purpose further the purposes of the Community Development Code by ensuring that existing and future uses and structures in the city are attractive without having a negative impact on the value of surrounding properties. The proposed zoning district will allow a mix of uses at higher intensities, thereby encouraging infill development and redevelopment of underutilized sites at intensities that will further support the transit goals of several County agencies and enhances the value of properties within the amendment area. As the corridor redevelops with residential units in proximity to commercial and office development, people will also be able to walk or bike to reach those destinations. City staff has coordinated with the Florida Department of Transportation (FDOT) and the Metropolitan Planning Organization (MPO) staff throughout the planning process for US Highway 19. Recommended Conclusions of Law: The request does not conflict with the goals, objectives and policies of the Clearwater Comprehensive Plan and the Community Development Code. The proposed US 19 District furthers the plan as indicated in the goals, objective and policies listed above. Planning & Development Department Level III Zoning Atlas Amendment Review Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council Meeting January 19, 2017 REZ2016-09006, REZ2016-09007, REZ2016-09008 – Page 8 Compatibility with Surrounding Property/Character of the City & Neighborhood [Section 4-602.F.2, Section 4-602.F.3 and Section 4-603.F.4] Recommended Findings of Fact: US Highway 19 runs north-south in the eastern side of the City, connecting Clearwater with St. Petersburg to the south and Tarpon Springs and Pasco County to the north. It is a heavily traveled corridor, and many of the cross-streets provide the main east-west access for City residents, connecting them to both US Highway 19 and other north-south arterial roads. As shown in Table 2, there are a wide variety of zoning districts found in the vicinity of the proposed amendment area, including along the cross streets, and the proposed amendment to the US 19 District would allow for a wider variety of uses throughout the amendment area. The proposed Zoning Atlas amendment is not a standalone piece of the City’s efforts for the amendment area. In order to continue to comply with the Countywide Plan Rules and the Countywide Plan Strategies, and the Activity Center and Multimodal Corridor designations, the proposed development standards must address certain urban design principles, which will ensure compatibility with the surrounding areas over time. The proposed US 19 District (US 19) is consistent with the US 19 Regional Center, US 19 Neighborhood Center and US 19 Corridor future land use categories. The proposed US 19 District standards require height transitions between properties developed under the new US 19 District and adjacent properties zoned LDR, LMDR or MDR. As such, the proposed amendment will allow development that is in character with the surrounding properties and neighborhood. Recommended Conclusions of Law: The proposed US 19 District is consistent with and is in character with the overall the surrounding zoning districts that exist in the vicinity of the amendment area. Sufficiency of Public Facilities [Section 4-602.F.5] Recommended Findings of Fact: The total area proposed to be amended is 1,641.35 acres. The previous amendment to the US 19 Regional Center, US 19 Neighborhood Center and US 19 Corridor future land use categories significantly increased the amount of development potential allowed along the corridor and cross streets. However, new development and redevelopment takes time, and area-wide, the intensity of development will likely range as it does now, with few parcels developing at or close to the maximum allowable intensity. The need for internal drives, parking (structured and/or surface) and stormwater facilities often limits how large a building can be. The Corridor Plan, which provided the foundation for the proposed changes, included a market analysis assessing the demand potential to 2030 for various land uses. Although there are over 100,000 households within five miles from the center of the corridor and it is well-connected to other economic cores in the Tampa-St. Petersburg-Clearwater Metropolitan Statistical Area (MSA), the general economic downturn and Planning & Development Department Level III Zoning Atlas Amendment Review Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council Meeting January 19, 2017 REZ2016-09006, REZ2016-09007, REZ2016-09008 – Page 9 real estate market suffering makes redevelopment areas even more challenging, as does lack of available land. As such, the 2012 market assessment concluded that revitalization would take time. Table 4 below, excerpted from the Corridor Plan, shows the short- and long-term opportunities by land use, as well as the demand potential identified to 2030. Table 4: Market Opportunity by Land Use Retail Office For-Rent Residential For-Sale Residential Short-Term Opportunity Limited – oversupplied Opportunistic – high vacancies, yet limited new product Strong – vacancy low, limited new product Limited – market for attached for-sale is weak Longer-Term Opportunity Moderate – opportunity to consolidate existing Stronger – need to create location Strong – challenged by site availability Stronger – with the correct site Demand Potential to 2030 120,000 to 220,000 square feet 300,000 to 435,000 square feet 469 to 1,209 units 560 to 885 units Number of Projects 1 to 2 centers 6 to 9 50,000 square foot buildings 2 to 5 projects 6 to 9 projects Key Tenants/ Buyers Lifestyle, destination Professional services, Finance, Insurance, Real Estate sectors Young professionals, students, empty nesters, retirees Young professionals, empty nesters, retirees To assess the sufficiency of public facilities needed to support the potential development expected based on the market assessment in the Corridor Plan, the maximum development by use was utilized. As shown in Table 5 below, the proposed change will not degrade public facilities and services below acceptable levels. In order to assess potential impacts to streets, the estimated trip generation for the identified uses is based on the Institute of Transportation Engineer’s (ITE) Trip Generation 9th Edition. There is a projected increase in maximum daily trips associated with the amendment based on the maximum projected development (Table 5), and the change would have the potential to increase PM Peak Hour trips by 2,141 trips. These new trips would be added over time and distributed along the network, which includes US Highway 19, and many major east-west cross streets. Planning & Development Department Level III Zoning Atlas Amendment Review Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council Meeting January 19, 2017 REZ2016-09006, REZ2016-09007, REZ2016-09008 – Page 10 Table 5. Public Facilities Level of Service Analysis Maximum Potential Impact to Public Facilities/Services Based on Maximum Demand Potential to 2030 Public Facility/Service Retail: 220,000 SF Office: 435,000 SF For Rent Residential: 1,209 units For-Sale Residential: 885 units Net Addition (2012-2030) Capacity Available? Streets (Daily Trips)1 9,394 4,138 5,078 3,699 22,309 Yes Streets (PM Peak Hour Trips)1 816 566 423 336 2,141 Potable Water2 22,000 GPD 43,500 GPD 314,824 GPD 230,454 GPD 610,778 GPD Yes Wastewater3 17,600 GPD 34,800 GPD 283,341 GPD 207,409 GPD 543,150 GPD Yes Solid Waste4 1,122 Tons/Year 1,174.5 Tons/Year 3,064.5 Tons/Year 2,243.2 Tons/Year 7,604.2 Tons/Year Yes Parkland5 0.0 Acres 0.0 Acres 10.64 Acres 7.79 Acres 18.43 Acres Yes Notes: 1. Based on average daily trips / PM Peak trips figures from the Institute of Transportation Engineer’s Trip Generation 9th Edition:  Retail: ITE Land Use 820 – Shopping Center  Office: ITE Land Use 710 – General Office Building  For Rent Residential: ITE Land Use 222 – High-Rise Apartments  For Sale Residential: ITE Land Use 232 – High-Rise Condominiums 2. Based on 260.4/gal/day/unit for residential units, and total square feet x 0.1 gal/day/unit for nonresidential development; GPD = gallons per day 3. Based on 234.36/gal/day/unit for residential units, and total square feet x 0.08 gal/day/unit for nonresidential development; GPD = gallons per day 4. Based on 5,069.44 lbs./year/unit for residential units, total square feet x 10.2 lbs./year/SF for retail store, and total square feet x 10.2 lbs./year/SF for office 5. Based on 4.0 acres of parkland per 1,000 persons and 2.2 persons per residential unit The Pinellas County Metropolitan Planning Organization 2016 Level of Service Report (adopted September 13, 2016), projects that after all improvements scheduled through 2017/18 have been completed, US Highway 19 is projected to perform at a Level of Service D between Belleair Road SR 580 and a Level of Service F between SR 580 and Curlew Road (Figure 1). The only area proposed to be amended within the northern segment of US Highway 19 is the north corridor area, which was recently designated as US 19 Corridor (1.5 FAR) on the Future Land Use Map. Additionally, most of the major cross streets evaluated within the 2016 Level of Service Report are projected to perform at a Level of Service B or C (Curlew Road, SR 580, Sunset Point Road east of US Highway 19, NE Coachman Road/SR 590, and Gulf to Bay Boulevard/SR 60). Drew Street east of US Highway 19 and Sunset Point Road west of US Highway 19 are projected to perform at a Level of Service D. Belleair Road west of US Highway 19 and Drew Street west of US Highway 19 are projected to perform at a Level of Service F. This segment of Belleair Road is identified as a constrained facility which means that it cannot be expanded as necessary to alleviate a substandard level of service condition due to a policy or physical constraint. Planning & Development Department Level III Zoning Atlas Amendment Review Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council Meeting January 19, 2017 REZ2016-09006, REZ2016-09007, REZ2016-09008 – Page 11 Figure 1: Forward Pinellas (Pinellas County MPO) 2016 Level of Service Map with Scheduled Improvements (PM Peak Hour Directional) 2015 Base Data Individual projects along these roadways will be evaluated for impacts at the time plans are submitted under the City’s Mobility Management System in the Community Development Code. All development projects within the City that generate new peak hour trips are subject to the provisions of the Mobility Management System to address their development impacts. Depending on the level of impact, developers of projects may need to submit a transportation management plan designed to address their impacts while increasing mobility and reducing the demand for single occupant vehicle travel or may need to also conduct a traffic study and report the results and identify improvements necessary. Planning & Development Department Level III Zoning Atlas Amendment Review Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council Meeting January 19, 2017 REZ2016-09006, REZ2016-09007, REZ2016-09008 – Page 12 Recommended Conclusions of Law: Based upon the findings of fact, it is determined that the potential for additional traffic generated by the maximum projected amount of development (retail, office, for-rent residential and for-sale residential) through 2030 will not result in significant degradation of the projected level of service on US Highway 19. Once construction is completed, US Highway 19 is projected to improve to Level of Service B, C, or D. There is an increase in demand for potable water, generation of wastewater and solid waste, but there is adequate capacity to accommodate the maximum demand generated by the projected development. Furthermore, the City has sufficient parkland and recreation facilities so the new development will not negatively affect the adopted Level of Service for parkland and recreational facilities. Location of District Boundaries [Section 4-602.F.6] Recommended Findings of Fact: The location of the proposed US 19 District boundaries is consistent with the parcel lines of the parcels proposed to be rezoned. The proposed US 19 District is also consistent with the boundaries of the underlying future land use categories, which were recently amended by the City. The proposed US 19 District is compatible with the various uses both on the affected parcels as well as in the vicinity of the proposed amendment area. Recommended Conclusions of Law: The District boundaries are appropriately drawn in regard to location and classifications of streets, ownership line, existing improvements, and the natural environment. Planning & Development Department Level III Zoning Atlas Amendment Review Long Range Planning Division Community Development Board – December 20, 2016 Revised for City Council Meeting January 19, 2017 REZ2016-09006, REZ2016-09007, REZ2016-09008 – Page 13 SUMMARY AND RECOMMENDATION: No amendment to the Zoning Atlas shall be recommended for approval or receive a final action of approval unless it complies with the standards contained in Section 4-602.F, Community Development Code. Table 2 below depicts the consistency of the proposed amendment with the standards as per Section 4-602.F: Table 2. Consistency with Community Development Code Standards CDC Section 4-602 Standard Consistent Inconsistent F.1 The proposed amendment is consistent with and features the goals, policies and objectives of the Comprehensive Plan and furthers the purposes of this Development Code and other city ordinances and actions designed to implement the plan. X F.2 The available uses to which the property may be put are appropriate to the property which is subject to the proposed amendment and compatible with existing and planned uses in the area. X F.3 The amendment does not conflict with the needs and character of the neighborhood and the city. X F.4 The amendment will not adversely or unreasonably affect the use of other property in the area. X F.5 The amendment will not adversely burden public facilities, including the traffic-carrying capacities of streets, in an unreasonably or disproportionate manner. X F.6 The district boundaries are appropriately drawn with due regard to locations and classifications of streets, ownership lines, existing improvements and the natural environment. X Based on the foregoing, the Planning and Development Department recommends the following action: Recommend APPROVAL of the City initiated Zoning Atlas map amendment (per Section 4-603.B.1., Community Development Code) from 12 different zoning districts corridor-wide to the US 19 (US 19) and Preservation (P) Districts. Prepared by Planning and Development Department Staff: Lauren Matzke, AICP Long Range Planning Manager ATTACHMENTS: Ordinance No. 8987-17 Resume Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3135 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Finance Agenda Number: 4.1 SUBJECT/RECOMMENDATION: Authorize the negotiated sale of not-to-exceed $100,000,000 of Water and Sewer Refunding Bonds, Series 2017, and adopt Resolution 17-02. SUMMARY: Currently there is outstanding $67,715,000 of Water and Sewer Revenue Bonds, Series 2009A, with interest rates ranging from 4.325% to 5.250%. Additionally, there is currently outstanding $39,640,000 of Water and Sewer Revenue Refunding Bonds, Series 2011, with interest rates ranging from 4.00% to 5.00%. Current market conditions suggest the City may have an opportunity to refinance all or a portion of these bonds in the near future to achieve an acceptable present value savings in accordance with the City’s debt management policy. The City’s debt management policy states: “As a general rule, the present value savings of a particular refunding should exceed 5%.” Due to the relatively large size of this potential refunding, the sale resolution authorizes a minimum net present value savings of 4%. This resolution authorizes the negotiated sale of not -to-exceed $100,000,000 of Water and Sewer Revenue Refunding Bonds, Series 2017, and authorizes awarding the sale to Merrill Lynch, Pierce, Fenner & Smith (broker dealer subsidiary of Bank of America) and the co-managers selected by the City. Only the amount of bonds needed to optimize the refunding of all or a portion of the outstanding balances of the Water and Revenue Bonds, Series 2009A and Series 2011, and to cover associated issuance costs, will be issued. APPROPRIATION CODE AND AMOUNT: N/A Page 1 City of Clearwater Printed on 1/12/2017 Resolution No. 17-02 1 RESOLUTION NO. 17-02 A RESOLUTION AUTHORIZING THE NEGOTIATED SALE OF NOT TO EXCEED $100,000,000 CITY OF CLEARWATER, FLORIDA, WATER AND SEWER REVENUE REFUNDING BONDS, SERIES 2017; AWARDING THE SALE THEREOF TO MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, ON BEHALF OF ITSELF AND RBC CAPITAL MARKETS AND WELLS FARGO BANK, NATIONAL ASSOCIATION AS THE CO- MANAGERS SELECTED BY THE CITY, SUBJECT TO THE TERMS AND CONDITIONS OF A PURCHASE CONTRACT; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE CONTRACT; PROVIDING FOR THE ISSUANCE OF THE SERIES 2017 BONDS IN BOOK-ENTRY-ONLY FORM; AUTHORIZING THE DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT IN CONNECTION WITH THE DELIVERY OF THE BONDS; PROVIDING FOR COMPLIANCE WITH A CONTINUING DISCLOSURE CERTIFICATE; APPOINTING A PAYING AGENT AND REGISTRAR; APPOINTING AN ESCROW HOLDER; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A REGISTRAR AND PAYING AGENT AGREEMENT AND ESCROW DEPOSIT AGREEMENT; APPOINTING A VERIFICATION AGENT AND ESCROW BIDDING AGENT; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION WITH THE ISSUANCE AND DELIVERY OF SUCH BONDS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on August 2, 1984, the City Council of the City of Clearwater, Florida (the "City") enacted Ordinance No. 3674-84 (the "1984 Ordinance") to provide for the issuance of bonds payable from Net Revenues of the System (as defined therein); and WHEREAS, on November 15, 2001, the City enacted Ordinance No. 6915-01 (the "2001 Ordinance" and, together with the 1984 Ordinance, the "Original Ordinance") which authorized the issuance of the City of Clearwater, Florida Water and Sewer Revenue [Refunding] Bonds, Series [to be determined], as Additional Bonds thereunder; and WHEREAS, on December 4, 2014, the City enacted Ordinance No. 8620-14, amending the Original Ordinance (the "2014 Amending Ordinance" and, together with the Original Ordinance, the “Bond Ordinance”), the provisions of which shall apply to each series of Additional Bonds which are authorized on and after the date of enactment of the 2014 Amending Ordinance, retroactive to such date of enactment upon receipt of the consent of the holders of two-thirds in principal of Bonds then outstanding; and WHEREAS, the City by this Resolution intends to provide for the issuance of its not to exceed $100,000,000 City of Clearwater, Florida Water and Sewer Revenue Refunding Bonds, Series 2017 (the "Series 2017 Bonds") as Additional Bonds to advance refund all or a portion of the City's outstanding Water and Sewer Revenue Bonds, Series 2009A (the “Series 2009A Bonds”) and Water and Sewer Revenue Refunding Bonds, Series 2011 (the “Series 2011 Bonds,” the refunded portion thereof, collectively with the refunded portion of the Series 2009A Bonds, being referred to herein as the "Refunded Bonds"); and Resolution No. 17-02 2 WHEREAS, in connection with the refunding of the Refunded Bonds, the City desires to enter into an Escrow Deposit Agreement in the form attached hereto as Exhibit A and to appoint U.S. Bank National Association as the Escrow Holder thereunder; and WHEREAS, in addition to the Series 2009A Bonds and the Series 2011 Bonds, the City has currently outstanding under the Bond Ordinance, its Water and Sewer Revenue Refunding Bonds, Series 2003, its Water and Sewer Revenue Refunding Bonds, Series 2009B and its Water and Sewer Revenue Refunding Bond, Series 2014 (collectively with any unrefunded portion of the Series 2009A Bonds or Series 2011 Bonds, the "Parity Bonds"); and WHEREAS, it is in the best interest of the City to provide for the negotiated sale of not to exceed $100,000,000 of Series 2017 Bonds; and WHEREAS, the City intends to negotiate a sale of the Series 2017 Bonds with Merrill Lynch, Pierce, Fenner & Smith Incorporated, on behalf of itself and as representative of the co- managers, RBC Capital Markets and Wells Fargo Bank, National Association (collectively, the "Underwriters") subject to the terms and conditions contained herein and set forth in a Purchase Contract, a copy of which is attached hereto as Exhibit B (the "Purchase Contract") and authorize its Mayor, or in his absence the Vice Mayor, and the City Manager or Deputy City Manager to execute such Purchase Contract upon the approval of the terms thereof by th e City Manager or Deputy City Manager and the City Finance Director; and WHEREAS, the City now desires to approve the issuance of its Series 2017 Bonds, to sell its Series 2017 Bonds pursuant to the Purchase Contract, to authorize the distribution of a Preliminary Official Statement and an Official Statement in connection with the issuance of the Series 2017 Bonds and to take certain other actions in connection with the issuance and sale of the Series 2017 Bonds; and WHEREAS, the City desires to appoint U.S. Bank National Association as the Registrar and Paying Agent under the Bond Ordinance with respect to the Series 2017 Bonds and to enter into a Registrar and Paying Agent Agreement in the form attached hereto as Exhibit C; and WHEREAS, the City will be provided all applicable disclosure information by the Underwriters as required by Section 218.385, Florida Statutes, prior to the execution of the Purchase Contract, a copy of which disclosure is to be attached to the Purchase Contract; and WHEREAS, this Resolution shall constitute a supplemental resolution under the terms of the Bond Ordinance, and all capitalized undefined terms used herein shall have the meanings set forth in the Bond Ordinance; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: SECTION 1. The not to exceed $100,000,000 of the Water and Sewer Revenue Refunding Bonds, Series [to be determined] authorized by the Bond Ordinance being offered pursuant to this resolution are hereby designated as Series 2017 Bonds (the “Series 2017 Bonds”), provided that the series designation shall reflect the year in which the Series 2017 Bonds are actually issued. The issuance of not to exceed $100,000,000 of the Series 2017 Bonds by the City in one or more subseries is hereby approved upon the terms and conditions set forth in the Bond Ordinance and this Resolution. Resolution No. 17-02 3 SECTION 2. It is in the best interest of the City and the residents and inhabitants thereof that the Series 2017 Bonds be issued utilizing a pure book-entry system of registration. For so long as the Series 2017 Bonds remain in such book entry only system of registration, in the event of a conflict between the provisions of the Bond Ordinance and the provisions of the Blanket Letter of Representations between the City and Depository Trust Company as previously executed and delivered, the terms and provisions of the Blanket Letter of Representations shall prevail. SECTION 3. (a) Due to the willingness of the Underwriters to purchase not to exceed $100,000,000 in aggregate principal amount of the Series 2017 Bonds at favorable interest costs and the importance of timing in the marketing of such obligations in conjunction with funding and structuring the defeasance escrow for the Refunded Bonds, it is hereby determined that it is in the best interest of the public and the City to sell the Series 2017 Bonds at a negotiated sale and such sale to the Underwriters pursuant to the terms and conditions contained in the Purchase Contract and herein is hereby authorized and approved, subject to the satisfaction of the conditions set forth in Section 3(b) below. (b) The Finance Director is hereby authorized to receive the offer to purchase the Series 2017 Bonds from the Underwriters in the form of an executed Purchase Contract substantially in the form approved herein. The City Manager or Deputy City Manager and the Finance Director are hereby authorized to award the sale of the Series 2017 Bonds on their determination that the offer submitted by the Underwriters for the purchase of all of the Series 2017 Bond is within the following parameters: (i) the refunding of that portion of the Refunded Bonds to be refunded by the Series 2017 Bonds shall provide the City with a net present value savings of not less than 4.0% of the par amount of such Refunded Bonds so refunded, (ii) the Underwriters’ Discount shall not be in excess of .50% of the principal amount thereof, (iii) the final maturity shall not be later than December 1, 2039, and (iv) the principal amount shall not be in excess of the amount necessary to defease and redeem the Refunded Bonds plus costs of issuing the Series 2017 Bonds. The Finance Director, in coordination with the City’s financial advisor and the Underwriters, is hereby authorized and directed to determine what portions of the Refunded Bonds are in the best interest of the City to be refunded through the issuance of the Series 2017 Bonds. The City Manager or Deputy City Manager and the Finance Director are hereby authorized to award the sale of the Series 2017 Bonds as set forth above or to reject the offer from the Underwriters for any or all series of Series 2017 Bonds or any portion thereof. Such award shall be final. The acceptance of the offer to purchase the Series 2017 Bonds, to the extent the proceeds thereof are used to refund the Refunded Bonds shall constitute a decision to refund the Refunded Bonds in accordance with the Bond Ordinance. SECTION 4. The Series 2017 Bonds shall be sold to the Underwriters, upon the terms and conditions set forth in the Purchase Contract attached hereto as Exhibit B and incorporated by reference, upon the satisfaction of the conditions set forth in Section 3(b) hereof. The Mayor, or in his absence the Vice Mayor, the City Manager or Deputy City Manager and the City Clerk are hereby authorized to execute such Purchase Contract in substantially the form attached as Exhibit B upon the approval of the City Attorney as to form and legal sufficiency, with such additional changes, insertions and omissions therein as do not change the substance thereof and as may be approved by the said officers of the City executing the same, such execution to be conclusive evidence of such approval. SECTION 5. The Series 2017 Bonds shall be dated, shall bear interest at a rate or rates not exceeding the maximum rate permitted by law, payable at the times, shall mature and shall be subject to redemption as provided in the Purchase Contract. In addition to such redemption provisions, any notice of redemption of Series 2017 Bonds may be conditioned upon the deposit Resolution No. 17-02 4 of sufficient funds to pay the 2017 Bonds subject to redemption on the redemption date. The use of the proceeds of the Series 2017 Bonds, shall be as provided in the Official Statement relating to the Series 2017 Bonds. SECTION 6. The Series 2017 Bonds shall be issued under and secured by the Bond Ordinance and shall be executed and delivered by the Mayor, the City Manager or Deputy City Manager and the City Clerk upon the approval of the City Attorney as to form and legal sufficiency, in substantially the form set forth in the Bond Ordinance, with such additional changes and insertions therein as conform to the provisions of the Purchase Contract and such execution and delivery shall be conclusive evidence of the approval thereof by such officers. SECTION 7. U.S. Bank National Association is hereby appointed Registrar and Paying Agent for the Series 2017 Bonds to serve pursuant to a Paying Agent Agreement substantially in the form attached hereto as Exhibit C. The Mayor, or in his absence the Vice Mayor, the City Manager or Deputy City Manager and the City Clerk are hereby authorized to execute such Paying Agent Agreement in substantially the form attached as Exhibit C upon the approval of the City Attorney as to form and legal sufficiency, with such additional changes and insertions therein as approved by the officers executing the same, and such execution and delivery shall be conclusive evidence of the approval thereof by such officers. SECTION 8. U.S. Bank National Association is hereby appointed as the Escrow Holder under the Escrow Deposit Agreement for the Refunded Bonds, which Escrow Deposit Agreement shall be substantially in the form attached hereto as Exhibit A. The Mayor, or in his absence the Vice Mayor, the City Manager or Deputy City Manager and the City Clerk are hereby authorized to execute such Escrow Deposit Agreement in substantially the form attached as Exhibit A upon the approval of the City Attorney as to form and legal sufficiency, with such additional changes and insertions therein as approved by the officers executing the same, and such execut ion and delivery shall be conclusive evidence of the approval thereof by such officers. SECTION 9. Causey Demgen & Moore Inc. is hereby appointed as the Verification Agent for the defeasance of the Refunded Bonds and as bidding agent with respect to open market securities purchased as escrow obligations for such defeasance, if applicable. SECTION 10. On the date of issuance of the Series 2017 Bonds, the City may transfer the funds on hand in the various funds and accounts established for the Refunded Bonds in such manner as may be approved by a certificate of the Finance Director executed prior to or simultaneously with the issuance of the Series 2017 Bonds. SECTION 11. The distribution by the Underwriters of the Preliminary Official Statement is hereby approved, confirmed and ratified. The distribution of a final Official Statement of the City relating to the issuance of the Series 2017 Bonds is hereby approved, such final Official Statement to be in substantially the form attached hereto as Exhibit D, with such additional changes, insertions and omissions as may be made and approved by officers of the City executing the same, such execution to be conclusive evidence of any such approval. The Mayor, or in his absence the Vice Mayor, and the City Manager or Deputy City Manager are hereby authorized to execute such Official Statement in substantially the form attached hereto as Exhibit D. The execution of such Official Statement by such officers is hereby approved with such additional changes, insertions and omissions as may be made and approved by such officers. For purposes of Rule 15c2-12 of the United States Securities and Exchange Commission (the “Rule”), the City Manager or Deputy City Manager and the Finance Director Resolution No. 17-02 5 are hereby authorized and directed to deem “final” the Preliminary Official Statement in substantially the form attached hereto as Exhibit D. SECTION 12. The City hereby covenants and agrees that, in order to provide for compliance by the City with the secondary market disclosure requirements of the Rule, that it will comply with and carry out all of the provisions of that certain Continuing Disclosure Certificate in substantially the form attached hereto as Exhibit E, to be executed by the City and dated the date of issuance and delivery of the Series 2017 Bonds, as it may be amended from time to time in accordance with the terms thereof (the "Continuing Disclosure Certificate"). Notwithstanding any other provision of this Resolution, failure of the City to comply with such Continuing Disclosure Certificate shall not be considered an event of default; however, any holder of Series 2017 Bonds may take such actions as may be necessary and appropriate, including seeking mandate or specific performance by court order, to cause the City to comply with its obligations under this Section and the Continuing Disclosure Certificate. The Mayor, or in his absence the Vice Mayor, the City Manager or Deputy City Manager and the City Clerk are hereby authorized to execute such Continuing Disclosure Certificate upon the approval of the City Attorney as to form and legal sufficiency, in substantially the form attached as Exhibit E, with such additional changes, insertions and omissions therein as do not change the substance thereof and as may be approved by the said officers of the City executing the same, such execution to be conclusive evidence of such approval. SECTION 13. All prior resolutions of the City inconsistent with the provisions of this resolution are hereby modified, supplemented and amended to conform with the provisions herein contained and except as otherwise modified, supplemented and amended hereby shall remain in full force and effect. SECTION 14. The Mayor, or in his absence the Vice Mayor, the City Manager, the Deputy City Manager, the Finance Director, the City Attorney and the City Clerk or any other appropriate officers of the City are hereby authorized and directed to execute any and all certifications or other instruments or documents required by the Resolution, the Purchase Contract, the Escrow Deposit Agreement or any other document referred to above as a prerequisite or precondition to the issuance of the Series 2017 Bonds and any such representation made therein shall be deemed to be made on behalf of the City, and the City Manager or Deputy City Manager and the Finance Director are hereby authorized to take such actions as may be necessary or desired to effect the refunding of the Refunded Bonds, including, but not limited to, the selection of a verification agent and escrow investments. In the event both the Mayor and the Vice Mayor are unable to execute the documents related to the Series 2017 Bonds, then any other member of the City Council shall be authorized to execute such documents with the full force and effect as if the Mayor, or the Vice Mayor had executed same. All action taken to date by the officers of the City in furtherance of the issuance of the Series 2017 Bonds is hereby approved, confirmed and ratified. SECTION 15. For purposes hereof, the Reserve Requirement (as defined in the Bond Ordinance) for the Series 2017 Bonds shall be $0.00, and upon the effective date of the 2014 Amending Ordinance, the Series 2017 Bonds shall not be entitled to any security provided by any monies on deposit in the Reserve Account. Prior to such effective date, the Series 2017 Bonds shall be additionally secured by the funds on deposit in the Reserve Account as required by the Bond Ordinance, and as of the effective date of the 2014 Amending Ordinance, the Series 2017 Bonds shall cease to be secured by the Reserve Account. Resolution No. 17-02 6 SECTION 16. By purchasing the Series 2017 Bonds, the Bondholders consent to the amendments set forth in the 2014 Amending Ordinance. SECTION 17. This resolution shall become effective immediately upon its adoption. Passed and adopted by the City Council of the City of Clearwater, Florida, this ____ day of January, 2017. CITY OF CLEARWATER, FLORIDA By: ______________________ George N. Cretekos Mayor Approved as to form: Attest: _________________ __________________ Pamela K. Akin Rosemarie Call, City Attorney City Clerk Resolution No. 17-__ EXHIBIT A FORM OF ESCROW DEPOSIT AGREEMENT Resolution No. 17-__ EXHIBIT B FORM OF BOND PURCHASE CONTRACT Resolution No. 17-__ EXHIBIT C FORM OF REGISTRAR AND PAYING AGENT AGREEMENT Resolution No. 17-__ EXHIBIT D FORM OF OFFICIAL STATEMENT Resolution No. 17-__ EXHIBIT E FORM OF CONTINUING DISCLOSURE CERTIFICATE ESCROW DEPOSIT AGREEMENT This ESCROW DEPOSIT AGREEMENT, dated as of __________, 2017, by and between the CITY OF CLEARWATER, FLORIDA, a municipal corporation of the State of Florida (the "Issuer"), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized under the laws of the United States of America, as Escrow Holder (the "Escrow Holder"); W I T N E S S E T H: WHEREAS, the Issuer has previously authorized and issued obligations of the Issuer as hereinafter set forth defined as the "Refunded Bonds", as to which the Annual Debt Service (as hereinafter defined) is set forth on Schedule A; and WHEREAS, the Issuer has determined to provide for payment of the Aggregate Debt Service of the Refunded Bonds by depositing with the Escrow Holder pursuant to the provisions hereof, cash and Federal Securities (as defined herein), the principal of and interest on which will be at least equal to the Aggregate Debt Service; and WHEREAS, in order to obtain the funds needed for such purpose, the Issuer has authorized and is, concurrently with the delivery of this A greement, issuing the Series 2017 Bonds more fully described herein; and WHEREAS, the Issuer has determined that the amount to be on deposit from time to time in the Escrow Account, as defined herein, will be sufficient to pay the Aggregate Debt Service; NOW THEREFORE, in consideration of the mutual covenants and agreements herein contained, the Issuer and the Escrow Holder agree as follows (provided however that the Escrow Holder in agreeing to the foregoing shall not be held or deemed responsible in any manner whatsoever for the recitals made herein or in the Ordinance, or the adequacy or sufficiency of the Escrow Requirement): Section 1. Definitions. As used herein, the following terms mean: (a) "Aggregate Debt Service" means, as of any date, the sum of all present and future Annual Debt Service payments then remaining unpaid with respect to the respective Series of the Refunded Bonds. (b) "Agreement" means this Escrow Deposit Agreement. 2 (c) "Annual Debt Service" means, with respect to the redemption date for the Refunded Bonds, the principal of and interest and premium, if any, on the Refunded Bonds coming due after the date hereof but on or before the Call Date as shown on Schedule A attached hereto. (d) "Bonds" or "Series 2017 Bonds" means the Water and Sewer Revenue Refunding Bonds, Series 2017 of the Issuer, authorized by the Ordinance, as herein defined. (e) "Call Date" means [with respect to the Series 2009A Bonds,] December 1, 2019 [and with respect to the Series 2011 Bonds, December 1, 2021]. (f) "Escrow Account" means the account established and held by the Escrow Holder pursuant to this Agreement, in which cash and investments will be held for payment of the Refunded Bonds. (g) "Escrow Holder" means U.S. Bank National Association, a national banking association organized under the laws of the United States of America. (h) "Escrow Requirement" means, as of any date of calculation, the sum of an amount in cash and principal amount of Federal Securities in the Escrow Account which, together with the interest due on the Federal Securities, will be sufficient to pay, as the installments thereof become due, the Annual Debt Service. (i) "Federal Securities" means direct obligations of the United States of America and obligations the principal of or interest on which are fully guaranteed by the United States of America, none of which permit redemption prior to maturity at the option of the obligor. (j) "Irrevocable Instruction and Authorization to Redeem Bonds" means a certificate executed by the Issuer which provides for redemption of certain of the Refunded Bonds on the Call Date, irrevocably instructs the Escrow Holder to give notice of such redemption and directs the Paying Agent for the Refunded Bonds to pay the Refunded Bonds and the interest thereon upon surrender thereof at maturity or on their Call Date. (k) "Issuer" means the City of Clearwater, Florida. (l) "Ordinance" means Ordinance No. 3674-84 enacted by the Issuer on August 2, 1984, as amended and supplemented by Ordinance 6915-01, enacted November 15, 2001, as amended by Ordinance No. 8620-14, enacted by the Issuer on December 4, 2014, and as further supplemented by Resolution No. 16-04, adopted on ________, 2017. 3 (m) "Paying Agent" shall mean U.S. Bank National Association, the Paying Agent for the Refunded Bonds, whose address is 225 E. Robinson Street, Suite 250, Orlando, Florida 32801. (n) "Refunded Bonds" shall mean the outstanding Series 2009A Bonds maturing on and after December 1, 2020 [and the outstanding Series 2011 Bonds maturing on and after December 1, 2022]. (o) “Restricted Securities” shall mean the Federal Securities identified as such on Schedule B attached hereto. (p) "Series 2009A Bonds" shall mean the Issuer's Water and Sewer Revenue Bonds, Series 2009A. (q) ["Series 2011 Bonds" shall mean the Issuer's Water and Sewer Revenue Refunding Bonds, Series 2011.] (r) “Unrestricted Securities” shall mean the Federal Securities identified as such on Schedule B attached hereto. Section 2. Deposit of Funds. The Issuer hereby deposits $____________ with the Escrow Holder in immediately available funds, to be held in irrevocable escrow by the Escrow Holder and applied solely as provided in this Agreement. The Issuer represents that: (a) Such funds are all derived as follows: (1) $_______________ from the net proceeds of the Series 2017 Bonds; (2) $______________ transferred from the Debt Service Fund; and (3) $_______________ [transferred from the Debt Service Reserve Fund held for the Refunded Bonds.] (b) Such funds, when applied pursuant to Section 3 below, will at least equal the Escrow Requirement as of the date hereof. Section 3. Use and Investment of Funds. The Escrow Holder acknowledges receipt of $_______________ and agrees: (a) to hold the funds in irrevocable escrow during the term of this Agreement, and 4 (b) to deposit the sum of $______________ of funds from the Debt Service Fund [and Debt Service Reserve Fund] and invest $___________ of such funds in the Unrestricted Securities identified as such on Schedule B hereto, and hold $________ in cash, and deposit the sum of $___________ from the proceeds of the Bonds, and invest $___________ of such funds in the Restricted Securities identified as such on Schedule B hereto and hold $___________ in cash until the Call Date. (c) The Escrow Holder shall invest the moneys held in the Escrow Account upon written direction of the Issuer accompanied by (1) a list of the Federal Securities to be purchased, (2) a report of an independent certified accountant verifying the sufficiency of the receipts from the Federal Securities will be sufficient to redeem the Refunded Bonds on December 1, 2019 [with respect to the Series 2009A Bonds and on December 1, 2021 with respect to the Series 2011 Bonds], and (3) an opinion of Bond Counsel to the effect that such investment will not materially adversely affect the exclusion of the interest on the Series 2017 Bonds from income for purposes of federal income taxation. Section 4. Payment of Refunded Bonds. (a) Refunded Bonds. On the Call Date for the Refunded Bonds, the Escrow Holder shall pay to the Paying Agent for the Refunded Bonds, from the cash and proceeds of the Federal Securities on hand in the Escrow Account, a sum sufficient to pay the Annual Debt Service for the Refunded Bonds coming due on the redemption date as shown on Schedule A and as demonstrated on Schedule B hereto. (b) Surplus. On the Call Date, after making the payments from the Escrow Account described in Subsection 4(a), the Escrow Holder shall pay to the Issuer any remaining cash in the Escrow Account in excess of the Escrow Requirement, to be used for any lawful purpose of the Issuer. (c) Priority of Payments. The holders of the Refunded Bonds shall have an express first lien on the funds and Federal Securities in the Escrow Account until such funds and Federal Securities are used and applied as provided in this Agreement. If the cash on hand in the Escrow Account is ever insufficient to make the payments required under Subsection 4(a), all of the payments required under Subsection 4(a) shall be made when due before any payments shall be made under Subsections 4(b). (d) Fees and Expenses of Escrow Holder/Paying Agent. The Escrow Holder acknowledges that it is also acting in the capacity of Paying Agent, and on the date hereof, acknowledges receipt of its fees to serve as Escrow Holder and Paying Agent in the amount of $750.00 (which amount excludes reimbursement of any out of pocket expenses incurred by the 5 Escrow Holder/Paying Agent in performing its services hereunder), and further acknowledges that the Escrow Holder/Paying Agent does not have a lien on or claim against any funds held hereunder for reimbursement of such expenses. Section 5. Reinvestment. (a) Except as provided in Section 3 hereof, and in this Section, the Escrow Holder shall have no power or duty to invest any funds held under this Agreement or to sell, transfer or otherwise dispose of or make substitutions of the Federal Securities held hereunder. (b) At the written request of the Issuer and upon compliance with the conditions hereinafter stated, the Escrow Holder shall sell, transfer, otherwise dispose of or request the redemption of any of the Federal Securities acquired hereunder and shall either apply the proceeds thereof to the full discharge and satisfaction of the Refunded Bonds or substitute other Federal Securities for such Federal Securities. The Issuer will not request the Escrow Holder to exercise any of the powers described in the preceding sentence in any manner which would cause any Bonds to be "arbitrage bonds" within the meaning of the Internal Revenue Code of 1986, as amended, and the Regulations thereunder. The transactions may be effected only if (i) an independent certified public accountant shall certify to the Escrow Holder that the cash and principal amount of Federal Securities remaining on hand after the transactions are completed, together with the interest due thereon, will be not less than the Escrow Requirement, and (ii) the Escrow Holder shall receive an unqualified opinion from a nationally recognized bond counsel or tax counsel to the effect that the transactions will not cause such Bonds to be "arbitrage bonds" within the meaning of the Internal Revenue Code of 1986, as amended, and the regulations thereunder in effect on the date of the transactions and applicable to transactions undertaken on such date. Section 6. No Redemption or Acceleration of Maturity. Except as provided in the Irrevocable Instruction and Authorization to Redeem Bonds, the Issuer will not accelerate the maturity or due date of the Refunded Bonds. Section 7. Responsibilities of Escrow Holder. The Escrow Holder and its respective successors, assigns, agents and servants shall not be held to any personal liability whatsoever, in tort, contract, or otherwise, in connection with the execution and delivery of this Agreement, the establishment of the Escrow Account, the acceptance of the funds deposited therein, the purchase of the Federal Securities, the retention of the Federal Securities or the proceeds thereof or any payment, transfer or other application of money or securities by the Escrow Holder in any non-negligent act, non-negligent omission or non-negligent error of the Escrow Holder made in good faith in the conduct of its duties. The Escrow Holder shall, however, be liable to the Issuer for its negligent or willful acts, omissions or errors which violate or fail to comply with the terms of this Agreement. The duties and obligations of the Escrow Holder shall be 6 determined by the express provisions of this Agreement. The Escrow Holder may consult with counsel, who may or may not be counsel to the Issuer, and in reliance upon the opinion of such counsel shall have full and complete authorization and protection in respect of any action taken, suffered or omitted by it in good faith in accordance therewith. Whenever the Escrow Holder shall deem it necessary or desirable that a matter be proved or established prior to taking, suffering or omitting any action under this Agreement, such matter may be deemed to be conclusively established by a certificate signed by an authorized officer of the Issuer. The Escrow Holder has no duty to determine or inquire into the happening or occurrence of any event or contingency where the performance or the failure of performance of the Issuer with respect to arrangements or contracts with others, the Escrow Holder's sole duty and responsibility hereunder being to safeguard the Escrow Account and dispose of and deliver the same strictly in accordance with this Agreement. Section 8. Resignation of Escrow Holder. The Escrow Holder may resign and thereby become discharged from the duties and obligations hereby created, by notice in writing given to the Issuer and published once in a newspaper of general circulation published in the territorial limits of the Issuer, and in a daily newspaper of general circulation or a financial journal published or circulated in the Borough of Manhattan, City and State of New York, not less than sixty (60) days before such resignation shall take effect. Such resignation shall take effect immediately upon the appointment of a successor Escrow Holder hereunder and payments of all amounts due the resigning Escrow Holder. Section 9. Removal of Escrow Holder. (a) The Escrow Holder may be removed at any time by an instrument or concurrent instruments in writing, executed by the holders of not less than fifty-one per centum (51%) in aggregate principal amount of each series of Refunded Bonds then outstanding, such instruments to be filed with the Issuer, and notice in writing given by such holders to all of the registered holders of each series of the Refunded Bonds and published once in a newspaper of general circulation published in the territorial limits of the Issuer, and in a daily newspaper of general circulation or a financial journal published or circulated in the Borough of Manhattan, City and State of New York, not less than sixty (60) days before such removal is to take effect as stated in such instrument or instruments. A photographic copy of any instrument filed with the Issuer under the provisions of this paragraph shall be delivered by the Issuer to the Escrow Holder. (b) The Escrow Holder may also be removed at any time for any breach of trust or for acting or proceeding in violation of, or for failing to act or proceed in accordance with, any provisions of this Agreement with respect to the duties and obligations of the Escrow 7 Holder, by the Issuer or by the holders of not less than twenty-five per centum (25%) in aggregate principal amount of each series of the Refunded Bonds then outstanding. (c) No such removal shall take effect until a successor Escrow Holder shall be appointed hereunder. Section 10. Successor Escrow Holder. (a) If at any time hereafter the Escrow Holder shall resign, be removed, be dissolved or otherwise become incapable of acting, or shall be taken over by any governmental official, agency, department or board, the position of Escrow Holder shall thereupon become vacant. If the position of Escrow Holder shall become vacant for any of the foregoing reasons or for any other reason, the Issuer shall appoint a successor Escrow Holder to fulfill the duties of Escrow Holder hereunder. The Issuer shall publish notice of any such appointment once in each week for four (4) successive weeks in a newspaper of general circulation published in the territorial limits of the Issuer and in a daily newspaper of general circulation or a financial journal published or circulated in the Borough of Manhattan, City and State of New York, and, before the second publication of such notice shall mail a copy thereof to the original purchaser or purchasers of the Refunded Bonds. (b) At any time within one year after such vacancy shall have occurred, the holders of a majority in principal amount of each series of Refunded Bonds then outstanding, by an instrument or concurrent instruments in writing, executed by all such bondholders and filed with the governing body of the Issuer, may appoint a successor Escrow Holder, which shall supersede any Escrow Holder theretofore appointed by the Issuer. Photographic copies of each such instrument shall be delivered promptly by the Issuer, to the predecessor Escrow Holder and to the Escrow Holder so appointed by the bondholders. (c) If no appointment of a successor Escrow Holder shall be made pursuant to the foregoing provisions of this section, the holder of any Refunded Bonds then outstanding, or any retiring Escrow Holder may apply to any court of competent jurisdiction to appoint a successor Escrow Holder. Such court may thereupon, after such notice, if any, as such court may deem proper and prescribe, appoint a successor Escrow Holder. Section 11. Term. This Agreement shall commence upon its execution and delivery and shall terminate when the Refunded Bonds have been paid and discharged in accordance herewith, and all amounts held by the Escrow Holder hereunder have been applied in accordance herewith. Section 12. Severability. If any one or more of the covenants or agreements provided in this Agreement on the part of the Issuer or the Escrow Holder to be performed should be 8 determined by a court of competent jurisdiction to be contrary to law, such covenant or agreements herein contained shall be null and void and shall be severed from the remaining covenants and agreements and shall in no way affect the validity of the remaining provisions of this Agreement. Section 13. Counterparts. This Agreement may be executed in several counterparts, all or any of which shall be regarded for all purposes as duplicate originals and shall constitute and be but one and the same instrument. Section 14. Governing Law. This Agreement shall be construed under the laws of the State of Florida. Section 15. Security for Accounts and Funds. All accounts and funds maintained or held pursuant to this Agreement shall be continuously secured in the same m anner as other deposits of municipal funds are required to be secured by the laws of Florida. Section 15. Brokerage Requirements. The Issuer acknowledges that to the extent regulations of the Comptroller of the Currency or other applicable regulatory entity grant the Issuer the right to receive individual confirmations of security transactions at no additional cost, as they occur, the Issuer specifically waives receipt of such confirmations to the extent permitted by law. The Escrow Agent will furnish the Issuer periodic cash transaction statements that include detail for all investment transactions made by the Escrow Agent hereunder. [Remainder of page left intentionally blank – Signature pages follow] 9 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers and their official seals to be hereunto affixed as of the date first above written. CITY OF CLEARWATER, FLORIDA (SEAL) ______________________________ George N. Cretekos, Mayor ATTEST: ______________________________ _______________________________ Rosemarie Call, City Clerk William B. Horne, II, City Manager Approved as to Form, Sufficiency and Correctness: ______________________________ Pamela K. Akin, City Attorney [Issuer's Signature Page to Escrow Deposit Agreement] 10 U.S. BANK NATIONAL ASSOCIATION, as Escrow Holder By: Name: Title: [Escrow Agent's Signature Page to Escrow Deposit Agreement] Schedule A (Debt Service; Description of Refunded Bonds) Series 2009A Bonds Payment Date Principal Interest Premium Total Debt Service Series 2011 Bonds Payment Date Principal Interest Premium Total Debt Service Schedule B Escrow Cash Flow Payment Date Principal Interest Total UNRESTRICTED SECURITIES Type of Security Maturity Date Par Amount Rate Total Cost RESTRICTED SECURITIES Type of Security Maturity Date Par Amount Rate Total Cost 1 CITY OF CLEARWATER, FLORIDA $______________________ WATER AND SEWER REVENUE REFUNDING BONDS, SERIES 2017 BOND PURCHASE AGREEMENT January ___, 2017 City Council of the City of Clearwater, Florida 112 S. Osceola Avenue Clearwater, FL 33756 Ladies and Gentlemen: Merrill Lynch, Pierce, Fenner & Smith Incorporated, on behalf of itself and as representative (the "Representative") of RBC Capital Markets, LLC and Wells Fargo Bank, National Association (collectively, with the Representative, the "Underwriters"), hereby offers to enter into this Bond Purchase Agreement (the "Purchase Agreement") with the City of Clearwater, Florida, a municipal corporation duly organized and validly existing under and pursuant to the laws of the State of Florida (the "Issuer"), whereby the Underwriters will purchase and the Issuer will sell the Bonds (as defined and described below). The Underwriters are making this offer subject to the acceptance by the Issuer at or before 5:00 P.M., Eastern Standard Time, on the date hereof. If the Issuer accepts this Purchase Agreement, this Purchase Agreement shall be in full force and effect in accordance with its terms and shall bind both the Issuer and the Underwriters. The Underwriters may withdraw this Purchase Agreement upon written notice delivered by the Representative to the Finance Director of the Issuer at any time before the Issuer accepts this Purchase Agreement. Terms used but not defined in this Purchase Agreement are defined in the Bond Ordinance (as defined below). 1. Purchase and Sale. Upon the terms and conditions and in reliance upon the representations, warranties and agreements herein set forth, the Underwriters hereby agree to purchase from the Issuer, and the Issuer hereby agrees to sell and deliver to the Underwriters , all (but not less than all) of the following bonds: City of Clearwater, Florida, Water and Sewer Revenue Refunding Bonds, Series 2017 (the "Bonds"), at the purchase price of $______________, representing the aggregate principal amount of the Bonds less an Underwriters' discount of $____________ [plus net original issue premium of $____________/less net original issue discount of $____________]. The Issuer acknowledges and agrees that: (i) the primary role of the Underwriters, as underwriters, is to purchase securities, for resale to investors, in an arm's length commercial transaction between the Issuer and the Underwriters, and the Underwriters have financial and other interests that differ from those of the Issuer; (ii) the Underwriters are acting solely as principals and are not acting as municipal advisors, financial advisors or fiduciaries to the Issuer 2 and have not assumed any advisory or fiduciary responsibility to the Issuer with respect to the transaction contemplated hereby and the discussions, undertakings and procedures leading thereto (irrespective of whether the Underwriters, or any of them, have provided other services or are currently providing other services to the Issuer on other matters); (iii) the only obligations the Underwriters have to the Issuer with respect to the transaction contemplated hereby expressly are set forth in this Purchase Agreement; and (iv) the Issuer has consulted its own financial and/or municipal, legal, accounting, tax and other advisors, as applicable, to the extent it has deemed appropriate. 2. Description and Purpose of the Bonds. The Bonds have been authorized pursuant to the charter of the Issuer, the Constitution and laws of the State of Florida, particularly Chapter 166, Part II, Florida Statutes and other applicable provisions of law (collectively, the "Act"), Ordinance Nos. 3674-84, 6915-01 and 8620-14, duly enacted by the City Council of the Issuer (the "City Council") on August 2, 1984, November 15, 2001, and December 4, 2014, respectively, as supplemented by Resolution No. 17-02, duly adopted by the City Council on January 19, 2017 (collectively, the "Bond Ordinance"). The Bonds shall be dated the date of delivery. The proceeds of the sale of the Bonds will be used to (i) advance refund all or a portion of the Issuer's outstanding Water and Sewer Revenue Bonds, Series 2009A (the "Series 2009A Bonds") and Water and Sewer Revenue Refunding Bonds, Series 2011 (the "Series 2011 Bonds," the refunded portion thereof, collectively with the refunded portion of the Series 2009A Bonds, being referred to herein as the "Refunded Bonds") and (ii) pay certain costs of issuance associated with the Bonds. The Bonds will be secured from Net Revenues of the System, pursuant to the provisions of the Bond Ordinance. The Bonds shall mature in the years, bear interest, be purchased at the prices and be subject to optional and mandatory redemption at the times and in the amounts, all as set forth in Schedule I attached hereto. The Authorized Denominations, Record Dates, Interest Payment Dates, mandatory redemption provisions, and other details and particulars of the Bonds shall be as described in the Bond Ordinance and the Official Statement (as defined below) of the Issuer. The disclosure statement required by Section 218.385, Florida Statutes, is attached hereto as Exhibit A. 3. Public Offering. The Underwriters agree to make a bona fide public offering of the Bonds at a price not in excess of the initial offering price or prices or yields not less than the yields set forth on the inside cover page of the printed paper form of the Official Statement of the Issuer; provided, however, the Underwriters reserve the right to change such initial public offering prices as the Underwriters deem necessary or desirable, in their sole discretion, in connection with the marketing of the Bonds, and may offer and sell the Bonds to certain dealers, unit investment trusts and money market funds, certain of which may be sponsored or managed by one or more of the Underwriters at prices lower than the public offering prices or yields greater than the yields set forth therein. The Representative shall provide to the Issuer a certificate setting forth the offering prices of the Bonds in substantially the form set forth on Exhibit B. 3 Delivered to the Issuer herewith is a corporate check or checks payable to its order in the amount of $____________ for the Bonds (the "Good Faith Check"). If the Issuer does not accept this offer, the Issuer shall promptly return the Good Faith Check to the Representative. If it accepts this offer, the Issuer agrees to hold the Good Faith Check uncashed until the Closing (as defined herein). At the Closing and upon the delivery of the Bonds, the Issuer shall return the Good Faith Check to the Representative, and the Underwriters shall pay the Issuer the entire purchase price of the Bonds. If the Issuer fails to deliver the Bonds at the Closing, or if the Issuer shall be unable to satisfy the conditions to the obligations of the Underwriters set forth in this Purchase Agreement (unless waived by the Underwriters), or if the obligations of the Underwriters shall be terminated for any reason permitted by this Purchase Agreement, the Issuer shall promptly return the Good Faith Check to the Representative, and such return shall constitute a full release and discharge of all claims and rights hereunder of the Underwriters against the Issuer. If the Underwriters fail (other than for a reason permitted herein) to accept delivery of and to pay for the Bonds at the Closing as herein p rovided, the Issuer shall retain and cash the Good Faith Check as and for full liquidated damages for such failure and for any defaults hereunder on the part of the Underwriters and, except as set forth in this Section and Sections 5 and 10 hereof, neither party shall have any further rights against the other hereunder. No interest shall be paid by the Issuer upon the principal amount of the Good Faith Check. 4. Delivery of the Official Statement and Other Documents. (a) The Issuer has delivered or caused to be delivered to the Underwriters copies of the Preliminary Official Statement dated January ____, 2017, which, together with the cover page and appendices thereto, is herein referred to as the "Preliminary Official Statement." It is acknowledged by the Issuer that the Underwriters may deliver the Preliminary Official Statement and a final Official Statement (as hereinafter defined) electronically over the internet and in printed paper form. For purposes of this Purchase Agreement, the printed paper form of the Preliminary Official Statement and the Official Statement are deemed controlling. The Issuer deems the Preliminary Official Statement final as of its date and as of the date hereof for purposes of Rule 15c2-12 promulgated under the Securities Exchange Act of 1934, as amended ("Rule 15c2-12"), except for any information which is permitted to be omitted therefrom in accordance with paragraph (b)(1) thereof. (b) Within seven (7) business days from the date hereof, and in any event not later than two (2) business days before the Closing Date (as defined herein), the Issuer shall deliver to the Underwriters a final Official Statement relating to the Bonds dated the date hereof (such Official Statement, including the cover page, and all appendices attached theret o, together with all information previously permitted to have been omitted by Rule 15c2 -12 and any amendments or supplements and statements incorporated by reference therein or attached thereto, as have been approved by the Issuer, Bond Counsel, Disclosure Counsel and the Representative, is referred to herein as the "Official Statement") and such additional conformed copies thereof as the Representative may reasonably request in sufficient quantities to comply with Rule 15c2-12, rules of the Municipal Securities Rulemaking Board ("MSRB") and to meet potential customer requests for copies of the Official Statement. The Underwriters agree to file a copy of the Official Statement, including any amendments or supplements thereto prepared by the Issuer, with the MSRB on its Electronic Municipal Markets Access ("EMMA") system. The 4 Issuer shall execute the Official Statement by an authorized officer of the Issuer. The Official Statement shall be in substantially the same form as the Preliminary Official Statement and, other than information previously permitted to have been omitted by Rule 15c2 -12, the Issuer shall only make such other additions, deletions and revisions in the Official Statement which are approved by the Representative. The Underwriters hereby agree to cooperate and assist in the preparation of the Official Statement. The Issuer hereby agrees to deliver to the Underwriters an electronic copy of the Official Statement in a form that permits the Underwriters to satisfy their obligations under the rules and regulations of the MSRB and the U.S. Securities and Exchange Commission ("SEC"). The Issuer hereby ratifies, confirms and approves the use and distribution by the Underwriters before the date hereof of the Preliminary Official Statement and hereb y authorizes the Underwriters to use the Official Statement and the Bond Ordinance in connection with the public offering and sale of the Bonds. (c) In order to assist the Underwriters in complying with Rule 15c2-12, the Issuer will undertake, pursuant to the Continuing Disclosure Certificate of the Issuer, dated as of the date of delivery of the Bonds (the "Disclosure Certificate"), to provide annual financial information and notices of the occurrence of specified events. A description of the Disclosure Certificate is set forth in, and a form of such agreement is attached as an appendix to, the Preliminary Official Statement and the Official Statement. 5. Representations. The Issuer represents to and agrees with the Underwriters that: (a) The Issuer is duly organized and validly existing, with full legal right, power and authority to issue, sell and deliver the Bonds to the Underwriters pursuant to the Act and the Bond Ordinance, and to execute, deliver and perform its obligations, as the case may be, under this Purchase Agreement, the Bond Ordinance, the Bonds, the Disclosure Certificate, the Escrow Deposit Agreement by and between the Issuer and U.S. Bank National Association dated as of the Closing Date and pertaining to the refunding of the Refunded Bonds (the "Escrow Agreement") and the Paying Agent Agreement by and between the Issuer and U.S. Bank National Association as Registrar and Paying Agent for the Bonds dated as of the Closing Date (the "Paying Agent Agreement") (collectively, the "Legal Documents") and to perform and consummate all obligations and transactions required or contemplated by each of the Legal Documents and the Official Statement. (b) The Bond Ordinance approving and authorizing the execution and delivery by the Issuer of the Legal Documents was duly enacted at meetings of the City Council of the Issuer called and held pursuant to law and with all public notice required by law and at which quorums were present and acting throughout, and is in full force and effect and has not been amended or repealed. (c) The Bond Ordinance and the Bonds conform to the descriptions thereof contained in the Official Statement, and the Bonds, when duly issued and authenticated in accordance with the Bond Ordinance and delivered to the Underwriters as provided herein, will be validly issued and outstanding obligations of the Issuer, entitled to the benefits of the Bond Ordinance and payable from the sources therein specified. 5 (d) The Issuer has executed and delivered, or will execute and deliver on or before the Closing Date, each of the Legal Documents. Each of the Legal Documents constitutes, or will, as of the Closing Date, constitute, a legal, valid and binding obligation of the Issuer enforceable in accordance with its terms, subject to any applicable bankruptcy, insolvenc y or other laws affecting creditors' rights or remedies heretofore or hereafter enacted. To the best knowledge of the Issuer, each of the Legal Documents has been executed and delivered, or will be executed and delivered on or before the Closing Date, by each respective signatory and is currently in full force and effect or, as of the Closing Date, will be in full force and effect. (e) Except as described in the Official Statement, the Issuer is not in any material respect in breach of or default under any constitutional provision, law or administrative regulation of the State or of the United States or any agency or instrumentality of either, or of any other governmental agency, or any Material Judgment or Agreement (as defined below), and no event has occurred and is continuing which with the passage of time or the giving of notice, or both, would constitute a default or event of default under any Material Judgment or Agreement; and the enactment of the Bond Ordinance, the issuance, delivery and sale of the Bonds and the execution and delivery of the Legal Documents and compliance with and performance of the Issuer's obligations therein and herein will not in any material respect conflict with, violate or result in a breach of or constitute a default under, any such constitutional provision, law, administrative regulation or any Material Judgment or Agreement, nor will any such execution, delivery, adoption or compliance result in the creation or imposition of any lien, charge or other security interest or encumbrance of any nature whatsoever upon any of the property or assets of the Issuer or under the terms of any such law, administrative regulation or Material Judgment or Agreement. As used herein, the term "Material Judgment or Agreement" means any judgment or decree or any loan agreement, indenture, bond, note or resolution or any material agreement or other instrument to which the Issuer is a party or to which the Issuer or any of its property or assets is otherwise subject (including, without limitation, the Act, the Bond Ordinance and the Legal Documents). (f) All approvals, consents and orders of any governmental authority, board, agency, council, commission or other body having jurisdiction which would constitute a condition precedent to the performance b y the Issuer of its obligations hereunder and under the Legal Documents have been obtained; provided, that the Issuer makes no representations as to any approvals, consents or other actions which may be necessary to qualify the Bonds for offer and sale under Blue Sky or other state securities laws or regulations. (g) Any certificates executed by any officer of the Issuer and delivered to the Underwriters pursuant hereto or in connection herewith shall be deemed a representation and warranty of the Issuer as to the accuracy of the statements therein made. (h) Between the date hereof and the time of the Closing, the Issuer shall not, without the prior written consent of the Representative, offer or issue in any material amount any bonds, notes or other obligations for borrowed money, or incur any material liabilities, direct or contingent, except in the course of normal business operations of the Issuer or except for such borrowings as may be described in or contemplated by the Official Statement. 6 (i) The audited financial statements of the Issuer as of September 30, 2015, as well as any unaudited information as of September 30, 2016 provided by the Issuer for inclusion in the Official Statement, fairly represent the receipts, expenditures, assets, liabilities and cash balances of such amounts and, insofar as presented, other funds of the Issuer as of the dates and for the periods therein set forth. Except as disclosed in the Official Statement or otherwise disclosed in writing to the Underwriters, there has not been any materially adverse change in the financial condition of the Issuer or in its operations since September 30, 2015, and there has been no occurrence, circumstance or combination thereof which is reasonably expected to result in any such materially adverse change. (j) Except for information which is permitted to be omitted pursuant to Rule 15c2-12(b)(1), the Preliminary Official Statement (excluding therefrom the information under the caption "DESCRIPTION OF THE SERIES 2017 BONDS – Book-Entry Only System" or information under the caption "UNDERWRITING" that has been provided by the Underwriters, as to each of which no representations or warranties are made), as of its date and as of the date hereof was and is true and correct in all material respects and did not and does not contain any untrue or misleading statement of a material fact or omit to state any material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading. (k) The Official Statement is, as of its date and at all times after the date of the Official Statement (excluding therefrom the information under the caption "DESCRIPTION OF THE SERIES 2017 BONDS – Book-Entry Only System" or information under the caption "UNDERWRITING" that has been provided by the Underwriters, as to each of which no representations or warranties are made) up to and including the Closing Date will be, true and correct in all material respects and will not contain any untrue or misleading statement of a material fact or omit to state any material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading. (l) If the Official Statement is supplemented or amended, at the time of each supplement or amendment thereto and (unless subsequently again supplemented or amended) at all times subsequent thereto up to and including the time of the Closing, the Official Statement as so supplemented or amended will be true and correct in all material respects and will not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading. (m) If between the date hereof and the time of Closing, any event shall occur which might or would cause the Official Statement, as then supplemented or amended, to contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading, the Issuer shall notify the Representative thereof, and if, in the opinion of the Representative, such event requires the preparation and publication of a supplement or amendment to the Official Statement, the Issuer shall promptly (and in any event before the Closing) prepare and furnish (at the expense of the Issuer) a reasonable number of copies of an 7 amendment of or supplement to the Official Statement in form and substance satisfactory to the Representative. (n) Except as described in the Preliminary Official Statement, no litigation, proceeding or official investigation of any governmental or judicial body is pending against the Issuer or against any other party of which the Issuer has notice or, to the knowledge of the Issuer, threatened against the Issuer, (i) seeking to restrain or enjoin the issuance, sale or delivery of any of the Bonds, or the payment or collection of any amounts pledged or to be pledged to pay the principal of and interest on the Bonds, (ii) in any way contesting or affecting any authority for the issuance of the Bonds or the validity or binding effect of any of the Legal Documents, (iii) which is in any way contesting the creation, existence, powers or jurisdiction of the Issuer or the validity or effect of the Bond Ordinance or the Act or any provision thereof or the application of the proceeds of the Bonds, including, without limitation, the refunding of the Refunded Bonds, or (iv) which, if adversely determined, could materially adversely affect the financial position or operating condition of the Issuer or the transactions contemplated by the Official Statement or any of the Legal Documents. The Issuer shall advise the Representative promptly of the institution of any proceedings known to it by any governmental agency prohibiting or otherwise affecting the use of the Preliminary Official Statement or the Official Statement in connection with the offering, sale or distribution of the Bonds. (o) Except as described in the Preliminary Official Statement, during the last five years, the Issuer has not failed to materially comply with any previous undertaking relating to continuing disclosure of information pursuant to Rule 15c2-12. (p) The Issuer has the authority to advance refund the Refunded Bonds as described in the Preliminary Official Statement. All representations, warranties and agreements of the Issuer shall remain operative and in full force and effect, regardless of any investigations made by any of the Underwriters or on the Underwriters' behalf, and shall survive the delivery of the Bonds. 6. Closing. At 10 A.M., Eastern Standard Time, on _________, 2017, or at such other time or date as the Representative and the Issuer may mutually agree upon as the date and time of the Closing (the "Closing Date"), the Issuer will deliver or cause to be delivered to the Underwriters, at the offices of Bryant Miller Olive P.A. ("Bond Counsel"), or at such other place as the Representative and the Issuer may mutually agree upon, the Bonds, through the facilities of The Depository Trust Company, New York, New York ("DTC"), duly executed and authenticated, and the other documents specified in Section 7 (the "Closing"). At the Closing, (a) upon satisfaction of the conditions herein specified, the Underwriters shall accept the delivery of the Bonds, and pay the purchase price therefor in federal funds payable to the account of the Issuer and (b) the Issuer shall deliver or cause to be delivered the Bonds to the Underwriters through the facilities of DTC in definitive or temporary form, duly executed by the Issuer and in the authorized denominations as specified by the Representative at the Closing, and the Issuer shall deliver the other documents hereinafter mentioned. The Bonds shall be made available to the Underwriters at least one (1) business day before the Closing Date for purposes of inspection. 8 7. Conditions Precedent. The Underwriters have entered into this Purchase Agreement in reliance upon the representations and agreements of the Issuer contained herein and the performance by the Issuer of its obligations hereunder, both as of the date hereof and as of the Closing Date. (a) The Underwriters' obligations under this Purchase Agreement are and shall be subject to the following further conditions: (i) The representations of the Issuer contained herein shall be true, complete and correct in all material respects on the date of acceptance hereof and on and as of the Closing Date. (ii) At the time of the Closing, the Official Statement, the Bond Ordinance and the Legal Documents shall be in full force and effect and shall not have been amended, modified or supplemented except as may have been agreed to in writing by the Representative. (iii) The Issuer shall perform or have performed all of its obligations required under or specified in the Bond Ordinance, the Legal Documents and the Official Statement to be performed at or prior to the Closing. (iv) The Issuer shall have delivered to the Underwriters final Official Statements by the time, and in the numbers, required by Section 4 of this Purchase Agreement. (v) As of the date hereof and at the time of Closing, all necessary official action of the Issuer relating to the Legal Documents and the Official Statement shall have been taken and shall be in full force and effect and shall not have been amended, modified or supplemented in any material respect. (vi) After the date hereof, up to and including the time of the Closing, there shall not have occurred any change in or particularly affecting the Issuer, the Act, the Bond Ordinance, the Legal Documents, the System or the Net Revenues as the foregoing matters are described in the Official Statement, which in the reasonable professional judgment of the Representative materially impairs the investment quality of the Bonds. (vii) At or prior to the Closing, the Representative shall receive the following documents (in each case with only such changes as the Representative shall approve): (1) The approving opinion of Bond Counsel relating to the Bonds, dated the Closing Date, substantially in the form attached as Appendix E to the Official Statement, and a reliance letter with respect thereto addressed to the Underwriters; (2) The supplemental opinion of Bond Counsel, addressed to the Underwriters, dated the Closing Date, to the effect that: (A) This Purchase Agreement has been duly executed and delivered by the Issuer and is a legal, valid and binding obligation of the Issuer 9 enforceable in accordance with its terms, subject to laws relating to bankruptcy, insolvency, reorganization or creditors' rights generally, to the application of equitable principles, the exercise of judicial discretion and the limitations on legal remedies against public entities in the State of Florida; (B) The statements contained in the Official Statement on the cover page and in the sections entitled "INTRODUCTION," "DESCRIPTION OF THE SERIES 2017 BONDS" (other than the information concerning DTC and its book-entry system), "SECURITY FOR THE SERIES 2017 BONDS," and "SUMMARY OF 2014 AMENDING ORDINANCE," insofar as such statements expressly summarize certain provisions of the Bond Ordinance and the Bonds, are accurate summaries of the provisions purported to be summarized, and the form and content of such counsel's opinion attached as Appendix E to the Official Statement and the statements under the section "TAX MATTERS" are accurate; and (C) The Bonds are not subject to the registration requirements of the Securities Act of 1933, as amended (the "1933 Act") and the Bond Ordinance is exempt from qualification pursuant to the Trust Indenture Act of 1939, as amended (the "Trust Indenture Act"); (3) An opinion of Bond Counsel, dated the Closing Date and addressed to the Issuer and the Underwriters, in such form as is acceptable to the Issuer and the Representative, to the effect that the Refunded Bonds have been legally defeased and are no longer outstanding under the Bond Ordinance; (4) An opinion, dated the Closing Date and addressed to the Underwriters, from Nabors Giblin & Nickerson, P.A., Disclosure Counsel, to the effect that: (A) Based upon the information made available to them in the course of their participation in the preparation of the Official Statement and without passing on and without assuming any responsibility for the accuracy, completeness and fairness of the statements in the Official Statement, and having made no independent investigation or verification thereof, nothing has come to their attention which would lead them to believe that the Official Statement as of its date and as of the Closing Date (excluding therefrom any information in the Official Statement relating to DTC, the operation of its book- entry system or any other financial or statistical data or projections or estimates or expressions of opinion included in the Official Statement and the appendices thereto, as to which no opinion need be expressed) contains an untrue statement of a material fact or omits to state a material fact necessary to make the statements 10 therein, in the light of the circumstances under which they were made, not misleading in any material respect; (5) The opinion of Pamela K. Akin, Esq., the City Attorney of the Issuer, dated the date of the Closing and addressed to the Underwriters, to the effect that: (A) The Issuer has been duly organized and is validly existing under the Constitution and laws of the State of Florida, and has all requisite power and authority thereunder: (a) to adopt the Bond Ordinance, and to enter into, execute, deliver and perform its covenants and agreements under the Legal Documents; (b) to approve and authorize the use, execution and distribution of the Preliminary Official Statement and the Official Statement; (c) to issue, sell, execute and deliver the Bonds; (d) to pledge the Net Revenues as contemplated by the Legal Documents; and (e) to carry on its activities as currently conducted; (B) The Issuer has taken all actions required to be taken by it before the Closing Date material to the transactions contemplated by the documents mentioned in paragraph (a) above, and the Issuer has duly authorized the execution and delivery of, and the due performance of its obligations under, the Legal Documents; (C) The Bond Ordinance was duly enacted by the City Council of the Issuer at meetings of the governing body of the Issuer which were called and held pursuant to law and with all required notices and in accordance with all applicable open meetings laws and at which quorums were present and acting at the time of the enactment of the Bond Ordinance; (D) The enactment of the Bond Ordinance, the execution and delivery by the Issuer of the Legal Documents and the compliance with the provisions of the Legal Documents, do not and will not conflict with or violate in any material respect any Florida constitutional, statutory or regulatory provision, or, to the best of such counsel's knowledge after due inquiry, conflict with or constitute on the part of the Issuer a material breach of or default under any agreement or instrument to which the Issuer is a party or by which it is bound; (E) The Legal Documents have been duly authorized and executed by the Issuer, are in full force and effect and constitute legal, valid and binding obligations of the Issuer and are enforceable according to the terms thereof, except as enforcement thereof may be limited by bankruptcy, insolvency or other laws affecting enforcement of creditors' rights generally, and by the application of equitable principles if equitable remedies are sought, by the exercise of 11 judicial discretion and the limitations on legal remedies against public entities in the State; (F) No litigation is pending or, to the best of such counsel's knowledge after due inquiry, threatened against the Issuer in any court in any way affecting the titles of the officials of the Issuer to their respective positions, or seeking to restrain or to enjoin the issuance, sale or delivery of the Bonds, or the collection of revenues pledged or to be pledged to pay the principal of and interest on the Bonds, or in any way contesting or affecting the validity or enforceability of the Bond Ordinance or the Legal Documents, or contesting in any way the completeness or accuracy of the Official Statement, or contesting the powers of the Issuer or its authority with respect to the Bond Ordinance or the Legal Documents; (G) The information contained in the Official Statement under the captions "INTRODUCTION" pertaining to the Issuer and "LITIGATION" does not contain any untrue statement of a material fact and does not omit to state any material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading; (H) To the best of such counsel's knowledge after due inquiry, no authorization, approval, consent or other order of the State or any local agency of the State, other than such authorizations, approvals and consents which have been obtained, is required for the valid authorization, execution and delivery by the Issuer of the Legal Documents and the authorization and distribution of the Preliminary Official Statement and the Official Statement (provided that no opinion need be expressed as to any action required under state securities or Blue Sky laws in connection with the purchase of the Bonds by the Underwriters); and (I) To the best of such counsel's knowledge after due inquiry, the Issuer is not in breach of or default under any applicable law or administrative regulation of the State or any applicable judgment or decree or any loan agreement, indenture, bond, note, resolution, agreement or other instrument to which the Issuer is a party or is otherwise subject, which breach or default would materially adversely affect the Issuer's ability to enter into or perform its obligations under the Legal Documents, and no event has occurred and is continuing which, with the passage of time or the giving of notice, or both, would constitute a default or an event of default under any such instrument and which would materially adversely 12 affect the Issuer's ability to enter into or perform its obligations under the Legal Documents; (6) The opinion of GrayRobinson, P.A., counsel to the Underwriters, dated the date of the Closing and addressed to the Underwriters, and covering such matters as the Representative may reasonably request; (7) A certificate, dated the Closing Date, signed by the Mayor, the City Manager and the City Clerk of the Issuer to the effect that: (a) the representations and agreements of the Issuer contained herein are true and correct in all material respects as of the Closing Date; (b) the Legal Documents have been duly executed on behalf of the Issuer by representatives of the Issuer named therein; (c) except as described in the Official Statement, no litigation is pending or, to his or her knowledge, threatened (i) seeking to restrain or enjoin the issuance or delivery of any of the Bonds, (ii) in any way contesting or affecting any authority for the issuance of the Bonds or the validity of the Bonds, the Bond Ordinance or any Legal Document, (iii) in any way contesting the creation, existence or powers of the Issuer or the validity or effect of the Act or any provision thereof or the application of the proceeds of the Bonds, including without limitation the refunding of the Refunded Bonds, or (iv) which, if adversely determined, could materially adversely affect the financial position or operating condition of the Issuer or the transactions contemplated by the Official Statement or any Legal Document; and (d) the Official Statement is true and correct in all material respects and does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading, except no review has been made of information in the Official Statement under the caption "DESCRIPTION OF THE SERIES 2017 BONDS – Book-Entry Only System" or under the caption "UNDERWRITING" that has been provided by the Underwriters; (8) A certificate, dated the Closing Date, signed by the Financial Director of the Issuer, in form and substance satisfactory to the Representative, to the effect that (i) the financial statements of the Issuer as of September 30, 2015, as well as any unaudited information as of September 30, 2016 provided by the Issuer for inclusion in the Official Statement, fairly represent the receipts, expenditures, assets, liabilities and cash balances of such amounts and, insofar as presented, other funds of the Issuer as of the dates and for the periods therein set forth and (ii) except as disclosed in the Official Statement, since September 30, 2015, no materially adverse change has occurred, or any development involving a prospective material change, in the financial position or results of operations of the Issuer, and the Issuer has not incurred since September 30, 2015, any material liabilities other than in the ordinary course of business or as set forth in or contemplated by the Official Statement; (9) Certified copies of the Bond Ordinance; 13 (10) Executed or certified copies of each other Legal Document; (11) A Tax Certificate of the Issuer, in form satisfactory to Bond Counsel, executed by such officials of the Issuer as shall be satisfactory to the Representative; (12) Evidence satisfactory to the Representative of the assignment of long-term ratings to the Bonds by S&P Global Ratings and Moody's Investors Service not lower than "___" and "___," respectively; (13) The verification report of Causey Demgen & Moore P.C. with respect to the Refunded Bonds, in form and substance satisfactory to the Underwriters; (14) Copies of the "City of Clearwater FY 2016 Water & Sewer Revenue Sufficiency Analysis" dated July 21, 2016, prepared by Burton & Associates (the "Rate Study"); (15) A certificate of an authorized officer of Burton & Associates, dated as of the Closing Date, to the effect that (i) Burton & Associates consents to the inclusion of the Rate Study in the Preliminary Official Statement and the Official Statement and to the references to Burton & Associates therein, (ii) to the best of our knowledge, there has been no change which would materially adve rsely affect the assumptions made or the conclusions reached in the Rate Study, and the considerations and assumptions used in compiling the Rate Study were reasonable, and (iii) the information set forth in the Preliminary Official Statement and the Official Statement under the caption "THE WATER AND SEWER SYSTEM" provided by Burton & Associates and in "APPENDIX F: FISCAL YEAR 2016 WATER AND SEWER REVENUE SUFFICIENCY ANALYSIS (RATE STUDY)" [and "APPENDIX G: SCHEDULE OF RATES, FEES AND CHARGES"] did not as of the respective dates of the Preliminary Official Statement and the Official Statement, and does not as of the Closing Date, contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading; (16) A certificate of an authorized officer of U.S. Bank National Association (the "Bank"), as escrow agent, paying agent and registrar, dated as of the Closing Date, to the effect that: (a) the Bank is a national banking association organized and existing under and by virtue of the laws of the United States, having the full power and being qualified to enter into and perform its duties under the Escrow Agreement and the Paying Agent Agreement; (b) the Bank is duly authorized to enter into the Escrow Agreement and the Paying Agent Agreement; (c) when delivered to and paid for by the Underwriters at the Closing, the Bonds will have been duly authenticated in accordance with the terms of the Bond Ordinance; (d) the execution and delivery of the Escrow Agreement and the Paying Agent Agreement, and compliance with the provisions on the Bank's part 14 contained therein, will not conflict with or constitute a breach of or default under any law, administrative regulation, judgment, decree, loan agreement, indenture, note, resolution, agreement or other instrument to which the Bank is a party or is otherwise subject (except that no representation, warranty or agreement is made with respect to any federal or state securities or blue sky laws or regulations), which conflict, breach or default would materially impair the ability of the Bank to perform its obligations under the Escrow Agreement or the Paying Agent Agreement, nor will any such execution, delivery, adoption or compliance result in the creation or imposition of any lien, charge or other security interest or encumbrance of any nature whatsoever upon any of the properties or assets held by the Bank pursuant to the Escrow Agreement or the Paying Agent Agreement under the terms of any such law, administrative regulation, judgment, decree, loan agreement, indenture, bond, note, resolution, agreement or other instrument, except as provided by the Bond Ordinance, the Escrow Agreement or the Paying Agent Agreement; and (e) to the best of the knowledge of the Bank, it has not been served with any action, suit, proceeding, inquiry or investigation in law or in equity, before or by any court, governmental agency, public board or body, nor is any such action or other proceeding threatened against the Bank, affecting the existence of the Bank, or the titles of its officers to their respective offices or seeking to prohibit, restrain, or enjoining the execution and delivery of the Bonds or the collection of revenues to be applied to pay the principal, premium, if any, and interest with respect to the Bonds, or the pledge thereof, or in any way contesting or affecting the validity or enforceability of the Escrow Agreement or the Paying Agent Agreement, or contesting the powers of the Bank or its authority to enter into, adopt or perform its obligations under any of the foregoing to which it is a party, wherein an unfavorable decision, ruling or funding would materially adversely affect the validity or enforceability of the Escrow Agreement or the Paying Agent Agreement or the power and authority of the Bank to enter into and perform its duties thereunder; (17) Evidence that a Form 8038-G relating to the Bonds has been executed by the Issuer and will be filed with the Internal Revenue Service (the "IRS") within the applicable time limit: (18) A copy of the Blue Sky Survey with respect to the Bonds; (19) A copy of the Issuer's executed Blanket Letter of Representation to The Depository Trust Company; and (20) Such additional legal opinions, certificates, proceedings, instruments and other documents as the Representative, counsel for the Underwriters or Bond Counsel may reasonably request to evidence compliance by the Issuer with legal requirements, the truth and accuracy, as of the time of Closing, of the representations of the Issuer herein contained and the due performance or satisfaction by the Issuer at or prior to such time of all agreements then to be performed and all conditions then to be satisfied by the Issuer and all 15 conditions precedent to the issuance of additional Bonds pursuant to the Bond Ordinance shall have been fulfilled. 8. Termination. If the Issuer shall be unable to satisfy the conditions to the Underwriters' obligations contained in this Purchase Agreement, or if the Underwriters' obligations shall be terminated for any reason permitted by this Purchase Agreement, this Purchase Agreement may be cancelled by the Representative at, or at any time before, the time of the Closing. Notice of such cancellation shall be given b y the Representative to the Issuer in writing, or by telephone confirmed in writing. The performance by the Issuer of any and all conditions contained in this Purchase Agreement for the benefit of the Underwriters may be waived by the Representative. (a) The Underwriters shall also have the right, before the time of Closing, to cancel their obligations to purchase the Bonds, by written notice by the Representative to the Issuer, if between the date hereof and the time of Closing: (i) Any event or circumstance occurs or information becomes known, which, in the professional judgment of the Representative, makes untrue any statement of a material fact set forth in the Official Statement or results in an omission to state a material fact necessary to make the statements made therein, in the light of the circumstances under which they were made, not misleading; or (ii) The market for the Bonds or the market prices of the Bonds or the ability of the Underwriters to enforce contracts for the sale of the Bonds shall have been materially and adversely affected, in the professional judgment of the Representative, by: (1) An amendment to the Constitution of the United States or the State of Florida shall have been passed or legislation shall have been introduced in or enacted by the Congress of the United States or the legislature of any state having jurisdiction of the subject matter or legislation pending in the Congress of the United States shall have been amended or legislation shall have been recommended to the Congress of the United States or to any state having jurisdiction of the subject matter or otherwise endorsed for passage (by press release, other form of notice or otherwise) by the President of the United States, the Treasury Department of the United States, the Internal Revenue Service or the Chairman or ranking minority member of the Committee on Finance of the United States Senate or the Committee on Ways and Means of the United States House of Representatives, or legislation shall have been proposed for consideration by either such Committee by any member thereof or presented as an option for consideration by either such Committee by the staff of such Committee or by the staff of the joint Committee on Taxation of the Congress of the United States, or legislation shall have been favorably reported for passage to either House of the Congress of the United States by a Committee of such House to which such legislation has been referred for consideration, or a decision shall have been rendered by a court of the United States or of the State of Florida or the Tax Court of the United States, or a ruling shall have been made or a regulation or temporary regulation shall have been proposed or made or any other release or 16 announcement shall have been made by the Treasury Department of the United States, the Internal Revenue Service or other federal or State of Florida authority, with respect to federal or State of Florida taxation upon revenues or other income of the general character to be derived by the Issuer or upon interest received on obligations of the general character of the Bonds which, in the judgment of the Representative, may have the purpose or effect, directly or indirectly, of affecting the tax status of the Issuer, its property or income, its securities (including the Bonds) or the interest thereon, or any tax exemption granted or authorized by federal or State of Florida legislation; or (2) The declaration of war or engagement in or escalation of military hostilities by the United States or the occurrence of any other national emergency or calamity or terrorism affecting the operation of the government of, or the financial community in, the United States; or (3) The declaration of a general banking moratorium by federal, New York or Florida authorities; or (4) The occurrence of a major financial crisis, a material disruption in commercial banking or securities settlement or clearance services, or a material disruption or deterioration in the fixed income or municipal securities market; or (5) Additional material restrictions not in force or being enforced as of the date hereof shall have been imposed upon trading in securities generally by any governmental authority or by any national securities exchange; or (6) The general suspension of trading on any national securities exchange; or (iii) Legislation enacted, introduced in the Congress or recommended for passage by the President of the United States, or a decision rendered by a court established under Article III of the Constitution of the United States or by the Tax Court of the United States, or an order, ruling, regulation (final, temporary or proposed) or official statement issued or made by or on behalf of the Securities and Exchange Commission, or any other governmental agency having jurisdiction of the subject matter shall have been made or issued to the effect that the Bonds, other securities of the Issuer or obligations of the general character of the Bonds are not exempt from registration under the 1933 Act, or that the Bond Ordinance is not exempt from qualification under the Trust Indenture Act; or (iv) Any change in or particularly affecting the Issuer, the Act, the Bond Ordinance, the Legal Documents or the Net Revenues as the foregoing matters are described in the Official Statement, which in the professional judgment of the Representative materially impairs the investment quality of the Bonds; or (v) An order, decree or injunction of any court of competent jurisdiction, issued or made to the effect that the issuance, offering or sale of obligations of the gener al character of the Bonds, or the issuance, offering or sale of the Bonds, including any or all 17 underlying obligations, as contemplated hereby or by the Preliminary Official Statement or the Official Statement, is or would be in violation of any applicable law, rule or regulation, including (without limitation) any provision of applicable federal securities laws as amended and then in effect; or (vi) A stop order, ruling, regulation or official statement by the SEC or any other governmental agency having jurisdiction of the subject matter shall have been issued or made or any other event occurs, the effect of which is that the issuance, offering or sale of the Bonds, or the execution and delivery of any Legal Documents, as contemplated hereby or by the Preliminary Official Statement or the Official Statement, is or would be in violation of any applicable law, rule or regulation, including (without limitation) any provision of applicable federal securities laws, including the 1933 Act, the Securities Exchange Act of 1934 or the Trust Indenture Act, each as amended and as then in effect; or (vii) Any litigation shall be instituted or be pending at the time of the Closing to restrain or enjoin the issuance, sale or delivery of the Bonds, or in any way contesting or affecting any authority for or the validity of the proceedings authorizing and approving the Act, the Bond Ordinance, the Legal Documents or the existence or powers of the Issuer with respect to its obligations under the Legal Documents; or (viii) A reduction or withdrawal in any of the following assigned ratings, or, as of the Closing Date, the failure by any of the following rating agencies to assign the following ratings, to the Bonds: long-term ratings by S&P Global Ratings and Moody's Investors Service not lower than "___" and "___," respectively. 9. Amendments to Official Statement. During the period commencing on the Closing Date and ending twenty-five (25) days from the end of the underwriting period, the Issuer shall advise the Representative if an y event relating to or affecting the Official Statement shall occur as a result of which it may be necessary or appropriate to amend or supplement the Official Statement in order to make the Official Statement not misleading in light of the circumstances existing at the time it is delivered to a purchaser or "potential customer" (as defined for purposes of Rule 15c2-12). If any such event occurs and in the reasonable judgment of the Representative and the Issuer, an amendment or supplement to the Official Statement is appropriate, the Issuer shall, at its expense, forthwith prepare and furnish to the Underwriters a reasonable number of copies of an amendment of or supplement to the Official Statement (in form and substance satisfactory to counsel for the Underwriters) that will amend or supplement the Official Statement so that it will not contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements therein, in the light of the circumstances existing at the time the Official Statement is delivered to a purchaser or "potential customer," not misleading. 10. Expenses. All expenses and costs of the Issuer incident to the performance of its obligations in connection with the authorization, issuance and sale of the Bonds to the Underwriters, including the costs of printing or reproduction of the Bonds, the Legal Documents and the Official Statement in reasonable quantities, fees of consultants, fees of rating agencies, advertising expenses, fees and expenses of the Bank pursuant to the Escrow Agreement and the Paying Agent Agreement, and fees and expenses of counsel to the Issuer, Bond Counsel and 18 Disclosure Counsel, shall be paid by the Issuer from the proceeds of the Bonds or other revenues of the Issuer. The Issuer shall be solely responsible for and shall pay for any expenses incurred by the Underwriters on behalf of the Issuer's employees and representatives which are incidental to implementing this Purchase Agreement, including, but not limited to, meal s, transportation, lodging, and entertainment of those employees and representatives. All expenses and costs of the Underwriters incurred under or pursuant to this Purchase Agreement, including, without limitation, the cost of preparing this Purchase Agreement and other Underwriter documents, travel expenses, continuing disclosure compliance review fees and the fees and expenses of counsel to the Underwriters, shall be paid by the Underwriters (which may be included as an expense component of the Underwriters' discount). 11. Use of Documents. The Issuer hereby authorizes the Underwriters to use, in connection with the public offering and sale of the Bonds, this Purchase Agreement, the Preliminary Official Statement, the Official Statement and the Legal Documents, and the information contained herein and therein. 12. Qualification of Securities. The Issuer will furnish such information, execute such instruments and take such other action in cooperation with the Underwriters as the Representative may reasonably request to qualify the Bonds for offer and sale under the Blue Sky or other securities laws and regulations of such states and other jurisdictions of the United States as the Representative may designate and to provide for the continuance of such qualification; provided, however, that the Issuer will not be required to qualify as a foreign corporation or to file any general or special consents to service of process under the laws of any state. 13. Notices. Any notice or other communication to be given to the Issuer under this Purchase Agreement may be given by delivering the same in writing to: 100 S. Myrtle Avenue, 3rd Floor, Clearwater, Florida 33756, Attn: Finance Director, and any such notice or other communication to be given to the Underwriter may be given by delivering the same in writing to: 250 S. Park Avenue, Suite 400, Winter Park, Florida 32789, Attn: Coleman Cordell, Managing Director. 14. Benefit. This Purchase Agreement is made solely for the benefit of the Issuer and the Underwriters (including their successors or assigns) and no other person, partnership, association or corporation shall acquire or have any right hereunder or by virtue hereof. Except as otherwise expressly provided herein, all of the agreements and representations of the Issuer contained in this Purchase Agreement and in any certificates delivered pursuant hereto shall remain operative and in full force and effect regardless of: (i) any investigation made by or on behalf of the Underwriters; (ii) delivery of and payment for the Bonds hereunder; or (iii) any termination of this Purchase Agreement, other than pursuant to Section 8. 15. Attorneys' Fees. In the event of a dispute arising under this Purchase Agreement, the prevailing party shall have the right to collect from the other party its reasonable costs and necessary disbursements and attorneys' fees incurred in enforcing this Purchase Agreement. 16. Governing Law. THIS PURCHASE AGREEMENT SHALL BE DEEMED TO BE A CONTRACT UNDER, AND FOR ALL PURPOSES SHALL BE GOVERNED BY, AND 19 CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK WITHOUT REGARD TO CHOICE OF LAW RULES (OTHER THAN NEW YORK GENERAL OBLIGATIONS LAWS SECTION 5-1401 AND 5-1402); PROVIDED, HOWEVER, THAT THE OBLIGATION OF THE ISSUER SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH THE LAWS OF THE STATE OF FLORIDA. 17. Counterparts. This Purchase Agreement may be executed in several counterparts, each of which shall be deemed an original hereof. [Signature Pages Follow] [SIGNATURE PAGE TO PURCHASE AGREEMENT] Very truly yours, By: MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, as Representative By:_____________________________________ Coleman Cordell, Managing Director Approved and Agreed to: ____________, 2017 CITY OF CLEARWATER, FLORIDA By:__________________________________ George N. Cretekos, Mayor By: __________________________________ William B. Horne, II, City Manager I-1 SCHEDULE I Principal Amounts, Interest Rates and Prices [To Come] Optional and Mandatory Redemption Optional Redemption. The Bonds maturing on December 1, 20___ and thereafter will be subject to optional redemption prior to their respective maturity dates beginning on December 1, 20___, at 100% of the par value thereof. Mandatory Redemption. The Bonds maturing on December 1, 20___ will be subject to mandatory redemption prior to maturity, selected by lot, or in such manner as the Registrar may deem appropriate, at a redemption price equal to par plus accrued interest to the redemption date, on December 1, 20__ and each December 1 thereafter, from amounts deposited in the Redemption Account in the Bond Service Fund established by the Bond Ordinance, in the following years and amounts as follows: Year Amount * __________________ * Maturity A-1 EXHIBIT A DISCLOSURE STATEMENT $_______________ CITY OF CLEARWATER, FLORIDA WATER AND SEWER REVENUE REFUNDING BONDS, SERIES 2017 ______________, 2017 City Council of City of Clearwater Clearwater, Florida Ladies and Gentlemen: In connection with the proposed issuance by City of Clearwater, Florida (the "Issuer") of the issue of bonds referred to above (the "Bonds"), Merrill Lynch, Pierce, Fenner & Smith Incorporated, as representative (the "Representative"), on behalf of itself and RBC Capital Markets, LLC and Wells Fargo Bank, National Association (collectively, the "Underwriters"), has agreed to underwrite a public offering of the Bonds. Arrangements for underwriting the Bonds will include a Bond Purchase Agreement dated the date hereof between the Issuer and the Underwriters (the "Purchase Contract"). Capitalized terms used but not defined herein shall have the meanings assigned to them in the Purchase Contract. The purpose of this letter is to furnish, pursuant to the provisions of Sections 218.385(2), (3) and (6), Florida Statutes, certain information in respect to the arrangement contemplated for the underwriting of the Bonds as follows: (a) The nature and estimated amount of expenses to be incurred by the Underwriters in connection with the issuance of the Bonds are set forth on Schedule A-I attached hereto. (b) There are no "finders," as that term is defined in Section 218.386, Florida Statutes, connected with the issuance of the Bonds. (c) The amount of underwriting spread, including the management fee, expected to be realized is as follows: Per $1,000 Dollar Amount Average Takedown $ $ Underwriters' Expenses Management Fee Total Underwriting Spread $ $ A-2 No other fee, bonus or other compensation is estimated to be paid by the Underwriters in connection with the issuance of the Bonds to any person not regularly employed or retained by the Underwriters, except as described in Schedule A-I attached hereto. (e) The name and address of the Representative are set forth below: Merrill Lynch, Pierce, Fenner & Smith Incorporated 250 S. Park Avenue, Suite 400 Winter Park, Florida 32789 (f) The Issuer is proposing to issue $__________________ of its Water and Sewer Revenue Refunding Bonds, Series 2017, for the purposes of, together with other legally available funds of the Issuer, (i) advance refunding all or a portion of the Issuer's outstanding Water and Sewer Revenue Bonds, Series 2009A (the "Series 2009A Bonds") and Water and Sewer Revenue Refunding Bonds, Series 2011 (the "Series 2011 Bonds," the refunded portion thereof, collectively with the refunded portion of the Series 2009A Bonds, being referred to herein as the "Refunded Bonds") and (ii) paying certain costs of issuance associated with the Bonds. The Bonds are expected to be repaid over a period of approximately ______ years (from the Closing Date). At a true interest cost rate of approximately ______%, total interest paid over the life of the Bonds will be $____________. The payment of the principal of, premium, if any, and interest on the Bonds shall be secured forthwith equally and ratably by a pledge of and lien upon the Net Revenues of the System. Authorizing the Bonds will result in an average of $_____________ of Net Revenues not being available to finance the other services of the Issuer each year for approximately _______ years. We understand that the Issuer does not require any further disclosure from the Underwriters, pursuant to Sections 218.385(2), (3) and (6), Florida Statutes. Very truly yours, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, as Representative By: Coleman Cordell, Managing Director A-3 SCHEDULE A-1 [ To come ] B-1 EXHIBIT B ISSUE PRICE CERTIFICATE OF THE UNDERWRITER This Certificate is furnished by Merrill Lynch, Pierce, Fenner & Smith Incorporated as representative of the underwriters (the "Underwriter") in connection with the sale and issuance by the City of Clearwater, Florida (the "Issuer") of its $_________ aggregate principal amount of its City of Clearwater, Florida Water and Sewer Revenue Refunding Bonds, Series 2017 (the "Bonds") issued ________, 2017, and the Underwriter hereby certifies and represents the following, based upon information available to us: 1. Based on our assessment of the then prevailing market conditions, the Underwriter reasonably expected when it agreed to purchase the Bonds (the "Sale Date") that the first prices at which at least 10% of each maturity of the Bonds would be sold by the Underwriter to the general public (excluding bond houses, brokers or similar persons or organizations acting in the capacity of underwriters or wholesalers) (the "Public") would be prices not higher than, or, in the case of obligations sold on a yield basis, at yi elds not lower than, those listed for each maturity on Schedule A hereto (the "Initial Offering Prices"). 2. All of the Bonds have actually been offered to the Public in a bona fide public offering at prices not higher than, or, in the case of obligations sold on a yield basis, at yields not lower than, the Initial Offering Prices. 3. The first price, or yield in the case of obligations sold on a yield basis, at which ten percent (10%) of each maturity of the Bonds has been sold to the Public was at a price not higher than, or, in the case of obligations sold on a yield basis, at a yield not lower than, the Initial Offering Prices [except for the Bonds with the following maturities:]. 4. The Underwriter had no reason to believe that any of the Initial Offering Prices of the Bonds exceeded the expected fair market value of the Bonds as of the Sale Date. We understand that the foregoing information will be relied upon by the Issuer with respect to certain of the representations set forth in the Tax Certificate and by Bryant Miller Olive P.A., in connection with rendering its opinion to the Issuer that the interest on the Bonds is not includable in gross income of the owners thereof for federal income tax purposes. The undersigned is certifying only as to facts in existence on the date hereof. Nothing herein represents the undersigned's interpretation of any laws; in particular the regulations under the Internal Revenue Code of 1986, or the application of any laws to these facts. The certifications contained herein are not necessarily based on personal knowledge, but may instead be based on either inquiry deemed adequate by the undersigned or institutional knowledge (or both) regarding the matters set forth herein. Although certain information furnished in this Certificate has been derived from other purchasers, bond houses and brokers and cannot be independently verified by us, we have no reason to believe it to be untrue in any material respect. [Signature Page Follows] B-2 MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, as Representative of the Underwriters By: ______________________________________ Coleman Cordell, Managing Director Dated: ______________ REGISTRAR AND PAYING AGENT AGREEMENT THIS AGREEMENT is entered into as of ___________, 2017 (the "Agreement"), by and between the City of Clearwater, Florida (the "Issuer") and U.S. Bank National Association (the "Bank") a national banking association duly organized and operating under the laws of the United States of America. WHEREAS, the Issuer has duly authorized and provided for the issuance of its $___________ Water and Sewer Revenue Refunding Bonds, Series 2017, dated ___________, 2017 (the "Series 2017 Bonds"); to be issued in fully registered form only as to the payment of principal and interest thereon; and WHEREAS, the Bonds are scheduled to be delivered to the initial purchasers thereof on or about ______________, 2017; and WHEREAS, the Issuer has selected the Bank to serve as Paying Agent in connection with the payment of the principal of, premium, if any, and interest on the Bonds and as Registrar with respect to the registration, transfer, and exchange thereof by the registered owners ther eof; and WHEREAS, the Bank has agreed to serve in such capacities for and on behalf of the Issuer and has full power and authority to perform and serve as Registrar and Paying Agent for the Bonds; NOW, THEREFORE, it is mutually agreed as follows: ARTICLE ONE APPOINTMENT OF BANK AS REGISTRAR AND PAYING AGENT SECTION 1.01. APPOINTMENT. The Issuer hereby appoints the Bank to serve as Paying Agent with respect to the Bonds. As Paying Agent for the Bonds, the Bank shall be responsible for paying on behalf of the Issuer the principal, premium (if any), and interest on the Bonds as the same become due and payable to the registered owners thereof, all in accordance with this Agreement and the "Bond Ordinance" (hereinafter defined). The Issuer hereby appoints the Bank as Registrar with respect to the Bonds. As Registrar for the Bonds, the Bank shall keep and maintain for and on behalf of the Issuer books and records as to the ownership of said Bonds and with respect to the transfer and exchange thereof as pro vided herein and in the Bond Ordinance, a copy of which books and records shall be maintained at the designated office of the Bank located in the State of Florida or shall be available to be accessed from such office located in the State of Florida 2 The Bank hereby accepts its appointment, and agrees to serve as the Paying Agent and Registrar for the Bonds. SECTION 1.02. COMPENSATION. As compensation for the Bank’s services as Paying Agent and Registrar, the Issuer hereby agrees to pay the Bank a one-time upfront payment in an amount equal to $2,500.00, being full payment for services rendered and costs incurred by the Paying Agent under this Agreement for the term hereof and the Escrow Holder under the Escrow Deposit Agreement, on the date of issuance of the Bonds. ARTICLE TWO DEFINITIONS SECTION 2.01. DEFINITIONS: For all purposes of this Agreement, except as otherwise expressly provided or unless the context otherwise requires: "Bank Office" means the office of the Bank as follows: 225 E. Robinson Street, Suite 250, Orlando, Florida 32801. The Bank will notify the Issuer in writing of any change in location of the Bank Office. "Bond Ordinance" means Ordinance No. 3674-84 enacted by the Issuer on August 2, 1984, as amended and supplemented by Ordinance 6915-01, enacted November 15, 2001, as amended by Ordinance No. 8620-14, enacted by the Issuer on December 4, 2014, and as further supplemented by Resolution No. 17-__, adopted on ________, 2017. "Collected Funds" Funds immediately available to the Paying Agent as of the due date of such funds. "Date of Issue" means _________________, 2017. "Delivery Date" means ________________, 2017. "Depositories" means " DTC" "Fiscal Year" means, with respect to the Issuer, the year ending September 30. "Holder" and "Security Holder" each means the Person in whose name a Security is registered in the Security Register. "Issuer Request" and "Issuer Order" means a written request or order signed in the name of the Issuer by the Treasurer or his or her designee. 3 "Legal Holiday" means a day on which the Bank is required or authorized to be closed. "Payment Dates" means June 1 and December 1, commencing June 1, 2017. "Person" means any individual, corporation, partnership, joint venture, association, joint stock company, trust, unincorporated organization or government or any agency or political subdivision of a government. "Predecessor Bonds" of any particular Security means every previous Security evidencing all or a portion of the same obligation as tha t evidenced by such particular Security (and, for the purposes of this definition, any mutilated, lost, destroyed, or stolen Security for which a replacement Security has been registered and delivered in lieu thereof pursuant to Section 4.05 hereof and the Bond Ordinance). "Record Date" means each May 15 and November 15 whether or not a business day. "Redemption Date" when used with respect to any Security to be redeemed means the date fixed for such redemption pursuant to the terms of the Bond Ordinance. "Responsible Officer" when used with respect to the Bank means the Chairman or Vice - Chairman of the Board of Directors, the Chairman or Vice -chairman of the Executive Committee of the Board of Directors, the President, any Vice President, the Secretary, any Assistant Secretary, the Treasurer, any Assistant Treasurer, the Cashier, any Assistant Cashier, any Trust Officer or Assistant Trust Officer, or any other officer of the Bank customarily performing functions similar to those performed by any of the above designated officers and also means, with respect to a particular corporate trust matter, any other officer to whom such matter is referred because of his knowledge of and familiarity with the particular subject. "Security" means any one of the individual Bonds of the Issuer's $______________ Water and Sewer Revenue Refunding Bonds, Series 2017, dated ___________________, 2017. "Security Register" means a register maintained by the Bank on behalf of the Issuer providing for the registration and transfer of the Bonds. "Stated Maturity" means the date specified in the particular Security upon which the principal of a Security is scheduled to be due and payable. SECTION 2.02. OTHER DEFINITIONS. The terms "Bank," "Issuer," and "Bonds (Security)" have the meanings assigned to them in the recital paragraphs of this Agreement. 4 The terms "Registrar" and “Paying Agent” refers to the Bank in the performance of the duties and functions of this Agreement. ARTICLE THREE PAYING AGENT SECTION 3.01. DUTIES OF PAYING AGENT. (a) As Paying Agent, the Bank shall, provided adequate Collected Funds have been provided to it for such purpose by or on behalf of the Issuer, pay on behalf of the Issuer the principal of each Security at its Stated Maturity or Redemption Date to the Holder upon surrender of the Security to the Bank at its corporate trust operations office located in Orlando, Florida. (b) As Paying Agent, the Bank shall, provided adequate Collected Funds have been provided to it for such purpose by or on behalf of the Issuer, pay on behalf of the Issuer the interest on each Security when due, by computing the amount of interest to be paid each Holder and preparing and sending checks by United States Mail, first class, postage prepaid, on each payme nt date, to the Holders of the Bonds (or their Predecessor Bonds) on the respective Record Date, to the address appearing on the Security Registrar or by such other method, acceptable to the Bank, requested in writing by the Holder at the Holder’s risk and expense. The Issuer shall pay all charges from Depositories for untimely payments, provided however, the Bank also agrees to abide by the Depository requirement for same day wire transfer of funds for debt service payment. SECTION 3.02. PAYMENT DATES. The Issuer hereby instructs the Bank to pay the principal of and interest on the Bonds on each Payment Date and such other dates on which a redemption of the Bonds occurs. ARTICLE FOUR REGISTRAR SECTION 4.01. SECURITY REGISTER – TRANSFERS AND EXCHANGES. The Bank agrees to keep and maintain for and on behalf of the Issuer at the Bank Office books and records (herein sometimes referred to as the "Security Register") for recording the names and addresses of the Holders of the Bonds, the transfer, exchang e, and replacement of the Bonds, and the payment of the principal of and interest on the Bonds to the Holders and containing such other information as may be reasonably required by the Issuer and subject to such reasonable regulations as the Issuer and the Bank may prescribe. All transfers, exchanges, and replacement of Bonds shall be noted in the Security Register. The Bank agrees further to keep and maintain a copy of the Security Register 5 at its Office located in the State of Minnesota or provides for such Security Register to be available to be accessed from such Bank Office. Every Security surrendered for transfer or exchange shall be duly endorsed or be accompanied by a written instrument of transfer, the signature on which has been guaranteed by an officer of a federal or state bank or a member of the National Association of Bonds Dealers, in form satisfactory to the Bank, duly executed by the Holder thereof or his agent duly authorized in writing. The Bank may request any supporting documentati on it feels necessary to effect a registration, transfer, or exchange of the Bonds. To the extent possible and under reasonable circumstances, the Bank agrees that, in relation to an exchange or transfer of Bonds, the exchange or transfer by the Holders t hereof will be completed and new Bonds delivered to the Holder or the assignee of the Holder in not more than three business days after the receipt of the Bonds to be canceled in an exchange or transfer and the written instrument of transfer or request for exchange duly executed by the Holder, or his duly authorized agent, in form and manner satisfactory to the Paying Agent/Registrar. SECTION 4.02. FORM OF SECURITY REGISTER. The Bank, as Registrar, will maintain the Security Register relating to the registration, payment, transfer, and exchange of the Bonds in accordance with the Bank’s general practices and procedures in effect from time to time. The Bank shall not be obligated to maintain such Security Register in any form other than those which the Bank has currently available and currently utilizes at the time. The Security Register may be maintained in written form or in any other form capable of being converted into written form within a reasonable time. SECTION 4.03. LIST OF SECURITY HOLDERS. The Bank will provide the Issuer at any time requested by the Issuer, upon payment of the required fee, a copy of the information contained in the Security Register. The Issuer may also inspect the information contained in the Security Register at any time the Bank is customarily open for business, provided that reasonable time is allowed the Bank to provide an up-to-date listing or to convert the information into written form. Unless required by law, the Bank will not release or disclose the contents of t he Security Register to any person other than to, or at the written request of, an authorized officer or employee of the Issuer, except upon receipt of a court order or as otherwise required by law. Upon receipt of a court order and prior to the release or disclosure of the contents of the Security Register, the Bank will notify the Issuer so that the Issuer may contest the court order or such release or disclosure of the contents of the Security Register. 6 SECTION 4.04. CANCELED BONDS. The Bank will retain and destroy canceled and matured Bonds upon expiration of the appropriate retention period. SECTION 4.05. MUTILATED, DESTROYED, LOST, OR STOLEN BONDS. The Issuer hereby instructs the Bank, subject to the applicable provisions of the Bond Ordinance, to deliver and issue Bonds in exchange for or in lieu of mutilated, destroyed, lost, or stolen Bonds as long as the same does not result in an over issuance. In case any Security shall be mutilated, or destroyed, lost, or stolen, the Bank, in its discretion, may execute and deliver a replacement Security of like form and tenor, and in the same denomination and bearing a number not contemporaneously outstanding, in exchange and substitution for such mutilated Security, or in lieu of and in substitution for such destroyed, lost, or stolen Security, only after (i) the filing by the Holder thereof with the Bank of evidence satisfactory to the Bank of the destruction, loss, or theft of such Security, and of the authenticity of the ownership thereof and (ii) the furnishing to the Bank of indemnification in an amount satisfactory to hold the Issuer and the Bank harmless. All expenses and charges associated with such indemnity and with the preparation, execution, and delivery of a replacement Security shall be bo rne by the Holder of the Security mutilated, or destroyed, lost, or stolen. SECTION 4.06. TRANSACTION INFORMATION TO ISSUER. The Bank will, within a reasonable time after receipt of written request from the Issuer, furnish the Issuer information as to the Bonds it has paid pursuant to Section 3.01, Bonds it has delivered upon the transfer or exchange of any Bonds pursuant to Section 4.01, and Bonds it has delivered in exchange for or in lieu of mutilated, destroyed, lost, or stole n Bonds pursuant to Section 4.05. ARTICLE FIVE THE BANK SECTION 5.01 DUTIES OF BANK. The Bank undertakes to perform the duties set forth herein and in the Bond Ordinance and the Ordinance agrees to use reasonable care in the performance thereof. SECTION 5.02 RELIANCE ON DOCUMENTS, ETC. (a) The Bank may conclusively rely, as to the truth of the statements and correctness of the opinions expressed therein, on certificates or opinions furnished to the Bank. (b) The Bank shall not be liable for any error of judgment made i n good faith by a responsible Officer, unless it shall be proved that the Bank was negligent in ascertaining the pertinent facts. 7 (c) No provision of this Agreement shall require the Bank to expend or risk its own funds or otherwise incur any financial liability for performance of any of its duties hereunder, or in the exercise of any of its rights or powers, if it shall have reasonable grounds for believing that repayment of such funds or adequate indemnity satisfactory to it against such risks or liability is not assured to it. (d) The Bank may rely and shall be protected in acting or refraining from acting upon any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, resolution, bond, note, security, or other paper or document believed by it to be genuine and to have been signed or presented by the proper party or parties. Without limiting the generality of the foregoing statement, the Bank need not examine the ownership of any Bonds, but is protected in acting upon receipt of Bonds containing an endorsement or instruction of transfer or power of transfer which appears on its face to be signed by the Holder or an agent of the Holder. The Bank shall not be bound to make any investigation into the facts or matters stated in a resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, bond, note security or other paper document supplied by Issuer. (e) The Bank may consult with counsel, and the written advice of such counsel or any opinion of counsel shall be full and complete authorization and protection with respect to any action taken, suffered, or omitted by it hereunder in good faith and in reliance thereon. (f) The Bank may exercise any of the powers hereunder a nd perform any duties hereunder either directly or by or through agents or attorneys of the Bank. SECTION 5.03 RECITALS OF ISSUER. The recitals contained herein with respect to the Issuer and in the Bonds shall be taken as the statements of the Issuer, and the Bank assumes no responsibility for their correctness. The Bank shall in no event be liable to the Issuer, and Holder or Holders of any Security, or any other Person for any amount due on any Security from its own funds. SECTION 5.04. MAY HOLD BONDS. The Bank, in its individual or any other capacity, may become the owner or pledgee of Bonds and may otherwise deal with the Issuer with the same rights it would have if it were not the Paying Agent/Registrar, or any other agent. SECTION 5.05. MONEY HELD BY BANK. The Issuer shall deposit or cause to be deposited with the Bank from Pledged Revenues sufficient funds for the payment of the Bonds to pay when due and payable the principal of, redemption premium, if any, and interest on the Bonds. All funds at any time and from time to time provided to or held by the Bank hereunder shall be deemed, construed, and considered for all purposes as being provided to or held by the Bank in 8 trust and as a trustee for the benefit of the Security Holders. The B ank acknowledges, covenants, and represents that it is acting herein in a fiduciary capacity in relation to such funds, and is not accepting, holding, administering, or applying such funds as a banking depository, but solely as trustee and fiduciary for and on behalf of the Security thereto, except as trustee pursuant to the terms of this Agreement. The Holders shall be entitled to the same preferred claim and first lien on the funds so provided as are enjoyed by the beneficiaries of trust funds generally. The funds provided to the Bank hereunder shall not be subject to warrants, drafts, or checks drawn by the Issuer and, except as expressly provided herein, shall not be subject to compromise, setoff, or other charge or diminution by the Bank. The Bank shall be under no liability for interest on any money received by it hereunder. Subject to the unclaimed property laws of the State of Florida and any provisions in the Ordinance or the Bond Ordinance to the contrary, any money deposited with the Bank for the payment of the principal, premium (if any), or interest on any Security and remaining unclaimed for three years after final maturity of the Security has become due and payable will be paid by the Bank to the Issuer, and the Holder of such Security sha ll thereafter look only to the Issuer for payment thereof, and all liability of the Bank with respect to such money shall thereupon cease. SECTION 5.06. INDEMNIFICATION. To the extent permitted by law, the Issuer agrees to indemnify the Bank for, and hold it harmless against, any loss, liability, or expense incurred without negligence or bad faith on its part, arising out of or in connection with its acceptance or administration of its duties hereunder, including the cost and expense against any claim or liability in connection with the exercise or performance of any of its powers or duties under this Agreement. SECTION 5.07 INTERPLEADER. The Issuer and the Bank agree that the Bank may seek adjudication of any adverse claim, demand, or controversy ove r its person as well as funds on deposit, in either a Federal or State District Court located in the State and County where either the Bank Office or the administrative offices of the Issuer is located, and agree that service of process to Bank's Interpleader by certified or registered mail, return receipt requested, to the address referred to in Section 6.03 of this Agreement shall constitute adequate service. The Issuer and the Bank further agree that the Bank has the right to file a Bill of Interpleader in any court of competent jurisdiction to determine the rights of any Person claiming any interest herein. SECTION 5.08. DEPOSITORY TRUST COMPANY SERVICES. It is hereby represented and warranted that, in the event the Bonds are otherwise qualified a nd accepted for "Depository Trust Company" services or equivalent depository trust services by other organizations, the Bank has the capability and, to the extent within its control, will comply with the "Operational Arrangements," effective from time to time, which establishes requirements for Bonds to be eligible for such type depository trust services, including, but not limited to, requirements for the timeliness 9 of payments and funds availability, transfer turnaround time, and notification of redemptio ns and calls. Operational Arrangements shall govern over any other inconsistent provision. ARTICLE SIX MISCELLANEOUS PROVISIONS SECTION 6.01. AMENDMENT. This Agreement may be amended only by an agreement in writing signed by both of the parties heret o. SECTION 6.02 ASSIGNMENT. This Agreement may not be assigned by either party without the prior written consent of the other. SECTION 6.03. NOTICES. Any request, demand, authorization, direction, notice, consent, waiver, or other document provided or permitted hereby to be given or furnished to the Issuer or the Bank shall be mailed or delivered to the Issuer or the Bank, respectively, at the addresses shown below: To the City: City of Clearwater Municipal Services Building 100 S. Myrtle Avenue Clearwater, Florida 33756-5520 Attention: Brian Jay Ravins, Finance Director With a copy to: City Attorney City of Clearwater 112 South Osceola Avenue, 3 rd Floor Clearwater, Florida 33756 Attention: Pamela K. Akin, Esquire To the Bank: U.S. Bank National Association 225 E. Robinson Street, Suite 250 Orlando, Florida 32801 Attention: Corporate Trust SECTION 6.04. EFFECT OF HEADINGS. The Article and Section headings herein are for convenience only and shall not affect the construction hereof. SECTION 6.05. SUCCESSORS AND ASSIGNS. All covenants and agreements herein by the Issuer shall bind its successors and assigns, whether so expressed or not. 10 SECTION 6.06. SEVERABILITY. In case any provision herein shall be invalid, illegal, or unenforceable, the validity, legality, and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. SECTION 6.07. BENEFITS OF AGREEMENT. Nothing herein, express or implied, shall give to any Person, other that the pa rties hereto and their successors hereunder, any benefit or any legal or equitable right, remedy, or claim hereunder. SECTION 6.08. ENTIRE AGREEMENT. This Agreement and the Bond Ordinance constitute the entire agreement between the parties hereto rela tive to the Bank acting as Paying Agent/Registrar and if any conflict exists between his Agreement and the Bond Ordinance, the Bond Ordinance shall govern. SECTION 6.09. COUNTERPARTS. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original and all of which shall constitute one and the same Agreement. SECTION 6.10. TERMINATION. This Agreement will terminate on the date of final payment of the principal of interest on the Bonds to the Holders thereof or may be earlier terminated by the Issuer upon 60 days written notice; provided, however, an early termination of this Agreement by the Issuer shall not be effective until (a) a successor Paying Agent/Registrar has been appointed by the Issuer and such appointment accepted and (b) notice has been give to the Holders of the Bonds of the appointment of a successor Paying Agent/Registrar. Furthermore, the Bank and Issuer mutually agree that the effective date of an early termination of this Agreement shall not occur at any time which would disrupt, delay, or otherwise adversely affect the payment of the Bonds. Upon an early termination of this Agreement, the Bank agrees to promptly transfer and deliver the Security Register (or a copy thereof), together with ot her pertinent books and records relating to the Bonds, to the Successor Paying Agent/Registrar designated and appointed by the Issuer. The provisions of Article Five shall survive and remain in full force and effect following the termination of this Agreement. SECTION 6.11 GOVERNING LAW. This Agreement shall be construed in accordance with and governed by the laws of the State of Florida. SECTION 6.12 SUCCESSOR PAYING AGENT. Any corporation or association into which the Paying Agent may be converted or merged, or with which it may be consolidated, or to which it may sell or transfer its trust business and assets as a whole, or any corporation or 11 association resulting from any such conversion, sale, merger, consolidation or transfer too which it is a party, shall be and become successor Paying Agent hereunder and vested with all of the powers, discretion’s, immunities, privileges and all other matters as was its predecessor, without the execution or filing of any instrument or any further act, deed or conveyance on the part of any of the parties hereto, anything herein to the contrary notwithstanding. [Remainder of page left intentionally blank – signature page follows] 12 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as o f the day and year first above written. ISSUER: CITY OF CLEARWATER, FLORIDA By: George N. Cretekos, Mayor By: William B. Horne, II, City Manager ATTEST: By: Rosemarie Call, City Clerk Approved as to Form: By: Pamela K. Akin, City Attorney U.S. BANK NATIONAL ASSOCIATION By: James Audette, Vice President [Signature page to Paying Agent Agreement] PRELIMINARY OFFICIAL STATEMENT DATED [ ], 2017 NEW ISSUE - FULL BOOK-ENTRY Ratings: S&P: "[ ]" (_______ outlook) Moody’s: "[ ]" (_______ outlook) (See "RATINGS," herein) In the opinion of bond counsel, assuming compliance by the City with certain covenants, under existing statutes, regulations, and judicial decisions, the interest on the Series 2017 Bonds will be excluded from gross income for federal income tax purposes of the holders thereof and will not be an item of tax preference for purposes of the federal alternative minimum tax imposed on individuals and corporations. However, interest on the Series 2017 Bonds shall be taken into account in determining adjusted current earnings for purposes of computing the alternative minimum tax on corporations. See "TAX MATTERS" herein for a description of other tax consequences to holders of the Series 2017 Bonds. CITY OF CLEARWATER, FLORIDA $[Par Amount]* Water and Sewer Revenue Refunding Bonds, Series 2017 Dated: Date of Delivery Due: December 1, as shown below The Water and Sewer Revenue Refunding Bonds, Series 2017 (the "Series 2017 Bonds") of the City of Clearwater, Florida (the "City") are being issued in fully registered form and, when initially issued, will be registered to Cede & Co., as nominee of The Depository Trust Company, New York, New York. U.S. Bank National Association, Orlando, Florida, is acting as the Paying Agent and Bond Registrar for the Series 2017 Bonds. The Series 2017 Bonds will be purchased in book-entry form only, in the denomination of $5,000 or any integral multiple thereof. There will be no physical delivery of bond certificates to individual Bondholders. Interest on the Series 2017 Bonds will be payable at the rates shown on the inside cover semi-annually beginning on June 1, 2017 and on each December 1 and June 1 thereafter. Principal of, and premium, if any, on the Series 2017 Bonds will be payable on the dates and in the amounts shown on the inside cover or upon redemption prior to maturity. The Series 2017 Bonds will be issued pursuant to the authority of and in full compliance with (a) the charter of the City, (b) the Constitution and the laws of the State of Florida, particularly Chapter 166, Part II, Florida Statutes, and other applicable provisions of law, and (c) Ordinance No. 3674-84 enacted by the City on August 2, 1984 (the "1984 Ordinance"), as amended and supplemented by Ordinance No. 6915-01, enacted November 15, 2001 (the "2001 Ordinance" and, together with the 1984 Ordinance, the "Original Ordinance"), as further amended and supplemented by Ordinance No. 8620-14, enacted December 4, 2014 (the "2014 Amending Ordinance" and, together with the Original Ordinance, the "Bond Ordinance"), and, as further supplemented by Resolution No. 17-02, adopted by the City on January 19, 2017 (the "Resolution"). See "APPENDIX C - Forms of Original Ordinance, 2014 Amending Ordinance and Resolution" attached hereto. The provisions of the 2014 Amending Ordinance shall apply to each series of Additional Bonds which are authorized on and after the date of enactment of the 2014 Amending Ordinance, retroactive to such date of enactment, only upon receipt of the consent of the holders of two-thirds in principal of Bonds then outstanding. Consent of the requisite two-thirds of Bondholders to the 2014 Amending Ordinance will be dependent upon the amount of Refunded Bonds to be refunded by the Series 2017 Bonds which will be determined at the time of pricing. PURCHASERS OF THE SERIES 2017 BONDS CONSENT TO THE AMENDMENTS PROVIDED IN THE 2014 AMENDING ORDINANCE. See "SUMMARY OF 2014 AMENDING ORDINANCE" herein and "APPENDIX C - Forms of Original Ordinance, 2014 Amending Ordinance and Resolution" attached hereto. The Series 2017 Bonds may be subject to optional and mandatory redemption prior to maturity as described herein. The Series 2017 Bonds are being issued for the purpose of (i) advance refunding and redeeming on December 1, 2019, all or a portion of the outstanding principal amount of the City’s Water and Sewer Revenue Bonds, Series 2009A, maturing on or after December 1, 2020 (ii) advance refunding and redeeming on December 1, 2021, all or a portion of the outstanding principal amount of the City's Water and Sewer * Preliminary, subject to change This Preliminary Official Statement and the information contained herein are subject to completion or amendment. These securities may not be sold nor may offers to buy be accepted prior to the time the Official Statement is delivered in final form. Under no circumstances shall this Preliminary Official Statement constitute an offer to sell or a solicitation of an offer to buy nor shall there be any sale of these securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the Revenue Refunding Bonds, Series 2011, maturing on or after December 1, 2022 and (iii) paying the costs of issuing the Series 2017 Bonds. The Series 2017 Bonds and the interest thereon are payable solely from the Net Revenues derived from the operation of the water, sewer and reclaimed water utility system of the City (the "System"), as further described herein. The lien of the Series 2017 Bonds on the Net Revenues of the System is on parity with the holders of the City’s outstanding Water and Sewer Revenue Refunding Bonds, Series 2003, the City's outstanding Water and Sewer Revenue Bonds, Series 2009A which are not refunded with the proceeds of the Series 2017 Bonds, the City’s outstanding Water and Sewer Revenue Refunding Bonds, Series 2009B, the City's outstanding Water and Sewer Revenue Refunding Bonds, Series 2011 which are not refunded with the proceeds of the Series 2017 Bonds, and the City's outstanding Water and Sewer Revenue Refunding Bond, Series 2014 (the "Parity Bonds"), as further described herein. Neither the Series 2017 Bonds nor the interest thereon constitute a general obligation or indebtedness of the City within the meaning of any constitutional, statutory or charter provision or limitation. No owner or owners of any Series 2017 Bonds shall ever have the right to compel the exercise of the ad valorem taxing power of the City, or any other taxing power in any form on any real or personal property of the City, to pay the Series 2017 Bonds or the interest thereon. The City shall not be obligated to pay the Series 2017 Bonds or any interest thereon except from the Net Revenues of the System, in the manner provided in the Bond Ordinance on parity with the Parity Bonds. This cover page contains certain information for quick reference only. It is not a summary of the issue. Investors must read this entire Official Statement to obtain information essential to the making of an informed investment decision. The Series 2017 Bonds are offered when, as and if issued and accepted by the Underwriters subject to the approval of legality by Bryant Miller Olive P.A., Tallahassee, Florida, Bond Counsel. Certain other legal matters will be passed upon for the City by Pamela K. Akin, Esquire, City Attorney, and by Nabors, Giblin & Nickerson, P.A., Tampa, Florida, Disclosure Counsel to the City. GrayRobinson, P.A., Tampa, Florida is serving as counsel to the underwriters. Stifel, Nicolaus & Company, Incorporated, Orlando, Florida is serving as Financial Advisor to the City. It is expected that the Series 2017 Bonds, in definitive book-entry form, will be available for delivery through DTC in New York, New York on or about [ ], 2017. BofA Merrill Lynch RBC Capital Markets, LLC Wells Fargo Securities ___________, 2017 $_____________* CITY OF CLEARWATER, FLORIDA Water and Sewer Revenue Refunding Bonds, Series 2017 MATURITIES, PRINCIPAL AMOUNTS, INTEREST RATES, YIELDS, PRICES AND INITIAL CUSIP NUMBERS** $[ ]* Serial Bonds Maturity (December 1) Principal Amount* Interest Rate Yield Price Initial CUSIP Number** $ % $[ ]* [ ]% Term Bond, Due December 1, 20[ ] Yield [ ]% Price [ ] CUSIP**: [ ] ____________________________ * Preliminary, subject to change ** The City is not responsible for the use of CUSIP numbers referenced herein nor is any representation made by the City as to their correctness. CUSIP numbers are included herein solely for the convenience of the readers of this Official Statement. CITY OF CLEARWATER, FLORIDA ELECTED OFFICIALS MAYOR George N. Cretekos CITY COUNCIL Doreen Caudell Dr. Bob Cundiff Bill Jonson Hoyt Hamilton APPOINTED OFFICIALS William B. Horne, II, City Manager Jill Silverboard, Deputy City Manager Pamela K. Akin, Esq., City Attorney Brian J. Ravins, CGFO, Finance Director David Porter, Public Utilities Director BOND COUNSEL Bryant Miller Olive P.A. Tallahassee, Florida FINANCIAL ADVISOR Stifel, Nicolaus & Company, Incorporated Orlando, Florida DISCLOSURE COUNSEL Nabors, Giblin & Nickerson, P.A. Tampa, Florida REGISTRAR AND PAYING AGENT U.S. Bank National Association Orlando, Florida RATE CONSULTANT Burton & Associates, A Hawksley Consulting Company St. Augustine, Florida NO DEALER, BROKER, SALESMAN OR OTHER PERSON HAS BEEN AUTHORIZED TO GIVE ANY INFORMATION OR TO MAKE ANY REPRESENTATIONS, OTHER THAN THOSE CONTAINED IN THIS OFFICIAL STATEMENT, IN CONNECTION WITH THE OFFERING OF THE SERIES 2017 BONDS DESCRIBED HEREIN, AND IF GIVEN OR MADE, SUCH INFORMATION OR REPRESENTATIONS MUST NOT BE RELIED UPON AS HAVING BEEN AUTHORIZED BY THE CITY OR THE UNDERWRITERS. THIS OFFICIAL STATEMENT DOES NOT CONSTITUTE AN OFFER TO SELL THE SERIES 2017 BONDS OR A SOLICITATION OF AN OFFER TO BUY NOR SHALL THERE BE ANY SALE OF THE SERIES 2017 BONDS BY ANY PERSON IN ANY JURISDICTION IN WHICH IT IS UNLAWFUL FOR SUCH PERSON TO MAKE SUCH OFFER, SOLICITATION OR SALE. THE INFORMATION SET FORTH HEREIN HAS BEEN FURNISHED BY THE CITY AND BY OTHER SOURCES WHICH ARE BELIEVED TO BE RELIABLE, BUT IT IS NOT GUARANTEED AS TO ACCURACY OR COMPLETENESS, AND IS NOT TO BE CONSTRUED AS A REPRESENTATION OR CONTRACT, BY THE CITY OR THE UNDERWRITERS. THE INFORMATION AND EXPRESSIONS OF OPINION HEREIN ARE SUBJECT TO CHANGE WITHOUT NOTICE AND NEITHER THE DELIVERY OF THE OFFICIAL STATEMENT NOR ANY SALE MADE HEREUNDER SHALL, UNDER ANY CIRCUMSTANCES, CREATE ANY IMPLICATION THAT THERE HAS BEEN NO CHANGE IN THE AFFAIRS OF THE CITY SINCE THE DATE HEREOF. THE SERIES 2017 BONDS HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER THE SECURITIES ACT OF 1933, AS AMENDED, NOR HAS THE BOND ORDINANCE BEEN QUALIFIED UNDER THE TRUST INDENTURE ACT OF 1939, AS AMENDED, IN RELIANCE UPON EXEMPTIONS CONTAINED IN SUCH ACTS. THE REGISTRATION OR QUALIFICATION OF THE SERIES 2017 BONDS IN ACCORDANCE WITH APPLICABLE PROVISIONS OF THE SECURITIES LAWS OF THE STATES, IF ANY, IN WHICH THE SERIES 2017 BONDS HAVE BEEN REGISTERED OR QUALIFIED AND THE EXEMPTION FROM REGISTRATION OR QUALIFICATION IN CERTAIN OTHER STATES CANNOT BE REGARDED AS A RECOMMENDATION THEREOF. NEITHER THESE STATES NOR ANY OF THEIR AGENCIES HAVE PASSED UPON THE MERITS OF THE SERIES 2017 BONDS OR THE ACCURACY OR COMPLETENESS OF THIS OFFICIAL STATEMENT. ANY REPRESENTATION TO THE CONTRARY MAY BE A CRIMINAL OFFENSE. THE UNDERWRITERS HAVE REVIEWED THE INFORMATION IN THIS OFFICIAL STATEMENT PURSUANT TO THEIR RESPONSIBILITIES TO INVESTORS UNDER THE FEDERAL SECURITIES LAWS, BUT THE UNDERWRITERS DO NOT GUARANTEE THE ACCURACY OR COMPLETENESS OF SUCH INFORMATION. THIS OFFICIAL STATEMENT IS NOT TO BE CONSTRUED AS A CONTRACT WITH THE PURCHASERS OF THE SERIES 2017 BONDS. STATEMENTS CONTAINED IN THIS OFFICIAL STATEMENT WHICH INVOLVE ESTIMATES, FORECASTS OR MATTERS OF OPINION, WHETHER OR NOT EXPRESSLY SO DESCRIBED IN THIS OFFICIAL STATEMENT, ARE INTENDED SOLELY AS SUCH AND ARE NOT TO BE CONSTRUED AS REPRESENTATIONS OF FACTS. THE INFORMATION AND EXPRESSIONS OF OPINION CONTAINED IN THIS OFFICIAL STATEMENT ARE SUBJECT TO CHANGE WITHOUT NOTICE AND NEITHER THE DELIVERY OF THIS OFFICIAL STATEMENT NOR ANY SALE MADE HEREUNDER SHALL, UNDER ANY CIRCUMSTANCES, CREATE THE IMPLICATION THAT THERE HAS BEEN NO CHANGE IN THE AFFAIRS OF THE CITY SINCE THE DATE OF THIS OFFICIAL STATEMENT OR THE EARLIEST DATE AS OF WHICH SUCH INFORMATION IS GIVEN. IN CONNECTION WITH THIS OFFERING, THE UNDERWRITERS MAY OVERALLOT OR EFFECT TRANSACTIONS WHICH STABILIZE OR MAINTAIN THE MARKET PRICE OF THE SERIES 2017 BONDS AT A LEVEL ABOVE THAT WHICH MIGHT OTHERWISE PREVAIL IN THE OPEN MARKET. SUCH STABILIZING, IF COMMENCED, MAY BE DISCONTINUED AT ANY TIME. THE UNDERWRITERS MAY OFFER AND SELL THE SERIES 2017 BONDS TO CERTAIN DEALERS AND OTHERS AT PRICES LOWER THAN THE PUBLIC OFFERING PRICES STATED ON THE INSIDE COVER PAGE OF THIS OFFICIAL STATEMENT, AND SUCH PUBLIC OFFERING PRICES MAY BE CHANGED FROM TIME TO TIME BY THE UNDERWRITERS. CERTAIN STATEMENTS INCLUDED OR INCORPORATED BY REFERENCE IN THIS OFFICIAL STATEMENT CONSTITUTE "FORWARD-LOOKING STATEMENTS." SUCH STATEMENTS GENERALLY ARE IDENTIFIABLE BY THE TERMINOLOGY USED, SUCH AS "PLAN," "EXPECT," "ESTIMATE," "BUDGET" OR OTHER SIMILAR WORDS. SUCH FORWARD-LOOKING STATEMENTS INCLUDE BUT ARE NOT LIMITED TO CERTAIN STATEMENTS CONTAINED IN THE INFORMATION UNDER THE CAPTIONS "ESTIMATED SOURCES AND USES OF FUNDS," AND "THE WATER AND SEWER SYSTEM" IN THIS OFFICIAL STATEMENT. THE ACHIEVEMENT OF CERTAIN RESULTS OR OTHER EXPECTATIONS CONTAINED IN SUCH FORWARD-LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS, UNCERTAINTIES AND OTHER FACTORS THAT MAY CAUSE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS DESCRIBED TO BE MATERIALLY DIFFERENT FROM ANY FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS. ASIDE FROM ITS CUSTOMARY FINANCIAL REPORTING ACTIVITIES, THE CITY DOES NOT PLAN TO ISSUE ANY UPDATES OR REVISIONS TO THOSE FORWARD-LOOKING STATEMENTS IF OR WHEN ITS EXPECTATIONS OR EVENTS, CONDITIONS OR CIRCUMSTANCES ON WHICH SUCH STATEMENTS ARE BASED OCCUR, SUBJECT TO ANY CONTRACTUAL OR LEGAL RESPONSIBILITIES TO THE CONTRARY. THIS PRELIMINARY OFFICIAL STATEMENT IS IN A FORM DEEMED FINAL BY THE CITY FOR PURPOSES OF RULE 15C2-12 ISSUED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED, EXCEPT FOR CERTAIN INFORMATION PERMITTED TO BE OMITTED PURSUANT TO RULE 15c2-12(B)(1). i TABLE OF CONTENTS Page INTRODUCTION .......................................................................................................... 1 PLAN OF REFUNDING ............................................................................................... 3 DESCRIPTION OF THE SERIES 2017 BONDS ......................................................... 4 General ..................................................................................................................... 4 Redemption of Series 2017 Bonds ........................................................................... 5 Book-Entry Only System ......................................................................................... 6 SECURITY FOR THE SERIES 2017 BONDS ............................................................. 9 Net Revenues ............................................................................................................ 9 Rate Covenant .......................................................................................................... 9 Disposition of Revenues ......................................................................................... 10 Reserve Account ..................................................................................................... 13 Additional Bonds .................................................................................................... 14 Series 2017 Bonds Not a Debt of the City ............................................................. 15 Parity Bonds ........................................................................................................... 16 SUMMARY OF 2014 AMENDING ORDINANCE ..................................................... 16 DEBT SERVICE REQUIREMENTS .......................................................................... 18 SOURCES AND USES OF FUNDS ........................................................................... 19 THE WATER AND SEWER SYSTEM ....................................................................... 20 Management ........................................................................................................... 20 Water System ......................................................................................................... 21 Sewer System ......................................................................................................... 24 Marshall Street Water Reclamation Facility Influent Pump Station Failure .... 26 Reclaimed Water System ....................................................................................... 27 Historical Debt Service Coverage .......................................................................... 29 Future Water and Sewer System Capital Improvements .................................... 29 Regulation and Permitting .................................................................................... 30 Establishment of Rates, Fees and Charges; Rate Study Recommendations ....... 30 No Mortgage or Sale of the System ....................................................................... 31 No Free Service ...................................................................................................... 32 Mandatory Connection ........................................................................................... 32 PENSION AND OTHER POST-EMPLOYMENT BENEFIT LIABILITIES ............ 32 Defined Benefit Pension Plans .............................................................................. 32 Other Post-Employment Benefits (OPEB) ............................................................ 34 FINANCIAL STATEMENTS ...................................................................................... 35 INVESTMENT POLICY OF THE CITY..................................................................... 35 LITIGATION ............................................................................................................... 36 RATINGS ..................................................................................................................... 36 TAX MATTERS............................................................................................................ 36 LEGAL OPINIONS ..................................................................................................... 40 ENFORCEABILITY OF REMEDIES ......................................................................... 40 FINANCIAL ADVISOR ............................................................................................... 40 UNDERWRITING ....................................................................................................... 41 DISCLOSURE REQUIRED BY FLORIDA BLUE SKY REGULATIONS ................ 42 VERIFICATION OF MATHEMATICAL COMPUTATIONS .................................... 43 ii ADVISORS AND CONSULTANTS ............................................................................ 43 CONTINUING DISCLOSURE ................................................................................... 44 CERTIFICATE CONCERNING OFFICIAL STATEMENT ...................................... 44 MISCELLANEOUS ..................................................................................................... 45 APPENDICES APPENDIX A General Information Regarding the City APPENDIX B Comprehensive Annual Financial Report of the City for the Fiscal Year Ended September 30, 2015 APPENDIX C Forms of Original Ordinance, 2014 Amending Ordinance and Resolution APPENDIX D Form of Continuing Disclosure Certificate APPENDIX E Form of Bond Counsel Opinion APPENDIX F Fiscal Year 2016 Water and Sewer Revenue Sufficiency Analysis (Rate Study) APPENDIX G Schedule of Rates, Fees and Charges 1 OFFICIAL STATEMENT $[Par Amount]* CITY OF CLEARWATER, FLORIDA Water and Sewer Revenue Refunding Bonds, Series 2017 INTRODUCTION The purpose of this Official Statement, which includes the cover page and the Appendices, is to provide information concerning the City of Clearwater, Florida (the "City") and the City’s $[Par Amount]* Water and Sewer Revenue Refunding Bonds, Series 2017 (the "Series 2017 Bonds"). The Series 2017 Bonds are being issued for the purpose of (i) advance refunding and redeeming on December 1, 2019, all or a portion of the outstanding principal amount of the City’s Water and Sewer Revenue Bonds, Series 2009A (the "Series 2009A Bonds"), maturing on or after December 1, 2020, (ii) advance refunding and redeeming on December 1, 2021, all or a portion of the outstanding principal amount of the City's Water and Sewer Revenue Refunding Bonds, Series 2011 (the "Series 2011 Bonds"), maturing on or after December 1, 2022, and (iii) paying the costs of issuing the Series 2017 Bonds. The Series 2017 Bonds are payable from and secured by a lien on the Net Revenues of the City’s water, sewer and reclaimed water system (the "System"), as further described herein. The lien of the Series 2017 Bonds on the Net Revenues of the System is on parity with the lien of the holders of $510,000 outstanding principal amount of the City’s Water and Sewer Revenue Refunding Bonds, Series 2003 (the "Series 2003 Bonds"), $[ ] outstanding principal amount of the Series 2009A Bonds not refunded with the proceeds of the Series 2017 Bonds, $10,045,000 outstanding principal amount of the City’s Water and Sewer Revenue Refunding Bonds, Series 2009B (the "Series 2009B Bonds"), $[ ] outstanding principal amount of the Series 2011 Bonds not refunded with the proceeds of the Series 2017 Bonds and $27,200,000 outstanding principal amount of the City's Water and Sewer Revenue Refunding Bond, Series 2014 (the "Series 2014 Bond") (collectively, the "Parity Bonds"), as further described herein. The Series 2017 Bonds will be issued pursuant to the authority of and in full compliance with (a) the charter of the City, (b) the Constitution and the laws of the State of Florida, particularly Chapter 166, Part II, Florida Statutes, and other applicable provisions of law, and (c) Ordinance No. 3674-84 enacted by the City on August 2, 1984 (the "1984 Ordinance"), as amended and supplemented by Ordinance No. 6915-01, enacted by the City on November 15, 2001 (the "2001 Ordinance" and, * Preliminary, subject to change. 2 together with the 1984 Ordinance, the "Original Ordinance"), as further amended and supplemented by Ordinance No. 8620-14, enacted by the City on December 4, 2014 (the "2014 Amending Ordinance" and, together with the Original Ordinance, the "Bond Ordinance"), and, as further supplemented by Resolution No. 17-02, adopted by the City on January 19, 2017 (the "Resolution"). See "APPENDIX C - Forms of Original Ordinance, 2014 Amending Ordinance and Resolution" attached hereto. PURCHASERS OF THE SERIES 2017 BONDS CONSENT TO THE AMENDMENTS PROVIDED IN THE 2014 AMENDING ORDINANCE. See "SUMMARY OF 2014 AMENDING ORDINANCE" herein. Neither the Series 2017 Bonds nor the interest thereon constitute a general obligation or indebtedness of the City within the meaning of any constitutional, statutory or charter provision or limitation. No owner or owners of any Series 2017 Bonds shall ever have the right to compel the exercise of the ad valorem taxing power of the City, or any other taxing power in any form on any real or personal property of the City, to pay the Series 2017 Bonds or the interest thereon. The City shall not be obligated to pay the Series 2017 Bonds or any interest thereon except from the Net Revenues of the System, in the manner provided in the Bond Ordinance on parity with the Parity Bonds. The City covenants in the Bond Ordinance to fix, establish and maintain such rates, and collect such fees, rentals and other charges for the services and facilities of the System (as herein defined) and revise the same from time to time whenever necessary as will always provide Gross Revenues in each Fiscal Year sufficient to pay (i) the Cost of Operation and Maintenance of the System in such Fiscal Year, (ii) 115% of the Bond Service Requirement for such Fiscal Year on the outstanding Series 2017 Bonds and on all outstanding Additional Bonds and Parity Bonds, plus (iii) 100% of all reserve and other payments required to be made pursuant to the Bond Ordinance. The City may issue Additional Bonds, payable on a parity from the Net Revenues of the System with the Series 2017 Bonds and the Parity Bonds, for the purpose of refunding all or a portion of the outstanding Bonds upon receipt of a certificate of the Finance Director setting forth the annual debt service (i) for the Bonds then Outstanding and (ii) for all Series of Bonds to be immediately Outstanding thereafter and stating that the Bond Service Requirement in any year pursuant to (ii) above is not greater than the Bond Service Requirement in the corresponding year set forth pursuant to (i) above. Additional bonds may also be issued for the purpose of financing the cost of extensions, additions and improvements to the System and for the acquisition and construction of, and extensions and improvements to, sewer and/or water or reclaimed water systems which are to be consolidated with the System and operated as a single combined utility, provided that, among other requirements, certain earnings tests relating historical Net Revenues to the Maximum Bond Service Requirement of all Bonds outstanding after the issuance of such Additional Bonds can be met. Such historical Net Revenues may be adjusted by the Consulting Engineer as 3 provided in the Bond Ordinance. See "SECURITY FOR THE SERIES 2017 BONDS - Additional Bonds" herein. It is anticipated that the City will issue Additional Bonds in the future to provide additional funds needed for the capital improvement program. See "THE WATER AND SEWER SYSTEM - Future Water and Sewer System Capital Improvements" herein and "APPENDIX F - Fiscal Year 2016 Water and Sewer Revenue Sufficiency Analysis (Rate Study) attached hereto. Definitions of certain words and terms having initial capitals used herein and in the Bond Ordinance are contained in the "Forms of Original Ordinance, 2014 Amending Ordinance and Resolution" in APPENDIX C hereto. The references, excerpts and summaries of all documents referred to herein do not purport to be complete statements of the provisions of such documents, and reference is directed to all such documents for full and complete statements of all matters of fact relating to the Series 2017 Bonds, the security for the payment of the Series 2017 Bonds, and the rights and obligations of holders thereof. The information contained in this Official Statement involving matters of opinion or of estimates, whether or not so expressly stated, are set forth as such and not as representations of fact, and no representation is made that any of the estimates will be realized. Neither this Official Statement nor any statement which may have been made verbally or in writing is to be construed as a contract with the holders of the Series 2017 Bonds. PLAN OF REFUNDING A portion of the proceeds of the Series 2017 Bonds will be deposited into an escrow account (the "Escrow Account") established with U.S. Bank National Association, Orlando, Florida, as escrow agent (the "Escrow Agent") and invested in certain noncallable direct obligations of the United States ("Government Obligations") in order to provide sufficient funds (i) on December 1, 2019 to pay and redeem $[_______] of the Series 2009A Bonds maturing from 20[__] through 20[__], inclusive (the "Refunded Series 2009A Bonds") and (ii) on December 1, 2021 to pay and redeem $[ ] of the Series 2011 Bonds maturing from 20[ ] through 20[ ], inclusive (the "Refunded Series 2011 Bonds" and, together with the Refunded Series 2009A Bonds, the "Refunded Bonds"), at the redemption price of 100% of the principal amount thereof; provided, however, that the amount and maturities of the Refunded Bonds are subject to change based upon market conditions at the time of pricing. Upon issuance of the Series 2017 Bonds and based upon the deposit into the Escrow Account of the cash and Government Obligations as described above, Bond Counsel will deliver an opinion to the effect that the Refunded Bonds will no longer be outstanding for purposes of the Bond Ordinance and the pledge of and lien on the Net Revenues of the System created by or pursuant to the Resolution with respect to such Refunded Bonds will cease, terminate and be discharged. Upon delivery of the Series 2017 Bonds, Causey, Demgen & Moore, Inc. (the "Verification Agent") will verify the 4 accuracy of the arithmetical computations of the sufficiency of the amounts to be deposited in the Escrow Account to be held by the Escrow Agent to pay the principal, interest and redemption premium, if any, on the Refunded Bonds. See "VERIFICATION OF MATHEMATICAL COMPUTATIONS" herein. DESCRIPTION OF THE SERIES 2017 BONDS General The Series 2017 Bonds will be dated the date of their initial issuance and delivery and will bear interest at the rates and mature on December 1 in the amounts and at the times set forth on the inside cover page of this Official Statement. The Series 2017 Bonds are to be issued as fully registered bonds in denominations of $5,000 or integral multiples thereof. Interest on the Series 2017 Bonds will be calculated based upon a 360 day year comprised of twelve (12) thirty (30) day months and will be payable on June 1, 2017 and semiannually thereafter on December 1 and June 1 of each year, by check or draft mailed to the registered owners, at their addresses as they appear on the registration books of the City maintained by the Bond Registrar, as of the 15th day (whether or not a business day) of the month preceding the interest payment date (the "Record Date"). Owners of $1,000,000 or more in aggregate principal amount of Series 2017 Bonds may receive interest by wire transfer, at the Owner’s expense, to a bank account designated in writing by the Owner not later than the Record Date. Principal of, and premium if any, are payable at maturity, or upon redemption prior to maturity, upon presentation and surrender thereof at the corporate trust office of the Paying Agent. U.S. Bank National Association, Orlando, Florida, is acting as Paying Agent and Bond Registrar for the Series 2017 Bonds. No provision of the Bond Ordinance or Resolution provides for an adjustment of the interest rate borne by the Series 2017 Bonds in the event the interest on the Series 2017 Bonds should become included in gross income for federal income tax purposes. The Series 2017 Bonds will be initially issued in the form of a single fully registered Bond for each maturity of the Series 2017 Bonds. Upon initial issuance, the ownership of each such Series 2017 Bonds will be registered in the registration books kept by the Bond Registrar, in the name of Cede & Co., as nominee of The Depository Trust Company, New York, New York ("DTC"). While held in book-entry form, all payments of principal, interest and premium, if any, on the Series 2017 Bonds will be made to DTC or the DTC Nominee as the sole registered owner of the Series 2017 Bonds and payments to Beneficial Owners will be the responsibility of DTC and the DTC Participants as described below. See "--Book-Entry Only System" below. 5 Redemption of Series 2017 Bonds Optional Redemption Provisions The Series 2017 Bonds maturing on December 1, 20[ ] and thereafter will be subject to optional redemption prior to their respective maturity dates beginning on December 1, 20[ ] at 100% of the par value thereof. Mandatory Sinking Fund Redemption Provisions The Series 2017 Bonds maturing on December 1, 20[ ] will be subject to mandatory redemption prior to maturity, selected by lot, or in such manner as the Registrar may deem appropriate, at a redemption price equal to par plus accrued interest to the redemption date, on December 1, 20[ ], and each December 1 thereafter, from amounts deposited in the Redemption Account in the Bond Service Fund established by the Bond Ordinance, in the following years and amounts as follows: Year Amount * ___________________________ * Maturity Notice of Redemption Notice of redemption, identifying the Bonds or portions thereof called for redemption (i) shall be filed with the Paying Agent and any Registrar; and (ii) shall be mailed by the Registrar, first-class mail, postage prepaid, to all registered owners of the Bonds to be redeemed not more than sixty (60) days and not less than thirty (30) days prior to the date fixed for redemption at their addresses as they appear on the registration books to be maintained in accordance with the provisions of the Bond Ordinance. Failure to give such notice by mailing to any owner of Bonds, or any defect therein, shall not affect the validity of any proceeding for the redemption of other Bonds. Notice having been mailed and filed in the manner and under the conditions described above, the Bonds or portions of Bonds so called for redemption shall, on the redemption date designated in such notice, become and be due and payable at the redemption price provided for redemption of such Bonds or portions of Bonds on such date. On the date so designated for redemption, notice having been mailed and filed 6 and moneys for payment of the redemption price being held in separate accounts in trust for the holders of the Bonds or portions thereof to be redeemed, all as provided in the Bond Ordinance, interest on the Bonds or portions of Bonds so called for redemption shall cease to accrue, such Bonds and portions of Bonds shall cease to be entitled to any lien, benefit or security under the Bond Ordinance, and the holders or Registered Owners of such Bonds or portions of Bonds, shall have no rights in respect thereof, except the right to receive payment of the redemption price thereof. Any notice of redemption of Series 2017 Bonds may be conditioned upon the deposit of sufficient funds to pay the Series 2017 Bonds subject to redemption on the redemption date. Book-Entry Only System THE FOLLOWING INFORMATION CONCERNING DTC AND DTC’S BOOK-ENTRY ONLY SYSTEM HAS BEEN OBTAINED FROM DTC AND NEITHER THE CITY NOR THE UNDERWRITER MAKES ANY REPRESENTATION OR WARRANTY OR TAKES ANY RESPONSIBILITY FOR THE ACCURACY OR COMPLETENESS OF SUCH INFORMATION. DTC will act as securities depository for the Series 2017 Bonds. The Series 2017 Bonds will be issued as fully-registered bonds registered in the name of Cede & Co. (DTC’s partnership nominee) or such other name as may be requested by an authorized representative of DTC. One fully-registered bond certificate will be issued for each maturity of the Series 2017 Bonds and will be deposited with DTC. DTC, the world’s largest securities depository, is a limited-purpose trust company organized under the New York Banking Law, a "banking organization" within the meaning of the New York Banking Law, a member of the Federal Reserve System, a "clearing corporation" within the meaning of the New York Uniform Commercial Code, and a "clearing agency" registered pursuant to the provisions of Section 17A of the Securities Exchange Act of 1934. DTC holds and provides asset servicing for over 3.5 million issues of U.S. and non-U.S. equity issues, corporate and municipal debt issues, and money market instruments (from over 100 countries) that DTC’s participants (the "Direct Participants") deposit with DTC. DTC also facilitates the post-trade settlement among Direct Participants of sales and other securities transactions in deposited securities, through electronic computerized book-entry transfers and pledges between Direct Participants’ accounts. This eliminates the need for physical movement of securities certificates. Direct Participants include both U.S. and non-U.S. securities brokers and dealers, banks, trust companies, clearing corporations, and certain other organizations. DTC is a wholly-owned subsidiary of The Depository Trust & Clearing Corporation ("DTCC"). DTCC is the holding company for DTC, National Securities Clearing Corporation and Fixed Income Clearing Corporation, all of which are registered clearing agencies. DTCC is owned by the users of its regulated subsidiaries. Access to the DTC system is also available to others such 7 as both U.S. and non-U.S. securities brokers and dealers, banks, trust companies, and clearing corporations that clear through or maintain a custodial relationship with a Direct Participant, either directly or indirectly (the "Indirect Participants"). DTC has a Standard and Poor’s rating of AA+. The DTC rules applicable to its Participants are on file with the Securities and Exchange Commission. More information about DTC can be found at www.dtcc.com. Purchases of the Series 2017 Bonds under the DTC system must be made by or through Direct Participants, which will receive a credit for such Series 2017 Bonds on DTC’s records. The ownership interest of each actual purchaser of each Series 2017 Bond ("Beneficial Owner") is in turn to be recorded on the Direct and Indirect Participants’ records. Beneficial Owners will not receive written confirmation from DTC of their purchase. Beneficial Owners are, however, expected to receive written confirmations providing details of the transaction, as well as periodic statements of their holdings, from the Direct or Indirect Participant through which the Beneficial Owner entered into the transaction. Transfers of ownership interests in the Series 2017 Bonds are to be accomplished by entries made on the books of Direct and Indirect Participants acting on behalf of the Beneficial Owners. Beneficial Owners will not receive certificates representing their ownership interests in the Series 2017 Bonds, except in the event that use of the book-entry system for the Series 2017 Bonds is discontinued. To facilitate subsequent transfers, all Series 2017 Bonds deposited by Direct Participants with DTC are registered in the name of DTC’s partnership nominee, Cede & Co., or such other name as may be requested by an authorized representative of DTC. The deposit of Series 2017 Bonds with DTC and their registration in the name of Cede & Co. or such other DTC nominee do not effect any change in beneficial ownership. DTC has no knowledge of the actual Beneficial Owners of the Series 2017 Bonds; DTC’s records reflect only the identity of the Direct Participants to whose accounts such Series 2017 Bonds are credited, which may or may not be the Beneficial Owners. The Direct and Indirect Participants will remain responsible for keeping an account of their holdings on behalf of their customers. Conveyance of notices and other communications by DTC to Direct Participants, by Direct Participants to Indirect Participants, and by Direct Participants and Indirect Participants to Beneficial Owners will be governed by arrangements made among them, subject to any statutory or regulatory requirements as may be in effect from time to time. Redemption notices shall be sent to DTC. If less than all of the Series 2017 Bonds are being redeemed, DTC’s practice is to determine by lot the amount of the interest of each Direct Participant in such bonds, as the case may be, to be redeemed. Neither DTC nor Cede & Co. (nor any other DTC nominee) will consent or vote with respect to the Series 2017 Bonds unless authorized by a Direct Participant in accordance with DTC’s MMI Procedures. Under its usual procedures, DTC mails an Omnibus Proxy to the City as soon as possible after the record date. The Omnibus 8 Proxy assigns Cede & Co.’s consenting or voting rights to those Direct Participants to whose accounts the Series 2017 Bonds are credited on the record date (identified in a listing attached to the Omnibus Proxy). Redemption proceeds, distributions, and dividend payments on the Series 2017 Bonds will be made to Cede & Co., or such other nominee as may be requested by an authorized representative of DTC. DTC’s practice is to credit Direct Participants’ accounts, upon DTC’s receipt of funds and corresponding detail information from the City or the Registrar on the payable date in accordance with their respective holdings shown on DTC’s records. Payments by Participants to Beneficial Owners will be governed by standing instructions and customary practices, as is the case with securities held for the accounts of customers in bearer form or registered in "street name," and will be the responsibility of such Participant and not of DTC, the Registrar or the City, subject to any statutory and regulatory requirements as may be in effect from time to time. Payment of redemption proceeds, distributions, and dividend payments to Cede & Co. (or such other nominee as may be requested by an authorized representative of DTC) is the responsibility of the City and/or the Paying Agent for the Series 2017 Bonds. Disbursement of such payments to Direct Participants will be the responsibility of DTC, and disbursement of such payments to the Beneficial Owners will be the responsibility of the Direct and Indirect Participants. DTC may discontinue providing its services as securities depository with respect to the Series 2017 Bonds at any time by giving reasonable notice to the City. Under such circumstances, in the event that a successor securities depository is not obtained, Series 2017 Bond certificates are required to be printed and delivered. The City may decide to discontinue use of the book-entry only transfers through DTC (or a successor securities depository). In that event, Series 2017 Bond certificates will be printed and delivered to DTC. In the event that the book-entry only system is discontinued, the following provisions will govern the transfer and exchange of Series 2017 Bonds. The Series 2017 Bonds will be exchanged for an equal aggregate principal amount of corresponding bonds in other authorized denominations and of the same series and maturity, upon surrender thereof at the principal corporate trust office of the Bond Registrar. The transfer of any Series 2017 Bonds will be registered on the books maintained by the Bond Registrar for such purpose only upon the surrender thereof to the Bond Registrar with a duly executed written instrument of transfer in form and with guaranty of signatures satisfactory to the Bond Registrar, containing written instructions as to the details of transfer of such Series 2017 Bonds, along with the social security number or federal employer identification number of such transferee. The City and the Bond Registrar may charge the registered owners a sum sufficient to reimburse them for any expenses incurred in making any exchange or transfer after the first such exchange or transfer following the delivery of the Series 2017 Bonds. The Bond Registrar or the City may also require payment from the registered owners or 9 their transferees, as the case may be, of a sum sufficient to cover any tax, fee or other governmental charge that may be imposed in relation thereto. Such charges and expenses shall be paid before any such new Series 2017 Bonds shall be delivered. Neither the City nor the Bond Registrar shall be required to register the transfer or exchange of any Series 2017 Bonds during the period commencing on the fifteenth day (whether or not a business day) of the month next preceding an interest payment date and ending on such interest payment date or, in the case of any proposed redemption of a Series 2017 Bonds, after such Series 2017 Bonds or any portion thereof has been selected for redemption. SECURITY FOR THE SERIES 2017 BONDS Net Revenues The principal of and premium, if any, and interest on the Series 2017 Bonds are payable solely from and secured by an irrevocable first lien upon and pledge of the Net Revenues (as hereinafter defined) derived and collected by the City from the operation of the System, on a parity with the Parity Bonds. "Net Revenues" is defined in the Bond Ordinance to mean Gross Revenues after deduction of the Costs of Operation and Maintenance. "Gross Revenues" includes all income or earnings, including any income from the investment of funds, derived by the City from the operation of the System. "Costs of Operation and Maintenance" includes current expenses, either paid or accrued, for the operation, maintenance and repair of the System, but does not include reserves for renewals and replacements, for extraordinary repairs or any allowance for depreciation. See "THE WATER AND SEWER SYSTEM - Historical Debt Service Coverage" herein. The Series 2017 Bonds do not constitute a general indebtedness of the City within the meaning of any constitutional, statutory or charter provision or limitation. The principal of and interest on the Series 2017 Bonds and all required reserve and other payments shall be made solely from the Pledged Revenues, which includes only the Net Revenues of the System. The City shall never be required to levy ad valorem taxes on any property therein to pay the principal of and interest on the Series 2017 Bonds or to make any of the required debt service, reserve or other payments, and any failure to pay the Series 2017 Bonds shall not give rise to a lien upon any property of or in the City, except the Net Revenues of the System. Rate Covenant In the Bond Ordinance, the City has covenanted to fix, establish and maintain such rates and collect such fees, rentals and other charges for the services and facilities of the System and revise the same from time to time whenever necessary, as will always provide Gross Revenues in each Fiscal Year sufficient to pay the Cost of Operation and Maintenance of the System in such Fiscal Year, one hundred fifteen per 10 centum (115%) of the Bond Service Requirement becoming due in such Fiscal Year on the outstanding Parity Bonds, on the outstanding Bonds and on all outstanding Additional Bonds, plus one hundred per centum (100%) of all reserve and other payments required to be made pursuant to the Bond Ordinance. Such rates, fees, rentals and other charges shall not be reduced so as to be insufficient to provide Gross Revenues for such purposes. See "THE WATER AND SEWER SYSTEM - Historical Debt Service Coverage" herein. Disposition of Revenues The entire Gross Revenues shall upon receipt thereof be deposited in the Revenue Fund created and established by the Original Ordinance. Such Revenue Fund shall constitute a trust fund for the purposes provided in the Original Ordinance and shall be kept separate and distinct from all other funds of the Issuer and used only for the purposes and in the manner provided therein. All funds at any time remaining on deposit in the Revenue Fund shall be disposed of on or before the twentieth day of each month for so long as any Bonds remain Outstanding, only in the following manner and in the following order of priority: (1) Funds shall first be used for deposit into the Operation and Maintenance Fund, which was established by the Original Ordinance, of such sums as are necessary for the Cost of Operation and Maintenance, for the next ensuing month. (2) A sum as shall be determined by supplemental resolution of the City shall be deposited into the Construction Fund and used for the purpose of paying Project Costs. (3) From the moneys remaining in the Revenue Fund, the City shall next deposit into the Sinking Fund created by the Original Ordinance, such sums as will be sufficient to pay (a) one-sixth (1/6) of all interest becoming due on the Bonds on the next semi-annual interest payment date; (b) commencing in the first month which is twelve (12) months or six (6) months prior to the first annual or semi-annual maturity date, respectively, of any Serial Bonds, one-twelfth (1/12) or one-sixth (1/6), respectively, of the amount of Serial Bonds which will become due and payable on the next annual or semiannual principal maturity date, respectively, and (c) one-twelfth (1/12) of the Amortization Installment required to be made on the next annual payment date or one-sixth (1/6) of the Amortization Installment required to be made on the next semi-annual payment date into a "Bond Amortization Account", created and established in the Sinking Fund by the Original Ordinance. Such payments shall be credited to a separate special account for each series of Term Bonds outstanding, and if there shall be more than one stated maturity for Term Bonds of a series, then into a separate special account in the Sinking Fund for each such separate maturity of Term Bonds. The funds and investments in each such separate account shall be pledged 11 solely to the payment of principal of the Term Bonds of the series or maturity within a series for which it is established and shall not be available for payment, purchase or redemption of Term Bonds of any other series or within a series, or for transfer to the Sinking Fund to make up any deficiencies in required payments therein. The Amortization Installments may be due either annually or semiannually, but in any event, the required payments as set forth above shall be made monthly commencing in the first month which is six (6) months or twelve (12) months, as the case maybe, prior to the date on which the Amortization Installment is required to be made pursuant to (c) above. Upon the sale of any series of Term Bonds, the City shall by resolution, establish the amounts and maturities of such Amortization Installments for each series, and if there shall be more than one maturity of Term Bonds within a series, the Amortization Installments for the Term Bonds of each maturity. In the event the moneys deposited for retirement of a maturity of Term Bonds are required to be invested, in the manner provided below, the Amortization Installments may be stated in terms of either the principal amount of the investments to be purchased on, or the cumulative amounts of the principal amount of investments required to have been purchased by, the payment date of such Amortization Installment. Moneys on deposit in each of the separate special accounts in the Bond Amortization Account shall be used for the open market purchase or the redemption of Term Bonds of the series or maturity of Term Bonds within a series for which such separate special account is established or may remain in said separate special account and be invested until the stated date of maturity of the Term Bonds. The resolution establishing the Amortization Installments for any series or maturity of Term Bonds may limit the use of moneys to any one or more of the uses set forth in the preceding sentence and may specify the type or types of investments permitted under the Original Ordinance to be purchased. (4) Moneys remaining in the Revenue Fund shall next be applied by the City to maintain a Reserve Account, which Reserve Account was created and established by the Original Ordinance, in a sum equal to the Reserve Requirement, all or a portion of which sum may be initially provided from the proceeds of the sale of the Bonds and/or other moneys of the City. The City shall thereafter deposit into said Reserve Account an amount equal to one-twelfth(1/12) of twenty per cent (20%) of the difference between the amount, if any, so deposited upon the delivery of the Bonds and the amount of the Reserve Requirement on all outstanding Bonds. No further payments shall be required to be made into such Reserve Account when there has been deposited therein and as long as there shall remain on deposit therein a sum equal to the Maximum Bond Service Requirement on all outstanding Bonds becoming due in any ensuing Fiscal Year. Any withdrawals from the Reserve Account shall be subsequently restored from the first moneys available in the Revenue Fund after all required current payments 12 into the Sinking Fund and into the Reserve Account, including all deficiencies for prior payments, have been made in full. Moneys in the Reserve Account shall be used only for the purpose of the payment of maturing principal (including Amortization Installments) of or interest on the Bonds when the moneys in the Sinking Fund are insufficient therefor, and for no other purpose. Upon the issuance by the City of any Additional Bonds under the terms, limitations and conditions provided in the Original Ordinance, the payments into the Reserve Account shall be increased so that the amount on deposit therein shall be equal to the Maximum Bond Service Requirement on all Bonds outstanding and to be outstanding. Whenever the amount on deposit in the Reserve Account exceeds the Reserve Requirement on all Bonds then outstanding, the excess may be withdrawn and deposited into the Sinking Fund. The City shall not be required to make any further payments into the Sinking Fund or into the Reserve Account when the aggregate amount of moneys in the Sinking Fund and the Reserve Account are at least equal to the aggregate principal amount of Bonds then outstanding, plus the amount of interest then due or thereafter to become due on the Bonds then outstanding. Notwithstanding the foregoing provisions, in lieu of the required deposits of Revenues into the Reserve Account, the Issuer may cause to be deposited into the Reserve Account a surety bond or an insurance policy issued by a reputable and recognized insurer for the benefit of the Bondholders in an amount equal to the difference between the Maximum Bond Service Requirement and the sums then on deposit in the Reserve Account, if any, which surety bond or insurance policy shall be payable (upon the giving of notice as required thereunder) on any interest payment date on which a deficiency exists which cannot be cured by funds in any other account held pursuant to the Original Ordinance and available for such purpose. The insurer providing such surety bond or insurance policy shall be an insurer whose municipal bond insurance policies insuring the payment, when due, of the principal of and interest on municipal bond issues results in such issues being rated in the highest rating category by Standard & Poor's Corporation or Moody's Investors Service, Inc., or their successors. If a disbursement is made from a surety bond or an insurance policy provided pursuant to this paragraph, the City shall be obligated to either reinstate the maximum limits of such surety bond or insurance policy immediately following such disbursement or to deposit into the Reserve Account, as herein provided in this paragraph for restoration of withdrawals from the Reserve Account, funds in the amount of the disbursement made under such policy, or a combination of such alternatives. (5) The City shall next apply and deposit the moneys in the Revenue Fund into the Renewal and Replacement Fund created by the Original Ordinance. The 13 Issuer shall deposit into such Renewal and Replacement Fund an amount equal to one-twelfth (1/12) of five per centum (5%) of the Gross Revenues of the System for the previous Fiscal Year, or such other amount as is certified as necessary for the purposes of the Renewal and Replacement Fund by the Consulting Engineer and as approved by the City Commission. The moneys in said Renewal and Replacement Fund shall be used only for the purpose of paying the cost of extensions, enlargements or additions to or the replacement of capital assets of the System and emergency repairs thereto. Such moneys on deposit in such Fund shall also be used to supplement the Reserve Account if necessary in order to prevent a default in the payment of the principal of and interest on the Bonds. (6) To the extent junior lien bonds are issued and outstanding (which subordinated bonds the City reserves the right to issue), the City shall next apply moneys in the Revenue Fund to the payment of principal of, redemption premium, if any, and interest on such subordinated debt of the City. (7) The balance of any moneys remaining in the Revenue Fund after the above required payments have been made may either be deposited into either the Renewal and Replacement Fund or the Sinking Fund, or may be used for the purchase or redemption of Bonds, or maybe used by the City for any lawful purpose of the City. Upon the effective date of the 2014 Amending Ordinance, Section (4) above shall be amended in accordance with the 2014 Amending Ordinance. See "APPENDIX C - Form of Original Ordinance, 2014 Amending Ordinance and Resolution" attached hereto. Reserve Account Upon the effective date of the 2014 Amending Ordinance, the "Reserve Requirement" shall be such amount as determined by subsequent Resolution of the City relating to a specific Series of Bonds adopted prior to the issuance of such Bonds, which may not exceed the lesser of (i) the Maximum Bond Service Requirement, (ii) 125% of the average annual Bond Service Requirement or (iii) the largest amount as shall not adversely affect the exclusion of interest on the Bonds from gross income for Federal income tax purposes. The City shall determine by subsequent Resolution relating to a specific Series of Bonds adopted prior to the issuance of such Bonds whether such Series of Bonds will be secured by the Reserve Account, and if such Series of Bonds will be secured by a Reserve Account or a Reserve Subaccount, whether such Series of Bonds will be secured by a separate Series specific Reserve Subaccount or on a parity with other Series of Bonds in the Reserve Account or a Reserve Subaccount, and if secured with other Series of Bonds on a parity basis, which Series of Bonds will be so secured. Pursuant to the Resolution, the Reserve Requirement for the Series 2017 Bonds shall be $0.00, and upon the effective date of the 2014 Amending Ordinance, the Series 14 2017 Bonds shall not be entitled to any security provided by any monies on deposit in the Reserve Account; provided, however, that prior to such effective date, the Series 2017 Bonds will be secured by the funds on deposit in the Reserve Account as required by the Bond Ordinance. Upon the issuance of the Series 2017 Bonds, $[___________] will be on deposit in the Reserve Account. Moneys in the Reserve Account shall be used only for the purpose of payment of maturing principal of or interest on the Bonds when the moneys in the Sinking Fund are insufficient therefor. Interest earnings on funds held in the Reserve Account will be transferred to the Revenue Fund. In lieu of or in substitution for all or any part of the required deposits to the Reserve Account the City may provide for the deposit of a surety bond or insurance policy from a reputable insurer in accordance with the provisions of the Bond Ordinance. Any withdrawals from the Reserve Account will be subsequently restored from the first moneys available in the Revenue Fund after all required current payments into the Sinking Fund and into the Reserve Account including all deficiencies for prior payments, have been made in full. See "SUMMARY OF 2014 AMENDING ORDINANCE" herein. Additional Bonds Additional Bonds, payable on a parity from the Net Revenues of the System with the Series 2017 Bonds and the Parity Bonds, may be issued for the purposes of refunding all or a portion of the outstanding Bonds or financing the cost of extensions, additions and improvements to the System and for the acquisition and construction of, and extensions, additions and improvements to, sewer and/or water or reclaimed water systems which are to be consolidated with the System and operated as a single combined utility. Additional Bonds, other than for refunding purposes, will be issued only upon compliance with all of the conditions set forth in the Bond Ordinance, including the following: (1) There shall have been obtained and filed with the Clerk a certificate of the Finance Director stating: (a) that the books and records of the City relative to the System have been audited by a qualified and recognized firm of independent certified public accountants; (b) based on such audited financial statement, that the amount of the adjusted Net Revenues derived for the Fiscal Year preceding the date of issuance of the proposed Additional Bonds or for any twelve (12) consecutive months during the eighteen (18) months immediately preceding the date of issuance of the Additional Bonds with respect to which such certificate is made, adjusted as herein below provided; and (c) based on such audited financial statement, that the aggregate amount of such Net Revenues, as adjusted, for the period for which such Net Revenues are being certified is equal to not less than 120% of the Maximum Bond Service Requirement becoming due in any Fiscal Year thereafter on (i) all Parity Bonds and 15 the Bonds issued under the Bond Ordinance, if any, then outstanding, and (ii) on the Additional Bonds with respect to which such certificate is made. (2) Upon recommendation of the Consulting Engineers, the Net Revenues certified pursuant to (b) in the previous paragraph may be adjusted by including: (a) 100% of the additional Net Revenues which in the opinion of the Consulting Engineer would have been derived by the City from rate increases adopted before the Additional Bonds are issued, if such rate increases had been implemented before the commencement of the period for which such Net Revenues are being certified, and (b) 100% of the additional Net Revenues estimated by the Consulting Engineer to be derived during the first full twelve month period after the facilities of the System are extended, enlarged, improved or added to with the proceeds of the Additional Bonds with respect to which such certificate is made. The adjustments described in (b) of this paragraph may only be made if the Net Revenues as adjusted under (a) of this paragraph for the period for which such Net Revenues are being certified equals at least 1.00 times the Maximum Bond Service Requirement becoming due in any Fiscal Year thereafter on (i) all Bonds then outstanding; and (ii) on the Additional Bonds with respect to which such certificate is made. The City need not comply with the provisions of paragraph (1) above if and to the extent the Additional Bonds to be issued are refunding bonds, and if the City shall cause to be delivered a certificate of the Finance Director setting forth the annual debt service (i) for the Bonds then Outstanding and (ii) for all Series of Bonds to be immediately Outstanding thereafter and stating that the Bond Service Requirement in any year pursuant to (ii) above is not greater than the Bond Service Requirement in the corresponding year set forth pursuant to (i) above. See APPENDIX C, "Forms of Original Ordinance, 2014 Amending Ordinance and Resolution." See also "--Parity Bonds" below. Series 2017 Bonds Not a Debt of the City The Series 2017 Bonds shall not constitute a general obligation or indebtedness of the City within the meaning of any constitutional, statutory or charter provision or limitation, and no Bondholder shall ever have the right to compel the exercise of the ad valorem taxing power of the City or taxation in any form of real or personal property therein for the payment of the principal of and interest on the Series 2017 Bonds or to compel the City to pay such principal and interest from any other funds of the City except the Pledged Revenues which include only the Net Revenues of the System. The Series 2017 Bonds shall not constitute a lien upon any property of or in the City, but shall constitute a lien only on the Net Revenues of the System all in the manner provided in the Bond Ordinance on parity with the Parity Bonds. 16 Parity Bonds After the issuance of the Series 2017 Bonds, there will be outstanding under the Bond Ordinance $510,000 outstanding principal amount of the Series 2003 Bonds, $[ ] outstanding principal amount of the Series 2009A Bonds, $10,045,000 outstanding principal amount of the Series 2009B Bonds, $[ ] outstanding principal amount of the Series 2011 Bonds and $27,200,000 outstanding principal amount of the Series 2014 Bond. The Series 2003 Bonds, Series 2009A Bonds, Series 2009B Bonds, Series 2011 Bonds and Series 2014 Bond rank on parity with the Series 2017 Bonds as to the lien and pledge of the Net Revenues of the System and hereinafter referred to collectively as the "Parity Bonds." It is anticipated that the City will continue to issue Parity Bonds from time to time to finance additions, expansions and improvements to the System and to refund outstanding Bonds. See "THE WATER AND SEWER SYSTEM - Future Water and Sewer System Capital Improvements" herein and "APPENDIX F - Fiscal Year 2016 Water and Sewer Revenue Sufficiency Analysis (Rate Study)" attached hereto. SUMMARY OF 2014 AMENDING ORDINANCE On December 4, 2014, the City enacted Ordinance No. 8620-14, amending the Original Ordinance. The provisions of the 2014 Amending Ordinance shall apply to each series of Additional Bonds which are authorized on and after the date of enactment of the 2014 Amending Ordinance, retroactive to such date of enactment, only upon receipt of the consent of the holders of two-thirds in principal of Bonds then outstanding. Consent of the requisite two-thirds of Bondholders to the 2014 Amending Ordinance will be dependent upon the amount of Refunded Bonds to be refunded by the Series 2017 Bonds which will be determined at the time of pricing. PURCHASERS OF THE SERIES 2017 BONDS CONSENT TO THE AMENDMENTS PROVIDED IN THE 2014 AMENDING ORDINANCE. The amendments are described briefly below but are subject in all respects to the actual text of the amendments as incorporated in "APPENDIX C - Forms of Original Ordinance, 2014 Amending Ordinance and Resolution" attached hereto. See also "SECURITY FOR THE SERIES 2017 BONDS - Reserve Account" herein. All defined terms in the summary below shall have the definitions provided in the Bond Ordinance. In Section 2 of the 1984 Resolution, as amended in Section 2 of the 2001 Resolution, the following defined terms were added: Balloon Bonds, Qualified Agreement and Variable Rate Bonds. In the same section, the following defined terms were substantively revised: Bond Service Requirement and Reserve Requirement. Particularly, the "Reserve Requirement" shall be such amount as determined by subsequent Resolution of the City relating to a specific Series of Bonds adopted prior to the issuance of such Bonds, which may not exceed the lesser of (i) the Maximum Bond 17 Service Requirement, (ii) 125% of the average annual Bond Service Requirement or (iii) the largest amount as shall not adversely affect the exclusion of interest on the Bonds from gross income for Federal income tax purposes. The City shall determine by subsequent Resolution relating to a specific Series of Bonds adopted prior to the issuance of such Bonds whether such Series of Bonds will be secured by the Reserve Account, and if such Series of Bonds will be secured by a Reserve Account or a Reserve Subaccount, whether such Series of Bonds will be secured by a separate Series specific Reserve Subaccount or on a parity with other Series of Bonds in the Reserve Account or a Reserve Subaccount, and if secured with other Series of Bonds on a parity basis, which Series of Bonds will be so secured. In Section 16B of the 1984 Ordinance, as amended, modified and restated in Section 17D of the 2001 Ordinance, paragraph (4) is amended to provide for a separate Reserve Subaccount, as applicable. In Section 16C of the 1984 Ordinance, as amended, modified and restated in Section 17E of the 2001 Ordinance, references have been added to provide for a separate Reserve Subaccount, as applicable. [Remainder of Page Intentionally Left Blank] 18 DEBT SERVICE REQUIREMENTS Series 2017 Bonds Fiscal Year Ending September 30 Debt Service on Outstanding Parity Bonds (1) Principal Interest Total Total Debt Service (1)(2) 2017 $ 3,400,230 2018 13,613,496 2019 13,576,787 2020 9,831,001 2021 9,820,359 2022 9,818,833 2023 9,820,734 2024 9,823,846 2025 9,821,792 2026 9,841,695 2027 9,831,263 2028 9,830,934 2029 9,827,089 2030 9,834,860 2031 9,834,902 2032 9,842,688 2033 9,843,421 2034 10,203,006 2035 10,201,881 2036 10,204,625 2037 10,205,056 2038 10,202,125 2039 10,204,519 2040 10,200,925 Total (2) $ 239,636,066 (1) Does not reflect effects of proposed refunding of the Refunded Series 2009A Bonds or the Refunded Series 2011 Bonds; fiscal year 2017 payment excludes debt service paid on December 1, 2016. (2) Totals may not add due to rounding. [Remainder of Page Intentionally Left Blank] 19 SOURCES AND USES OF FUNDS SOURCES Principal Amount of Series 2017 Bonds $ Plus/Less: Net Original Issue Premium/Discount Other Legally Available Funds (1) ______ Total Sources $ USES Deposit to Escrow Fund for the Series 2009A Bonds $ Deposit to Escrow Fund for the Series 2011 Bonds Costs of Issuance (2) ______ Total Uses $ ___________________ (1) Includes Sinking Fund transfer in the amount of $[ ] and a Debt Service Reserve Fund Transfer in the amount of $[ ]. (2) Includes underwriters' discount, financial advisory fees, rating agency fees, printing costs and other miscellaneous costs of issuance. [Remainder of Page Intentionally Left Blank] 20 THE WATER AND SEWER SYSTEM Management The responsibility for the operational activities for the City's Public Utilities Department, consisting of potable water distribution, sanitary sewer, and reclaimed water systems, is assigned to the Director of Public Utilities. The Director of Public Utilities (David Porter) reports to the Deputy City Manager (Jill Silverboard) who reports to the City Manager (William B. Horne, II) who is responsible to the City Council of the City of Clearwater (the "City Council") to administer the policies established by the City Council. William B. Horne, II – City Manager Mr. Horne has been employed by the City as City Manager since 2001. He is a credentialed City Manager as recognized by the International City/County Management Association since 2005. Mr. Horne earned his Bachelor of Science in Chemistry from the University of Tulsa, a Masters in Human Resources Management from Pepperdine University, and a Masters in Political Science from Auburn University. He has over 40 years of progressive leadership and management experience with documented success in the area of human resources, training, and operations at various organizational levels. Prior to accepting his position with the City, he was in the United States Air Force retiring with the rank of Colonel. Jill Silverboard – Deputy City Manager Ms. Silverboard has been employed by the City as assistant City Manager since 2007 and was promoted to Deputy City Manager in 2016. Ms. Silverboard is a Credentialed City Manager as recognized by the International City/County Management Association. Ms. Silverboard graduated from Lenoir-Rhyne University (Hickory, NC), where she received a Bachelor of Science degree in Political Science. She received a Masters Degree in Public Affairs from Western Carolina University (Cullowhee, NC). With 29 years of local government experience, Ms. Silverboard has served as a City Manager in Madeira Beach, Florida and Destin, Florida as well as Deputy City Manager in Destin and Hallandale Beach, Florida. Ms. Silverboard is a 24 year member of the American Institute of Certified Planners and previously served as the Planning Director in Hallandale Beach and Brevard, North Carolina. Ms. Silverboard’s specific management expertise is in planning and development, utilities, transportation, leisure services, budgeting and finance, human resources, and public works. 21 David Porter – Public Utilities Director Mr. Porter began his employment with the City in 2010 as the Wastewater Environmental Technologies Manager. In May of 2015 he was promoted to Public Utilities Assistant Director and in August of that year he was again promoted to Public Utilities Director. Mr. Porter has over 41 years of experience in all facets of utility operations/maintenance, engineering and administration and has worked with utilities throughout the United States and the world. For 13 years just prior to joining the City, he was the owner and principal engineer at an engineering consulting firm that provided preliminary and final design services, operations/maintenance assistance, regulatory permitting and compliance services, Public Utilities Commission rate case and quality of service support to investor owner utilities, forensic engineering and expert witness support to investor owned utilities, and numerous other services to his clients. Mr. Porter is a graduate of the University of Massachusetts with a Bachelor of Civil Engineering (BSCE) degree. He has held wastewater treatment plant operator certification at the highest levels in Florida since 1981 and Massachusetts since 1973. He became a Licensed Professional Engineer in Florida in 1985. He is a member of numerous professional organizations related to utility system operations and management. Mr. Porter has published journal articles and papers and been a featured presenter at professional conferences during his 41 year career. Water System The City’s water distribution system consists of approximately 592 miles of water mains ranging up to 20 inches in diameter and contains numerous interconnections between piping making larger size mains unnecessary for existing flow conditions. Water storage within the distribution system consists of a series of ground level water storage pumping systems and elevated tank water storage. The City currently has four 5-million gallon ground level water storage reservoirs and two 1-million gallon elevated storage tanks for a total water storage capacity of 22 million gallons. The City’s elevated storage tanks are steel vessels which provide immediate response to pressure and flow demands in local areas. The water supply for the area served by the System is currently derived from existing City well fields and the purchase of water from Pinellas County (the "County"). The City currently has 43 Floridan Aquifer wells throughout the service area permitted for 14.3 million gallons per day (“MGD”), each equipped with automatic control systems. The City operates three potable water plants. Two of these plants (Reverse Osmosis One (RO1) and Reverse Osmosis Two (RO2)) utilize reverse osmosis treatment plus the addition of polyphosphate for corrosion control and chlorination/chloramination for disinfection. The raw water source for RO1 is water 22 from the upper zone A of the Floridan aquifer. RO2 treats brackish water from the lower zone A to the semi confining layer between lower zone A and zone B of the Floridan aquifer. The City also operates one traditional water treatment plant (Water Treatment Plant Three (WTP3)) which utilizes only chlorination/ chloramination for disinfection plus polyphosphate for corrosion control. The raw water source for WTP3 is water from the upper zone A of the Floridan aquifer. An expansion of RO1 was completed in 2014. RO1 is currently producing 4.3 MGD of finished water. RO2 was completed and placed into service in June 2015. RO2 currently produces up to 3.5 MGD of finished water. WTP3 produces up to 1.0 MGD of finished water. In all, the City currently produces approximately 8.0 MGD from City well fields. Converting WTP3 to a reverse osmosis plant is currently in the design phase, with anticipated completion of the project scheduled for the 2018-2020 time frame. This conversion will provide the City with additional City-produced water production. The City’s current water demand is approximately 11.7 MGD, Therefore, the City currently purchases approximately 3.7 MGD from the County. The City has a bulk water purchase agreement with the County that the County will supply up to 15 MGD of the City’s service area water needs on an as needed basis. Supply under the contract commenced on October 1, 2005 and will terminate on September 30, 2035. The average purchase over the last five years has been approximately 35% of the agreed upon amount. The contract rate in Fiscal Year 2017 is $3.9919 per 1,000 gallons. This rate is set by the Pinellas County Board of County Commissioners and is based on a prorated share of revenue cost requirements of the County water system, including production and transmission costs required for the supply of water to County water users. The County has been reliably providing the City with supplemental finished water supplies for many years with an excellent record of consistently meeting the City’s needs. The County obtains its water from Tampa Bay Water, a regional water supply authority ("Tampa Bay Water"). Tampa Bay Water has a contractual obligation to provide the County with 100% of its water requirements. Currently, Tampa Bay Water produces approximately 160 MGD of finished water of which the County receives approximately 49 MGD. The County has in the past obtained as high as 70 MGD from Tampa Bay Water. Tampa Bay Water is the regional water supplier for the entire Tampa Bay area and is made up of six member governments, which include the counties of Pinellas, Hillsborough, and Pasco and the cities of New Port Richey, St Petersburg, and Tampa. The following chart shows the average daily water flow on an annualized basis over the past five years: 23 Source and Volume of Water Pumped (in MGD, averaged over the Fiscal Year) FY City Wells County Total 2012 5.9 5.0 10.9 2013 5.4 5.6 11.0 2014 5.2 6.9 12.1 2015 5.1 5.5 10.6 2016 (unaudited) 8.0 3.7 11.7 Source: The City of Clearwater The decline in water average daily flows since 2014 is due to conservation and the reduction in potable water for irrigation by providing reclaimed water as an alternative water supply. The table below illustrates the number of water service connections over the past five years. Historical Numbers of Water Service Connections (as of September 30 of the year indicated) Year Water Service Connections 2012 36,438 2013 36,547 2014 36,651 2015 37,018 2016 (unaudited) 37,302 Source: The City of Clearwater Note: The metric in this table is service connections, which differs from customers as described in the Rate Study. The 10 largest water customers in fiscal year 2016 based upon revenues produced are provided in the table below: 24 Ten Largest Water Customers Fiscal Year Ended September 30, 2016 (unaudited) Name of User Revenues Produced % of Total Revenues 1. City of Clearwater $ 896,081 2.72% 2. Church of Scientology 799,806 2.43 3. Morton Plant Hospital 494,542 1.50 4. Pinellas County Schools 358,796 1.09 5. Sandpearl Resort LLC 296,750 .90 6. Pinellas County Government 274,427 .83 7. Madison Place Clearwater LLC 241,096 .73 8. CF Park Place Gardens LLC 197,233 .60 9. Brenntag Mid-South, Inc. 174,012 .53 10. Clearwater Housing Authority 172,333 .52 Total $3,905,076 11.85% Source: The City of Clearwater Sewer System The City’s sanitary sewage collection and transport system is composed of approximately 363 miles of gravity mains and 38 miles of force mains, utilizing 75 lift stations. The age of the various components which make up the City’s wastewater collection and transport system varies from less than one-year old to over 50 years old. The City has an on-going inspection, repair and replacement program which is utilized to locate infrastructure that requires repair and replacement and then have those facilities either lined or replaced in the case of gravity lines and force mains or repaired or components replaced in the case of lift stations. As portions of the collection and transport system age to the end of their useful life the City plans infrastructure replacement to ensure the integrity of the system overall. Three water reclamation facilities ("WRF") with a combined design capacity of 28.5 MGD provide treatment for the wastewater produced by the City's residents. These three plants are the Marshall Street WRF (10 MGD), the Northeast WRF (13.5 MGD) and the East WRF (5.0 MGD). The Marshall Street WRF was constructed in the 1950’s, the East WRF was constructed in the 1960’s and the Northeast WRF was constructed in the 1970’s. These plants have been expanded and upgraded numerous times to their current design capacities and to add advanced wastewater treatment capabilities. The facilities include a number of advanced treatment processes such as: nitrogen and phosphorus removal, effluent filtration, and high rate disinfection. All three facilities produce highly treated reclaimed water for private, commercial and municipal use. The Northeast WRF and the Marshall Street WRF also provide for sludge stabilization by 25 anaerobic digestion, sludge thickening and dewatering by centrifugation. The three facilities are maintained to ensure their continued operation and performance. Numerous major components at each facility have been replaced/renewed in the past five years including secondary clarifiers, effluent filters, electronic controls, emergency generators, process components such as aeration devices and mixers, and in-plant pumping systems. As facility components reach the end of their useful life, components are replaced or the entire units are replaced. The City has entered into an Interlocal Agreement with the City of Safety Harbor, Florida ("Safety Harbor") to share operations and maintenance costs of the Northeast WRF. Pursuant to the agreement, the City bills Safety Harbor on the basis of usage calculated by (i) an operating cost charge, which is total cost of operations allocated on the basis of average use; plus (ii) a capacity cost charge, which is a reimbursement for replacement of the facility. The Interlocal Agreement expires and is renewable in 2018. The following table shows the average daily sewage flow on an annualized basis over the past five years: Average Daily Sewage Flow (in MGD, averaged over the Fiscal Year) Year Flow In MGD 2012 14.5 2013 13.2 2014 12.3 2015 13.8 2016 (unaudited) 13.5 Source: The City of Clearwater The table below illustrates the number of sewer service connections over the past five years: Historical Number of Sewer Service Connections (as of September 30 of the year indicated) Year Sewer Service Connections 2012 32,353 2013 32,649 2014 32,815 2015 33,390 2016 (unaudited) 33,763 Source: The City of Clearwater Note: The metric in this table is service connections, which differs from customers as described in the Rate Study. 26 The 10 largest sewer customers in fiscal year 2016 based upon sewer revenues are shown in the table below: Ten Largest Sewer Customers Fiscal Year Ended September 30, 2016 (unaudited) Name of User Revenues Produced % of Total Revenues 1. Church of Scientology $ 637,200 1.73% 2. City of Clearwater 594,013 1.61 3. Morton Plant Hospital 524,802 1.42 4. Pinellas County Schools 477,184 1.29 5. Sandpearl Resort LLC 290,304 .79 6. Madison Place Clearwater LLC 250,527 .68 7. CF Park Place Gardens LLC 228,135 .62 8. CP Clearwater, LLC 216,150 .59 9. Clearwater Housing Authority 214,141 .59 10. Sheraton Sand Key 213,325 .58 Total $3,647,781 9.90% Source: The City of Clearwater Marshall Street Water Reclamation Facility Influent Pump Station Failure Hurricane Hermine impacted the City from August 30 through September 2, 2016. On Wednesday morning, August 31, 2016, the Marshall Street WRF began to experience rain-induced increased influent flow rates caused by what was at the time Tropical Depression No. 9 (later to become Hurricane Hermine). Normal influent flow to the plant is approximately 6 MGD; however, the plant is designed for an average daily flow of 10 MGD and a short-term peak flow of 25 MGD. By approximately 11:00 AM on August 31, 2016, the influent flow rate entering the influent pump station was exceeding the measuring capability of the influent flow meter (21 MGD). By approximately 4:00 PM on August 31, 2016, the influent flow entering the Marshall Street WRF had increased to the point of exceeding the pumping capability of the three influent pumps located in the influent pump station. Portable pumps, piping, and controls were set up at that time to pump a portion of the incoming flow around the influent structure and directly to the next step in the treatment process: the Salsnes filters (primary treatment) mixing station. At approximately 2:30 PM on September 1, 2016, due to extremely high influent flows, one of the influent pumps located within the influent pump station developed a 27 mechanical pump failure resulting in the station’s dry-well flooding (which included all the electrical controls) and failure of all equipment within the building. Shortly after this failure occurred, temporary bypass pumping systems were installed at the Marshall Street WRF influent pump station to pump all influent wastewater around the pump station until repairs to the station can be made. Until these temporary bypass pumping systems were in place, sanitary sewer overflows (SSOs) occurred in the service area served by this influent pump station. However, no additional overflows have occurred in this area since the bypass pumps have been in operation. The temporary bypass pumping systems currently in place are capable of meeting all influent wastewater pumping requirements at the Marshall Street WRF. The City has initiated engineering studies to determine what options exist to repair or replace the damaged pump station. Those studies will consider the technical and financial feasibility of each identified option. The City has received initial results of the studies and directed the engineers to complete full analyses of several options. Once this engineering work is complete and the City has more detailed time and financial estimates, the City will chose an action plan and move forward with the design and construction efforts. The City anticipates replacing all three of the existing pumps no matter what option is chosen and electrical gear will be relocated to the top floor of the station in an effort to prevent this type of pump failure from occurring again. The City is working with the Federal Emergency Management Agency (FEMA) and the City’s insurance carriers to obtain financial assistance in repairing the influent pump station. The engineering studies and cost estimate development are underway. The City's initial estimate of the damage was $6 million; however, this is a rough estimate. Once the on-going engineering analysis and cost estimates have been completed, more accurate cost impacts will be known. Reclaimed Water System The City began its reclaimed water system in 1988. It operates under a master reuse permit with allowable distribution of 12 MGD for beneficial use. The reclaimed system uses treated effluent to produce high quality reclaimed water at all three water reclamation facilities. The storage capacity is currently 15 million gallons, with five million gallons each at the Northeast WRF, Marshall Street WRF and Skycrest Reclaimed Water Booster Pump Station. The reclaimed water system has 141 miles of completed pipeline distribution, which supplied City customers with 5.17 MGD in FY 2016. In addition, pursuant to an Interlocal Agreement, the reclaimed water system offers for sale to the County three MGD. The operation of the reclaimed water system has enabled the City to meet various permitting requirements relating to its wastewater treatment facilities, 28 reduced the number of separate water meters for irrigation, and has significantly reduced the use of potable water for irrigation purposes. The table below lists the average daily flows of reclaimed water for each of the fiscal years indicated: Annual Daily Reclaimed Water Flow (in MGD, averaged over the Fiscal Year) FY Flow 2012 6.7 2013 5.0 2014 5.3 2015 4.7 2016 (unaudited) 5.2 Source: The City of Clearwater The table below illustrates the number of reclaimed water service connections over the past five years: Historical Number of Reclaimed Water Service Connections (as of September 30 of the year indicated) Year Reclaimed Water Service Connections 2012 5,550 2013 6,953 2014 7,053 2015 7,218 2016 (unaudited) 7,441 Source: The City of Clearwater Note: The metric in this table is service connections, which differs from customers as described in the Rate Study. 29 Historical Debt Service Coverage The following table is a schedule of the Water & Sewer System debt service coverage for the past five fiscal years ending September 30. Historical Debt Service Coverage By Net Revenues Fiscal Years Ended September 30 (In Thousands of $) 2011 2012 2013 2014 2015 Gross Revenues(1) $61,472 $63,743 $64,665 $68,601 $72,303 Costs of Operations & Maintenance(1) $40,303 $38,479 $37,001 $44,732 $47,680 Net Revenues Available for Debt Service(1) $21,169 $25,264 $27,664 $23,836 $24,623 Annual Debt Service $14,562 $13,198 $13,798 $13,779 $13,560 Coverage (1.15x required) 1.45 1.91 2.00 1.73 1.82 _________________________________ (1) Revenues used in the calculation include interest earnings and exclude extraordinary gain and contributed revenues. Expenses used exclude depreciation (and similar non-cash expenses), amortization of bond discount, bond interest, sinking fund and reserve requirements and extraordinary loss. Source: The City of Clearwater For a pro forma of Net Revenues and Debt Service Coverage for the Fiscal Years 2016 through and including 2026, see Schedule 9 of the Rate Study. Future Water and Sewer System Capital Improvements The City of Clearwater Fiscal Year 2016 Water and Sewer Revenue Sufficiency Analysis (the "Rate Study") forecasts a capital improvement program for the System over the 11 year period from 2016 through 2026 in the amount of approximately $349 million. Of this amount, it is anticipated that the City will incur long-term revenue bond financing of approximately $191 million from the future issuance of revenue bonds. The balance of the costs of the capital improvement program are expected to be paid from impact fees, grant funding, renewal and replacement and from unexpended amounts on deposit in the Revenue Fund after payment of debt service on Bonds. See "APPENDIX F - Fiscal Year 2016 Water and Sewer Revenue Sufficiency Analysis (Rate Study)" attached hereto and "--Establishment of Rates, Fees and Charges; Rate Study" below. 30 Previous rate studies had projected the need to obtain funding from bonds to fund an aggressive capital improvement and renewal and replacement program. The work on this aggressive CIP program was not as intense as was projected largely due to an engineering and utility staffing limitation which limited the ability of the City to undertake all the projects programmed. That staffing limitation has been resolved and the City has resumed its aggressive capital improvement and renewal and replacement program. Therefore, the City is again projected the need to obtain funding via subsequent bond issues, including a new bond issue in 2018. Regulation and Permitting The System is regulated by the United States Environmental Protection Agency and by the State of Florida’s Department of Environmental Protection ("FDEP"). The water supply permitting is regulated under the Southwest Florida Water Management District ("SWFWMD"), which grants water use permits. The current water use permit allows an annual average daily withdrawal of 14.3 MGD and it will expire in December, 2039. Wastewater treatment plants operate under 5-year FDEP permits. The Marshall Street WRF Operating Permit currently expires in February, 2017; however, renewal of this Operating Permit is underway and the FDEP has issued its Notice of Intent to Issue the New Permit. The Northeast WRF Operating Permit will expire in July, 2017; the City is currently preparing the Permit Renewal Application for submission. The East WRF Operating Permit will expire in June, 2017; the City is currently preparing the Permit Renewal Application. The Marshall Street WRF is currently under consent order for effluent limitation exceeding events which occurred in late 2010. In response, the City has made modifications to the Marshall Street WRF physical plant and modified its Operating Permit. In addition, upcoming changes to FDEP’s surface water maximum allowed contaminant levels will allow the City to apply for a new mixing zone that should resolve this issue and allow closure of the consent order. Establishment of Rates, Fees and Charges; Rate Study Recommendations The City establishes by ordinance rates, fees and charges for use of the System. The ordinance is adopted in response to periodic rate studies conducted by Burton and Associates, A Hawksley Consulting Company, the City's utility rate consultant. The most recent "FY 2016 Water & Sewer Revenue Sufficiency Analysis," dated July 21, 2016 (the "Rate Study") is the basis for establishing future rates, fees, and charges for System services based upon a planning period of FY 2016 through FY 2026. The Rate Study notes that: "In recent years, many challenges have affected the financial performance of the Utility. Pinellas County, the City’s wholesale water provider, has continued to increase 31 its wholesale rates. Aging infrastructure continues to drive the need for additional renewal and replacement projects within the Utility’s capital improvement plan. Moreover, a combination of recent economic conditions and continued conservation awareness has caused many of the Utility’s customers to reduce the quantity of water they are using." Therefore, the objective of the current Rate Study, taken together with previous annual rate studies, is to evaluate the sufficiency of the System's current rates and proposed annual rate adjustments for water and wastewater and to identify a plan of future increases that would provide adequate revenue to fund the System's cost requirements over a multi-year projection period while recognizing the effects of recent minor customer and demand growth, increasing purchased water costs, and increasing renewal and replacement requirements. The Rate Study states that annual 3.75% rate increases beginning FY 2017 through FY 2026 "should provide adequate revenue to meet the projected requirements of the Utility during each remaining year of the projection period." On August 17, 2016, the City Council adopted Ordinance 8929-16 implementing the Rate Study and approving annual rate increases of 3.75% from FY 2017 through FY 2021. The Rate Study also recommends that the City should continue to review the financial performance of the Utility on an annual basis and evaluate the adequacy of its revenues and current plan of rate increases. Doing so will allow for the recognition of updated revenue and expense information and changes in economic conditions so that any necessary adjustments can be made to planned rate increases in order to allow the Utility to meet its requirements during the projection period and minimize rate impacts to customers from future events occurring differently than currently projected. The complete Rate Study is included herein as APPENDIX F and a schedule of rates, fees, and charges is attached hereto as APPENDIX G. No Mortgage or Sale of the System Pursuant to the Bond Ordinance, the City irrevocably covenants, binds and obligates itself not to sell, lease, encumber or in any manner dispose of the System as a whole until all of the Bonds shall have been paid in full as to both principal and interest, or payment shall have been duly provided for under the Bond Ordinance. The foregoing provision notwithstanding, the City may sell or dispose of, for fair market value, any properties or parts of the System which the Consulting Engineer shall certify in writing are not necessary for the continued operation of the System and that the sale or disposal of which will not adversely affect the Gross Revenues to be derived from the System to such an extent that the City will fail to comply with the covenants contained in the Bond Ordinance. 32 The proceeds derived from any sale or disposal of any properties or parts of the System as provided for in the above paragraph shall, in the discretion of the City, be (1) deposited in the Renewal and Replacement Fund and used exclusively for the purpose of paying the cost of extensions, enlargements or additions to, or the replacement of capital assets of the System and for unusual or extraordinary repairs thereto, or for the construction or acquisition of additions, extensions and improvements to the System, or (2) for the purchase or retirement of the Bonds then outstanding. However, if the Consulting Engineer certifies that proceeds are necessary for the purposes stated in part (1) above, such proceeds shall remain in the Renewal and Replacement Fund until such certified requirements are satisfied, and the proceeds shall not be used for any other purpose allowed by the Bond Ordinance. No Free Service Pursuant to the Bond Ordinance, the City will not render or cause to be rendered any free services of any nature by its System, nor will any preferential rates be established for users of the same class. This covenant shall not prevent individual contracts with other governmental entities for the wholesale delivery of services of the System. The City, including its departments, agencies and instrumentalities, shall avail itself of the facilities or services provided by the System or any part thereof, and the same rates, fees or charges applicable to other customers receiving like services under similar circumstances shall be charged to the City and any such department, agency or instrumentality. Such charges shall be paid as they accrue, and the City shall transfer from its general funds sufficient sums to pay such charges. The revenues so received shall be deemed to be Gross Revenues derived from the operation of the System and shall be deposited and accounted for in the same manner as other Gross Revenues derived from such operation of the System. Mandatory Connection To the full extent permitted by law, the City will adopt and keep in force and effect an ordinance requiring that all improved premises with respect to which water or sewer services from the System are available shall connect such premises to the System and shall obtain available water and sewer services only from the System. PENSION AND OTHER POST-EMPLOYMENT BENEFIT LIABILITIES Defined Benefit Pension Plans The City maintains and self-administers two separate single employer defined benefit pension plans. The Employees’ Pension Plan covers all permanent, full-time City employees who successfully pass the required physical examination; except for firefighters employed prior to July 1, 1963, and certain unclassified (primarily managerial) employees. The Firefighters’ Relief and Pension Plan covers eligible firefighters hired prior to July 1, 1963, and is closed to new entrants. 33 Net Pension Liability/(Asset) for the Employees’ Pension Plan and the Firefighters’ Relief and Pension Plan for the two years ended on September 30, 2015 (since implementation of GASB Statements 67 and 68) was as follows: 34 Total Pension Liability Plan Fiduciary Net Position Net Pension Liability / (Asset) Employees' Pension Plan September 30, 2015 September 30, 2014 $ 847,358,253 $ 819,598,826 $ 840,268,849 $ 863,589,949 $ 7,089,404 $ (43,991,123) Firefighters' Relief and Pension Plan September 30, 2015 September 30, 2014 $ 3,771,835 $ 3,797,780 $ 4,615,299 $ 4,860,303 $ (843,464) $ (1,062,523) The Employees’ Pension Plan liability was determined by an actuarial valuation as of January 1 updated to September 30 using the following actuarial assumptions applied to all measurement periods: Inflation 2.5% Salary increases 3.5% to 7.9% depending upon service, including inflation Discount rate 7.0% Investment rate of return 7.0% The Firefighters’ Relief and Pension liability was determined by an actuarial valuation as of September 30 using the following actuarial assumptions applied to all measurement periods: Inflation 2.0% Salary increases Not applicable Discount rate 3.0% Investment rate of return 3.0% See Note IV D, Employee retirement systems and pension plans, included in the Notes to the Basic Financial Statements in APPENDIX B hereto for more information regarding the City’s defined benefit pension plans. Other Post-Employment Benefits (OPEB) The City administers a single-employer defined benefit healthcare plan that provides medical insurance benefits to its employees and their eligible dependents. The City is required by State Statute to provide eligible retirees the opportunity to participate in the plan as the same cost that is applicable to active employees. The City provides no explicit medical insurance subsidy to retirees, only the implicit subsidy required by State Statute. Additionally, the City provides and pays for $1,000 of term life insurance for retirees who retired before October 1, 2008. 35 The City’s annual OPEB cost, percentage of annual OPEB cost contributed, and net OPEB obligation for the fiscal years ended September 30, 2015, 2014, and 2013 were as follows: Fiscal Year Ended Annual OPEB Cost Annual OPEB Costs Contributed Net OBEP Obligation 9/30/2015 $ 3,405,329 47.86% $ 13,591,835 9/30/2014 $ 3,298,390 36.47% $ 11,816,331 9/30/2013 $ 2,935,226 44.05% $ 9,721,023 See Note IV E, Post-Employment benefits other than pension, included in the Notes to the Basic Financial Statements in APPENDIX B hereto for a description of the actuarial assumptions applied with respect to the City’s actuarial accrued OPEB liability. FINANCIAL STATEMENTS The combined financial statements and Water and Sewer enterprise fund financial statements of the City as of September 30, 2015 are contained in the City’s Comprehensive Annual Financial Report for the Fiscal Year ended September 30, 2015, appended hereto as APPENDIX B. INVESTMENT POLICY OF THE CITY Pursuant to the requirements of Section 218.415, Florida Statutes, the City adopted a written investment policy, which applies to all funds held by or for the benefit of the City Council (except for proceeds of bond issues which are deposited in escrow and debt service funds and governed by their bond documents) and funds of Constitutional Officers and other component units of the City. The objectives of the investment policy, listed in order of importance, are: 1. Safety of principal 2. Provision of sufficient liquidity 3. Optimization of return within the constraints of safety and liquidity The investment policy limits the securities eligible for inclusion in the City’s portfolio. The City will attempt to maintain a weighted average maturity of its investments at or below three years; however, the average maturity of investments may not exceed five years. To enhance safety, the investment policy requires the diversification of the portfolio to reduce the risk of loss resulting from over-concentration of assets in a 36 specific class of security. The investment policy also requires the preparation of periodic reports for the City Council of all outstanding securities by class or type, book value, income earned and market value as of the report date. Notwithstanding the foregoing, moneys held in the funds and accounts established under the Bond Ordinance may be invested only in Authorized Investments, as described in the Bond Ordinance. LITIGATION In the opinion of the City Attorney, no legal proceedings are pending or threatened that materially affect the City’s ability to perform its obligations to the holders of the Series 2017 Bonds or that materially affect the Net Revenues of the System. In the opinion of the City Attorney, there is no litigation or controversy of any nature now pending or, to the City’s knowledge, threatened to restrain or enjoin the issuance, sale, execution or delivery of the Series 2017 Bonds or in any way contesting the validity of the Series 2017 Bonds or any proceedings of the City taken with respect to the authorization, sale or issuance of the Series 2017 Bonds or the pledge or application of any moneys provided for the payment of the Series 2017 Bonds. RATINGS S&P Global Ratings, a business unit of Standard & Poor’s Financial Services LLC ("S&P") and Moody’s Investors Service ("Moody’s") have assigned ratings of "[ ]" (_________ outlook) and "[ ]" (________ outlook) respectively, to the Series 2017 Bonds. Such ratings reflect only the views of such organizations and any desired explanation of the significance of such ratings should be obtained from the respective rating agency. Generally, a rating agency bases its rating on the information and materials furnished to it and on investigations, studies and assumptions of its own. There is no assurance that such ratings will continue for any given period of time or that such ratings will not be revised downward or withdrawn entirely by the rating agencies, if in the judgment of such rating agencies, circumstances so warrant. Any such downward revision or withdrawal of such ratings may have an adverse effect on the market price of the Series 2017 Bonds. TAX MATTERS General The Code establishes certain requirements which must be met subsequent to the issuance of the Series 2017 Bonds in order that interest on the Series 2017 Bonds be 37 and remain excluded from gross income for purposes of federal income taxation. Non-compliance may cause interest on the Series 2017 Bonds to be included in federal gross income retroactive to the date of issuance of the Series 2017 Bonds, regardless of the date on which such non-compliance occurs or is ascertained. These requirements include, but are not limited to, provisions which prescribe yield and other limits within which the proceeds of the Series 2017 Bonds and the other amounts are to be invested and require that certain investment earnings on the foregoing must be rebated on a periodic basis to the Treasury Department of the United States. The City has covenanted in the Bond Ordinance with respect to the Series 2017 Bonds to comply with such requirements in order to maintain the exclusion from federal gross income of the interest on the Series 2017 Bonds. In the opinion of Bond Counsel, assuming compliance with certain covenants, under existing laws, regulations, judicial decisions and rulings, interest on the Series 2017 Bonds is excluded from gross income for purposes of federal income taxation. Interest on the Series 2017 Bonds is not an item of tax preference for purposes of the federal alternative minimum tax imposed on individuals or corporations; however, interest on the Series 2017 Bonds may be subject to the federal alternative minimum tax when any Series 2017 Bond is held by a corporation. The federal alternative minimum taxable income of a corporation must be increased by seventy-five percent (75%) of the excess of such corporation’s adjusted current earnings over its alternative minimum taxable income (before this adjustment and the alternative tax net operating loss deduction). "Adjusted Current Earnings" will include interest on the Series 2017 Bonds. Except as described above, Bond Counsel will express no opinion regarding other federal income tax consequences resulting from the ownership of, receipt or accrual of interest on, or disposition of Series 2017 Bonds. Prospective purchasers of Series 2017 Bonds should be aware that the ownership of Series 2017 Bonds may result in collateral federal income tax consequences, including (i) the denial of a deduction for interest on indebtedness incurred or continued to purchase or carry Series 2017 Bonds; (ii) the reduction of the loss reserve deduction for property and casualty insurance companies by fifteen percent (15%) of certain items, including interest on Series 2017 Bonds; (iii) the inclusion of interest on Series 2017 Bonds in earnings of certain foreign corporations doing business in the United States for purposes of the branch profits tax; (iv) the inclusion of interest on Series 2017 Bonds in passive income subject to federal income taxation of certain Subchapter S corporations with Subchapter C earnings and profits at the close of the taxable year; and (v) the inclusion of interest on Series 2017 Bonds in "modified adjusted gross income" by recipients of certain Social Security and Railroad Retirement benefits for the purposes of determining whether such benefits are included in gross income for federal income tax purposes. As to questions of fact material to the opinion of Bond Counsel, Bond Counsel will rely upon representations and covenants made on behalf of the City, certificates of appropriate officers and certificates of public officials (including certifications as to the 38 use of proceeds of the Series 2017 Bonds and of the property financed or refinanced thereby), without undertaking to verify the same by independent investigation. PURCHASE, OWNERSHIP, SALE OR DISPOSITION OF THE SERIES 2017 BONDS AND THE RECEIPT OR ACCRUAL OF THE INTEREST THEREON MAY HAVE ADVERSE FEDERAL TAX CONSEQUENCES FOR CERTAIN INDIVIDUAL AND CORPORATE BONDHOLDERS, INCLUDING, BUT NOT LIMITED TO, THE CONSEQUENCES DESCRIBED ABOVE. PROSPECTIVE BONDHOLDERS SHOULD CONSULT WITH THEIR TAX SPECIALISTS FOR INFORMATION IN THAT REGARD. Information Reporting and Backup Withholding Interest paid on tax-exempt bonds such as the Series 2017 Bonds is subject to information reporting to the Internal Revenue Service in a manner similar to interest paid on taxable obligations. This reporting requirement does not affect the excludability of interest on the Series 2017 Bonds from gross income for federal income tax purposes. However, in conjunction with that information reporting requirement, the Code subjects certain non-corporate owners of Series 2017 Bonds, under certain circumstances, to "backup withholding" at the rate specified in the Code with respect to payments on the Series 2017 Bonds and proceeds from the sale of Series 2017 Bonds. Any amount so withheld would be refunded or allowed as a credit against the federal income tax of such owner of Series 2017 Bonds. This withholding generally applies if the owner of Series 2017 Bonds (i) fails to furnish the payor such owner's social security number or other taxpayer identification number ("TIN"), (ii) furnished the payor an incorrect TIN, (iii) fails to properly report interest, dividends, or other "reportable payments" as defined in the Code, or (iv) under certain circumstances, fails to provide the payor or such owner's securities broker with a certified statement, signed under penalty of perjury, that the TIN provided is correct and that such owner is not subject to backup withholding. Prospective purchasers of the Series 2017 Bonds may also wish to consult with their tax advisors with respect to the need to furnish certain taxpayer information in order to avoid backup withholding. Other Tax Matters During recent years, legislative proposals have been introduced in Congress, and in some cases enacted, that altered certain federal tax consequences resulting from the ownership of obligations that are similar to the Series 2017 Bonds. In some cases, these proposals have contained provisions that altered these consequences on a retroactive basis. Such alteration of federal tax consequences may have affected the market value of obligations similar to the Series 2017 Bonds. From time to time, legislative proposals are pending which could have an effect on both the federal tax consequences resulting from ownership of the Series 2017 Bonds and their market value. No assurance can be given that legislative proposals will not be enacted that would apply to, or have an adverse effect upon, the Series 2017 Bonds. For example, in 39 connection with federal deficit reduction, job creation and tax law reform efforts, proposals have been and others are likely to be made that could significantly reduce the benefit of, or otherwise affect, the exclusion from gross income of interest on obligations like the Series 2017 Bonds. There can be no assurance that any such legislation or proposal will be enacted, and if enacted, what form it may take. The introduction or enactment of any such legislative proposals may affect, perhaps significantly, the market price for, or marketability of, the Series 2017 Bonds. Prospective purchasers of the Series 2017 Bonds should consult their own tax advisors as to the tax consequences of owning the Series 2017 Bonds in their particular state or local jurisdiction and regarding any pending or proposed federal or state tax legislation, regulations or litigation, as to which Bond Counsel expresses no opinion. Tax Treatment of Original Issue Discount Under the Code, the difference between the maturity amount of the Series 2017 Bonds maturing on ______________ (collectively, the "Discount Bonds"), and the initial offering price to the public, excluding bond houses, brokers or similar persons or organizations acting in the capacity of underwriters or wholesalers, at which price a substantial amount of the Discount Bonds of the same maturity and, if applicable, interest rate, was sold is "original issue discount." Original issue discount will accrue over the term of the Discount Bonds at a constant interest rate compounded periodically. A purchaser who acquires the Discount Bonds in the initial offering at a price equal to the initial offering price thereof to the public will be treated as receiving an amount of interest excludable from gross income for federal income tax purposes equal to the original issue discount accruing during the period he or she holds the Discount Bonds, and will increase his or her adjusted basis in the Discount Bonds by the amount of such accruing discount for purposes of determining taxable gain or loss on the sale or disposition of the Discount Bonds. The federal income tax consequences of the purchase, ownership and redemption, sale or other disposition of the Discount Bonds which are not purchased in the initial offering at the initial offering price may be determined according to rules which differ from those above. Bondholders of the Discount Bonds should consult their own tax advisors with respect to the precise determination for federal income tax purposes of interest accrued upon sale, redemption or other disposition of the Discount Bonds and with respect to the state and local tax consequences of owning and disposing of the Discount Bonds. Tax Treatment of Bond Premium The difference between the principal amount of the Series 2017 Bonds maturing on _________________ (collectively, the "Premium Bonds"), and the initial offering price to the public (excluding bond houses, brokers or similar persons or organizations acting in the capacity of underwriters or wholesalers) at which price a substantial amount of such Premium Bonds of the same maturity and, if applicable, interest rate, was sold constitutes to an initial purchaser amortizable bond premium which is not deductible 40 from gross income for federal income tax purposes. The amount of amortizable bond premium for a taxable year is determined actuarially on a constant interest rate basis over the term of each of the Premium Bonds, which ends on the earlier of the maturity or call date for each of the Premium Bonds which minimizes the yield on such Premium Bonds to the purchaser. For purposes of determining gain or loss on the sale or other disposition of a Premium Bond, an initial purchaser who acquires such obligation in the initial offering is required to decrease such purchaser’s adjusted basis in such Premium Bond annually by the amount of amortizable bond premium for the taxable year. The amortization of bond premium may be taken into account as a reduction in the amount of tax-exempt income for purposes of determining various other tax consequences of owning such Premium Bonds. Bondholders of the Premium Bonds are advised that they should consult with their own tax advisors with respect to the state and local tax consequences of owning such Premium Bonds. LEGAL OPINIONS Legal matters incident to the authorization, issuance and sale of the Series 2017 Bonds are subject to the approval of Bryant Miller Olive P.A., Tallahassee, Florida, Bond Counsel, whose approving opinion will be in substantially the form set forth in APPENDIX E. Certain other legal matters will be passed upon for the City by Pamela K. Akin, Esquire, City Attorney and by Nabors, Giblin & Nickerson, P.A., Tampa, Florida, Disclosure Counsel to the City. GrayRobinson, P.A., Tampa, Florida is serving as counsel to the underwriters. ENFORCEABILITY OF REMEDIES The remedies available to the Holders of the Series 2017 Bonds upon an Event of Default under the Bond Ordinance are in many respects dependent upon judicial actions which are often subject to discretion and delay. Under existing constitutional and statutory law and judicial decisions, the remedies specified by the Bond Ordinance may not be readily available or may be limited. The various legal opinions to be delivered concurrently with the delivery of the Series 2017 Bonds will be qualified, as to the enforceability of the various legal instruments, by limitations imposed by bankruptcy, reorganization, insolvency or other similar laws affecting the rights of creditors enacted before or after such delivery. The remedies granted to the Bondholders under the Bond Ordinance do not include the power to accelerate the principal of the Series 2017 Bonds. FINANCIAL ADVISOR Stifel, Nicolaus & Company, Incorporated has served as independent financial advisor to the City with respect to the issuance and sale of the Series 2017 Bonds. The Financial Advisor assisted in the preparation of this Official Statement and in other 41 matters relating to the planning, structuring and issuance of the Series 2017 Bonds. Stifel, Nicolaus & Company, Incorporated will not engage in any underwriting activities with regard to the issuance and sale of the Series 2017 Bonds. Stifel, Nicolaus & Company, Incorporated is not obligated to undertake and has not undertaken to make an independent verification or to assume responsibility for the accuracy, completeness or fairness of the information contained in this Official Statement and is not obligated to review or ensure compliance with the undertaking by the City to provide continuing secondary market disclosure. UNDERWRITING The Series 2017 Bonds are being purchased by Merrill Lynch, Pierce Fenner & Smith Incorporated, on behalf of itself and as representative of the co-managers, RBC Capital Markets, LLC and Wells Fargo Securities (collectively, the "Underwriters"), from the City at an aggregate purchase price of $[Purchase Price] (representing the par amount of the Series 2017 Bonds, plus/minus net original issue premium/discount of $[Premium/Discount] and less Underwriters’ Discount of $[Underwriters' Discount]). The Underwriters are obligated to purchase all the Series 2017 Bonds if any are purchased. Following the initial public offering, the public offering prices may be changed from time to time by the Underwriters. The Underwriters and their respective affiliates are full service financial institutions engaged in various activities, which may include sales and trading, commercial and investment banking, advisory, investment management, investment research, principal investment, hedging, market making, brokerage and other financial and non-financial activities and services. Under certain circumstances, the underwriters and their affiliates may have certain creditor and/or other rights against the City and its affiliates in connection with such activities. In the various course of their various business activities, the underwriters and their respective affiliates, officers, directors and employees may purchase, sell or hold a broad array of investments and actively trade securities, derivatives, loans, commodities, currencies, credit default swaps and other financial instruments for their own account and for the accounts of their customers, and such investment and trading activities may involve or relate to assets, securities and/or instruments of the City (directly, as collateral securing other obligations or otherwise) and/or persons and entities with relationships with the City. The underwriters and their respective affiliates may also communicate independent investment recommendations, market color or trading ideas and/or publish or express independent research views in respect of such assets, securities or instruments and may at any time hold, or recommend to clients that they should acquire, long and/or short positions in such assets, securities and instruments. Wells Fargo Securities is the trade name for certain securities-related capital markets and investment banking services of Wells Fargo & Company and its subsidiaries, including Wells Fargo Bank, National Association, which conducts its 42 municipal securities sales, trading and underwriting operations through the Wells Fargo Bank, NA Municipal Products Group, a separately identifiable department of Wells Fargo Bank, National Association, registered with the Securities and Exchange Commission as a municipal securities dealer pursuant to Section 15B(a) of the Securities Exchange Act of 1934. Wells Fargo Bank, National Association, acting through its Municipal Products Group ("WFBNA"), one of the underwriters of the Series 2017 Bonds, has entered into an agreement (the "WFA Distribution Agreement") with its affiliate, Wells Fargo Clearing Services, LLC (which uses the trade name "Wells Fargo Advisors") ("WFA"), for the distribution of certain municipal securities offerings, including the Series 2017 Bonds. Pursuant to the WFA Distribution Agreement, WFBNA will share a portion of its underwriting or remarketing agent compensation, as applicable, with respect to the Series 2017 Bonds with WFA. WFBNA has also entered into an agreement (the "WFSLLC Distribution Agreement") with its affiliate Wells Fargo Securities, LLC ("WFSLLC"), for the distribution of municipal securities offerings, including the Series 2017 Bonds. Pursuant to the WFSLLC Distribution Agreement, WFBNA pays a portion of WFSLLC’s expenses based on its municipal securities transactions. WFBNA, WFSLLC, and WFA are each wholly-owned subsidiaries of Wells Fargo & Company. DISCLOSURE REQUIRED BY FLORIDA BLUE SKY REGULATIONS Section 517.051, Florida Statutes, and the regulations promulgated thereunder require that the City make a full and fair disclosure of any bonds or other debt obligations of such entity that have been in default as to principal or interest at any time after December 31, 1975, as provided by rule of the Florida Department of Banking and Finance (the "Department"). Pursuant to Rule 69W-400.003, Florida Administrative Code, the Department has required the disclosure of the amounts and types of defaults, any legal proceedings resulting from such defaults, whether a trustee or receiver has been appointed over the assets of the City, and certain additional financial information, unless the City believes in good faith that such information would not be considered material by a reasonable investor. The City is not and has not been in default on any bond issued since December 31, 1975 which would be considered material by a reasonable investor. The City has not undertaken an independent review or investigation of securities for which it has served as conduit issuer. The City does not believe that any information about any default on such securities is appropriate and would be considered material by a reasonable investor in the Series 2017 Bonds because the City would not have been obligated to pay the debt service on any such securities except from payments made to it by the private companies on whose behalf such securities were issued and no funds of the City would have been pledged or used to pay such securities or the interest thereon. 43 VERIFICATION OF MATHEMATICAL COMPUTATIONS The arithmetical accuracy of certain computations included in the schedules provided by Stifel, Nicolaus & Company, Incorporated (the "Financial Advisor"), on behalf of the City relating to the computation of forecasted receipts of principal and interest on the Government Obligations and cash deposited in the Escrow Account and the forecasted payments of the Redemption Price and accrued interest on the Refunded Series 2009A Bonds on December 1, 2019 and the Refunded Series 2011 Bonds on December 1, 2021, and supporting the conclusion of Bond Counsel that the Series 2017 Bonds do not constitute "arbitrage bonds" under Section 148 of the Internal Revenue Code of 1986, as amended, was examined by the Verification Agent. Such computations were based solely upon assumptions and information supplied by the Financial Advisor on behalf of the City. The Verification Agent has restricted its procedures to examining the arithmetical accuracy of certain computations and has not made any study or evaluation of the assumptions and information upon which the computations are based and, accordingly, has not expressed an opinion on the data used, the reasonableness of the assumptions, or the achievability of the forecasted outcome. ADVISORS AND CONSULTANTS The City has retained advisors and consultants in connection with the issuance of the Series 2017 Bonds. These advisors and consultants are compensated from a portion of the proceeds of the Series 2017 Bonds, identified as "Costs of Issuance" under the heading "ESTIMATED SOURCES AND USES OF FUNDS" herein; and such compensation, is, in some instances, contingent upon the issuance of the Bonds and the receipt of the proceeds thereof. Financial Advisor. The City has retained Stifel, Nicolaus & Company, Incorporated, Orlando, Florida, as Financial Advisor. The fees of the Financial Advisor will be paid from proceeds of the Series 2017 Bonds and such payment is contingent upon the issuance of the Series 2017 Bonds. Bond Counsel. Bryant Miller Olive P.A., Tallahassee, Florida represents the City as Bond Counsel. The fees of Bond Counsel will be paid from proceeds of the Series 2017 Bonds, and such payment is contingent upon the issuance of the Series 2017 Bonds. Disclosure Counsel. Nabors, Giblin & Nickerson, P.A., Tampa, Florida represents the City as Disclosure Counsel. The fees of Disclosure Counsel will be paid from proceeds of the Series 2017 Bonds, and such payment is contingent upon the issuance of the Series 2017 Bonds. 44 CONTINUING DISCLOSURE The City has covenanted for the benefit of the holders and beneficial owners of the Series 2017 Bonds to provide certain financial information and operating data relating to the City by not later than April 30 in each year commencing April 30, 2017 (the "Annual Report"), and to provide notices of the occurrence of certain enumerated events, if deemed by the City to be material. The Annual Report will be filed by the City to the Municipal Securities Rulemaking Board ("MSRB") through its Electronic Municipal Market Access system ("EMMA"). The notices of material events will be filed by the City with the MSRB. The form of Continuing Disclosure Certificate containing the specific nature of the information to be contained in the Annual Report or the notices of material events appears in "APPENDIX D - Form of Continuing Disclosure Certificate." These covenants have been made in order to assist the Underwriter in complying with S.E.C. Rule 15c2-12(b)(5). For the immediately preceding five fiscal years, the City failed to update the tables of Average Daily Flow (MGD) for the City's Reclaimed Water System in the FY 2012 through FY 2014 CAFRs. The City filed a Notice to Cure Prior Continuing Disclosure Omission on March 10, 2016, in order to cure the omissions. The City inadvertently failed to post the State of Florida and Pinellas County Florida annual CAFRs for Fiscal years 2011 – 2014 to the MSRB’s EMMA website as required continuing disclosures for the City of Clearwater, Florida Revenue Bonds, Series 2002 appearing under principal CUSIP 185278. The City filed a Notice to Cure Prior Continuing Disclosure Omission on March 10, 2016, in order to cure the omissions. It should be noted that the undertaking requires the filing of annual information on or before each June 30, but provides that the City shall file unaudited financial statements of the State and/or the County if audited financial statements are not available on April 30. Even though these requirements appear to be inconsistent, the City has made and will continue to make, every effort to comply with the literal requirement of the undertaking which, however, relies upon the availability of such information at the required times by other governmental bodies. CERTIFICATE CONCERNING OFFICIAL STATEMENT Concurrently with the delivery of the Series 2017 Bonds, the City will furnish its certificate, executed by the Mayor or Vice-Mayor of the City, to the effect that, to the best of his or her knowledge, this Official Statement, as of its date and as of the date of delivery of the Series 2017 Bonds, does not contain any untrue statements of material fact and does not omit to state a material fact ,which should be included herein for the purpose for which this Official Statement is to be used, or which is necessary to make the statements contained herein, in the light of the circumstances under which they were made, not misleading. 45 MISCELLANEOUS The references, excerpts and summaries of all documents, resolutions and/or ordinances referred to herein do not purport to be complete statements of the provisions of such documents, resolutions and/or ordinances and reference is directed to all such documents, resolutions and/or ordinances for full and complete statements of all matters of fact relating to the Series 2017 Bonds, the security for and the repayment of the Series 2017 Bonds and the rights and obligations of the Holders thereof. Copies of such documents, resolutions and ordinances may be obtained from the City Clerk’s Office. 46 So far as any statements made in this Official Statement involve matters of opinion or of estimates, whether or not expressly stated, they are set forth as such and not as representations of fact. No representation is made that any of such statements will be realized. Neither this Official Statement nor any statement which may have been orally or in writing is to be construed as a contract with the Holders of the Series 2017 Bonds. The execution and delivery of this Official Statement by the Mayor of the City has been duly authorized by the City Commission. CITY OF CLEARWATER, FLORIDA George N. Cretekos, Mayor William B. Horne, II, City Manager APPENDIX A GENERAL INFORMATION REGARDING THE CITY A-1 GENERAL INFORMATION RELATING TO THE CITY OF CLEARWATER, FLORIDA Location The City of Clearwater (the "City"), the county seat of Pinellas County (the sixth most populous county in Florida), is geographically located in the middle of the west coast of Florida on the Gulf of Mexico. It is situated approximately 20 miles west of Tampa and 20 miles north of St. Petersburg. Standing on the highest coastal elevation of the State, the City limits comprise approximately 25.6 square miles of land and 13.7 square miles of waterways and lakes. Clearwater Beach, a corporate part of the City, is a beach community connected to the mainland by the Clearwater Memorial Causeway, a four-lane, toll-free drive stretching almost two miles across the Intracoastal Waterway. Business on Clearwater Beach is mainly tourist- oriented, with hotels, motels and gift shops. Many homes, apartments and condominiums offer pleasant, semi-tropical island accommodations to permanent residents and winter and summer visitors. History The area now known as Clearwater was first explored in 1528 by Panfile de Narvaez, a Spanish explorer who encountered a large tribe of Indians, which his army drove out. The Indians recaptured their territory and held it until the Seminole Wars of 1835-42. The Indians who inhabited this area are said to have called it "Pocotopaug," meaning "clear water," for the many springs of clear, fresh water that bubbled along the shore and even below the waterline at low tide. Settlers began moving into the area around the time of the Seminole Wars. After the wars ended, the territory was opened by the Federal government for homesteading under the Armed Occupation Act. The first land title was granted in 1842. The early settlement, named "Clear Water Harbor," was incorporated in 1897. "Clear Water" later became one word and "Harbor" was dropped in 1906 when Pinellas County was created by an act of the State Legislature. In May 1911, Clearwater became the County Seat and Clearwater was chartered as a municipality on May 27, 1915. Government and Administration The City of Clearwater has a Council/Manager form of government, and the City Manager serves as the Chief Executive and Administrative Officer of the City. The Clearwater City Council is comprised of the Mayor and four Councilmembers, who are elected to serve four-year terms. The Council is responsible for setting policies and making decisions on local government issues including tax rates, annexations, re-zonings, and large contract awards. The City has approximately [1,700] employees, covered by the City's Civil Service law relating to recruitment, promotion, evaluation and discipline based on merit principles. Four employee unions represent the City's civil labor force: the Fraternal Order of Police, the Police Benevolent Association, the International Association of Fire Fighters, and the Communications Workers of America. A-2 Transportation Pinellas County and Clearwater are served by three major causeways and bridges over Tampa Bay, by U.S. 19 and I-275 to the north and south, and by I-4 and U.S. 60 to the east. State Roads 590 and 686 also afford access to the City. Tampa International Airport, located approximately seventeen miles from downtown Clearwater, provides air travel access with approximately [260] national and international flights daily. Limousine and taxi service to and from the airport is available from Clearwater and throughout Pinellas County. St. Petersburg/Clearwater International Airport, approximately ten miles from downtown Clearwater, offers regularly scheduled passenger service, and charter and special group flights on a more limited basis, to popular areas around the U.S., as well as internationally to Canada and Nova Scotia. The Clearwater Airpark, which is slightly over a mile from the downtown business section is a smaller airport that provides service and maintenance for private plane owners. This airport has one 4,108 foot hard-surface runway and facilities for visiting and locally based planes. The Port of Tampa (22 miles to the east) is the closest deep water port. The port is serviced by a variety of steamship agents and operators. The United States Coast Guard maintains an air station at the St. Petersburg/Clearwater International Airport, and a search and sea rescue cutter station on Clearwater Harbor opposite Sand Key. The Pinellas Suncoast Transit Authority (PSTA) bus service is currently Pinellas County's only general public transit. The service offers approximately 35 local routes, two express routes which cross Tampa Bay to the east, and a beach trolley that runs north and south along the county's roughly 25-mile-long chain of barrier islands. One of PSTA's transfer hubs, Park Street Terminal, is located in downtown Clearwater. Utilities, Public Service and Community Facilities [The City owns and operates its own water and wastewater collection systems. Water is obtained from 19 deep wells owned and operated by the City (approximately 35%) and from wholesale purchases from the Pinellas County Water System (approximately 65%). Total daily average is approximately 11 million gallons per day distributed through a network of 592 miles of water mains. The wastewater collection program provides for the transmission of wastewater through the City's underground sewer mains, collectors and interceptor lines and for the maintenance, repair and replacement of 440 miles of sanitary sewer lines. The Departments of Public Services, Engineering and Gas maintain 314 miles of paved streets, .55 miles of unpaved streets, 148 miles of stormwater mains and 826 miles of gas mains.] Electric power is provided by Progress Energy and telephone service is provided by Verizon FiOS, Bright House Networks and Knology Broadband of Florida, Inc. provide cable television service under franchises with the City. Local editions of the daily Tampa Bay Times plus weekly newspapers from adjacent Dunedin, Largo, Seminole and Clearwater Beach are widely distributed. A-3 The Clearwater Public Library System consists of a main library and four branches which are spread evenly throughout the community for easy access. [The City offers 42 acres of public beach front, approximately 1,427 acres of parks, 29 playgrounds, numerous athletic courts and fields, seven swimming pools, an 8,500 seat baseball and softball stadium, three golf courses, seven recreational centers, 32 special recreation facilities, approximately 16 miles of recreational paths, boat ramps, a 207 slip yacht basin and marina located on Clearwater Beach, and a 126 slip marina downtown.] The Philadelphia Phillies conduct spring training at the municipal baseball stadium and have a long-term contract for farm club training on Clearwater's specially constructed facilities during the Winter Instructional League Program. Clearwater is the home of the Phillies’ minor league team, the Clearwater Thrashers, and the Clearwater Bombers, a national amateur fast pitch softball team. Tourism The State of Florida reported 87.3 million tourists came to Florida during the year 2011 compared to 82.3 million tourists in 2010. Domestic visitors to the State in 2010 are estimated to constitute 71.2% of total visitors, followed by 8.0% from overseas countries and 3.1% from Canada. According to information provided by the St. Petersburg/Clearwater Area Convention and Visitor's Bureau, the St. Petersburg/Clearwater area attracted 5,193,980 visitors in 2009 compared to 4,991,410 in 2008, an increase of 4%. Tourism is the region's number one employer with Pinellas County residents earning a combined annual payroll of $2.9 billion annually. The total impact of tourism to Pinellas County is over $6.9 billion annually. Pinellas County is ranked seventh of the top ten destinations in Florida. Clearwater's Fun 'N Sun Festival each spring attracts thousands of visitors. Education The Pinellas County School District operates a total of 150 schools comprising elementary through high school, vocational schools (including Area Vocational Centers), alternative schools, Charter Schools and Department of Juvenile Justice Schools within the County. The Pinellas County School District is the 26th largest in the nation and the seventh largest in the State with more than 15,898 budgeted full- and part-time positions, of which 7,432 are teachers. During the 2014-2015 school year enrollment was 103,779 for pre-kindergarten thru high school. Private schools and academies are also located within or near the City limits. Five four-year colleges and universities serve the County: Eckerd College, the University of South Florida, with campuses in Tampa and St. Petersburg, St. Petersburg College and Stetson University College of Law. Pinellas Technical College, with campuses in St. Petersburg and Clearwater, provide the County's students with data processing, electronic technology, robotics/computer-aided technology and other vocational training. Industry, Commerce and Labor Light, clean industry is encouraged in Clearwater. In 1957, the City of Clearwater developed a 100 acre industrial park adjacent to the Clearwater Airpark (Executive Airport) and to the CSX Transportation Company. There is also a privately owned, 35 acre industrial park. Large industries located near Clearwater include Honeywell Aerospace, Jabil Circuit, Inc., A-4 General Electric, Lockheed Martin, Raytheon Corp., Johnson Controls and Hercules Defense Electronics Systems, Inc. Pension Plan [The City of Clearwater Employees’ Pension Plan is self-administered by the City. As of January 1, 2010, the most recent actuarial valuation date, the Employees’ Pension Plan was 96.9 percent funded. The actuarial accrued liability for benefits was $638.1 million, and the actuarial value of assets was $618.4 million, resulting in an unfunded actuarial accrued liability (UAAL) of $19.7 million. The covered payroll (annual payroll of active employees covered by the plan) was $80.4 million, and the ratio of the UAAL to the covered payroll was 24.4 percent.] [The City of Clearwater Firefighters’ Relief and Pension Plan is self-administered by the City. As of January 1, 2010, the most recent actuarial valuation date, the Firefighters’ Relief and Pension Plan was 104.7 percent funded. The actuarial accrued liability for benefits was $6.8 million, and the actuarial value of assets was $7.1 million, resulting in $317 thousand of funding in excess of the actuarial accrued liability. The covered payroll was $-0- with no active employees covered. The City did not need to make a contribution for fiscal year 2010, in accordance with actuarially determined funding requirements. The actuary’s report dated May 6, 2008 concludes the Plan is funded at a level that can reasonably be expected to support the benefits promised by the Plan on an adequate and timely basis.] [In addition, supplemental pensions exist for certified Police Officers and Firefighters, funded solely from excise taxes on certain insurance premiums covering property in Clearwater, collected by the State of Florida and remitted to the City. Both plans require benefits to be adjusted to equal fund assets provided by the defined contributions.] [Remainder of page intentionally left blank] A-5 City of Clearwater, Florida Demographic Information Last Ten Fiscal Years Year (a) Population (b) Per Capita Personal Income (c) Median Age (d) School Enrollment (e) Unemployment Rate (%) 2006 110,602 36,470 44.2 15,696 2.9 2007 110,469 38,553 44.5 15,500 3.8 2008 110,251 40,841 44.5 15,482 5.5 2009 109,907 41,771 45.0 14,975 10.1 2010 107,685 41,792 45.3 14,704 12.4 2011 107,805 39,708 46.3 14,375 10.9 2012 107,906 42,027 46.5 14,210 8.7 2013 109,065 44,549 46.8 14,010 6.7 2014 109,340 44,108 47.0 14,160 6.2 2015 110,679 44,362 47.5 14,132 5.0 (a) Source is the University of Florida, Bureau of Economic and Business Research: April 1, 2015 estimate for current year and Florida Statistical Abstract for prior years. (b) Data is from per capita personal income for Pinellas County for two years prior. Source is the University of Florida, Bureau of Economic and Business Research. (c) Data is for Pinellas County for prior year. Source is the University of Florida, Bureau of Economic and Business Research. (d) Source of data is the Pinellas County School District. (e) Source for fiscal years 2005 to 2009 is the University of Florida, Bureau of Economic and Business Research, Florida Statistical Abstract, Annual Averages of the indicated fiscal year. Source for fiscal 2010 to 2015 is the US Dept of Labor, Bureau of Labor Statistics, Tampa Metro Area as of September 30. NOTE: Data is the latest published annual data available for an unspecified point in each year, not specifically September 30. Source: City of Clearwater, Florida Comprehensive Annual Financial Report for period ended September 30, 2015. A-6 Pinellas County, Florida Building Permit Activity 2009-2015 (Valuations in 000's) Number of Units Calendar Year Single Family Multi- Family Total Valuations(1) 2009 260 962 133,971 2010 299 398 118,339 2011 341 14 89,364 2012 489 1,072 231,429 2013 714 2,341 339,916 2014 695 1,041 315,192 2015 1,663 1,434 642,613 (1) Totals may not add due to rounding. Source: Bureau of Economic and Business Research and U.S. Bureau of Census. A-7 City of Clearwater, Florida Assessed Value and Estimated Actual Value of Taxable Property Last Ten Fiscal Years (in thousands of dollars) Assessed Value(a) Fiscal Year Residential Property Commercial Property Industrial Property Government and Institutional Property Personal Property Other Property Less: Homestead Assessment Cap Differential(b) Less: Tax Exempt Property Total Taxable Assessed Value Total Direct Ratio(c) Estimated Actual Taxable Value Assessed Value as a Percentage of Actual Value 2006 8,325,134 1,902,627 153,035 1,329,219 605,102 70,665 1,690,208 2,045,343 8,650,231 5.7530 10,176,742 85.0% 2007 10,967,910 2,294,492 178,987 1,499,434 637,308 67,478 2,767,035 2,222,329 10,656,245 5.2088 12,536,759 85.0% 2008 11,359,752 2,385,943 187,557 1,500,633 640,387 72,913 2,691,298 2,307,132 11,148,755 4.6777 13,116,182 85.0% 2009 9,965,589 2,353,563 192,940 1,586,882 645,460 89,686 1,721,773 2,951,357 10,160,990 4.7254 11,954,106 85.0% 2010 8,163,897 2,346,462 185,353 1,156,811 657,933 95,259 907,087 2,878,136 8,820,492 5.1550 10,377,049 85.0% 2011 7,069,236 2,043,813 162,529 999,884 630,044 112,864 472,793 2,679,167 7,866,410 5.1550 9,254,600 85.0% 2012 6,732,585 2,001,945 149,166 973,917 609,704 94,750 391,670 2,573,448 7,596,949 5.1550 8,937,587 85.0% 2013 6,496,278 2,043,952 140,377 1,017,944 593,746 114,615 290,989 2,623,699 7,492,224 5.1550 8,814,381 85.0% 2014 6,863,874 2,077,078 149,298 1,057,915 601,743 113,552 485,295 2,640,339 7,737,826 5.1550 9,103,325 85.0% 2015 7,713,777 2,145,212 156,487 1,117,973 631,798 113,591 959,433 2,714,945 8,204,460 5.1550 9,652,306 85.0% _________________________________ (a) Properties are assessed at approximately 85% of market value to reflect cost of sales, personal property included in market value, etc. (b) Florida Statutes, 193.155, provides for an annual cap on assessment increases for "Homestead properties" (properties qualifying for Homestead exemption). The cap is the lower of 3% of the assessed value of the property or the percentage change in the Consumer Price Index for All Urban Consumers. (c) Rate is per $1,000 of assessed value. Source: City of Clearwater, Florida Comprehensive Annual Financial Report for period ended September 30, 2015. A-8 City of Clearwater, Florida Property Tax Levies and Collections Last Ten Fiscal Years Collected within the Fiscal Year of the Levy Total Collections to Date Fiscal Year Taxes Levied for the Fiscal Year Amount Percentage of Levy Collections in Subsequent Years Amount Percentage of Levy 2006 49,764,779 47,957,449 96.37 61,257 48,018,706 96.49 2007 55,506,248 53,668,684 96.69 159,385 53,828,069 96.98 2008 52,150,534 50,215,870 96.29 243,975 50,459,845 96.76 2009 48,014,740 46,405,161 96.65 218,343 46,623,504 97.10 2010 45,469,638 43,912,287 96.57 160,937 44,073,224 96.93 2011 40,551,363 39,163,100 96.58 51,026 39,214,126 96.70 2012 39,162,295 37,874,151 96.71 52,648 37,926,799 96.85 2013 38,622,438 37,298,959 96.57 36,821 37,335,780 96.67 2014 39,888,516 38,521,211 96.57 31,727 38,552,938 96.65 2015 42,294,009 40,832,366 96.54 - 40,832,366 96.54 Note 1: Discounts are allowed for early payment: 4% for November, 3% for December, 2% for January, and 1% for February. No discount is allowed for payment in March. Penalties are assessed beginning in April. Note 2: Prior to fiscal year 2012, the Pinellas County Tax Collector did not allocate delinquent taxes collected by the original tax year levied. Consequently, all collections of delinquent taxes were applied to the immediately preceding tax year. Beginning with fiscal year 2012, the Tax Collector has allocated delinquent taxes collected by the original tax year levied. Source: City of Clearwater, Florida Comprehensive Annual Financial Report for period ended September 30, 2015. A-9 City of Clearwater, Florida Direct and Overlapping Property Tax Rates Last Ten Fiscal Years (rate per $1,000 of assessed value) City Direct Rates Overlapping Rates Fiscal Year Operating GOB Debt Service Total Direct Pinellas County Pinellas County Schools Pinellas Transit District Emergency Medical Services Other Districts Downtown Development Board(a) 2006 5.7530 0.0000 5.7530 6.1410 8.3900 0.6377 0.6600 1.6555 1.0000 2007 5.2088 0.0000 5.2088 5.4700 8.2100 0.6074 0.6300 1.6378 1.0000 2008 4.6777 0.0000 4.6777 4.8730 7.7310 0.5601 0.5832 1.5121 0.9651 2009 4.7254 0.0000 4.7254 4.8730 8.0610 0.5601 0.5832 1.5551 0.9651 2010 5.1550 0.0000 5.1550 4.8730 8.3460 0.5601 0.5832 1.5106 0.9651 2011 5.1550 0.0000 5.1550 4.8730 8.3400 0.5601 0.5832 1.4410 0.9651 2012 5.1550 0.0000 5.1550 4.8730 8.3850 0.7305 0.8506 1.2390 0.9651 2013 5.1550 0.0000 5.1550 5.0727 8.3020 0.7305 0.9158 1.3034 0.9651 2014 5.1550 0.0000 5.1550 5.3377 8.0600 0.7305 0.9158 1.2959 0.9651 2015 5.1550 0.0000 5.1550 5.3377 7.8410 0.7305 0.9158 1.2799(b) 0.9651 (a) A separate taxing district established by referendum which affects only downtown properties. (b) "Other" includes Pinellas County Planning Council 0.0160; Juvenile Welfare Board 0.8981; SW Florida Water Management District 0.3658. Source: City of Clearwater, Florida, Comprehensive Annual Financial Report for period ended September 30, 2015; Pinellas County Property Appraiser. A-10 City of Clearwater, Florida Principal Real Property Taxpayers Current Year and Nine Years Ago 2015 2006 Taxpayer REAL PROPERTY Taxable Assessed Value Rank Percentage of Total City Taxable Assessed Value Taxable Assessed Value Rank Percentage of Total City Taxable Assessed Value Bellwether Prop. FLA $142,630,438 1 1.84% $111,519,300 1 1.06% 301 South Gulfview LLC 62,540,609 2 0.80 John S. Taylor Properties LLC 48,253,900 3 0.62 34,360,000 4 0.33 Standard Grand Reserve LLC 41,551,200 4 0.53 Sand Key Assoc. LTD Partnership 40,841,700 5 0.53 35,000,000 3 0.33 Centro NP Clearwater Mall LLC 39,231,675 6 0.50 43,895,800 2 0.42 ZOM Bayside Arbors LTD 38,847,415 7 0.50 25,350,900 10 0.24 Sandpearl Resort LLC 38,161,389 8 0.49 NWP Clearwater Holdings LLC 28,962,900 9 0.37 Weingarten Nostat Inc. 27,535,000 10 0.35 29,750,000 6 0.28 Grand Venezia Baywatch LP 25,912,300 8 0.25 California State Teachers 32,150,000 5 0.31 St. Joe Co. 27,850,000 7 0.26 United Dominion RLTL Trust 25,450,000 9 0.24 Total $491,048,805 6.54% $391,238,300 3.72% Source: City of Clearwater, Florida, Comprehensive Annual Financial Report for period ended September 30, 2015; Pinellas County Property Appraiser. A-11 City of Clearwater, Florida Ratios of General Bonded Debt Outstanding Last Ten Fiscal Years (amounts in thousands, except per capita) General Bonded Debt Outstanding Fiscal Year General Obligation Bonds Public Service Tax Revenue Bonds Sales Tax Revenue Bonds Total Percentage of Actual Taxable Value of Property Per Capita 2006 - 9,885 24,955 34,840 0.34 315 2007 - 9,565 19,080 28,645 0.23 259 2008 - 13,000 12,975 25,975 0.20 236 2009 - 12,545 6,620 19,165 0.16 174 2010 - 8,540 - 8,540 0.08 79 2011 - - - - - - 2012 - - - - - - 2013 - - - - - - 2014 - - - - - - 2015 - - - - - - _____________________ NOTE: Details regarding the City's outstanding debt can be found in the notes to the financial statements. Source: City of Clearwater, Florida, Comprehensive Annual Financial Report for period ended September 30, 2015. A-12 City of Clearwater, ,Florida Direct and Overlapping Government Activities Debt As of September 30, 2015 (amounts in thousands) Governmental Unit Debt Outstanding Estimated Percentage Applicable(a) Estimated Share of Overlapping Debt Debt Repaid with Property Taxes $ - n/a $ - Other Debt Pinellas County Government Notes 11,559 13.8% 1,590 Pinellas County Government Capital Leases 41 13.8 6 Pinellas County School District State Bonds(b) 14,884 13.8 2,047 Pinellas County School District Capital Leases 972 13.8 134 Subtotal, overlapping debt 3,776 City Direct Debt 22,288 Total Direct and Overlapping Debt $26,064 (a) The percentage of overlapping debt applicable is estimated using taxable assessed property values. Applicable percentages were estimated by determining the portion of another governmental unit's taxable assessed value that is within the City's boundaries and dividing it by each unit's total taxable assessed value. (b) The School District State Bonds are secured by a pledge of the District's portion of the State-assessed motor vehicle license tax. The State's full faith and credit is also pledged for the bonds. Note: Overlapping governments are those that coincide, at least in part, with the geographic boundaries of the city. This schedule estimates the portion of the outstanding debt of those overlapping governments that is borne by the residents and businesses of Clearwater. This process recognizes that, when considering the city's ability to issue and repay long-term debt, the entire debt burden borne by the residents and businesses should be taken into account. Source: City of Clearwater, Florida, Comprehensive Annual Financial Report for period ended September 30, 2015 A-13 City of Clearwater, Florida Legal Debt Margin Information Last Ten Fiscal Years (amounts in thousands) Fiscal Year Debt Limit Total Net Debt Applicable to Limit Legal Debt Margin Total Net Debt Applicable to Limit as Percentage of Debt Limit 2006 1,631,179 247,706 1,383,473 15.19 2007 2,028,832 230,639 1,798,193 11.37 2008 2,128,847 224,224 1,904,623 10.53 2009 1,942,045 271,594 1,670,451 13.98 2010 1,672,462 248,800 1,423,662 14.88 2011 1,982,900 232,771 1,750,129 11.74 2012 1,911,916 224,409 1,687,507 11.74 2013 1,904,237 215,753 1,688,484 11.33 2014 1,955,083 208,318 1,746,765 10.66 2015 2,057,302 204,926 1,852,376 9.96 Legal Debt Margin Calculation for Fiscal Year 2015: Assessed valuation of non-exempt real estate 10,286,509 Debt Limit (20% of assessed valuation per City Charter) 2,057,302 Debt applicable to limit: Revenue bonds $212,940 Capital leases 14,312 Less: Amount set aside for repayment of bonded debt (22,326) 4,926 Legal debt margin $1,852,376 _____________________ Note: Per City Charter, the City's indebtedness, to include revenue, refunding, and improvement bonds shall not exceed 20 percent of the current assessed valuation of all real property located in the City. Source: City of Clearwater, Florida, Comprehensive Annual Financial Report for period ended September 30, 2015 APPENDIX B COMPREHENSIVE ANNUAL FINANCIAL REPORT OF THE CITY FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015 CITY OF CLEARWATER, FLORIDA COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDED SEPTEMBER 30, 2015 2014/2015 This Page Intentionally Left Blank George N. Cretekos Mayor Doreen Caudell Jay Polglaze Bill Jonson Hoyt Hamilton Councilmember Councilmember Councilmember Councilmember William B. Horne II City Manager Brian Jay Ravins Finance Director Prepared by: City of Clearwater Finance Department City of Clearwater, Florida Comprehensive Annual Financial Report for Fiscal Year Ended September 30, 2015 i ii City of Clearwater, Florida Comprehensive Annual Financial Report For the Fiscal Year Ended September 30, 2015 TABLE OF CONTENTS INTRODUCTORY SECTION: Title Page and List of Elected and Appointed Officials .......................................................................................... i Letter of Transmittal ............................................................................................................................................... v Certificate of Achievement for Excellence in Financial Reporting ....................................................................... ix Organizational Chart .............................................................................................................................................. x FINANCIAL SECTION: Report of Independent Auditor .............................................................................................................................. 1 Management’s Discussion and Analysis ............................................................................................................... 5 Basic Financial Statements: Government-wide Financial Statements: Statement of Net Position ........................................................................................................................... 20 Statement of Activities ................................................................................................................................ 21 Fund Financial Statements: Balance Sheet – Governmental Funds ..................................................................................................... 22 Reconciliation of the Balance Sheet of Governmental Funds to the Statement of Net Position ............ 23 Statement of Revenues, Expenditures, and Changes in Fund Balances - Governmental Funds ......... 24 Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities .......................................................................... 25 Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual (Non-GAAP Basis) – General Fund ...................................................................... 26 Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual (GAAP Basis) – Special Development Fund ......................................................... 27 Statement of Net Position – Proprietary Funds ........................................................................................ 28 Statement of Revenues, Expenses, and Changes in Net Position – Proprietary Funds ........................ 32 Statement of Cash Flows – Proprietary Funds ......................................................................................... 36 Statement of Fiduciary Net Position – Fiduciary Funds ........................................................................... 40 Statement of Changes in Fiduciary Net Position - Fiduciary Funds ........................................................ 41 Notes to the Basic Financial Statements ...................................................................................................... 42 Required Supplementary Information -– Pension Trust Funds ......................................................................... 98 Required Supplementary Information – Other Postemployment Benefits ....................................................... 104 Combining and Individual Fund Statements and Schedules Combining Balance Sheet – Nonmajor Governmental Funds .................................................................. 108 Combining Statement of Revenues, Expenditures and Changes in Fund Balances - Nonmajor Governmental Funds ............................................................................................................... 110 Schedule of Revenues, Expenditures, and Changes in Fund Balance – Budget and Actual (GAAP Basis) – Community Redevelopment Agency Special Revenue Fund ....... 113 Combining Statement of Net Position – Nonmajor Enterprise Funds ....................................................... 116 Combining Statement of Revenues, Expenses, and Changes in Net Position - Nonmajor Enterprise Funds...................................................................................................................... 117 Combining Statement of Cash Flows – Nonmajor Enterprise Funds ....................................................... 118 Combining Statement of Net Position – Internal Service Funds ............................................................... 122 iii City of Clearwater, Florida Comprehensive Annual Financial Report For the Fiscal Year Ended September 30, 2015 TABLE OF CONTENTS (Continued) Combining Statement of Revenues, Expenses, and Changes in Net Position – Internal Service Funds ................................................................................................................................. 123 Combining Statement of Cash Flows – Internal Service Funds ......................................................................... 124 Combining Statement of Fiduciary Net Position – Fiduciary Funds ................................................................... 128 Combining Statement of Changes in Fiduciary Net Position – Fiduciary Funds ............................................... 129 Statement of Changes in Assets and Liabilities – Agency Fund ........................................................................ 130 Supplemental Information: Continuing Disclosure – Gas System Revenue Refunding Bonds, Series 2007, 2013 and 2014 .................... 132 Continuing Disclosure – Water & Sewer Revenue Refunding Bonds, Series 2003, 2009B 2011 and 2014; and Revenue Bonds Series 2009A ................................................................................................................ 137 Continuing Disclosure – Stormwater System Revenue Refunding Bonds, Series 2012, 2013 and 2014 ........ 140 Fire Services Program ......................................................................................................................................... 141 STATISTICAL SECTION: Introduction ............................................................................................................................................ 143 Schedule 1 Net Position by Component .................................................................................................................. 145 Schedule 2 Changes in Net Position ....................................................................................................................... 146 Schedule 2a Program Revenues by Function/Program ............................................................................................ 149 Schedule 3 Fund Balances of Governmental Funds ............................................................................................... 150 Schedule 4 Changes in Fund Balances of Governmental Funds ........................................................................... 151 Schedule 5 Assessed Value and Estimated Actual Value of Taxable Property .................................................... 152 Schedule 6 Direct and Overlapping Property Tax Rates ........................................................................................ 153 Schedule 7 Property Tax Levies and Collections .................................................................................................... 154 Schedule 8a Principal Real Property Taxpayers ....................................................................................................... 155 Schedule 8b Principal Personal Property Taxpayers ................................................................................................ 156 Schedule 9 Ratios of Outstanding Debt by Type .................................................................................................... 157 Schedule 10 Ratios of General Bonded Debt Outstanding ....................................................................................... 158 Schedule 11 Direct and Overlapping Governmental Activities Debt......................................................................... 159 Schedule 12 Legal Debt Margin Information ............................................................................................................. 160 Schedule 13 Pledged-Revenue Coverage ................................................................................................................ 161 Schedule 14 Demographic and Economic Statistics ................................................................................................. 163 Schedule 15 Principal Employers .............................................................................................................................. 164 Schedule 16 Full-time Equivalent City Government Employees by Function/Program ........................................... 165 Schedule 17 Operating Indicators by Function/Program .......................................................................................... 166 Schedule 18 Capital Asset Statistics by Function/Program ...................................................................................... 167 SINGLE AUDIT / GRANTS COMPLIANCE SECTION: Report of Independent Auditor on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards ................................................................................................................................................ 171 Report of Independent Auditor on Compliance for Each Major Federal Program and State Financial Assistance Project, and on Internal Control over Compliance Required by OMB Circular A-133 and Chapter 10.550, Rules of the Auditor General .............................................................................................. 173 Schedule of Expenditures of Federal Awards and State Financial Assistance Projects ............................................ 175 Notes to Schedule of Expenditures of Federal Awards and State Financial Assistance Projects .............................. 178 Schedule of Findings and Questioned Costs ................................................................................................................ 179 Summary Schedule of Prior Year Audit Findings .......................................................................................................... 182 Independent Auditor’s Management Letter ................................................................................................................... 183 Report of Independent Accountant on Compliance with Local Government Investment Policies .............................. 185 Schedule of Receipts and Expenditures of Funds Related to the Deepwater Horizon Oil Spill .................................. 186 iv This Page Intentionally Left Blank ix City of Clearwater Organizational Chart Public Communications Library Solid Waste / General Support Services Official Records & Legislative Services Human Resources Planning & Development Gas System City Auditor Information Technology Public Utilities Marine & Aviation Customer Service Police Department Financial Services Parks & Recreation Economic Development & Housing Emergency Management City Manager Fire Department Engineering Office of Management & Budget Assistant City Manager Assistant City Manager Citizens of Clearwater City Council City Attorney x Report of Independent Auditor  To the Honorable Mayor and City Councilmembers City of Clearwater, Florida: Report on Financial Statements  We have audited the accompanying financial statements of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City of Clearwater, Florida (the “City”) as of and for the year ended September 30, 2015, and the related notes to the financial statements, which collectively comprise the City’s basic financial statements as listed in the table of contents. We have also audited the financial statements of each of the City’s nonmajor governmental funds, nonmajor enterprise funds, internal service and fiduciary funds presented as supplementary information in the accompanying combining and individual fund statements as of and for the year ended September 30, 2015, as listed in the table of contents. Management’s Responsibility for the Financial Statements  Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor’s Responsibility  Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor’s judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity’s preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity’s internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. 1 Opinions  In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City of Clearwater, Florida, as of September 30, 2015, and the respective changes in financial position and, where applicable, cash flows thereof, and the respective budgetary comparisons for the general fund and the special development fund, for the year then ended in accordance with accounting principles generally accepted in the United States of America. In addition, in our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of each of the nonmajor governmental funds, nonmajor enterprise funds, internal service and fiduciary funds of the City as of September 30, 2015, and the respective changes in financial position and, where applicable, cash flows thereof for the year then ended, in accordance with accounting principles generally accepted in the United States of America. Emphasis of Matters  Change in Accounting Principles As discussed in Note IV.J. to the financial statements the City adopted the provisions of Governmental Accounting Standards Board (“GASB”) Statement No. 68, Accounting and Financial Reporting for Pensions – an Amendment of GASB Statement No 27, and GASB Statement No. 71, Pension Transition for Contributions Made Subsequent to the Measurement Date – an Amendment of GASB Statement No. 68, during the year ended September 30, 2015. Our opinions are not modified with respect to these matters. Prior Period Restatement - Correction of an Error As discussed in Note IV.K. to the financial statements, the September 30, 2014 financial statements have been restated to correct an error. Our opinion is not modified with respect to this matter. Prior Period Adjustment As discussed in Note IV.L. to the financial statements, the September 30, 2014 financial statement have been restated. Our opinions are not modified with respect to this matter. Fund Reclassification As described in Note 1.B.2. to the financial statements, effective October 1, 2014, the Recycling Utility Fund was combined with the Solid Waste Utility Fund. Our opinions are not modified with respect to this matter. Other Matters  Required Supplementary Information Accounting principles generally accepted in the United States of America require that the management’s discussion and analysis and the required supplementary information schedules - Pension Trust Funds and other Postemployment, as listed in the table of contents, be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management’s responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. 2 Other Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City’s basic financial statements. The introductory section, supplemental information, statistical section, and the schedule of receipts and expenditures related to the deepwater horizon oil spill are presented for purposes of additional analysis and are not a required part of the basic financial statements. The accompanying schedule of expenditures of federal awards and state financial assistance, as required by the Office of Management and Budget Circular A-133, Audits of States, Local Government, and Non-Profit Organizations and Chapter 10.550, Rules of the Auditor General of the State of Florida, is also presented for purposes of additional analysis and is not a required part of the basic financial statements. The schedule of expenditures of federal awards and state financial assistance and the schedule of receipts and expenditures of funds related to the deepwater horizon oil spill are the responsibility of management and were derived from and relate directly to the underlying accounting and other records used to prepare the basic financial statements. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the basic financial statements or to the basic financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the schedule of expenditures of federal awards and state financial assistance, and the schedule of receipts and expenditures of funds related to the deepwater horizon oil spill are fairly stated, in all material respects, in relation to the basic financial statements as a whole. The introductory, statistical sections, and supplemental information on pages 132-141 have not been subjected to the auditing procedures applied in the audit of the basic financial statements and, accordingly, we do not express an opinion or provide any assurance on them. Other Reporting Required by Government Auditing Standards  In accordance with Government Auditing Standards, we have also issued our report dated March 28, 2016 on our consideration of the City’s internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on the internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the City’s internal control over financial reporting and compliance. Tampa, Florida March 28, 2016 3 4 This Page Intentionally Left Blank 5 Management’s Discussion and Analysis This Management’s Discussion and Analysis report provides the reader with a narrative overview and analysis of the financial activities of the City for the fiscal year ended September 30, 2015. Management’s Discussion and Analysis (MD&A) should be read in conjunction with the City’s Transmittal Letter, which begins on page v of this report. Financial Highlights  The City’s assets and deferred outflows of resources exceeded its liabilities and deferred inflows of resources at the close of fiscal year 2015 by $877.4 million (net position). Of this amount, $285.2 million (unrestricted net position) may be used to meet the government’s ongoing obligations to citizens and creditors.  The City’s total net position decreased by $21.4 million, or 2.4%, from the prior year’s net position, as restated. Net position for governmental activities decreased by $30.1 million, or 6.4%, while the business-type net position increased by $8.6 million, or 2.0%.  Significant factors contributing to the $30.1 million decrease in governmental net position included an increase of net program expense of $47.8 million from fiscal 2014 (before prior period adjustments) as a result of an increase of $49.0 million in governmental program expenses, primarily in the public safety, transportation and culture and recreation programs, offset by a net increase in program revenues of $1.2 million. This increase in expenses was primarily due to $48.5 million of current year increase in pension expense per the implementation of Governmental Accounting Standards Board (GASB) Statement No. 68, Accounting and Financial Reporting for Pensions. The increase in pension expense is primarily due to pension plan investment performance and the resulting impact on the net pension asset/liability and deferred inflows and outflows of the pension plans. General revenues for governmental activities and extraordinary items increased by $10.5 million, or 12.5%, primarily due to a $6.5 million settlement received from BP Oil for the Deepwater Horizon oil spill, a $2.3 million increase in property taxes, a $1.1 million increase in sales taxes and an increase of $682 thousand in investment earnings. Transfers in from business-type activities decreased $4.1 million.  The $8.6 million increase in business-type net position included a decrease in net program revenues of $15.0 million (before prior period adjustments) as a result of an increase in charges for services of $5.0 million offset by a decrease in operating grants and contributions totaling $90 thousand and a decrease in capital grants and contributions of $8.9 million, coupled with an increase in program expenses of $10.9 million. $4.8 million of the increase in charges for services is attributable to the Water & Sewer Utility and the Parking System. The Water & Sewer Utility also posted a decrease of $8.0 million in capital grants and contributions, due to decreased funding from the Southwest Florida Water Management District as a result of completed capital projects. General revenues increased $679 thousand due to an increase in investment earnings, and transfers out to governmental activities decreased $4.1 million, primarily due to the closure of the Harborview Center Enterprise Fund and the transfer of its capital assets to governmental activities, which occurred in fiscal 2014.  At September 30, 2015, the City’s governmental funds reported combined ending fund balances of $114.7 million, an increase of $14.5 million, or 14.5%, in comparison with the prior year (as restated). Of this amount, $29.0 million (or 25.27%) is available for spending at the government’s discretion (unassigned fund balance).  At September 30, 2015, unrestricted fund balance (the total of the committed, assigned and unassigned components of fund balance) for the general fund was $32.0 million, or 28.1% of total fiscal 2015 general fund expenditures.  Total outstanding long-term liabilities increased $49.2 million from the prior year (as restated) primarily due to principal payments on bonds payable in the amount of $8.2 million, an increase in the net pension liability of $51.1 million due to negative investment returns per the implementation of GASB Statement No. 68, a net increase in lease purchase contracts of $4.8 million, an increase in the liability for compensated absences of $445 thousand, an increase in the liability for other postemployment benefits of $1.8 million, and a decrease in claims payable of $703 thousand. 6 Overview of the Financial Statements This discussion and analysis (MD&A) is intended to serve as an introduction to the City of Clearwater’s basic financial statements. The City’s basic financial statements are comprised of three components: 1) government-wide financial statements, 2) fund financial statements, and 3) notes to the financial statements. This report also contains other supplementary information in addition to the basic financial statements themselves. Government-Wide Financial Statements The government-wide financial statements are the statement of net position and the statement of activities. These statements report information about the City as a whole using accounting methods similar to those used by private- sector businesses. Emphasis is placed on the net position of governmental activities and business-type activities, and the change in net position. Governmental activities are principally supported by taxes and intergovernmental revenues. Governmental activities include most of the City’s basic services, including police, fire, public works, parks and recreation, and general administration. Business-type activities are intended to recover all or a significant portion of their costs through user fees and charges. The City’s water and sewer system, stormwater system, gas system, solid waste and recycling, marine, aviation, Clearwater Harbor Marina, and parking system operations are reported as business- type activities.  The statement of net position presents information on all of the City’s assets, deferred outflows of resources, liabilities, and deferred inflows of resources, with the difference reported as net position. Over time, increases or decreases in net position may serve as a useful indicator as to whether the financial position of the City is improving or deteriorating. Net position is reported in three major categories: 1) net investment in capital assets; 2) restricted; and 3) unrestricted.  The statement of activities presents information showing how the City’s net position changed as a result of the year’s activities. All changes in net position are recorded in the period in which the underlying event takes place, which may differ from the period in which cash is received or disbursed. The Statement of Activities displays the expense of the City’s various programs net of related revenues, as well as a separate presentation of revenues available for general purposes. The government-wide financial statements include not only the City of Clearwater itself but also the Clearwater Redevelopment Agency (CRA). The CRA, though legally separate, is reported as part of the primary government as a blended component unit because the City Council serves as the CRA’s governing board and City management has operational responsibility for the CRA. Fund Financial Statements A fund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. The fund financial statements provide detailed information about the City’s major funds – not the City as a whole. Fund accounting helps to ensure and demonstrate compliance with finance-related legal requirements. Based on restrictions on the use of monies, the City has established many funds that account for the multitude of services provided to residents. These fund financial statements focus on the City’s most significant funds: governmental, proprietary, and fiduciary. Governmental funds. Governmental funds are used to report most of the City’s basic services. These funds are used to account for essentially the same functions reported as governmental activities in the government-wide financial statements. The funds focus on the inflows and outflows of current resources and the balances of spendable resources available at the end of the fiscal year. Such information may be useful in evaluating a government’s near-term financing requirements. Because the focus of governmental funds is narrower than that of the government-wide financial statements, it is useful to compare the information presented for governmental funds with similar information presented for governmental activities in the government-wide financial statements. By doing so, readers may better understand the long-term impact of the government’s near-term financing decisions. Both the governmental fund balance sheet and the governmental fund statement of revenues, expenditures, and changes in fund balances provide a reconciliation to facilitate this comparison between governmental funds and governmental activities. 7 The City maintains ten individual governmental funds. Information is presented separately in the governmental funds balance sheet and in the governmental funds statement of revenues, expenditures, and changes in fund balances for the General, Special Development, and Capital Improvement funds, which are considered to be major funds. Data from the other seven governmental funds are combined into a single aggregated columnar presentation. Individual fund data for each of these nonmajor governmental funds is provided in the form of combining statements in the supplementary information section of this report. Annual appropriated budgets are adopted for the General Fund, the Special Development Special Revenue Fund, and the Community Redevelopment Agency Special Revenue Fund. Budgetary comparison statements and/or schedules have been provided for these funds to demonstrate budgetary compliance. The basic governmental fund financial statements can be found on pages 22-27 of this report. Proprietary funds. The City maintains two different types of proprietary funds. Enterprise funds are used to report the same functions presented as business-type activities in the government-wide financial statements. The City uses enterprise funds to account for the fiscal activities related to water and sewer, gas, solid waste & recycling and stormwater utilities, along with marine, aviation, parking system, and Clearwater Harbor Marina downtown boat slip operations. Internal service funds are an accounting device used to accumulate and allocate costs internally among the City’s various functions. The City uses internal service funds to account for the City’s building maintenance, custodial services, self-insurance program, risk management program, employee group insurance, vehicle acquisition and maintenance, and various support activities including data processing, legal, telecommunications, and postal services. All of the City’s internal service funds predominantly benefit governmental activities and consequently have been aggregated and included within governmental activities in the government-wide financial statements. Proprietary funds provide the same type of information as the government-wide financial statements, only in more detail. The proprietary fund financial statements provide separate information for the Water and Sewer Utility, Gas Utility, Solid Waste & Recycling Utility, and Stormwater Utility enterprise funds, which are considered to be major funds of the City. The remaining four non-major enterprise funds are combined into a single aggregated presentation in the proprietary fund financial statements. Similarly, governmental activity internal service funds are aggregated into a single presentation. Individual fund data for the non-major enterprise funds and the internal service funds is provided in the form of combining statements in the supplementary information section of this report. The basic proprietary fund financial statements can be found on pages 28-39 of this report. Fiduciary funds. Fiduciary funds are used to account for resources held for the benefit of parties outside the government. Fiduciary funds are not reflected in the government-wide financial statements because the resources of the fiduciary funds are not available to support the City’s own programs. The accounting used for fiduciary funds is similar to proprietary funds. The City of Clearwater maintains two different types of fiduciary funds. Pension trust funds are used to report resources held in trust for retirees and beneficiaries covered by the city’s pension plans. An agency fund is used to report resources held by the city in a custodial capacity for individuals, private organizations and other governments, such as the Clearwater Downtown Development Board. The fiduciary fund statements can be found on pages 40-41 of this report. Notes to the Financial Statements The notes to the financial statements provide additional information that is essential for a full understanding of the information provided in the government-wide and fund financial statements, including the City’s progress in funding its obligations to provide pension benefits and other post-employment benefits to its employees. The notes to the financial statements can be found on pages 42-97 of this report. Other Information In addition to the basic financial statements and accompanying notes, this report also presents certain required supplementary information concerning the City’s progress in funding its obligations to provide pension benefits and other post-employment benefits to its employees. Required supplementary information can be found on pages 98-104 of this report. 8 The combining statements referred to earlier in connection with non-major governmental funds, non-major enterprise funds, and internal service funds, are presented immediately following the required supplementary information. Combining and individual fund statements can be found on pages 108-130 of this report. Government-Wide Financial Analysis The total net position of the City decreased in fiscal 2015, primarily due to negative investment returns in fiscal 2015, which increased the City’s net pension liability per the implementation of GASB Statement No. 68. As noted earlier, net position may serve over time as a useful indicator of a government’s financial position. In the case of the City, assets exceeded liabilities by $877.4 million at the close of the fiscal year ended September 30, 2015. This represents a decrease of $21.4 million from the September 30, 2014 total net position of $898.8 million (as restated). The City reports positive balances in all three categories of net position, both for the government as a whole as well as for its separate governmental and business-type activities, for both the current year and the prior year, as indicated in the following table: (restated) (restated) (restated) 2015 2014 2015 2014 2015 2014 Assets Current and other assets 182,948,098$ 195,255,937$ 225,852,250$ 221,178,827$ 408,800,348$ 416,434,764$ Capital assets 285,364,260 280,198,958 428,854,296 424,517,765 714,218,556 704,716,723 Total assets 468,312,358 475,454,895 654,706,546 645,696,592 1,123,018,904 1,121,151,487 Deferred Outflows of Resources 39,089,379 48,861,725 17,061,340 19,555,216 56,150,719 68,416,941 Liabilities Current and other liabilities 9,409,238 6,057,255 19,708,126 16,481,273 29,117,364 22,538,528 Long-term debt outstanding: Due within one year 11,446,139 10,253,728 10,079,913 9,531,752 21,526,052 19,785,480 Due in more than one year 43,203,283 34,041,732 205,110,911 210,824,224 248,314,194 244,865,956 Total liabilities 64,058,660 50,352,715 234,898,950 236,837,249 298,957,610 287,189,964 Deferred Intflows of Resources 2,137,165 2,699,577 659,768 833,392 2,796,933 3,532,969 Net position Net investment in capital assets 262,934,280 261,886,142 226,570,671 214,175,302 489,504,951 476,061,444 Restricted 57,239,231 68,427,455 45,502,940 49,530,227 102,742,171 117,957,682 Unrestricted 121,032,401 140,950,731 164,135,557 163,875,638 285,167,958 304,826,369 Total net position 441,205,912$ 471,264,328$ 436,209,168$ 427,581,167$ 877,415,080$ 898,845,495$ City of Clearwater, Florida - Net Position Governmental Activities Business-type Activities Total A large portion of the City’s net position (55.8%) represents its net investment in capital assets (e.g., land, infrastructure, land improvements, buildings, and equipment, less any related outstanding debt used to acquire those assets). The City uses these capital assets to provide services to citizens, and consequently these assets are not available for future spending. Although the City’s investment in capital assets is reported net of related debt, it should be noted that the resources needed to repay this debt must be provided from other resources, since the capital assets themselves will not be used to liquidate these liabilities. There was a $1.0 million, or .4%, increase in net investment in capital assets for governmental activities versus the previous year. The increase was due to a decrease in related revenue bond debt due to $635 thousand in scheduled bond principal payments and a net increase of $4.8 million in capital lease purchase contracts, plus a net increase of $5.2 million in governmental capital assets for the current fiscal year. The increase in governmental capital assets resulted from capital asset additions of $22.7 million and net transfers from business-type activities of $8 thousand, offset by depreciation expense of $17.4 million and net capital asset retirements totaling approximately $105 thousand. 9 Net investment in capital assets for business-type activities increased by $12.4 million, or 5.8%, due to $24.4 million of capital asset additions, offset by $20.1 million in current year depreciation expense, $8 thousand in net transfers to governmental activities, and a decrease of $8.1 million in related debt, net of unspent bond proceeds. An additional portion of the City’s net position (11.7%) represents resources that are subject to external restrictions on how they may be used. The remaining balance of unrestricted net position ($285.2 million or 32.5%) may be used to meet the government’s ongoing obligations to citizens and creditors. Changes in Net Position The following table reflects the changes in net position for the years ended September 30, 2015, and September 30, 2014: restated restated restated 2015 2014 2015 2014 2015 2014 Revenues Program revenues: Charges for services 41,996,636$ 41,357,619$ 163,328,727$ 158,352,056$ 205,325,363$ 199,709,675$ Operating grants and contributions 6,892,564 6,304,872 50,000 139,930 6,942,564 6,444,802 Capital grants and contributions 2,326,185 2,390,527 4,661,948 13,589,852 6,988,133 15,980,379 General revenues: Property taxes 40,925,422 38,573,745 - - 40,925,422 38,573,745 Sales taxes 16,833,401 15,722,125 - - 16,833,401 15,722,125 Utility taxes 14,094,447 14,309,064 - - 14,094,447 14,309,064 Other taxes 12,887,736 12,785,814 - - 12,887,736 12,785,814 Other 3,304,102 2,624,462 4,086,503 3,407,016 7,390,605 6,031,478 Total revenues 139,260,493 134,068,228 172,127,178 175,488,854 311,387,671 309,557,082 Expenses General Government 16,818,382 2,396,035 - - 16,818,382 2,396,035 Public Safety 99,055,781 20,662,065 - - 99,055,781 20,662,065 Physical Environment 3,272,641 3,416,173 - - 3,272,641 3,416,173 Transportation 19,366,262 6,959,967 - - 19,366,262 6,959,967 Economic Environment 4,895,166 14,362,526 - - 4,895,166 14,362,526 Human Services 248,666 93,638 - - 248,666 93,638 Culture and Recreation 40,782,817 23,081,132 - - 40,782,817 23,081,132 Interest on Long-term Debt 689,625 726,819 - - 689,625 726,819 Water and Sewer Utility - - 69,550,196 55,988,322 69,550,196 55,988,322 Gas Utility - - 33,352,144 27,117,616 33,352,144 27,117,616 Solid Waste Utility - - 22,485,705 12,674,156 22,485,705 12,674,156 Stormwater Utility - - 16,109,960 13,939,372 16,109,960 13,939,372 Recycling Utility - - 2,455,229 2,121,459 2,455,229 2,121,459 Harborview Center - - - 522,057 - 522,057 Other - - 10,215,864 7,620,002 10,215,864 7,620,002 Total expenses 185,129,340 71,698,355 154,169,098 119,982,984 339,298,438 191,681,339 (45,868,847) 62,369,873 17,958,080 55,505,870 (27,910,767) 117,875,743 Transfers 9,330,079 13,409,931 (9,330,079) (13,409,931) - - Increase in net position before extraordinary item (36,538,768) 75,779,804 8,628,001 42,095,939 (27,910,767) 117,875,743 Extraordinary Item - BP Settlement 6,480,352 - - - 6,480,352 - Increase in net position (30,058,416) 75,779,804 8,628,001 42,095,939 (21,430,415) 117,875,743 Net position - beginning (restated) 471,264,328 395,484,524 427,581,167 385,485,228 898,845,495 780,969,752 Net position - ending 441,205,912$ 471,264,328$ 436,209,168$ 427,581,167$ 877,415,080$ 898,845,495$ City of Clearwater, Florida - Changes in Net Position transfers Governmental Activities Business-type Activities Totals Increase in net position before 10 Governmental Activities Net position of governmental activities decreased by $30.1 million from $471.3 million as of September 30, 2014 (as restated), to $441.2 million as of September 30, 2015. This represents a 6.4% decrease in net position for governmental activities. Total expenses for governmental activities increased by $113.4 million, or 158.2%, versus the prior year (as restated). The majority of this increase is due to the recognition of pension expense due to the increase in net pension liability, deferred inflows of resources and deferred outflows of resources per the implementation of GASB Statement No. 68, which affected governmental activities in the amount of $48.5 million. Other increases were most significant in the Public Safety ($28.9 million), Transportation ($8.2 million) and Culture and Recreation ($7.7 million) programs. Total program revenues for governmental activities increased by $1.2 million, or 2.3%, versus the prior year. This increase was primarily due to a $639 thousand increase in charges for services, and a $523 thousand net increase in operating and capital grants and contributions. Operating grants and contributions increased $587 thousand, while capital grants and contributions decreased $64 thousand. Total general revenues for governmental activities increased by $4.0 million, or 4.8%, primarily due to a $2.4 million increase in property taxes, a $1.1 million increase in sales taxes and an increase of $682 thousand in investment earnings. Transfers in from business-type activities decreased $4.1 million, or 30.4%, primarily due to the closure of the Harborview Center Enterprise Fund and the transfer of its capital assets to governmental activities, which occurred in fiscal 2014. In addition, a $6.5 million settlement received from BP Oil for the Deepwater Horizon Oil spill was recorded as an extraordinary item (See Note . The cost of all governmental activities this year was $185.1 million. This reflects an increase of $113.4 million, or 158.2% from the fiscal 2014 total of $71.7 million, as restated. Prior period adjustments reduced the fiscal 2014 expenses in the amount of $76.8 million to establish a net pension asset, deferred inflows and deferred outflows associated with the implementation of GASB Statement No. 68; and increased the fiscal 2014 expenses in the amount of $12.4 million to establish an allowance for uncollectable accounts for mortgage loans receivable. However, as shown on the Statement of Activities, the amount that the City’s taxpayers ultimately financed for fiscal 2015 activities totaled $133.9 million, because some of the cost was paid for by those who directly benefited from the programs ($42.0 million) or by other governments and organizations that subsidized certain programs with grants and contributions ($9.2 million). This total of $133.9 million is $47.8 million, or 55.6%, greater than the fiscal 2014 amount financed from general revenues, before prior period adjustments. $0 $10 $20 $30 $40 $50 $60 $70 $80 $90 $100 Millions Expenses and Program Revenues - Governmental Activities For the Year Ended September 30, 2015 Expenses Revenues General Government Public Safety Physical Environment Transportation Economic Environment Human Services Culture and Recreation Interest on Long-term Debt 11 Business-type Activities Net position for business-type activities increased by $8.6 million from $427.6 million as of September 30, 2014 (as restated), to $436.2 million as of September 30, 2015. This represents a 2.0% increase net position for business-type activities. Net revenue from business-type activities, before investment earnings and transfers, decreased from $28.8 million for the prior year to $13.9 million for fiscal 2015. This $15.0, or 51.9%, decrease was primarily the result of a $5.0 million increase in charges for services offset by a $8.9 million decrease in capital grants and contributions and a $90.0 thousand decrease in operating grants and contributions coupled with a $10.9 million increase in operating expenses. The decrease in net revenues was due primarily to the Water & Sewer Fund ($9.1 million) and the Solid Waste and Recycling Utility ($4.0 million). Total program revenues for business-type activities decreased by $4.0 million, or 2.3%, to $168.0 million versus the prior year total of $172.0 million, primarily in the Water & Sewer Utility, where charges for services increased $3.7 million (5.5%) as a result of a 4.5% rate increase effective October 1, 2014, and capital grants and contributions decreased $8.0 million (70.9%) as a result of reduced funding from the Southwest Florida Water Management District due to completion of capital projects. Total expenses for business-type activities increased by $34.2 million, or 28.5%, from $120.0 million in fiscal 2014 (as restated) to $154.2 million for fiscal 2015. Part of this increase is due to the recognition of pension expense associated the increase in the net pension liability, deferred inflows of resources and deferred outflows of resources per the implementation of GASB Statement No. 68, which affected business-type activities in the amount of $14.9 million. Expenses in the Water & Sewer Utility increased $4.7 million (7.3%) primarily as a result of the recognition of pension expense due to the implementation of GASB Statement No. 68 as well as increased personnel costs and supplies needed to operate the new RO Plant, offset by decreased purchases of water from Pinellas County, which is also a result of the new RO Plant. There was also a decrease in professional fees due to reduced project activity. Solid Waste & Recycling Utility expenses increased $4.3 million (20.7%) primarily due to increased personnel costs due to the recognition of pension expense as a result of the implementation of GASB Statement No. 68. Expenses in the Gas Utility increased $1.7 million (5.4%) primarily due to the decreased cost of natural gas and liquid propane purchased for resale, offset by increased personnel costs as a result of 4 additional employees as well as recognition of pension expense due to the implementation of GASB Statement No. 68. Finally, transfers for business-type activities decreased $4.1 million, or 30.4%, primarily due to the closure of the Harborview Center Enterprise Fund and the transfer of its capital assets to governmental activities, which occurred in fiscal 2014. Charges for services 27.1% Operating grants and contributions 4.4% Capital grants and contributions 1.5% Property taxes 26.4% Sales taxes 10.9% Utility taxes 9.1% Communications services taxes 3.2% Other taxes 5.1% Other revenues 8.1% Extraordinary Item 4.2% Revenues by Sources - Governmental Activities For the Year Ended September 30, 2015 12 $0 $10,000,000 $20,000,000 $30,000,000 $40,000,000 $50,000,000 $60,000,000 $70,000,000 $80,000,000 Water and Sewer Utility Gas Utility Solid Waste Utility Stormwater Utility Recycling Other Expenses and Program Revenue - Business-type Activities For the Year Ended September 30, 2015 Expenses Revenues Charges for services 94.89% Operating grants and contributions .03%Capital grants and contributions 2.71% Investment earnings 2.37% Revenues by Source - Business-type Activities For the Year Ended September 30, 2015 13 Financial Analysis of the City’s Funds As noted earlier, the City uses fund accounting to ensure and demonstrate compliance with finance-related legal requirements. Governmental Funds The focus of the City’s governmental funds is to provide information on near-term inflows, outflows, and balances of spendable resources. Such information is useful in assessing the City’s financing requirements. In particular, unassigned fund balance may serve as a useful measure of a government’s net resources available for spending at the end of the fiscal year. The City reports the General Fund, Special Development Fund, and Capital Improvement Fund as major governmental funds. The City’s governmental funds for the year ended September 30, 2015, reflect a combined fund balance of $114,695,226 versus $110,173,890 (as restated) for the prior year, an increase of $14,521,336. A total of $29.0 million, or 25.27%, represents unassigned fund balance available for spending at the government’s discretion. The remainder of the fund balance is classified as assigned ($8.3 million or 7.20%) to indicate that it is intended to be used for specific purposes supported by management’s intent; committed ($20.2 million or 17.58%) to indicate that it can be used only for the specific purposes determined by a formal vote of the City Council; restricted ($57.2 million or 49.91%) to indicate that it can be spent only for the specific purposes stipulated by constitution, external resource providers, or through enabling legislation; or nonspendable ($41 thousand or 0.04%) to indicate that it cannot be spent or is legally or contractually required to remain intact. The General Fund is the chief operating fund of the City. At September 30, 2015, unassigned fund balance of the General Fund totaled $31.5 million, with the remaining $487 thousand in fund balance classified as nonspendable or assigned. As a measure of the general fund’s liquidity it is useful to compare unassigned fund balance to total fund expenditures. Unassigned fund balance represents 27.7% of total general fund expenditures (GAAP basis before transfers) for the current fiscal year. The fund balance of the Special Development Fund increased from $5.9 million to $8.2 million, an increase of $2.3 million or 39.0%, during the current fiscal year versus a decrease of $130 thousand for fiscal 2014. Intergovernmental revenue increased by $1.3 million, impact fees increased by $860 thousand and total taxes increased by $879 thousand. The fund balance for the Capital Improvement Fund increased from $43.2 million to $47.0 million during the current fiscal year. This increase of $3.8 million is primarily the result of current year capital project funding received from other funds ($21.8 million) in excess of current year capital project expenditures ($17.6 million). This is typical volatility for the Capital Improvement Fund due to timing differences between project funding and project spending. The fund balances for Other (non-major) Governmental Funds posted an increase of $782 thousand (from $26.6 million, as restated, to $27.4 million) during the current fiscal year. Proprietary Funds The City’s proprietary funds provide the same type of information found in the government-wide financial statements, but in more detail. The City reports the Water and Sewer Utility Fund, the Gas Utility Fund, the Solid Waste & Recycling Utility Fund, and the Stormwater Utility Fund as major funds. The Water and Sewer Utility Fund realized an $3.0 million increase in net position versus an $11.7 million increase for the prior year (before prior period adjustments). Operating revenues increased by $3.5 million, or 5.3%, while operating expenses increased $3.7 million, or 6.5%. This resulted in a net decrease in operating income of $186 thousand, from $9.2 million in fiscal 2014 to $9.0 million in 2015. Additionally, capital grants and contributions decreased by $8.0 million, or 70.9% and investment earnings increased by $1.0 million. The increase in operating revenues was the result of a 4.5% rate increase effective October 1, 2014. The increase in operating expenses was primarily due to the recognition of pension expense per GASB Statement No. 68 in the amount of $5.6 million, as well as increased personnel costs and supplies needed to operate the new RO Plant, offset by decreased purchases of water from Pinellas County, which is also the result of the new RO Plant. There was also a decrease in professional fees due to reduced project activity. The decrease in capital grants and contributions was primarily the result of decreased grant revenues from the Southwest Florida Water Management District due to the completion of the Reverse Osmosis Plant #2 Expansion project, as well as decreased contributions from developers, sewer taps and water impact fees. 14 The Gas Utility Fund realized a $6.0 million increase in net position versus a $7.9 million increase for the prior year. Operating revenues decreased by $392 thousand, or .95%, from the prior year, while operating expenses increased by $1.4 million (4.6%), before prior period adjustments. The increase in operating expenses was primarily due to the decreased cost of natural gas and liquid propane purchased for resale, offset by increased personnel costs as a result of 4 additional employees as well as the recognition of pension expense in the amount of $2.9 million in accordance with GASB Statement No. 68. This resulted in a $1.8 million, or 18.2%, decrease in operating income from the prior year. Additionally, other nonoperating revenues increased $503 thousand primarily due to increased investment earnings of $201 thousand, decreased interest expense of $113 thousand and an increase of $189 thousand in other nonoperating revenue as a result of contributions from property owners for main line extensions. Transfers out to other funds increased by $1.2 million, or 46.8% primarily due to the increased dividend to the General Fund computed on the fiscal 2014 increase in net position. The Solid Waste & Recycling Utility Fund is the combination of two funds that were reported separately prior to fiscal 2015. The combined fund realized a $2.0 million decrease in net position versus a $1.4 increase for the two funds in the prior year, before prior period adjustments. Operating revenues increased by $226 thousand, or 1.0%, while operating expenses also increased by $3.8 million, resulting in a decrease of $3.6 million in operating income from $1.5 million in fiscal 2014 (before prior period adjustments) to an operating loss of $2.1 million in fiscal 2015. The increase in operating revenues was very slight, as there were no rate increases approved for fiscal 2015. The increase in operating expenses was primarily the result of increased personnel costs due to the recognition of pension expense in the amount of $3.8 million per GASB Statement No. 68. Nonoperating revenues increased $197 thousand primarily due to an increase of $180 thousand in investment earnings. The Stormwater Utility Fund realized an increase in net position of $2.2 million versus a prior year increase of $2.0 million (before prior period adjustments). Operating revenues increased by $685 thousand, or 4.1%, primarily due to scheduled rate increases of 2.75% effective October 1, 2014. Additionally, fiscal 2015 realized a $759 thousand, or 5.0% decrease in operating expenses, despite the recognition of pension expense in the amount of $1.6 million per GASB Statement No. 68. There was also a significant decrease in capital grants and contributions of $1.4 million (68.4%) due to the completion of stormwater projects that were funded by the Southwest Florida Water Management District. Unrestricted net position and changes in net position of the proprietary funds for fiscal years 2015 and 2014: (restated) (restated) Fund 2015 2014 2015 2014 Water and Sewer Utility 42,816,009$ 42,823,660$ 2,968,847$ 20,477,599$ Gas Utility 41,626,186 40,608,768 5,960,947 12,463,252 Solid Waste & Recycling Utility 34,218,753 36,216,046 (2,017,645) 7,239,631 Stormwater Utility 31,318,341 29,516,750 2,206,753 4,550,482 Other funds 13,689,535 12,187,243 1,565,537 (2,486,082) Totals 163,668,824$ 161,352,467$ 10,684,439$ 42,244,882$ Unrestricted Net Position Change in Net Position General Fund Budgetary Highlights The final amended budget for General Fund expenditures reflected a net increase of $3.0 million, or 2.6%, from the original budget. Key elements of this increase were as follows:  First Quarter Budget Amendments included an increase of $618,890 to fund the $1,500 base pay merit increase for each General Fund CWA employee; an increase of $10,388 for the City Manager and City Attorney merit increases; an increase of $350,950 to fund the City Manager approved merit increase for each General Fund SAMP employee; a decrease in the City Manager’s flex funds to provide funding for a transfer to the Special Programs Fund for United Way campaign activities; an increase of $50,000 in Economic Development and Housing to provide additional funding to the Homeless Emergency Project; an increase of $70,870 in Finance to fund retirement 15 payouts for two long-term employees; an increase in Police operating expenditures of $976 and an increase of $8,018 in Police overtime; and an increase of $25,000 to fund a legal settlement.  Mid-Year Budget Amendments included an increase of $32,500 in Marine & Aviation to reflect inventory purchases of $25,300, operating supplies of $4,000 and full-time salaries of $3,200 ; and an increase of $3,516 in Police overtime.  Third Quarter Budget Amendments included an increase in the City Manager’s Office of $17,960 to fund the current year cost of an ICMA Management Intern to be shared with the City of Largo and the City of Oldsmar; an increase of $1,150,830 in the Fire Department for the General Fund’s contribution to the Fire Supplemental Pension Plan; an increase of $23,770 in Library personal services to fund retirement payouts; an increase of $10,000 in Official Records and Legislative Services to fund advertising costs; a decrease of $198,000 in Parks and Recreation to fund a transfer to the Capital Improvement Fund for the Jack Russell Demolition & Refurbishment project; a decrease of $25,000 in Parks and Recreation to fund a transfer to the Capital Improvement Fund for the Joe DiMaggio Multi-Purpose Field Renovations project; a decrease of $50,000 in Planning and Development to fund a transfer to the Capital Improvement Fund for the U.S. 19 Wayfinding project; a decrease of $50,000 in Public Communications to fund a transfer to the Special Programs Fund for the Strategic Direction Action Plan to fund the branding consultant contract; an increase in Police operating expenditures of $760; and an increase of $915,419 in the Police Department for the General Fund’s contribution to the Police Supplemental Pension Plan. Final budgeted revenues reflect a net increase of $9.5 million, or 8.8%, from the original budget primarily due to the following:  First Quarter Budget Amendments included an increase of $8,994 in intergovernmental revenue to reflect an increase in reimbursements from the Department of Treasury supporting the FBI and Secret Service.  Mid-Year Budget Amendments included an increase of $3,516 in intergovernmental revenue to reflect an increase in reimbursements from the Department of Treasury supporting the IRS and Joint Terrorism Task Force; and an increase of $32,500 in charges for services to reflect an increase to Pier 60 concession souvenirs revenue.  Third Quarter Budget Amendments included an increase of $164,730 in ad valorem taxes to reflect actual collections for the year; a decrease of $550,000 to reflect telecommunications tax revenue that was less than expected; an increase of $660,000 in other permits and fees revenue to reflect increased building permit revenue due to increased development in the City; an increase of $2.3 million in intergovernmental revenue to reflect an increase of $760 for reimbursements received for Homeland Security Investigations, an increase of $32,250 to Fire Tax and $233,530 to EMS Tax to bring the budget in line with actual receipts, an increase of $11,980 to recognize revenue from the City of Largo for their portion of costs for the ICMA Management Intern, and an increase of $2,066,249 to record state monies received for Police and Fire supplemental pension plans; an increase of $113,000 in charges for services to bring the budget in line with anticipated receipts for fire inspection fees, various Parks and Recreation revenues and Pier 60 concession souvenirs; a decrease of $50 thousand in court fine revenue from Pinellas County to bring the budget in line with anticipated annual receipts; and an increase of $6.8 million in miscellaneous revenues to recognize an increase of $270 thousand to beach and rental revenues to bring the budget in line with anticipated receipts; and an increase of $6,480,352 representing the settlement from BP Oil for the Deepwater Horizon oil spill. Final budgeted “transfers in” from other funds reflect a $2.1 million, or 23.9%, increase from the original budget primarily due to:  A transfer of $2,138,538 from the Gas Fund representing an increase in the computed annual gas dividend payment for fiscal year 2013/14;  The return of General Fund revenues in the amount of $32,029 from the Capital Improvement Fund for the following capital projects which were closed out upon completion: Ladder Truck Equipment, Rescue Squad Replacement and Training Facility Concrete Pad Repairs. 16 Final budgeted “transfers out” reflect a $4.6 million, or 104.3%, increase from the original budget primarily due to:  A transfer of $1,500 to the Special Programs Fund to provide funding for the United Way campaign activities;  A transfer of $776,214 to the Capital Improvement Fund for the Bright House Field Repairs project;  A transfer of $275,000 to the Special Programs Fund to provide funding for Special Events;  A transfer of $500,000 to the Special Programs Fund to provide funding for ULI Report Implementation;  A transfer of $100,000 to the Capital Improvement Fund for the Joe DiMaggio Sports Complex project;  A transfer of $810,000 to the Capital Improvement Fund for the Pinellas New Mains & Service Lines project;  A transfer of $40,000 to the Gas Fund to offset the cost of the fireworks display;  A transfer of $237,870 to reimburse the Stormwater Fund for surplus land at Prospect Lake;  A transfer of $650,000 to the Capital Improvement Fund for the Centennial Monument project;  A transfer of $25,000 to the Capital Improvement Fund for the Countryside Renovation project;  A transfer of $198,000 to the Capital Improvement Fund for the Jack Russell Demolition & Refurbishment project;  A transfer of $25,000 to the Capital Improvement Fund for the Joe DiMaggio Multi-Purpose Field Renovations project;  A transfer of $50,000 to the Capital Improvement Fund for the U.S. 19 Wayfinding project;  A transfer of $50,000 to the Special Programs Fund for the Strategic Direction Action Plan to fund the branding consultant contract;  A transfer of $250,000 to the Capital Improvement Fund for the Crest Lake Park Veterans War Memorial project;  A transfer of $335,000 to the Capital Improvement Fund for the Pier 60 and Beach Walk Repairs and Improvements project;  A transfer of $190,000 to the Capital Improvement Fund for the Missouri Avenue Median Beautification project;  A transfer of $75,000 to the Capital Improvement Fund for the Sailing Center Upgrades and Improvements project; and  A transfer of $28,250 to the Special Programs Fund for the Nagano Sister City program to fund the cost of the Nagano trip. Total actual revenues for the General Fund for fiscal 2015 were $1.4 million, or 1.3%, greater than final budgeted revenues. Contributing to this surplus of actual revenues versus final budgeted revenues are a surplus of $755,358 (53.8%) in Miscellaneous Revenue, a surplus of $542,490 (4.4%) in Intergovernmental Revenue received from the State, and a surplus of $243,072 (24.7%) in Fines and Forfeitures. Fiscal 2015 actual expenditures for the General Fund were $2.3 million (2.0%) less than final budgeted expenditures, primarily due to budget savings across most City departments for fiscal 2015. Capital Asset and Debt Administration Capital Assets Capital assets include land, buildings and building improvements, improvements other than buildings, machinery and equipment, and infrastructure. The infrastructure asset category includes long-lived capital assets, typically stationary in nature, such as roads, sidewalks, and bridges. At September 30, 2015, the City had investments in capital assets totaling $714,218,556 (net of accumulated depreciation). 17 2015 2014 2015 2014 2015 2014 Land 77,306$ 76,787$ 29,950$ 30,509$ 107,256$ 107,296$ Buildings 105,741 91,486 26,455 6,397 132,196 97,883 Improvements other than buildings 19,251 16,818 353,044 338,756 372,295 355,574 Machinery and equipment 22,246 17,397 9,963 2,491 32,209 19,888 Infrastructure 58,081 62,278 - - 58,081 62,278 Construction in progress 2,739 15,433 9,442 46,365 12,181 61,798 Total 285,364$ 280,199$ 428,854$ 424,518$ 714,218$ 704,717$ * Net of accumulated depreciation Governmental Activities TotalBusiness-type Activities City of Clearwater, Florida - Capital Assets* (amounts in thousands) Net capital assets for the City’s governmental activities increased from $280.2 million to $285.4 million, reflecting an increase of $5.2 million for the current fiscal year. Capital asset additions of $22.7 million were offset by depreciation expense of $17.4 million and net capital asset retirements totaling approximately $105 thousand. Major fiscal 2015 completed governmental capital projects included $9.7 million for the construction of Fire Station #45, $3.0 million for renovations at the Sid Lickton Complex, $895 thousand for construction of the Countryside Library and $626 thousand for Wood Valley Traffic Calming. Net capital assets for the City’s business-type activities increased from $424.5 million to $428.8 million, reflecting an increase of $4.3 million for the current fiscal year. Capital asset additions of $24.4 million were offset by depreciation expense of $20.1 million. Major fiscal 2015 completed business-type capital projects included $32.2 million for Reverse Osmosis Plant #2 Expansion, $2.4 million for various stormwater projects and $2.3 million for the sanitary sewer extensions. Additional information on the City’s capital assets can be found in Note III (C) on the notes to the financial statements. Long-term debt The City’s total long-term debt increased from $220.6 million to $269.8 million, an increase of $49.2 million or 222.9%. Long-term debt for governmental activities increased by $44.0 million, or 411.6%, while long-term debt for business- type activities increased by $5.2 million or 2.5%. Key factors contributing to these changes included:  The increase in long-term debt for governmental activities is primarily due to an increase in the net pension liability of $39.0 million due to negative investment returns during fiscal 2015 per the implementation of GASB Statement No. 68; increased accruals for lease purchase contracts of $4.8 million; as well as increased accruals for compensated absences and other postemployment benefits, offset by a decrease in claims payable; and principal payment of $635 thousand on the Spring Training Facility Revenue Bonds.  The decrease in long-term debt for business-type activities is primarily due to an increase in the net pension liability of $12.1 million due to negative investment returns during fiscal 2015 per the implementation of GASB Statement No. 68; increased accruals for other post-employment benefits and compensated absences, offset by a decrease in lease purchase contracts; and approximately $8.2 million of scheduled bond principal payments offset by a $1.1 million increase in revenue bonds payable due to the issuance of the 2014 Water & Sewer Revenue Refunding Bonds to redeem the 2006 Water & Sewer Revenue Bonds. The City’s bonded debt as of September 30, 2015, consists entirely of revenue bonds (secured solely by specified revenue sources) with no general obligation debt or special assessment debt outstanding. Governmental activities revenue bonds totaled $8.3 million while business-type activities totaled $204.7 million. 18 The City’s Charter limits indebtedness to 20% of the assessed valuation of non-exempt real estate. The current debt limitation is approximately $2.1 billion, which is significantly in excess of the City’s applicable indebtedness of approximately $205 million at September 30, 2015. Additional information on the City’s long-term debt can be found in Note III (F) of the notes to the financial statements. Economic Factors and Year 2016 Budgets and Rates Factors considered in preparing the City of Clearwater’s budget for fiscal year 2016 included:  An increase of 6.5% in property values, from $8.2 billion to $8.7 billion. This is the third increase in valuations that the City has recognized in seven years. City taxable values are still approximately 22% below peak values of 2007.  The approved millage rate of 5.1550 mills for fiscal year 2016 is the same millage rate as the City’s rate for the last seven fiscal years.  A net increase of 37.3 full-time equivalent positions City-wide to a total of 1,746.9 FTE’s. 19.8 positions were added to the General Fund, 15 positions were added in the utility and enterprise funds, 1.5 positions were added in the internal services funds, and 1 position was added in the Special Programs Fund.  A decrease of $2 million in the actuarially required contribution to the Employees’ Pension Plan, from $10.8 million, or 14.53% of covered payroll, for fiscal 2015 to $8.8 million, or 11.66% of covered payroll, for fiscal 2016. The approved budget plans for a contribution rate of 17%, which will provide for the actuarially required contribution of 11.66% as well as restore approximately $5 million to the credit balance to prepare us for future economic challenges.  An increase in employee medical insurance costs of $2.2 million to a total of $16.2 million across all City operations. This increase includes a projected 10% increase in claims costs based on preliminary estimates, as well as $1.4 million to offset the cost of the Employee Health Clinic.  Budgeted Water and Sewer utility revenues for 2016 reflect a 4.5% rate increase effective October 1, 2015, per a rate study adopted in August 2011. Fiscal 2016 budgeted Stormwater utility revenues reflect a 1.25% rate increase effective October 1, 2015, per a rate study adopted in September 2015. Budgeted revenue for the Solid Waste & Recycling Utility reflect an increase of 3.75% based upon a new rate structure that was approved in August 2015. There are no planned rate increases for the Gas Utility. Contacting the City’s Financial Management This financial report is designed to provide a general overview of the City’s finances for all those with an interest in our government and to show the City’s accountability for the money it receives. Questions concerning any of the information provided in this report or requests for additional financial information should be addressed to: City of Clearwater, Finance Department, 100 South Myrtle Avenue, Clearwater, Florida 33756-5520. 19 Basic Financial Statements Governmental Business-type Activities Activities Total ASSETS Cash and investments $ 164,367,718 $ 150,763,508 $ 315,131,226 Receivables (net) 8,357,346 14,521,030 22,878,376 Internal balances (446,462) 446,462 - Due from other governments 4,270,592 1,437,009 5,707,601 Prepaid items 1,746,918 4,844 1,751,762 Inventories 469,770 2,808,904 3,278,674 Restricted assets: Cash and investments - 55,444,752 55,444,752 Due from other governments - 425,741 425,741 Net pension asset 843,464 - 843,464 Land held for resale 3,338,752 - 3,338,752 Capital assets: Land 77,306,091 29,950,296 107,256,387 Buildings 105,740,821 26,455,200 132,196,021 Improvements other than buildings 19,251,265 353,044,436 372,295,701 Machinery and equipment 22,246,000 9,962,768 32,208,768 Infrastructure 58,080,565 - 58,080,565 Construction in progress 2,739,518 9,441,596 12,181,114 Total assets 468,312,358 654,706,546 1,123,018,904 DEFERRED OUTFLOWS OF RESOURCES Deferred outflows on refunding - 4,993,977 4,993,977 Deferred outflows on pension 39,089,379 12,067,363 51,156,742 Total deferred outflows of resources 39,089,379 17,061,340 56,150,719 LIABILITIES Accounts payable and other current liabilities 6,222,670 8,485,008 14,707,678 Accrued liabilities 2,238,513 692,358 2,930,871 Accrued interest payable 35,492 31,341 66,833 Due to other governments 460,624 - 460,624 Deposits 5,300 87,010 92,310 Unearned revenue and liens 446,639 44,856 491,495 Payable from restricted assets: Construction contracts payable - 363,560 363,560 Accrued interest payable - 2,956,109 2,956,109 Customers deposits - 7,047,884 7,047,884 Non-current liabilities due within one year: Compensated absences 4,379,741 1,126,380 5,506,121 Capital lease purchases payable 4,197,598 128,533 4,326,131 Revenue bonds payable 660,000 8,825,000 9,485,000 Claims payable 2,208,800 - 2,208,800 Long-term debt and liabilities: Unearned revenue - 187,113 187,113 Compensated absences 3,353,174 862,367 4,215,541 Other postemployment benefits 9,526,791 4,065,044 13,591,835 Capital lease purchases payable 9,835,654 150,440 9,986,094 Revenue bonds payable 7,736,728 198,173,629 205,910,357 Claims payable 7,333,850 - 7,333,850 Net pension liability 5,417,086 1,672,318 7,089,404 Total liabilities 64,058,660 234,898,950 298,957,610 DEFERRED INFLOWS OF RESOURCES Deferred inflows on pension 2,137,165 659,768 2,796,933 NET POSITION Net investment in capital assets 262,934,280 226,570,671 489,504,951 Restricted for: Capital projects 41,343,124 9,300,000 50,643,124 Debt service 621,681 21,739,553 22,361,234 Renewal and replacement - 12,706,758 12,706,758 Land held for resale 3,338,752 - 3,338,752 Grant programs 11,935,674 - 11,935,674 Impact fees - 1,756,629 1,756,629 Unrestricted 121,032,401 164,135,557 285,167,958 Total net position $ 441,205,912 $ 436,209,168 $ 877,415,080 The notes to the financial statements are an integral part of this statement. Primary Government City of Clearwater, Florida Statement of Net Position September 30, 2015 20 Program RevenuesOperating Primary Government Charges for Grants and Capital Grants & Governmental Business-TypeFunctions/Programs Expenses Services Contributions ContributionsActivities Activities TotalPrimary government:Governmental activities:General government 16,818,382$ 23,668,141$ 28$ -$ 6,849,787$ -$ 6,849,787$ Public safety 99,055,781 10,593,056 2,607,860 - (85,854,865) - (85,854,865) Physical environment 3,272,642 195,963 0 1,114,689 (1,961,990) - (1,961,990) Transportation 19,366,261 327,266 253,449 443,678 (18,341,868) - (18,341,868) Economic environment 4,895,166 108,790 1,604,071 - (3,182,305) - (3,182,305) Human services 248,666 - 349,978 - 101,312 - 101,312 Culture and recreation 40,782,817 7,103,420 2,077,178 767,818 (30,834,401) - (30,834,401) Interest on long-term debt 689,625 - - - (689,625) - (689,625) Total governmental activities 185,129,340 41,996,636 6,892,564 2,326,185 (133,913,955) - (133,913,955) Business-type activities:Water & Sewer Utility 69,550,196 70,848,171 - 3,297,792 - 4,595,767 4,595,767 Gas Utility 33,352,144 41,143,023 - - - 7,790,879 7,790,879 Solid Waste Utility 22,485,705 20,401,272 - - - (2,084,433) (2,084,433) Stormwater Utility 16,109,960 17,162,161 - 642,265 - 1,694,466 1,694,466 Recycling Utility 2,455,229 2,260,309 - - - (194,920) (194,920) Marine 4,182,055 4,352,206 - 5,090 - 175,241 175,241 Aviation 398,988 282,456 - 716,801 - 600,269 600,269 Net (Expense) Revenue and Changes in Net PositionCity of Clearwater, FloridaStatement of ActivitiesFor the Year Ended September 30, 201521 Parking System 4,724,273 6,214,928 - - - 1,490,655 1,490,655 Clearwater Harbor Marina 910,548 664,201 50,000 - - (196,347) (196,347) Total business-type activities 154,169,098 163,328,727 50,000 4,661,948 - 13,871,577 13,871,577 Total primary government 339,298,438$ 205,325,363$ 6,942,564$ 6,988,133$ (133,913,955) 13,871,577 (120,042,378) General revenues: Taxes: Property taxes 40,925,422 - 40,925,422 Sales taxes 16,833,401 - 16,833,401 Utility taxes 14,094,447 - 14,094,447 Communications services taxes 4,918,612 - 4,918,612 Other taxes 7,969,124 - 7,969,124 Investment earnings (loss) 3,278,594 4,086,503 7,365,097 Miscellaneous 25,508 - 25,508 Transfers 9,330,079 (9,330,079) - Total general revenues and transfers 97,375,187 (5,243,576) 92,131,611 Change in net position before extraordinary item (36,538,768) 8,628,001 (27,910,767) Extraordinary Item - BP Oil settlement proceeds 6,480,352 - 6,480,352 Change in net position (30,058,416) 8,628,001 (21,430,415) Net position - beginning (as previously reported) 406,841,428 404,312,255 811,153,683 Prior period restatements (See Note IV.J.) 64,422,900 23,268,912 87,691,812 Net position--beginning (restated) 471,264,328 427,581,167 898,845,495 Net position--ending 441,205,912$ 436,209,168$ 877,415,080$ The notes to the financial statements are an integral part of this statement. Special Capital Other Totals General Development Improvement Governmental Governmental Fund Fund Fund Funds Funds ASSETS Cash and investments $ 31,172,646 $ 6,423,593 $ 49,951,225 $ 20,077,633 $ 107,625,097 Receivables (net where applicable, of allowances for estimated uncollectible amounts): Accrued interest 123,987 161,679 1,183 65,951 352,800 Accounts and contracts 385,091 - - - 385,091 Mortgages, notes and other loans - - - 5,072,390 5,072,390 Property taxes 127,292 7,857 - - 135,149 Utility taxes 1,008,873 - - - 1,008,873 Franchise fees 928,867 - - - 928,867 Other 249,318 - 1,968 8,148 259,434 Due from other governmental entities - grants - - - 124,592 124,592 Due from other governmental entities - other 1,993,032 1,924,764 - 228,204 4,146,000 Land held for resale - - - 3,338,752 3,338,752 Inventories, at cost 40,535 - - - 40,535 Advances to other funds - - - 325,440 325,440 Total assets $ 36,029,641 $ 8,517,893 $ 49,978,912 $ 29,241,110 $ 123,767,556 LIABILITIES Accounts and contracts payable $ 1,350,896 $ - $ 1,491,308 $ 432,945 $ 3,275,149 Accrued payroll 1,928,014 - - 36,708 1,964,722 Due to other funds - - 670,838 316,667 987,505 Due to other funds (deficit in pooled cash)- - - 24,536 24,536 Due to other governmental entities 82,652 329,073 - 48,899 460,624 Deposits 5,300 - - - 5,300 Construction escrows - - - 3,383 3,383 Unearned revenue 635,818 7,857 - - 643,675 Advances from other funds - - 748,663 958,773 1,707,436 Total liabilities 4,002,680 336,930 2,910,809 1,821,911 9,072,330 FUND BALANCES (DEFICITS) Nonspendable inventories and prepaid items 40,535 - - - 40,535 Restricted - 3,112,122 31,986,905 22,140,204 57,239,231 Committed - 253,297 16,304,582 3,609,753 20,167,632 Assigned 446,809 4,815,544 - 2,999,108 8,261,461 Unassigned 31,539,617 - (1,223,384) (1,329,866) 28,986,367 Total fund balances 32,026,961 8,180,963 47,068,103 27,419,199 114,695,226 Total liabilities and fund balances $ 36,029,641 $8,517,893 $ 49,978,912 $ 29,241,110 $ 123,767,556 The notes to the financial statements are an integral part of this statement. City of Clearwater, Florida Balance Sheet Governmental Funds September 30, 2015 22 Total fund balances of governmental funds 114,695,226$ Capital assets used in governmental activities are not financial resources, therefore, are not reported in the funds. The cost of the assets totals $528,762,251 and the accumulated depreciation totals $243,397,991 285,364,260 Other assets are prepaid or are not available as financial resources and, therefore, are deferred in the funds: Accrued property taxes 135,149 Accrued liens 385,127 Accrued permit fees 123,398 643,674 The net pension asset related to governmental activities does not represent financial resources and is not reported in the funds.843,464 Deferred outflows are not current assets or financial resources and, therefore, are not reported in the funds 39,089,379 Deferred inflows are not current liabilities or financial uses and, therefore, are not reported in the funds (2,137,165) Accrued pollution remediation obligation expenses are not financial uses and, therefore, are not reported in the funds.(244,125) Accrued general long-term debt interest expenses are not financial uses and, therefore, are not reported in the funds.(35,492) The assets and liabilities of the internal service funds (funds used to charge the costs of certain activities to individual funds) are included in the governmental activities in the statement of net position. Net position of internal service funds 58,693,869 Less: Capital assets included in total governmental capital assets above (22,359,363) Less: Deferred outflows included in total governmental above (4,131,930) Add: Deferred inflows included in total governmental above 225,908 Add: Capital lease purchases payable included in total governmental below 13,661,787 Add: Compensated absences included in total governmental below 696,067 Add: Other post-employment benefits included in total governmental below 1,201,247 Add: Net pension liability included in total governmental below 572,611 Less: Adjustment to reflect the consolidation of internal service fund activities related to enterprise funds 48,093,463 Long-term liabilities, including bonds payable, are not due and payable in the current period and accordingly are not reported in the funds. Long-term liabilities at year-end consist of: Bonds payable (8,255,000) Add: Issuance premium (to be amortized as a reduction of interest expense) (141,728) Capital lease purchases payable (14,033,252) Other post-employment benefits (9,526,791) Compensated absences (7,732,915) Net pension liability (5,417,086) (45,106,772) Total net position of governmental activities 441,205,912$ The notes to the financial statements are an integral part of this statement. City of Clearwater, Florida Reconciliation of the Balance Sheet of Governmental Funds to the Statement of Net Position September 30, 2015 (466,733) 23 Special Capital Other Total General Development Improvement Governmental Governmental Fund Fund Fund Funds Funds REVENUES Taxes: Property $ 38,969,608 $ 1,949,511 $ - $ - $ 40,919,119 Sales - 10,187,514 - - 10,187,514 Utility 14,094,447 - - - 14,094,447 Communications services 4,918,612 - - - 4,918,612 Other taxes 2,028,722 1,490,308 - - 3,519,030 Total taxes 60,011,389 13,627,333 - - 73,638,722 Franchise fees 9,872,948 - - - 9,872,948 Licenses, permits, and fees 3,048,774 1,359,064 - - 4,407,838 Intergovernmental: Federal - - - 1,408,884 1,408,884 State 12,882,719 - 440,240 1,184,151 14,507,110 Local 8,367,414 1,341,676 - 1,948,057 11,657,147 Total intergovernmental 21,250,133 1,341,676 440,240 4,541,092 27,573,141 Charges for services 14,466,100 - - 1,364,328 15,830,428 Fines and forfeitures 1,227,072 - - 410,576 1,637,648 Investment earnings 687,608 1,007,291 7,179 458,197 2,160,275 Miscellaneous 2,160,358 - 651,000 1,074,116 3,885,474 Total revenues 112,724,382 17,335,364 1,098,419 7,848,309 139,006,474 EXPENDITURES Current: General government 12,572,373 - 386,195 200,282 13,158,850 Public safety 64,563,604 - 305,909 2,016,005 66,885,518 Physical environment 2,993,345 - 83,476 81,440 3,158,261 Transportation 5,980,339 - 3,944,647 - 9,924,986 Economic environment 1,677,918 - - 2,314,976 3,992,894 Human services - - - 223,207 223,207 Culture and recreation 25,896,951 - 809,824 1,631,755 28,338,530 Debt service: Principal - - - 928,476 928,476 Interest & fiscal charges - - 30,438 470,768 501,206 Capital outlay - - 12,075,113 56,751 12,131,864 Total expenditures 113,684,530 - 17,635,602 7,923,660 139,243,792 Excess (deficiency) of revenues over / (under) expenditures (960,148) 17,335,364 (16,537,183) (75,351) (237,318) OTHER FINANCING SOURCES (USES) Transfers in 11,074,299 1,097,283 21,802,527 5,412,158 39,386,267 Transfers out (8,982,251) (16,138,213) (1,514,687) (4,554,593) (31,189,744) Other long-term debt issued - - 81,779 - 81,779 Total other financing sources (uses) 2,092,048 (15,040,930) 20,369,619 857,565 8,278,302 Net change in fund balances before extraordinary item 1,131,900 2,294,434 3,832,436 782,214 8,040,984 EXTRAORDINARY ITEM BP Oil settlement proceeds 6,480,352 - - - 6,480,352 Net change in fund balances 7,612,252 2,294,434 3,832,436 782,214 14,521,336 Fund balances - beginning (as previously reported) 24,414,709 5,886,529 43,235,667 39,020,894 112,557,799 Prior period adjustment (See Note IV.L.) - - - (12,383,909) (12,383,909) Fund balances - beginning (restated) 24,414,709 5,886,529 43,235,667 26,636,985 100,173,890 Fund balances - ending $ 32,026,961 $ 8,180,963 $ 47,068,103 $ 27,419,199 $ 114,695,226 The notes to the financial statements are an integral part of this statement. City of Clearwater, Florida Statement of Revenues, Expenditures, and Changes in Fund Balances Governmental Funds For the Year Ended September 30, 2015 24 Net change in fund balances - total governmental funds 14,521,336$ Amounts reported for governmental activities in the Statement of Activities are different because: Governmental funds report capital outlays as expenditures while governmental activities report depreciation expense to allocate those costs over the life of the assets. This is the amount by which capital outlays exceeded depreciation in the current period. Expenditures for capital assets 11,765,863$ Less current year depreciation (11,745,809) 20,054 In the Statement of Activities the loss on disposition of capital assets is reported. The loss is not a use of current resources and thus is not reported in the funds.(88,340) Loan proceeds provide current financial resources to governmental funds; however issuing debt increases long-term liabilities in the Statement of Net Position. In the current year these amounts are: Capital lease proceeds (81,779) Deferred outflows and deferred inflows are not current resources or uses of current financial resources and consequently are not reported in the funds: Current year change in deferred outflows (8,739,364) Current year change in deferred inflows 502,962 Repayment of long term debt principal is an expenditure in the governmental funds, however the repayment reduces long-term liabilities in the Statement of Net Position. Current year amounts are: Revenue bond principal payments 635,000 Capital lease principal payments 293,476 928,476 Net pension asset is not current financial resources and consequently is not reported in the funds. However it is a asset in the Statement of Net Position. Current year change in the net pension asset (219,059) Net pension liability does not require the use of current financial resources and consequently is not reported in the funds. However it is a liability in the Statement of Net Position. Current year change in the net pension liability (34,905,368) Liability for other post-employment benefits (OPEB) does not require the use of current financial resources and consequently is not reported in the funds. However it is a liability in the Statement of Net Position. Current year change in the liability for other post-employment benefits (1,039,832) Some expenses reported in the Statement of Activities do not require the use of current financial resources and therefore are not reported as expenditures in the governmental funds: Current year change in compensated absences (547,268) Amortization of bond discounts and premiums 21,232 Current year change in pollution remediation obligation 2,227 Current year change in accrued interest expense 2,117 (521,692) Revenues in the statement of activities that do not provide current financial resources are not reported as revenues in the funds: Current year change in property taxes receivable 6,303 Current year change in liens receivable 2,664 Current year change in permit fees receivable 28,800 Current year change in accrued intergovernmental revenues (931,779) The net revenues of internal service funds (funds used to charge the costs of certain activities to individual funds) for governmental activities are reported in the Statement of Activities but not in the governmental funds.458,202 Total change in net position of governmental activities (30,058,416)$ The notes to the financial statements are an integral part of this statement. City of Clearwater, Florida Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds For the Year Ended September 30, 2015 to the Statement of Activities 25 Variance with Actual Final Budget Original Final Amounts Positive (Negative) Taxes: Property $ 38,779,620 $ 38,944,350 $ 38,969,608 $ 25,258 Utility taxes 14,182,400 14,182,400 14,094,447 (87,953) Communications services 5,469,780 4,919,780 4,918,612 (1,168) Other taxes 2,135,000 2,135,000 2,028,722 (106,278) Total taxes 60,566,800 60,181,530 60,011,389 (170,141) Franchise fees 10,090,000 10,090,000 9,872,948 (217,052) Licenses, permits, and fees 2,220,500 2,880,500 3,048,774 168,274 Intergovernmental: State 10,248,730 12,340,229 12,882,719 542,490 Local 8,408,380 8,674,160 8,367,414 (306,746) Total intergovernmental 18,657,110 21,014,389 21,250,133 235,744 Charges for services 14,085,540 14,231,040 14,466,100 235,060 Fines and forfeitures 1,034,000 984,000 1,227,072 243,072 Investment earnings 512,500 512,500 687,608 175,108 Miscellaneous 1,135,000 1,405,000 2,160,358 755,358 Total revenues 108,301,450 111,298,959 112,724,382 1,425,423 EXPENDITURES General government City Council 275,880 277,040 269,473 7,567 City Manager's Office 1,091,940 1,126,937 1,104,321 22,616 City Attorney's Office 1,629,360 1,653,821 1,383,816 270,005 Official Records & Legislative Services 1,002,630 1,025,675 987,960 37,715 Public Communications 1,012,470 975,550 985,958 (10,408) Finance 2,387,300 2,496,860 2,364,998 131,862 Human Resources 1,056,010 1,068,780 1,049,099 19,681 Non-Departmental 2,543,210 2,568,210 2,606,505 (38,295) Engineering 57,659 58,864 55,967 2,897 Planning 1,481,600 1,455,690 1,467,558 (11,868) City Auditor's Office 196,560 200,060 199,486 574 Total general government 12,734,619 12,907,487 12,475,141 432,346 Public safety Police 36,609,711 37,691,985 36,895,324 796,661 Fire 23,421,610 24,617,585 24,086,863 530,722 Development & Neighborhood Services 3,398,130 3,521,805 3,449,874 71,931 Total public safety 63,429,451 65,831,375 64,432,061 1,399,314 Physical environment Engineering 2,565,834 2,619,444 2,490,529 128,915 Parks and Recreation 575,220 586,200 580,449 5,751 Total physical environment 3,141,054 3,205,644 3,070,978 134,666 Transportation Engineering 4,740,966 4,782,428 4,663,238 119,190 Parks and Recreation 1,304,440 1,324,570 1,223,355 101,215 Total transportation 6,045,406 6,106,998 5,886,593 220,405 Economic environment Economic Development 1,609,830 1,675,545 1,663,052 12,493 Total economic environment 1,609,830 1,675,545 1,663,052 12,493 Culture and recreation Parks and Recreation 19,380,590 19,426,610 19,340,624 85,986 Library 5,391,810 5,502,200 5,480,430 21,770 Marine 850,720 892,970 889,058 3,912 Total culture and recreation 25,623,120 25,821,780 25,710,112 111,668 Total expenditures (budgetary basis) 112,583,480 115,548,829 113,237,937 2,310,892 Excess (deficiency) of revenues over expenditures (budgetary basis) (4,282,030) (4,249,870) (513,555) 3,736,315 OTHER FINANCING SOURCES (USES) Transfers in 9,071,110 11,241,677 11,074,299 (167,378) Transfers out (4,425,070) (9,041,904) (8,982,251) 59,653 Total other financing sources (uses) (budgetary basis) 4,646,040 2,199,773 2,092,048 (107,725) Excess (deficiency) of revenues and other financing sources over expenditures and other financing uses (budgetary basis) before extraordinary item 364,010 (2,050,097) 1,578,493 3,628,590 EXTRAORDINARY ITEM BP Oil settlement proceeds - 6,480,352 6,480,352 - Excess (deficiency) of revenues and other financing sources over expenditures and other financing uses (budgetary basis) Encumbered purchase orders, beginning of year - - (893,402) (893,402) Encumbered purchase orders, end of year - - 446,809 446,809 Excess (deficiency) of revenues and other financing sources over expenditures and other financing uses (GAAP basis) Fund balances - beginning 24,414,709 24,414,709 24,414,709 - Fund balances - ending $ 24,778,719 $ 28,844,964 $ 32,026,961 $ 3,181,997 The notes to the financial statements are an integral part of this statement. REVENUES 364,010 4,430,255 8,058,845 City of Clearwater, Florida Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual (Non-GAAP Budgetary Basis) General Fund For the Year Ended September 30, 2015 364,010 4,430,255 7,612,252 3,181,997 Budgeted Amounts 3,628,590 26 Variance with Final Budget Actual Positive Original Final Amounts (Negative) REVENUES Taxes: Property $ 1,920,480 $ 1,948,250 $ 1,949,511 $ 1,261 Sales 9,453,580 9,453,580 10,187,514 733,934 Other taxes 1,424,090 1,424,090 1,490,308 66,218 Total taxes 12,798,150 12,825,920 13,627,333 801,413 Licenses, permits, and fees 221,180 1,049,520 1,359,064 309,544 Intergovernmental: Local - - 1,341,676 1,341,676 Investment earnings 35,000 524,310 1,007,291 482,981 Total revenues 13,054,330 14,399,750 17,335,364 2,935,614 EXPENDITURES Total expenditures - - - - Excess of revenues over expenditures 13,054,330 14,399,750 17,335,364 2,935,614 OTHER FINANCING SOURCES (USES) Transfers in - - 1,097,284 1,097,284 Transfers out (14,719,960) (14,985,394) (16,138,214) (1,152,820) Total other financing sources (uses) (14,719,960) (14,985,394) (15,040,930) (55,536) Excess / (Deficiency) of revenues and other sources over expenditures and other uses (1,665,630) (585,644) 2,294,434 2,880,078 Fund balances - beginning 5,886,529 5,886,529 5,886,529 - Fund balances - ending $ 4,220,899 $ 5,300,885 $ 8,180,963 $ 2,880,078 The notes to the financial statements are an integral part of this statement. For the Year Ended September 30, 2015 Budgeted Amounts City of Clearwater, Florida Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual (GAAP Basis) Special Development Fund 27 Water Solid Waste and Sewer Gas & Recycling Utility Utility Utility ASSETS Current assets: Cash and investments $ 37,929,997 $ 38,206,640 $ 31,794,946 Accrued interest receivable 235,006 130,140 113,006 Accounts and contracts receivable: Billed 3,829,926 1,051,895 1,130,355 Unbilled charges estimated 2,686,600 1,722,800 850,292 6,516,526 2,774,695 1,980,647 Less: Allowance for uncollectable accounts (110,759) (42,822) (28,826) Total receivables, net 6,405,767 2,731,873 1,951,821 Other receivables 70,840 137,565 - Due from other funds - - - Due from other governmental entities 853,101 103,061 - Inventories, at cost 784,060 1,990,066 - Prepaid expenses and other assets 4,404 - 440 Total current assets - unrestricted 46,283,175 43,299,345 33,860,213 Current assets - restricted: Restricted cash and investments 10,910,856 2,901,943 1,065,879 Due from other governmental entities 425,741 - - Total current assets - restricted 11,336,597 2,901,943 1,065,879 Total current assets 57,619,772 46,201,288 34,926,092 Noncurrent assets: Restricted: Restricted cash and investments 27,798,460 300,000 - Other receivables 187,113 - - Advances to other funds - - - Capital assets: Land and other nondepreciable assets 8,046,813 354,684 1,094,865 Capital assets, net of accumulated depreciation 267,067,907 56,019,352 1,761,437 Total noncurrent assets 303,100,293 56,674,036 2,856,302 Total assets 360,720,065 102,875,324 37,782,394 DEFERRED OUTFLOWS OF RESOURCES Deferred amounts on refunding 2,892,448 734,636 - Deferred outflows on pension 4,574,947 2,345,025 3,043,826 Total deferred outflows of resources 7,467,395 3,079,661 3,043,826 The notes to the financial statements are an integral part of this statement. City of Clearwater, Florida Statement of Net Position Proprietary Funds September 30, 2015 Business-type Enterprise 28 Activities - Stormwater Other Internal Service Utility Funds Total Funds $ 29,096,129 $ 13,735,796 $ 150,763,508 $ 56,742,621 100,243 74,877 653,272 176,254 936,893 31,844 6,980,913 - 1,438,000 - 6,697,692 - 2,374,893 31,844 13,678,605 - (23,958) - (206,365) - 2,350,935 31,844 13,472,240 - - - - 208,405 38,488 - - - 1,099,430 43,966 436,881 1,437,009 - - 34,778 2,808,904 429,235 - - 4,844 1,746,918 31,591,273 14,314,176 169,348,182 60,232,946 1,375,313 9,300,000 25,553,991 - - - 425,741 - 1,375,313 9,300,000 25,979,732 - 32,966,586 23,614,176 195,327,914 60,232,946 1,792,301 - 29,890,761 - - - 187,113 - - - - 1,473,650 24,252,300 5,643,230 39,391,892 729,591 48,524,787 16,088,921 389,462,404 21,629,772 74,569,388 21,732,151 458,932,170 23,833,013 107,535,974 45,346,327 654,260,084 84,065,959 1,366,893 - 4,993,977 - 1,315,751 787,814 12,067,363 4,131,930 2,682,644 787,814 17,061,340 4,131,930 (Continued) Activities Funds 29 Water Solid Waste and Sewer Gas & Recycling Utility Utility Utility City of Clearwater, Florida Statement of Net Position Proprietary Funds September 30, 2015 Business-type Enterprise LIABILITIES Current liabilities: Accounts and contracts payable 4,718,227 2,164,703 540,500 Accrued payroll 257,437 131,093 155,497 Accrued interest payable 13,865 12,667 4,809 Deposits - - - Unearned revenue and liens - - - Current portion of long-term liabilities: Compensated absences 399,613 319,914 189,655 Revenue bonds 1,062,500 912,083 - Capital lease purchases payable 57,484 - - Due to other funds - - - Claims payable - - - Total current liabilities (payable from current assets) 6,509,126 3,540,460 890,461 Current liabilities (payable from restricted assets): Construction contracts payable 363,560 - - Accrued interest payable 2,469,522 28,036 - Current portion of long-term liabilities, revenue bonds 5,312,500 82,917 - Customer deposits 3,191,015 2,790,990 1,065,879 Total current liabilities payable from restricted assets 11,336,597 2,901,943 1,065,879 Total current liabilities 17,845,723 6,442,403 1,956,340 Noncurrent liabilities: Compensated absences 305,947 244,930 145,202 Other postemployment benefits 1,462,889 691,688 1,061,386 Revenue bonds (net of unamortized premiums/discounts) 153,266,502 11,570,705 - Capital lease purchases payable 119,524 - - Unearned revenue 187,113 - - Advances from other funds - - - Claims payable - - - Net pension liability 634,006 324,978 421,819 Total non-current liabilities 155,975,981 12,832,301 1,628,407 Total liabilities 173,821,704 19,274,704 3,584,747 DEFERRED INFLOWS Deferred inflows on pension 250,129 128,211 166,418 Total deferred inflows of resources 250,129 128,211 166,418 NET POSITION Net investment in capital assets 118,188,658 44,542,967 2,856,302 Restricted for: Revenue bond debt service and sinking fund requirements 18,947,573 82,917 - Revenue bond renewal and replacement requirements 12,406,758 300,000 - Water and sewer impact fees 1,756,629 - - Developer agreements - - - Unrestricted 42,816,009 41,626,186 34,218,753 Total net position $ 194,115,627 $ 86,552,070 $ 37,075,055 - The notes to the financial statements are an integral part of this statement. 30 Activities - Stormwater Other Internal Service Utility Funds Total Funds Activities Funds 669,995 391,583 8,485,008 2,700,012 68,416 79,915 692,358 273,791 - - 31,341 - - 87,010 87,010 - - 44,856 44,856 446,639 116,931 100,267 1,126,380 394,235 121,250 - 2,095,833 - 71,049 - 128,533 3,956,424 - 20,271 20,271 91,654 - - - 2,208,800 1,047,641 723,902 12,711,590 10,071,555 - - 363,560 - 458,551 - 2,956,109 - 1,333,750 - 6,729,167 - - - 7,047,884 - 1,792,301 - 17,096,720 - 2,839,942 723,902 29,808,310 10,071,555 89,523 76,765 862,367 301,832 389,542 459,539 4,065,044 1,201,247 33,336,422 - 198,173,629 - 30,916 - 150,440 9,705,363 - - 187,113 - - - - 91,654 - - - 7,333,850 182,339 109,176 1,672,318 572,611 34,028,742 645,480 205,110,911 19,206,557 36,868,684 1,369,382 234,919,221 29,278,112 71,937 43,073 659,768 225,908 71,937 43,073 659,768 225,908 39,250,593 21,732,151 226,570,671 8,697,576 2,709,063 - 21,739,553 - - - 12,706,758 - - - 1,756,629 - - 9,300,000 9,300,000 - 31,318,341 13,689,535 163,668,824 49,996,293 $ 73,277,997 $ 44,721,686 435,742,435 $ 58,693,869 Net position of business-type activities $ 436,209,168 466,733 Adjustment to reflect consolidation of internal service fund activities related to enterprise funds 31 Water Solid Waste and Sewer Gas & Recycling Utility Utility Utility Operating revenues: Sales to customers $ 70,084,906 $ 38,674,009 $ 20,203,438 Service charges to customers 488,791 2,010,614 96,904 User charges to customers - - 1,817,701 Billings to departments - - - Rentals - - - Other - - - Total operating revenues 70,573,697 40,684,623 22,118,043 Operating expenses: Personal services 17,097,951 8,261,558 11,407,235 Purchases for resale 7,176,114 12,953,822 13,885 Operating materials and supplies 3,340,456 818,978 443,390 Transportation 1,138,213 552,557 4,820,143 Utility service 2,947,554 123,449 110,009 Dumping charges 2,269 - 4,217,810 Depreciation 13,855,405 2,143,057 349,545 Interfund administrative charges 5,870,736 2,433,060 1,495,644 Other current charges: Professional fees 1,778,619 878,984 390,421 Advertising 59,644 1,066,028 70,808 Communications 107,902 135,218 44,292 Printing and binding 12,923 21,971 6,843 Insurance 718,776 276,654 388,188 Repairs and maintenance 6,378,044 200,184 83,229 Rentals 17,749 7,004 6,679 Miscellaneous 426,377 338,052 84,942 Data processing charges 607,176 443,796 240,684 Taxes - 1,895,429 - Total other current charges 10,107,210 5,263,320 1,316,086 Total operating expenses 61,535,908 32,549,801 24,173,747 Operating income 9,037,789 8,134,822 (2,055,704) The notes to the financial statements are an integral part of this statement. Enterprise City of Clearwater, Florida Statement of Revenues, Expenses, and Changes in Net Position Proprietary Funds For the Year Ended September 30, 2015 Business-type 32 Governmental Activities - Stormwater Other Internal Service Utility Funds Total Funds $ 17,367,722 $ 8,520,334 $ 154,850,409 $ - 77,763 - 2,674,072 - - 227,482 2,045,183 - - - - 48,605,812 - 2,543,889 2,543,889 - - - - 133,700 17,445,485 11,291,705 162,113,553 48,739,512 4,701,896 3,679,105 45,147,745 14,812,323 - 1,928,508 22,072,329 4,234,170 438,257 283,942 5,325,023 890,229 1,037,216 104,975 7,653,104 173,824 24,818 394,071 3,599,901 529,196 169,294 - 4,389,373 - 2,915,457 814,722 20,078,186 5,654,687 1,959,912 1,351,476 13,110,828 293,112 387,616 410,414 3,846,054 4,415,777 4,347 14,856 1,215,683 - 17,440 37,396 342,248 1,120,767 1,004 7,815 50,556 18,541 91,704 90,624 1,565,946 16,092,140 2,410,288 495,270 9,567,015 3,457,837 1,788 27,754 60,974 495,125 61,247 441,500 1,352,118 429,916 222,372 94,632 1,608,660 535,296 - 766 1,896,195 11,709 3,197,806 1,621,027 21,505,449 26,577,108 14,444,656 10,177,826 142,881,938 53,164,649 3,000,829 1,113,879 19,231,615 (4,425,137) (Continued) Activities Funds 33 Water Solid Waste and Sewer Gas & Recycling Utility Utility Utility Enterprise City of Clearwater, Florida Statement of Revenues, Expenses, and Changes in Net Position Proprietary Funds For the Year Ended September 30, 2015 Business-type Nonoperating revenues (expenses): Investment earnings 1,455,231 817,940 710,101 Interest expense (7,277,456) (446,115) (5,909) Bond issuance costs (76,332) - - Gain on exchange of capital assets - - - Loss on exchange of capital assets - - - Other 274,474 458,400 543,538 Total nonoperating revenue (expenses) (5,624,083) 830,225 1,247,730 Income (loss) before contributions and transfers 3,413,706 8,965,047 (807,974) Capital grants and contributions 3,297,792 - - Transfers in - 850,000 - Transfers out (3,742,651) (3,854,100) (1,209,671) Change in net position 2,968,847 5,960,947 (2,017,645) Total net position - beginning (as previously reported) 182,381,891 76,115,199 33,268,156 Prior period restatements (Note IV.J.) 8,764,889 4,475,924 5,824,544 Total net position - beginning (restated) 191,146,780 80,591,123 39,092,700 Total net position - ending $ 194,115,627 $ 86,552,070 $ 37,075,055 Adjustment to reflect the consolidation of internal service fund activities related to enterprise funds Change in net position of business-type activities (page 21) The notes to the financial statements are an integral part of this statement. 34 Governmental Activities - Stormwater Other Internal Service Utility Funds Total Funds Activities Funds 629,850 473,381 4,086,503 1,161,403 (1,148,865) (590) (8,878,935) (230,213) - - (76,332) - - - 544,272 (275,455) - (275,455) (59,012) (283,324) 272,086 1,265,174 276,895 (1,077,794) 744,877 (3,879,045) 1,693,345 1,923,035 1,858,756 15,352,570 (2,731,792) 642,265 721,891 4,661,948 - 539,173 25,000 1,414,173 1,133,556 (897,720) (1,040,110) (10,744,252) - 2,206,753 1,565,537 10,684,439 (1,598,236) 68,416,922 41,606,916 52,155,597 2,654,322 1,549,233 8,136,508 71,071,244 43,156,149 60,292,105 $ 73,277,997 $ 44,721,686 $ 58,693,869 (2,056,438) $ 8,628,001 35 Water Solid Waste and Sewer Gas & Recycling Utility Utility Utility CASH FLOWS FROM OPERATING ACTIVITIES Cash received from customers $ 70,385,410 $ 40,991,886 $ 22,070,317 Cash received from other funds - - - Cash payments to suppliers (21,564,541) (18,087,830) (5,297,995) Cash payments to employees (11,284,446) (5,941,118) (7,512,016) Cash payments to other funds (9,020,526) (3,668,806) (6,944,719) Other revenues 274,474 458,400 543,538 Net cash provided by operating activities 28,790,371 13,752,532 2,859,125 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Transfers from other funds - 850,000 - Transfers to other funds (3,742,651) (3,854,100) (1,209,671) Receipt of cash on loans to/from other funds - - - Payment of cash on loans to/from other funds - - - Net cash provided (used) by noncapital financing activities (3,742,651) (3,004,100) (1,209,671) CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Principal payments on debt (32,167,760) (824,919) (31,855) Interest paid (7,702,529) (443,969) (4,609) Acquisition of capital assets (13,645,907) (5,364,109) (252,067) Sale of capital assets - - - Proceeds from issuance of debt 26,325,628 - - Payment of bond issue costs (76,332) - - Capital contributed by: Other governmental entities 8,956,274 - - Property owners 16,479 - - Developers 713,426 - - Net cash provided (used) by capital and related financing activities (17,580,721) (6,632,997) (288,531) CASH FLOWS FROM INVESTING ACTIVITIES Investment earnings 1,515,171 817,658 706,972 Net cash provided by investing activities 1,515,171 817,658 706,972 Net increase in cash and cash equivalents 8,982,170 4,933,093 2,067,895 Cash and cash equivalents at beginning of year 67,657,143 36,475,490 30,792,930 Cash and cash equivalents at end of year $ 76,639,313 $ 41,408,583 $ 32,860,825 Cash and cash equivalents classified as: Cash and investments $ 37,929,997 $ 38,206,640 $ 31,794,946 Restricted cash and investments 38,709,316 3,201,943 1,065,879 Total cash and cash equivalents $ 76,639,313 $ 41,408,583 $ 32,860,825 The notes to the financial statements are an integral part of this statement. Enterprise City of Clearwater, Florida Statement of Cash Flows Proprietary Funds For the Year Ended September 30, 2015 Business-type 36 Governmental Activities - Stormwater Other Internal Service Utility Funds Total Funds $ 17,333,169 $ 11,278,238 $ 162,059,020 $ - - - - 48,735,518 (3,434,150) (3,581,106) (51,965,622) (29,779,381) (3,030,079) (2,621,196) (30,388,855) (9,720,594) (3,341,973) (1,774,925) (24,750,949) (1,608,632) 17,979 272,086 1,566,477 212,886 7,544,946 3,573,097 56,520,071 7,839,797 539,173 25,000 1,414,173 1,133,556 (897,720) (1,040,110) (10,744,252) - - - - 4,661,638 - (20,271) (20,271) (91,653) (358,547) (1,035,381) (9,350,350) 5,703,541 (1,474,487) - (34,499,021) (3,248,380) (1,025,088) (590) (9,176,785) (230,213) (1,887,172) (908,667) (22,057,922) (10,888,501) - - - 485,485 - - 26,325,628 8,233,473 - - (76,332) - 877,582 3,865 9,837,721 - - - 16,479 - - 342,322 1,055,748 - (3,509,165) (563,070) (28,574,484) (5,648,136) 626,921 467,017 4,133,739 1,158,643 626,921 467,017 4,133,739 1,158,643 4,304,155 2,441,663 22,728,976 9,053,845 27,959,588 20,594,133 183,479,284 47,688,776 $ 32,263,743 $ 23,035,796 $ 206,208,260 $ 56,742,621 $ 29,096,129 $ 13,735,796 $ 150,763,508 $ 56,742,621 3,167,614 9,300,000 55,444,752 - $ 32,263,743 $ 23,035,796 $ 206,208,260 $ 56,742,621 (Continued) Activities Funds 37 Water Solid Waste and Sewer Gas & Recycling Utility Utility Utility Enterprise City of Clearwater, Florida Statement of Cash Flows Proprietary Funds For the Year Ended September 30, 2015 Business-type Reconciliation of operating income (loss) to net cash provided by operating activities: Operating income (loss) $ 9,037,789 $ 8,134,822 $ (2,055,704) Adjustments to reconcile operating income (loss) to net cash provided by operating activities: Other nonoperating revenue 274,474 458,400 543,538 Depreciation 13,855,405 2,143,057 349,545 Capitalized labor (164,940) (850,360) - Change in assets and liabilities: (Increase) decrease in accounts receivable (351,585) 222,227 (37,840) (Increase) decrease in amount due from other governments (508,843) (103,061) - (Increase) decrease in inventory (77,669) (29,579) - (Increase) decrease in prepaid expenses (4) - (440) Increase (decrease) in accounts and contracts payable 623,879 640,524 174,693 Increase (decrease) in deposits payable 163,298 93,256 (9,886) Increase (decrease) in unearned revenue - - - Increase (decrease) in net pension liability 4,568,132 2,341,531 3,039,291 Increase (decrease) in accrued payroll 25,564 38,047 18,078 Increase (decrease) in other postemployment benefits 266,958 111,152 120,688 (Increase) decrease in deferred outflows 1,143,737 586,256 760,956 Increase (decrease) in deferred inflows (65,824) (33,740) (43,794) Total adjustments 19,752,582 5,617,710 4,914,829 Net cash provided by operating activities $ 28,790,371 $ 13,752,532 $ 2,859,125 Non-cash investing, capital and financing activities: Contributions from developers $ 162,267 $ - $ - The notes to the financial statements are an integral part of this statement. 38 Governmental Activities - Stormwater Other Internal Service Utility Funds Total Funds Activities Funds $ 3,000,829 $ 1,113,879 $ 19,231,615 $ (4,425,137) 17,979 272,086 1,566,477 276,895 2,915,457 814,722 20,078,186 5,654,687 - - (1,015,300) - (112,316) (5,755) (285,269) (4,198) - - (611,904) - - 40,286 (66,962) 101,719 - - (444) (67,734) 51,180 287,682 1,777,958 1,275,641 - (12,798) 233,870 - - 5,086 5,086 (63,805) 1,313,791 786,640 12,049,385 4,125,774 1,151 8,607 91,447 (120,539) 46,868 77,044 622,710 112,962 328,938 196,953 3,016,840 1,032,982 (18,931) (11,335) (173,624) (59,450) 4,544,117 2,459,218 37,288,456 12,264,934 $ 7,544,946 $ 3,573,097 $ 56,520,071 $ 7,839,797 $- $ - $ 162,267 $ - 39 Pension Trust Agency Funds Fund ASSETS Cash and investments $ 3,126,811 $ 1,612,594 Managed investment accounts, at fair value: Cash and cash equivalents 21,307,942 - Government bonds 75,308,848 - Index linked government bonds 2,024,881 - Agency bonds 6,809,064 - Domestic corporate bonds 96,045,642 - International equity securities 69,637,663 - Domestic stocks 398,321,107 - Mortgage backed bonds 67,280,842 - Asset backed securities 8,083,271 - Other/Rights/Warrants 184,045 - Domestic equity mutual funds 46,362,735 - International equity mutual funds 37,345,061 - Real estate 59,090,421 - Total managed investment accounts 887,801,522 - Securities lending collateral 196,139,408 - Receivables: Interest and dividends 2,566,950 303 Unsettled investment sales 4,793,812 - Securities lending earnings receivable 27,041 - Due from others 15,028 - Total receivables 7,402,831 303 Total assets 1,094,470,572 1,612,897 LIABILITIES Accounts payable 921,265 - Unsettled investment purchases 17,813,801 - Obligations under securities lending 196,139,408 - Other miscellaneous payables: Downtown Development Board - 99,499 Special purpose funds - 7,833 Other - 1,505,565 Total miscellaneous payables - 1,612,897 Total liabilities 214,874,474 1,612,897 FIDUCIARY NET POSITION Restricted for pensions 879,596,098 - Total fiduciary net position $ 879,596,098 $ - The notes to the financial statements are an integral part of this statement. City of Clearwater, Florida Statement of Fiduciary Net Position Fiduciary Funds September 30, 2015 40 City of Clearwater, Florida Statement of Changes in Fiduciary Net Position Fiduciary Funds For the Year Ended September 30, 2015 Pension Trust Funds ADDITIONS Contributions: Contributions from employer $ 14,923,098 Contributions from employer - state tax 2,092,231 Contributions from employees 6,483,666 Total contributions 23,498,995 Investment income: Net (depreciation) in fair value of investments (18,828,394) Interest 9,623,278 Dividends 9,625,834 420,718 Less investment expenses: Investment management / custodian fees (5,224,747) Net income from investing activities (4,804,029) Securities lending income: Gross earnings 603,784 Rebate received 29,839 Bank fees (221,545) Net income from securities lending 412,078 Total additions 19,107,044 DEDUCTIONS Benefits and withdrawal payments: Benefits 42,148,396 Withdrawal payments 1,000,827 Total benefits and withdrawal payments 43,149,223 Income before adm inistrative expenses (24,042,179) Administrative expenses (343,916) Net decrease (24,386,095) Fiduciary net position restricted for pensions Fiduciary net position - beginning - as previously r eported 905,213,472 Correction of an error (See Note IV.K.) (1,231,279) Fiduciary net position - beginning - as res tated 903,982,193 Fiduciary net position - ending $ 879,596,098 The notes to the financial statements are an integral part of this statement. 41 City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 42 Note I – Summary of Significant Accounting Policies The City of Clearwater was first incorporated in 1915 and reestablished in 1923 as a municipal corporation by Chapter 9710, Special Laws of Florida, 1923, as amended. The City is a Florida municipal corporation governed by a five member City Council including a mayor-council-member. The City has an estimated population of 110,679 and is located in the four-county Tampa-St. Petersburg-Clearwater Metropolitan Statistical Area (MSA), which has an estimated population of 2,934,941. The financial statements of the City of Clearwater, Florida, reporting entity (City) have been prepared in accordance with generally accepted accounting principles (GAAP) as applied to governmental units. The Governmental Accounting Standards Board (GASB) is the standard-setting body for governmental accounting and financial reporting. The GASB periodically updates its codification of the existing Governmental Accounting and Financial Reporting standards which, along with subsequent GASB pronouncements (Statements and Interpretations), constitutes GAAP for governmental units. The City’s more significant accounting policies are described below. I.A. Financial Reporting Entity In evaluating the City as a reporting entity, management has included in the accompanying financial statements the City of Clearwater (the primary government) and its component units, entities for which the government is considered to be financially accountable. The City has adhered to the standards set forth in GASB Statement No. 14, as amended by GASB Statement No. 39 and GASB Statement No. 61, in reporting the primary government (including blended component units), the reporting entity, and related organizations. Blended Component Unit – Clearwater Community Redevelopment Agency: Component units that meet the criteria for blended presentation in accordance with GASB Statement No. 14, as amended by GASB Statement No. 39 and GASB Statement No. 61, are reported in a manner similar to that of the primary government itself. Accordingly, throughout this report, data presented for the primary government includes data of the following blended component unit. The Clearwater Community Redevelopment Agency (CRA), created by authority of Florida Statute Chapter 163, Part III, and City of Clearwater Resolutions 81-67 and 81-68, although it is legally separate, is reported as if it were part of the City (blended component unit) because the City Council serves as the governing board of the CRA, and city management has operational responsibility for the CRA. Separate financial statements for the CRA are not available. However financial statements for the CRA are included in the City’s comprehensive annual financial report as a governmental non-major special revenue fund and a governmental non-major capital projects fund. Related Organization – Clearwater Housing Authority (CHA): CHA is a public housing authority created by City Resolution 69-5 (1969), under Section 421.04 of the Florida Statutes. CHA receives primary funding from the Federal Department of Housing and Urban Development (HUD). The City Council appoints the governing board, however the City Council is not able to impose its will on the CHA, nor does the City have any responsibility for the budget, debt, financing deficits, or fiscal management of CHA. Consequently it is not a component unit of the City of Clearwater. Separate audited financial statements of CHA as of March 31, 2015 are available from CHA. Related Organization – Downtown Development Board: The City of Clearwater serves as administrative agent for the Clearwater Downtown Development Board (DDB). The Downtown Development Board is an independent special district of the City of Clearwater with an independent board elected by its members, with its own levy (0.9651 mills for fiscal 2015) on downtown properties, and is not financially dependent upon the City. Consequently it is not a component unit of the City of Clearwater. The DDB’s cash balance held by the City as administrative agent is reflected in the City’s fiduciary agency fund. Separate audited financial statements of the DDB as of September 30, 2015, are available from the DDB. Jointly governed organization – Florida Gas Utility: The City of Clearwater is a member of the Florida Gas Utility (FGU), a non-profit municipal public entity created for the primary purpose of reducing the costs of purchased gas for its members. FGU is a public body corporate and politic pursuant to Section 163.01 Florida Statutes (the Florida Interlocal Cooperation City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 43 Act), as amended, and the Interlocal Agreement, dated September 1, 1989, which was subsequently amended by the Amended Interlocal Agreement on June 1, 1992, amended and restated by the Amended and Restated Interlocal Agreement, dated July 1, 1996, then amended and restated by the Second Amended and Restated Interlocal Agreement, dated July 27, 1999, and then amended and restated by the Third Amended and Restated Interlocal Agreement dated March 25, 2011 (the Interlocal Agreement), executed and delivered among FGU and its members, which include municipalities, municipal utilities, and an interlocal agreement consisting of such entities. Due to the diverse needs of municipal utility systems, FGU established itself as a project-oriented agency. Under this structure, each member has the option whether or not to participate in a project. FGU has the authority to, among other things, plan, finance, acquire, construct, manage, operate, deliver, service, utilize, own, broker, exchange, and distribute natural gas, or other energy and energy services, pursuant to the Interlocal Agreement. As of September 30, 2015, FGU has 22 members. Separate audited financial statements of FGU as of September 30, 2015, are available from FGU. I.B. Basis of Presentation The City’s Basic Financial Statements contain three components: government-wide financial statements, fund financial statements, and notes to the financial statements. I.B.1. Government-wide financial statements. The government-wide financial statements report information on all of the nonfiduciary activities of the primary government and its component unit using the accrual basis of accounting, which is similar to the accounting used by private-sector businesses. Governmental activities, which normally are supported by taxes and intergovernmental revenues, are reported separately from business-type activities, which rely to a significant extent on fees and charges for support. The statement of net position presents information on all of the assets, deferred outflows or resources, liabilities, and deferred inflows of resources of the City. Net position is defined as the residual off all other elements presented in a statement of financial position. Net position is the difference between (a) assets and deferred outflows of resources and (b) liabilities and deferred inflows of resources. Changes in net position may serve as an indicator of whether the financial position of the City is improving or deteriorating. The statement of activities demonstrates the degree to which the direct expenses of a given function or segment are offset by program revenues. Direct expenses are those that are clearly identifiable with a specific function or segment. Program revenues include 1) charges to customers or applicants who purchase, use, or directly benefit from goods, services, or privileges provided by a given function or segment and 2) grants and contributions that are restricted to meeting the operational or capital requirements of a particular function or segment. The operating grants include operating-specific and discretionary (either operating or capital) grants while the capital grants column reflects capital- specific grants. Taxes and other items not properly included among program revenues are reported instead as general revenues. All revenues and expenses are reported as soon as the underlying transaction has occurred, regardless of when cash is received or paid. As a general rule the effect of interfund activity has been eliminated from the government-wide financial statements. Exceptions to this general rule are payments-in-lieu of taxes and other interfund services provided and used. Elimination of these charges would distort the direct costs and program revenues reported for the various functions concerned. I.B.2. Fund financial statements. Separate financial statements are provided for governmental funds, proprietary funds, and fiduciary funds, even though the latter are excluded from the government-wide financial statements. An emphasis is on the major funds in either the governmental or business-type categories. Major individual governmental funds and major individual enterprise funds are reported as separate columns in the fund financial statements. Non-major funds (by category) are summarized into a single column. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 44 The City reports the following major governmental funds: The General Fund is the government’s primary operating fund. It accounts for all financial resources of the general government, except those required to be accounted for in another fund. The Special Development Fund is a special revenue fund used to account for impact fees, property taxes for road improvements, local option gas taxes, infrastructure taxes, and other revenues which are restricted legally or by City Council policy to be used for specific capital improvement projects. The Capital Improvement Fund is used to provide combined accounting presentation for all City capital improvement projects except those financed from proprietary funds or bond proceeds where bond ordinance provisions require the segregation of bond proceeds in separate funds. The City reports the following major enterprise funds: The Water and Sewer Utility enterprise fund is used to account for the financing, construction, operation, and maintenance of the water and sewer services of the City from charges made to users of the service. The Gas Utility enterprise fund is used to account for the financing, construction, operation, and maintenance of the gas services of the City from charges made to the users of the service. The Solid Waste & Recycling Utility enterprise fund is used to account for the financing, construction, operation, and maintenance of the solid waste and recycling services of the City from charges made to the users of the service. Prior to fiscal 2015, the Recycling Utility was reported separately as a nonmajor enterprise fund. The Stormwater Utility enterprise fund is used to account for the financing, construction, operation, and maintenance of the stormwater management system of the City from charges assessed against each developed property. Proprietary funds distinguish operating revenues and expenses from nonoperating items. Operating revenues and expenses generally result from providing services and producing and delivering goods in connection with the proprietary fund’s principal ongoing operations. Operating expenses for proprietary funds include the cost of sales and service, administrative expenses, and depreciation on capital assets. All revenues and expenses not meeting this definition are reported as nonoperating revenues and expenses. Additionally, the City reports the following fund types: Internal service funds account for fleet management, information technology, telephone, employee relations, facilities management, radio communications, insurance, and risk management services provided to other City departments on a cost reimbursement basis. The Garage, Administrative Services, General Services, and Central Insurance funds primarily benefit governmental funds and are consequently included as governmental activities. Pension trust funds account for the financial operation and condition of the Employees’ Pension Plan, the Firefighters’ Relief and Pension Plan, the Police Supplemental Pension Plan, and the Firefighters Supplemental Pension Plan. The Treasurer’s Escrow Agency Fund accounts for the receipt, custody, and expenditure of monies held temporarily in an agency capacity for other parties. The pension trust funds and the agency fund are fiduciary funds used to account for resources held for the benefit of parties outside the government. Fiduciary funds are not included in the government-wide financial statements because the resources of these funds are not available to support the City’s own programs. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 45 I.C. Measurement Focus and Basis of Accounting The government-wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting, as are the proprietary fund and fiduciary fund financial statements. The agency fund included within the fiduciary fund financial statements also uses the accrual basis of accounting but does not have a measurement focus. Revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of the timing of related cash flows. Property taxes are recognized as revenues in the year for which they are levied. Grants and similar items are recognized as revenue as soon as all eligibility requirements imposed by the provider have been met. Governmental fund financial statements are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the City considers property tax revenues to be available if they are collected within 60 days of the end of the current fiscal year. Other revenues are considered to be available if they are collected within 90 days of fiscal year-end. Expenditures generally are recorded when a liability is incurred, as under accrual accounting. However, debt service expenditures, as well as expenditures related to compensated absences and claims and judgments, are recorded only when payment is due. Intergovernmental revenues, representing grants and assistance received from other governmental units, are generally recognized as revenues in the period when all eligibility requirements, as defined by GASB Statement No. 33, have been met, and funds are available from the grantor agency or government. Taxes, franchise fees, licenses, and interest associated with the current fiscal period are all considered susceptible to accrual and so have been recognized as revenues of the current fiscal period for the governmental funds. All other revenue items are considered to be measurable and available only when cash is received by the City. I.D. Assets, Liabilities, and Net position or Fund Balance I.D.1. Deposits, pooled cash, and investments Investments with original maturities of three months or less are considered to meet the definition of cash equivalents. The majority of the investments in which the City's funds have equity are held by the City's consolidated pool of cash and investments. The City utilizes the consolidated cash pool to account for cash and investments of all City funds other than those that are required by ordinance to be physically segregated. The consolidated cash pool concept allows each participating fund to benefit from the economies of scale and improved yield that are inherent to a larger investment pool. Formal accounting records detail the individual equities of the participating funds. The cash pool utilizes a single checking account for all City receipts and disbursements. Since fund equities in this cash management pool have the general characteristics of demand deposits in that additional funds may be deposited at any time and also funds may be withdrawn at any time without prior notice or penalty, each fund's equity account is considered a cash equivalent regardless of the maturities of investments held by the pool. All individual fund cash equity in a deficit (overdraft) position with respect to the consolidated cash pool is reclassified at year-end to short-term interfund payables to the Capital Improvement Fund. The Capital Improvement Fund is the fund selected by management to reflect the offsetting interfund receivables in such cases. The City has an agreement with its depository bank to provide that all excess cash is swept daily and automatically into an overnight money market account which pays interest at the federal funds rate, with no requirement for a minimum compensating balance. The federal funds rate was 0.07% at September 30, 2015. This account is collateralized through the State of Florida Public Deposits Program. The City Charter and the current Investment Policy, adopted by the City Council on September 9, 2010, authorize consolidated cash pool investments in the following: direct federal government obligations; federal agencies and instrumentalities; SEC registered money market funds with the highest credit quality rating; interest bearing time deposits or savings accounts in qualified public depositories; debt issued by the State of Florida or any political subdivision thereof City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 46 including pools; securities of open-end or closed-end management-type investment companies as defined in the policy; collateralized repurchase agreements and reverse repurchase agreements; local government investment pools per Section 163.01, Florida Statutes; and commercial paper of prime quality as defined in the policy. All investments are reported at fair value. The City utilizes a very conservative investment philosophy when it invests its pooled cash funds in that the return of the principal is more important than the return on the principal. The City does not actively trade its portfolio and generally holds investments until maturity. Through the use of a laddered approach to maturities and by timing maturities to cash needs, the City does not anticipate selling investments to meet cash flow requirements. Under the City’s Investment Policy, a performance measurement standard has been established. The performance measure chosen is a weighted average of: the overnight interest rate; and three month, six month, one year, three year, five year, and ten year Treasury rates, respectively. For the fiscal year ended September 30, 2015, the performance measure weighted average was 0.64%. The actual pooled cash earnings performance before bank charges was 1.49%. Investments being held outside of the consolidated cash pool include escrowed debt service investments and employee retirement investments. Permissible escrowed debt service investments are specifically defined in each individual debt instrument, but generally follow the same limitations applicable to consolidated cash pool investments. The City maintains four different employee retirement programs, and each one has its own list of permitted investments. Generally, each plan allows the same type of investments as the consolidated cash pool, but additionally allows some portion of its assets to be invested in corporate bonds, notes of corporations, and stocks that are listed on one or more of the recognized national or international stock exchanges. I.D.2. Receivables and payables Activity between funds that are representative of lending/borrowing arrangements outstanding at the end of the fiscal year are referred to as either “due to/from other funds” (i.e. the current portion of interfund loans) or “advances to/from other funds” (i.e. the non-current portion of interfund loans). All other outstanding balances between funds are reported as “due to/from other funds.” Any residual balances outstanding between the governmental activities and business-type activities are reported in the government-wide financial statements as “internal balances”. All trade and property tax receivables are shown net of an allowance for uncollectible accounts. Trade accounts receivable less than 60 days are included in the trade accounts receivable allowance for uncollectible accounts at the five- year average loss experience rate of 2.77%. Trade accounts receivable in excess of 60 days are reserved at 40%. The property tax receivable allowance for uncollectible accounts is 10% of the current year portion of the receivable, and 30%, 50%, 70%, 90%, and 95% for the receivable portions attributable to the prior five years respectively (fiscal 2010 thru 2014), and 100% of the receivable attributable to fiscal years 2009 and prior. Property tax revenue is recognized in the fiscal year for which the taxes are levied, provided the availability test is met, in conformance with National Council on Governmental Accounting Interpretation No. 3. Property taxes for the following fiscal year are levied by City Council action in September of each year. This levy is apportioned to property owners based on the previous January 1 assessed values. Tax bills are mailed out on or about November 1, and the collection period runs from November 1 through March 31. On April 1, unpaid property taxes are considered delinquent and become a lien. Tax certificates are sold in June for real property with delinquent taxes. Since taxes are not collected prior to November 1, the City does not record revenue for advance collections. Uncollected taxes receivable at year-end are recorded, with an appropriate allowance for estimated uncollectible amounts. The net amount deemed to be collectible but not current (not expected to be collected within sixty days after the close of the fiscal year) is shown as deferred revenue in the appropriate fund. All delinquent property taxes, except those levied specifically for the restricted purposes of financing activities accounted for in the Special Development Fund, are recorded in the General Fund. Property tax revenues are recognized in the City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 47 General Fund and the required transfers to the appropriate debt service or pension fund are recorded as operating transfers from the General Fund. The City is permitted by State law to levy ten mills without referendum. Additional millage not subject to the ten mill limitation is authorized if approved by referendum, for a period not to exceed two years. The tax rate of 5.1550 mills for the year ended September 30, 2015 was the same rate that was levied for the five preceding fiscal years. Water, gas, stormwater, solid waste and recycling charges to customers are based on actual consumption. Consumption is determined on a monthly cycle basis. The City recognizes the unbilled consumption as revenue as of September 30th. I.D.3. Inventories, prepaid items and land held for resale Inventories of proprietary funds are stated at cost and valued on the first-in first-out (FIFO) basis. In governmental funds, the majority of inventory items are accounted for under the purchases method, which provides that expenditures are recognized when the inventory item is purchased. The only governmental fund inventory that is accounted for under the consumption method is the General Fund inventory of items for resale at the City’s public fishing pier. Under the consumption method, the expenditure/expense is recognized when the inventory item is sold (or consumed). Certain payments to vendors reflect costs applicable to future accounting periods and are recorded as prepaid items in both government-wide and fund financial statements. The cost of prepaid items is recorded as expenditures/expenses when consumed rather than when purchased. Land held for resale is intended to be sold and not to be used for City purposes. It is classified as a current asset and is recorded at acquisition cost, including costs incurred for pollution remediation, where applicable. I.D.4. Restricted assets Certain resources of the City’s enterprise funds are classified as restricted assets. Restricted assets include: Water and Sewer improvement charges restricted by the authorizing ordinances to the construction of additions and improvements to the water and sewer systems; Gas Utility and Solid Waste & Recycling Utility restricted customer deposits; and assets of the Water & Sewer Utility, Gas Utility, and Stormwater Utility funds restricted under the provisions of authorizing ordinances for revenue bonds to the payment of future revenue bond debt service, system construction, and renewals and replacements. I.D.5. Capital assets Capital assets, which include property, plant, equipment, and certain infrastructure assets, (e.g. roads, bridges, etc.) are reported in the applicable governmental or business-type activities columns in the government-wide financial statements. Capital assets, as defined by the City, are assets with an initial individual cost of more than $5,000 (amount not rounded). Individual assets that cost less than $5,000, but that operate as part of a network system, may be capitalized in the aggregate, using the group method. Additionally, higher thresholds for capitalization apply to the following categories: land improvements, $50,000; buildings, building improvements, and utility systems, $100,000; intangible assets, $100,000; and infrastructure, $500,000. Capital assets are recorded at historical cost or estimated historical cost if purchased or constructed. Donated capital assets are recorded at estimated fair value at the date of donation. The costs of normal maintenance and repairs that do not add to the value of the asset or materially extend asset lives are not capitalized. Major outlays for capital assets and improvements are capitalized as projects are constructed. Interest incurred during the construction phase of capital assets of business-type activities is included as part of the capitalized value of the assets constructed. The total interest expense incurred by business-type activities during the current fiscal year was $8,878,935. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 48 Interest expense amounts were netted against related project interest earnings of $0, $0, and $0, respectively, to arrive at net capitalized interest of $273,304, $79,105 and $35,526 for water & sewer, gas, and stormwater system projects, respectively. Property, plant, equipment, and intangible assets of the primary government are depreciated using the straight-line method over the following estimated useful lives: Assets Years Buildings 10 – 40 Public domain infrastructure 20 – 40 Utility systems 18 – 40 Machinery & equipment 3 – 15 Vehicles 5 – 10 Intangible assets 5 – 20 I.D.6. Compensated absences It is the City’s policy to permit employees to accumulate earned but unused vacation and sick pay benefits. Vacation and sick leave “caps” vary depending upon an employee’s bargaining unit, hire date, etc, but generally employees may accumulate vacation time not exceeding 320 hours and sick leave not exceeding 1,560 hours. Upon retirement from City service a qualified employee is paid for all vacation time not exceeding the applicable vacation “cap” and one-half of accumulated unused sick leave not exceeding the sick leave cap (i.e. maximum pay-out of 780 hours for an employee with a 1,560 hour cap). The City accrues for all earned but unused vacation pay up to the applicable cap and the portion of unused sick leave estimated to be payable upon retirement. The current portion of compensated absences is the amount estimated to be used in the following year. For governmental activities, compensated absences are liquidated within the same governmental funds where the employee vacation and/or sick leave was earned. I.D.7. Long-term obligations In the government-wide financial statements, and proprietary fund types in the fund financial statements, long-term debt and other long-term obligations are reported as liabilities in the applicable governmental activities, business-type activities, or proprietary fund type statement of net position. Bond premiums and discounts, are deferred and amortized over the life of the bonds using the straight-line method. Bonds payable are reported net of the applicable bond premium or discount. Bond issuance costs are expended when incurred. In the fund financial statements, governmental fund types recognize bond premiums and discounts during the current period. The face amount of debt issued is reported as other financing sources. Premiums received on debt issuances are reported as other financing sources while discounts on debt issuances are reported as other financing uses. Issuance costs, whether or not withheld from the actual debt proceeds received, are reported as debt service expenditures. I.D.8. Deferred outflows/inflows of resources In addition to assets, the statement of financial position will sometimes report a separate section for deferred outflows of resources. This separate financial statement element, deferred outflows of resources, represents a consumption on net City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 49 position that applies to a future period(s) and so will not be recognized as an outflow of resources (expenditure/expense) until that time. The City reports deferred outflows related to bond refundings and pensions. Similarly, in addition to liabilities, the statement of financial position will sometimes report a separate section for deferred inflows of resources. This separate financial statement element, deferred inflows of resources, represents an acquisition of net position that applies for a future period(s) and so will not be recognized as an inflow of resources (revenue) until that time. The City reports deferred inflows related to pensions. In accordance with GASB Statement No. 63, Financial Reporting of Deferred Outflows of Resources, Deferred Inflows of Resources, and Net Position, deferred outflows related to deferred amounts on bond refundings are reported in the Water and Sewer Utility, Gas Utility and Stormwater Utility funds, as well as in the government-wide statements. These amounts represent the difference between the reacquisition price and the net carrying amount of the old debt, which is amortized over the remaining life of the old debt or the life of the new debt, whichever is shorter. In accordance with GASB Statement No. 68, Accounting and Financial Reporting for Pensions, changes in total pension liability arising from the differences between expected and actual experience, changes of assumption of future economic and demographic factors and the net difference between projected and actual earnings on pension plan investments are recognized as deferred outflows of resources or deferred inflows of resources and are reported in all enterprise and internal service funds, as well as in the government-wide statements. Changes between expected and actual experience and changes of assumptions are recognized in pension expense over a closed period equal to the average of the expected remaining service lives of all active and inactive employees, while the difference between projected and actual earnings is recognized in pension expense over a closed five-year period. I.D.9. Net position flow assumption Sometimes the City will fund outlays for a particular purpose from both unrestricted resources and restricted resources, such as restricted bond or grant proceeds. In order to calculate the amounts to report as restricted net position and unrestricted net position in the government-wide and proprietary fund financial statements, a flow assumption must be made regarding the order in which the resources are considered to be applied. It is the City’s policy to consider restricted net position to have been depleted before unrestricted net position is applied. I.D.10. Fund balance flow assumption Sometimes the City will fund outlays for a particular purpose from both restricted and unrestricted resources (the total of committed, assigned and unassigned fund balance). In order to calculate the amounts to report as restricted, committed, assigned and unassigned fund balance in the governmental fund financial statements, a flow assumption must be made regarding the order in which the resources are considered to be applied. It is the City’s policy to consider restricted fund balance to have been depleted before using any of the components of unrestricted fund balance. Further, when the components of unrestricted fund balance can be used for the same purpose, committed fund balance is depleted first, followed by assigned fund balance. Unassigned fund balance is applied last. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 50 I.D.11. Fund balance policies The fund balance of governmental funds is reported in various classifications that comprise a hierarchy based primarily on the extent to which the government is bound to observe constraints imposed upon the use of the resources reported in the governmental funds. Each classification of fund balance is based on the relative strength of the constraints that control how specific amounts can be spent. The order of spending follows the same hierarchy. Restricted resources are applied first when expenditures are incurred for purposes for which either restricted or unrestricted (committed, assigned or unassigned) amounts are available. Similarly, within unrestricted fund balance, committed amounts are reduced first followed by assigned, and then unassigned amounts when expenditures are incurred for purposes for which amounts in any of the unrestricted fund balance classifications could be used. Nonspendable fund balance represents amounts that cannot be spent, such as inventories, prepaid amounts, and amounts that are legally or contractually required to remain intact. Restricted fund balance includes amounts that can be spent only for the specific purposes stipulated by constitution, external resource providers, or through enabling legislation. Committed fund balance includes amounts that can be used only for the specific purposes determined by the adoption of an ordinance prior to the end of the fiscal year by the City Council, the highest level of decision-making authority. Once adopted by ordinance, a commitment can only be revised or removed by the adoption of another ordinance. Assigned fund balance includes amounts that are intended to be used by the government for specific purposes but do not meet the criteria to be classified as restricted or committed because they are supported by management’s intent rather than a formal action of the City Council. The Finance Director is authorized by Section 2.511 of the Code of Ordinances to assign fund balance. Since assignments only exist temporarily, no further action is required to revise or remove them. Unassigned fund balance includes amounts not classified in the above categories. Positive unassigned fund balance may only be reported in the general fund. In all other funds, unassigned fund balance is limited to negative residual fund balances. Minimum fund balance: Per City Council Policy a minimum General Fund unassigned balance of 8.0% of the subsequent year’s budgeted expenditures must be maintained as a contingency fund for unanticipated financial needs. In addition, 0.5% of the subsequent year’s budgeted expenditures must be maintained to fund unanticipated retirements of employees residing in General Fund departments. Budgeted appropriations will maintain these minimum reserves of 8.5% of subsequent year’s budgeted expenditures, with excess reserves available for specific capital improvement projects or other “one-time” needs. Stabilization arrangement. As of September 30, 2015, the City Council has not established a revenue stabilization reserve. I.D.12. Use of estimates The preparation of financial statements in conformity with generally accepted accounting principles (GAAP) requires management to make estimates and assumptions that affect the amounts reported in the financial statements and accompanying notes. Actual results could differ from the estimates. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 51 Note II – Stewardship, Compliance, and Accountability II.A. Budgets and budgetary accounting Annual budgets are legally adopted for the General Fund, Special Development special revenue fund, and the Community Redevelopment Agency special revenue fund. The budget for the Special Development Fund is adopted on a basis consistent with GAAP, and appropriations lapse at year-end. Appropriations for open encumbered purchase orders at year- end in the General Fund do not lapse, but rather continue until liquidated or otherwise cancelled by City Council action. For the General Fund budgetary comparison statements, actual expenditures have been adjusted to include end-of-year encumbrances and to exclude beginning-of-year encumbrances, in order to provide a meaningful comparison. Except for the treatment of encumbrances and certain transactions relating to interfund loans, the General Fund Budget is adopted on a basis consistent with GAAP, and all non-encumbered appropriations lapse at year-end. The level of budgetary control established by the legislative body, the level on which expenditures may not legally exceed appropriations, is the individual fund. In accordance with provisions of Ordinance 5025-90 and with Section 2.519(4) of the Clearwater Code, the City Manager may transfer part or all of any unencumbered appropriation balance among programs within an operating fund, provided such action does not result in the discontinuance of a program. Such transfers must be included in the next budget review presented to the City Council. Upon detailed written request by the City Manager, the City Council may by ordinance transfer part or all of any unencumbered appropriation balance from one fund to another. As established by administrative policy, department directors may transfer money from one operating code to another within a program without a formal written amendment. Formal requests for budget amendments from department directors are required for transfers, capital expenditures, and reserves. Thus, certain object classifications within departmental and/or program budget appropriations are subject to administratively imposed controls, in addition to the legal controls imposed by City Council action described above. The Community Redevelopment Agency (CRA) Fund annual budget is adopted by the trustees of that agency in accordance with state law. The level of budgetary control is the total fund. The CRA Fund Budget is adopted on a basis consistent with GAAP, and all appropriations lapse at year-end. Budget amounts presented in the accompanying financial statements reflect all amendments adopted by the City Council and the governing board of the component unit. All amendments were adopted in conformance with legal requirements. Individual amendments, as well as the net effects of all amendments during the fiscal year, were not material in relation to the original appropriations for the governmental funds in the aggregate. Budgets for the Capital Projects Funds, the Special Programs Fund, the SHIP Local Housing Assistance Trust Fund, and the Pinellas County Local Housing Assistance Trust Fund are adopted on a multi-year completed program basis, where budgetary appropriations do not lapse at year-end, but may extend across two or more fiscal years. A comparison of annual results with these budgets would not be meaningful and is therefore not included in this report. All City Council adopted budgets are integrated into the formal accounting system to allow for monthly comparison of projected and actual results in all funds for which budgets are adopted. Note III – Detailed Notes on All Funds III.A. Deposits and investments Investments with original maturities of three months or less are considered to meet the definition of cash equivalents. The majority of the investments in which the City's proprietary funds have equity are held by the City's consolidated pool of cash and investments. Since fund equities in this cash management pool have the general characteristics of demand deposits, in that additional funds may be deposited at any time and also funds may be withdrawn at any time without prior notice or penalty, each fund's equity account is considered a cash-equivalent regardless of the maturities of investments held by the City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 52 pool. Funds with deficit (overdraft) positions within the consolidated pool report the deficits as interfund payables to the City's Capital Improvement Fund. Deposits All cash of the City is entirely insured either by federal depository insurance or via banks’ participation as qualified public depositories pursuant to Florida Statutes, Chapter 280, “Security for Public Deposits”. The City is required to verify that monies are invested in “qualified public depositories” as defined in Florida Statutes section 280.02. Pooled Cash and Investments To increase returns and minimize fees, the City follows the practice of pooling available cash and investments of all funds with the exception of retirement plan investments and assets held under Bond Trust Indenture Agreements. Please refer to Note (I)(D)(1) for a discussion of allowable investments under the pooled cash and investments investment policy. All investments at year-end were in compliance with the pooled cash and investments investment policy. Cash and investments as of September 30, 2015 are classified in the accompanying financial statements as follows: Statement of net position 09/30/15 Primary Government: Cash and investments 315,131,226$ Restricted cash and investments 55,444,752 Fiduciary Funds: Cash and investments-agency fund 1,612,594 Total cash and investments 372,188,572$ City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 53 Carrying % of Moody's Pooled Cash and Investments Amount Portfolio Less than 1 1-3 Years More than 3 Rating Cash and cash equivalents: Cash on hand 47,370$ 0.01% N/A Money Markets 14,492,776 3.89% N/A Total cash and cash equivalents 14,540,146 Investments:Standard & Local Government Investment Pools:Poor's Rating Florida Safe Investment Pool 5,000,658 1.34% 5,000,658 - - AAAm Florida Local Government Investment Trust Short Term Bonds 56,083,548 15.08% - 56,083,548 - AAAf 61,084,206 5,000,658 56,083,548 - Moody's Rating Treasuries 2,134,987 0.57% - 1,063,997 1,070,990 N/A U.S. Agencies: Federal Home Loan Bank (FHLB) 82,044,001 22.04% 7,505,713 45,371,772 29,166,516 Aaa Federal National Mortgage Assn (FNMA) 29,518,388 7.93% - 18,051,272 11,467,116 Aaa Federal Farm Credit Bank (FFCB) 27,064,705 7.27% 9,513,952 12,535,125 5,015,628 Aaa Government National Mortgage Assn (GNMA) 13,505,682 3.63% 5,266,083 8,239,599 - Aaa Federal Home Loan Mortgage Corp (FHLMC) 39,085,003 10.50% - 33,075,596 6,009,407 Aaa Federal Home Loan Mortgage Corp Zeroes 4,681,550 1.26% 2,999,730 - 1,681,820 Aaa Other Government Sponsored Agencies 4,031,747 1.08% - 3,858,827 172,920 Aaa Federal National Mortgage Assn (FNMA) Zeroes 8,819,465 2.37% - - 8,819,465 Aaa Farmer Mac (FAMCA) 4,017,436 1.08% 2,001,170 2,016,266 - Aaa Small Business Administration (SBA) 4,161,653 1.12% 385,697 3,428,534 347,422 Aaa Tennessee Valley Authority (TVA) Zeroes 2,525,395 0.68% - - 2,525,395 Aaa Total U.S. Agencies 219,455,025 27,672,345 126,576,991 65,205,689 Municipal bonds 24,714,193 6.64% 7,043,798 12,668,050 5,002,345 Aa1/Aa2/Aa3 Municipal bonds 14,413,427 3.87% 5,710,189 6,693,010 2,010,228 A1/A2/A3 Municipal bonds 2,478,116 0.67% 954,329 1,523,787 - NR Total municipal bonds 41,605,736 13,708,316 20,884,847 7,012,573 Asset Backed Bonds 22,465,622 6.04% 4,944,649 10,724,877 6,796,096 Aaa Collateralized mortgage obligations 10,902,850 2.93% 7,270,562 3,632,288 - Aaa Total investments 357,648,426 58,596,530 218,966,548 80,085,348 Total pooled cash and investments 372,188,572$ 100.00% Investment Maturities in Years City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 54 Interest Rate Risk – Pooled Cash and Investments: As a means of limiting exposure to fair value losses arising from rising interest rates, the City’s pooled cash investment policy prohibits investments in securities maturing more than fifteen years from the date of purchase, unless matched to a specific cash flow requirement. Additionally, the policy allows no more than 10% of the portfolio to have maturities in excess of ten years unless specifically matched against a debt or obligation. Finally, the investment policy states that it is the City’s intent to keep the weighted average maturity to three years or less, except for temporary situations due to market conditions and/or cash needs when the average maturity may exceed three years but shall not exceed five years. Weighted average maturities for the City’s pooled cash investments are indicated in the table above. Credit Risk – Pooled Cash and Investments: The City’s pooled cash investment policy, in accordance with Florida Statutes, allows investments to direct obligations of the United States, federal agencies, debt issued by the State of Florida or any political subdivision, and commercial paper of prime quality of the highest letter and numerical rating as provided by at least one nationally recognized rating service. Ratings for the City’s pooled cash investments are disclosed in the preceding table. Concentration of Credit Risk – Pooled Cash and Investments: The City’s pooled cash investment policy limits the investment in any one issuer to 40% of the portfolio. Concentrations for several issuers exceeded 5% as disclosed in the preceding table, though none exceeded the 40% limit per the policy. Pension Plan Assets The City reports four pension funds in the accompanying financial statements. Each of the plans has a separate governing board of trustees, a separate investment policy, and differing investment restrictions/risks. Consequently each is disclosed separately below. All investments at year-end were in compliance with the respective plan investment policies. Please refer to Note (I)(D)(1) for a discussion of allowable investments under the pension plans. Investments are reported at fair value and are managed by third party money managers. The City’s independent custodian and the individual money managers price each instrument (using various third party pricing sources) and reconcile material differences. Investments in certain alternative investments are valued using the net asset value (NAV) per shares outstanding. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 55 Employees Pension Plan At year-end, the Employees’ Pension Plan cash and investment balances were as follows: Carrying % of Weighted avg Moody's Employees' Pension Plan Cash and Investments Amount Portfolio maturity (years)Rating Cash and cash equivalents: Cash and cash equivalents - pooled cash 664,633$ 0.08% N/A N/A Cash in managed investment accounts 20,079,929 2.36% N/A N/A Total cash and cash equivalents 20,744,562 Investments: Government bonds 68,345,827 8.02% Aaa Government bonds 5,794,757 0.68% A Government bonds 187,000 0.02% Baa Index linked treasuries 2,024,881 0.24%21.8 Aaa U.S. agencies 1,868,598 0.22% AGY U.S. agencies 2,240,665 0.26% Aaa U.S. agencies 568,200 0.07% A Domestic corporate bonds 300,470 0.04% Aaa Domestic corporate bonds 2,448,460 0.29% Aa Domestic corporate bonds 21,466,122 2.52% A Domestic corporate bonds 61,204,564 7.19% Baa Domestic corporate bonds 3,693,436 0.43% Ba Domestic corporate bonds 492,813 0.06% Caa Domestic corporate bonds 3,826,822 0.45% NR Asset backed bonds 201,119 0.02% AGY Asset backed bonds 2,348,297 0.28% Aaa Asset backed bonds 24,558 0.00% Baa Asset backed bonds 5,509,297 0.65% NR Other/Rights/Warrants 184,045 0.02%N/A NR Domestic stocks 385,095,014 45.21% N/A N/A International equity securities 68,841,663 8.08% N/A N/A Mortgage backed bonds 65,547,750 7.70% AGY Mortgage backed bonds 101,577 0.01% Aaa Mortgage backed bonds 174,399 0.02% NR International equity mutual funds 34,071,336 4.00% N/A N/A Domestic equity mutual funds 37,540,241 4.41% N/A N/A Real Estate/Timber 56,847,854 6.67% N/A N/A Total investments 830,949,765 Total cash and investments 851,694,327$ 100.00% 14.1 5.6 6.1 10.5 22.2 City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 56 Interest Rate Risk – Employees’ Pension Plan: As a means of limiting exposure to fair value losses arising from rising interest rates, the Employees’ Pension Plan investment policy limits the investment in fixed income investments to no more than 50% of the portfolio. There are no limits related to weighted average maturities due to the long-term nature of pension plan investing. Credit Risk – Employees’ Pension Plan: The Employees’ Pension Plan investment policy limits credit risk by restricting equity investments to corporations that are listed on one of the national or international stock exchanges. Additionally, fixed income corporate bonds must carry an “investment grade” rating as established by one of the nationally recognized rating agencies. At September 30, 2015, the Plan had $8,013,071 invested in domestic corporate bonds that had fallen below investment grade (Ba1 and lower) as the result of investment downgrades, as indicated on the previous table. The respective money managers notified the Plan administrators of the downgrades and the planned courses of action related to these securities on a timely basis, consistent with the policy’s individual manager guidelines. Concentration of Credit Risk – Employees’ Pension Plan: The Employees’ Pension Plan investment policy limits concentration of credit risk by limiting the investment in common stock or capital stock of any one corporation to 3% of the plan equity assets, unless due to a higher percentage included in a nationally recognized market index at least as broad as the Standard and Poor’s Composite Index of 500 companies, or upon a specific finding by the investment committee that such higher percentage is in the best interest of the fund. Additionally, the individual manager guidelines associated with the policy provide further diversification of both equity and fixed income investments to minimize concentration of credit risk. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 57 Foreign Currency Risk – Employees’ Pension Plan: Risk of loss arises from changes in currency exchange rates. The Employees’ Pension Plan investment policy does not have a formal policy to limit foreign currency risk, other than a guideline of no more than 25% of the plan assets invested in international equities. The Pension Plan’s exposure to foreign currency risk is as follows: Investment Currency Fair Value Investment Currency Fair Value Common Stock Euro 12,414,582$ Common Stock Uae Dirham 529,843$ Common Stock Japanese Yen 8,484,809 Common Stock Kuwaiti dinar 508,583 Common Stock British Pound Sterling 7,646,966 Common Stock Egyptian Pound 504,903 Common Stock Hong Kong Dollar 3,394,075 Common Stock Colombian Peso 496,108 Common Stock Chinese Yuan 3,048,375 Common Stock Jordanian Dinar 291,480 Common Stock Indian Rupee 2,177,568 Common Stock Saudi Riyal 284,291 Common Stock Swiss Franc 2,155,870 Common Stock Bahraini Dinar 272,332 Common Stock South Korean Won 2,083,264 Common Stock Sri Lankan Rupee 272,026 Common Stock South African Rand 2,029,051 Common Stock Nigeria Naira 270,969 Common Stock Mexican Peso 2,061,726 Common Stock Argentine Peso 265,825 Common Stock New Taiwan Dollar 2,038,158 Common Stock Pakistan Rupee 261,736 Common Stock New Russian Ruble 2,108,767 Common Stock Moroccan Dirham 260,646 Common Stock Brazilian Real 1,725,714 Common Stock Kenyan Shilling 260,169 Common Stock Swedish Krona 1,544,529 Common Stock Omani Rial 259,078 Common Stock Norwegian Krone 1,455,866 Common Stock Mauritian Rupee 254,786 Common Stock Singapore Dollar 1,127,124 Common Stock Danish Krone 253,058 Common Stock Turkish Lira 1,106,773 Common Stock Bangladesh Taka 252,741 Common Stock Malaysian Ringgit 1,084,656 Common Stock Vietnamese Dong 250,118 Common Stock Polish Zloty 1,059,505 Common Stock Croatian Kuna 246,234 Common Stock Chilean Peso 1,022,822 Common Stock Romanian Ieu 245,518 Common Stock Phillipine Peso 1,014,935 Common Stock Kazakhstan Tenge 201,362 Common Stock Thailand Baht 1,007,907 Common Stock Tunisain Dinar 102,964 Common Stock Indonesian Rupiah 1,000,970 Common Stock Lebanese Pounds 93,321 Common Stock Czech Koruna 922,991 Common Stock Botswana Pula 65,315 Common Stock Canadian Dollar 842,115 Common Stock Panama Balboa 63,918 Common Stock Australian Dollar 667,802 Common Stock Ukraine Hryvnia 48,722 Common Stock Hungarian Forint 564,767 Common Stock Ghana Cedi 25,894 Common Stock Peruvian Nouveau Sol 532,671 Common Stock Estonian Kroon 20,102 Common Stock Qatari Rial 536,884 Common Stock Bulgarian Lev 2,930 Total 73,726,214$ City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 58 Firefighters’ Relief and Pension Plan At year-end, the Firefighters’ Relief and Pension Plan cash and investment balances were as follows: Carrying % of Weighted avg Moody's Amount Portfolio maturity (years)Rating Cash and cash equivalents: Cash and cash equivalents 2,452,915$ 53.50% N/A N/A Total cash and cash equivalents 2,452,915 Investments: U.S. agency - Farmer Mac (FAMCA) 1,174,992 25.63% 8.63 Aaa U.S. agency - Federal Home Loan Bank (FHLB) 956,609 20.87% 11.88 Aaa Total investments 2,131,601 Total managed cash and investments 4,584,516$ 100.00% Interest Rate Risk – Firefighters’ Relief and Pension Plan: As a means of limiting exposure to fair value losses arising from rising interest rates, the Firefighters’ Relief and Pension Plan investment policy limits the target investment in fixed income investments to no more than 70% of the portfolio. There are no limits related to weighted average maturities due to the long-term nature of pension plan investing. Credit Risk – Firefighters’ Relief and Pension Plan: The Firefighters’ Relief and Pension Plan investment policy limits credit risk by restricting the fixed income investments to investment grade securities, per a nationally recognized ranking agency. Concentration of Credit Risk – Firefighters’ Relief and Pension Plan: The Firefighters’ Relief and Pension Plan investment policy limits concentration of credit risk by limiting the target allocation of the plan to domestic fixed income to 70% of the portfolio, with the remainder of the portfolio allocated to the City’s well-diversified pooled cash portfolio (see above disclosure). There are no additional limitations on concentrations with individual issuers or agencies due to the relatively small portfolio of this closed pension plan. Foreign Currency Risk – Firefighters’ Relief and Pension Plan: The Firefighters’ Relief and Pension Plan investment policy does not permit investment in foreign fixed income or equity securities. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 59 Police Supplemental Pension Plan At year-end, the Police Supplemental Pension Plan cash and investment balances were as follows: Carrying % of Weighted avg Moody's Amount Portfolio maturity (years)Rating Cash and cash equivalents: Cash in bank 9,263$ 0.05% N/A N/A Cash in managed investment accounts 807,131 4.54% N/A N/A Total cash and cash equivalents 816,394 Investments: International equity securities 661,258 3.72%N/A N/R Domestic stocks 9,594,426 53.97%N/A N/R Domestic equity mutual funds 4,568,761 25.70%N/A N/R International equity mutual funds 2,136,885 12.02%N/A N/R Total investments 16,961,330 Total managed cash and investments 17,777,724$ 100.00% Interest Rate Risk – Police Supplemental Pension Plan: As a means of limiting exposure to fair value losses arising from rising interest rates, the Police Supplemental Pension Plan investment policy limits the duration of the fixed income portfolio to 125% of the duration of the Barclays Intermediate Government/Credit Bond Index subject to quarterly review. Additionally, no issues, Treasury, or Corporate Bonds may be purchased with more than 15 years to maturity. Credit Risk – Police Supplemental Pension Plan: The Police Supplemental Pension Plan investment policy limits credit risk by restricting equity investments to corporations that are listed on any one or more of the recognized national stock exchanges. Additionally, fixed income security investments are limited to U.S. Government and agency obligations; “BBB” rated or higher corporate bonds, debentures and preferred stocks; and bonds and other evidence of indebtedness issued or guaranteed by a corporation organized under the laws of the United States, any state, or organized territory of the United States or District of Columbia provided the corporation meets the standards set forth in section 185.06(1)(b), Florida Statutes as amended from time to time. Finally, the investment policy requires that investment managers dispose of any issue that has been downgraded below “BBB” as soon as is economically feasible. Concentration of Credit Risk – Police Supplemental Pension Plan: The Police Supplemental Pension Plan investment policy limits concentration of credit risk by limiting the stock position of the equity portfolio to no more than 3 percentage points in excess of the S&P 500. Additionally, any sector position of the equity portfolio may not exceed the S&P 500 sector weighting by more than 10 percentage points without written approval from the Board. Investments in fixed income securities of a single issuer with the exception of the U.S. Government and its agencies may not exceed 5 percent of the fixed income portfolio’s value at cost. Foreign Currency Risk – Police Supplemental Pension Plan: Risk of loss arises from changes in currency exchange rates. The Police Supplemental Pension Plan investment policy does not have a formal policy to limit foreign currency risk, other than a guideline of that no more than 25% of the total portfolio at cost may be invested in foreign securities. The Plan has no current exposure to foreign currency risk. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 60 Firefighters Supplemental Pension Plan At year-end, the Firefighters Supplemental Pension Plan cash and investment balances were as follows: Carrying % of Weighted avg Moody's Amount Portfolio maturity (years)Rating Cash and cash equivalents: Cash in managed investment accounts 420,882$ 2.49% N/A N/A Total cash and cash equivalents 420,882 Investments: U.S. Treasury obligations 553,940 3.28% 16.80 Aaa Municipal obligations 224,297 1.33% A1/A2/A3 Municipal obligations 137,653 0.82% Aa1/Aa2/Aa3 Municipal obligations 35,133 0.21% Baa1 Municipal obligations 30,241 0.18% N/R Domestic corporate bonds 1,201,135 7.12% A1/A2/A3 Domestic corporate bonds 239,291 1.42% Aaa/Aa2/Aa3 Domestic corporate bonds 25,250 0.15% B1/B2/B3 Domestic corporate bonds 1,041,571 6.17% Baa1/Baa2/Baa3 Domestic corporate bonds 105,708 0.63% N/R International equity securities 134,742 0.80% N/A N/R Domestic stocks 3,631,667 21.53% N/A N/R Mortgage backed bonds 1,457,116 8.64% 12.1 N/R Domestic equity mutual funds 4,253,733 25.20% N/A N/R International equity mutual funds 1,136,840 6.74% N/A N/R Real estate 2,242,567 13.29% N/A N/R Total investments 16,450,884 Total managed cash and investments 16,871,766$ 100.00% 3.50 8.20 Interest Rate Risk – Firefighters Supplemental Pension Plan: As a means of limiting exposure to fair value losses arising from rising interest rates, the Firefighters Supplemental Pension Plan investment policy limits the duration of the fixed income portfolio to less than 135% of the duration of the Barclay’s Capital Aggregate Bond Index. Credit Risk – Firefighters Supplemental Pension Plan: The Firefighters Supplemental Pension Plan investment policy limits credit risk by restricting equity investments to securities that are fully and easily negotiable. Investments in corporations whose stock has been publicly traded for less than one year are limited to 15% at cost value of the equity portfolio. Investment in equity securities whose market capitalization is less than $10 billion dollars shall be limited to 25% of the total equity portfolio. The average credit quality of the bond portfolio shall be “A” or higher, and those securities rated below “BBB” shall not exceed 15% of the entire fixed income portfolio. Concentration of Credit Risk – Firefighters Supplemental Pension Plan: The Firefighters Supplemental Pension Plan investment policy limits concentration of credit risk by limiting the investment in common stock or capital stock of any one issuing company within an investment manager’s portfolio to 5% of the portfolio. Similarly, no more than 5% of a fixed income investment manager’s portfolio may be invested in the securities of City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 61 any single corporate issuer per the plan investment policy. Finally, investments in collateralized mortgage obligations are limited to 25% of the market value of the investment manager’s total portfolio. Foreign Currency Risk – Firefighters Supplemental Pension Plan: Risk of loss arises from changes in currency exchange rates. The Firefighters Supplemental Pension Plan requires that no more than 25% of the market value of the plan’s total assets may be invested in foreign equity securities, commingled or mutual funds. Direct investment in foreign companies is limited to those traded on a national exchange and/or American Depository Receipts (ADR’s). III.B. Receivables Receivables as of year-end for the City’s governmental, proprietary and internal service funds, including the applicable allowances for uncollectible accounts for the proprietary funds, are segregated on the fund financial statements. Mortgages, Notes, and Other Loans in the amount of $5,072,390 are reported on the Governmental Funds Balance Sheet net of an allowance for uncollectible accounts in the amount of $13,414,180. The gross receivable of $18,486,570 includes $17,796,014 of long-term loans receivable that are not expected to be collected within the next fiscal year. Mortgage notes receivable and the related payment history are reviewed individually on an annual basis to determine collectability for allowance and bad debt determinations. Receivables as of year-end for the primary government’s individual major funds, as well as non-major funds and internal service funds in the aggregate, are as follows: Receivables, net of applicable allowances for uncollectible accounts (amounts in thousands): Franchise Accounts Taxes Fees Interest and Contracts Notes Other Total General fund 1,483$ 929$ 124$ 385$ -$ 249$ 3,170$ Special Development 50 - 162 - - - 212 Capital Improvement - - 1 - - 2 3 Non-major governmental funds - - 66 - 18,486 8 18,560 Internal service funds - - 176 - - 39 215 Total governmental 1,533 929 529 385 18,486 298 22,160 Less: Allowance for uncollectable accounts (389) - - - (13,414) - (13,803) Net governmental receivables 1,144$ 929$ 529$ 385$ 5,072$ 298$ 8,357$ Water and Sewer Utility -$ -$ 235$ 6,516$ -$ 258$ 7,009$ Gas Utility - - 130 2,775 - 138 3,043 Solid Waste Utility - - 113 1,980 - - 2,093 Stormwater Utility - - 100 2,375 - - 2,475 Non-major enterprise funds - - 75 32 - - 107 Total business-type - - 653 13,678 - 396 14,727 Less: Allowance for uncollectable accounts - - - (206) - - (206) Net business-type receivables -$ -$ 653$ 13,472$ -$ 396$ 14,521$ City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 62 III.C. Capital assets Capital asset activity for the year ended September 30, 2015: Beginning Transfers / Ending Governmental Activities:Balance Increases Decreases Reclassifications Balance Non-depreciable capital assets: Land 76,787,171$ 518,920$ -$ -$ 77,306,091$ Construction in progress 15,432,742 1,848,798 (14,542,022) - 2,739,518 Total non-depreciable capital assets 92,219,913 2,367,718 (14,542,022) - 80,045,609 Depreciable capital assets: Buildings 152,821,063 19,144,844 - - 171,965,907 Improvements other than buildings 33,266,351 3,806,748 - - 37,073,099 Machinery and equipment 83,576,099 11,249,898 (3,426,328) (7,995) 91,391,674 Infrastructure 147,642,463 643,499 - - 148,285,962 Total depreciable capital assets 417,305,976 34,844,989 (3,426,328) (7,995) 448,716,642 Less accumulated depreciation for: Buildings (61,335,321) (4,889,765) - - (66,225,086) Improvements other than buildings (16,448,082) (1,373,752) - - (17,821,834) Machinery and equipment (66,178,798) (6,296,312) 3,321,441 7,995 (69,145,674) Infrastructure (85,364,730) (4,840,667) - - (90,205,397) Total accumulated depreciation (229,326,931) (17,400,496) 3,321,441 7,995 (243,397,991) Net depreciable capital assets 187,979,045 17,444,493 (104,887) - 205,318,651 Net governmental activities capital assets 280,198,958$ 19,812,211$ (14,646,909)$ -$ 285,364,260$ Beginning Transfers / Ending Business-type activities:Balance Increases Decreases Reclassifications Balance Non-depreciable capital assets: Land 30,509,054$ 18,000$ (576,758)$ -$ 29,950,296$ Construction in progress 46,364,998 4,939,078 (41,862,480) - 9,441,596 Total non-depreciable capital assets 76,874,052 4,957,078 (42,439,238) - 39,391,892 Depreciable capital assets: Buildings 13,671,516 20,498,567 - - 34,170,083 Improvements other than buildings 598,030,187 33,230,634 - - 631,260,821 Machinery and equipment 10,150,440 8,167,676 (83,797) 7,995 18,242,314 Total depreciable capital assets 621,852,143 61,896,877 (83,797) 7,995 683,673,218 Less accumulated depreciation for: Buildings (7,274,869) (440,014) - - (7,714,883) Improvements other than buildings (259,209,940) (19,006,445) - - (278,216,385) Machinery and equipment (7,723,621) (631,727) 83,797 (7,995) (8,279,546) Total accumulated depreciation (274,208,430) (20,078,186) 83,797 (7,995) (294,210,814) Net depreciable capital assets 347,643,713 41,818,691 - - 389,462,404 Net business-type activities capital assets 424,517,765$ 46,775,769$ (42,439,238)$ -$ 428,854,296$ City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 63 Depreciation expense was charged to functions / programs of the primary government as follows: Governmental activities: General government 660,666$ Public safety 844,406 Physical environment 21,172 Transportation, including depreciation on infrastructure assets 4,941,570 Economic environment 525,748 Culture and recreation 4,752,247 Capital assets held by governmental internal service funds are charged to the various functions based on their usage of assets 5,654,687 17,400,496$ Business-type activities: Water and sewer utility 13,855,405$ Gas utility 2,143,057 Solid waste and recycling utility 349,545 Stormwater utility 2,915,457 Marine operations 67,623 Aviation operations 178,830 Parking system operations 238,406 Clearwater Harbor Marina operations 329,863 20,078,186$ Construction commitments At September 30, 2015, material outstanding construction commitments were as follows: Construction Commitments Project Fund Outstanding Sanitary Sewer Exensions Water & Sewer Utility Enterprise Fund 4,482,024$ Island Estates Bridge Replacements Capital Improvement Fund 3,180,409 Street Resurfacing Capital Improvement Fund 2,500,864 Jeffords Street Outfall Stormwater Utility Enterprise Fund 1,370,754 Resident Initiated Reclaimed Water Distribution Project Water & Sewer Utility Enterprise Fund 1,122,561 Northeast Water Reclamation Facility Clarifiers Rehab Water & Sewer Utility Enterprise Fund 821,476 Bayshore Trail Capital Improvement Fund 725,400 East Water Reclamation Facility Effluent Filters Rehab Water & Sewer Utility Enterprise Fund 609,193 Total Construction Commitments 14,812,681$ III.D. Interfund receivables, payables, and transfers III.D.1. Interfund balances As discussed in Note III-A, individual fund deficits in the consolidated cash pool, if any, have been reclassified as of September 30, 2015, as interfund loans from the Capital Improvement Fund, which was selected by management for this purpose. This reclassification results in a corresponding reduction in the cash equity in the Capital Improvement Fund, offset by an increase in interfund receivables. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 64 As of September 30, 2015, the Community Redevelopment Agency fund reported a cash pool deficit of $24,536. The amounts of the reclassified cash pool deficits, if any, as well as the current portion of other individual fund interfund payable and receivable balances are classified as Due from/to Other Funds. The long-term portions of other interfund balances are classified as Advances to/from Other Funds. Due from Due to Advances to Advances from Fund Other Funds Other Funds Other Funds Other Funds Special Revenue Funds: Special Programs -$ -$ 325,440$ -$ Community Redevelopment Agency - 341,203 - 958,773 Capital Project Fund: Capital Improvement 24,536 670,838 - 748,663 Enterprise Fund: Aviation Operations - 20,271 - - Internal Service Funds: Administrative Services - 91,654 - 91,654 Central Insurance 1,099,430 - 1,473,650 - 1,123,966$ 1,123,966$ 1,799,090$ 1,799,090$ Descriptions of interfund loans as of September 30, 2015: An internal ten-year loan from the Central Insurance Fund to the Administrative Services Fund for purchase and installation of fiber optic cable and termination equipment. The loan provides for ten annual payments of $91,654 plus interest at the cash-pool rate, due on September 30 of each year. The loan commenced September 30, 2003 with the first annual principal payment due September 30, 2008, the year that the infrastructure project was completed. The current portion ($91,654) is classified as due to/from other funds, while the long-term portion ($91,654) is classified as an advance. An internal five-year loan from the Central Insurance Fund to the Aviation Operations enterprise fund, for the construction of a new multi- plane hangar, in the amount of $101,357. The loan provides for five annual payments of $20,271 plus interest at the cash-pool rate, due on September 30 of each year. The loan commenced April 2, 2008, with the first principal payment due September 30, 2012, the year that construction was completed. Because the final principal payment ($20,271) is due within one year, this loan is classified as due to/from other funds. An internal loan from the Special Programs special revenue fund to the Community Redevelopment Agency special revenue fund in the amount of $325,440, approved on September 1, 2011, for the environmental cleanup of the Car Pro site in the East Gateway area of the downtown. This loan is interest-free and is to be repaid upon the sale of the developed parcel. Because the first principal payment is not due within one year, this loan is classified as an advance. An internal loan from the Central Insurance Fund to the Community Redevelopment Agency special revenue fund in the amount of $1,900,000 to underwrite the acquisition, closing costs and site demolition costs related to the acquisition of the Economy Inn and surrounding properties in the East Gateway area for redevelopment purposes. This loan, which commenced on September 9, 2010, provides for interest-only payments at the cash-pool rate through fiscal year 2012, and City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 65 level debt service (principal and interest) from fiscal year 2013 through fiscal year 2018. The current portion of this loan ($316,667) is classified as due to/due from other funds, while the long-term portion ($633,333) is classified as an advance. An internal loan in the amount of $3,432,015 from the Central Insurance Fund to the Capital Improvement Fund for the construction of a new Fire Station #45. This loan, which commenced on October 4, 2012, provides for interest at the cash pool rate and payment of principal and interest from infrastructure sales tax (“Penny for Pinellas”) revenues beginning in fiscal 2013. The current portion of this loan ($670,838) is classified as due to/due from other funds, while the long-term portion ($748,663) is classified as an advance. III.D.2. Interfund transfers Interfund transfers for the year ended September 30, 2015 consisted of the following: Transfers to General Fund from: Water & Sewer Utility Enterprise Fund 3,583,728$ Gas Utility Enterprise Fund 3,838,538 Solid Waste & Recycling Utility Enterprise Fund 1,189,176 Stormwater Utility Enterprise Fund 897,720 Capital Improvement Fund 32,029 Nonmajor governmental funds 883,816 Nonmajor enterprise funds 649,292 Total 11,074,299 Transfers to Capital Improvements Fund from: General Fund 5,654,314 Special Development Fund 16,113,213 Nonmajor governmental funds 35,000 Total 21,802,527 Transfer to Gas Utility Enterprise Fund from: General Fund 850,000 Transfers to Stormwater Utility Fund from: General Fund 237,870 Nonmajor governmental funds 301,303 Total 539,173 Transfers to Special Development Fund from: Capital Improvement Fund 706,465 Nonmajor enterprise funds 390,818 Total 1,097,283 Transfer to Nonmajor enterprise funds from: Special Development Fund 25,000 Transfers to Nonmajor governmental funds from: General Fund 2,224,634 Nonmajor governmental funds 3,187,524 Total 5,412,158 Transfers to Internal service funds from: General Fund 15,433 Capital Improvement Fund 776,193 Water & Sewer Utility Enterprise Fund 158,923 Gas Utility Enterprise Fund 15,562 Solid Waste & Recycling Utility Enterprise Fund 20,495 Nonmajor governmental funds 146,950 Total 1,133,556 Total interfund transfers 41,933,996$ City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 66 Transfers are primarily used to 1) transfer revenues that have been collected in the required fund per state law to the funds and activities that state law allows for expenditures; 2) transfer of “payment in lieu of taxes” contributions from the utility funds to the General Fund; 3) transfer funding from governmental funds to debt service and capital improvements funds; and 4) transfer matching funds from the General Fund to various grant programs. Other non-routine interfund transfers occurring during the current fiscal year included a transfer of $2.1 million from the Gas Fund to the General Fund representing an increase in the computed annual gas dividend payment for fiscal year 2013/14; the return of $32 thousand from the Capital Improvement Fund to the General Fund for various closed out capital projects (Ladder Truck Equipment, Rescue Squad Replacement and Training Facility Concrete Pad Repairs); $238 thousand from the General Fund and $301 thousand from the Community Redevelopment Agency Fund to the Stormwater Fund to recognizing reimbursement for surplus land at Prospect Lake; $40 thousand from the General Fund to the Gas Fund to offset the cost of the fireworks display; $1 million from the Solid Waste & Recycling Fund to the Capital Improvement Fund for the Transfer Station Rebuild project; $1 million from the Solid Waste & Recycling Fund to the Capital Improvement Fund for the Recycling Processing Center Expansion and Upgrade project; $250 thousand from the Special Development Fund to the Capital Improvement Fund for the Bicycle Path/Bridges project; $250 thousand from the Special Development Fund to the Capital Improvement Fund for the Rehabilitation of Airpark Hangar D project; $844 thousand from the Special Development Fund to the Capital Improvement Fund for park land acquisition; $4,700 from the Capital Improvement Fund to the Special Development Fund representing the unused portion of funding for the 2014 property purchase from CSX Transportation; $650 thousand from the General Fund to the Capital Improvement Fund for the Centennial Monument project; $25 thousand from the General Fund to the Capital Improvement Fund for the Countryside Library Renovation project; $249 thousand from the Special Development Fund to the Capital Improvement Fund for the Countryside Library Renovation project; $3,528 from the Capital Improvement Fund to the Special Development Fund representing the unused portion of the Sid Lickton Complex Renovation project; $250 thousand from the General Fund to the Capital Improvement Fund for the Crest Lake Park Veterans War Memorial project; $335 thousand from the General Fund to the Capital Improvement Fund for the Pier 60 and Beach Walk Repairs and Improvement project; $190 thousand from the General Fund to the Capital Improvement Fund for the Missouri Avenue Median Beautification project; $75 thousand from the General Fund to the Capital Improvement Fund for the Sailing Center Upgrades and Improvements project; $28 thousand from the General Fund to the Special Programs Fund for the Nagano Sister City program; $703 thousand from the Capital Improvement Fund to the Special Development Fund representing the unused portion of the Downtown Streetscape Phase II project; and $391 thousand from the Capital Improvement Fund to the Special Development Fund representing the unused portion of the Downtown Boat Slips project. III.E. Leases The City purchases various equipment for governmental and business-type activities under lease purchase financing agreements. The equipment is purchased with cash and subsequently provided as collateral via a “lease purchase” financing arrangement, typically for a five-year term. Obligations under these lease purchase agreements are recorded at the present value of their future minimum lease payments as of date of inception. Purchase of the assets is recorded as a cash outflow and the subsequent receipt of the financing proceeds is recorded as “proceeds from issuance of debt” for Statement of Cash Flows reporting. Capitalized equipment subject to lease purchase financing as of September 30, 2015: Governmental Business-type Activities Activities Equipment 21,668,274$ 793,278$ Less: Accumulated Depreciation (6,661,784) (469,548) Total 15,006,490$ 323,730$ City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 67 The future minimum lease payments under capital lease purchase agreements are as follows as of September 30, 2015: Governmental Business-type Year Ending Sept. 30 Activities Activities 2016 4,465,398$ 133,658$ 2017 3,757,572 68,281 2018 2,988,941 32,728 2019 2,138,014 32,728 2020 1,296,091 21,780 14,646,016 289,175 Deduction of the amount of imputed interest necessary to reduce net minimum lease payments to present value 14,033,252$ 278,973$ (612,764) (10,202) The City also leases personal computers under a three-year operating lease that is cancelable on an annual basis. Lease payments for fiscal year ended September 30, 2015, totaled $377,741. III.F. Long-term debt III.F.1. Revenue Bonds $14,810,000 in Spring Training Facility Revenue Bonds, Series 2002; issued to provide a portion of the costs of the acquisition, construction, rehabilitation and equipping of a spring training facility to be used by the Philadelphia Phillies major league baseball team; serial bonds due in annual installments of $660,000 due March 1, 2016, to $295,000 due March 1, 2022, with maximum principal of $845,000 due March 1, 2021; interest at 4.10% to 5.375%; 5.375% term bonds in the amount of $1,730,000 due March 1, 2027; and 5.375% term bonds in the amount of $1,750,000 due March 1, 2031. $8,255,000 Total revenue bonds for governmental activities 8,255,000 $8,410,000 Water and Sewer Revenue Refunding Bonds, Series 2003; issued to refund and redeem on December 1, 2003, all of the City’s Water and Sewer Refunding Revenue Bonds, Series 1993, maturing after December 1, 2003; serial bonds due in annual installments of $230,000 at December 1, 2015, to $260,000 due December 1, 2018, interest at 3.60% to 4.00%. 980,000 $67,715,000 Water and Sewer Revenue Bonds, Series 2009A; issued to pay the costs of the design, acquisition, construction, or reconstruction of capital improvements to the City’s water and sewer system; serial bonds due in annual installments of $420,000 at December 1, 2019, to $495,000 due December 1, 2023; interest at 4.375% to 5.00%; 5.125% term bonds in the amount of $5,655,000 due December 1, 2032; and 5.25% term bonds in the amount of $59,780,000 due December 1, 2039. 67,715,000 $41,700,000 Water and Sewer Revenue Refunding Bonds, Series 2009B; issued to currently refund and redeem all of the outstanding principal amount of the City’s Water and Sewer Refunding Revenue Bonds, Series 1998; serial bonds due in annual installments of $4,430,000 at December 1, 2015 to $5,150,000 due December 1, 2018; interest at 5.00%. 19,130,000 City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 68 $47,025,000 Water and Sewer Revenue Refunding Bonds, Series 2011; issued to refund and redeem on December 1, 2011 the City’s callable Water and Sewer Revenue Bonds, Series 2002, maturing after December 1, 2011; serial bonds due in annual installments of $1,545,000 at December 1, 2015, to $2,000,000 due December 1, 2030, interest at 4.00% to 5.00%; 4.50% term bonds in the amount of $6,850,000 due December 1, 2032. 42,800,000 $27,520,000 Water and Sewer Revenue Refunding Bonds, Series 2014; issued to refund and redeem the outstanding principal of the City’s Water and Sewer Revenue Bonds, Series 2006, maturing on and after December 1, 2019; term bonds due in annual installments of $170,000 at December 1, 2015, to $2,305,000 due December 1, 2032; interest at 3.18%. 27,520,000 $3,700,000 Gas System Revenue Refunding Bonds, Series 2007; issued to refund and redeem on December 1, 2007, all of the outstanding principal amount of the City’s Gas System Revenue Bonds, Series 1998; serial bonds due in equal annual installments of $370,000 due September 1, 2016, through September 1, 2017; interest at 4.00%. 740,000 $7,365,000 Gas System Revenue Refunding Bonds, Series 2013; issued to current refund the City’s callable Gas System Revenue Refunding Bonds, Series 2004, maturing after September 1, 2013; term bonds due in annual installments of $375,000 due September 1, 2016, to $1,520,000 due September 1, 2026; interest at 2.41%. 6,650,000 $5,405,000 Gas System Revenue Refunding Bonds, Series 2014; issued to current refund the City’s callable Gas System Revenue Refunding Bonds, Series 2005, maturing after September 1, 2014; term bonds due in annual installments of $250,000 due September 1, 2016, to $2,040,000 due September 1, 2027; interest at 2.67%. 5,160,000 $19,365,000 Stormwater System Revenue Refunding Bonds, Series 2012, issued to pay and redeem all of the Stormwater Revenue Bonds, Series 2002, currently outstanding; serial bonds due in annual installments of $680,000 due November 1, 2015, to $1,350,000 due November 1, 2032, interest at 2.00% to 5.00%. 17,580,000 $11,025,000 Stormwater System Revenue Refunding Bonds, Series 2013; issued to advance refund the City’s callable Stormwater System Revenue Bonds, Series 2004, maturing after November 1, 2014; term bonds due in annual installments of $480,000 due November 1, 2015, to $780,000 due November 1, 2032; interest at 2.98%. 10,960,000 $5,450,000 Stormwater System Revenue Refunding Bonds, Series 2014; issued to advance refund the City’s callable Stormwater System Revenue Bonds, Series 2005, maturing after November 1, 2014; term bonds due in annual installments of $295,000 due November 1, 2015, to $435,000 due November 1, 2029; interest at 2.72%. 5,450,000 Total revenue bonds for business-type activities 204,685,000 Total revenue bonds $212,940,000 City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 69 III.F.2. Restrictive covenants and collateral requirements The Spring Training Facility Revenue Bonds are special, limited obligations of the City, payable solely from and secured by a lien upon and pledge of the (i) payments received by the City from the State of Florida pursuant to Section 212.20, Florida Statutes (State payments); and (ii) payments received by the City from Pinellas County, Florida pursuant to the Interlocal Agreement dated December 1, 2000 (County payments). The pledge of the State Payments and County Payments does not constitute a lien upon any property of the City. Furthermore, neither the City, Pinellas County, the State of Florida, nor any political subdivision thereof has pledged its faith or credit or taxing power to the payment of the bonds. The Water and Sewer Revenue Bonds, Series 2009A; and the Water and Sewer Revenue Refunding Bonds, Series 2003, Series 2009B, Series 2011 and Series 2014; are limited obligations of the City payable solely from and secured by a lien upon and pledge of the net revenues of the City’s water and sewer system (System). The pledge of the System’s net revenues does not constitute a lien upon any property of the City. The covenants of the ordinances authorizing the bonds include, among other things, an obligation of the City to fix and maintain such rates, and collect such fees, rentals and other charges for the services and facilities of the System and revise the same from time to time whenever necessary, which will provide gross revenues in each fiscal year sufficient to pay the cost of operation and maintenance of the system; one hundred fifteen percent (115%) of the bond service requirement becoming due in such fiscal year on the outstanding bonds; plus one hundred percent (100%) of all reserve and other payments required to be made pursuant to the ordinances authorizing the bonds. The City further covenants that such rates, fees, rentals and other charges will not be reduced so as to render them insufficient to provide gross revenues for such purpose. The Gas System Revenue Refunding Bonds, Series 2007, Series 2013 and Series 2014 are limited obligations of the City payable solely from and secured by a lien upon and pledge of the net revenues of the City’s gas system (System). The pledge of the System’s net revenues does not constitute a lien upon any property of the City. The covenants of the ordinances authorizing the bonds include, among other things, an obligation of the City to fix, establish, revise from time to time whenever necessary, maintain and collect always, such fees, rates, rentals and other charges for the use of the product, services and facilities of the System which will always provide revenues in each year sufficient to pay, and out of such funds pay, 100% of the cost of operations and maintenance of the system in such year and all reserve and other payments provided for in the ordinances authorizing the bonds, along with one hundred twenty five percent (125%) of the bond service requirement due in such year on all outstanding bonds. The Stormwater Revenue Refunding Bonds, Series 2012, Series 2013 and Series 2014 are limited obligations of the City payable solely from and secured by a lien upon and pledge of the net revenues of the City’s stormwater management system (System). The pledge of the System’s net revenues does not constitute a lien upon any property of the City. The covenants of the ordinances authorizing the bonds include, among other things, an obligation of the City to fix, revise from time to time whenever necessary, and maintain and collect always such fees, rates, rentals and other charges for use of the products, services, and facilities which will always provide net revenues in each year sufficient to pay one hundred fifteen percent (115%) of the bond service requirement becoming due in such fiscal year on the outstanding bonds. The City further covenants that such rates, fees, rentals and other charges will not be reduced so as to render them insufficient to provide revenues for such purpose. Additionally, the covenants of each of the above issues includes a “Reserve Requirement” equal to the lesser of: the Maximum Bond Service Requirement for any given year; 125% of the Average Annual Bond Service Requirement; or the largest amount as shall not adversely affect the exclusion of interest on the Bonds from gross income for Federal income tax purposes. A Reserve Fund has been funded for the Series 2012 Bonds. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 70 Annual debt service requirements to maturity for revenue bonds are as follows: Year Ending September 30 Principal Interest Principal Interest 2016 660,000$ 412,376$ 8,825,000$ 8,666,869$ 2017 685,000 380,437 9,160,000 8,292,441 2018 725,000 342,543 9,185,000 7,885,770 2019 760,000 302,634 9,570,000 7,464,076 2020 805,000 260,574 6,155,000 7,142,574 2021-2025 2,120,000 897,930 35,480,000 31,945,959 2026-2030 2,030,000 410,381 41,425,000 24,567,177 2031-2035 470,000 12,631 40,005,000 16,430,792 2036-2040 - - 44,880,000 6,137,250 2041-2045 - - - - Totals 8,255,000$ 3,019,506$ 204,685,000$ 118,532,908$ Business-type ActivitiesGovernmental Activities III.F.3. Pledged revenues State of Florida and Pinellas County Payments Pledged: The City has pledged future revenues derived from payments received from the State of Florida pursuant to Section 212.20, Florida Statutes, and payments from Pinellas County, Florida pursuant to an Interlocal Agreement, together with any investment income earned on the revenues, to repay $14.8 million in Spring Training Facility Revenue bonds issued in September 2002. Proceeds from the bonds provided financing for a portion of the costs of the acquisition, construction, rehabilitation, and equipping of a spring training facility to be used by the Philadelphia Phillies major league baseball team. The bonds are payable solely from the State of Florida and Pinellas County, Florida payments and are payable through March 2031. Annual principal and interest payments on the bonds are expected to require less than 100 percent of net revenues. The total principal and interest remaining to be paid on the bonds is $11,274,506. Principal and interest paid for the current year and total revenue received were $1,073,606 and $1,099,824 respectively. Water and Sewer Utility Net Revenues Pledged: The City has pledged future net revenues of the City of Clearwater, Florida, Water & Sewer Utility defined as all income or earnings, including any income from the investment of funds, derived by the City from the operation of the utility after deduction of current expenses for the operation, maintenance and repair of the system, but not including reserves for renewals and replacements, for extraordinary repairs or any allowance for depreciation to repay: $8.4 million in Water & Sewer Revenue Refunding bonds issued in October 2003. Proceeds from the bonds provided financing to refund and redeem the City’s then outstanding Water and Sewer Revenue Refunding Bonds, Series 1993. The bonds are payable solely from the Water and Sewer Utility net revenues and are payable through December 2018. $67.7 million in Water & Sewer Revenue bonds issued in May 2009. Proceeds from the bonds provided financing for the costs of design, acquisition, construction or reconstruction of capital improvements to the City’s water and sewer system. The bonds are payable solely from the Water and Sewer Utility net revenues and are payable through December 2039. $41.7 million in Water and Sewer Revenue Refunding bonds issued in May 2009. Proceeds from the bonds provided financing to refund and redeem the City’s then outstanding Water and Sewer Revenue Refunding Bonds, Series 1998. The bonds are payable solely from the Water and Sewer Utility net revenues and are payable through December 2018. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 71 $47.0 million in Water and Sewer Revenue Refunding bonds issued in September 2011. Proceeds from the bonds provided financing to refund and redeem the outstanding principal maturing after December 1, 2011 of the City’s Water and Sewer Revenue Bonds, Series 2002. The bonds are payable solely from the Water and Sewer Utility net revenues and are payable through December 2032. $27.5 million in Water and Sewer Revenue Refunding bonds issued in December 2014. Proceeds from the bonds provided financing to refund and redeem the outstanding principal maturing on and after December 1, 2019 of the City’s Water and Sewer Revenue Bonds, Series 2006. The bonds are payable solely from the Water and Sewer Utility net revenues and are payable through December 2032. Annual principal and interest payments on the bonds are expected to require less than 85 percent of net revenues. The total principal and interest remaining to be paid on the bonds is $263,486,931. Principal and interest paid for the current year ($13,559,914) required 55.1% of total net revenue ($24,622,899). Stormwater Utility Net Revenues Pledged: The City has pledged future net revenues of the City of Clearwater, Florida, Stormwater Utility defined as all income or earnings, including any income from the investment of funds, derived by the City from the operation of the utility after deduction of current expenses for the operation, maintenance and repair of the system, but not including reserves for renewals and replacements, for extraordinary repairs or any allowance for depreciation to repay: $19.4 million in Stormwater Revenue Refunding bonds issued in February 2012. Proceeds from the bonds provided sufficient funds to be available on March 5, 2012 to pay and redeem the City’s outstanding Stormwater Revenue Bonds, Series 2002. The bonds are payable solely from the Stormwater Utility net revenues and are payable through November 2032. $11.0 million in Stormwater Revenue Refunding bonds issued in June 2013. Proceeds from the bonds provided sufficient funds to pay and redeem the City’s Stormwater Revenue Bonds, Series 2004, maturing after November 1, 2014. The bonds are payable solely from the Stormwater Utility net revenues and are payable through November 2032. $5.4 million in Stormwater Revenue Refunding bonds issued in August 2014. Proceeds from the bonds provided sufficient funds to pay and redeem the City’s Stormwater Revenue Refunding Bonds, Series, 2005, maturing after November 1, 2014. The bonds are payable solely from the Stormwater Utility net revenues and are payable through November 2029. Annual principal and interest payments on the bonds are expected to require less than 60 percent of net revenues. The total principal and interest remaining to be paid on the bonds is $44,748,264. Principal and interest paid for the current year ($2,459,086) required 37.3% of total net revenue ($6,594,115). Gas System Utility Net Revenues Pledged: The City has pledged future net revenues of the City of Clearwater, Florida, Gas System Utility defined as all income or earnings, including any income from the investment of funds, derived by the City from the operation of the utility after deduction of current expenses for the operation, maintenance and repair of the system, but not including reserves for renewals and replacements, for extraordinary repairs or any allowance for depreciation to repay: $3.7 million in Gas System Revenue Refunding Bonds issued in October 2007. Proceeds from the bonds provided financing to refund the outstanding principal of the City of Clearwater Gas System Revenue Bonds, Series 1998. The bonds are payable solely from the Gas System Utility net revenues and are payable through September 2017. $7.4 million in Gas System Revenue Refunding Bonds issued in June 2013. Proceeds from the bonds provided financing to refund the outstanding principal of the Gas System Revenue Refunding bonds, Series 2004. The bonds are payable solely from the Gas System Utility net revenues and are payable through September 2026. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 72 $5.4 million in Gas System Revenue Refunding Bonds issued in June 2014. Proceeds from the bonds provided financing to refund the outstanding principal of the Gas System Revenue Refunding bonds, Series 2005. The bonds are payable solely from the Gas System Utility net revenues and are payable through September 2027. Annual principal and interest payments on the bonds are expected to require less than 60 percent of net revenues. The total principal and interest remaining to be paid on the bonds is $14,982,713. Principal and interest paid for the current year ($1,337,775) required 11.6% of total net revenue ($11,554,219). III.F.4. Advance refunding of bonds On December 9, 2014, the City issued $27,520,000 at par value of Water & Sewer Revenue Refunding Bonds, Series 2014, for the purpose of redeeming on December 1, 2015, $26,430,000 principal of Water & Sewer Revenue Bonds, Series 2006, maturing on or after December 1, 2019. The net proceeds in the amount of $27,590,897 (after payment of $77,481 plus additional cash of $148,378 from released debt service reserve escrow), were deposited into an irrevocable trust with an escrow agent to provide for all future debt service payments on the refunded bonds. The refunding transaction resulted in an aggregate debt service reduction in the amount of $3,162,339 and an economic gain (difference between the present value of the debt service payments on the old and new debt) of $2,242,720. The outstanding principal of the refunded bonds at September 30, 2015 was $26,430,000. III.F. 5. Changes in long-term liabilities Beginning Ending Due Within Balance Additions Reductions Balance One Year Governmental activities: Revenue bonds payable 8,890,000$ -$ (635,000)$ 8,255,000$ 660,000$ Add (subtract) deferred amounts: For issuance premiums (discounts) 162,960 - (21,232) 141,728 - Net revenue bonds payable 9,052,960 - (656,232) 8,396,728 660,000 Net pension liability - 39,031,142 (33,614,056) 5,417,086 - Lease purchase contracts (a) 9,259,856 8,315,252 (3,541,856) 14,033,252 4,197,598 Compensated absences (b) 7,363,289 4,771,485 (4,401,859) 7,732,915 4,379,741 Other postemployment benefits (c) 8,373,997 2,211,002 (1,058,208) 9,526,791 - Claims payable (d) 10,245,358 13,091,624 (13,794,332) 9,542,650 2,208,800 Governmental activity Long-term liabilities 44,295,460$ 67,420,505$ (57,066,543)$ 54,649,422$ 11,446,139$ Business-type activities: Revenue bonds payable 211,835,000$ 27,520,000$ (34,670,000)$ 204,685,000$ 8,825,000$ Less deferred amounts: For issuance premiums (discounts) 2,681,927 - (368,298) 2,313,629 - Net revenue bonds payable 214,516,927 27,520,000 (35,038,298) 206,998,629 8,825,000 Net pension liability - 12,049,385 (10,377,067) 1,672,318 - Lease purchase contracts (a) 296,549 155,355 (172,931) 278,973 128,533 Compensated absences (b) 1,913,053 1,207,761 (1,132,067) 1,988,747 1,126,380 Other postemployment benefits (c) 3,442,334 1,194,327 (571,617) 4,065,044 - Unearned revenue 187,113 - - 187,113 - Business-type activity Long-term liabilities 220,355,976$ 42,126,828$ (47,291,980)$ 215,190,824$ 10,079,913$ City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 73 (a) Governmental activities lease purchase contract additions of $8,315,252 includes $8,233,473 attributable to internal service funds and $81,779 attributable to governmental funds. The lease purchase contracts reduction of $3,541,856 includes $3,248,380 for internal service funds and $293,476 for governmental funds. (b) Compensated absences are paid by the fund where salaries are incurred, which is primarily the General Fund for governmental activities. (c) Since the plan’s inception in fiscal 2008, other postemployment benefits costs are allocated to and paid by funds based on their percentage of full time equivalent employees, which is primarily the General Fund for governmental activities. (d) The Central Insurance Fund, an internal service fund, accrues for estimated claims and pays claims for all departments. III.G. Restricted assets Restricted assets are classified as current or noncurrent on the Statement of Net Position on the basis of the underlying liabilities payable from the restricted assets. III.G.1. Water and Sewer Utility Fund Assets in the Water and Sewer Utility Fund restricted for construction include: Sewer Improvement charges, the use of which is restricted by the authorizing ordinance to the construction of additions to the sewer system; assets remaining at September 30, 2015, are: Cash and Investments $1,756,629 Assets of the Water and Sewer Utility Fund restricted under the provisions of the ordinances authorizing the issuance of Water and Sewer Revenue Bonds consisted of the following at September 30, 2015: Water and Sewer Revenue Bonds Debt Service: Cash and Investments 21,417,095 Water and Sewer Revenue Bonds Renewals and Replacements: Cash and Investments 12,344,577 Due from Other Governmental Entities for advances to the Florida Department of Transportation for utility relocations related to improvements to State Road 590 west of Marilyn Street to east of Audrey Drive 425,741 Assets of the Water and Sewer Utility Fund representing Customers' Deposits and therefore restricted, consisting entirely of Cash and Investments at September 30, 2015 3,191,015 Total restricted assets – Water and Sewer Utility Fund $39,135,057 City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 74 III.G.2. Gas Utility Fund Assets in the Gas Utility Fund restricted under the provisions of the ordinance authorizing the issuance of revenue bonds consisted of the following at September 30, 2015: Gas System Revenue Bonds Debt Service: Cash and Investments $ 110,953 Renewals and Replacements: Cash and Investments 300,000 Assets of the Gas Utility Fund representing Customers' Deposits at September 30, 2015: Cash and Investments 2,790,990 Total restricted assets – Gas Utility Fund $ 3,201,943 III.G.3. Solid Waste & Recycling Utility Fund Restricted assets in the Solid Waste & Recycling Utility Fund represent customer deposits in the amount of $1,065,879 at September 30, 2015, and consisted entirely of Cash and Investments. III.G.4. Stormwater Utility Fund Assets restricted under the provisions of the ordinances for the issuance of revenue bonds consisted of the following at September 30, 2015: Stormwater Revenue Refunding Bonds – Series 2012 Debt Service: Cash and Investments $2,259,344 Stormwater Revenue Refunding Bonds – Series 2013 Debt Service: Cash and Investments 576,087 Stormwater Revenue Refunding Bonds – Series 2014 Debt Service: Cash and Investments 332,183 Total restricted assets – Stormwater Utility Fund $ 3,167,614 III.G.5. Parking System Fund Assets in the Parking System restricted under the provisions of a development agreement between L.O.M., Inc. and the City of Clearwater as of September 30, 2015: Equity in Pooled Cash and Investments $ 9,300,000 Total restricted assets – Parking System Fund $ 9,300,000 City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 75 III.H. Fund Balances Classification Special Capital Non-Major General Development Improvement Governmental Fund Fund Fund Funds Non Spendable: Inventories 40,535$ -$ -$ -$ Restricted for: General government - - 217,998 103,567 Public safety - - 6,596,131 2,029,204 Physical environment - 18,083 672,053 1,170,890 Transportation - 1,190,645 13,268,803 - Economic environment - - - 17,561,370 Human services - - - 617,457 Culture and recreation - 763,624 11,231,920 657,716 Debt service reserve - - - - Infrastructure capital projects - 1,139,770 - - Committed to: General government - - 4,452,294 309,030 Public safety - - 727,130 2,411,708 Physical environment - - 869,854 - Transportation - 253,297 6,098,159 - Economic environment - - - 713,599 Human services - - - 5,882 Culture and recreation - - 4,157,145 169,534 Assigned to: General government 118,653 - - 138,562 Public safety 85,886 - - 1,491,387 Physical environment - - - 393,219 Transportation 29,300 - - - Economic environment 15,079 - - 697,568 Human services - - - 209,336 Culture and recreation 197,891 23,912 - 69,036 Infrastructure capital projects - 4,791,632 - - Unassigned 31,539,617 - (1,223,384) (1,329,866) Total Fund Balances 32,026,961$ 8,180,963$ 47,068,103$ 27,419,199$ General Fund assigned fund balance ($446,809) relates to encumbrances. In the Special Development Fund, restricted amounts relate to collections from drainage fees ($18,083), sidewalk fees ($152,337), transportation impact fees ($890,080), local option gas tax ($148,228), recreation impact fees ($763,624) and the local infrastructure sales tax ($1,139,770). Committed amounts relate to the portion of property tax revenues that is set City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 76 aside in the budget process to provide funding for road maintenance projects ($253,297). Assigned amounts relate to interest earned on recreation impact fees ($23,912) and local infrastructure sales tax balances ($4,791,632). Amounts in the Capital Improvement Fund all relate to funding for various capital projects. Significant restrictions in the non-major governmental funds include public safety restrictions for law enforcement programs ($2,000,592) and EMS programs ($28,612); and economic environment restrictions for economic development programs ($781,425), low income housing ($7,417,837) and community redevelopment ($9,362,108). Significant commitments include commitments to public safety for police vehicles ($153,221), emergency operations ($2,184,981) and law enforcement programs ($73,506). Assigned amounts relate to interest earned on program balances for general government ($138,562), public safety ($1,491,387), physical environment ($393,219), economic environment ($502,072), human services ($209,336), and culture and recreation ($69,036). Additional amounts assigned for economic environment purposes are for low income housing ($173,414) and community redevelopment ($22,082). Note IV - Other Information IV.A. Risk management The City is self-insured within certain parameters for losses arising from claims for general liability, auto liability, police professional liability, public official’s liability, property damage, and workers' compensation. Insurance coverage has been maintained by the City to pay for or indemnify the City for losses in excess of certain specific retentions and up to specified maximum limits in the case of claims for liability, property damage, and workers' compensation. The liability excess coverage is $7,000,000 per occurrence ($14,000,000 aggregate) with self-insured retention of $500,000. There is workers’ compensation coverage to the statutory limit, with self-insured retention of $600,000. The property damage excess coverage is $500,000 per occurrence after either a $100,000 self-insured retention for perils other than a named storm or 5% self-insured retention for named storm with a $500,000 minimum. Settled claims have not exceeded excess coverage in any of the past three years. On October 17, 2012, City Council authorized a partial self-insured funding arrangement with Cigna for health insurance effective for the plan year beginning January 1, 2013. Per this arrangement, the City is self-insured for medical and pharmacy claims up to $250,000 per person per year. The City has purchased stop loss insurance from Cigna which covers 50% of individual claims for any amount of the claim between the amounts of $250,000 and $350,000 and covers 100% of individual claims for any amount of the claim exceeding the amount of $350,000 per person per year. In accordance with the fully insured arrangement between the City and Cigna prior to January 1, 2013, the City has no liability for health insurance claims incurred prior to this date. The City estimates a liability for health insurance claims incurred but not yet paid as of September 30, 2015 in the amount of $1,018,650. The transactions relating to the self-insurance program are accounted for in the Central Insurance Fund, an internal service fund. The billings by the Central Insurance Fund to the various operating funds (the interfund premiums) are based on actuarial estimates of the amounts needed to pay prior and current year claims. The claims liability reported at September 30, 2015, is based on the requirements of GASB Statement No. 10, which requires that a liability for claims be reported if information prior to the issuance of the financial statements indicates that it is probable that a liability has been incurred at the date of the financial statements and the amount of the loss can be reasonably estimated. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 77 Changes in the claims liability amounts in fiscal years 2014 and 2015 were: Self Insurance Balance at September 30, 2013 10,403,285$ Current year claims and changes in estimates 12,280,379 Claims paid (12,438,306) Balance at September 30, 2014 10,245,358 Current year claims and changes in estimates 13,091,624 Claims paid (13,794,332) Balance at September 30, 2015 9,542,650$ IV.B. Statements of cash flows For purposes of the statements of cash flows, investments with original maturities of three months or less are considered to meet the definition of cash equivalents. The majority of the investments in which the City's proprietary funds have equity are held by the City's consolidated pool of cash and investments. Since fund equities in this cash management pool have the general characteristics of demand deposits in that additional funds may be deposited at any time and also funds may be withdrawn at any time without prior notice or penalty, each fund's equity account is considered a cash equivalent regardless of the maturities of investments held by the pool. Funds with deficit (overdraft) positions within the consolidated pool report the deficits as interfund payables to the City's Capital Improvement Fund. IV.D. Employee retirement systems and pension plans IV.D.1. Defined benefit pension plans The City contributes to two separate single-employer, self-administered defined benefit pension plans covering approximately three-fourths of all City employees. The Employees' Pension Plan covers all permanent, full-time City employees who successfully pass the required physical examination, except for firefighters employed prior to July 1, 1963, and certain unclassified (primarily managerial) employees. The Firefighters’ Relief and Pension Plan covered eligible firefighters hired prior to July 1, 1963, and is closed to new entrants. As indicated, both plans are self-administered, and the administrative costs of the plans are financed from the respective plan assets. Each pension fund is accounted for as a pension trust fund; therefore each is accounted for in substantially the same manner as proprietary funds with an economic resources measurement focus and the accrual basis of accounting. Fund assets, primarily investments, are valued at fair value for balance sheet purposes. Investment values are determined using the estimated fair value determined by averaging estimated fair values obtained from three or more nationally recognized brokers. For purposes of measuring the net pension liability, deferred outflows of resources and deferred inflows of resources related to pensions, and pension expense, information about the fiduciary net position of the plans, and additions to/deductions from the plans’ fiduciary net position have been determined on the same basis as they are reported by the plans. For this purpose, benefit payments (including refunds of employee contributions) are recognized when due and payable in accordance with the benefit terms. Detailed information about each plan’s fiduciary net position is available on pages 98-103 and pages 128-129 of this Comprehensive Annual Financial Report. Neither of these plans issues a stand-alone financial report. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 78 The Employees' Pension Plan is authorized by and operates under the provisions of Sections 2.391 through 2.428 of the Municipal Code of the City of Clearwater. Sections 2.391 through 2.401 apply to those participants who attained a vested benefit and terminated employment prior to January 1, 2013. Sections 2.410 through 2.428 apply to those participants who are actively employed by the City of Clearwater as of or after January 1, 2013. Plan provisions have been duly approved as required by the voters in referendums. There were no changes to either the plan provisions or the actuarial assumptions during the plan year. Management of the Employees’ Pension Plan is vested in the Clearwater City Council, serving as the Pension Trustees. Plan membership/Employees covered by benefit terms. As of the most recent actuarial valuation date, January 1, 2015, the membership of the Employees’ Pension Plan was as follows: Employees' Pension Plan Retirees and benficiaries currently receiving benefits 1,125 Terminated employees entitled to benefits but not yet receiving them 69 Active employees 1,482 Total number of participants 2,676 Benefits provided. The normal retirement benefit is a monthly benefit equal to 2.75% of average monthly compensation (2.00% for participants in non-hazardous duty hired on or after January 1, 2013) for the highest five of the final ten years of service multiplied by the number of years of service to date of retirement. Eligibility for normal retirement occurs upon completion of 10 years of service and the attainment of age 65, or completion of 20 years of service and the attainment of age 55, or completion of 30 years of service regardless of age, for employees hired before January 1, 2013 who are engaged in non-hazardous duty. For employees hired on or after January 1, 2013 who are engaged in non-hazardous duty, eligibility for normal retirement occurs upon completion of 25 years of service and attainment of age 60 or completion of 10 years of service and attainment of age 65. For those engaged in hazardous duty, eligibility occurs upon completion of 20 years of service or upon completion of 10 years of service and attainment of age 55. For all hazardous duty participants and non-hazardous duty participants eligible to retire as of January 1, 2013, the normal monthly benefit is payable for the life of the participant and will continue, after the participant's death, to be paid at the same amount for 5 years to the surviving spouse; after 5 years, the survivor annuity is reduced to 50% of the original amount and ceases upon death or remarriage of the spouse. For non-hazardous duty participants not eligible to retire as of January 1, 2013, the normal benefit is a monthly annuity paid for the life of the participant. There are several other benefit payment options that are computed to be the actuarial equivalent of the normal benefit. The plan provides for an annual cost of living increase of up to 1.5% for benefits accrued prior to January 1, 2013. For non-hazardous duty members, there is a five-year delay until the cost of living increase is applied to benefits accrued after January 1, 2013, and for hazardous duty members, there is no cost of living increase for benefits accrued after January 1, 2013. The plan also provides for disability and death benefits, vesting after completion of 10 years of service and the refund of employee contributions in case of a non-vested termination. Covered employees in non-hazardous duty and employees in hazardous duty who are eligible to retire as of January 1, 2013 contribute 8% of their compensation. Covered employees in hazardous duty who are not eligible to retire as of January 1, 2013 contribute 10% of their compensation. It is the City's obligation to provide a sufficient additional contribution to maintain the actuarial soundness of the fund but, in any event, not less than 7% of participating employee’s compensation per the ordinance governing the plan. Contributions. Employer contributions are made in equal installments during the first two quarters of the fiscal year based upon the actuarially determined percentage of payroll and the actual payroll payable at the time contributions are made. The minimum required City contribution is 7% of covered payroll. Member contributions are made continuously throughout the year. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 79 Investment policy. The Employees’ Pension Plan investment policy was adopted by the Pension Trustees on December 13, 2011. The policy requires an annual review by the Pension Investment Committee with a recommendation to the Pension Trustees to confirm or revise. The following was the Trustees’ adopted asset allocation policy as of September 30, 2015: Asset Class Target Allocation Large Cap Growth 13.00% Large Cap Value 14.00% Mid Cap Growth 5.00% Mid Cap Value 5.00% Small Cap Growth 2.50% Small Cap Value 2.50% Intermediate Fixed 28.00% International Equity 11.00% Emerging Markets Equity 7.00% Private Real Estate - Core 7.00% US REITS 1.50% Timber 3.50% 100.00% The Employees’ Pension Plan has invested in real estate and timber limited partnership funds. The strategies of these funds are long term and illiquid in nature. As a result, investors are subject to redemption restrictions which generally limit distributions and restrict the ability of limited partners to exit a partnership investment prior to its dissolution. These investments partnerships are valued using their respective net asset value (NAV), and are audited annually. The most significant input into the NAV of such an entity is the fair value of its investment holdings. These holdings are valued by the general partners on a quarterly or semi-annual basis, in conjunction with management and investment advisors, and consultation with valuation specialists. The management assumptions are based upon the nature of the investment and the underlying business. The valuation techniques vary based upon investment type and involve a certain degree of expert judgment. All timber acquisitions are valued per an independent expert third party appraisal within one year of acquisition and similar independent third party appraisals of fair value are conducted at least every three years thereafter. Concentrations. As of September 30, 2015, the Employees' Pension Plan held no investments (other than U.S. Government or U.S. Government guaranteed obligations) in any one organization comprising 5% or more of the net position available for benefits. Rate of return. For the fiscal year ended September 30, 2015, the annual money-weighted rate of return on investments of the Employees’ Pension Plan, net of pension plan investment expense, was (0.03)%. The money-weighted rate of return expresses investment performance, net of investment expense, adjusted for the changing amounts actually invested. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 80 Net pension liability. The components of the net pension liability of the City for the Employees’ Pension Plan at September 30, 2015, were as follows: Total pension liability 847,358,253$ Plan fiduciary net position 840,268,849 City's net pension liability 7,089,404$ Plan fiduciary net position as a percentage of 99.16% the total pension liability The changes in the net pension liability of the City for the Employees’ Pension Plan for the year ending September 30, 2015 were as follows: Total Pension Plan Fiduciary Net Pension Liability Net Position Liability/(Asset) (a) (b) (a) - (b) Balances at 9/30/14 819,598,826$ 863,589,949$ (43,991,123)$ Changes for the year: Service cost 14,585,979 - 14,585,979 Interest 56,983,247 - 56,983,247 Differences between expected and actual experience (3,532,969) - (3,532,969) Contributions - employer - 14,923,098 (14,923,098) Contributions - employee - 6,483,666 (6,483,666) Contributions - state tax - 12,000 (12,000) Net investment income - (4,165,092) 4,165,092 Benefit payments, including refunds of employee contributions (40,276,830) (40,276,830) - Administrative expense - (297,942) 297,942 Net changes 27,759,427 (23,321,100) 51,080,527 Balances at 9/30/15 847,358,253$ 840,268,849$ 7,089,404$ Increase (Decrease) Actuarial assumptions. The total pension liability was determined by an actuarial valuation as of January 1, 2015 (Valuation Date), using the following actuarial assumptions, applied to September 30, 2015 (Measurement Date): Inflation 2.50% Salary increases 3.50% to 7.90% depending on service, including inflation Investment rate of return 7.00% net of investment expense City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 81 Mortality rates were based on the fully generational RP-2000 Combined Healthy Participant Mortality Tables for males and females. Mortality improvements are projected to all future years from the year 2000 using Scale BB. The actuarial assumptions used in the January 1, 2015 valuation were based on the results of an experience study of the 5-year period from January 1, 2007 to January 1, 2012. There were no benefit or assumption changes during the year. Long-term expected rate of return. The long-term expected rate of return on investments of the Employees’ Pension Plan was determined using a building-block method in which expected future real rates of return (expected returns, net of pension plan investment expense and inflation) are developed for each major asset class. These real rates of return are combined to produce the long-term expected rate of return by weighting the expected future real rates of return by the target asset allocation percentage and by adding expected inflation. For each major asset class that is included in the pension plan’s target asset allocation as of September 30, 2015, these best estimates are summarized in the following table: Long-Term Expected Asset Class Real Rate of Return Large Cap Growth 6.70% Large Cap Value 6.60% Mid Cap Growth 7.70% Mid Cap Value 7.30% Small Cap Growth 8.40% Small Cap Value 8.00% Intermediate Fixed 2.00% International Equity 7.10% Emerging Markets Equity 9.80% Private Real Estate - Core 4.80% US REITS 5.80% Timber 4.70% Discount rate. A single discount rate of 7.00% was used to measure the total pension liability. The single discount rate was based on the expected rate of return on pension plan investments of 7.00%. The projection of cash flows used to determine single discount rate assumed that plan member contributions will be made a t the current contribution rate and that employer contributions will be made at rates equal to the difference between actuarially determined contribution rates and the member rate. Based on these assumptions, the pension plan’s fiduciary net position was projected to be available to make all projected future benefit payments of current plan members. Therefore, the long-term expected rate of return on pension plan investments was applied to all periods of projected benefit payments to determine the total pension liability. Sensitivity of the net pension liability to changes in the discount rate. The following presents the Employee Pension Plan’s net pension liability, calculated using a single discount rate of 7.00%, as well as what the plan’s net pension liability/(asset) would be if it were calculated using a single discount rate that is one percent lower or one percent higher. 1% Discount Rate 1% Decrease Assumption Increase 6.00% 7.00% 8.00% 117,815,456$ 7,089,404$ (83,780,938)$ City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 82 Pension expense and deferred outflows of resources and deferred inflows of resources related to pensions. For the year ended September 30, 2015, the City recognized pension expense of $17,655,817 for the Employees’ Pension Plan. At September 30, 2015, the City reported deferred outflows of resources and deferred inflows of resources related to pension from the following sources: Deferred Outflows Deferred Inflows Net Deferred Outflows of Resources of Resources of Resources Differences between expected and actual experience -$ 2,796,933$ (2,796,933)$ Net differences between projected and actual earnings on pension plan investments 51,156,742 - 51,156,742 Total 51,156,742$ 2,796,933$ 48,359,809$ Amounts reported as deferred outflows or resources and deferred inflows on resources related to pensions will be recognized in pension expense as follows: Year ended September 30: 2016 12,053,151$ 2017 12,053,151 2018 12,053,151 2019 12,200,356 2020 - Thereafter - 48,359,809$ The Firefighters’ Relief and Pension Plan is authorized and operated under the provisions of Subpart B, Article I (Laws of Florida, Chapter 30658, 1955 and amendments), Sections 1 through 27 of the Municipal Charter and Related Law of the City of Clearwater and Chapter 26, Article III, Sections 26.50 through 26.52 of the Municipal Code of the City of Clearwater. Since the last actuarial valuation as of October 1, 2014, the Mortality Assumption for retired participants has changed from the 1994 Unisex Mortality Table projected to 2010 using Scale AA, to the RP2000 table projected to 2020 using Scale BB. There is no change to the tables used for disabled participants. Management of the Firefighters’ Relief and Pension Plan rests with the Board of Trustees, which consists of the Mayor, the Fire Chief and three members of the Fire Department, which can be either active or retired members of the Firefighters’ Relief and Pension Plan, as stipulated in Chapter 2008-287, Laws of Florida. If no one is available to stand for election or to participate in the voting, then members of the Board of Trustees will be appointed by the City Council from membership of the City Council. Plan membership/Employees covered by benefit terms. As of the most recent actuarial valuation date, October 1, 2015, the membership of the Firefighters’ Relief and Pension Plan was as follows: City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 83 Firefighters' Relief and Pension Plan Retirees and benficiaries currently receiving benefits 22 Terminated employees entitled to benefits but not yet receiving them - Active employees - Total number of participants 22 Benefits provided. The normal retirement benefit is a monthly benefit in the amount of 50% of the prevailing wage at the date of retirement of the lowest rank held by the participant during the three years immediately preceding retirement plus 2% of such prevailing wage for each year of service in excess of 20 years up to a maximum of 60%. Participants retiring at the age of 65 years are entitled to a benefit of 60% of the prevailing wage of the lowest rank held by the participant during the three years immediately preceding retirement. The ending rate of pay specified above may not exceed the highest rate of pay for the rank of Captain. Eligibility for normal retirement occurs upon completion of 20 years of service or attainment of age 65. The monthly benefits are payable for the life of the participant and continue, after the participant's death, to be paid to certain eligible surviving beneficiaries at an amount that is one-half of the amount received by the participant. Benefits are also provided for children of the deceased participant who are less than 18 years of age subject to certain limitations as to amount. The plan also provides for disability and death benefits and for vesting upon completion of at least 12 years of service. The plan provides for post retirement cost of living increases equal to the increase in the prevailing wage for the rank at which the participant retired with a limitation for those retiring on or after January 1, 1972, of 100% of the initial pension benefit for total cost of living increases. Participating employees are required to contribute 6% of their salaries up to the equivalent of the salary of a fireman holding the rank of Captain. Effective with the fiscal year ended September 30, 2007, the Firefighters’ Relief and Pension Plan, with no remaining active members (only retirees), is fully funded per the requirements of the governing Ordinance. The City may elect to contribute should future valuations show an actuarial need for such. Contributions. Effective with the fiscal year ended September 30, 2007, the Firefighters’ Relief and Pension Plan, with no remaining active members (only retirees), was fully funded per the requirements of the governing Ordinance. The City may elect to contribute should future annual valuations show an actuarial need for such. Investment policy. The Firefighters’ Relief and Pension Plan investment policy was adopted on September 28, 2000. It must be reviewed annually by the Board of Trustees. The following was the adopted asset allocation policy as of September 30, 2015: Asset Class Target Allocation Domestic Fixed Income 0 - 70% Pooled Cash 30% - 100% Concentrations. As of September 30, 2015, the Firefighters’ Relief and Pension Plan held no investments (other than U.S. Government or U.S. Government guaranteed obligations) in any one organization comprising 5% or more of the net position available for benefits. Rate of return. For the fiscal year ended September 30, 2015, the annual money-weighted rate of return on investments of the Firefighters’ Relief and Pension Plan, net of pension plan investment expense, was 4.315 %. The money-weighted rate of return expresses investment performance, net of investment expense, adjusted for the changing amounts actually invested. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 84 Net pension liability/(asset). The components of the net pension liability/(asset) of the City for the Firefighters’ Relief and Pension Plan at September 30, 2015, were as follows: Total pension liability 3,771,835$ Plan fiduciary net position 4,615,299 City's net pension liability (843,464)$ Plan fiduciary net position as a percentage of 122.36% the total pension liability The changes in the net pension liability of the City for the Firefighters’ Relief and Pension Plan for the year ending September 30, 2015 were as follows: Total Pension Plan Fiduciary Net Pension Liability Net Position Liability/(Asset) (a) (b) (a) - (b) Balances at 9/30/14 3,797,780$ 4,860,303$ (1,062,523)$ Changes for the year: Service cost - - - Interest 100,650 - 100,650 Differences between expected and actual experience 114,258 - 114,258 Contributions - employer - - - Contributions - employee - - - Net investment income - 199,776 (199,776) Benefit payments, including refunds of employee contributions (442,775) (442,775) - Administrative expense - (2,005) 2,005 Other changes 201,922 - 201,922 Net changes (25,945) (245,004) 219,059 Balances at 9/30/15 3,771,835$ 4,615,299$ (843,464)$ Increase (Decrease) Actuarial assumptions. The total pension liability was determined by an actuarial valuation as of October 1, 2015 (Valuation Date), using the following actuarial assumptions, applied to September 30, 2015 (Measurement Date): Inflation 2.00% Salary increases N/A Investment rate of return 3.00% net of investment expense City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 85 Mortality rates were based on the RP2000 table projected to 2020 using Scale BB for retired participants. Mortality rates for disabled participants were based on PBGC Tables 3 and 4 for males and females, respectively. There is no projection of mortality improvement due to the small number of participants and their advanced age. Long-term expected rate of return. Because the Firefighters’ Relief and Pension Plan is limited to investments in fixed income securities and pooled cash, the long-term expected rate of return will approximate the discount rate of 3.00%. Discount rate. A discount rate of 3.00% was used to measure the total pension liability. The discount rate was based on the actuary’s expectation of future yields and consideration of the City’s projection of future weighted yield based on current asset holdings. Sensitivity of the net pension liability/(asset) to changes in the discount rate. The following presents the Firefighters’ Relief and Pension Plan’s net pension liability/(asset), calculated using a discount rate of 3.00%, as well as what the plan’s net pension liability/(asset) would be if it were calculated using a single discount rate that is one percent lower or one percent higher. 1% Discount Rate 1% Decrease Assumption Increase 2.00% 3.00% 4.00% (642,860)$ (843,464)$ (1,027,253)$ Pension expense. For the year ended September 30, 2015, the City recognized pension expense of $0 for the Firefighters’ Relief and Pension Plan. IV.D.2. Police Supplemental Pension Fund A supplemental defined contribution pension plan exists for all eligible policemen, which is funded by earmarked revenues received from the State and is administered by the Board of the Police Supplemental Pension Plan. The revenues received from the State are allocated among eligible police officers on the basis of days employed as Clearwater Police Officers. These revenues received from the State of Florida “on-behalf” of the City’s employees, which comprise the plan contributions, totaled $908,419 for the year ended September 30, 2015, and are obtained from an eighty-five one hundredths of one percent (0.85%) excise tax on the gross receipts from premiums collected on casualty insurance policies covering property within the City's corporate limits. These monies were recognized as General Fund revenues and General Fund police department expenditures in the current year. The current year contributions represent 4.95% of current year covered payroll. The fair value of cash and investments at September 30, 2015, totaled $17,777,724. The Police Supplemental Pension Fund is authorized by and operates under the provisions of Sections 2.471 through 2.480 of the Municipal Code of the City of Clearwater and Chapter 185 of Florida Statutes. Under the plan provisions, the total monies received during each fiscal year, after payment or provision for all costs and expenses of management and operation of the plan, are allocated to participants on the basis of the total number of shares to which each participant is entitled. Each participant is entitled to one share in the fund for each day of service as a police officer of the City. All police officers, as defined in Section 26.70(g) of the Code of Ordinances of the City of Clearwater, who are elected, appointed, or employed full-time by the City are eligible to participate in the plan. There are no employee contributions to the supplemental plan. Benefits are fully vested for a lump sum distribution after twenty years from the date of hire, with provision for partial vesting after ten or more years under the plan. Accumulated benefits are payable in full in case of City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 86 death while employed by the City or in case of total and permanent job-related disability. Non-vested participants' account values upon termination of employment during any fiscal year are added to the monies received during that fiscal year for allocation to the remaining participants in the plan on the basis of total days worked. Plan assets, primarily investments, are valued at fair value for balance sheet purposes. Investment values are determined using the estimated fair value determined by averaging estimated fair values obtained from three or more nationally recognized brokers. For the fiscal year ended September 30, 2015, the payroll of the covered officers’ was $18,347,664; the City's total payroll for the same period was $86,804,948. Since the entitlement to benefits is based entirely upon the allocation of monies received by the plan to the participants' share accounts, there is no actuarial liability on the part of either the State or the City. IV.D. 3. Firefighters Supplemental Pension Fund A supplemental defined contribution pension plan exists for all eligible firefighters, which is funded by earmarked revenues received from the State and is administered by the Board of the Clearwater Firefighters Supplemental Pension Plan. The revenues received from the State are allocated among eligible firefighters on the basis of days worked during the previous year. These revenues received from the State of Florida “on-behalf” of the City’s employees, which comprise the plan contributions, amounted to $1,171,812 in the year ended September 30, 2015, and are obtained from a one and eighty-five one hundredths percent (1.85%) excise tax on the gross receipts from premiums collected on property insurance policies covering property within the City's corporate limits. These monies were recognized as General Fund revenues and General Fund fire department expenditures in the current year. The contributions represent 9.0% of current year covered payroll. The fair value of cash and investments at September 30, 2015, totaled $16,871,766. As the plan is described as a money purchase pension plan, whereby contributions are allocated based on the number of days worked during the fiscal year ended September 30, and interest earnings allocated based on the beginning balances in each participant's account, there is no actuarial liability on the part of the State or the City. The Firefighters Supplemental Pension Fund is authorized by and operates under the provisions of Sections 2.441 through 2.455 of the Municipal Code of the City of Clearwater and Chapter 175 of Florida Statutes. Eligibility requires two years of credited calendar year service as a firefighter with concurrent participation in the Employees' Pension Plan. There is no employee contribution to the supplemental plan, and benefits are vested for a lump sum distribution at ten years unless there is early retirement, disability or death. Non-vested participants' account values upon termination of employment are reallocated among the remaining participants on the basis of days worked during the previous year. Plan assets, primarily investments, are valued at fair value for balance sheet purposes. Investment values are determined using the estimated fair value determined by averaging estimated fair values obtained from three or more nationally recognized brokers. For the fiscal year ended September 30, 2015, the covered payroll was $13,669,674; the City's total payroll for the same period was $86,804,948. IV.D.4. Pension Plan Financial Statements Separate financial statements are provided in the Notes per the guidance of GASB Statement No. 34 as follows: City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 87 Statement of Fiduciary Net Position: Defined Benefit Defined Contribution Pension Trust Funds Pension Trust Funds Firefighters' Police Firefighters Employees' Relief and Supplemental Supplemental Pension Fund Pension Fund Pension Fund Pension Fund ASSETS Cash and investments $ 664,633 $ 2,452,915 $ 9,263 $ - Managed investment accounts, at fair value: Cash and cash equivalents 20,079,929 - 807,131 420,882 Government bonds 74,327,584 - - 981,264 Index linked government bonds 2,024,881 - - - Agency bonds 4,677,463 2,131,601 - - Domestic corporate bonds 93,432,687 - - 2,612,955 International equity securities 68,841,663 - 661,258 134,742 Domestic stocks 385,095,014 - 9,594,426 3,631,667 Mortgage backed bonds 65,823,726 - - 1,457,116 Asset backed securities 8,083,271 - - - Other/Rights/Warrants 184,045 - - - Domestic equity mutual funds 37,540,241 - 4,568,761 4,253,733 International equity mutual fund 34,071,336 - 2,136,885 1,136,840 Real estate 56,847,854 - - 2,242,567 Total managed investment accounts 851,029,694 2,131,601 17,768,461 16,871,766 Securities lending collateral 196,139,408 - - - Receivables: Interest and dividends 2,473,707 30,783 10,199 52,261 Unsettled investment sales 4,793,812 - - - Securities lending earnings 27,041 - - - Due from others 15,028 - - - Total receivables 7,309,588 30,783 10,199 52,261 Total assets 1,055,143,323 4,615,299 17,787,923 16,924,027 LIABILITIES Accounts payable 921,265 - - - Unsettled investment purchases 17,813,801 - - - Obligations under securities lending 196,139,408 - - - Total liabilities 214,874,474 - - - FIDUCIARY NET POSITION Net position restricted for pension benefits $ 840,268,849 $ 4,615,299 $ 17,787,923 $ 16,924,027 City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 88 Statement of Changes in Fiduciary Net Position: Defined Benefit Defined Contribution Pension Trust Funds Pension Trust Funds Firefighters' Police Firefighters Employees' Relief and Supplemental Supplemental Pension Fund Pension Fund Pension Fund Pension Fund ADDITIONS Contributions: Contributions from employer $ 14,923,098 $ - $ - $ - Contributions from employer - state tax 12,000 - 908,419 1,171,812 Contributions from employees 6,483,666 - - - Total contributions 21,418,764 - 908,419 1,171,812 Investment income (loss): Net appreciation in fair value of investments (17,161,321) 91,553 (877,078) (881,548) Interest 9,301,014 108,223 531 213,510 Dividends 8,385,894 - 221,986 1,017,954 525,587 199,776 (654,561) 349,916 Less investment expenses: Investment management / custodian fees (5,102,757) - (22,589) (99,401) Net income from investing activities (4,577,170) 199,776 (677,150) 250,515 Securities lending income: Gross earnings 603,784 - - - Rebate received 29,839 - - - Bank fees (221,545) - - - Net income from securities lending 412,078 - - - Total additions 17,253,672 199,776 231,269 1,422,327 DEDUCTIONS Benefits and withdrawal payments: Benefits 39,276,003 442,775 1,516,743 912,875 Withdrawal payments 1,000,827 - - - Total benefits and withdrawal payments 40,276,830 442,775 1,516,743 912,875 Income (loss) before administrative expenses (23,023,158) (242,999) (1,285,474) 509,452 Administrative expenses (297,942) (2,005) (13,478) (30,491) Net increase (decrease)(23,321,100) (245,004) (1,298,952) 478,961 Fiduciary net position restricted for pensions Fiduciary net position - beginning (as previously reported) 863,589,949 4,860,303 19,086,875 17,676,345 Correction of an error (See Note IV.K.) - - - (1,231,279) Fiduciary net position - beginning (as restated) 863,589,949 4,860,303 19,086,875 16,445,066 Fiduciary net position - ending $ 840,268,849 $ 4,615,299 $ 17,787,923 $ 16,924,027 City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 89 IV.D.5. 401(a) defined contribution plan For all management employees not covered under either of the defined benefit pension plans, the City provides pension benefits through a 401(a) defined contribution plan. In a defined contribution plan, benefits depend solely on amounts contributed to the plan plus investment earnings. Employees are participants from the date of employment and are fully vested upon enrollment. The plan is totally contributory on the part of the City in an amount equal to 15% of compensation on behalf of the City Manager and the City Attorney and 8% of compensation on behalf of all other management contract employees and Assistant City Attorneys. The City makes bi-weekly contributions to the Trust throughout the plan year to meet its funding obligations under the plan. Plan provisions and contribution requirements are established and may be amended by the City Council. The International City Management Association Retirement Corporation (ICMA-RC), the trustee for the defined annuity, offers participants a variety of investment options. The City’s total payroll for the fiscal year ended September 30, 2015 was $86,804,948. The Plan members’ payroll for the same period totaled $4,233,550. The City’s contribution, per the above contribution rates, totaled $363,538. The assets, reported at fair value based on quoted market prices, totaled $6,982,489 at September 30, 2015. IV.D.6. Deferred compensation plan The City offers its employees a deferred compensation plan created in accordance with Internal Revenue Code Section 457. The plan, available to all City employees, permits them to defer a portion of their salary until future years. Participation in the plan is optional. The deferred compensation is not available to employees until termination, retirement, death, or unforeseeable emergency. Effective January 1, 1997, Federal legislation converted the Section 457 deferred compensation assets from City assets to employee assets. As a result of these changes, plan assets are no longer subject to the claims of the City’s general creditors. Consequently, these assets are no longer reported in the accompanying financial statements, in compliance with GASB Statement No. 32. IV.E. Post-employment Benefits Other Than Pension Plan Description - The City of Clearwater administers a single-employer defined benefit healthcare plan (the “Plan”) that provides medical insurance benefits to its employees and their eligible dependents. Because the City provides a medical plan to active employees of the City and their eligible dependents, the City is also required by Section 112.0801 of the Florida Statutes to provide retirees with the opportunity to participate in this Plan. Benefit provisions for the Plan are established by the City Council and may be amended by the City Council. The retirees pay the full group premium amount for health insurance with no explicit subsidy from the City. Additionally the City provides and pays for $1,000 of term life insurance for retirees who retired before October 1, 2008. The term life insurance benefit provision was also established, and may be amended, by action of the City Council. The City does not issue stand-alone financial statements for these programs. Funding Policy – Contribution rates for the Plan are established on an annual basis by the City Council. Eligible retirees and their covered dependents receiving benefits contribute 100% of their premium costs for health insurance and 0% of the cost for the $1,000 term life insurance. For the year ended September 30, 2015, the estimated retiree contributions for health insurance premiums totaled $1,358,083. While the City does not directly contribute towards the costs of retiree premiums via an explicit subsidy, the ability of retirees to obtain health insurance coverage at a group rate which includes active employees, constitutes a significant economic benefit to retirees, or an “implicit” subsidy. This implicit subsidy is City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 90 considered an “other post-employment benefit” (OPEB) obligation of the City. The City is currently funding this OPEB obligation on a pay-as-you-go basis. For the year ended September 30, 2015, the City estimated it subsidized $1,611,464 of health care costs for retirees and their covered dependents, and $18,361 of life insurance benefits for retirees. Annual OPEB Cost and Net OPEB Obligation – The City’s annual OPEB cost (expense) is calculated based on the annual required contribution of the employer (ARC), an amount actuarially determined in accordance with parameters of GASB Statement 45. The ARC represents a level of funding that, if paid on an ongoing basis, is projected to cover normal cost each year and to amortize unfunded liabilities of the plan over a period not to exceed thirty years. The following table shows the components of the City’s annual OPEB cost for the year, the amount actually contributed to the plan, and changes in the City’s net OPEB obligation to the Plan, including both the implicit rate subsidy for health insurance and the term life insurance benefit: Annual required contribution 3,446,429$ Interest on net OPEB obligation 472,653 Adjustment to annual required contribution (513,753) Annual OPEB cost (expense) 3,405,329 Contributions made (1,629,825) Increase in net OPEB obligation 1,775,504 Net OPEB obligation - beginning of year 11,816,331 Net OPEB obligation - end of year 13,591,835$ The actuarially determined contribution requirements for the City’s fiscal year ended September 30, 2015, are based on an actuarial valuation as of January 1, 2014, supplemented by an actuarial roll-forward to adjust the results to be applicable to the fiscal year ending September 30, 2015. No trust or agency fund has been established for the plan and there were no adjustments to the annual required contribution or interest earnings. The City’s annual required contribution, the employer contributions made to the plan, and the percentage of the annual required contribution that was contributed for the fiscal year ending September 30, 2015, are presented below: Fiscal Year Annual Annual OPEB Net OPEB Ended OPEB Cost Costs Contributed Obligation 9/30/2013 2,935,226$ 44.05% 9,721,023$ 9/30/2014 3,298,390$ 36.47% 11,816,331$ 9/30/2015 3,405,329$ 47.86% 13,591,835$ As of September 30, 2015, the accrued liability for benefits was $34,091,536, all of which was unfunded. The covered payroll (annual payroll of active employees covered by the plan) was $72.7 million and the ratio of the unfunded actuarial liability (UAL) to covered payroll was 46.9%. Projections of benefits for financial reporting purposes are based on the substantive plan (the plan as understood by the employer and the plan members) and include the types of benefits provided at the time of each valuation and the historical pattern of sharing of benefit costs between the employer and plan members to that point. The actuarial methods and assumptions used include techniques that are designed to reduce the effects of short-term volatility in actuarial accrued liabilities and the actuarial value of assets, consistent with the long-term perspective of the calculations. Actuarial City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 91 valuations for other post-employment benefits involve estimates of the value of reported amounts and assumptions about the probability of events far into the future, and consequently actuarially determined amounts are subject to continual revision as results are compared to past expectations and new estimates are made about the future. For the September 30, 2015 report, the entry age normal actuarial cost method was used, with an increasing normal cost pattern consistent with the salary increase assumptions. The Unfunded Actuarial Accrued Liability (UAAL) reflects a 23- year, closed level percent of expected payroll amortization method. The actuarial assumptions included a 4.0% investment rate of return and projected salary increases of 6.0%, which reflects the general wage inflation assumption of 2.5% in addition to merit and seniority increases of 3.5%. The rates for salary increases, rates of disability, rates of termination and rates of retirement are the same as used by the Pension Plan Actuary. The actuarial valuation of the Plan as of January 1, 2014, reflected changes in actuarial assumptions and methods from the previous valuation as of January 1, 2012 as follows: the Health Care Cost Trend Rate decreased from 8.5% in 2012 to 8.0% in 2014, with planned decreases of ½% each subsequent year so that it is projected to reach the ultimate goal of 5% in 2021 rather than 2019. There were no changes to the Investment Discount Rate, Mortality Tables or Medicare Benefits. IV.F. Securities lending transactions The City of Clearwater Employees’ Pension Plan participates in securities lending transactions, as authorized by the Pension Trustees on April 14, 2003, via a Securities Lending Authorization Agreement with Northern Trust Company, who is also the pension plan’s custodian. Securities are loaned versus collateral that may include cash, U.S government securities, and irrevocable letters of credit. U.S. government securities are loaned versus collateral at 102% of the fair value of the securities plus any accrued interest. Non-U.S. securities are loaned versus collateral at 105% of the fair value plus any accrued interest. The Plan’s investment policy places no restrictions on the amount of securities that can be loaned. Non-cash collateral cannot be pledged or sold unless the borrower defaults. All securities loans can be terminated on demand by either the lender or the borrower. The average term for the pension plans loans at September 30, 2015 was 38 days. If a borrower fails to return the loaned security because of bankruptcy, insolvency, reorganization, liquidations, receivership, conservatorship, or a similar event, Northern Trust Company shall, at its expense, credit the City with the difference between the fair value of such loaned security and the fair value of the related collateral. At September 30, 2015, there was no failure by a borrower to return a loaned security. Cash “open” collateral is invested in a short-term investment pool, the Core USA Collateral Section, which had an average weighted maturity of 38 days as of September 30, 2015. Cash collateral may also be invested separately in “term loans” in which investments match the loan term. These term loans may be terminated on demand by either the lender or the borrower. There were no significant violations of legal or contractual provisions, nor any borrower or lending agent defaults known to the securities lending agent. The Plan did not impose any restrictions on the amount of loans made by Northern Trust during fiscal year 2015. Northern Trust has indemnified the Plan for losses attributable to violations by the entity of the Standard of Care set out in the Agreement. Northern Trust has also indemnified the Plan for all losses as a result of borrower default and for any losses resulting from related collateral insufficiency. At year-end the Plan has no credit risk exposure to borrowers because the amounts the Plan owes the borrowers equal or exceed the amounts the borrowers owe the Plan and the lending agent indemnifies the Plan if the collateral is inadequate to repay the borrowers. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 92 The following is a summary of securities on loan and their collateral at fair value: Security Type Loaned Securities Cash Collateral Loaned Securities Cash Collateral U.S. Equity 144,184,644$ 145,834,197$ -$ -$ U.S. Corporate Fixed 7,924,418 8,032,464 - - U.S. Government Fixed 40,936,631 41,673,939 - - Global Equities 573,348 598,808 - - Total 193,619,041$ 196,139,408$ -$ -$ Securities Collateralized by Non- CashSecurities Collateralized by Cash On the statement of fiduciary net position, a securities lending asset of $196,139,408 was reported that represents the fair value of the investments made with cash collateral at September 30, 2015. In addition, a securities lending obligation of $196,139,408 was reported that represents the collateral that the City is required to maintain to cover the fair value of the loaned securities. IV.G. Contingencies and commitments Loan Guarantee - PACT, Inc. PACT, Inc. is a nonprofit corporation formed in 1978, for the purpose of financing, constructing, and operating a performing arts center. Per a Guaranty Agreement dated May 18, 2001, the City guaranteed $1,000,0000 on a $5,000,000 mortgage note for PACT, Inc., used to refinance a previous mortgage with a similar City guarantee. City management does not consider it probable that this guarantee will be called, and, accordingly, no amounts have yet been accrued or otherwise recorded in the accompanying financial statements to reflect this possibility. Loan Guarantee – Chi Chi Rodriquez Youth Foundation, Inc. On March 30, 1992, the City Council approved a contingent loan guarantee of $1,000,000 on a $2,500,000 note for the Chi Chi Rodriquez Youth Foundation, Inc. The proceeds of the note were used to refinance existing foundation debt incurred to construct a golf course on a parcel of City-owned land. Subsequently, the note was refinanced with Variable Rate Demand Revenue Bonds (Chi Chi Rodriquez Youth Foundation Project), Series 1998, on August 1, 1998. In the event of default, the City is obligated to contribute $1,000,000 out of legally available non-ad valorem revenues. In addition, the City has the option to retire the entire unpaid balance and assume ownership and operation of the golf course facility. Pollution Remediation Claims Liabilities Pursuant to GASB Statement No. 49, Accounting and Financial Reporting for Pollution Remediation Obligations, the City is required to analyze known polluted sites to determine future component cost outlays, including estimation where required, for pollution remediation. At September 30, 2014, accruals totaled $478,503 consisting of $7,859 for removal of hydraulic lifts at various parcels which comprise the Prospect Lake Park site, $6,250 in the Airpark Fund (a non-major proprietary fund) for contamination cleanup from a fuel spill, $238,493 for the Harbor Drive Fill Area site which was a former landfill area, and $225,901 for assessment and remediation at the Gas Plant site (see the Soil and groundwater contamination site note below). During fiscal year 2015 net additions to estimates and contractual commitments totaled $44,989 with payments totaling $74,374. At September 30, 2015, accruals totaled $449,118 consisting of $232,574 for the Harbor Drive Fill Area site City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 93 which was a former landfill area, $11,551 for removal of hydraulic lifts at a recently acquired property on McMullen Booth Road, and $204,993 for assessment and remediation at the Gas Plant site. In addition to the above sites for which accruals exist, the City has 17 other sites that have known contamination from petroleum products, metals, arsenic, chlorine or coal tar. Ten of these sites are on the State of Florida Petroleum Clean- up Program. When any of these ten sites will be scheduled for cleanup cannot be determined at this time. The remaining seven sites are under monitoring plans or are awaiting responses from the FDEP on data submitted by the City. Any additional cleanup costs for these sites cannot be estimated at this time. On November 19, 2013, the FDEP approved the certification of closure construction completion of the former fill area at Philip Jones Field. However, this site remains on the list as it includes the Harbor Drive Fill Area for which assessment and remedial planning remain. On October 30, 2014, the Prospect Lake Park site was sold to Prospect Park Development, LLC. Construction began on 257 market-rate apartments in early 2015. The 6.85 acre site, adjacent to Prospect Lake Park, is located at the eastern end of the Cleveland Street business district. Since the City no longer owns this property, this site has been removed from the list. On April 27, 2015, the FEDP issued a Site Rehabilitation Completion Order for the Clearwater Airpark site at 1000 North Hercules Avenue, which releases the City from any further obligation to conduct site rehabilitation at the facility for petroleum product contamination associated with discharge events that occurred in 2001 and 2002. Therefore, this site has been removed from the list. Soil and groundwater contamination site The City is the owner of property located at 400 Myrtle Street, Clearwater, Pinellas County, Florida ("Property"). The Property occupies approximately six acres and is currently used by the City Gas Division as its administrative offices and operating facility. The City operated a manufactured gas plant at the Property from approximately 1929 to 1960. Following the discovery in June 1990 of soil and groundwater impacts at the Property allegedly resulting from the prior operation of the manufactured gas plant, the Florida Department of Environmental Protection ("FDEP") directed the City to implement measures to delineate the area and vertical extent of the impacts at the Property and, if necessary, implement appropriate remedial actions. Contamination assessment activities were initiated at the Property in 1995. On April 17, 1996, the City executed an Intergovernmental Agreement with FDEP, governing the scope of assessment and remediation work performed at the Property. The material terms and conditions of the Intergovernmental Agreement require the City to perform contamination assessment activities to delineate the area and vertical extent of soil and groundwater impacts and, if necessary, to remediate such impacts to the extent required by Florida law. Field activities to delineate the extent of impacts were performed from 1995 to 2003. The results of the final field work are presented in a Supplemental Assessment Report dated May 2003, in which the City's consultant concluded that field activities to delineate the extent of soil and groundwater impacts were complete and that a risk assessment should be undertaken to evaluate an appropriate remedy for the reported impacts. By letter dated April 19, 2004, FDEP directed the City to install two additional monitoring wells within the source area on site to delineate the vertical extent of groundwater impacts. The City and FDEP previously discussed the potential harm to the underlying aquifer that may result from the installation of monitoring wells through a source area and the underlying clay confining unit during a meeting with FDEP held on November 29, 2003. Based on the advice of its environmental consultant and other specialists consulted concerning this issue, the City has consistently maintained that the installation of the additional monitoring wells requested by FDEP will likely provide a pathway for the migration of impacts into the aquifer underlying the clay confining unit that is otherwise not presently impacted by the former operations of the MGP City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 94 based on existing perimeter monitoring well data. The City responded to the FDEP by letter dated April 29, 2004, requesting that FDEP advise the City whether the directive to install the additional vertical extent wells was deemed by FDEP to be final agency action that would otherwise be subject to review in an administrative proceeding. The City's April 29, 2004 response included a request for an extension of time to file an administrative proceeding in the event that FDEP deemed the April 19, 2004 FDEP communication to be final agency action. During fiscal 2005, the Myrtle Avenue Utility and Roadway Widening project began, requiring extensive dewatering during construction. Consulting, equipment, laboratory, permitting, and labor costs for dewatering in areas where there was suspected or known contamination from the former MGP plant were charged to the City of Clearwater Gas Division. All activities related to the Myrtle Avenue dewatering project were documented in the “Supplemental Site Assessment Report – North Myrtle Ave Roadway Corridor” dated March 2007. On January 17, 2008, FDEP issued a letter to the City stating FDEP was willing to replace the need for additional vertical delineation wells with periodic sampling of existing deep wells, as long as they remain unaffected by the contaminants of concern on the site. In May 2009, FDEP issued a status report on all Manufactured Gas Plant sites in Florida. In the report it referenced the January 17, 2008 letter and reaffirmed FDEP’s agreement to forego additional on-site vertical delineation if the City continues to monitor the perimeter wells on the facility. On June 22, 2009, the perimeter monitoring wells were tested and the results were reported to FDEP. On February 3, 2010, FDEP issued a letter that formally accepted Clearwater Gas System’s Contamination Assessment Report (CAR) and required no further site assessment activities. Furthermore, the DEP required CGS to re-sample all monitoring wells on the site within 60 days of the February 3, 2010 letter. In May 2010, CGS issued a Request for Proposal (RFP) to prepare a Feasibility Study, for DEP approval, that would offer a long-term corrective action plan for the gas plant site. Arcadis, Inc. was selected to conduct the Feasibility Study; however, two months into the project the City’s Environmental Attorney recommended an alternate method of site remediation. He proposed that the City work with the University of Waterloo (Canada) to treat the contaminated soils with sodium persulfate, a chemical oxidant, which would stop the off-site groundwater impacts that are currently experienced on the Pinellas County Health Department site. Chemical oxidation is accepted as a very effective method of dealing with Manufactured Gas Plant residuals. This project was approved by the City Council in January 2011. The project is scheduled to last approximately 6 years at an estimated cost of $600,000. In addition, the City has pursued insurance claims under certain insurance policies covering the Property for the period of time from June 1961 through July 1986. On September 17, 2001, the City agreed to reduce its claim against Southern American Insurance Company ("SAIC"), the sole remaining excess carrier with the City, at an undiscounted value of $300,000. In December 2007, the liquidator managing the SAIC liquidation made an initial payment to the City in the amount of $96,000. In September 2008, a second distribution payment of $174,000 was issued to the City. Finally, in December 2009, the City received a payment of $30,000 for a total collection amount of $300,000. In summary, the City has recovered $787,500 on all of its outstanding insurance claims. Expenses related to MGP assessment activities, which include both environmental consultant and outside attorney fees, were $53,507 for fiscal 2015. From 1993 through September 30, 2015, the City spent a total of $1,289,998. Contractual Commitment – Water and Sewer Utility Under the terms of a 30-year contract between the City and Pinellas County, which is effective through September 30, 2035, the maximum amount of water available to the City is 15 million gallons per day on an annual average basis with no minimum quantity purchase requirement. Effective October 1, 2014, the rate, which is set by the Pinellas County Board of County Commissioners (BOCC), was $3.8557 per 1,000 gallons. The rate effective October 1, 2015 is $3.9232 per 1,000 gallons. The cost of water purchased from the County during fiscal years 2014 and 2015 was $10,009,342 and $7,176,114 respectively. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 95 Contractual Commitment – Parking System Under the terms of a put agreement dated October 29, 2010, related to a development agreement between the City and L.O.M., Inc. (developer) for development of a condominium retail/commercial project including a parking garage, the City is obligated to purchase the parking garage component of the project for $9,300,000 from the lender if the developer defaults under the terms of the financing agreement within five years of the project’s completion on July 1, 2011. The City has segregated and restricted $9.3 million of Parking System enterprise funds per the terms of this put agreement, which expires on June 30, 2016. Contractual Commitment – Clearwater Marine Aquarium In a special election held on November 5, 2013, Clearwater voters approved a referendum to amend the Clearwater City Charter to allow the City to negotiate and enter into a lease with the Clearwater Marine Aquarium, Inc. (CMA) for the construction, operation and maintenance of an aquarium for an initial term of 60 years on City owned property which includes the current Clearwater City Hall. Because the City and the CMA did to enter into a lease on or before June 15, 2015, the exemptions created by the charter amendment expired and have no further force or effect. Grant Revenues During the current fiscal year and prior fiscal years, the City received revenues and contributions related to grants from the State of Florida, the federal government, and other grantors. These grants are for specific purposes and are subject to review and audit by the grantor agencies. Such audits could result in requests for reimbursement for expenditures disallowed under the terms of the grants. Based upon prior experience, City management believes such disallowances, if any, will not be significant. Encumbrances Encumbrance accounting is used in governmental funds to ensure effective budgetary control and accountability and to facilitate effective cash planning and control. At September 30, 2015, the amount of encumbrances expected to be honored upon performance by the vendor in the coming year were: General fund 446,809$ Capital Improvement fund 10,207,621 Nonmajor governmental funds 443,943 11,098,373$ IV.H. Pending litigation In the normal course of operations the City is a defendant in various legal actions, the ultimate resolution of which is not expected to have a material effect on the financial statements, other than for amounts that have been reserved and recorded as liabilities in the Central Insurance Fund. IV.I. Conduit debt The City has one issue of conduit debt outstanding as follows: Original Amount Amount Issue Outstanding Outstanding Description / Purpose Amount at 9/30/14 at 9/30/15 Drew Gardens Refunding Bonds / residential rental facility 3,425,000$ 2,060,000$ 1,940,000$ The bonds do not constitute a debt, liability, or obligation of the City of Clearwater, the State of Florida, or any political subdivision thereof and accordingly have not been reported in the accompanying financial statements. City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 96 IV.J. Restatement of Prior Year Net Position During the fiscal year ended September 30, 2015, the City implemented GASB Statement No. 68, Accounting and Financial Reporting for Pensions, an amendment of GASB Statement No. 27, and GASB Statement No. 71, Pension Transition Contributions Made Subsequent to the Measurement Date, an amendment of GASB Statement No. 68, for the Employees’ Pension Plan and the Firefighters’ Relief and Pension Plan. The objective of these Statements is to improve accounting and financial reporting by state and local governments for pensions. It requires the liability of employers to employees for defined benefit pension plans (net pension liability) to be measured as the portion of the present value of projected benefit payments to be provided through the pension plan to current active and inactive employees that is attributed to those employees’ past periods of service (total pension liability), less the amount of the pension plan’s fiduciary net position. In addition to establishing deferred inflows of resources and deferred outflows of resources as described in Note I.D.8., implementation of these statements resulted in the restatement of net position as of October 1, 2014, which increased the net position of governmental and business-type activities in the amounts of $76,806,809 and $23,268,912, respectively. During the current year it was determined that an allowance for uncollectible accounts would be recorded for mortgage loans receivable to reflect the likelihood of payment, deferral or loan forgiveness associated with each type of loan. This resulted in a prior period adjustment to net position as of October 1, 2014, which decreased the net position of governmental activities in the amount of $12,383,909. Governmental Business-Type Activities Activities Beginning net position, as previously reported 406,841,428$ 404,312,255$ Net pension asset - Firefighters' Relief and Pension Plan 1,062,523 - Net pension asset - Employees' Pension Plan 29,582,138 9,018,101 Deferred Outflows - Employees' Pension Plan 48,861,725 15,084,203 Deferred Inflows - Employees' Pension Plan (2,699,577) (833,392) Restatements related to Pensions 76,806,809 23,268,912 Prior period adjustment related to mortgage receivables (See Note IV.L.) (12,383,909) - Total restatements 64,422,900 23,268,912 Beginning net position, as restated 471,264,328$ 427,581,167$ IV.K. Restatement - Correction of an Error During the current year it was noted that an investment asset was incorrectly recorded twice due to a change in reporting by the custodian of the Firefighters Supplemental Defined Contribution Pension Trust Fund. As a result, the September 30, 2014 financial statements have been restated to properly reflect the correction of an error. The effects of this adjustment to the previously issued financial statements are as follows: Net Appreciation Net Increase Total Managed (Depreciation) (Decrease) in Investment in Fair Value of Fiduciary Net Fiduciary Net Accounts Investments Position Position Balances, as previously reported 17,616,341$ 1,862,588$ 2,626,098$ 17,676,345$ Correction of error (1,231,279) (1,231,279) (1,231,279) (1,231,279) Balances, as restated 16,385,062$ 631,309$ 1,394,819$ 16,445,066$ City of Clearwater, Florida Notes to the Basic Financial Statements For the Year Ended September 30, 2015 97 IV.L. Prior Period Adjustment During the current year it was determined that an allowance for uncollectible accounts would be recorded for mortgage loans receivable reported in the Special Programs Fund, the SHIP Local Housing Assistance Trust Fund and the Pinellas County Local Housing Assistance Trust Funds (nonmajor governmental funds) to reflect the likelihood of payment, deferral or loan forgiveness associated with each type of loan. This methodology was applied to mortgage loans receivable as of October 1, 2014, and recorded as a prior period adjustment as follows: Allowance for Uncollectable Fund Accounts Balance Balances, as previously reported: Special Programs Fund 202,321$ 22,764,449$ SHIP Local Housing Assistance Trust Fund 209,062 7,068,127 Pinellas County Local Housing Assistance Trust Fund - 896,506 411,383 30,729,082 Prior period adjustments: Special Programs Fund 7,130,743 (7,130,743) SHIP Local Housing Assistance Trust Fund 5,031,689 (5,031,689) Pinellas County Local Housing Assistance Trust Fund 221,477 (221,477) 12,383,909 (12,383,909) Balances, as restated: Special Programs Fund 7,333,064 15,633,706 SHIP Local Housing Assistance Trust Fund 5,240,751 2,036,438 Pinellas County Local Housing Assistance Trust Fund 221,477 675,029 12,795,292$ 18,345,173$ IV.M. Extraordinary Item – Deepwater Horizon Oil Spill In the time period following the Deepwater Horizon Oil Spill of April 2010, the City incurred reduced revenues that were determined to be directly or indirectly attributed to the oil spill. On July 13, 2015, the City adopted Resolution 15-18 and accepted a full and final settlement of all claims against BP Exploration and Production, Inc. and others in the amount of $6,480,352, net of $1,658,687 attorney’s fees. Because this event was infrequent in occurrence and would not be reasonably expected to recur in the foreseeable future, the proceeds are categorized as an Extraordinary Item on the General Fund Statement of Revenues, Expenditures and Changes in Fund Balance as well as the Government-wide Statement of Activities. IV.N. Subsequent Event On November 18, 2015, City Council approved a Third Amendment to the lease between the City of Clearwater and Marina Cantina, LLC for the lease of 9,285 square feet of interior space and 11,237 square feet of exterior patio space for development of a destination restaurant at the Clearwater Marina. The amendment modifies the terms of the lease dated September 17, 2012, to provide reimbursement to the lessee for numerous unanticipated emergency repairs and upgrades to the marina building in the amount of $409,606 that were not contemplated in the original lease and were incurred prior to September 30, 2015. 2015 2014 Total Pension Liability Service Cost $ 14,585,979 14,670,375 Interest on the Total Pension Liability 56,983,247 55,622,257 Benefit Changes - - Difference between Expected and Actual Experience (3,532,969) (11,230,163) Assumption Changes - - Benefit Payments (39,276,003) (37,118,458) Refunds (1,000,827) (1,675,419) Net Change in Total Pension Liability 27,759,427 20,268,592 Total Pension Liability - Beginning 819,598,826 799,330,234 Total Pension Liability - Ending (a)$ 847,358,253 819,598,826 Plan Fiduciary Net Position Contributions - Employer $ 14,923,098 18,860,463 Contributions - Non-Employer Contributing Entity 12,000 12,000 Contributions - Employee 6,483,666 7,073,440 Net Investment Income (4,165,092) 82,832,149 Benefit Payments (39,276,003) (37,118,458) Refunds (1,000,827) (1,675,419) Administrative Expense (297,942) (175,212) Other - - Net Change in Plan Fiduciary Net Position (23,321,100) 69,808,963 Plan Fiduciary Net Position - Beginning 863,589,949 793,780,986 Plan Fiduciary Net Position - Ending (b)$ 840,268,849 863,589,949 Net Pension Liability/(Asset) - Beginning (43,991,123) 5,549,248 Net Pension Liability/(Asset) - Ending (a) - (b)7,089,404 (43,991,123) Plan Fiduciary Net Position as a Percentage of Total Pension Liability 99.16% 105.37% Covered Employee Payroll 76,767,125 75,629,669 Net Pension Liability as a Percentage of Covered Employee Payroll 9.23% -58.17% Notes to Schedule: Data unavailable prior to 2014. Schedule of Changes in Net Pension Liability and Related Ratios Page 1 of 6 City of Clearwater, Florida Defined Benefit Pension Plans Required Supplementary Information - Unaudited Employees' Pension Plan 98 2015 2014 Total Pension Liability Service Cost $ - - Interest on the Total Pension Liability 100,650 92,956 Benefit Changes - - Difference between Expected and Actual Experience 114,258 (426,528) Assumption Changes 201,922 - Benefit Payments (442,775) (525,760) Refunds Other - 143,654 Net Change in Total Pension Liability (25,945) (715,678) Total Pension Liability - Beginning 3,797,780 4,513,458 Total Pension Liability - Ending (a)$ 3,771,835 3,797,780 Plan Fiduciary Net Position Contributions - Employer - - Contributions - Non-Employer Contributing Entity - - Contributions - Employee - - Net Investment Income 199,776 169,627 Benefit Payments (442,775) (525,760) Refunds - - Administrative Expense (2,005) (5,808) Other - - Net Change in Plan Fiduciary Net Position (245,004) (361,941) Plan Fiduciary Net Position - Beginning 4,860,303 5,222,244 Plan Fiduciary Net Position - Ending (b)$ 4,615,299 4,860,303 Net Pension Liability/(Asset) - Beginning (1,062,523) (495,433) Net Pension Liability/(Asset) - Ending (a) - (b)(843,464) (1,062,523) Plan Fiduciary Net Position as a Percentage of Total Pension Liability 122.36% 127.98% Covered Employee Payroll N/A N/A Net Pension Liability as a Percentage of Covered Employee Payroll N/A N/A Notes to Schedule: Data unavailable prior to 2014. Schedule of Changes in Net Pension Liability and Related Ratios Page 2 of 6 City of Clearwater, Florida Defined Benefit Pension Plans Required Supplementary Information - Unaudited Firefighters' Relief and Pension Plan 99 Actuarially Contribution Actual Contribution FY Ending Determined Actual Deficiency Covered as a % of September 30 Contribution Contribution (Excess) Payroll Covered Payroll 2015 10,803,098$ 14,935,098$ (4,132,000)$ 76,767,125$ 19.46% 2014 19,608,078 18,872,463 * 735,615 75,629,669 24.95% Valuation Date:January 1, 2015 Measurement Date:September 30, 2015 Notes: Methods and Assumptions Used to Determine Contribution Rates: Actuarial Cost Method Frozen Entry Age Amortization Method Level Dollar, Closed Remaining Amortization Period 17 years Asset Valuation Method 5-year smoothed market; 20% corridor Inflation 2.50% Salary Increases 3.50% to 7.90% depending on service; including inflation Investment Rate of Return 7.00% Retirement Age Mortality Other Information: Notes Data unavailable prior to 2014. RP-2000 Combined Healthy Participant Mortality Tables for males and females with future mortality improvements projected from 2000 to all future years by using Scale BB. There were no benefit or assumption changes during the year. The above assumptions were last updated for the January 1, 2013 valuation pursuant to an experience study of the 5-year period from January 1, 2007 through January 1, 2012. Effective for the January 1, 2015 valuation, the actuarial cost method was changed from the Frozen Entry Age method to the Entry Age Normal method. Schedule of Contributions Employees' Pension Plan * A portion of the plan's credit balance was applied to meet the remainder of the actuarially determined contribution for the fiscal year ending September 30, 2014. Notes to Schedule of Contributions Actuarially determined contributions are calculated as of January 1, which is nine months prior to the beginning of the fiscal year in which contributions are reported. Page 3 of 6 City of Clearwater, Florida Defined Benefit Pension Plans Required Supplementary Information - Unaudited Experience-based table of rates that are specific to the employment classification and type of eligibility condition. 100 Actuarially Contribution Actual Contribution FY Ending Determined Actual Deficiency Covered as a % of September 30 Contribution Contribution (Excess) Payroll Covered Payroll 2015 $ - $ - $ - $ - $ 0.00% 2014 - - - - 0.00% Note: Data unavailable prior to 2014. Page 4 of 6 Effective with the fiscal year ended September 30, 2007, the Firefighters' Relief and Pension Plan, with no remaining active members (only retirees), was fully funded per the requirements of the governing Ordinance. The City may elect to contribute should future valuations show an actuarial need for such. Schedule of Contributions Firefighters' Relief and Pension Plan Notes to Schedule of Contributions City of Clearwater, Florida Defined Benefit Pension Plans Required Supplementary Information - Unaudited 101 2015 2014 Annual money-weighted rate of return, net of investment expense -0.03% 10.90% Note: Data unavailable prior to 2014. Page 5 of 6 Schedule of Investment Returns Employees' Pension Plan City of Clearwater, Florida Defined Benefit Pension Plans Required Supplementary Information - Unaudited 102 2015 2014 Annual money-weighted rate of return, net of investment expense 4.315% 3.902% Note: Data unavailable prior to 2014. Page 6 of 6 Schedule of Investment Returns Firefighters' Relief and Pension Plan City of Clearwater, Florida Defined Benefit Pension Plans Required Supplementary Information - Unaudited 103 Page 1 of 1 Schedule of Employer Contributions: Fiscal Annual Percentage Year Required Estimated of ARC Ending Contribution Contributions (1) Contributed September 30, 2008 2,415,000$ 618,900$ 25.63% September 30, 2009 2,657,200$ 642,600$ 24.18% September 30, 2010 2,676,849$ 1,226,290$ 45.81% September 30, 2011 2,591,067$ 1,267,980$ 48.94% September 30, 2012 2,634,280$ 1,168,342$ 44.35% September 30, 2013 2,922,797$ 1,292,849$ 44.23% September 30, 2014 3,314,592$ 1,203,082$ 36.30% September 30, 2015 3,446,429$ 1,629,825$ 47.29% (1) Since there is no funding, these are the estimated benefit payments. Schedule of Funding Progress: Actuarial Actuarial Accrued Unfunded AAL Value of Liability (AAL) - Unfunded Funded Covered as a Percentage Actuarial Valuation Assets Projected Unit Credit AAL Ratio Payroll of Covered Payroll Date (Biannual) (a) (b) (b-a) (a/b) (c) ((b-a) /c) October 1, 2007 (1) -$ 23,215,500$ 23,215,500$ 0.00% 83,100,000$ 27.94% January 1, 2010 -$ 32,823,521$ 32,823,521$ 0.00% 80,987,124$ 40.53% January 1, 2012 -$ 30,721,086$ 30,721,086$ 0.00% 68,293,356$ 44.98% January 1, 2014 -$ 34,091,536$ 34,091,536$ 0.00% 70,649,261$ 48.25% (1) Initial year of plan dislosure. City of Clearwater, Florida Other Post-Employment Benefits Required Supplementary Information - Unaudited Significant changes affecting the presented trend information include:The actuarial valuation of the Plan as of January 1, 2014, reflected changes in actuarial assumptions and methods from the previous valuation as of January 1, 2012 as follows: The Health Care Cost Trend Rate decreased from 8.5% in 2012 to 8.0% in 2014, with planned decreases of ½% each subsequent year so that it is projected to reach the ultimate goal of 5% in 2021 rather than 2019. There were no changes to the Investment Discount Rate, Mortality Tables or Medicare Benefits. 104 105 Nonmajor Governmental Funds Special Revenue Funds Special revenue funds are used to account for specific revenues that are legally restricted to expenditures for particular purposes. Special Programs Fund – to account for grants and contributions, the use of which is restricted for certain programs. Community Redevelopment Agency Fund – to account for receipt, custody, and expenditure of property tax increment funds associated with related redevelopment projects. Local Housing Assistance SHIP Trust Fund – to account for monies allocated to the City under the State Local Housing Assistance SHIP grant program. Pinellas County Local Housing Assistance Trust Fund – to account for monies allocated to the City under the Pinellas County Local Housing Assistance grant program. 106 Debt Service Funds Debt service funds provide separate accounting records for all debt interest, principal, and reserve requirements for general government long-term. Debt of proprietary funds is serviced through restricted accounts maintained within the individual enterprise or internal service fund associated with the debt. Notes and Mortgages Debt Service Fund - to account for the advance monthly accumulation of resources by transfer of General Revenues from the General and Special Revenue Funds and the payment of currently maturing installments of principal and interest on the various note and mortgage obligations of the governmental funds during each fiscal year. Spring Training Facility Revenue Bonds Debt Service Fund – to account for the advance monthly accumulation of resources received from the State of Florida and Pinellas County, and the payment of currently maturing installments of principal and interest each year. 107 Capital Projects Funds Capital projects funds are used to account for resources to be used for the acquisition or construction of major capital improvement projects, other than those financed by proprietary funds. A major capital improvement project is a property acquisition, a major construction undertaking, or a major improvement to an existing facility or property, with a cost greater than $25,000 and a minimum useful life of at least five years. Community Redevelopment Agency Capital Projects Fund – to provide separate accounting records for the acquisition or construction of capital improvement projects for the Clearwater Community Redevelopment Agency. SHIP Pinellas County Community Local Housing Local Housing Special Redevelopment Assistance Assistance Programs Agency Trust Trust Total ASSETS Cash and investments $ 12,398,713 $ - $ 412,310 $ 370,065 $ 13,181,088 Receivables: Accrued interest 39,730 21,323 1,756 1,195 64,004 Mortgage notes 3,097,706 - 1,696,291 278,393 5,072,390 Other 8,148 - - - 8,148 Due from other governments - grants 124,592 - - - 124,592 Due from other governments - other 228,204 - - - 228,204 Land held for resale 220,741 3,118,011 - - 3,338,752 Advances to other funds 325,440 - - - 325,440 Total assets $ 16,443,274 $ 3,139,334 $ 2,110,357 $ 649,653 $ 22,342,618 LIABILITIES Accounts and contracts payable $ 409,674 $ 3,213 $ 9,426 $ - $ 422,313 Accrued payroll 36,708 - - - 36,708 Due to other funds - 316,667 - - 316,667 Due to other funds (deficit in pooled cash) - 24,536 - - 24,536 Due to other governmental entities 899 48,000 - - 48,899 Construction escrows - - 3,383 - 3,383 Advances from other funds - 958,773 - - 958,773 Total liabilities 447,281 1,351,189 12,809 - 1,811,279 FUND BALANCES Restricted 9,409,214 3,118,011 2,097,548 649,653 15,274,426 Committed 3,609,753 - - - 3,609,753 Assigned 2,977,026 - - - 2,977,026 Unassigned - (1,329,866) - - (1,329,866) Total fund balances 15,995,993 1,788,145 2,097,548 649,653 20,531,339 Total liabilities and fund balances $ 16,443,274 $ 3,139,334 $ 2,110,357 $ 649,653 $ 22,342,618 The notes to the financial statements are an integral part of this statement. Special Revenue Funds City of Clearwater, Florida Combining Balance Sheet Nonmajor Governmental Funds September 30, 2015 108 Capital Spring Project Training Fund Total Notes Facility Community Nonmajor and Revenue Redevelopment Governmental Mortgages Bonds Total Agency Funds $- $ 619,734 $ 619,734 $ 6,276,811 $ 20,077,633 - 1,947 1,947 - 65,951 - - - - 5,072,390 - - - - 8,148 - - - - 124,592 - - - - 228,204 - - - - 3,338,752 - - - - 325,440 $- $ 621,681 $ 621,681 $ 6,276,811 $ 29,241,110 $- $ - $ - $ 10,632 $ 432,945 - - - - 36,708 - - - - 316,667 - - - - 24,536 - - - - 48,899 - - - - 3,383 - - - - 958,773 - - - 10,632 1,821,911 - 621,681 621,681 6,244,097 22,140,204 - - - - 3,609,753 - - - 22,082 2,999,108 - - - - (1,329,866) - 621,681 621,681 6,266,179 27,419,199 $- $ 621,681 $ 621,681 $ 6,276,811 $ 29,241,110 Debt Service Funds 109 SHIP Pinellas County Community Local Housing Local Housing Special Redevelopment Assistance Assistance Programs Agency Trust Trust Total REVENUES Intergovernmental: Federal $ 1,408,884 $ - $ - $ - $ 1,408,884 State 241,383 - 442,764 - 684,147 Local 350,978 1,009,429 - - 1,360,407 Charges for services 1,364,328 - - - 1,364,328 Fines and forfeitures 410,576 - - - 410,576 Investment earnings 281,285 133,488 19,282 11,972 446,027 Miscellaneous 994,113 66,421 - 13,372 1,073,906 Total revenues 5,051,547 1,209,338 462,046 25,344 6,748,275 EXPENDITURES Current: General government 200,282 - - - 200,282 Public safety 2,016,005 - - - 2,016,005 Physical environment 81,440 - - - 81,440 Economic environment 1,443,348 774,766 57,160 - 2,275,274 Human services 223,207 - - - 223,207 Culture and recreation 1,631,755 - - - 1,631,755 Debt service: Principal - - - - - Interest & fiscal charges - 18,445 - - 18,445 Capital outlay 56,751 - - - 56,751 Total expenditures 5,652,788 793,211 57,160 - 6,503,159 Excess (deficiency) of revenues over / (under) expenditures (601,241) 416,127 404,886 25,344 245,116 OTHER FINANCING SOURCES (USES) Transfers in 1,403,988 1,160,102 - - 2,564,090 Transfers out (440,460) (3,215,738) (343,776) (50,720) (4,050,694) Total other financing sources (uses) 963,528 (2,055,636) (343,776) (50,720) (1,486,604) Net change in fund balances 362,287 (1,639,509) 61,110 (25,376) (1,241,488) Fund balances - beginning (as previously reported) 22,764,449 3,427,654 7,068,127 896,506 34,156,736 Prior period adjustment (See Note IV.L.) (7,130,743) - (5,031,689) (221,477) (12,383,909) Fund balances - beginning (restated) 15,633,706 3,427,654 2,036,438 675,029 21,772,827 Fund balances - ending $ 15,995,993 $ 1,788,145 $ 2,097,548 $ 649,653 $ 20,531,339 The notes to the financial statements are an integral part of this statement. Special Revenue Funds City of Clearwater, Florida Combining Statement of Revenues, Expenditures, and Changes in Fund Balances Nonmajor Governmental Funds For the Year Ended September 30, 2015 110 Spring Training Fund Total Notes Facility Community Nonmajor and Revenue Redevelopment Governmental Mortgages Bonds Total Agency Funds $- $ - $ - $ - $ 1,408,884 - 500,004 500,004 - 1,184,151 - 587,650 587,650 - 1,948,057 - - - - 1,364,328 - - - - 410,576 12,170 12,170 - 458,197 - - - 210 1,074,116 - 1,099,824 1,099,824 210 7,848,309 - - - - 200,282 - - - - 2,016,005 - - - - 81,440 - - - 39,702 2,314,976 - - - - 223,207 - - - - 1,631,755 293,476 635,000 928,476 - 928,476 13,417 438,906 452,323 - 470,768 - - - - 56,751 306,893 1,073,906 1,380,799 39,702 7,923,660 (306,893) 25,918 (280,975) (39,492) (75,351) 306,893 - 306,893 2,541,175 5,412,158 - - - (503,899) (4,554,593) 306,893 - 306,893 2,037,276 857,565 - 25,918 25,918 1,997,784 782,214 - 595,763 595,763 4,268,395 39,020,894 - - - - (12,383,909) - 595,763 595,763 4,268,395 26,636,985 $- $ 621,681 $ 621,681 $ 6,266,179 $ 27,419,199 Capital Debt Service Funds Project 111 112 This Page Intentionally Left Blank Variance with Final Budget Actual Positive Original Final Amounts (Negative) REVENUES Intergovernmental - Local $ 1,035,016 $ 1,009,429 $ 1,009,429 $ - Investment earnings 50,000 75,129 133,488 58,359 Miscellaneous 63,724 64,924 66,421 1,497 Total revenues 1,148,740 1,149,482 1,209,338 59,856 EXPENDITURES Current - Economic environment 260,164 329,666 774,766 (445,100) Debt Service - Interest & fiscal charges - - 18,445 (18,445) Total expenditures 260,164 329,666 793,211 (463,545) Excess of revenues over expenditures 888,576 819,816 416,127 (403,689) OTHER FINANCING SOURCES (USES) Transfers in 854,967 824,991 1,160,102 335,111 Transfers out (1,743,543) (1,946,110) (3,215,738) (1,269,628) Total other financing sources (uses) (888,576) (1,121,119) (2,055,636) (934,517) Excess (deficiency) of revenues and other sources over expenditures and other uses - (301,303) (1,639,509) (1,338,206) Fund balances - beginning 3,427,654 3,427,654 3,427,654 - Fund balances - ending $ 3,427,654 $ 3,126,351 $ 1,788,145 $ (1,338,206) The notes to the financial statements are an integral part of this statement. For the Year Ended September 30, 2015 Budgeted Amounts City of Clearwater, Florida Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual (GAAP Basis) Community Redevelopment Agency 113 114 This Page Intentionally Left Blank 115 Nonmajor Enterprise Funds Enterprise funds are used to account for the financing, acquisition, operation, and maintenance of governmental facilities that are supported primarily by user charges. Marine Operations Fund - to account for the financing, operation, and maintenance of the City’s marine operations (excluding the downtown boat slips) and associated real property from rents collected from users. Aviation Operations Fund - to account for the financing, operation, and maintenance of the City’s airpark operations from rents collected from users. Parking System Fund - to account for the financing, construction, operation and maintenance of the City's parking system, including on- and off-street parking on Clearwater Beach and Downtown Clearwater, from parking charges. Clearwater Harbor Marina Fund - to account for the financing, operation, and maintenance of the City’s downtown boat slips from boat slip rentals. Marine Aviation Parking Clearwater Operations Operations System Harbor Marina Total ASSETS Current assets: Cash and investments $ 1,024,066 $ 160,757 $ 11,423,181 $ 1,127,792 $ 13,735,796 Accrued interest receivable 2,148 1,473 67,772 3,484 74,877 Accounts and contracts receivable 31,844 31,844 Due from other governmental entities 1,225 435,656 - - 436,881 Inventories, at cost 34,778 - - - 34,778 Total current assets - unrestricted 1,062,217 597,886 11,490,953 1,163,120 14,314,176 Current assets - restricted: Restricted cash and investments - - 9,300,000 - 9,300,000 Total current assets - restricted - - 9,300,000 - 9,300,000 Total current assets 1,062,217 597,886 20,790,953 1,163,120 23,614,176 Noncurrent assets: Capital assets: Land and other nondepreciable assets 670,086 3,991,862 981,282 - 5,643,230 Capital assets, net of accumulated depreciation 181,794 1,680,185 2,698,945 11,527,997 16,088,921 Total noncurrent assets 851,880 5,672,047 3,680,227 11,527,997 21,732,151 Total assets 1,914,097 6,269,933 24,471,180 12,691,117 45,346,327 DEFERRED OUTFLOWS OF RESOURCES Deferred outflows on pension 292,105 19,951 439,948 35,810 787,814 Total deferred outflows of resources 292,105 19,951 439,948 35,810 787,814 LIABILITIES Current liabilities: Accounts and contracts payable 130,305 119,395 114,711 27,172 391,583 Accrued payroll 43,469 1,321 31,137 3,988 79,915 Deposits 40,714 - 4,378 41,918 87,010 Unearned revenue and liens - - 17,777 27,079 44,856 Current portion of long-term liabilities: Compensated absences 60,110 2,634 34,940 2,583 100,267 Due to other funds - 20,271 - - 20,271 Total current liabilities 274,598 143,621 202,943 102,740 723,902 Noncurrent liabilities: Compensated absences 46,021 2,016 26,750 1,978 76,765 Other postemployment benefits 135,918 11,145 267,895 44,581 459,539 Net pension liability 40,481 2,764 60,969 4,962 109,176 Total non-current liabilities 222,420 15,925 355,614 51,521 645,480 Total liabilities 497,018 159,546 558,557 154,261 1,369,382 DEFERRED INFLOWS OF RESOURCES Deferred inflows on pension 15,970 1,091 24,054 1,958 43,073 Total deferred inflows of resources 15,970 1,091 24,054 1,958 43,073 NET POSITION Net investment in capital assets 851,880 5,672,047 3,680,227 11,527,997 21,732,151 Restricted for: Developer agreement - - 9,300,000 - 9,300,000 Unrestricted 841,334 457,200 11,348,290 1,042,711 13,689,535 Total net position $ 1,693,214 $ 6,129,247 $ 24,328,517 $ 12,570,708 $ 44,721,686 The notes to the financial statements are an integral part of this statement. City of Clearwater, Florida Combining Statement of Net Position Nonmajor Enterprise Funds September 30, 2015 116 Marine Aviation Parking Clearwater Operations Operations System Harbor Marina Totals Operating revenues: Sales to customers $ 2,679,738 $ 17,922 $ 5,822,674 $ - $ 8,520,334 User charges to customers 189,984 - - 37,498 227,482 Rentals 1,273,019 258,238 387,282 625,350 2,543,889 Total operating revenues 4,142,741 276,160 6,209,956 662,848 11,291,705 Operating expenses: Personal services 1,351,079 84,784 2,017,441 225,801 3,679,105 Purchases for resale 1,928,088 - - 420 1,928,508 Operating materials and supplies 105,282 10,244 113,773 54,643 283,942 Transportation 10,012 1,033 90,576 3,354 104,975 Utility service 231,047 44,575 48,702 69,747 394,071 Depreciation 67,623 178,830 238,406 329,863 814,722 Interfund administrative charges 192,912 53,964 961,152 143,448 1,351,476 Other current charges: Professional fees 64,657 14,010 304,255 27,492 410,414 Advertising 11,081 - 24 3,751 14,856 Communications 15,044 - 20,773 1,579 37,396 Printing and binding - - 7,815 - 7,815 Insurance 17,244 6,348 29,952 37,080 90,624 Repairs and maintenance 60,070 450 433,665 1,085 495,270 Rentals 1,870 - 25,884 - 27,754 Miscellaneous 81,363 1,355 353,611 5,171 441,500 Data processing charges 34,908 2,820 48,756 8,148 94,632 Taxes 766 - - - 766 Total other current charges 287,003 24,983 1,224,735 84,306 1,621,027 Total operating expenses 4,173,046 398,413 4,694,785 911,582 10,177,826 Operating income (loss) (30,305) (122,253) 1,515,171 (248,734) 1,113,879 Nonoperating revenues (expenses): Investment earnings 13,907 9,539 427,802 22,133 473,381 Interest expense - (590) - - (590) Other 209,465 6,296 4,972 51,353 272,086 Total nonoperating revenue (expenses) 223,372 15,245 432,774 73,486 744,877 Income (loss) before contributions and transfers 193,067 (107,008) 1,947,945 (175,248) 1,858,756 Capital grants and contributions 5,090 716,801 - - 721,891 Transfers in - 25,000 - - 25,000 Transfers out (232,992) (14,364) (371,348) (421,406) (1,040,110) Change in net position (34,835) 620,429 1,576,597 (596,654) 1,565,537 Net position - beginning (as previously reported) 1,177,763 5,469,666 21,865,208 13,094,279 41,606,916 Prior period restatements (Note IV.J.) 550,286 39,152 886,712 73,083 1,549,233 Net position - beginning (restated) 1,728,049 5,508,818 22,751,920 13,167,362 43,156,149 Net position - ending $ 1,693,214 $ 6,129,247 $ 24,328,517 $ 12,570,708 $ 44,721,686 The notes to the financial statements are an integral part of this statement. City of Clearwater, Florida Combining Statement of Revenues, Expenses, and Changes in Net Position Nonmajor Enterprise Funds For the Year Ended September 30, 2015 117 Marine Aviation Parking Clearwater Operations Operations System Harbor Marina Totals CASH FLOWS FROM OPERATING ACTIVITIES Cash received from customers $ 4,126,510 $ 276,160 $ 6,212,159 $ 663,409 $ 11,278,238 Cash payments to suppliers (2,364,846) 42,225 (1,119,652) (138,833) (3,581,106) Cash payments to employees (972,788) (58,893) (1,414,791) (174,724) (2,621,196) Cash payments to other funds (296,487) (64,165) (1,220,665) (193,608) (1,774,925) Other revenues 209,465 6,296 4,972 51,353 272,086 Net cash provided (used) by operating activities 701,854 201,623 2,462,023 207,597 3,573,097 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Transfers from other funds - 25,000 - - 25,000 Transfers to other funds (232,992) (14,364) (371,348) (421,406) (1,040,110) Payment of cash on loans to/from other funds - (20,271) - - (20,271) Net cash (used) by noncapital financing activities CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Interest paid - (590) - - (590) Acquisition of capital assets (14,803) (773,530) - (120,334) (908,667) Capital contributed by other governmental entities 3,865 - - - 3,865 Capital contributed by developers - 342,322 - - 342,322 Net cash (used) by capital and related financing activities (10,938) (431,798) - (120,334) (563,070) CASH FLOWS FROM INVESTING ACTIVITIES Investment earnings 13,098 8,978 423,308 21,633 467,017 Net cash provided by investing activities 13,098 8,978 423,308 21,633 467,017 Net increase (decrease) in cash and cash equivalents 471,022 (230,832) 2,513,983 (312,510) 2,441,663 Cash and cash equivalents at beginning of year 553,044 391,589 18,209,198 1,440,302 20,594,133 Cash and cash equivalents at end of year $ 1,024,066 $ 160,757 $ 20,723,181 $ 1,127,792 $ 23,035,796 Cash and cash equivalents classified as: Cash and investments $ 1,024,066 $ 160,757 $ 11,423,181 $ 1,127,792 $ 13,735,796 Restricted cash and investments - - 9,300,000 - 9,300,000 Total cash and cash equivalents $ 1,024,066 $ 160,757 $ 20,723,181 $ 1,127,792 $ 23,035,796 The notes to the financial statements are an integral part of this statement. City of Clearwater, Florida Combining Statement of Cash Flows Nonmajor Enterprise Funds For the Year Ended September 30, 2015 (1,035,381) (232,992) (9,635) (371,348) (421,406) 118 Marine Aviation Parking Clearwater Operations Operations System Harbor Marina Totals City of Clearwater, Florida Combining Statement of Cash Flows Nonmajor Enterprise Funds For the Year Ended September 30, 2015 Reconciliation of operating income (loss) to net cash provided (used) by operating activities: Operating income (loss) $ (30,305) $ (122,253) $ 1,515,171 $ (248,734) $ 1,113,879 Adjustments to reconcile operating income (loss) to net cash provided (used) by operating activities: Other nonoperating revenue 209,465 6,296 4,972 51,353 272,086 Depreciation 67,623 178,830 238,406 329,863 814,722 Change in assets and liabilities: (Increase) decrease in accounts receivable - - - (5,755) (5,755) (Increase) decrease in inventory 40,286 - - - 40,286 Increase (decrease) in accounts and contracts payable 52,725 112,859 98,621 23,477 287,682 Increase (decrease) in deposits (16,231) - 1,809 1,624 (12,798) Increase (decrease) in unearned revenue - - 394 4,692 5,086 Increase (decrease) in net pension liability 291,670 19,921 439,293 35,756 786,640 Increase (decrease) in accrued payroll 1,461 (68) 5,799 1,415 8,607 Increase (decrease) in other postemployment benefits 16,337 1,337 53,901 5,469 77,044 (Increase) decrease in deferred outflows 73,026 4,988 109,987 8,952 196,953 Increase (decrease) in deferred inflows (4,203) (287) (6,330) (515) (11,335) Total adjustments 732,159 323,876 946,852 456,331 2,459,218 Net cash provided (used) by operating activities $ 701,854 $ 201,623 $ 2,462,023 $ 207,597 $ 3,573,097 119 120 This Page Intentionally Left Blank 121 Internal Service Funds Internal service funds are used to account for services and commodities furnished by a designated department to other departments within the City or to other governments on a cost reimbursement basis. Garage Fund - to account for the cost of automotive and other motorized equipment of the City. The acquisition cost of new or upgraded equipment is financed through user departments and the asset value is simultaneously contributed to the Garage Fund. The cost of replacement of existing equipment is financed by the Garage Fund. Administrative Services Fund - to account for various support activities including information technology, printing, mailing, and telephone services. The cost for these services is charged to user departments based on the cost of providing units of service. General Services Fund - to account for various support activities including building maintenance and custodial services for all City departments and facilities. The cost for these services is charged to user departments based on the cost of providing units of service. Central Insurance Fund - to account for the City's limited self-insurance program wherein all funds are assessed charges based on damage claims incurred and on management's assessment of individual funds' risk exposure. All claims and premiums are paid out of this fund, together with other costs necessary to administer the program. Medical self-insurance costs and employee health clinic operating expenses are also paid from this fund. Administrative General Central Garage Services Services Insurance Total ASSETS Current assets: Cash and investments $ 8,146,883 $ 9,980,293 $ 2,127,959 $ 36,487,486 $ 56,742,621 Accrued interest receivable 26,782 35,597 6,720 107,155 176,254 Other receivables 5,818 - - 32,670 38,488 Due from other funds - - - 1,099,430 1,099,430 Inventories, at cost 429,235 - - - 429,235 Prepaid expenses and other assets - 444 - 1,746,474 1,746,918 Total current assets 8,608,718 10,016,334 2,134,679 39,473,215 60,232,946 Noncurrent assets: Advances to other funds - - - 1,473,650 1,473,650 Capital assets: Land and other nondepreciable assets 729,591 - - - 729,591 Capital assets, net of accumulated depreciation 19,226,337 2,398,815 4,620 - 21,629,772 Total noncurrent assets 19,955,928 2,398,815 4,620 1,473,650 23,833,013 Total assets 28,564,646 12,415,149 2,139,299 40,946,865 84,065,959 DEFERRED OUTFLOWS OF RESOURCES Deferred outflows on pension 935,657 2,096,403 872,222 227,648 4,131,930 Total deferred outflows of resources 935,657 2,096,403 872,222 227,648 4,131,930 LIABILITIES Current liabilities: Accounts and contracts payable 2,085,451 222,003 165,906 226,652 2,700,012 Accrued payroll 69,581 145,736 41,767 16,707 273,791 Unearned revenue 446,639 - - - 446,639 Current portion of long-term liabilities: Compensated absences 60,494 247,722 71,776 14,243 394,235 Capital lease purchases payable 3,681,130 275,294 - - 3,956,424 Due to other funds - 91,654 - - 91,654 Claims payable - - - 2,208,800 2,208,800 Total current liabilities (payable from current assets) 6,343,295 982,409 279,449 2,466,402 10,071,555 Noncurrent liabilities: Compensated absences 46,314 189,659 54,955 10,904 301,832 Other postemployment benefits 270,342 606,604 256,750 67,551 1,201,247 Capital lease purchases payable 9,289,392 415,971 - - 9,705,363 Advances from other funds - 91,654 - - 91,654 Claims payable - - - 7,333,850 7,333,850 Net pension liability 129,665 290,524 120,874 31,548 572,611 Total noncurrent liabilities 9,735,713 1,594,412 432,579 7,443,853 19,206,557 Total liabilities 16,079,008 2,576,821 712,028 9,910,255 29,278,112 DEFERRED INFLOWS OF RESOURCES Deferred inflows on pension 51,156 114,618 47,688 12,446 225,908 Total deferred inflows of resources 51,156 114,618 47,688 12,446 225,908 NET POSITION Net investment in capital assets 6,985,406 1,707,550 4,620 - 8,697,576 Unrestricted 6,384,733 10,112,563 2,247,185 31,251,812 49,996,293 Total net position $ 13,370,139 $ 11,820,113 $ 2,251,805 $ 31,251,812 $ 58,693,869 The notes to the financial statements are an integral part of this statement. City of Clearwater, Florida Combining Statement of Net Position Internal Service Funds September 30, 2015 122 Administrative General Central Garage Services Services Insurance Total Operating revenues: Charges for services $ 12,312,064 $ 9,994,032 $ 4,533,360 $ 21,766,356 $ 48,605,812 Other - - - 133,700 133,700 Total operating revenues 12,312,064 9,994,032 4,533,360 21,900,056 48,739,512 Operating expenses: Personal services 3,519,676 7,278,398 3,168,659 845,590 14,812,323 Purchases for resale 4,234,170 - - - 4,234,170 Operating materials and supplies 196,973 144,130 369,488 179,638 890,229 Transportation 2,286 81,838 79,897 9,803 173,824 Utility service 100,237 - 425,572 3,387 529,196 Depreciation 4,911,663 728,817 14,207 - 5,654,687 Interfund administrative charges 289,116 3,996 - - 293,112 Other current charges: Professional fees 422,249 660,965 - 3,332,563 4,415,777 Communications 19,761 1,061,804 33,870 5,332 1,120,767 Printing and binding 501 17,980 60 - 18,541 Insurance: Premiums 60,192 15,444 38,592 2,886,288 3,000,516 Claims incurred - - - 13,091,624 13,091,624 Repairs and maintenance 825,762 1,389,627 1,226,352 16,096 3,457,837 Rentals 38,405 389,832 17,648 49,240 495,125 Miscellaneous 32,772 70,936 57,992 268,216 429,916 Data processing charges 162,576 221,784 121,692 29,244 535,296 Taxes 11,709 - - - 11,709 Total other current charges 1,573,927 3,828,372 1,496,206 19,678,603 26,577,108 Total operating expenses 14,828,048 12,065,551 5,554,029 20,717,021 53,164,649 Operating income (loss) (2,515,984) (2,071,519) (1,020,669) 1,183,035 (4,425,137) Nonoperating revenues (expenses) Investment earnings 168,667 224,323 42,310 726,103 1,161,403 Interest expense (208,216) (21,997) - - (230,213) Gain on sale of capital assets 544,272 - - - 544,272 Loss on disposal of capital assets (58,787) (225) - - (59,012) Other 276,846 - - 49 276,895 Total nonoperating revenue (expenses) 722,782 202,101 42,310 726,152 1,693,345 Income (loss) before contributions and transfers (1,793,202) (1,869,418) (978,359) 1,909,187 (2,731,792) Transfers in 1,133,556 - - - 1,133,556 1,133,556 - - - 1,133,556 Change in net position (659,646) (1,869,418) (978,359) 1,909,187 (1,598,236) Net position - beginning (as previously reported) 12,191,455 9,631,421 1,450,074 28,882,647 52,155,597 Prior period restatements (See Note IV.J.) 1,838,330 4,058,110 1,780,090 459,978 8,136,508 Net position - beginning (restated) 14,029,785 13,689,531 3,230,164 29,342,625 60,292,105 Net position - ending $ 13,370,139 $ 11,820,113 $ 2,251,805 $ 31,251,812 $ 58,693,869 The notes to the financial statements are an integral part of this statement. City of Clearwater, Florida Combining Statement of Revenue, Expenses, and Changes in Net Position Internal Service Funds For the Year Ended September 30, 2015 123 Administrative General Central Garage Services Services Insurance Total CASH FLOWS FROM OPERATING ACTIVITIES Cash received from other funds $ 12,312,064 $ 9,994,032 $ 4,533,360 $ 21,896,062 $ 48,735,518 Cash payments to suppliers (4,025,035) (3,380,397) (1,961,178) (20,412,771) (29,779,381) Cash payments to employees (2,356,952) (4,698,568) (2,102,706) (562,368) (9,720,594) Cash payments to other funds (723,524) (547,254) (287,182) (50,672) (1,608,632) Other revenues 212,837 - - 49 212,886 Net cash provided (used) by operating activities 5,419,390 1,367,813 182,294 870,300 7,839,797 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Transfers from other funds 1,133,556 - - - 1,133,556 Receipt of cash on loans to/from other funds 4,661,638 4,661,638 Payment of cash on loans to/from other funds - (91,653) - - (91,653) Net cash provided (used) by noncapital financing activities 1,133,556 (91,653) - 4,661,638 5,703,541 CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Principal payments on debt (2,928,314) (320,066) - - (3,248,380) Interest paid (208,216) (21,997) - - (230,213) Acquisition of capital assets (10,564,834) (323,667) - - (10,888,501) Sale of capital assets 485,485 - - - 485,485 Proceeds from issuance of debt 7,896,262 337,211 - - 8,233,473 Net cash (used) by capital and related financing activities (5,319,617) (328,519) - - (5,648,136) CASH FLOWS FROM INVESTING ACTIVITIES Investment earnings 167,641 222,681 42,062 726,259 1,158,643 Net cash provided by investing activities 167,641 222,681 42,062 726,259 1,158,643 Net increase in cash and cash equivalents 1,400,970 1,170,322 224,356 6,258,197 9,053,845 Cash and cash equivalents at beginning of year 6,745,913 8,809,971 1,903,603 30,229,289 47,688,776 Cash and cash equivalents at end of year $ 8,146,883 $ 9,980,293 $ 2,127,959 $ 36,487,486 $ 56,742,621 Cash and cash equivalents classified as: Cash and investments $ 8,146,883 $ 9,980,293 $ 2,127,959 $ 36,487,486 $ 56,742,621 The notes to the financial statements are an integral part of this statement. City of Clearwater, Florida Combining Statement of Cash Flows Internal Service Funds For the Year Ended September 30, 2015 124 Administrative General Central Garage Services Services Insurance Total City of Clearwater, Florida Combining Statement of Cash Flows Internal Service Funds For the Year Ended September 30, 2015 Reconciliation of operating income (loss) to net cash provided (used) by operating activities: Operating income (loss) $ (2,515,984) $ (2,071,519) $ (1,020,669) $ 1,183,035 $ (4,425,137) Adjustments to reconcile operating income (loss) to net cash provided (used) by operating activities: Other nonoperating revenue 276,846 - - 49 276,895 Depreciation 4,911,663 728,817 14,207 - 5,654,687 Change in assets and liabilities: (Increase) decrease in accounts receivable (204) - - (3,994) (4,198) (Increase) decrease in inventory 101,719 - - - 101,719 (Increase) decrease in prepaid expenses - 216 - (67,950) (67,734) Increase (decrease) in accounts and contracts payable 1,546,431 130,469 122,803 (524,062) 1,275,641 Increase (decrease) in unearned revenue (63,805) - - - (63,805) Increase (decrease) in net pension liability 934,263 2,093,280 870,923 227,308 4,125,774 Increase (decrease) in accrued payroll (24,588) (80,366) (6,322) (9,263) (120,539) Increase (decrease) in other postemployment benefits 32,597 72,978 (4,155) 11,542 112,962 (Increase) decrease in deferred outflows 233,914 524,101 218,056 56,911 1,032,982 Increase (decrease) in deferred inflows (13,462) (30,163) (12,549) (3,276) (59,450) Total adjustments 7,935,374 3,439,332 1,202,963 (312,735) 12,264,934 Net cash provided (used) by operating activities $ 5,419,390 $ 1,367,813 $ 182,294 $ 870,300 $ 7,839,797 125 126 This Page Intentionally Left Blank 127 Fiduciary Funds Fiduciary Funds are used to account for resources that are managed in a trustee capacity or as an agent for other parties or funds. Employees’ Pension Fund - to account for the financial operation and condition of the major employee retirement system. Firefighters’ Relief and Pension Fund - to account for the financial operation and condition of the Firefighters' Relief and Pension Plan, closed to new members in 1962, and containing 22 retired members with no active members. The Plan was fully funded effective with fiscal year 2007. Police Supplemental Pension Fund - to account for the financial operation and condition of a supplemental pension plan funded by the State for sworn police officers. Firefighters’ Supplemental Pension Fund - to account for the financial operation and condition of a supplemental pension plan funded by the State for firefighters. Treasurer’s Escrow Agency Fund - to account for the receipt, custody, and expenditure of funds held temporarily in trust for other parties. Defined Benefit Defined Contribution Pension Trust Funds Pension Trust Funds Firefighters' Police Firefighters' Employees' Relief and Supplemental Supplemental Pension Fund Pension Fund Pension Fund Pension Fund Totals ASSETS Cash and cash equivalents $ 664,633 $ 2,452,915 $ 9,263 $ - $ 3,126,811 Managed investment accounts, at fair value: Cash and cash equivalents 20,079,929 - 807,131 420,882 21,307,942 Government bonds 74,327,584 - - 981,264 75,308,848 Index linked government bonds 2,024,881 - - - 2,024,881 Agency bonds 4,677,463 2,131,601 - - 6,809,064 Domestic corporate bonds 93,432,687 - - 2,612,955 96,045,642 International equity securities 68,841,663 - 661,258 134,742 69,637,663 Domestic stocks 385,095,014 - 9,594,426 3,631,667 398,321,107 Mortgage backed bonds 65,823,726 - - 1,457,116 67,280,842 Asset backed securities 8,083,271 - - - 8,083,271 Other/rights/warrants 184,045 - - - 184,045 Domestic equity mutual funds 37,540,241 - 4,568,761 4,253,733 46,362,735 International equity mutual funds 34,071,336 - 2,136,885 1,136,840 37,345,061 Real estate 56,847,854 - - 2,242,567 59,090,421 Total managed investment accounts 851,029,694 2,131,601 17,768,461 16,871,766 887,801,522 Securities lending collateral 196,139,408 - - - 196,139,408 Receivables: Interest and dividends 2,473,707 30,783 10,199 52,261 2,566,950 Unsettled investment sales 4,793,812 - - - 4,793,812 Securities lending earnings 27,041 - - - 27,041 Due from others 15,028 - - - 15,028 Total receivables 7,309,588 30,783 10,199 52,261 7,402,831 Total assets 1,055,143,323 4,615,299 17,787,923 16,924,027 1,094,470,572 LIABILITIES Accounts payable 921,265 - - - 921,265 Unsettled investment purchases 17,813,801 - - - 17,813,801 Obligations under securities lending 196,139,408 - - - 196,139,408 Total liabilities 214,874,474 - - - 214,874,474 FIDUCIARY NET POSITION Net position restricted for pensions $ 840,268,849 $ 4,615,299 $ 17,787,923 $ 16,924,027 $ 879,596,098 The notes to the financial statements are an integral part of this statement. City of Clearwater, Florida Combining Statement of Fiduciary Net Position Fiduciary Funds September 30, 2015 128 Defined Benefit Defined Contribution Pension Trust Funds Pension Trust Funds Firefighters' Police Firefighters' Employees' Relief and Supplemental Supplemental Pension Fund Pension Fund Pension Fund Pension Fund Totals ADDITIONS Contributions: Contributions from employer $ 14,923,098 $ - $ - $ - $ 14,923,098 Contributions from employer - state tax 12,000 - 908,419 1,171,812 2,092,231 Contributions from employees 6,483,666 - - - 6,483,666 Total contributions 21,418,764 - 908,419 1,171,812 23,498,995 Investment income (loss): Net appreciation (depreciation) in fair value of investments (17,161,321) 91,553 (877,078) (881,548) (18,828,394) Interest 9,301,014 108,223 531 213,510 9,623,278 Dividends 8,385,894 - 221,986 1,017,954 9,625,834 Less investment expenses: Investment management/custodian fees (5,102,757) - (22,589) (99,401) (5,224,747) Net investment income (loss)(4,577,170) 199,776 (677,150) 250,515 (4,804,029) Securities lending income: Gross earnings 603,784 - - - 603,784 Rebate received 29,839 - - - 29,839 Bank fees (221,545) - - - (221,545) Net income from securities lending 412,078 - - - 412,078 Total additions 17,253,672 199,776 231,269 1,422,327 19,107,044 DEDUCTIONS Benefits and withdrawal payments: Benefits 39,276,003 442,775 1,516,743 912,875 42,148,396 Refunds 1,000,827 - - - 1,000,827 Total benefits and refunds 40,276,830 442,775 1,516,743 912,875 43,149,223 Income (loss) before administrative expenses (23,023,158) (242,999) (1,285,474) 509,452 (24,042,179) Less administrative expenses (297,942) (2,005) (13,478) (30,491) (343,916) Net increase (decrease)(23,321,100) (245,004) (1,298,952) 478,961 (24,386,095) Fiduciary net position restricted for pensions Fiduciary net position - beginning (as previously reported) 863,589,949 4,860,303 19,086,875 17,676,345 905,213,472 Correction of an error (See Note IV.K.) - - - (1,231,279) (1,231,279) Fiduciary net position - beginning (as restated) 863,589,949 4,860,303 19,086,875 16,445,066 903,982,193 Fiduciary net position - ending $ 840,268,849 $ 4,615,299 $ 17,787,923 $ 16,924,027 $ 879,596,098 The notes to the financial statements are an integral part of this statement. City of Clearwater, Florida Combining Statement of Changes in Fiduciary Net Position Fiduciary Funds For the Year Ended September 30, 2015 129 Balance Balance October 1, September 30, 2014 Additions Deductions 2015 TREASURER'S ESCROW FUND ASSETS Cash and investments $ 945,786 1,058,251 391,443 $ 1,612,594 Accrued interest receivable 275 408 380 303 Total Assets $ 946,061 1,058,659 391,823 $ 1,612,897 LIABILITIES Other miscellaneous payables: Downtown Development Board $ 90,444 398,343 389,288 $ 99,499 Special purpose funds 7,833 - - 7,833 Other 847,784 660,316 2,535 1,505,565 Total Liabilities $ 946,061 1,058,659 391,823 $ 1,612,897 The notes to the financial statements are an integral part of this statement. City of Clearwater, Florida Statement of Changes in Assets and Liabilities Agency Fund For the Year Ended September 30, 2015 130 131 Supplemental Information 132 Page 1 of 5 City of Clearwater, Florida Continuing Disclosure – Gas System Revenue Bonds Series 2007, 2013 and 2014 Supplemental Information The System: Rates, Fees and Charges The City Council has established a schedule of rates and charges by ordinance, which includes a purchased gas cost adjustment provision allowing the City to pass-through to customers any increase or decrease in the purchased price of gas. The City is not subject to regulation by any State agency in establishing or revising its rates. Where competitive fuel sources or transportation service are available to the customer, the City Council has authorized the City Manager to enter into contract gas service rates at special rates and/or conditions as required to obtain/retain the customer load. Such contract service must meet the normal construction feasibility formula to insure profitable payback to the City. For the fiscal year ending September 30, 2015, contract rates applied to an average of 182 customer accounts per month and impacted 7.0% of total revenues. The rates charged by the System through September 30, 1996, were part of the Phase I Gas Rate Case implemented October 1, 1995, which was based on a comprehensive cost of service study performed by the Utility Advisory Services Group of the international accounting firm of Coopers & Lybrand, LLP (the “Rate Study”). This Phase I implementation resulted in an extensive overhaul of the Gas System customer rates, providing numerous classes of service and a modernized billing methodology. The new rates, effective October 1, 1996, were designed to be industry-based and responsive to the competitive energy challenges. The goal of the Rate Study was to establish rates which would be fair to all classes of customers, provide funding to implement planned expansion in both existing northern Pinellas County services area and into the newly acquired southwestern Pasco service area, and provide an adequate growth potential in return to the City of Clearwater to further offset the ad valorem tax rates (current impact is about 0.5 mills). As the result of experiences during the first seven months of the Phase I implementation, adjustments made to the Phase II rates were implemented October 1, 1996, and additional adjustments (Phase III) were implemented effective October 1, 1997. The total projected impact of both new phases of the rate case was $1.05 million, or less than 7.9% of total gas sales revenues. The rate ordinance containing the Phase II and Phase III rate changes was approved by the City Council on June 6, 1996. Gas rates for customer charges were increased effective April 1, 2005. The total estimated annual impact of this rate increase was $373,352. New rates, effective October 1, 2008, were designed to recover the costs of providing service to respective classes of customers. The goal of the “Cost of Service and Rate Study” was to establish rates which would be sufficient to meet Clearwater Gas System’s total revenue requirements and reflect cost of service consideration and practical rate implementation constraints as required. CLEARWATER GAS SYSTEMNATURAL GAS RATE BILLING FACTORSFOR AUGUST 1, 2015 - SEPTEMBER 30, 2015 BASED ON APPROVED GAS ADJUSTMENT FACTORSInterr. Contract Firm Natural Gas Rate Schedules NG RateNG Rate RS SMF MMF LMF SGS MGS LGS RAC GAC LAC SL SL w/M& NGV NSS IS CNS Relight(Non-Resl) (Non-Resl)Applicable Annual Therm Range NA (1 - NA (4 + NA (4 + NA (4 + 0 - 18,000- 100,000 NA (1 - NA (0 - NA (150 NA NA NA NA 100,000 NA or Other Rate Determinant 3 Units) Units) Units) Units) 17,999 99,999 & up 3 Units) 149 tons) tons & +)& upMonthly Customer Charge $12.00 $25.00 $40.00 $95.00 $25.00 $40.00 $95.00 $12.00 $25.00 $40.00 $20.00 $20.00 By Contract $50.00 $250.00 By Contract(For Central Pasco Territory) ($20.00) ($40.00) ($70.00) ($160.00) ($40.00) ($70.00) ($160.00) ($20.00) ($40.00) ($70.00) ($30.00) ($30.00)(By Contract) ($75.00) $400.00 (By Contract)if not prev. if not prev. if not prev.Non-Fuel Energy Charge/Thermbilled billed billedNon-Fuel Energy Charge $0.44 $0.44 $0.44 $0.44 $0.42 $0.38 $0.34 $0.20 $0.15 $0.10 $0.20 $0.35 By Contract $0.42 $0.24 By ContractEnergy Conservation Adj. (ECA) 0.15 0.15 0.15 0.15 0.15 0.15 0.15 NA NA NA NA NA NA NA NA NARegulatory Imposition Adj. (RIA) 0.10 0.10 0.10 0.10 0.10 0.10 0.10 NA NA NA NA NA NA NA NA NAUsage & Inflation Adj. (UIA)0.010.010.010.010.020.020.02NANANANANANANANANATotal Non-Fuel Energy Charge$0.70 $0.70 $0.70 $0.70$0.69 $0.65 $0.61 $0.20$0.15 $0.10 $0.20 $0.35By Contract$0.42 $0.24By ContractPurchased Gas Adjustment (PGA)0.870.870.870.870.870.870.870.870.870.870.870.870.770.870.770.77Total Energy Charge/Therm157157157157156152148107102097107122077129101077City of CleContinuing Disclosure -Series 2007Suppleme____________________________ 13Total Energy Charge/Therm1.571.571.571.571.561.521.481.071.020.971.071.220.771.291.010.77+ Non-Fuel + Non-FuelMinimum Monthly Bill $12.00 $25.00 $40.00 $95.00 $25.00 $40.00 $95.00 $12.00 $25.00 $40.00 $20.00 $20.00 By Contract $50.00 $250.00 Customer(For Central Pasco Territory) ($20.00) ($40.00) ($70.00) ($160.00) ($40.00) ($70.00) ($160.00) ($20.00) ($40.00) ($70.00) ($30.00) ($30.00)(By Contract) ($75.00) $400.00 Charge +@ premise @ premise @ premise + FAC + FAC + FAC + FAC + Non-Fuel TherNon-Fuel ThermRate for ContracRate for Contract# of Therms # of ThermsCompares to LP/Gallon Rate of 1.44$ 1.44$ 1.44$ 1.44$ 1.43$ 1.39$ 1.35$ 0.98$ 0.93$ 0.89$ 0.98$ 1.12$ 0.70$ 1.18$ 0.92$ 1.52$ 1.52$ 1.52$ 1.52$ 1.51$ 1.47$ 1.44$ 1.04$ 0.99$ 0.94$ 1.04$ 1.18$ 0.75$ 1.25$ 0.98$ Change from 9/2014 Therm Rate(0.18)$ (0.18)$ (0.18)$ (0.18)$ (0.15)$ (0.13)$ (0.11)$ (0.07)$ (0.07)$ (0.07)$ (0.07)$ (0.07)$ (0.08)$ (0.11)$ (0.12)$ (0.08)$ % Change from 9/2014 Therm Rate-8.0% -8.0% -8.0% -8.0% -7.0% -6.2% -5.4% -3.7%-3.8% -3.9% -3.7% -3.5% -4.5% -5.1% -6.9% -5.5%Utility Tax Note:Fuel Rate per Therm 10/01/1973 $0.069 $0.069 $0.069 $0.069 $0.069 $0.069 $0.069 $0.069 $0.069 $0.069 $0.069 $0.069 $0.069 $0.069 $0.055 $0.069Non-Utility Taxable Fuel/Therm $0.801 $0.801 $0.801 $0.801 $0.801 $0.801 $0.801 $0.801 $0.801 $0.801 $0.801 $0.801 $0.701 $0.801 $0.715 $0.701BTU FACTOR = THERMS/100 CUBIC FEET (CCF) 10/201411/201412/201401/201502/201503/201504/201505/201506/201507/201508/201509/2015FY 14/15 Avg.Firm Service Rates 1.047 1.048 1.048 1.051 1.053 1.047 1.045 1.046 1.044 1.044 1.045 1.0451.047Interruptible Service Rates 1.026 1.028 1.027 1.030 1.032 1.026 1.025 1.025 1.024 1.024 1.024 1.0241.026earwater, Florida -Gas System Revenue Bonds7, 2013 and 2014ntal Information _______________________________Page 2 of 5 33 Page 3 of 5 Table 1 Breakdown of Transportation Capacity Phase II (FTS-1) Phase III (FTS-2) Total MMBtu Per Day MMBtu Per Day MMBtu Contract Period 2/01/07 - 1/31/17 12/9/91 - 2/28/25 Per Day October 170,438 41,788 212,226 Nov-Mar 1,543,069 268,931 1,812,000 April 216,570 53,430 270,000 May-Sept 711,756 206,244 918,000 Total Annual 2,641,833 570,393 3,212,226 The two natural gas transmission companies that serve within the State of Florida are Florida Gas Transmission (FGT) and Gulfstream. Currently FGT is the sole provider of transportation service to the City. FGT is owned by Citrus Corp. Citrus Corp is owned 50% by Energy Transfer Partners, LLC AND 50% by Kinder Morgan, Inc. FGT is operated by Panhandle Energy, a subsidiary of Energy Transfer Partners. The City joined Florida Gas Utility (FGU) in October 2000 by Resolution 00-35. FGU is responsible for the purchase & management of the City's natural gas supply. An updated All Requirements Gas Service Agreement, which was approved by Resolution 02-02 in January 2002, required the City to purchase 100% of its supply through FGU. FGU was formed through an Interlocal Agreement among its members. The Interlocal Agreement became effective on September 1, 1989 and consisted of five municipal utilities. Over the next several years, additional electric and gas distribution utilities joined FGU, bringing its current membership to 22 entities. In addition, the City has entered into a Gas Supply & Transportation Agreement with Peoples Gas System (PGS), dated 12/02/04, to purchase natural gas to serve customers located in our Central Pasco territory, generally east of the Suncoast Parkway in Pasco County. The City received a letter from FGU Council, dated 8/31/04, granting the City permission to utilize TECO Peoples Gas as a third party gas supplier since FGU is unable and unwilling to provide gas to the City within the meaning of the provisions of Section 3 (a)(i) and (ii) of the ALL Requirements Gas Service Agreement between the City and FGU. The City has two Firm Transportation Service agreements (FTS-1 & FTS-2) with FGT in order to deliver natural gas to the City's four gate stations. FGU is currently managing the City's Phase II (FTS-1) and Phase III (FTS-2) transportation capacity on a daily basis. Table 1 shows the breakdown of the City's annual gas supply entitlements with FGT. The total annual entitlement is 3,212,226 decatherms of natural gas transportation. City of Clearwater, Florida Continuing Disclosure - Gas System Revenue Bonds Series 2007, 2013 and 2014 Supplemental Information GAS SUPPLY On August 1, 1990, the Federal Energy Regulatory Commission (FERC) deregulated the natural gas pipeline industry. This allows other natural gas suppliers and local distribution companies, like the City of Clearwater, to transport gas over the Florida Gas Transmission (FGT) pipelines as opposed to purchasing natural gas supply from only FGT. 134 135 Page 4 of 5 City of Clearwater, Florida Continuing Disclosure – Gas System Revenue Bonds Series 2007, 2013 and 2014 Supplemental Information Service Area The Clearwater Gas System (CGS) is owned and operated as an enterprise utility by the City of Clearwater. CGS operates over 884 miles of underground gas main and handles the supply and distribution of both natural and propane (LP) gas throughout northern Pinellas County and western Pasco County. As a “full service” gas utility, CGS provides gas appliance sales, installation of inside customer gas piping, domestic and commercial gas equipment service, construction and maintenance of underground gas mains and service lines, and 24-hour response to any gas emergency within the service area. The Florida Public Service Commission and the Federal Department of Transportation regulate CGS for safety. CGS has been serving customers in the Clearwater area for over 92 years (since 1923) when operations began with a manufactured gas plant operation from coal and coke. In 1959, when natural gas transmission lines were finally extended to the Florida peninsula, CGS discontinued manufacturing gas and began receiving piped natural gas from Florida Gas Transmission. Clearwater Gas System serves over 20,719 customers in a 330 square mile service territory, which includes 20 municipalities as well as the unincorporated areas of northern Pinellas County and western Pasco County. The Pinellas County service territory is 158 square miles and extends generally from Ulmerton and Walsingham Roads on the south to the Pasco County line on the north and from the Gulf of Mexico on the West to the Hillsborough County line on the east. This includes all of the Pinellas beach communities south to Redington Beach. The Pasco County service territory is 172 square miles and extends from the Gulf of Mexico on the West inland about 20 miles to just east of State Road 41 and Land O’ Lakes and from the Pinellas and Hillsborough County lines on the South to generally State Road 52 on the north. The CGS service territory extends 42.3 miles from the southwestern-most to the northwestern-most points. Clearwater Gas System prides itself in being a competitive and public service-minded utility, providing safe, economical and environmentally-friendly gas, which is made in America, available in our communities for all of the homes and businesses in our service area, with special focus on the residential customers who make up 88.84% of our customer base. Page 5 of 5 City of Clearwater, Florida Continuing Disclosure - Gas System Revenue Bonds Series 2007, 2013 and 2014 Supplemental Information As of September 30, 2015 the System's active natural gas customers were located as shown in the following table: Location Meters Percentage Belleair 458 2.36% Belleair Beach 200 1.03% Belleair Bluffs 31 0.16% Belleair Shores 30 0.15% Clearwater 6,869 35.48% Dunedin 1,177 6.08% Indian Rocks Beach 118 0.61% Indian Shores 90 0.46% Largo 1,027 5.30% New Port Richey 82 0.42% North Redington Beach 36 0.19% Oldsmar 127 0.66% Port Richey 14 0.07% Redington Beach 134 0.69% Redington Shores 61 0.31% Safety Harbor 609 3.14% Tarpon Springs 1,566 8.09% Unincorporated Areas Pasco 3,156 16.30% Central Pasco 718 3.71% Unincorporated Areas Pinellas 2,865 14.79% Total 19,368 100.00% The following table shows the five largest interruptible customers by peak monthly consumption and the percent of the System's revenues derived from such customers during the 12 months ending September 30, 2015: Peak Monthly % of Gross Customer Name Therms Revenues Morton Plant Hospital 143,595.4 2.90% New Port Richey Hospital Inc. 174,329.2 2.76% Ajax Paving Industries 81,540.7 2.33% Metal Industries 73,592.6 1.67% Angelica Textile Service 99,996.5 1.63% The following table shows the breakdown of the System's customers by category as well as the volume of gas sold and the sales revenues generated by each category for the year ended September 30, 2015: Average No. Gas Gas Customers Volume Sales Interruptible (including Gas Station) 16 31.30% 16.67% Residential 17,073 13.98% 23.02% Commercial (excluding Gas Station) 2,279 54.72% 60.31% Therms Revenues Interruptible (including Gas Station) 7,601,595.2 5,743,111$ Residential 3,395,615.3 7,929,170 Commercial (excluding Gas Station) 13,287,447.0 20,772,226 Totals 24,284,657.5 34,444,507$ 136 137 Page 1 of 3 City of Clearwater, Florida Continuing Disclosure – Water and Sewer Revenue Refunding Bonds Series 2003, 2009B, 2011 and 2014; and Revenue Bonds Series 2009A Supplementary Information Historical Financial Information Water System: Source and Volume of Water Pumped (in million gallons per day, averaged over the fiscal year) FY City Wells County Total 2011 4.946 6.371 11.317 2012 5.925 4.999 10.924 2013 5.414 5.555 10.969 2014 5.191 6.854 12.045 2015 5.093 5.542 10.635 Historical Growth in Number of Water Customers (all figures are as of September of the year indicated) Water Year Customers 2011 41,391 2012 41,988 2013 43,500 2014 43,701 2015 44,236 Ten Largest Water Customers Fiscal Year Ending September 30, 2015 Water Used Revnues Name of User (in 100 Cubic Feet) Produced 1. CITY OF CLEARWATER 71,562 878,383$ 2. CHURCH OF SCIENTOLOGY 116,184 709,207 3. MORTON PLANT HOSPITAL 64,091 466,543 4. PINELLAS COUNTY SCHOOLS 38,041 342,469 5. PINELLAS COUNTY GOVERNMENT 25,071 289,178 6. RH MACARTHUR PARK LLC 40,757 255,457 7. SANDPEARL RESORT LLC 34,072 207,950 8. CLEARWATER APARTMENTS I LP 32,709 188,551 9. 301 SOUTH GULFVIEW LLC 24,132 185,778 10. RADISSON BAYSIDE HOTEL 24,979 170,138 471,598 3,693,654$ Reclaimed Water System: Average Daily Flow Year MGD 2011 5.75 2012 6.67 2013 5.03 2014 5.27 2015 4.73 138 Page 2 of 3 City of Clearwater, Florida Continuing Disclosure – Water and Sewer Revenue Refunding Bonds Series 2003, 2009B, 2011 and 2014; and Revenue Bonds Series 2009A Supplementary Information Sewer System: Average Sewage Flow and Historical Growth in Number of Sewer Customers (as of September of the year indicated) Sewer Year Flow in MGD Customers 2011 14.8 33,063 2012 14.5 33,093 2013 13.2 33,405 2014 12.3 33,564 2015 13.8 33,390 Ten Largest Sewer Customers Fiscal Year Ending September 30, 2015 Sewer Used Revenues Name of User (in 100 Cubic Feet) Produced 1. CHURCH OF SCIENTOLOGY 89,139 610,830$ 2. CITY OF CLEARWATER 28,682 521,283 3. MORTON PLANT HOSPITAL 60,245 510,635 4. PINELLAS COUNTY SCHOOLS 37,532 457,922 5. RH MACARTHUR PARK LLC 40,757 260,353 6. SANDPEARL RESORT LLC 34,072 217,649 7. CLEARWATER APARTMENTS I LP 32,710 215,945 8. CP CLEARWATER, LLC 31,208 207,900 9. SHERATON SAND KEY 30,066 205,645 10. CLEARWATER HOUSING AUTHORITY 26,522 200,188 410,933 3,408,350$ Rates, Fees And Charges The City uses a three-tiered rate structure for water and sewer usage. The base rate for water includes a minimum usage for residential and nonresidential water rates. Any usage over the minimum is billed at one rate per 1,000 gallons up to a designated level and at a second rate for usage over that level. For irrigation, there is a base rate, with no usage allowance, and a charge per 1,000 gallons of water usage up to a designated level and a higher charge for usage over that amount. The sewer base rate includes a minimum usage and a fixed charge per 1,000 gallons of water usage over the basic allowance. The minimum usage and second and third tier usage levels vary with the size of the meters. For fiscal year 2015 there were no changes to the three- tiered rate structure for water or sewer usage. 139 Page 3 of 3 City of Clearwater, Florida Continuing Disclosure – Water and Sewer Revenue Refunding Bonds Series 2003, 2009B, 2011 and 2014; and Revenue Bonds Series 2009A Supplementary Information Residental and October 1, October 1, October 1, October 1, October 1, Nonresidential Water Rates 2011 2012 2013 2014 2015 Minimum - Under 1 inch 16.30$ 17.03$ 17.80$ 18.60$ 19.44$ 1 inch 38.04 39.75 41.54 43.41 45.36 1.5 inch 543.40 567.85 593.40 620.10 648.00 2 inch 1,266.12 1,323.10 1,382.64 1,444.86 1,509.88 3 or 2 inch manifold 1,950.81 2,038.60 2,130.34 2,226.21 2,326.39 4 inch 3,754.89 3,923.86 4,100.43 4,284.95 4,477.77 6 inch 9,645.35 10,079.39 10,532.96 11,006.94 11,502.25 8 inch 16,302.00 17,035.59 17,802.19 18,603.29 19,440.44 Size of Meter Additional charges are assessed for usage in excess of designated minimums. Rates for Irrigation October 1, October 1, October 1, October 1, October 1, (Lawn) Meters 2011 2012 2013 2014 2015 Minimum - Under 1 inch 5.81$ 6.07$ 6.34$ 6.63$ 6.93$ 1 inch 17.44 18.22 19.04 19.90 20.80 1.5 inch 87.27 91.20 95.30 99.59 104.07 2 inch 244.34 255.34 266.83 278.84 291.39 3 or 2 inch manifold 482.86 504.59 527.30 551.03 575.83 4 inch 930.84 972.73 1,016.50 1,062.24 1,110.04 6 inch 2,809.97 2,936.42 3,068.56 3,206.65 3,350.95 Size of Meter October 1, October 1, October 1, October 1, October 1, Sewer Rates 2011 2012 2013 2014 2015 Minimum - Under 1 inch 22.44$ 23.46$ 24.51$ 25.62$ 26.76$ 1 inch 52.36 54.74 57.19 59.78 62.44 1.5 inch 748.00 782.00 817.00 854.00 892.00 2 inch 1,742.84 1,822.06 1,903.61 1,989.82 2,078.36 3 or 2 inch manifold 2,685.32 2,807.38 2,933.03 3,065.86 3,202.28 4 inch 5,168.68 5,403.62 5,645.47 5,901.14 6,163.72 6 inch 13,277.00 13,880.50 14,501.75 15,158.50 15,833.00 8 inch 22,440.00 23,460.00 24,510.00 25,620.00 26,760.00 Per 1,000 gallons of water used over the allowed minimum 7.48 7.82 8.17 8.54 8.92 Size of Meter Additional Indebtedness No additional indebtedness was incurred for capital improvements to the water and sewer systems. Additional indebtedness in the amount of $155,355 was incurred for the lease purchase of capital equipment. 140 Page 1 of 1 City of Clearwater, Florida Continuing Disclosure – Stormwater System Revenue Refunding Bonds Series 2012, 2013 and 2014 Supplementary Information Rates, Fees, and Charges The City uses a measurement of one equivalent residential unit or ERU as the basis for the stormwater management utility fee. The rates per ERU from the inception of the utility are as follows: Effective Date Rate per ERU Effective Date Rate per ERU January 1, 1991 $3.00 October 1, 2007 $10.51 October 1, 1998 4.00 October 1, 2008 11.14 October 1, 1999 4.17 October 1, 2009 11.80 October 1, 2000 4.35 October 1, 2010 12.51 October 1, 2001 4.54 October 1, 2011 13.04 January 1, 2002 6.13 October 1, 2012 13.40 October 1, 2002 7.16 October 1, 2013 13.77 October 1, 2003 8.01 October 1, 2014 14.15 October 1, 2004 8.65 October 1, 2015 14.33 October 1, 2005 9.35 October 1, 2016 14.51 October 1, 2006 9.71 Single-family homes, multifamily units, condominium units, apartments and mobile homes are rated as one ERU per dwelling unit. Nonresidential property is charged at the rate of 1,830 square feet of impervious area per ERU. HISTORICAL NET REVENUES 2011 2012 2013 2014 2015 Net Operating Revenues (Excluding Depreciation) 7,247,625$ 7,343,936$ 8,105,045$ 4,207,288$ 5,916,286$ Interest Income and other Non-operating Revenues (Expenses) 491,645 530,796 (92,148) 495,462 677,829 Total Net Revenues 7,739,270$ 7,874,732$ 8,012,897$ 4,702,750$ 6,594,115$ Maximum Annual Debt Service 2,889,994$ 2,693,144$ 2,608,421$ 2,568,762$ 2,568,762$ Coverage 2.68 2.92 3.07 1.83 2.57 141 City of Clearwater, Florida Fire Services Program Supplementary Information Pursuant to agreements between the City of Clearwater, the Pinellas County Fire Authority and the Pinellas County Emergency Medical Services Authority, the City has provided fire and emergency medical services to the respective authorities. With respect to fire services, the services are provided for the benefit of properties located outside the corporate limits of the City, but within a designated service area. Emergency medical services are provided for the benefit of persons residing both inside and outside the corporate limits of the City, based on the Authority's nearest unit dispatch policy. With respect to the Fire Services Program, a budget was prepared by Fire Department personnel covering proposed expenditures for fiscal year ending September 30, 2015, for the Fire Department as a whole. Since the funding for the Emergency Medical Services Program is based on the level fixed in prior years, the Fire Services Program budget is essentially the residual obtained by deducting the approved level of funding for the Emergency Medical Services Program from the budgeted amounts included in the total Fire Department budget. This budget was submitted to, and duly approved by, the relevant Authority prior to the commencement of the fiscal year. Income received from Pinellas County Fire Protection Authority and valid program expenditures for the Fire Services Program for the fiscal year ended September 30, 2015 are summarized below. Total Revenue Received from Pinellas County Fire Protection Authority 2,132,259$ Total Fire Service Expenditures for Fiscal Year Ended September 30, 2015 19,348,492$ The Fire Service Program does not currently utilize an equipment reserve. 142 This Page Intentionally Left Blank Financial Trends Schedule 1 Net Position by Component Schedule 2 Changes in Net Position Schedule 2a Program Revenues by Function/Program Schedule 3 Fund Balances of Governmental Funds Schedule 4 Changes in Fund Balances of Governmental Funds Revenue Capacity Schedule 5 Assessed Value and Estimated Actual Value of Taxable Property Schedule 6 Direct and Overlapping Property Tax Rates Schedule 7 Property Tax Levies and Collections Schedule 8a Principal Real Property Taxpayers Schedule 8b Principal Personal Property Taxpayers Debt Capacity Schedule 9 Ratios of Outstanding Debt by Type Schedule 10 Ratios of General Bonded Debt Outstanding Schedule 11 Direct and Overlapping Governmental Activities Debt Schedule 12 Legal Debt Margin Information Schedule 13 Pledged-Revenue Coverage These schedules present information to help the reader assess the affordability of the City’s current levels of outstanding debt, and the City’s ability to issue additional debt in the future. CITY OF CLEARWATER, FLORIDA STATISTICAL SECTION This section of the City’s CAFR presents detailed information as a context for understanding what the information in the financial statements, note disclosures, and required supplementary information say about the City’s overall financial health. This information has not been audited by the independent auditor. These schedules contain trend information to help the reader understand how the City’s financial performance and well-being changed over time. These schedules contain information to help the reader assess the City’s significant local revenue, the property tax. 143 Economic and Demographic Information Schedule 14 Demographic and Economic Statistics Schedule 15 Principal Employers Operating Information Schedule 16 Full-time Equivalent City Government Employees by Function/Program Schedule 17 Operating Indicators by Function/Program Schedule 18 Capital Assets Statistics by Function/Program These schedules offer economic and demographic indicators to help the reader understand the environment within which the City’s financial activities take place. These schedules contain service and infrastructure data to help the reader understand how the information in the City’s financial report relates to the services the City provides and the activities it performs. Sources: Unless otherwise noted, the information in this section is derived from the City’s comprehensive annual financial reports for the relevant year. STATISTICAL SECTION (CONTINUED) CITY OF CLEARWATER, FLORIDA 144 2006200720082009201020112012201320142015Primary GovernmentGovernmental activities Net investment in capital assets 182,474$ 205,079$ 218,384$ 240,550$ 249,043$ 257,542$ 249,742$ 252,661$ 261,886$ 262,934$ Restricted 41,204 41,543 39,020 42,681 49,682 57,245 65,603 60,454 68,428 57,239 Unrestricted 100,234 108,262 114,247 103,556 93,283 79,955 80,208 82,369 76,528 121,033 Total governmental activities net position 323,912$ 354,884$ 371,651$ 386,787$ 392,008$ 394,742$ 395,553$ 395,484$ 406,842$ 441,206$ Business-type activities Net investment in capital assets 156,728$ 164,246$ 170,735$ 158,129$ 165,704$ 159,913$ 163,316$ 180,324$ 214,175$ 226,571$ Restricted 35,054 35,775 39,635 41,333 44,332 55,038 55,204 53,237 49,530 45,503 Unrestricted 77,435 84,021 83,681 120,461 126,204 136,067 151,693 153,761 140,607 164,135Total business-type activities net position 269,217$ 284,042$ 294,051$ 319,923$ 336,240$ 351,018$ 370,213$ 387,322$ 404,312$ 436,209$ Fiscal Year(amounts in thousands)Schedule 1City of Clearwater, FloridaNet Position by Component,Last Ten Fiscal Years(accrual basis of accounting)145 Primary government Net investment in capital assets 339,202$ 369,325$ 389,119$ 398,679$ 414,747$ 417,455$ 413,058$ 432,985$ 476,061$ 489,505$ Restricted 76,258 77,318 78,655 84,014 94,014 112,283 120,807 113,691 117,958 102,742 Unrestricted 177,669 192,283 197,928 224,017 219,487 216,022 231,901 236,130 217,135 285,168 Total primary government net position 593,129$ 638,926$ 665,702$ 706,710$ 728,248$ 745,760$ 765,766$ 782,806$ 811,154$ 877,415$ Note: Fiscal years prior to 2015 are not restated for GASB-68. 2006200720082009201020112012201320142015Governmental activities: General government 13,203$ 13,169$ 14,342$ 13,515$ 15,966$ 16,183$ 14,230$ 13,496$ 15,018$ 16,818$ Public safety 60,178 68,636 66,582 64,977 69,457 66,914 67,559 68,057 70,126 99,056 Physical environment 3,098 3,027 2,730 4,266 4,941 3,868 3,189 3,451 3,416 3,273 Transportation 13,898 13,694 12,322 9,595 13,760 13,275 13,432 12,954 11,129 19,366 Economic environment 3,321 3,142 4,534 3,924 4,155 3,113 2,240 3,035 2,517 4,895 Human services 444 448 440 402 97 182 186 104 137 249 Culture and recreation 32,636 32,872 37,688 28,740 30,610 30,606 32,814 32,213 33,051 40,783 Interest on long-term debt 2,373 2,248 1,998 1,850 1,446 1,217 709 698 727 689 Total governmental activities expenses129 151137 236140 636127 269140 432135 358134 359134 008136 121185 129Page 1 of 3ExpensesCity of Clearwater, FloridaSchedule 2Changes in Net PositionLast Ten Fiscal Years(accrual basis of accounting)Fiscal Year(amounts in thousands)1 Total governmental activities expenses129,151 137,236 140,636 127,269 140,432 135,358 134,359 134,008 136,121 185,129 Business-type activities: Water and sewer utility 48,592 49,840 52,015 54,520 57,229 61,010 59,406 57,774 64,810 69,550 Gas utility 36,947 33,579 35,944 29,285 31,200 28,354 27,662 29,747 31,639 33,352 Solid waste utility 16,013 16,172 16,036 14,801 15,618 15,844 16,632 17,042 17,572 22,486 Stormwater utility 9,013 9,465 11,070 11,775 10,937 12,234 12,847 12,284 16,476 16,110 Recycling 2,579 2,895 3,207 2,518 2,759 2,954 2,855 4,056 3,094 2,455 Marine 4,303 4,366 4,696 4,025 3,868 4,136 4,168 4,214 4,378 4,182 Aviation 468 382 417 743 388 515 366 404 345 399 Parking system 3,976 3,427 3,521 3,752 4,302 3,867 4,200 3,730 3,637 4,724 Harborview Center 2,618 2,664 2,800 2,345 984 579 610 520 522 - Clearwater Harbor Marina - - 23 474 473 657 726 676 779 911 Total business-type activities expenses 124,509 122,790 129,729 124,238 127,758 130,150 129,472 130,447 143,252 154,169 Total primary government expenses 253,660$ 260,026$ 270,365$ 251,507$ 268,190$ 265,508$ 263,831$ 264,455$ 279,373$ 339,298$ Notes: The Harborview Center Fund was closed in FY 2014 and its operations transferred to the General Fund during the year ended September 30, 2014. Fiscal years prior to 2015 are not restated for GASB-68.46 20052006200720082009201020112012201320142015 Charges for services: General government a b13,585$ 14,628$ 14,508$ 21,639$ 21,679$ 21,484$ 20,869$ 20,401$ 19,920$ 22,726$ 23,668$ Public safety 7,500 8,222 8,444 9,803 10,291 8,966 9,980 9,265 10,654 11,040 10,593 Physical environment 119 150 123 91 249 331 147 77 174 150 196 Transportation 163 235 261 194 397 857 852 885 738 454 327 Economic environment 164 110 107 108 211 124 153 122 121 132 109 Culture and recreation 4,753 5,296 5,574 5,318 5,334 5,174 5,491 5,474 5,973 6,855 7,103 Operating grants and contributions 6,273 7,181 9,687 9,123 8,542 7,561 8,062 8,521 8,114 6,305 6,893 Capital grants and contributions 15,058 3,405 11,748 7,632 3,169 1,315 2,766 845 437 2,391 2,326 Total governmental activities47 61539 22750 45253 90849 87245 81248 32045 59046 13150 05351 215Fiscal Year(amounts in thousands)Program revenuesSchedule 2 (continued)City of Clearwater, FloridaChanges in Net PositionLast Ten Fiscal Years(accrual basis of accounting)Page 2 of 3 program revenues47,615 39,227 50,452 53,908 49,872 45,812 48,320 45,590 46,131 50,053 51,215 Business-type activities: Charges for services: Water and sewer utility 45,306 49,159 50,381 52,111 53,965 55,801 59,810 62,012 65,292 67,141 70,848 Gas utility 37,469 43,160 38,906 40,902 39,079 36,622 36,470 36,351 37,693 41,347 41,143 Solid waste utility 16,541 16,816 17,301 17,512 17,847 18,422 19,205 19,462 19,504 19,966 20,401 Stormwater utility 10,319 11,138 11,885 12,770 13,493 14,717 15,222 15,890 16,378 16,789 17,162 Recycling 2,784 2,740 3,204 3,411 2,227 2,695 3,135 2,681 2,453 2,370 2,261 Marine 3,721 4,075 4,323 4,798 4,031 4,064 4,387 4,181 4,331 4,643 4,352 Aviation 205 213 224 227 216 332 237 257 261 268 283 Parking system 4,752 4,981 4,655 4,166 5,007 4,358 4,677 4,890 4,994 5,159 6,215 Harborview Center 1,646 1,842 1,846 2,032 1,641 440 51 209 48 50 - Clearwater Harbor Marina - - - - 50 44 325 467 559 619 664 Operating grants and contributions 59 59 83 83 83 187 133 134 584 140 50 Capital grants and contributions 6,138 6,639 6,382 1,086 2,609 11,060 5,290 7,469 6,250 13,590 4,662 Total business-type activities program revenues128,940 140,822 139,190 139,098 140,248 148,742 148,942 154,003 158,347 172,082 168,041 Total primary government program revenues176,555$ 180,049$ 189,642$ 193,006$ 190,120$ 194,554$ 197,262$ 199,593$ 204,478$ 222,135$ 219,256$ 147 20052006200720082009201020112012201320142015Net (Expenses) / RevenueGovernmental activities (71,112)$ (89,924)$ (86,784)$ (86,728)$ (77,397)$ (94,620)$ (87,038)$ (88,770)$ (87,876)$ (86,068)$ (133,914)$ Business-type activities 14,148 16,313 16,400 9,369 16,010 20,984 18,792 24,531 27,900 28,830 13,872 Total primary government net (expense) / revenue (56,964)$ (73,611)$ (70,384)$ (77,359)$ (61,387)$ (73,636)$ (68,246)$ (64,239)$ (59,976)$ (57,238)$ (120,042)$ General Revenues and Other Changes in Net PositionGovernmental activities: Taxes Property 41,588$ 48,076$ 53,717$ 50,347$ 46,893$ 44,040$ 39,253$ 37,938$ 37,360$ 38,574$ 40,925$ Sales 16,351 17,155 16,079 15,675 13,850 13,253 13,385 14,092 14,818 15,722 16,833 Franchise a8,226 9,435 9,505 - - - - - - - - Utility 10,611 11,264 11,410 11,533 12,021 13,574 13,229 12,736 13,473 14,309 14,095 Communications services 6,883 6,854 6,784 7,316 6,398 6,107 5,852 5,871 5,470 5,061 4,919 Other taxes b5,183 5,523 5,779 8,154 7,581 7,773 7,451 7,105 8,157 7,725 7,969 Investment earnings 2,648 5,352 7,402 5,837 8,635 5,015 2,965 2,758 (1,109) 2,596 3,279 Miscellaneous 151 396 131 437 113 128 125 101 134 28 26 Extraordinary item - - - - - - - - - - 6,480 Transfers4 7073 6586 9484 196(2 958)9 9517 5118 9809 50513 4109 330Page 3 of 3Fiscal Year(amounts in thousands)Schedule 2 (continued)City of Clearwater, FloridaChanges in Net PositionLast Ten Fiscal Years(accrual basis of accounting)148 Transfers4,707 3,658 6,948 4,196 (2,958) 9,951 7,511 8,980 9,505 13,410 9,330 Total governmental activities 96,348 107,713 117,755 103,495 92,533 99,841 89,771 89,581 87,808 97,425 103,856 Business-type activities: Investment earnings 2,210 4,341 5,373 4,313 6,904 5,284 3,497 3,644 (1,287) 3,407 4,086 Transfers (4,707) (3,658) (6,948) (4,196) 2,958 (9,951) (7,511) (8,980) (9,505) (13,410) (9,330) Total business-type activities (2,497) 683 (1,575) 117 9,862 (4,667) (4,014) (5,336) (10,792) (10,003) (5,244) Total primary government 93,851$ 108,396$ 116,180$ 103,612$ 102,395$ 95,174$ 85,757$ 84,245$ 77,016$ 87,422$ 98,612$ Change in Net PositionGovernmental activities 25,236$ 17,789$ 30,971$ 16,767$ 15,136$ 5,221$ 2,733$ 811$ (68)$ 11,357$ (30,058)$ Business-type activities 11,651 16,996 14,825 9,486 25,872 16,317 14,778 19,195 17,108 18,827 8,628 Total primary government change in net position 36,887$ 34,785$ 45,796$ 26,253$ 41,008$ 21,538$ 17,511$ 20,006$ 17,040$ 30,184$ (21,430)$ a Franchise fees reclassified from General Revenues to Charges for Services effective with fiscal 2008, per guidance from State of Florida, Department of Financial Services, Bureau of Local Government. b Occupational licenses reclassified from Charges for Services to Local Business Tax (Other Taxes) effective with fiscal 2008, per guidance from State of Florida, Department of Financial Services, Bureau of Local Government. 2006200720082009201020112012201320142015Function/ProgramGovernmental activities: General government 14,697$ 14,514$ 21,640$ b21,681$ 21,512$ 21,533$ 20,418$ 19,920$ 22,728$ 23,668$ Public safety 9,275 11,763 12,784 13,284 12,309 12,631 13,753 13,551 14,192 13,201 Physical environment 1,274 704 695 304 360 344 327 326 447 1,311 Transportation 2,300 10,491 a6,628 1,852 2,024 2,651 1,436 1,284 885 1,024 Economic environment 2,708 3,298 2,844 3,327 1,982 2,444 1,687 2,988 1,828 1,713 Human services - - - - - 211 180 147 - 350 Culture and recreation 8,973 9,682 9,317 9,424 7,625 8,506 7,789 7,915 9,973 9,948 Subtotal governmental activities 39,227 50,452 53,908 49,872 45,812 48,320 45,590 46,131 50,053 51,215 Business-type activities:Water and sewer utility52 26456 07152 80755 29163 42663 56668 81269 73278 47874 146Fiscal Year(amounts in thousands)Schedule 2aCity of Clearwater, FloridaProgram Revenues by Function/ProgramLast Ten Fiscal Years(accrual basis of accounting)14 Water and sewer utility52,264 56,071 52,807 55,291 63,426 63,566 68,812 69,732 78,478 74,146 Gas utility 43,160 38,906 40,902 39,078 36,672 36,470 36,351 38,143 41,347 41,143 Solid waste utility 16,816 17,301 17,512 17,847 18,422 19,205 19,462 19,504 19,966 20,401 Stormwater utility 14,343 12,559 12,941 14,478 15,682 16,523 15,961 16,869 18,821 17,805 Recycling 2,799 3,287 3,493 2,310 2,779 3,218 2,764 2,536 2,453 2,261 Marine 4,128 4,323 4,810 4,031 4,064 4,387 4,259 4,334 4,658 4,357 Aviation 489 242 335 365 491 454 776 1,491 480 999 Parking system 4,981 4,655 4,266 5,157 4,364 4,677 4,890 4,994 5,159 6,215 Harborview Center 1,842 1,846 2,032 1,641 440 51 209 48 50 - Clearwater Harbor Marina - - - 50 2,402 391 518 696 670 714 Subtotal business-type activities 140,822 139,190 139,098 140,248 148,742 148,942 154,002 158,347 172,082 168,041 Total primary government 180,049$ 189,642$ 193,006$ 190,120$ 194,554$ 197,262$ 199,592$ 204,478$ 222,135$ 219,256$ a In 2007, the City received grants from the Florida Department of Transportaion for construction of Beach Walk ($3.8 million) and the Downtown Streetscape ($2.6 million).b Franchise fees reclassified from General Revenues to Charges for Services effective with fiscal 2008, per guidance from State of Florida, Department of Financial Services, Bureau of Local Government.9 200620072008200920102011b2012201320142015General Fund: Nonspendable -$ -$ -$ -$ -$ 24$ 25$ 37$ 33$ 40$ Restricted - - - - - - - - - - Committed - - - - - - - - - - Assigned - - - - - 856 1,043 588 894 447 Unassigned - - - - - 23,081 22,034 21,664 23,488 31,540 Reserved 2,941 3,476 3,500 3,168 1,164 - - - - - Unreserved 21,479 23,580 17,564 19,171 22,903 - - - - - Total General Fund 24,420$ 27,056$ 21,064$ 22,339$ 24,067$ 23,961$ 23,102$ 22,289$ 24,415$ 32,027$ All Other Governmental Funds: Nonspendable -$ -$ -$ -$ -$ 90$ 87$ 96$ -$ -$ Restricted - - - - - 61,991 65,645 60,493 68,427 57,239 Fiscal Year(amounts in thousands)Schedule 3City of Clearwater, FloridaFund Balances of Governmental FundsLast Ten Fiscal Years(modified accrual basis of accounting)150 ,,,,, Committed - - - - - 17,131 17,346 27,322 19,374 20,167 Assigned - - - - - 7,404 8,488 5,801 6,689 7,815 Unassigned - - - - - (1,921) (2,119) (3,917) (6,347) (2,553) Reserved 35,363 48,722 36,641 37,259 29,970 - - - - - Unreserved, reported in:- Special revenue funds 19,608 18,656 16,426 16,899 13,944 - - - - - Debt service funds 64 90 113 136 7,726 - - - - - Capital project funds 27,746 19,225 40,685 a36,757 36,240 - - - - - Total all other governmental funds 82,781$ 86,693$ 93,865$ 91,051$ 87,880$ 84,695$ 89,447$ 89,795$ 88,143$ 82,668$ a The fiscal 2008 unreserved fund balance increase for capital projects is due to funding of capital projects in advance of project expenditures.b GASB Statement No. 54 was implemented in 2011 and reflects new fund balance classification for 2011.The new classifications have not been restated for 2010 and prior. 2006200720082009201020112012201320142015Total Governmental Funds: Property taxes 48,076$ 53,717$ 50,347$ 46,579$ 44,097$ 39,290$ 37,954$ 37,413$ 38,597$ 40,919$ Sales taxes 10,705 9,931 9,863 8,574 7,987 7,929 8,393 8,868 9,465 10,188 Utility taxes 11,264 11,410 11,533 12,020 13,574 13,229 12,735 13,473 14,309 14,094 Communications services taxes 6,854 6,784 6,747 6,966 6,107 5,852 5,871 5,470 5,061 4,919 Other taxes 3,016 3,015 3,669 4,167 3,613 3,561 3,308 3,556 3,554 3,519 Franchise fees 9,435 9,505 9,254 10,204 10,540 9,994 9,603 9,164 9,877 9,873 Licenses, permits, and fees 4,780 4,441 2,719 1,918 1,766 2,364 2,117 2,187 3,292 4,408 Intergovernmental revenues 25,407 34,622 31,473 27,972 25,400 26,693 25,750 26,842 26,354 27,573 Charges for services 14,669 14,806 14,895 14,933 14,803 14,081 14,682 14,484 15,574 15,830 Fines and forfeitures 1,557 1,401 1,298 1,478 1,101 1,638 985 1,808 1,480 1,638 Investment earnings 3,784 5,400 4,101 5,768 3,360 1,937 1,719 (668) b1,717 2,160 Miscellaneous 2,089 4,173 4,961 1,880 1,709 2,963 2,016 2,310 2,734 3,886 Total revenues 141,636 159,205 150,860 142,459 134,057 129,531 125,133 124,907 132,014 139,007 ExpendituresTotal Governmental Funds: Current: General government 12,590 13,357 14,170 13,633 15,676 15,042 12,764 12,520 14,391 13,159 Public safety 57,265 65,099 64,636 64,242 64,734 63,610 64,171 66,262 66,771 66,886 Physical environment 3,035 2,964 2,673 4,085 3,777 3,722 3,032 3,376 3,400 3,158 Transportation 10,267 11,162 9,950 7,768 9,128 8,536 8,332 7,522 7,787 9,925 Economic environment 3,324 3,175 4,213 3,166 3,089 2,773 2,470 3,256 2,544 3,993 Human services 442 453 437 405 100 180 182 104 137 223 Schedule 4City of Clearwater, FloridaChanges in Fund Balances of Governmental FundsLast Ten Fiscal Years(modified accrual basis of accounting)RevenuesFiscal Year(amounts in thousands)151 Culture and recreation 28,544 29,939 30,317 27,114 25,883 25,198 27,028 26,567 27,557 28,339 Debt service: Principal 7,257 7,192 7,414 7,825 11,670 9,510 1,049 1,049 947 928 Interest & issuance costs 3,029 a1,999 1,728 1,617 1,339 856 548 538 542 501 Capital outlay 9,834 24,126 21,970 22,312 10,145 9,165 8,860 13,318 16,098 12,132 Total expenditures 135,587 159,466 157,508 152,167 145,541 138,592 128,436 134,512 140,174 139,244 Excess (deficiency) of revenues over (under) expenditures 6,049 (261) (6,648) (9,708) (11,484) (9,061) (3,303) (9,605) (8,160) (237) Total Governmental Funds: Transfers in 35,258 47,334 42,481 38,956 52,481 34,908 31,373 35,813 34,453 39,386 Transfers out (29,850) (40,779) (39,023) (31,312) (42,440) (30,204) (24,491) (26,673) (25,819) (31,190) Sale of capital assets 120 - - - - - - - - - Land held for resale from general government 1,000 - - - - - - - - - Long term debt issued 895 254 4,370 525 - 1,066 314 - - 82 Total other financing sources (uses) 7,423 6,809 7,828 8,169 10,041 5,770 7,196 9,140 8,634 8,278 Extraordinary Item:BP Oil settlement proceeds - - - - - - - - - 6,480 13,472$ 6,548$ 1,180$ (1,539)$ (1,443)$ (3,291)$ 3,893$ (465)$ 474$ 14,521$ Debt service as a percentage of noncapital expenditures 8.5% 6.9% 6.8% 7.4% 9.6% 8.2% 1.3% 1.3% 1.3% 1.1%Note: Fiscal years prior to 2015 are not restated for GASB-68.a The increase in fiscal 2006 interest and issuance costs is due to $742 thousand of arbitrage rebate on the 2001 Infrastructure Sales Tax revenue bonds.b The decrease in 2013 investment earnings was due to a low interest rate environment along with an unrealized loss in market value at September 30, 2013.Other Financing Sources (Uses)Net Change in Fund Balances Less:Government Homestead Total Estimated Assessedand Assessment Less:Taxable Total Actual Value as a Fiscal Residential Commercial Industrial Institutional Personal Other Cap Tax Exempt Assessed Direct Taxable Percentage ofYearProperty Property Property Property Property Property DifferentialbPropertyValue Tax RatecValueActual Value2006 8,325,134 1,902,627 153,035 1,329,219 605,102 70,665 1,690,208 2,045,343 8,650,231 5.7530 10,176,742 85.0%2007 10,967,910 2,294,492 178,987 1,499,434 637,308 67,478 2,767,035 2,222,329 10,656,245 5.2088 12,536,759 85.0%2008 11,359,752 2,385,943 187,557 1,500,633 640,387 72,913 2,691,298 2,307,132 11,148,755 4.6777 13,116,182 85.0%2009 9,965,589 2,353,563 192,940 1,586,882 645,460 89,686 1,721,773 2,951,357 10,160,990 4.7254 11,954,106 85.0%2010 8,163,897 2,346,462 185,353 1,156,811 657,933 95,259 907,087 2,878,136 8,820,492 5.1550 10,377,049 85.0%2011 7,069,236 2,043,813 162,529 999,884 630,044 112,864 472,793 2,679,167 7,866,410 5.1550 9,254,600 85.0%2012 6,732,585 2,001,945 149,166 973,917 609,704 94,750 391,670 2,573,448 7,596,949 5.1550 8,937,587 85.0%2013 6,496,278 2,043,952 140,377 1,017,944 593,746 114,615 290,989 2,623,699 7,492,224 5.1550 8,814,381 85.0%Assessed ValueaSchedule 5City of Clearwater, FloridaAssessed Value and Estimated Actual Value of Taxable PropertyLast Ten Fiscal Years(in thousands of dollars)152 2014 6,863,874 2,077,078 149,298 1,057,915 601,743 113,552 485,295 2,640,339 7,737,826 5.1550 9,103,325 85.0%2015 7,713,777 2,145,212 156,487 1,117,973 631,798 113,591 959,433 2,714,945 8,204,460 5.1550 9,652,306 85.0%a Properties are assessed at approximately 85% of market value to reflect cost of sales, personal property included in market value, etc.b Florida Statutes, 193.155, provides for an annual cap on assessment increases for "Homestead properties" (properties qualifying for Homestead exemption). The cap is the lower of 3% of the assessed value of the property or the percentage change in the Consumer Price Index for All Urban Consumers.c Rate is per $1,000 of assessed value Fiscal Year Operating GOB Debt Service Total Direct Pinellas County Pinellas County Schools Pinellas Transit District Emergency Medical Services Other Districts Downtown Development Board a 2006 5.7530 0.0000 5.7530 6.1410 8.3900 0.6377 0.6600 1.6555 1.0000 2007 5.2088 0.0000 5.2088 5.4700 8.2100 0.6074 0.6300 1.6378 1.0000 2008 4.6777 0.0000 4.6777 4.8730 7.7310 0.5601 0.5832 1.5121 0.9651 2009 4.7254 0.0000 4.7254 4.8730 8.0610 0.5601 0.5832 1.5551 0.9651 2010 5.1550 0.0000 5.1550 4.8730 8.3460 0.5601 0.5832 1.5106 0.9651 2011 5.1550 0.0000 5.1550 4.8730 8.3400 0.5601 0.5832 1.4410 0.9651 2012 5.1550 0.0000 5.1550 4.8730 8.3850 0.7305 0.8506 1.2390 0.9651 2013 5.1550 0.0000 5.1550 5.0727 8.3020 0.7305 0.9158 1.3034 0.9651 2014 5.1550 0.0000 5.1550 5.3377 8.0600 0.7305 0.9158 1.2959 0.9651 2015 5.1550 0.0000 5.1550 5.3377 7.8410 0.7305 0.9158 1.2799 b 0.9651 Source: Pinellas County Property Appraiser a A separate taxing district established by referendum which affects only downtown properties. b "Other" includes Pinellas County Planning Council 0.0160; Juvenile Welfare Board 0.8981; SW Florida Water Management District 0.3658. Schedule 6 City Direct Rates Overlapping Rates City of Clearwater, Florida Direct and Overlapping Property Tax Rates Last Ten Fiscal Years (rate per $1,000 of assessed value) 153 Fiscal Year Taxes Levied for the Fiscal Year Amount Percentage of Levy Collections in Subsequent Years Amount Percentage of Levy 2006 49,764,779$ 47,957,449$ 96.37 61,257$ 48,018,706$ 96.49 2007 55,506,248 53,668,684 96.69 159,385 53,828,069 96.98 2008 52,150,534 50,215,870 96.29 243,975 50,459,845 96.76 2009 48,014,740 46,405,161 96.65 218,343 46,623,504 97.10 2010 45,469,638 43,912,287 96.57 160,937 44,073,224 96.93 2011 40,551,363 39,163,100 96.58 51,026 39,214,126 96.70 2012 39,162,295 37,874,151 96.71 52,648 37,926,799 96.85 2013 38,622,438 37,298,959 96.57 36,821 37,335,780 96.67 2014 39,888,516 38,521,211 96.57 31,727 38,552,938 96.65 2015 42,294,009 40,832,366 96.54 - 40,832,366 96.54 Note 1:Discounts are allowed for early payment: 4% for November, 3% for December, 2% for January, and 1% for February. No discount is allowed for payment in March. Penalties are assessed beginning in April. Note 2:Prior to fiscal year 2012, the Pinellas County Tax Collector did not allocate delinquent taxes collected by the original tax year levied. Consequently, all collections of delinquent taxes were applied to the immediately preceding tax year. Beginning with fiscal year 2012, the Tax Collector has allocated delinquent taxes collected by the original tax year levied. Schedule 7 Collected within the Fiscal Year of the Levy Total Collections to Date City of Clearwater, Florida Property Tax Levies and Collections Last Ten Fiscal Years 154 Taxpayer Taxable Assessed Value Rank Percentage of Total City Taxable Assessed Value Taxable Assessed Value Rank Percentage of Total City Taxable Assessed Value REAL PROPERTY BELLWETHER PROP FLA 142,630,438$ 1 1.84% 111,519,300$ 1 1.06% 301 SOUTH GULFVIEW LLC 62,540,609 2 0.80% JOHN S TAYLOR PROPERTIES LLC 48,253,900 3 0.62% 34,360,000 4 0.33% STANDARD GRAND RESERVE LLC 41,551,200 4 0.53% SAND KEY ASSOC LTD PARTNERSHIP 40,841,700 5 0.53% 35,000,000 3 0.33% CENTRO NP CLEARWATER MALL LLC 39,231,675 6 0.50% 43,895,800 2 0.42% ZOM BAYSIDE ARBORS LTD 38,847,415 7 0.50% 25,350,900 10 0.24% SANDPEARL RESORT LLC 38,161,389 8 0.49% NWP CLEARWATER HOLDINGS LLC 28,962,900 9 0.37% WEINGARTEN NOSTAT INC 27,535,000 10 0.35% 29,750,000 6 0.28% GRAND VENEZIA BAYWATCH LP 25,912,300 8 0.25% CALIFORNIA STATE TEACHERS 32,150,000 5 0.31% ST JOE CO 27,850,000 7 0.26% UNITED DOMINION RLTL TRUST 25,450,000 9 0.24% Total 508,556,226$ 6.54% 391,238,300$ 3.72% Source: Pinellas County Property Appraiser Schedule 8a City of Clearwater, Florida Principal Real Property Taxpayers Current Year and Nine Years Ago 2015 2006 155 Taxpayer Taxable Assessed Value Rank Percentage of Total City Taxable Assessed Value Taxable Assessed Value Rank Percentage of Total City Taxable Assessed Value PERSONAL PROPERTY DUKE ENERGY (1) 77,434,728$ 1 17.91% 62,479,630$ 1 12.66% VERIZON FLORIDA LLC (2) 30,939,166 2 7.15% 50,406,660 2 10.21% BRIGHT HOUSE NETWORKS LLC (3) 14,422,829 3 3.34% 14,603,830 3 2.96% INSTRUMENT TRANSFORMERS 9,762,948 4 2.26% 3,902,270 7 0.79% PUBLIX SUPER MARKET 8,346,711 5 1.93% FLORIDA GAS TRANSMISSION 7,787,632 6 1.80% MONIN INC 6,560,228 7 1.52% HYATT REGENCY CLEARWATER BEACH 5,550,113 8 1.28% WOW! INTERNET, CABLE & PHONE 5,489,616 9 1.27% MODEL SCREW PRODUCTS INC 5,338,444 10 1.23% BAUSCH & LOMB INC 10,368,830 4 2.10% BURDINES INC 4,050,910 5 0.82% GENERAL ELECTRIC CREDIT CO 3,996,230 6 0.81% SHERATON SAND KEY 3,586,310 8 0.73% MARRIOTT SUITES CLEARWATER 3,477,480 9 0.70% TARGET #1820 3,242,640 10 0.66% Total 171,632,415$ 39.69% 160,114,790$ 32.44% Notes: (1) Duke Energy was formerly Progress Energy and Florida Power prior to that (2) Verizon Florida, Inc. was formerly GTE (3) Bright House Networks was formerly Time Warner Entertainment Source: Pinellas County Property Appraiser Schedule 8b City of Clearwater, Florida Principal Personal Property Taxpayers Current Year and Nine Years Ago 2015 2006 156 Spring TrainingPublic Service Sales Tax Facility Water/Sewer Gas Stormwater Public Service Total PercentageFiscal Tax Revenue Revenue Intergovernmental Capital Revenue Revenue Revenue Tax Revenue Capital Primary of Personal PerYearBondsBondsRevenue BondsLeasesBondsBondsBondsBondsLeasesGovernmentIncome (a)Capita (a)2006 9,885$ 24,955$ 13,245$ 11,047$ 141,524$ 26,930$ 44,830$ -$ 1,906$ 274,322$ 6.80% 2,480 2007 9,565 19,080 12,755 10,840 136,955 23,015 43,845 - 1,366 257,421 6.04% 2,330 2008 13,000 12,975 12,255 10,560 132,290 18,240 42,830 9,135 932 252,217 5.60% 2,288 2009 12,545 6,620 11,740 9,230 190,415 17,470 41,780 9,135 660 299,595 6.53% 2,726 2010 8,540 - 11,210 8,279 185,730 16,695 40,700 - 630 271,784 6.04% 2,524 2011 - - 10,660 8,722 179,275 15,900 39,580 - 808 254,945 5.96% 2,365 2012 - - 10,090 9,058 174,085 15,105 37,495 - 765 246,598 5.44% 2,285 20139 5008 249168 62014 37536 565512237 8214 89%2 181Schedule 9Business-Type ActivitiesGovernmental ActivitiesCity of Clearwater, FloridaRatios of Outstanding Debt by TypeLast Ten Fiscal Years(amounts in thousands, except per capita)157 2013- - 9,500 8,249 168,620 14,375 36,565 - 512 237,821 4.89%2,181 2014 8,890 9,260 162,940 13,530 35,365 - 296 230,281 4.77% 2,106 2015 - - 8,255 14,033 158,145 12,550 33,990 279 227,252 4.63% 2,053 Note: Details regarding the City's outstanding debt can be found in the notes to the financial statements.(a) See Schedule 14 for personal income and population data. These ratios are calculated using personal income from two fiscal years prior,as noted on Schedule 14. Percentage of General Public Service Sales Tax Actual Taxable Fiscal Obligation Tax Revenue Revenue Value of Per Year Bonds Bonds Bonds Total Property (a) Capita (b) 2006 -$ 9,885$ 24,955$ 34,840$ 0.34% 315 2007 - 9,565 19,080 28,645 0.23% 259 2008 - 13,000 12,975 25,975 0.20% 236 2009 - 12,545 6,620 19,165 0.16% 174 2010 - 8,540 - 8,540 0.16% 79 2011 - - - - - - 2012 - - - - - - 2013 - - - - - - 2014 - - - - - - 2015 - - - - - - (a) See Schedule 5 for property value data. (b) Population data can be found in Schedule 14. Note: Details regarding the City's outstanding debt can be found in the notes to the financial statements. Schedule 10 General Bonded Debt Outstanding City of Clearwater, Florida Ratios of General Bonded Debt Outstanding Last Ten Fiscal Years (amounts in thousands, except per capita) 158 Estimated Estimated Share of Debt Percentage Overlapping Governmental Unit Outstanding Applicable a Debt Debt repaid with property taxes -$ n/a -$ Other debt Pinellas County Government Notes 11,559 13.8% 1,590 Pinellas County Government Capital Leases 41 13.8% 6 Pinellas County School District State Bonds b 14,884 13.8% 2,047 Pinellas County School District Capital Leases 972 13.8% 134 Subtotal, overlapping debt 3,776 City direct debt 22,288 Total direct and overlapping debt 26,064$ Sources: Assessed value data used to estimate applicable percentages provided by Pinellas County Property Appraiser Debt outstanding data is provided by each respective governmental unit. Note: Overlapping governments are those that coincide, at least in part, with the geographic boundaries of the city. This schedule estimates the portion of the outstanding debt of those overlapping governments that is borne by the residents and businesses of Clearwater. This process recognizes that, when considering the city's ability to issue and repay long-term debt, the entire debt burden borne by the residents and businesses should be taken into account. a The percentage of overlapping debt applicable is estimated using taxable assessed property values. Applicable percentages were estimated by determining the portion of another governmental unit's taxable assessed value that is within the City's boundaries and dividing it by each unit's total taxable assessed value. b The School District State Bonds are secured by a pledge of the District's portion of the State-assessed motor vehicle license tax. The State's full faith and credit is also pledged for the bonds. (amounts in thousands) Schedule 11 City of Clearwater, Florida Direct and Overlapping Governmental Activities Debt As of September 30, 2015 159 Total Net Debt Applicable Total Net Debt to Limit Fiscal Debt Applicable Legal as Percentage Year Limit to Limit Debt Margin of Debt Limit 2006 1,631,179$ 247,706$ 1,383,473$ 15.19 2007 2,028,832 230,639 1,798,193 11.37 2008 2,128,847 224,224 1,904,623 10.53 2009 1,942,045 271,594 1,670,451 13.98 2010 1,672,462 248,800 1,423,662 14.88 2011 1,982,900 232,771 1,750,129 11.74 2012 1,911,916 224,409 1,687,507 11.74 2013 1,904,237 215,753 1,688,484 11.33 2014 1,955,083 208,318 1,746,765 10.66 2015 2,057,302 204,926 1,852,376 9.96 Legal Debt Margin Calculation for Fiscal Year 2015: Assessed valuation of non-exempt real estate 10,286,509$ Debt Limit (20% of assessed valuation per City Charter) 2,057,302 Debt applicable to limit: Revenue bonds 212,940$ Capital leases 14,312 Less: Amount set aside for repayment of bonded debt (22,326) 204,926 Legal debt margin 1,852,376$ Note: Per City Charter, the City's indebtedness, to include revenue, refunding, and improvement bonds shall not exceed 20 percent of the current assessed valuation of all real property located in the City. (amounts in thousands) Schedule 12 City of Clearwater, Florida Legal Debt Margin Information Last Ten Fiscal Years 160 Less: Net Fiscal Gross Operating Available Year Revenues Expenses Revenues Principal Interest Coverage 2006 10,704$ -$ 10,704$ 5,660$ 1,896$ (a)1.42 2007 9,931 - 9,931 5,875 889 1.47 2008 9,863 - 9,863 6,105 641 1.46 2009 8,574 - 8,574 6,355 397 1.27 2010 7,987 - 7,987 6,620 132 1.18 2011 - - - - - - 2012 - - - - - - 2013 - - - - - - 2014 - - - - - - 2015 - - - - - - 2006 1,107$ -$ 1,107$ 475$ 603$ 1.03 2007 1,112 - 1,112 490 591 1.03 2008 1,107 - 1,107 500 577 1.03 2009 1,104 - 1,104 515 561 1.03 2010 1,105 - 1,105 530 544 1.03 2011 1,099 - 1,099 550 526 1.02 2012 1,098 - 1,098 570 507 1.02 2013 1,084 - 1,084 590 485 1.01 2014 1,097 - 1,097 610 463 1.02 2015 1,100 - 1,100 635 439 1.02 Public Service Tax/Improvement Revenue Bonds (c) 2006 18,118$ -$ 18,118$ 385$ 473$ 21.12 2007 18,194 - 18,194 320 464 23.21 2008 18,280 - 18,280 330 450 23.44 2009 18,987 - 18,987 340 438 24.40 2010 19,680 - 19,680 355 425 25.23 2011 19,081 - 19,081 8,540 (d)291 2.16 2012 - - - - - - 2013 - - - - - - 2014 - - - - - - 2015 - - - - - - (a) Pledged revenues for the Infrastructure Sales Tax Revenue Bonds include the City's share of revenues derived by Pinellas County, Florida, from the levy and collection of a one-cent discretionary infrastructure sales surtax pursuant to Section 212.055(2), Florida Statutes, as amended. Interest for 2006 includes arbitrage rebate of $742,000. (b) Pledged revenues for the Spring Training Facility Revenue Bonds include payments received from the State of Florida pursuant to Section 212.20, Florida Statutes, and payments from Pinellas County, pursuant to an inter-local agreement dated December 1, 2000, along with related interest earnings. (c) Pledged revenues for the Improvement Revenue Refunding Bonds, issued October 2001, were public service taxes. Effective October 1, 2001, the Florida Legislature repealed the public tax on communications and created a replacement communications services tax. Consequently the pledged revenues effective October 1, 2001, include both public service taxes and the new communications services taxes. (d) Principal payment in 2011 includes an additional principal payment in the amount of $8,170,000 on February 1, 2011 to redeem all outstanding principal as of that date. Debt Service Infrastructure Sales Tax Bonds (a) Spring Training Facility Bonds (b) Schedule 13 City of Clearwater, Florida Pledged-Revenue Coverage Last Ten Fiscal Years (amounts in thousands) Page 1 of 2 161 Less: Net Fiscal Gross Operating Available Maximum Year Revenues Expenses Revenues Principal Interest Coverage Coverage (a) Water & Sewer Utility Revenue Bonds 2006 51,197$ 36,546$ 14,651$ 7,020$ 2,711$ 1.51 2007 52,815 37,109 15,706 7,115 3,588 1.47 2008 54,014 38,325 15,689 7,080 3,817 1.44 2009 56,952 36,305 20,647 7,195 3,773 1.88 2010 58,220 37,358 20,862 4,685 9,310 1.49 2011 61,473 40,304 21,169 4,935 9,627 1.45 2012 63,743 38,479 25,264 5,190 8,008 1.91 2013 64,665 37,001 27,664 5,465 8,333 2.00 2014 68,601 44,732 23,869 5,680 8,099 1.73 2015 72,303 47,680 24,623 5,885 7,675 1.82 Gas Utility Revenue Bonds 2006 43,772$ 34,154$ 9,618$ 825$ 1,195$ 4.76 4.47 2007 39,756 30,483 9,273 855 1,162 4.60 4.31 2008 41,582 33,562 8,020 765 741 5.33 3.73 2009 39,992 26,813 13,179 770 730 8.79 6.13 2010 40,515 28,517 11,998 775 704 8.11 5.75 2011 37,021 25,934 11,087 795 678 7.53 5.16 2012 36,916 24,919 11,997 795 649 8.31 5.58 2013 37,922 27,159 10,763 825 502 8.11 5.01 2014 41,963 29,173 12,790 925 384 9.77 6.11 2015 41,961 30,407 11,554 980 358 8.64 5.52 Stormwater Utility Revenue Bonds 2006 11,589$ 6,020$ 5,569$ 925$ 1,906$ 1.97 2007 12,458 6,161 6,297 985 1,874 2.20 2008 13,270 7,038 6,232 1,015 1,845 2.18 2009 14,231 7,684 6,547 1,050 1,814 2.29 2010 15,283 6,766 8,517 1,080 1,782 2.98 2011 15,656 7,917 7,739 1,120 1,741 2.70 2012 16,355 8,480 7,875 1,155 1,712 2.75 2013 16,230 8,217 8,013 1,100 1,421 3.18 2014 17,256 12,553 4,703 1,300 1,186 1.89 2015 18,123 11,529 6,594 1,375 1,084 2.68 (a) Maximum debt service coverage is presented for continuing disclosure on the Gas System Debt Service Revenue Bonds and is based upon the maximum annual debt service for outstanding bonds and parity bonds. Schedule 13 (continued) City of Clearwater, Florida Pledged-Revenue Coverage Last Ten Fiscal Years (a) (amounts in thousands) Page 2 of 2 162 Year Population (a) Personal Income (thousands of dollars) Per Capita Personal Income (b) Median Age (c ) School Enrollment (d) Annual Average Unemployment Rate (e) 2006 110,602 4,033,655$ 36,470$ 44.2 15,696 2.9 2007 110,469 4,258,911 38,553 44.5 15,500 3.8 2008 110,251 4,502,761 40,841 44.5 15,482 5.5 2009 109,907 4,590,925 41,771 45.0 14,975 10.1 2010 107,685 4,500,372 41,792 45.3 14,704 12.4 2011 107,805 4,280,721 39,708 46.3 14,375 10.9 2012 107,906 4,534,965 42,027 46.5 14,210 8.7 2013 109,065 4,858,737 44,549 46.8 14,010 6.7 2014 109,340 4,822,769 44,108 47.0 14,160 6.2 2015 110,679 4,909,942 44,362 47.5 14,132 5.0 (a) (b) (c ) (d) (e) Note: Data is for Pinellas County for prior year. Source is the University of Florida, Bureau of Economic and Business Research. Source of data is the Pinellas County School District. Source for fiscal years 2005 to 2009 is the University of Florida, Bureau of Economic and Business Research, Florida Statistical Abstract, Annual Averages of the indicated fiscal year. Source for fiscal 2010 to 2015 is the US Dept of Labor, Bureau of Labor Statistics, Tampa Metro Area as of September 30. Data is the latest published annual data available for an unspecified point in each year, not specifically September 30. Schedule 14 City of Clearwater, Florida Demographic and Economic Statistics Last Ten Fiscal Years Source is the University of Florida, Bureau of Economic and Business Research: April 1, 2015 estimate for current year and Florida Statistical Abstract for prior years. Data is from per capita personal income for Pinellas County for two years prior. Source is the University of Florida, Bureau of Economic and Business Research. 163 Employer Employees Rank Percentage of Total County Employment Employees Rank Percentage of Total County Employment Pinellas County School District 15,836 1 3.88% 17,658 1 3.67% Bay Pines VA Medical Center 4,459 2 1.09% 2,759 7 0.57% All Children's Hospital 3,200 3 0.78% 2,319 10 0.48% City of St. Petersburg 3,165 4 0.78% 3,420 4 0.71% Pinellas County Sheriff 2,732 5 0.67% Raymond James 2,650 6 0.65% 2,850 6 0.59% Morton Plant Hospital 2,550 7 0.62% 2,439 8 0.51% St. Petersburg College 2,413 8 0.59% Home Shopping Network 2,150 9 0.53% 2,439 9 0.51% Mease Hospital 2,100 10 0.51% Pinellas County Board of County Commissioners 7,378 2 1.54% Nielson Media Research 3,510 3 0.73% Times Publishing 3,187 5 0.66% Total Employment b 408,252 480,647 a Data is for Pinellas County. City data is not available. b Source: Florida Research and Economic Database and Pinellas County Department of Economic Development. 2015 b 2006 Schedule 15 City of Clearwater, Florida Principal Employersa Current Year and Nine Years Ago 164 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 Function/Program General government 307.5 322.0 327.3 321.6 346.6 326.6 316.5 317.0 312.1 312.0 Public safety: Fire 215.0 221.0 212.0 212.0 211.0 205.0 201.0 201.0 201.0 201.0 Police 407.9 407.9 393.9 389.9 370.9 344.0 342.5 343.5 345.5 345.0 Physical environment 38.7 38.7 34.0 33.5 28.5 27.5 17.5 17.0 17.0 17.0 Transportation 74.3 74.3 69.0 67.5 57.5 53.5 52.5 38.0 38.0 38.0 Economic environment 69.5 66.5 64.5 62.5 11.0 11.0 8.0 9.0 10.0 10.0 Human services 3.0 3.0 3.0 2.0 - - - - - - Culture and recreation: Library 94.9 93.9 88.4 78.3 73.2 73.2 73.6 73.6 73.6 74.4 Parks & Rec 239.8 240.8 221.8 203.7 191.1 184.1 184.7 197.2 199.2 200.9 Water & Sewer Utility 175.0 175.0 168.0 169.0 164.0 166.0 167.0 167.0 176.0 184.0 Gas Utility 90.0 90.0 90.0 84.0 77.0 77.0 79.0 83.0 83.0 87.0 Solid Waste Utility 112.0 112.0 112.0 112.0 112.0 112.0 112.2 112.2 111.5 111.5 Stormwater Utility 46.0 46.0 46.0 47.0 46.0 47.0 48.0 50.0 49.0 49.0 Recycling 22.5 22.5 22.5 22.3 22.3 22.3 22.3 22.3 22.0 22.0 Marine 32.6 18.1 18.6 18.8 17.1 16.1 17.1 17.1 17.1 17.1 Clearwater Harbor Marina 5.6 5.6 5.6 5.6 5.6 5.6 Aviation 1.9 1.9 1.9 1.7 1.4 1.4 1.4 1.4 1.4 1.4 Parking System 20.8 20.7 20.7 20.7 31.6 31.6 30.8 30.6 33.7 33.7 Total 1,951.4 1,954.3 1,893.6 1,846.5 1,766.8 1,703.9 1,679.7 1,685.5 1,695.7 1,709.6 Source: City of Clearwater Office of Management and Budget Schedule 16 City of Clearwater, Florida Full-time Equivalent City Government Employees by Function/Program Last Ten Fiscal Years 165 Fiscal Year Ended Sept 30:2006 2007 2008 2009 2010 2011 2012 2013 2014 2015Function/ProgramGeneral governmentPlanningCommercial building permits issued 1,858 2,009 1,639 1,349 1,365 1,400 1,803 2,065 1,988 1,854 Residential building permits issued 6,759 5,330 4,773 4,273 4,794 5,102 4,941 4,985 5,756 6,546 Public safetyPoliceAverage officer training hours 55 105 78 83 51 75 83 83 85 120Total volunteer training hours 932 1,023 1,001 735 39 355 385 412 286 246FirePercentage of fire responses under 7.5 minutes 90% 91% 92% 96% 90% 92% 95% 91% 93% 93%Physical environmentSquare feet of sidewalks repaired/constructed 48,458 88,028 64,201 47,076 53,157 45,169 45,416 28,036 23,651 35,611 TransportationMiles of roadway resurfaced 10 14 10 10 5 8 8 0 8 15Economic environmentCode enforcement cases brought to compliance 9,762 8,794 9,300 8,553 6,029 4,346 4,664 4,905 4,431 4,458 Human servicesCity employees that mentor in area schools 38 34 24 20 22 18 20 25 6 5Culture and recreationLibrary systemLibrary visits902,135 979,544 976,987 864,350 860,044 833,036 820,000 836,919 600,148 636,006 Schedule 17City of Clearwater, FloridaOperating Indicators by Function/ProgramLast Ten Fiscal Years166 Library visits902,135 979,544 976,987 864,350 860,044 833,036 820,000 836,919 600,148 636,006 Circulation 1,193,637 1,121,480 1,181,184 1,161,059 1,147,428 1,087,976 1,058,038 1,099,988 1,019,984 987,430 Parks and recreationRecreation center visitations 623,500 967,817 1,050,782 868,445 724,769 759,807 738,577 719,393 517,378 696,094 Athletic program visitations 515,100 414,805 643,995 546,446 547,492 515,665 541,433 1,108,644 989,570 1,066,767 Water and Sewer UtilityWater customers 40,467 40,407 40,131 39,935 39,971 41,391 41,988 43,500 43,704 46,424 Volume of water pumped (million gallons/day) 14.09 12.66 11.92 11.52 10.76 11.32 10.92 10.62 12.05 10.64 Sewer customers 33,279 33,255 33,146 33,084 33,041 33,063 33,093 33,405 33,564 33,390 Miles of sewers cleaned 166 16 89 176 208 215 230 229 197 172 Gas UtilityNumber of customers 19,035 19,470 19,527 19,527 19,581 19,807 20,029 20,313 20,719 21,049 Solid Waste UtilitySolid waste tonnage collected and disposed 132,741 130,308 123,018 112,851 110,905 112,936 114,317 116,830 113,218 117,214 Stormwater UtilityNumber of equivalent residential units 97,297 98,513 97,986 98,436 99,536 100,125 100,461 98,195 100,629 101,663 Recycling UtilityMarketable tons recycled 14,433 14,492 14,006 12,114 9,564 9,250 8,605 8,143 11,716 12,079 * Note: No operating indicators are available for marine, aviation, parking and Clearwater Harbor Marina functions. 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 Function/Program Public safety Fire Stations 8 8 8 8 8 8 8 8 8 8 Police Stations 10 10 9 6 5 6 6 6 6 7 Transportation Paved streets (miles) 305 305 305 313 314 315 316 316 320 321 Culture and recreation Library system Volumes in collection (thousands) 565 590 601 606 606 601 598 581 582 564 Parks and recreation Parks acreage 1,400 1,400 1,400 1,400 1,427 1,427 1,427 1,427 1,453 1,455 Recreational paths (miles) 14 16 16 16 16 16 16 16 18 22 Playgrounds 33 33 29 29 29 27 27 27 27 27 Baseball and softball fields 35 35 32 32 32 32 32 34 32 32 Soccer and football fields 25 25 20 20 20 20 20 18 20 20 Recreation centers 7 7 7 7 6 5 5 5 5 5 Water & Sewer Utility Water mains (miles) 568 571 575 593 592 592 591 590 597 589 Sanitary sewer mains (miles) 365 368 362 362 363 363 363 363 364 364 Daily treatment capacity (millions of gallons)29 29 29 29 29 29 29 29 29 29 Gas Utility Gas mains (miles) 786 816 814 821 826 830 843 849 862 884 Stormwater Utility Stormwater mains (miles) 148 156 146 148 148 148 150 150 151 153 Marine Boat slips 209 209 209 207 207 207 203 189 189 189 Clearwater Harbor Marina Boat slips - - - - 126 126 126 126 126 126 Aviation Airpark spaces 177 177 177 177 177 177 177 177 177 177 Parking system Parking spaces 3,636 3,322 3,382 3,497 3,297 2,475 a 2,460 2,319 2,232 2,312 a The decrease in parking spaces for fiscal 2011 was loss of Sand Key and a management decision to not charge for certain lots. Sources: Various city departments Note: No capital asset indicators are available for the general government, physical environment, economic environment, human services, solid waste and recycling functions. Schedule 18 City of Clearwater, Florida Capital Asset Statistics by Function/Program Last Ten Fiscal Years 167 168 This Page Intentionally Left Blank 169 Single Audit / Grants Compliance 170 This Page Intentionally Left Blank ReportofIndependentAuditoronInternalControloverFinancial ReportingandonComplianceandOtherMattersBasedonanAuditof FinancialStatementsPerformedinAccordancewithGovernment AuditingStandards To the Honorable Mayor and City Councilmembers City of Clearwater, Florida We have audited, in accordance with the auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States, the financial statements of the governmental activities, the business- type activities, each major fund, and the aggregate remaining fund information of the City of Clearwater, Florida (the “City”) as of and for the year ended September 30, 2015, and the related notes to the financial statements, which collectively comprise the City’s basic financial statements and have issued our report thereon dated March 28, 2016. That report recognizes that the City implemented new accounting standards effective October 1, 2014. We have also audited the financial statements of each of the City’s nonmajor governmental funds, nonmajor enterprise funds, internal service and fiduciary funds presented as supplementary information in the accompanying combining and individual fund statements as of and for the year ended September 30, 2015, as listed in the table of contents. That report recognizes that the City implemented new accounting standards effective October 1, 2014. InternalControloverFinancialReporting In planning and performing our audits of the financial statements, we considered the City’s internal control over financial reporting (internal control) to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City’s internal control. Accordingly, we do not express an opinion on the effectiveness of the City’s internal control. Our consideration of internal control was for the limited purpose described in the preceding paragraph and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies and therefore, material weaknesses or significant deficiencies may exist that were not identified. However, as described in the accompanying schedule of findings and questioned costs, we identified a certain deficiency in internal control that we consider to be a material weakness. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct misstatements on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. A material weakness is a deficiency, or a combination of deficiencies, in internal control such that there is a reasonable possibility that a material misstatement of the entity’s financial statements will not be prevented, or detected and corrected on a timely basis. We consider the deficiency, 2015- 001 described in the accompanying schedule of findings and questioned costs to be a material weakness. 171 ComplianceandOtherMatters As part of obtaining reasonable assurance about whether the City’s financial statements are free from material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. CityofClearwater,Florida’sResponsetoFinding The City’s response to the finding identified in our audit is described in the accompanying schedule of findings and questioned costs. The City’s response was not subjected to the auditing procedures applied in the audit of the financial statements and, accordingly, we express no opinion on it. PurposeofthisReport The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the entity’s internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the entity’s internal control and compliance. Accordingly, this communication is not suitable for any other purpose. Tampa, Florida March 28, 2016 172 ReportofIndependentAuditoronComplianceforEachMajorFederal ProgramandStateFinancialAssistanceProject,andonInternal ControloverComplianceRequiredbyOMBCircularAͲ133andChapter 10.550,RulesoftheAuditorGeneral To the Honorable Mayor and City Councilmembers City of Clearwater, Florida ReportonComplianceforEachMajorFederalProgramandStateFinancialAssistanceProject We have audited the City of Clearwater, Florida’s (the “City”) compliance with the types of compliance requirements described in the U.S. Office of Management and Budget (OMB) Circular A-133,Compliance Supplement and the requirements described in the Florida Department of Financial Services, State Projects Compliance Supplement that could have a direct and material effect on its major federal programs and state financial assistance projects for the year ended September 30, 2015. The City's major federal programs and state financial assistance projects are identified in the summary of the auditors' results section of the accompanying schedule of findings and questioned costs. Management’sResponsibility Management is responsible for compliance with the requirements of laws, regulations, contracts, and grants applicable to its federal programs and state assistance projects. Auditor’sResponsibility Our responsibility is to express an opinion on compliance for each of the City’s major federal programs and state financial assistance projects based on our audit of the types of compliance requirements referred to above. We conducted our audit of compliance in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; OMB Circular A-133, Audits of States,Local Governments, and Non-Profit Organizations; and Chapter 10.550, Rules of the Auditor General. Those standards, OMB Circular A-133, and Chapter 10.550, Rules of the Auditor General, require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major federal program or state financial assistance project occurred. An audit includes examining, on a test basis, evidence about the City's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion on compliance for each major federal program and state financial assistance project. However, our audit does not provide a legal determination on the City's compliance. OpiniononEachMajorFederalProgramandStateFinancialAssistanceProject In our opinion, the City complied, in all material respects, with the types of compliance requirements referred to above that could have a direct and material effect on its major federal programs and state financial assistance projects for the year ended September 30, 2015. 173 ReportonInternalControloverCompliance Management of the City is responsible for establishing and maintaining effective internal control over compliance with the types of compliance requirements referred to above. In planning and performing our audit of compliance, we considered the City's internal control over compliance with requirements that could have a direct and material effect on each major federal program and state financial assistance project to determine the auditing procedures that are appropriate in the circumstances for the purpose of expressing an opinion on compliance for each major federal program and state financial assistance project and to test and report on internal controls over compliance in accordance with OMB Circular A-133 and Chapter 10.550, but not for the purpose of expressing our opinion on the effectiveness of internal control over compliance. Accordingly, we do not express an opinion on the effectiveness of the City's internal control over compliance. A deficiency in internal control over compliance exists when the design or operation of a control over compliance does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, noncompliance with a type of compliance requirement of a federal program or state financial assistance project on a timely basis. A material weakness in internal control over compliance is a deficiency, or a combination of deficiencies, in internal control over compliance, such that there is a reasonable possibility that material noncompliance with a type of compliance requirement of a federal program or state financial assistance project will not be prevented, or detected and corrected, on a timely basis. A significant deficiency in internal control over compliance is a deficiency, or a combination of deficiencies, in internal control over compliance with a type of compliance requirement of a federal program or state financial assistance project that is less severe than a material weakness in internal control over compliance, yet important enough to merit attention by those charged with governance. Our consideration of internal control over compliance was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control over compliance that might be material weaknesses or significant deficiencies. We did not identify any deficiencies in internal control over compliance that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. The purpose of this report on internal control over compliance is solely to describe the scope of our testing of internal control over compliance and the results of that testing based on the requirements of OMB Circular A- 133 and Chapter 10.550. Accordingly, this report is not suitable for any other purpose. Tampa, Florida March 28, 2016 174 FY 2015 Federal Grantor / Federal Pass-through Grantor / CFDA Program/ Share of Program Title Number Grant I.D. Number Project # Expenditures FEDERAL AWARDS U.S. Department of Housing and Urban Development: Community Development Block Grant -Entitlement 14.218 B-13-MC-12-0002 613,348$ 14.218 B-14-MC-12-0002 - Community Development Block Grant -Entitlement/NSP3 14.218 B-11-MN-12-0031 - 14.218 Program Income 46,145 14.218 659,493 Home Investment Partnerships Program 14.239 M-11-MC-12-0230 10,106 14.239 M-12-MC-12-0230 70,640 14.239 M-13-MC-12-0230 290,091 14.239 Program Income 677,603 14.239 1,048,441 Total U.S. Department of Housing and Urban Development 1,707,934 U.S. Department of the Interior: Fish and Wildlife Service Passed through Florida Dept of Environmental Protection Clean Vessel Act Program Pumpout Pump & Maintenance 15.616 DEP Agreement MV149 CVA14-720 432-01371 5,090 City of Clearwater, Florida Schedule of Expenditures of Federal Awards and State Financial Assistance Projects For the Year Ended September 30, 2015 National Park Service Passed through Florida Dept of Environmental Protection Outdoor Recreation_Acquisition, Development and Planning Moccasin Lake Nature Park Project 15.916 DEP LW625 12-00625 315-93648 0 Total U.S. Department of the Interior 5,090 U.S. Department of Justice: Federal Forfeiture Sharing 16.000 FL0520300 181-99387 136,940 National Institute of Justice Clearwater Cold Case Team Project 2014 16.56 2014-DN-BX-K086 181-99209 11,053 Edward Byrne Memorial Justice Assistance Grant Program 16.738 2014-DJ-BX-0111 181-99206 58,177 Edward Byrne Memorial Justice Assistance Grant Program 16.738 2014-DJ-BX-0136 181-99213 49,118 Total U.S. Department of Justice 255,288 U.S. Department of Transportation: Federal Highway Administration Passed through Florida Dept of Transportation: Highway Planning and Construction Federal-Aid Highway Program - HVE for Pedestrian & Bicycle Safety 20.205 TWO #945-001 Contract #BDV25 181-99208 91,548 Total U.S. Department of Transportation 91,548 175 FY 2015 Federal Grantor / Federal Pass-through Grantor / CFDA Program/ Share of Program Title Number Grant I.D. Number Project # Expenditures City of Clearwater, Florida Schedule of Expenditures of Federal Awards and State Financial Assistance Projects For the Year Ended September 30, 2015 U.S. Dept of Health & Human Services Centers for Disease and Control Passed through Pinellas County Health Department Partnerships to Improve Community Health 93.331 181-99869 10,642 Total U.S. Dept of Health & Human Services 10,642 Corporation For National and Community Services: Passed through FL Commission on Community Services Americorps - 2014 94.006 181-99244 44,344 Passed through FL Commission on Community Services Americorps - 2015 94.006 181-99212 88,736 Total Corporation for National and Community Services 94.006 133,080 Total Federal Financial Assistance 2,203,582$ See Notes to Schedule of Expenditures of Federal Awards and State Financial Assistance Projects 176 FY 2015 State Grantor / State Pass-through Grantor / CSFA Program/ Share of Program Title Number Grant I.D. Number Project # Expenditures (a) STATE FINANCIAL ASSISTANCE Florida Department of Environmental Protection: Statewide Surface Water Restoration and Wastewater Projects Clearwater Sanitary Sewer Expansion Program 37.039 DEP Agreement LP52090 315-96630 250,000 Total Florida Department of State 250,000 Florida Department of Community Affairs: Florida Housing Finance Corporation State Housing Initiative Partnership Program (SHIP) 52.901 N/A Fund 191 569,100 Total Florida Department of Community Affairs 569,100 Florida Department of Transportation: Aviation Development Grants - Airpark Runway/Taxiway Extension and Rehabilitation 55.004 FPN:422554-1-94-01; Contract AQJ28 315-94871 96,189 Maintenance Hangar Rehabilitation 55.004 FPN:425922-1-94-01; Contract ARB47 315-94881 91,367 Rehabilitation of Hanger D 55.004 FPN:425922-1-94-01; Contract ARB48 315-94882 433,486 55.004 621,042 Total Florida Department of Transportation 621,042 Florida Department of Revenue: Facilities for Retained Spring Training Franchise Phillies Stadium 73.016 213-334730 500,004 City of Clearwater, Florida Schedule of Expenditures of Federal Awards and State Financial Assistance Projects For the Year Ended September 30, 2015 177 Total Florida Department of Revenue 500,004 Total State Financial Assistance 1,940,146$ Total Expenditures of Federal Awards and State Financial Assistance Projects 4,143,728$ (a) Funded with State grants and aids appropriations. See Notes to Schedule of Expenditures of Federal Awards and State Financial Assistance Projects 177 178 City of Clearwater, Florida Notes to Schedule of Expenditures of Federal Awards and State Financial Assistance Projects For the Year Ended September 30, 2015 NOTE 1 – Basis of Presentation The accompanying Schedule of Expenditures of Federal Awards and State Financial Assistance Projects presents the activity of all federal financial and state grant activity projects of the City of Clearwater, Florida (the “City”). Federal and state financial assistance received directly from federal and state agencies, and federal financial assistance passed through other governmental agencies are included on the schedules. The information in this schedule is presented in accordance with the requirements of OMB Circular A-133, Audits of States, Local Governments and Non-Profit Organizations and Chapter 10.550, Rules of the Auditor General. NOTE 2 – Basis of Accounting The accompanying Schedule of Expenditures of Federal Awards and State Financial Assistance Projects is presented using the accrual basis of accounting, depending on the type of fund in which the grant is recorded, as described in Note 1.C. to the City’s basic financial statements. NOTE 3 – CFDA/CSFA Numbers CFDA numbers represent Catalog of Federal Domestic Assistance and apply only to federal awards. CSFA numbers represent Catalog of State Financial Assistance and apply only to state financial assistance. NOTE 4 – Subrecipients Of the federal and state expenditures presented in the Schedule, the City provided federal and state awards to subrecipients as follows: Federal CFDA/ Amount Provided Program Title State CFSA To Subrecipients U.S. HUD Community Development Block Grant 14.218 $ 359,090 U.S. HUD Home Investment Partnerships Program 14.239 $ 739,309 Florida Housing Finance Corporation, State Housing Initiative Partnership Program 52.901 $ 166,250 NOTE 5 – Loans Outstanding The City had the following loan balances outstanding, net of $13,206,322 allowance for uncollectable accounts, at September 30, 2015. The current year additions related to the loans are included in the Schedule of Federal Awards and State Financial Assistance. 14.218 Community Development Block Grant $ 870,255 14.239 Home Investment Partnership 2,227,451 52.901 State Housing Initiative Partnership 1,696,291 $ 4,793,997 CITYOFCLEARWATER,FLORIDA SCHEDULEOFFINDINGSANDQUESTIONEDCOSTS  YEARENDEDSEPTEMBER30,2015   PartI—Summaryofauditor’sresults  FinancialStatementSection Type of auditors' report issued: Internal control over financial reporting: Material weakness(es) identified?x yes no Significant deficiency(ies) identified not considered to be material weakness(es)?yes x none reported Noncompliance material to financial statements noted yes x no FederalAwardsProgramsandStateProjectsSection Internal control over major programs: Material weakness(es) identified?yes x no Significant deficiency(ies) identified not considered to be material weakness(es)?yes x none reported Noncompliance material to federal awards noted? yes x no Type of auditors' report on compliance for major federal programs: Any audit findings disclosed that are required to be reported in accordance with section 510(a) of OMB Circular A-133 and Chapter 10.550 yes x no Identification of major federal programs and state projects: Federal programs: CFDA Numbers 14.239 State projects. CSFA Numbers 37.039 Wastewater Projects 52.901 73.016 Professional Sports, or Retained Spring Training Franchise Facilities for New Professional Sports, Retainined Unmodified Unmodified Name of Program or Cluster Name of Project Home Investment Partnerships Program Statewide Surface Water Restoration and State Housing Initiatives Partnership Program 179 CITYOFCLEARWATER,FLORIDA SCHEDULEOFFINDINGSANDQUESTIONEDCOSTS(CONTINUED)  YEARENDEDSEPTEMBER30,2015   PartI—Summaryofauditor’sresults(continued)  Dollar threshold used to determine Type A programs: Federal programs State projects Auditee qualified as low-risk auditee for federal purposes? x yes no $ 300,000 $ 300,000 PartII—Scheduleoffinancialstatementfindings  This section identifies the significant deficiencies, material weaknesses, and instances of noncompliance related to the financial statements that are required to be reported in accordance with Government Auditing Standards. Finding 2015-001: Material Weakness in Internal Controls over Financial Close and Reporting Process Criteria: City of Clearwater, Florida (the “City”) is responsible for establishing and maintaining internal controls over their financial close reporting process. Condition: An investment asset account within the Firefighters Supplemental Defined Contribution Pension Trust Fund (“Pension Trust Fund”) was recorded twice, resulting in an overstatement of the Pension Trust Fund balance for the year ending September 30, 2014. Effect: The effect of the error in the Pension Trust Fund was a $1,231,279 overstatement of total investments, net appreciation in the fair value of investments, net increase in fiduciary net position, and fiduciary net position for the year ending September 30, 2014. Cause: Those in the City who are responsible for the creation of the comprehensive annual financial report (the “CAFR”) maintained spreadsheets for the Pension Trust Fund that consolidated the annual statements from the plan’s custodian, Salem Trust and a mutual fund not included in the custodian’s report, BNY Mellon’s TBC International Fund. During the year ending September 30, 2014, Salem Trust incorporated this mutual fund into their custodial report. City staff was not aware of this change in reporting (it was not reflected in the minutes of the quarterly Board meetings) and did not identify the addition of this mutual fund in the Salem Trust statement. BNY Mellon continued to provide separate statements. As a result, the City incorrectly recorded the asset twice as a result of lack of communication with the Fire Pension Board. Recommendation: We recommend that the Board of the Firefighters Supplemental Pension Fund provide the Pension Trust Fund’s annual report to those in the City who are responsible for the preparation of the CAFR in a manner timely enough to allow for comparison between the two reports. We further recommend that the City obtain underlying investment statements during the financial close and reporting process to ensure that all investments are properly recorded. Management’s Response: Management will ensure that the Pension Trust Fund’s annual report is received in advance of the completion of the CAFR so that the two reports can be compared and any differences reconciled prior to the filing of either report. 180 CITYOFCLEARWATER,FLORIDA SCHEDULEOFFINDINGSANDQUESTIONEDCOSTS(CONTINUED)  YEARENDEDSEPTEMBER30,2015   PartIII—FindingsandquestionedcostsͲmajorfederalawardprograms  This section identifies the significant deficiencies, material weaknesses, and instances of noncompliance, including questioned costs, related to the audit of major federal programs, as required to be reported by OMB Circular A-133. There were no findings required to be reported in accordance with OMB Circular A-133. PartIV—Findingsandquestionedcosts–majorstatefinancialassistanceprojects  This section identifies the significant deficiencies, material weaknesses, and instances of noncompliance, including questioned costs, related to the audit of major state projects, as required to be reported by Chapter 10.550. There were no findings required to be reported in accordance with Chapter 10.550. 181 CITYOFCLEARWATER,FLORIDA SUMMARYSCHEDULEOFPRIORYEARAUDITFINDINGS  YEARENDEDSEPTEMBER30,2015   Finding 2014-01 - Grant Reconciliation of the Schedule of Federal Expenditures and State Financial Assistance (SEFA) to General Ledger Finding: During fiscal year 2014, the City did not maintain adequate controls over the preparation of the SEFA. Certain grant programs were not fully reconciled with the general ledger balances. There were several federal and state grant expenditures that were not properly included on the SEFA and one federal grant that incorrectly included a match. Finally, they noted several grants where the expenditures were not recorded in the proper period. Status/Corrective Action: The City enhanced its internal controls over the preparation of the SEFA by putting a system in place that included reconciliation from the SEFA to the expenditures captured at the department level on a timely basis. 182 IndependentAuditor’sManagementLetter To the Honorable Mayor and City Councilmembers City of Clearwater, Florida ReportontheFinancialStatements We have audited the financial statements of the City of Clearwater, Florida (the "City"), as of and for the year ended September 30, 2015, and have issued our report thereon dated March 28, 2016. Auditor’sResponsibility We conducted our audit in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations; and Chapter 10.550, Rules of the Auditor General. OtherReports We have issued our Report of Independent Auditor on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards; Report of Independent Auditor on compliance for Each Major Program and on Internal Control over Compliance Required by OMB Circular A-133 and Chapter 10.550, Rules of the Auditor General of the State of Florida; Schedule of Findings and Questioned Costs; and Report of Independent Accountant on Compliance with Local Government Investment Polices, regarding compliance in accordance with Chapter 10.550, Rules of the Auditor General. Disclosure in those reports and schedule, which are dated March 28, 2016, should be considered in conjunction with this management letter. PriorAuditFindings Section 10.554(1)(i)1., Rules of the Auditor General, requires that we determine whether or not corrective actions have been taken to address findings and recommendations made in the preceding annual financial audit report. Corrective actions have been taken to address findings and recommendations made in the preceding annual financial audit report. OfficialTitleandLegalAuthority Section 10.554(1)(i)4., Rules of the Auditor General, requires that the name or official title and legal authority for the primary government and each component unit of the reporting entity be disclosed in this management letter, unless disclosed in the notes to the financial statements. Such disclosure is included in the notes to the financial statements. FinancialCondition Section 10.554(1)(i)5.a. and 10.556(7), Rules of the Auditor General, requires that we report the results of our determination as to whether or not the City has met one or more of the conditions described in Section 218.503(1), Florida Statutes, and identification of the specific condition(s) met. In connection with our audit, we determined that the City did not meet any of the conditions described in Section 218.503(1), Florida Statutes. Pursuant to Sections 10.554(1)(i)5.c. and 10.556(8), Rules of the Auditor General, we applied financial condition assessment procedures. It is management’s responsibility to monitor the City’s financial condition, and our financial condition assessment was based in part on representations made by management and the review of financial information provided by same. 183 AnnualFinancialReport Section 10.554(1)(i)5.b. and 10.556(7), Rules of the Auditor General, requires that we apply appropriate procedures and report the results of our determination as to whether the annual financial report for the City for the fiscal year ended September 30, 2015, filed with the Florida Department of Financial Services pursuant to Section 218.32(1)(a), Florida Statutes, is in agreement with the annual financial audit report for the fiscal year ended September 30, 2015. In connection with our audit, we determined that these two reports were in agreement. DeepwaterHorizonOilSpill Section 10.556(10)(3), Rules of the Auditor General, requires a determination of the City’s compliance with federal and state laws, rules, regulations, contracts or grant agreements related to the receipt and expenditure of funds related to the Deepwater Horizon Oil Spill. The City’s Deepwater Horizon Oil Spill funds received are unrestricted and, therefore, do not have related compliance requirements. OtherMatters Section 10.554(1)(i)2., Rules of the Auditor General, requires that we address in the management letter any recommendations to improve financial management. In connection with our audit, we did not have any such recommendations. Section 10.554(1)(i)3., Rules of the Auditor General, requires that we address noncompliance with provisions of contracts or grant agreements, or abuse, that have occurred, or are likely to have occurred, that have an effect on the financial statement amounts that is less than material but warrants the attention of those charged with governance. In connection with our audit, we did not have any such findings. PurposeofthisLetter The purpose of this management letter is to communicate certain matters prescribed by Chapter 10.550, Rules of the Auditor General. Accordingly, this management letter is not suitable for any other purpose. Tampa, Florida March 28, 2016 184 ReportofIndependentAccountantonCompliancewithLocalGovernmentInvestmentPolicies To the Honorable Mayor and City Councilmembers City of Clearwater, Florida ReportonCompliance We have examined the City of Clearwater, Florida’s (the "City"), compliance with the local government investment policy requirements of Sections 218.415, Florida Statutes, during the year ended September 30, 2015.Management is responsible for the City’s compliance with those requirements. Our responsibility is to express an opinion on the City’s compliance based on our examination. Scope Our examination was conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants and, accordingly, included examining, on a test basis, evidence about the City's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our examination provides a reasonable basis for our opinion.Our examination does not provide a legal determination on the City’s compliance with specified requirements. Opinion In our opinion, the City complied,in all material respects,with the aforementioned requirements for the year ended September 30, 2015. Tampa, Florida March 28, 2016 185 Amount Amount Received Expended in the in the 2014-15 2014-15 Source Fiscal Year Fiscal Year British Petroleum: Agreement No. Not Applicable $6,480,352 $0 City of Clearwater, Florida Note: This does not include funds related to the Deepwater Horizon Oil Spill that are considered Federal awards or State financial assistance. The City did not receive funds that were considered Federal funds or State financial assistance related to the Deepwater Horizon Oil Spill. Schedule of Receipts and Expenditures of Funds Related to the For the Fiscal Year Ended September 30, 2015 Deepwater Horizon Oil Spill 186 APPENDIX C FORMS OF BOND ORDINANCE, 2014 AMENDING ORDINANCE AND RESOLUTION ORDINANCE NO. 8620 -14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING ORDINANCE NO. 3674 -84, AND ORDINANCE NO. 6915 -01; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: SECTION 1. AUTHORITY FOR THIS ORDINANCE. This Ordinance is enacted pursuant to Chapter 166, Part 11, Florida Statutes, and other applicable provisions of law and pursuant to Section 21 of Ordinance No. 3674 -84 (the "1984 Ordinance ") and is supplemental to and amending of the Original Ordinance, as amended by Ordinance No. 6915 -01 (the "2001 Ordinance "). SECTION 2. DEFINITIONS. All capitalized undefined terms shall have the same meaning as set forth in the Original Ordinance (as herein defined). SECTION 3. FINDINGS. It is hereby ascertained, determined and declared that: A. Th Issuer now owns, operates and- maintains the System and is empowered to maintain, operate, improve and extend such system and regulate and fix reasonable rates and charges for the services furnished thereby. B. The Issuer derives Gross Revenues from rates, fees and charges made and collected for the services and facilities of the System supplying water and sanitary sewerage services and the Gross Revenues are not pledged or encumbered in any manner, except for payment of the Parity Bonds. C. Any Series of Bonds and the project to be funded with the proceeds of such Series of Bonds, shall be issued under the authority of the 1984 Ordinance as amended by the 2001 Ordinance (collectively as amended, the "Original Ordinance ") and such projects shall be undertaken upon approval by subsequent resolution of the Issuer as provided by law. The proceeds of any Series of Bonds shall be applied as provided in a supplemental ordinance or resolution. D. Since enactment of the Original Ordinance, the requirements of the capital markets for the structure of debt instruments, specifically whether a debt service reserve is required to market bonds, the increased activity of banking and other similar financial institutions in the capital markets, and the enactment of various bond subsidy programs, the Original Ordinance needs to be amended to adjust to these changed market conditions. E. Section 21 of the 2001 Ordinance provides for the material amendment of the 1984 Ordinance with the consent of the insurer under any bond insurance policy for a Series of Bonds then outstanding plus the consent of the Registered Owners of two- thirds in principal amount of the Bonds then outstanding (the "Required Consents "), and Section 20 of the 2001 Ordinance provides for the material amendment of the 2001 Ordinance with the consent of the Registered Owners or fifty -one percent or more in the principal amount of Bonds of each Series so affected and outstanding. Ordinance No. 8620 -14 F. The amendments to the Original Ordinance contained in this Ordinance shall become effective upon the receipt of the consent of the Registered Owners of two- thirds in principal amount of the Bonds then outstanding together with the consent of any insurer under any bond insurance policy for a Series of Bonds then outstanding. G. Each Series of Bonds authorized and issued pursuant to subsequent resolutions adopted on and after the date of enactment of this Ordinance shall be issued with the express understanding that the Registered Owners of such Series of Bonds consent to the amendments set forth in this Ordinance, and upon the receipt of the required consent for these amendments, each such Series of Bonds shall be subject to this Ordinance as if this Ordinance was fully in effect on the date of issuance of such Series of Bonds. SECTION 4. AMENDMENTS TO ORIGINAL ORDINANCE. A. Subject to the receipt of the Required Consents, Section 2 of the 1984 Ordinance, as amended in Section 2 of the 2001 Ordinance shall be amended to add the following new defined terms to read as follows: Balloon Bonds" means Bonds of a Series designated as such by Supplemental Resolution adopted in connection with the issuance thereof, for which either (1) no serial maturities or Sinking Fund Installments prior to the maturity thereof have been established, or (2) the aggregate of such serial maturities and Sinking Fund Installments that have been established is Tess than the amount necessary to amortize such Bonds on a substantially level debt service basis. Qualified Agreement" means, to the extent from time to time permitted pursuant to law, any contract or contracts entered into in connection with Bonds under which payments are, in whole or in part, based on interest rate, cash flow, or other basis desired by the Issuer, including, without limitation, contracts commonly known as current or forward interest rate swap or swaption agreements and interest rate floors or caps. Notwithstanding anything herein to the contrary, "Qualified Agreement" shall not include goods and service supply contracts. Variable Rate Bonds" shall mean obligations issued with a variable, adjustable, convertible or other similar rate which is not fixed in percentage at the date of issue for the entire term thereof as shall be determined by Supplemental Resolution of the Issuer. B. Subject to the receipt of the Required Consents, the following defined terms contained in Section 2 of the 1984 Ordinance, as amended in Section 2 of the 2001 Ordinance shall be amended to read as follows (deletions are indicated by a stFikettlFeugh and additions are indicated by underlining): Bond Service Requirement" for any Fiscal Year, as applied to the Bonds of any series, shall mean the sum of: 1) the amount required to pay the interest becoming due on the Bonds of such series during the Fiscal Year, except to the extent that such interest shall Ordinance No. 8620 -14 have been provided by payments into the Sinking Fund out of bond proceeds for a specific period of time or by payments of investment income into the Sinking Fund from the Bond Service Account or any subaccounts therein. Whenever such income is applied in calculating a Bond Service Requirement for any purpose, such income shall also be excluded in the computation of Gross Revenues for such purpose. 2) the amount required to pay the principal of Serial Bonds of such series maturing in such Fiscal Year. 3) the Amortization Installments for Term Bonds of such series for such Fiscal Year. 4) in the event the Issuer has purchased or entered into an agreement to purchase Federal Securities or Authorized Investments from moneys in the Bond Service Account, then the income received or to be received on such Federal Securities or Authorized Investments from the date of acquisition thereof to the date of maturity thereof, or when the Issuer issues a Series of Bonds pursuant to a subsidy program offered by another governmental unit which provides for a subsidy payment to the Issuer to pay all or anv portion of interest or principal due on such Series of Bonds, unless otherwise designated for other purposes, such income or subsidy payment shall be taken into consideration in calculating the payments which will be required to be made into the Sinking Fund and the Bond Service Account therein. Whenever such income or subsidy payment is applied in calculating a Bond Service Requirement for any purpose, such income or subsidy payment shall also be excluded in the computation of Gross Revenues for such purpose. 5) with respect to Balloon Bonds, the unamortized principal coming due on the final maturity date thereof shall be ignored and in lieu thereof there shall be added to the Annual Debt Service for the applicable period of time in which such final maturity occurs and to each year thereafter through the 30th anniversary of the issuance of such Bonds (the "Reamortization Period ") the amount of substantially level principal and interest payments (assuming for such purposes such interest rate as a financial advisor selected by the Issuer and having experience in the pricing of municipal bonds shall determine is a reasonable estimate of the rate that such Balloon Bonds would bear based upon such Reamortization Period and the characteristics of such Balloon Bonds) that if paid in each year during the Reamortization Period would be sufficient to pay in full the unamortized portion of such Balloon Bonds by such anniversary. 6) with respect to Variable Rate Bonds which are not subiect to a Qualified Agreement, if any, the interest rate used to calculate the Bond Service Requirement shall be the higher of (i) the actual rate on the date of calculation, or if the indebtedness is not yet outstanding, the initial rate (if established and binding), (ii) if the indebtedness has been outstanding for at least twelve months, the average rate over the twelve months immediately preceding the date of calculation, and (iii) if the indebtedness has been outstanding for twelve months or less, (1) if interest on the indebtedness is excludable from gross income under the applicable provisions of the Internal Revenue Code, the most recently published Bond Buyer 25 Bond Revenue Index (or comparable index if no longer Ordinance No. 8620 -14 3 published) plus fifty (50) basis points, or (2) if interest is not so excludable, the interest rate on direct U.S. Treasury Obligations with comparable maturities plus fifty (50) basis points; provided, however, that for purposes of any rate covenant measuring actual debt service coverage during a test period, Variable Rate Bonds which are not subject to a Qualified Agreement shall be deemed to bear interest at the actual rate per annum applicable during the test period. Reserve Requirement" shall be such amount as determined by subsequent Resolution of the Issuer relating to a specific Series of Bonds adopted prior to the issuance of such Bonds, which may not exceed the lesser of i) the Maximum Bond Service Requirement, (ii) 125% of the average annual Bond Service Requirement or (iii) the largest amount as shall not adversely affect the exclusion of interest on the Bonds from gross income for Federal income tax purposes. The Issuer shall determine by subsequent Resolution relating to a specific Series of Bonds adopted prior to the issuance of such Bonds whether such Series of Bonds will be secured by the Reserve Account, and if such Series of Bonds will be secured by a Reserve Account or a Reserve Subaccount, whether such Series of Bonds will be secured by a separate Series specific Reserve Subaccount or on a parity with other Series of Bonds in the Reserve Account or a Reserve Subaccount, and if secured with other Series of Bonds on a parity basis, which Series of Bonds will be so secured. C. Subject to the receipt of the Required Consents, Section 16B of the 1984 Ordinance, as amended, modified and restated in Section 17D of the 2001 Ordinance shall be amended to read as follows (deletions are indicated by a stfike#hreugh and additions are indicated by underlining): D. DISPOSITION OF REVENUES. All funds at any time remaining on deposit in the Revenue Fund shall be disposed of on or before the twentieth day of each month, commencing in the month immediately following the delivery of the 2001 Bonds, for so long as any Bonds remain Outstanding, only in the fol- lowing manner and in the following order of priority: 1) Funds shall first be used for deposit into the Operation and Maintenance Fund, which was established by the Original Ordinance, of such sums as are necessary for the Cost of Operation and Maintenance, for the next ensuing month. 2) A sum as shall be determined by supplemental resolution of the Issuer shall be deposited into the Construction Fund and used for the purpose of paying Project Costs. 3) From the moneys remaining in the Revenue Fund, the Issuer shall next deposit into the Sinking Fund created by the Original Ordinance, such sums as will be sufficient to pay (a) one -sixth (1/6) of all interest becoming due on the Bonds on the next semi - annual interest payment date; (b) commencing in the first month which is twelve (12) months or six (6) months prior to the first annual or semi - annual maturity date, respectively, of any Serial Bonds, one - twelfth 1/12) or one -sixth (1/6), respectively, of the amount of Serial Bonds which will become due and payable on the next annual or semiannual principal maturity Ordinance No. 8620 -14 4 date, respectively, and (c) one - twelfth (1/12) of the Amortization Installment required to be made on the next annual payment date or one -sixth (1/6) of the Amortization Installment required to be made on the next semi - annual payment date into a "Bond Amortization Account ", created and established in the Sinking Fund by the Original Ordinance. Such payments shall be credited to a separate special account for each series of Term Bonds outstanding, and if there shall be more than one stated maturity for Term Bonds of a series, then into a separate special account in the Sinking Fund for each such separate maturity of Term Bonds. The funds and investments in each such separate account shall be pledged solely to the payment of principal of the Term Bonds of the series or maturity within a series for which it is established and shall not be available for payment, purchase or redemption of Term Bonds of any other series or within a series, or for transfer to the Sinking Fund to make up any deficiencies in required payments therein. The Amortization Installments may be due either annually or semiannually, but in any event, the required payments as set forth above shall be made monthly commencing in the first month which is six (6) months or twelve 12) months, as the case may be, prior to the date on which the Amortization Installment is required to be made pursuant to (c) above. Upon the sale of any series of Term Bonds, the Issuer shall by resolution, establish the amounts and maturities of such Amortization Installments for each series, and if there shall be more than one maturity of Term Bonds within a series, the Amortization Installments for the Term Bonds of each maturity. In the event the moneys deposited for retirement of a maturity of Term Bonds are required to be invested, in the manner provided below, the Amortization Installments may be stated in terms of either the principal amount of the invest- ments to be purchased on, or the cumulative amounts of the principal amount of investments required to have been purchased by, the payment date of such Amortization Installment. Moneys on deposit in each of the separate special accounts in the Bond Amortization Account shall be used for the open market purchase or the redemption of Term Bonds of the series or maturity of Term Bonds within a series for which such separate special account is established or may remain in said separate special account and be invested until the stated date of maturity of the Term Bonds. The resolution establishing the Amortization Installments for any series or maturity of Term Bonds may limit the use of moneys to any one or more of the uses set forth in the preceding sentence and may specify the type or types of investments permitted hereunder to be purchased. 4) Moneys remaining in the Revenue Fund shall next be applied by the Issuer to maintain a either the Reserve Account or a separate Reserve Subaccount, which Reserve Account was created and established by the Original Ordinance and which each Reserve Subaccount is created by subsequent Resolution relating to a specific Series of Bonds adopted prior to the issuance of such Bonds, in a sum equal to the Reserve Requirement for each applicable Series of Bonds, all or a portion of which sum may be initially provided from the proceeds of the sale of the respective Series of Bonds and /or other moneys of the Issuer. The Issuer shall thereafter deposit into said Reserve Account or Reserve Subaccount, as applicable, an amount equal to one - twelfth (1/12) of twenty per cent (20 %) of the difference between the amount, if any, so deposited Ordinance No. 8620 -14 5 upon the delivery of the Bonds and the amount of the Reserve Requirement erg all--autstandina for the applicable Series of Bonds. No further payments shall be required to be made into such Reserve Account or Reserve Subaccount, as applicable, when there has been deposited therein and as long as there shall remain on deposit therein a sum equal to the Reserve Requirement on all applicable Series of outstanding Bonds becoming due in any ensuing Fiscal Year. Any withdrawals from the Reserve Account or a Reserve Subaccount shall be subsequently restored from the first moneys available in the Revenue Fund after all required current payments into the Sinking Fund and into the Reserve Account and each Reserve Subaccount, as applicable, including all deficiencies for prior payments into the Sinking Fund, have been made in full. Moneys in the Reserve Account or a Reserve Subaccount, as applicable, shall be used only for the purpose of the payment of maturing principal (including Amortization Installments) of or interest on the Series of Bonds secured by such Reserve Account or Reserve Subaccount, as applicable, when the moneys in the Sinking Fund and allocated to such Series of Bonds are insufficient therefor, and for no other purpose. Upon the issuance by the Issuer of any Additional Bonds under the terms, limitations and conditions provided in this Ordinance and the Original Ordinance, the payments into the Reserve Account or Reserve Subaccount as applicable, shall be increased so that the amount on deposit therein shall be equal to the Reserve Requirement established for such Series of Additional Bonds in accordance with the subsequent Resolution authorizing such Series of Additional Bonds. Whenever the amount on deposit in the Reserve Account or any Reserve Subaccount exceeds the Reserve Requirement applicable to such Reserve Account or Reserve Subaccount, the excess may be withdrawn and deposited into the Sinking Fund to pay debt service on the respective Series of Bonds. The Issuer shall not be required to make any further payments into the Sinking Fund or into the Reserve Account or any Reserve Subaccount when the aggregate amount of moneys in the Sinking Fund and the Reserve Account are or any Reserve Subaccount, as applicable, is at least equal to the aggregate principal amount of Bonds then outstanding and secured by the Sinking Fund and the respective Reserve Account or Reserve Subaccount, plus the amount of interest then due or thereafter to become due on the respective Series of Bonds then outstanding. Notwithstanding the foregoing provisions, in lieu of the required deposits of Revenues into the Reserve Account, the Issuer may cause to be deposited into the Reserve Account or a Reserve Subaccount a surety bond or an insurance policy issued by a reputable and recognized insurer for the benefit of the Bondholders of the Series of Bonds to be secured by such Reserve Account or Reserve Subaccount, in an amount equal to the difference between the Reserve Requirement for such Series of Bonds and the sums then on deposit in the applicable Reserve Account or Reserve Subaccount, Ordinance No. 8620 -14 6 if any, which surety bond or insurance policy shall be payable (upon the giving of notice as required thereunder) on any interest payment date on which a deficiency exists which cannot be cured by funds in any other account held pur- suant to this Ordinance and the Original Ordinance and available for such purpose. The insurer providing such surety bond or insurance policy shall be an insurer whose municipal bond insurance policies insuring the payment, when due, of the principal of and interest on municipal bond issues results in such issues being rated in one of the three highest rating category categories by Standard & Poor's Corporation or Moody's Investors Service, Inc., or their successors. If a disbursement is made from a surety bond or an insurance policy provided pursuant to this paragraph, the Issuer shall be obligated to either rein- state the maximum limits of such surety bond or insurance policy immediately following such disbursement or to deposit into the Reserve Account or Reserve Subaccount, as applicable, as herein provided in this paragraph for restoration of withdrawals from the Reserve Account or a Reserve Subaccount, as applicable, funds in the amount of the disbursement made under such policy, or a combination of such alternatives. 5) The Issuer shall next apply and deposit the moneys in the Revenue Fund into the Renewal and Replacement Fund created by the Original Ordinance. The Issuer shall deposit into such Renewal and Replacement Fund an amount equal to one - twelfth (1/12) of five per centum (5 %) of the Gross Revenges of the System for the previous Fiscal Year, or such other amount as is certified as necessary for the purposes of the Renewal and Replacement Fund by the Consulting Engineer and as approved by the City Commission. The moneys in said Renewal and Replacement Fund shall be used only for the purpose of paying the cost of extensions, enlargements or additions to or the replacement of capital assets of the System and emergency repairs thereto. Such moneys on deposit in such Fund shall also be used to supplement the Reserve Account if necessary in order to prevent a default in the payment of the principal of and interest on the Bonds. 6) To the extent junior lien bonds are issued and outstanding (which subordinated bonds the Issuer reserves the right to issue), the Issuer shall next apply moneys in the Revenue Fund to the payment of principal of, redemption premium, if any, and interest on such subordinated debt of the Issuer. 7) The balance of any moneys remaining in the Revenue Fund after the above required payments have been made may either be deposited into either the Renewal and Replacement Fund or the Sinking Fund, or may be used for the purchase or redemption of Bonds, or may be used by the Issuer for any lawful purpose of the Issuer. D. Subject to the receipt of the Required Consents, Section 16C of the 1984 Ordinance, as amended, modified and restated in Section 17E of the 2001 Ordinance shall be amended to read as follows (deletions are indicated by a strikethrough and additions are indicated by underlining): E. INVESTMENT OF FUNDS. The Operation and Maintenance Fund, the Sinking Fund, the Reserve Account (and any Reserve Subaccounts therein), the Renewal and Replacement Fund, the Revenue Fund, the Construction Fund, Ordinance No. 8620 -14 7 and any other special funds herein and in the Original Ordinance established and created shall constitute trust funds for the purposes provided herein for such funds. All such funds shall be continuously secured in the same manner as state and municipal deposits are required to be secured by the laws of the State of Florida. Moneys on deposit in any of such funds and accounts may be invested and reinvested in Authorized Investments. Investments made with moneys in the Construction Fund, the Revenue Fund, the Operation and Maintenance Fund, and the Sinking Fund (except the Bond Amortization Account therein), must mature not later than the date that such moneys will be needed. Investments made with moneys in the accounts in the Bond Amortization Account, in the Reserve Account (and any Reserve Subaccounts therein) and in the Renewal and Replacement Fund must mature, in the case of the accounts in the Bond Amortization Account not later than the stated date of maturity of each respective Amortization Installment of the Term Bonds to be retired from the sub - accounts in the Bond Amortization Account from which the investment is made, in the case of the Reserve Account (and any Reserve Subaccounts therein) not later than the final maturity of any the applicable Series of Bonds then outstanding, and in the case of the Renewal and Replacement Fund, not later than such date as shall be determined by the Issuer. Any and all income received by the Issuer from all such investments shall be deposited into the Revenue Fund, except however, that investment income earned in the Bond Amortization Account may be retained therein or deposited into the Sinking Fund and used to pay maturing principal of and interest on the Bonds, at the option of the Issuer. The cash required to be accounted for in each of the foregoing funds and accounts established herein may be deposited in a single bank account, and funds allocated to the various accounts established herein may be invested in a common investment pool, provided that adequate accounting records are maintained to reflect and control the restricted allocation of the cash on deposit therein and such investments for the various purposes of such funds and accounts as herein provided. The designation and establishment of the various funds in and by this Ordinance shall not be construed to require the establishment of any completely independent, self - balancing funds as such term is commonly defined and used in governmental accounting, but rather is intended solely to constitute an earmarking of certain revenues and assets of the System for certain purposes and to establish certain priorities for application of such revenues and assets as herein provided. SECTION 5. SEVERABILITY OF INVALID PROVISIONS. If any one or more of the covenants, agreements or provisions herein contained shall be held contrary to any express provisions of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separable from the remaining covenants, agreements or provisions and shall in no way affect the validity of any of the other provisions hereof or of the Bonds issued hereunder. Ordinance No. 8620 -14 8 SECTION 6. REPEALING CLAUSE. All ordinances or resolutions or parts thereof of the Issuer in conflict with the provisions herein contained are, to the extent of such conflict, hereby superseded and repealed. SECTION 7. EFFECTIVE DATE. This Ordinance shall take effect immediately upon its passage. SECTION 8. PUBLIC NOTICE. Notice of the proposed enactment of this Ordinance has been properly advertised in a newspaper of general circulation in accordance with Chapter 166.041, Florida Statutes. PASSED ON FIRST READING PASSED ON SECOND READING AND FINAL READING AND ADOPTED Approved as to form: tg I Pamela K. Akin City Attorney 9 NOV 0 6 2014 DEC 0 4 2014 gear IQ IlCrAfdos George N. Cretekos Mayor Attest: eba Rosemarie Call City Clerk Ordinance No. 8620 -14 Resolution No. 17-02 1 RESOLUTION NO. 17-02 A RESOLUTION AUTHORIZING THE NEGOTIATED SALE OF NOT TO EXCEED $100,000,000 CITY OF CLEARWATER, FLORIDA, WATER AND SEWER REVENUE REFUNDING BONDS, SERIES 2017; AWARDING THE SALE THEREOF TO MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, ON BEHALF OF ITSELF AND RBC CAPITAL MARKETS AND WELLS FARGO BANK, NATIONAL ASSOCIATION AS THE CO- MANAGERS SELECTED BY THE CITY, SUBJECT TO THE TERMS AND CONDITIONS OF A PURCHASE CONTRACT; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE CONTRACT; PROVIDING FOR THE ISSUANCE OF THE SERIES 2017 BONDS IN BOOK-ENTRY-ONLY FORM; AUTHORIZING THE DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT IN CONNECTION WITH THE DELIVERY OF THE BONDS; PROVIDING FOR COMPLIANCE WITH A CONTINUING DISCLOSURE CERTIFICATE; APPOINTING A PAYING AGENT AND REGISTRAR; APPOINTING AN ESCROW HOLDER; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A REGISTRAR AND PAYING AGENT AGREEMENT AND ESCROW DEPOSIT AGREEMENT; APPOINTING A VERIFICATION AGENT AND ESCROW BIDDING AGENT; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION WITH THE ISSUANCE AND DELIVERY OF SUCH BONDS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on August 2, 1984, the City Council of the City of Clearwater, Florida (the "City") enacted Ordinance No. 3674-84 (the "1984 Ordinance") to provide for the issuance of bonds payable from Net Revenues of the System (as defined therein); and WHEREAS, on November 15, 2001, the City enacted Ordinance No. 6915-01 (the "2001 Ordinance" and, together with the 1984 Ordinance, the "Original Ordinance") which authorized the issuance of the City of Clearwater, Florida Water and Sewer Revenue [Refunding] Bonds, Series [to be determined], as Additional Bonds thereunder; and WHEREAS, on December 4, 2014, the City enacted Ordinance No. 8620-14, amending the Original Ordinance (the "2014 Amending Ordinance" and, together with the Original Ordinance, the “Bond Ordinance”), the provisions of which shall apply to each series of Additional Bonds which are authorized on and after the date of enactment of the 2014 Amending Ordinance, retroactive to such date of enactment upon receipt of the consent of the holders of two-thirds in principal of Bonds then outstanding; and WHEREAS, the City by this Resolution intends to provide for the issuance of its not to exceed $100,000,000 City of Clearwater, Florida Water and Sewer Revenue Refunding Bonds, Series 2017 (the "Series 2017 Bonds") as Additional Bonds to advance refund all or a portion of the City's outstanding Water and Sewer Revenue Bonds, Series 2009A (the “Series 2009A Bonds”) and Water and Sewer Revenue Refunding Bonds, Series 2011 (the “Series 2011 Bonds,” the refunded portion thereof, collectively with the refunded portion of the Series 2009A Bonds, being referred to herein as the "Refunded Bonds"); and WHEREAS, in connection with the refunding of the Refunded Bonds, the City desires to enter into an Escrow Deposit Agreement in the form attached hereto as Exhibit A and to appoint U.S. Bank National Association as the Escrow Holder thereunder; and Resolution No. 17-02 2 WHEREAS, in addition to the Series 2009A Bonds and the Series 2011 Bonds, the City has currently outstanding under the Bond Ordinance, its Water and Sewer Revenue Refunding Bonds, Series 2003, its Water and Sewer Revenue Refunding Bonds, Series 2009B and its Water and Sewer Revenue Refunding Bond, Series 2014 (collectively with any unrefunded portion of the Series 2009A Bonds or Series 2011 Bonds, the "Parity Bonds"); and WHEREAS, it is in the best interest of the City to provide for the negotiated sale of not to exceed $100,000,000 of Series 2017 Bonds; and WHEREAS, the City intends to negotiate a sale of the Series 2017 Bonds with Merrill Lynch, Pierce, Fenner & Smith Incorporated, on behalf of itself and as representative of the co- managers, RBC Capital Markets and Wells Fargo Bank, National Association (collectively, the "Underwriters") subject to the terms and conditions contained herein and set forth in a Purchase Contract, a copy of which is attached hereto as Exhibit B (the "Purchase Contract") and authorize its Mayor, or in his absence the Vice Mayor, and the City Manager or Deputy City Manager to execute such Purchase Contract upon the approval of the terms thereof by the City Manager or Deputy City Manager and the City Finance Director; and WHEREAS, the City now desires to approve the issuance of its Series 2017 Bonds, to sell its Series 2017 Bonds pursuant to the Purchase Contract, to authorize the distribution of a Preliminary Official Statement and an Official Statement in connection with the issuance of the Series 2017 Bonds and to take certain other actions in connection with the issuance and sale of the Series 2017 Bonds; and WHEREAS, the City desires to appoint U.S. Bank National Association as the Registrar and Paying Agent under the Bond Ordinance with respect to the Series 2017 Bonds and to enter into a Registrar and Paying Agent Agreement in the form attached hereto as Exhibit C; and WHEREAS, the City will be provided all applicable disclosure information by the Underwriters as required by Section 218.385, Florida Statutes, prior to the execution of the Purchase Contract, a copy of which disclosure is to be attached to the Purchase Contract; and WHEREAS, this Resolution shall constitute a supplemental resolution under the terms of the Bond Ordinance, and all capitalized undefined terms used herein shall have the meanings set forth in the Bond Ordinance; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: SECTION 1. The not to exceed $100,000,000 of the Water and Sewer Revenue Refunding Bonds, Series [to be determined] authorized by the Bond Ordinance being offered pursuant to this resolution are hereby designated as Series 2017 Bonds (the “Series 2017 Bonds”), provided that the series designation shall reflect the year in which the Series 2017 Bonds are actually issued. The issuance of not to exceed $100,000,000 of the Series 2017 Bonds by the City in one or more subseries is hereby approved upon the terms and conditions set forth in the Bond Ordinance and this Resolution. SECTION 2. It is in the best interest of the City and the residents and inhabitants thereof that the Series 2017 Bonds be issued utilizing a pure book-entry system of registration. Resolution No. 17-02 3 For so long as the Series 2017 Bonds remain in such book entry only system of registration, in the event of a conflict between the provisions of the Bond Ordinance and the provisions of the Blanket Letter of Representations between the City and Depository Trust Company as previously executed and delivered, the terms and provisions of the Blanket Letter of Representations shall prevail. SECTION 3. (a) Due to the willingness of the Underwriters to purchase not to exceed $100,000,000 in aggregate principal amount of the Series 2017 Bonds at favorable interest costs and the importance of timing in the marketing of such obligations in conjunction with funding and structuring the defeasance escrow for the Refunded Bonds, it is hereby determined that it is in the best interest of the public and the City to sell the Series 2017 Bonds at a negotiated sale and such sale to the Underwriters pursuant to the terms and conditions contained in the Purchase Contract and herein is hereby authorized and approved, subject to the satisfaction of the conditions set forth in Section 3(b) below. (b) The Finance Director is hereby authorized to receive the offer to purchase the Series 2017 Bonds from the Underwriters in the form of an executed Purchase Contract substantially in the form approved herein. The City Manager or Deputy City Manager and the Finance Director are hereby authorized to award the sale of the Series 2017 Bonds on their determination that the offer submitted by the Underwriters for the purchase of all of the Series 2017 Bond is within the following parameters: (i) the refunding of that portion of the Refunded Bonds to be refunded by the Series 2017 Bonds shall provide the City with a net present value savings of not less than 4.0% of the par amount of such Refunded Bonds so refunded, (ii) the Underwriters’ Discount shall not be in excess of .50% of the principal amount thereof, (iii) the final maturity shall not be later than December 1, 2039, and (iv) the principal amount shall not be in excess of the amount necessary to defease and redeem the Refunded Bonds plus costs of issuing the Series 2017 Bonds. The Finance Director, in coordination with the City’s financial advisor and the Underwriters, is hereby authorized and directed to determine what portions of the Refunded Bonds are in the best interest of the City to be refunded through the issuance of the Series 2017 Bonds. The City Manager or Deputy City Manager and the Finance Director are hereby authorized to award the sale of the Series 2017 Bonds as set forth above or to reject the offer from the Underwriters for any or all series of Series 2017 Bonds or any portion thereof. Such award shall be final. The acceptance of the offer to purchase the Series 2017 Bonds, to the extent the proceeds thereof are used to refund the Refunded Bonds shall constitute a decision to refund the Refunded Bonds in accordance with the Bond Ordinance. SECTION 4. The Series 2017 Bonds shall be sold to the Underwriters, upon the terms and conditions set forth in the Purchase Contract attached hereto as Exhibit B and incorporated by reference, upon the satisfaction of the conditions set forth in Section 3(b) hereof. The Mayor, or in his absence the Vice Mayor, the City Manager or Deputy City Manager and the City Clerk are hereby authorized to execute such Purchase Contract in substantially the form attached as Exhibit B upon the approval of the City Attorney as to form and legal sufficiency, with such additional changes, insertions and omissions therein as do not change the substance thereof and as may be approved by the said officers of the City executing the same, such execution to be conclusive evidence of such approval. SECTION 5. The Series 2017 Bonds shall be dated, shall bear interest at a rate or rates not exceeding the maximum rate permitted by law, payable at the times, shall mature and shall be subject to redemption as provided in the Purchase Contract. In addition to such redemption provisions, any notice of redemption of Series 2017 Bonds may be conditioned Resolution No. 17-02 4 upon the deposit of sufficient funds to pay the 2017 Bonds subject to redemption on the redemption date. The use of the proceeds of the Series 2017 Bonds, shall be as provided in the Official Statement relating to the Series 2017 Bonds. SECTION 6. The Series 2017 Bonds shall be issued under and secured by the Bond Ordinance and shall be executed and delivered by the Mayor, the City Manager or Deputy City Manager and the City Clerk upon the approval of the City Attorney as to form and legal sufficiency, in substantially the form set forth in the Bond Ordinance, with such additional changes and insertions therein as conform to the provisions of the Purchase Contract and such execution and delivery shall be conclusive evidence of the approval thereof by such officers. SECTION 7. U.S. Bank National Association is hereby appointed Registrar and Paying Agent for the Series 2017 Bonds to serve pursuant to a Paying Agent Agreement substantially in the form attached hereto as Exhibit C. The Mayor, or in his absence the Vice Mayor, the City Manager or Deputy City Manager and the City Clerk are hereby authorized to execute such Paying Agent Agreement in substantially the form attached as Exhibit C upon the approval of the City Attorney as to form and legal sufficiency, with such additional changes and insertions therein as approved by the officers executing the same, and such execution and delivery shall be conclusive evidence of the approval thereof by such officers. SECTION 8. U.S. Bank National Association is hereby appointed as the Escrow Holder under the Escrow Deposit Agreement for the Refunded Bonds, which Escrow Deposit Agreement shall be substantially in the form attached hereto as Exhibit A. The Mayor, or in his absence the Vice Mayor, the City Manager or Deputy City Manager and the City Clerk are hereby authorized to execute such Escrow Deposit Agreement in substantially the form attached as Exhibit A upon the approval of the City Attorney as to form and legal sufficiency, with such additional changes and insertions therein as approved by the officers executing the same, and such execution and delivery shall be conclusive evidence of the approval thereof by such officers. SECTION 9. Causey Demgen & Moore Inc. is hereby appointed as the Verification Agent for the defeasance of the Refunded Bonds and as bidding agent with respect to open market securities purchased as escrow obligations for such defeasance, if applicable. SECTION 10. On the date of issuance of the Series 2017 Bonds, the City may transfer the funds on hand in the various funds and accounts established for the Refunded Bonds in such manner as may be approved by a certificate of the Finance Director executed prior to or simultaneously with the issuance of the Series 2017 Bonds. SECTION 11. The distribution by the Underwriters of the Preliminary Official Statement is hereby approved, confirmed and ratified. The distribution of a final Official Statement of the City relating to the issuance of the Series 2017 Bonds is hereby approved, such final Official Statement to be in substantially the form attached hereto as Exhibit D, with such additional changes, insertions and omissions as may be made and approved by officers of the City executing the same, such execution to be conclusive evidence of any such approval. The Mayor, or in his absence the Vice Mayor, and the City Manager or Deputy City Manager are hereby authorized to execute such Official Statement in substantially the form attached hereto as Exhibit D. The execution of such Official Statement by such officers is hereby approved with such additional changes, insertions and omissions as may be made and approved by such Resolution No. 17-02 5 officers. For purposes of Rule 15c2-12 of the United States Securities and Exchange Commission (the “Rule”), the City Manager or Deputy City Manager and the Finance Director are hereby authorized and directed to deem “final” the Preliminary Official Statement in substantially the form attached hereto as Exhibit D. SECTION 12. The City hereby covenants and agrees that, in order to provide for compliance by the City with the secondary market disclosure requirements of the Rule, that it will comply with and carry out all of the provisions of that certain Continuing Disclosure Certificate in substantially the form attached hereto as Exhibit E, to be executed by the City and dated the date of issuance and delivery of the Series 2017 Bonds, as it may be amended from time to time in accordance with the terms thereof (the "Continuing Disclosure Certificate"). Notwithstanding any other provision of this Resolution, failure of the City to comply with such Continuing Disclosure Certificate shall not be considered an event of default; however, any holder of Series 2017 Bonds may take such actions as may be necessary and appropriate, including seeking mandate or specific performance by court order, to cause the City to comply with its obligations under this Section and the Continuing Disclosure Certificate. The Mayor, or in his absence the Vice Mayor, the City Manager or Deputy City Manager and the City Clerk are hereby authorized to execute such Continuing Disclosure Certificate upon the approval of the City Attorney as to form and legal sufficiency, in substantially the form attached as Exhibit E, with such additional changes, insertions and omissions therein as do not change the substance thereof and as may be approved by the said officers of the City executing the same, such execution to be conclusive evidence of such approval. SECTION 13. All prior resolutions of the City inconsistent with the provisions of this resolution are hereby modified, supplemented and amended to conform with the provisions herein contained and except as otherwise modified, supplemented and amended hereby shall remain in full force and effect. SECTION 14. The Mayor, or in his absence the Vice Mayor, the City Manager, the Deputy City Manager, the Finance Director, the City Attorney and the City Clerk or any other appropriate officers of the City are hereby authorized and directed to execute any and all certifications or other instruments or documents required by the Resolution, the Purchase Contract, the Escrow Deposit Agreement or any other document referred to above as a prerequisite or precondition to the issuance of the Series 2017 Bonds and any such representation made therein shall be deemed to be made on behalf of the City, and the City Manager or Deputy City Manager and the Finance Director are hereby authorized to take such actions as may be necessary or desired to effect the refunding of the Refunded Bonds, including, but not limited to, the selection of a verification agent and escrow investments. In the event both the Mayor and the Vice Mayor are unable to execute the documents related to the Series 2017 Bonds, then any other member of the City Council shall be authorized to execute such documents with the full force and effect as if the Mayor, or the Vice Mayor had executed same. All action taken to date by the officers of the City in furtherance of the issuance of the Series 2017 Bonds is hereby approved, confirmed and ratified. SECTION 15. For purposes hereof, the Reserve Requirement (as defined in the Bond Ordinance) for the Series 2017 Bonds shall be $0.00, and upon the effective date of the 2014 Amending Ordinance, the Series 2017 Bonds shall not be entitled to any security provided by any monies on deposit in the Reserve Account. Prior to such effective date, the Series 2017 Bonds shall be additionally secured by the funds on deposit in the Reserve Account as required Resolution No. 17-02 6 by the Bond Ordinance, and as of the effective date of the 2014 Amending Ordinance, the Series 2017 Bonds shall cease to be secured by the Reserve Account. SECTION 16. By purchasing the Series 2017 Bonds, the Bondholders consent to the amendments set forth in the 2014 Amending Ordinance. SECTION 17. This resolution shall become effective immediately upon its adoption. Passed and adopted by the City Council of the City of Clearwater, Florida, this ____ day of January, 2017. CITY OF CLEARWATER, FLORIDA By: ______________________ George N. Cretekos Mayor Approved as to form: Attest: _________________ __________________ Pamela K. Akin Rosemarie Call, City Attorney City Clerk Resolution No. 17-__ EXHIBIT A FORM OF ESCROW DEPOSIT AGREEMENT Resolution No. 17-__ EXHIBIT B FORM OF BOND PURCHASE CONTRACT Resolution No. 17-__ EXHIBIT C FORM OF REGISTRAR AND PAYING AGENT AGREEMENT Resolution No. 17-__ EXHIBIT D FORM OF OFFICIAL STATEMENT Resolution No. 17-__ EXHIBIT E FORM OF CONTINUING DISCLOSURE CERTIFICATE APPENDIX D FORM OF CONTINUING DISCLOSURE CERTIFICATE 1 CONTINUING DISCLOSURE CERTIFICATE This Continuing Disclosure Certificate (the "Disclosure Certificate") is executed and delivered by the City of Clearwater, Florida (the "Issuer") in connection with the issuance of its $[Par Amount] Water and Sewer Revenue Refunding Bonds, Series 2017 (the "Series 2017 Bonds"). The Series 2017 Bonds are being issued pursuant to Ordinance No. 3674-84 enacted by the Issuer on August 2, 1984, as amended and supplemented in Ordinance No. 6915-01, enacted November 15, 2001, as further amended and supplemented in Ordinance No. 8620-14, enacted December 4, 2014 (collectively, the "Ordinance") and as further supplemented by Resolution No. 17-02, adopted by the Issuer on January 19, 2017. The Issuer covenants and agrees as follows: SECTION 1. PURPOSE OF DISCLOSURE CERTIFICATE. This Disclosure Certificate is being executed and delivered by the Issuer for the benefit of the Series 2017 Bondholders and in order to assist the original underwriters of the Series 2017 Bonds in complying with Rule 15c2-12(b)(5) promulgated by the Securities and Exchange Commission ("SEC") pursuant to the Securities Exchange Act of 1934, as the same may be amended from time to time (the "Rule"). SECTION 2. PROVISION OF ANNUAL INFORMATION. Except as otherwise provided herein, the Issuer shall provide to the Municipal Securities Rulemaking Board (the "MSRB"), in the manner described in Section 5 hereof, and to any state information depository that is established within the State of Florida and with which the Issuer is legally required to file the information set forth herein (the "SID"), it being understood that no such SID is currently established in the State of Florida, on or before April 30 of each year, commencing April 30, 2017 with the report for the 2016 Fiscal Year, the information set forth below in this Section 2. Notwithstanding the immediately preceding sentence, to the extent any such information does not become available to the Issuer before April 30 of any year, the Issuer shall provide such information when it becomes available, but no later than one year following the end of the Issuer's Fiscal Year. To the extent the Issuer has provided such information to a dissemination agent pursuant to any other undertaking executed by the Issuer in accordance with the Rule, the Issuer's obligations as set forth in this Section 2 shall be deemed to be satisfied. (A) The Issuer's Comprehensive Annual Financial Report for the immediately preceding Fiscal Year (the "CAFR"), which shall include the audited financial statements of the Issuer for the immediately preceding Fiscal Year prepared in accordance with Generally Accepted Accounting Principles, as modified by applicable State of Florida requirements and the governmental accounting standards promulgated by the Government Accounting Standards Board; provided, however, if 2 the audited financial statements of the Issuer are not completed prior to April 30 of any year, the Issuer shall provide unaudited financial statements on such date and shall provide the audited financial statements as soon as practicable following their completion; and (B) To the extent not set forth in the CAFR, additional financial information and operating data of the type included with respect to the Issuer in the final official statement prepared in connection with the sale and issuance of the Series 2017 Bonds (as amended, the "Official Statement"), as set forth below: 1. Updates of the historical financial information set forth in the Official Statement under the principal captions "THE WATER AND SEWER SYSTEM" for the then-immediately preceding five fiscal years and "APPENDIX G - SCHEDULE OF RATES, FEES AND CHARGES." 2. Description of any additional indebtedness payable in whole or in part from the Net Revenues (as defined in the Ordinance). 3. Any other financial information or operating data of the type included in the Official Statement which would be material to a holder or prospective holders of the Series 2017 Bonds. For purposes of this Disclosure Certificate, "Fiscal Year" means the period commencing on October 1 and ending on September 30 of the next succeeding year, or such other period of time provided by applicable law. The Issuer reserves the right to modify from time to time the specific types of information provided or the format of the presentation of such information, to the extent necessary or appropriate in the judgment of the Issuer; provided that the Issuer agrees that any such modification will be done in a manner consistent with the Rule. SECTION 3. REPORTING SIGNIFICANT EVENTS. The Issuer shall provide to the MSRB and to the SID, if any, on a timely basis not in excess of 10 business days after the occurrence of the event, notice of any of the following events, if such event is material with respect to the Series 2017 Bonds or the Issuer's ability to satisfy its payment obligations with respect to the Series 2017 Bonds; provided, however, to the extent the Issuer has provided notice of any such event to a dissemination agent pursuant to any other undertaking executed by the Issuer in accordance with the Rule, the Issuer's obligations as set forth in this Section 3 shall be deemed to be satisfied: (A) Principal and interest payment delinquencies; 3 (B) Non-payment related defaults; (C) Unscheduled draws on the debt service reserve fund reflecting financial difficulties; (D) Unscheduled draws on credit enhancement reflecting financial difficulties; (E) Substitution of credit or liquidity providers, or their failure to perform; (F) Adverse tax opinions, the issuance by the Internal Revenue Service of proposed or final determinations of taxability, Notices of Proposed Issue or other material notices or determinations with respect to the tax status of the Series 2017 Bonds, or other material or events affecting the tax status of the Series 2017 Bonds; (G) Modifications to rights of Series 2017 Bondholders; (H) Calls on the Series 2017 Bonds (excluding mandatory sinking fund redemption); (I) Tender offers with respect to the Series 2017 Bonds; (J) Defeasance of the Series 2017 Bonds; (K) Release, substitution, or sale of property securing repayment of the Series 2017 Bonds; (L) Rating changes; (M) Bankruptcy, insolvency, receivership or similar event of the Issuer (this event is considered to occur when any of the following occur: the appointment of a receiver, fiscal agent or similar officer for the Issuer in a proceeding under the U.S. Bankruptcy Code or in any other proceeding under state or federal law in which a court or governmental authority has assumed jurisdiction over substantially all of the assets or business of the Issuer, or if such jurisdiction has been assumed by leaving the existing governing body and officials or officers in possession but subject to the supervision and orders of a court or governmental authority, or the entry of an order confirming a plan of reorganization, arrangement or liquidation by a court or governmental authority having supervision or jurisdiction over substantially all of the assets or business of the Issuer); (N) The consummation of a merger, consolidation, or acquisition involving the Issuer or the sale of all or substantially all of the assets of the Issuer, other than in the ordinary course of business, the entry into a definitive agreement to undertake such an action or the termination of a definitive agreement relating to any such actions, other than pursuant to its terms; and 4 (O) Appointment of a successor or additional trustee or the change of name of a trustee. The Issuer may from time to time, in its discretion, choose to provide notice of the occurrence of certain other events, in addition to those listed in this Section 3, if, in the judgment of the Issuer, such other events are material with respect to the Series 2017 Bonds, but the Issuer does not specifically undertake to commit to provide any such additional notice of the occurrence of any material event except those events listed above. Whenever the Issuer obtains knowledge of the occurrence of a significant event described in this Section 3, the Issuer shall as soon as possible determine if such event would be material under applicable federal securities law to holders of Series 2017 Bonds, provided, that any event under clauses (A), (C), (D), (E), (F), (I), (J), (L), or (M) above will always be deemed to be material. SECTION 4. NOTICE OF FAILURE TO PROVIDE ANNUAL INFORMATION. The Issuer agrees to provide or cause to be provided to the MSRB, in a timely manner on or before April 30 of any year, notice of any failure on the part of the Issuer or any other Obligated Person (as defined in the Rule) to meet the requirements of Section 2 hereof. SECTION 5. SUBMISSION OF INFORMATION TO THE MSRB. The information required to be disclosed pursuant to Sections 2, 3 and 4 of this Disclosure Certificate shall be submitted to the MSRB through its Electronic Municipal Market Access system ("EMMA"). Subject to future changes in submission rules and regulations, such submissions shall be provided to the MSRB, through EMMA, in portable document format ("PDF") files configured to permit documents to be saved, viewed, printed and retransmitted by electronic means. Such PDF files are required to be word-searchable (allowing the user to search for specific terms used within the document through a search or find function available in a software package). Subject to future changes in submission rules and regulations, at the time that such information is submitted through EMMA, the Issuer, or any dissemination agent engaged by the Issuer pursuant to Section 8 hereof, shall also provide to the MSRB information necessary to accurately identify: (A) the category of information being provided; (B) the period covered by the CAFR and any additional financial information and operating data being provided; 5 (C) the issues or specific securities to which such submission is related or otherwise material (including CUSIP number, issuer name, state, issue description/securities name, dated date, maturity date, and/or coupon rate); (D) the name of any Obligated Person other than the Issuer; (E) the name and date of the document being submitted; and (F) contact information for the submitter. SECTION 6. NO EVENT OF DEFAULT. Notwithstanding any other provision in the Ordinance to the contrary, failure of the Issuer to comply with the provisions of this Disclosure Certificate shall not be considered an event of default under the Ordinance. To the extent permitted by law, the sole and exclusive remedy of any Series 2017 Bondholder for the enforcement of the provisions hereof shall be an action for mandamus or specific performance, as applicable, by court order, to cause the Issuer to comply with its obligations hereunder. For purposes of this Disclosure Certificate, "Series 2017 Bondholder" shall mean any person who (A) has the power, directly or indirectly, to vote or consent with respect to, or to dispose of ownership of, any Series 2017 Bonds (including persons holding Series 2017 Bonds through nominees, depositories or other intermediaries), or (B) is treated as the owner of any Series 2017 Bond for federal income tax purposes. SECTION 7. INCORPORATION BY REFERENCE. Any or all of the information required herein to be disclosed may be incorporated by reference from other documents, including official statements or debt issues of the Issuer or related public entities, which have been submitted to the MSRB or the SEC. If the document incorporated by reference is a final official statement, it must be available from the MSRB. The Issuer shall clearly identify each document incorporated by reference. SECTION 8. DISSEMINATION AGENTS. The Issuer may, from time to time, appoint or engage a dissemination agent to assist it in carrying out its obligations under this Disclosure Certificate, and may discharge any such agent, with or without appointing a successor dissemination agent. SECTION 9. TERMINATION. The Issuer's obligations under this Disclosure Certificate shall terminate upon (A) the legal defeasance, prior redemption or payment in full of all of the Series 2017 Bonds, or (B) the termination of the continuing disclosure requirements of the Rule by legislative, judicial or administrative action. 6 SECTION 10. AMENDMENTS. Notwithstanding any other provision of this Disclosure Certificate, the Issuer may amend this Disclosure Certificate, and any provision may be waived, if such amendment or waiver is supported by an opinion of counsel that is nationally recognized in the area of federal securities laws, to the effect that such amendment or waiver would not, in and of itself, cause the undertakings herein to violate the Rule if such amendment or waiver had been effective on the date hereof but taking into account any subsequent change in or official interpretation of the Rule. SECTION 11. ADDITIONAL INFORMATION. Nothing in this Disclosure Certificate shall be deemed to prevent the Issuer from disseminating any other information, using the means of dissemination set forth in this Disclosure Certificate or any other means of communication, or including any other information in its annual information described in Section 2 hereof or notice of occurrence of a significant event described in Section 3 hereof, in addition to that which is required by this Disclosure Certificate. If the Issuer chooses to include any information in its annual information or notice of occurrence of a significant event in addition to that which is specifically required by this Disclosure Certificate, the Issuer shall have no obligation under this Disclosure Certificate to update such information or include it in its future annual information or notice of occurrence of a significant event. SECTION 12. OBLIGATED PERSONS. If any person, other than the Issuer, becomes an Obligated Person (as defined in the Rule) relating to the Series 2017 Bonds, the Issuer shall use its best efforts to require such Obligated Person to comply with all provisions of the Rule applicable to such Obligated Person. Dated as of this [___] day of February, 2017 ATTEST: CITY OF CLEARWATER, FLORIDA By: By: Issuer Clerk Mayor APPENDIX E FORM OF BOND COUNSEL OPINION APPENDIX F FISCAL YEAR 2016 WATER AND SEWER REVENUE SUFFICIENCY ANALYSIS (RATE STUDY) Final Report July 21, 2016 City of Clearwater FY 2016 Water & Sewer Revenue Sufficiency Analysis Prepared by: 1000 North Ashley Drive, Suite 513 • Tampa, Florida 33602 • Phone (813) 443-5138 • Fax (813) 443-8289 E-mail: Andrew.Burnham@hawksley.com July 21, 2016 Mr. Jay Ravins Finance Director City of Clearwater 100 S. Myrtle Avenue Clearwater, FL 33756 Re: FY 2016 Water & Sewer Revenue Sufficiency Analysis – Final Report Dear Mr. Ravins: Burton & Associates is pleased to present this Final Report of the FY 2016 Revenue Sufficiency Analysis that we have performed for the City’s Water and Sewer Enterprise Fund. We appreciate the fine assistance provided by you, your staff, and all of the members of City staff who participated in the analysis. If you have any questions, please do not hesitate to call me at (813) 443-5138. Very truly yours, Andrew J. Burnham Senior Vice President FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS TABLE OF CONTENTS i City of Clearwater Final Report TABLE OF CONTENTS SECTION 1. INTRODUCTION ........................................................................................................... 1 1.1 BACKGROUND ........................................................................................................................... 1 1.2 OBJECTIVE ................................................................................................................................. 1 1.3 STUDY PROCEDURES ................................................................................................................. 2 SECTION 2. ANALYSIS ....................................................................................................................... 4 2.1 ASSUMPTIONS ............................................................................................................................ 4 2.2 RESULTS ...................................................................................................................................11 SECTION 3. RATE SURVEY ..............................................................................................................13 3.1 METHODOLOGY ........................................................................................................................13 3.2 RESULTS ...................................................................................................................................13 SECTION 4. CONCLUSIONS & RECOMMENDATIONS .............................................................17 4.1 CONCLUSIONS ...........................................................................................................................17 4.2 RECOMMENDATIONS .................................................................................................................17 APPENDIX ..................................................................................................................................................18 FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS INTRODUCTION 1 City of Clearwater Final Report SECTION 1. INTRODUCTION Burton & Associates has conducted a Revenue Sufficiency Analysis (RSA) for the City of Clearwater’s Water & Sewer Enterprise Fund (Utility). The following sections of this report describe in detail the procedures, assumptions, results, and recommendations of the RSA. 1.1 BACKGROUND In recent years, many challenges have affected the financial performance of the Utility. Pinellas County, the City’s wholesale water provider, has continued to increase its wholesale rates. Aging infrastructure continues to drive the need for additional renewal and replacement projects within the Utility’s capital improvement plan. Moreover, a combination of recent economic conditions and continued conservation awareness has caused many of the Utility’s customers to reduce the quantity of water they are using. With these challenges and many others ahead, the City retained Burton & Associates to evaluate the adequacy of the revenue provided by its current rates and the annual rate adjustments proposed in the FY 2015 RSA Study1 to meet its financial requirements over a five-year planning period and ten-year projection period. Additionally, the Utility requested Burton & Associates update a detailed water demand and customer account analysis to continue to understand the trends and magnitude of these reductions and to develop updated customer and demand projections for use in this RSA. 1.2 OBJECTIVE The objective of this RSA was to evaluate the sufficiency of the Utility’s current rates and proposed annual rate adjustments for water and wastewater and to identify a plan of future 1 The 2015 RSA proposed 4.5% rate increase for FY 2016 and 4.0% annual increases for FY 2017 through FY 2025 for water and wastewater. FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS INTRODUCTION 2 City of Clearwater Final Report increases that would provide adequate revenue to fund the Utility’s cost requirements over a multi-year projection period while recognizing the effects of recent minor customer and demand growth 2, increasing purchased water costs, and increasing renewal and replacement requirements. 1.3 STUDY PROCEDURES During the conduct of this RSA, we evaluated the Utility’s financial management plan by examining the impact of key parameters (such as a small increase in customers and demand, price elasticity, increasing reclaimed water usage, increasing purchased water costs, additional renewal and replacement and operating expenses, etc.) upon important financial indicators by use of graphical representations projected on a large viewing screen from our computer rate models. In this way, we evaluated the adequacy of the Utility’s current plan of annual rate increases to provide sufficient revenues to fund the Utility’s cost requirements for FY 2017 and identified a plan of equal annual future increases over the remainder of the projection period (FY 2017 thru FY 2026) that would meet the financial requirements, goals, and objectives of the Utility. In order to initiate the RSA, we obtained the Utility’s historical and budgeted financial information regarding the operation of the Water and Sewer Enterprise Fund. We obtained the Utility’s multi-year capital improvement program (CIP) and the Utility’s current debt obligations and the covenants, or promises made to bond holders or other lenders, relative to net income coverage requirements, reserves, etc. We also counseled with City staff regarding other assumptions and policies that would affect the Water and Sewer Enterprise Fund, such as required levels of reserves, interest earnings rates, escalation rates for operating costs, increases to wholesale water costs, etc. 2 Since the Great Recession the Utility experienced significant account and consumption declines and in recent years that downward trend has started to slowly reverse. FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS INTRODUCTION 3 City of Clearwater Final Report All of this information was entered into our Financial Analysis and Management System (FAMS) interactive model. The FAMS model produces a multi-year projection of the sufficiency of the Utility’s revenues to meet all of its current and projected financial requirements and determines the level of rate revenue increases necessary in each year to provide sufficient revenues to fund all of the Utility’s requirements. FAMS also utilizes all available and unrestricted funds in each year of the projection period to pay for capital projects, in accordance with the cash application rules in the model as defined with City staff. This produces a detailed summary of the funding sources to be used for each project in the CIP. To the extent that current revenues and unrestricted reserves are not adequate to fund all capital projects in any year of the projection period, the FAMS model identifies a borrowing requirement to fund those projects or portions thereof that are determined to be eligible for borrowing. In this way, the FAMS model is used to develop a borrowing program that includes the required borrowing amount by year and the resultant annual debt service obligations of the Utility for each year in the projection period. FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS ANALYSIS 4 City of Clearwater Final Report SECTION 2. ANALYSIS This section presents the results of the analysis and the financial management plan developed during the conduct of this RSA. The first sub-section presents a description of the base data, assumptions, and policies of the RSA. The second sub-section provides the results of the RSA, while the Appendix includes detailed financial analysis schedules supporting the financial management plan identified herein. 2.1 ASSUMPTIONS During the conduct of the RSA, we communicated with City staff regarding various data and assumptions used in the development of the financial management plan presented herein. The base data, assumptions, and policies included in the RSA are as follows: Beginning Fund Balances – The Utility’s Comparative Balance Sheet and Restricted Asset Statement for September 30, 2015 provided the historical financial information used to establish the beginning FY 2016 balances for each of the various funds. It is important to note that funds reserved or encumbered for specific capital projects were included in the beginning fund balances available for capital projects in FY 2016 and the associated capital project costs were included in the CIP. Base Revenues – The revenues utilized in the RSA reflect a combination of estimated and budgeted FY 2016 amounts. The estimated FY 2016 results are based on FY 2015 actual amounts, adjusted for assumed customer and usage changes as well as the adopted 4.5% rate increase for FY 2016. Revenues consist of water, wastewater, irrigation and reclaimed water rate revenues and all other categories of revenue. Table 2 below presents a comparison of the projected rate revenues from the FY 2015 RSA and the actual and estimated information utilized in the current RSA. As can be seen, the FY 2016 revenue estimate from this RSA is approximately $401,000, or 0.56%, higher than the projected amount from the FY 2015 RSA. FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS ANALYSIS 5 City of Clearwater Final Report Table 2. Actual/Estimated Revenues vs. FY 2015 RSA Projections FY 2015 FY 2016 Actual/Estimated Rate Revenue* $68,655,644 72,249,062 FY 2015 RSA Projected Revenue* $68,736,150 71,848,267 Difference $80,506 $400,795 *Rate Revenue includes Water, Irrigation, Reclaimed Water, and Sewer Revenue. For each year after FY 2016, rate revenues in this RSA are adjusted based upon assumed rate increases, customer growth, and changes in demand. All other non-rate revenues were based upon the FY 2016 Approved Budget and FY 2017 Preliminary Budget. Customer Growth – As stated previously, we performed an analysis of the Utility’s historical account and demand data. Relative to accounts or customers, we specifically reviewed changes in the number of active accounts by month during the past 10 years. Based upon this review, we developed annual forecasts of active accounts for each service type that recognize a gradual return to historical number of active accounts over the next ten years. Schedule 2 of the Appendix includes detailed projections of active accounts for water, irrigation, sewer, and reclaimed water service. Forecast of Billed Demands – The analysis of historical billed demands was based upon a review of the Utility’s monthly billing consumption by service and customer class for the past 10 fiscal years. The results of this analysis concluded that in recent years a minor increase in accounts has caused a stabilization and/or minor increase in demand. Despite overall increase in demand, the trend of declining average usage per account continues (see Table 3). The Utility has experienced a reduction of approximately 11.6% in total billed potable water demand since 2008; or approximately 1.40% per year. However, as economic conditions are slowly improving, we anticipate and estimate that average use per single- family residential account per month will increase slightly from the FY 2015 level of 3,931 gallons to 3,953 gallons in FY 2016. Across all customer classes, we anticipate a slight increase (0.26%) in total billed potable water demand in FY 2016 as compared to FY 2015. FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS ANALYSIS 6 City of Clearwater Final Report Table 3. Changes in Billed Potable Water Demand from FY 2010 to FY 2016 FY 2010 FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 (est.) Total Annual Demand (In Thousand Gallons)* 3,370,436 3,402,819 3,359,115 3,379,731 3,342,953 3,362,701 3,371,372 Percentage Change -3.51% 0.96% -1.28% 0.61% -1.09% 0.59% 0.26% Average Monthly Single-Family Demand/Account 4,292 4,278 4,132 4,080 3,997 3,931 3,953 Percentage Change -0.32% -3.41% -1.27% -2.03% -0.02% 0.01% *Includes Single-Family, Multi-Family, Commercial, Government, and Industrial Demands. We incorporated the multi-year billed demand projections into the RSA for each service (which include both the effects of changes in use per account and the annual changes in accounts described previously). Schedule 2 of the Appendix includes detailed projections of billed demand by service. Reclaimed Water Use Revenue Impacts – As reclaimed water is made available to more customers and reclaimed water usage increases, there will be a reduction in the Utility’s potable irrigation customers and demands as well as a corresponding reduction in the amount of wholesale water that has to be purchased. As such, there will also be a reduction in lawn irrigation revenues as they are replaced by lower revenues from reclaimed water customers. The net effect of these reclaimed water impacts causes projected rate increases to be larger. The customer and demand projections for lawn irrigation and reclaimed water service on Schedule 2 include the impact of the continued expansion of the reclaimed water system. Price Elasticity – This adjustment is incorporated into the FAMS model to reflect that as rates increase, discretionary water usage will likely decline. Therefore, in order to generate sufficient revenue, projected rate increases will have to be adjusted to reflect a smaller usage base to which they will be applied, thus causing the projected rate increases to be larger. The price elasticity adjustment reduces all usage revenues by the product of the annual rate increase and the annual assumed elasticity coefficient. In each year of the projection period the price elasticity coefficient is 0.30, meaning for every 10% increase in rates, there is a resulting 3% reduction in consumption. FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS ANALYSIS 7 City of Clearwater Final Report Interest Earnings – The projection of interest earnings on invested funds (including funds dedicated for CIP projects) was calculated in each year based upon a computation of average fund balances in each year of the analysis and assumed annual interest rates of 1.50% in FY 2016, 1.75% in FY 2017, 2.00% in FY 2018, and 2.5% in FY 2019 and each year thereafter for the remainder of the projection period. Base Operating Expenditures – To offset the impacts of the observed revenue reductions which resulted from decreases in customers and demands during the recent economic recession, City staff undertook several cost containment/cutting initiatives. As economic conditions revert to better levels, operating expenditures are anticipated to track growth. Table 4 presents a comparison of the projected operating expenditures (excluding purchased water costs) from the FY 2015 RSA and the estimated/projected information utilized in the current RSA. As can be seen, the Utility’s estimated operating expenditures for FY 2016 and FY 2017 are slightly higher (2.98% and 1.40%, respectively) than the projections of the FY 2015 RSA. Table 4. Estimated/Budgeted Expenditures vs. FY 2015 RSA Projections FY 2016 FY 2017 Currently Estimated/Budgeted Expenditures* $40,386,936 41,635,749 FY 2015 RSA Projected Expenditures* $39,218,359 41,063,393 Difference $1,168,577 $572,356 *Expenditures exclude purchased water costs, debt service, PILOT, lease-purchase expenses, and renewal & replacement transfer. The FY 2016 revenue requirements in this RSA are based principally upon the FY 2016 Approved Budget, which reflect all operations and maintenance (O&M) expenses, other miscellaneous expenses, debt service requirements, and inter-fund transfers (including PILOT and Renewal & Replacement (R&R) Transfers). Future O&M expense adjustments, not included in the FY 2016 Approved Budget, were provided by City staff. Renewal & Replacement Transfers – The R&R Transfers include annual contributions from the Wastewater Collection, WPC Plant Operations and Water Distribution departments and an Additional R&R Transfer. The FY 2016 transfer amounts were FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS ANALYSIS 8 City of Clearwater Final Report provided in the FY 2016 Budget, and beginning in FY 2017, are calculated based upon 5% of prior year’s total operating revenue, distributed to each department based upon the ratio of budgeted FY 2016 transfers by department to the total transfer amount. Based upon discussions with City staff, the RSA includes an Additional R&R Transfer in order to comply with updated rating agency criteria for funding capital projects with cash rather than additional borrowing. The Additional R&R Transfer is assumed to begin in FY 2016 in the amount of $1,000,000 and is assumed to increase by $1,000,000 in each year of the projection period such that by FY 2025, the Additional R&R Transfer will be $10,000,000 and will stay at $10,000,000 in FY 2026. O&M Cost Additions – In addition to the base budgeted amounts of O&M expenses, incremental operating costs have been included in the RSA, mainly relating to future additional water supply and treatment expenses associated with planned facility expansions. The complete list of all future additional/incremental O&M costs that were included in the RSA is presented on Schedule 7 of the Appendix. Cost Escalation – Annual cost escalators for the various types of O&M expenses were provided by City staff and applied in each year of the projection period beginning in FY 2017. A summary of the specific cost escalation factors are presented on Schedule 1 of the Appendix. Payment in Lieu of Taxes – The annual calculation of the payment in lieu of taxes transfer is based upon FY 2016 Approved budget and upon 5.5% of the prior year’s total operating revenues in FY 2017 and each year thereafter of the projection period. Total Demand and Purchased Water Expenses – The total forecasted demand that is purchased by the City is based upon the billed demand projections described previously and is assumed to be approximately 3.50 million gallons per day (MGD) in FY 2016. This volume takes into account several projects still included in the CIP that seek to reduce the City’s reliance on Pinellas County’s Water Supply. As such, purchased water demands throughout the projection period are reduced to approximately 1.5 MGD in FY 2019, per City plans to significantly reduce the amount of water purchased from Pinellas County. FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS ANALYSIS 9 City of Clearwater Final Report It is the goal of the City to provide as much of the City’s average daily flow demand locally, but maintain reliance upon the County and Regional System for maintenance, peaking demands, and emergency supply. The annual amount of water purchased is multiplied against the projected wholesale water rate of Pinellas County in order to determine the purchased water expense each year that is incorporated into the RSA. Increases in Pinellas County Water Rates – Per the current plan of adjustments as adopted by the Pinellas County Board of County Commissioners, it is assumed that Pinellas County wholesale water rates charged to the City will increase by 1.75% in FY 2017 and each year thereafter, consistent with Pinellas County’s most recent rate study3 available at the time the RSA was being conducted. Minimum Working Capital – The plan assumes that the Utility will maintain a minimum Working Capital Reserve fund balance in an amount equal to six months of O&M and purchased water expenses from FY 2017 thru FY 2026. Utilities typically establish a target reserve balance for working capital, or unrestricted, reserves in order to provide the ability to withstand cash-flow fluctuations. There can be a significant length of time between when a system provides a service and when a customer may pay for that service. In addition to timing, the volume of cash flow for utilities can be substantially affected by weather and seasonal demand patterns. Absent a detailed multi- year historical study of monthly cash flows and an analysis of the aging of accounts receivable, there are various industry guidelines and practices available to determine an appropriate target reserve. However, per a recent analysis conducted by the Rates and Charges Committee of the American Water Works Association (AWWA), a prudent level of minimum unrestricted reserves is an amount equal to at least 2 months of operating and maintenance expenses. This is also consistent with our industry experience, in which water and sewer utilities 3 FY 2015 Utility Rate Study, Final Report dated July 30, 2015. FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS ANALYSIS 10 City of Clearwater Final Report generally target minimum reserves in the range of 2 to 6 months of operating and maintenance expenses. Capital Projects Funding – The CIP was provided by City staff through FY 2022. Beginning in FY 2023, unspecified future capital projects were projected based upon the average annual CIP spending for the preceding five years. It is important to note that beginning in FY 2018, a 3.0% annual compounding cost escalation factor has been applied to each capital project to account for inflation in the future cost of construction. In total, the cost of the CIP (including cost inflation) from FY 2016 – FY 2026 equals approximately $349 million. A detailed list of the specific projects and costs by year are presented on Schedule 4 of the Appendix of this Report. Borrowing Assumptions – To the extent new debt would be required in any year of the projection period to fund a portion of the CIP, the FAMS model calculates debt service with the following terms: Senior-Lien Debt Service Payment Schedule – All future revenue bond issues, as calculated by FAMS, are assumed to be issued in the middle of the fiscal year. As a result, only an interest payment is made in the year in which each bond is issued. All subsequent years reflect full annual principal and interest payments. Interim Financing – The analysis assumes the use of interim financing in FY 2017, FY Table 5. Borrowing Assumptions Senior-Lien Debt: Term 30 Years Interest Rate 5.50 % Interim Financing: Term 1 Year Interest Rate 1.50% - 2.50% Short-Term Debt: Term 5 Years Interest Rate 1.50% - 2.50% It is assumed that any interim borrowings would be refinanced the following year and included in a senior-lien revenue bond or bank loan. FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS ANALYSIS 11 City of Clearwater Final Report 2019, FY 2021, FY 2023 and FY 2025; while it assumes senior-lien borrowing, or revenue bonds, are issued in FY 2018 and every even year thereafter. All interim financing issues are assumed at the beginning of the fiscal year and are refinanced in the subsequent year as part of the senior-lien borrowing. Until refinanced as part of the subsequent bond issue, the only carrying costs for the interim financing are interest-only payments. Short-Term Borrowing – The analysis assumes the use of short-term borrowing to calculate the debt service for lease/payments provided by staff as part of the Capital Improvement Plan. Debt Service Coverage – There are two debt service coverage tests in the Utility’s outstanding bond covenants as follows: • Rate Covenant – Net income must be at least 1.15 times annual debt service • Parity Test – Net income must be at least 1.20 times maximum annual debt service (only in years when revenue bonds are issued). It is important to note that these coverage requirements are minimum requirements. To the extent that a utility is unable to meet these requirements, it could be found in technical default and would potentially have its credit rating downgraded, which would affect the interest rates and terms of future financing initiatives. As a policy decision, utilities often measure revenue sufficiency and set rates based upon a higher coverage level so as to ensure compliance with these covenants in the event future projections of revenue and expenses do not occur as predicted. As such, the RSA reflects a target debt service coverage ratio of 1.50, which is considered Midrange for utility systems per recently published guidance from the municipal ratings agency Fitch Ratings (July 2013). 2.2 RESULTS The steady reduction in billed water demand (despite the minor reversal in this trend in FY 2015) has had a measurable impact on the revenues of the Utility. However, the revenue impacts from demand reductions have largely been offset by 1) the avoidance of purchased FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS ANALYSIS 12 City of Clearwater Final Report water expenses due to demand reductions and increases of City production capacity, and 2) operating cost containment initiatives undertaken by City staff. Using our financial forecasting model, we determined that an annual increase of 3.75% to water, wastewater, and reclaimed water rates through FY 2021 would provide adequate revenue to meet the Utility’s operating and capital cost, debt service coverage, and reserve requirements during that time period. In fact, the RSA shows that 3.75% annual rate increases through FY 2026 should provide adequate revenue to meet the projected requirements of the Utility during each remaining year of the projection period. Table 6 Recommended Financial Management Plan FY 2017 - 26 Water* 3.75% Reclaimed Water 3.75% Wastewater 3.75% *Rate increases applicable to Potable and Irrigation rates. 2.2.1 Financial Results of Operations and Sources and Uses of Funds The Appendix presents Schedules 1 through 13 that support the financial management plan identified in this Report. The schedules presented in the Appendix reflect a projection period that extends through FY 2026. While the immediate five-year period is most important, our analysis extends beyond this time period so that any significant cost or revenue shortfalls just outside of the first five year planning period may be identified and potentially addressed in the current RSA to avoid future financial harm and adverse rate impacts to customers. FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS RATE SURVEY 13 City of Clearwater Final Report SECTION 3. RATE SURVEY As part of the RSA, we prepared two residential rate surveys that compare the current monthly bill for the Utility’s typical residential user to that of neighboring communities. The rate surveys were performed in order to provide an understanding of the current market range of typical residential utility costs and how the Utility fits within that range. 3.1 METHODOLOGY The rate surveys were conducted during the spring of calendar year 2016 and the rates presented in the survey were in effect at the time the survey was created (i.e. FY 2016 rates). The monthly bill calculations reflect typical single-family residential usage of 3,000 gallons per month (50% of the City’s residential bills are issued at or below this level and it represents the most commonly billed usage amount) and 4,000 gallons per month (the statistical average usage). The rates used in the surveys were based upon information available on each utility’s website, provided by its billing department, and/or published in rate ordinances as available on Municode.com. The utilities surveyed were: Clearwater, Dunedin, Gulfport, Hillsborough County, New Port Richey, Oldsmar, Pasco County, Pinellas County, Port Richey, Safety Harbor, St. Petersburg, Tampa, Tarpon Springs, and Zephyrhills. 3.2 RESULTS Assuming 3,000 gallons of water use, the Utility charges a monthly water and sewer bill that is slightly less than the median combined bill of the utilities surveyed. Table 7 demonstrates that the City’s FY 2016 monthly water and sewer bill ($46.20) is $1.26 less than the median bill ($47.46). FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS RATE SURVEY 14 City of Clearwater Final Report Table 7. Monthly Residential Water & Sewer (Using 3,000 gallons) The information presented in the table above is shown graphically below. Assuming 4,000 gallons per month of water use, the Utility charges a monthly water and sewer bill that is slightly higher than the median combined bill of the utilities surveyed. Table 8 demonstrates that the City’s FY 2016 monthly water and sewer bill ($62.99) is $4.91 higher than the median bill ($58.08). Water & Sewer System Water Sewer Total Tarpon Springs $28.36 $27.36 $55.72 Hillsborough County $21.31 $28.78 $50.08 St. Petersburg $22.95 $26.76 $49.71 Pinellas County $21.04 $27.78 $48.82 Oldsmar $23.19 $25.59 $48.78 Pasco County $15.93 $32.64 $48.57 Safety Harbor $19.62 $27.84 $47.46 Gulfport $20.76 $25.81 $46.57 Clearwater $19.44 $26.76 $46.20 Port Richey $18.45 $27.74 $46.18 New Port Richey $17.50 $24.70 $42.20 Dunedin $18.06 $23.07 $41.13 Zephyrhills $9.74 $28.40 $38.14 Tampa $8.37 $18.90 $27.27 Median (excluding Clearwater)$47.46 Mean (excluding Clearwater)$45.43 FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS RATE SURVEY 15 City of Clearwater Final Report Table 8. Monthly Residential Water & Sewer (Using 4,000 gallons) The information presented in the table above is shown graphically below. 3.2.1 Future Considerations It is important to note that this survey is a “snapshot in time” for FY 2016. With the multitude of financial and water demand pressures each utility is currently facing, many of the monthly bills shown in this survey are certain to change in FY 2017 and beyond. Water & Sewer System Water Sewer Total Gulfport $28.59 $34.87 $63.46 Tarpon Springs $31.78 $31.37 $63.15 Clearwater $27.31 $35.68 $62.99 Oldsmar $28.66 $32.01 $60.67 Pinellas County $25.90 $32.62 $58.52 St. Petersburg $26.93 $31.53 $58.46 Hillsborough County $24.93 $33.16 $58.08 Pasco County $18.63 $37.74 $56.37 Safety Harbor $21.65 $33.01 $54.66 Port Richey $21.48 $33.12 $54.59 Dunedin $21.90 $28.58 $50.48 New Port Richey $20.19 $29.01 $49.20 Zephyrhills $11.58 $32.88 $44.46 Tampa $11.28 $25.20 $36.48 Median (excluding Clearwater)$56.37 Mean (excluding Clearwater)$54.51 FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS RATE SURVEY 16 City of Clearwater Final Report Several cities currently have approved multi-year or automatic annual rate adjustment plans in place for FY 2017 and subsequent years, including Zephyr Hills, Hillsborough County, Tarpon Springs, Pinellas County, Port Richey, Dunedin, and New Port Richey to name a few. Similarly, other utilities are currently conducting or intend to conduct rate studies that will likely result in rate adjustments for FY 2017 and future years as well. Therefore, while we will continue to perform such surveys as part of future revenue sufficiency analyses to reflect the most current and updated rate information for neighboring communities, we do not expect that the City will vary significantly from the median bill of the utilities surveyed in the future. FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS CONCLUSIONS & RECOMMENDATIONS 17 City of Clearwater Final Report SECTION 4. CONCLUSIONS & RECOMMENDATIONS This section presents our conclusions and recommendations of the RSA. 4.1 CONCLUSIONS • Based upon the assumptions and supporting data described in Section 2.1, a plan of 3.75% water, wastewater, irrigation and reclaimed water rate increases in FY 2017 through FY 2021 should generate sufficient revenue to fund the Utility’s system requirements in those years, including annual operating requirements and CIP expenditures, existing and new debt service, and adequate working capital reserves. • Moreover, annual rate increases of 3.75% for the remainder of the projection period (i.e. FY 2022 – FY 2026) should generate sufficient revenue to meet the Utility’s cost requirements during that time period, while meeting the financial performance goals and objectives of the Utility. 4.2 RECOMMENDATIONS Based upon the analysis presented herein and the conclusions presented in the prior subsection, we recommend the following: • The City should approve a 5-year plan of annual 3.75% rate increases through FY 2021. In doing so, the City affirms to rating agencies financial stability and willingness to set rates that will ensure sufficient revenues to cover future costs. • We strongly recommend that the City continue to review the financial performance of the Utility on an annual basis and evaluate the adequacy of its revenues and current plan of rate increases. Doing so will allow for the recognition of updated revenue and expense information and changes in economic conditions so that any necessary adjustments can be made to planned rate increases in order to allow the Utility to meet its requirements during the projection period and minimize rate impacts to customers from future events occurring differently than currently projected. FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS APPENDIX 18 City of Clearwater Final Report Appendix Supporting Schedules for the Revenue Sufficiency Analysis FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 1 – Assumptions APPENDIX 19 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 Cost Escalation Factors: Inflationary Cost Escalator (1)N/A 2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00% Internal Service Charges N/A 5.00%5.00%5.00%5.00%5.00%5.00%5.00%5.00%5.00%5.00% 540100 540200 540300 540400 540500 540600 540700 540800 540900 541000 541100 541200 541400 541500 541600 541700 541800 542000 542700 542800 542900 547900 Salaries & Overtime N/A 2.50%2.50%2.50%2.50%2.50%2.50%2.50%2.50%2.50%2.50% Health Insurance N/A 9.00%8.00%8.00%8.00%8.00%8.00%8.00%8.00%8.00%8.00% EMP Pension Plan (% of Salaries)N/A 18.00%18.00%18.00%18.00%18.00%18.00%18.00%18.00%18.00%18.00% Additional OPEB Accrual N/A 0.48%14.40%5.33%16.44%3.46%17.94%3.17%6.17%9.44%8.04% PILOT (% of Current Year Operating Revenue)N/A 5.50%5.50%5.50%5.50%5.50%5.50%5.50%5.50%5.50%5.50% Elec-Util Charges N/A 2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00% Pinellas County Rate Increase N/A 1.75%1.75%1.75%1.75%1.75%1.75%1.75%1.75%1.75%1.75% Average Annual Cost Escalation N/A 1.15%2.86%0.75%5.41%3.59%2.25%2.11%2.04%1.99%1.99% Impact Fees: Water 480$ 480$ 480$ 480$ 480$ 480$ 480$ 480$ 480$ 480$ 480$ Sewer 900$ 900$ 900$ 900$ 900$ 900$ 900$ 900$ 900$ 900$ 900$ Average Annual Interest Earnings Rate: Revenue Fund 1.50%1.75%2.00%2.50%2.50%2.50%2.50%2.50%2.50%2.50%2.50% Renewal & Replacement Fund 1.50%1.75%2.00%2.50%2.50%2.50%2.50%2.50%2.50%2.50%2.50% Bond Funds (New Issues)1.50%1.75%2.00%2.50%2.50%2.50%2.50%2.50%2.50%2.50%2.50% Other Assumptions: Price Elasticity 0.30 0.30 0.30 0.30 0.30 0.30 0.30 0.30 0.30 0.30 0.30 Working Capital Reserve Target (Months of O&M):3.00 6.00 6.00 6.00 6.00 6.00 6.00 6.00 6.00 6.00 6.00 Projected Annual Budget Execution: O&M Spending (1)100%100%100%100%100%100%100%100%100%100%100% Capital Spending 100%100%100%100%100%100%100%100%100%100%100% Debt Assumptions: Debt Service Reserve Fund 1 Years of Debt Service Capitalized Interest to Bond Sinking Fund 0 times total Debt Service Total Costs of Issuance 2% of Par Term of Issuance 30 Years Annual Interest Rate 5.5% Rate Covenant:1.5 x Debt Service Parity Test:1.2 x Debt Service Debt Service Structure:Level Debt Service (1) Applies to all O&M line-items, unless otherwise presented in this Schedule. Internal Service Charge Codes FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 2 – Growth and Demand Projections APPENDIX 20 City of Clearwater Final Report FY 2015 FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 (Actual)(Estimated)(Projected)(Projected)(Projected)(Projected)(Projected)(Projected)(Projected)(Projected)(Projected)(Projected) 1 Annual Water Growth: (1) 2 Accounts 33,109 33,209 33,259 33,309 33,359 33,409 33,459 33,509 33,559 33,609 33,659 33,709 3 Projected Growth in Accounts 100 50 50 50 50 50 50 50 50 50 50 4 Percentage Growth in Accounts 0.30%0.15%0.15%0.15%0.15%0.15%0.15%0.15%0.15%0.15%0.15% 5 Consumption (Tgal per Yr)3,362,701 3,371,372 3,374,961 3,378,545 3,382,124 3,385,699 3,389,269 3,392,835 3,396,396 3,399,953 3,403,506 3,407,054 6 Projected Change in Consumption 8,671 3,588 3,584 3,579 3,575 3,570 3,566 3,561 3,557 3,552 3,548 7 Percentage Change in Consumption 0.26%0.11%0.11%0.11%0.11%0.11%0.11%0.10%0.10%0.10%0.10% 8 Annual Irrigation Growth: (1) 9 Accounts 2,054 2,036 2,014 1,992 1,971 1,949 1,928 1,906 1,884 1,863 1,841 1,820 10 Projected Growth in Accounts (18)(22)(22)(22)(22)(22)(22)(22)(22)(22)(22) 11 Percentage Growth in Accounts -0.89%-1.06%-1.07%-1.08%-1.10%-1.11%-1.12%-1.13%-1.15%-1.16%-1.17% 12 Consumption (Tgal per Yr)194,585 194,809 194,714 194,622 194,534 194,449 194,368 194,290 194,216 194,146 194,080 190,800 13 Projected Change in Consumption 224 (95)(92)(88)(85)(81)(78)(74)(70)(66)(3,280) 14 Percentage Change in Consumption 0.12%-0.05%-0.05%-0.05%-0.04%-0.04%-0.04%-0.04%-0.04%-0.03%-1.69% 15 Annual Reclaimed Water Growth: (1) 16 Flat Rate Accounts 1,675 1,575 1,475 1,375 1,275 1,175 1,075 975 875 775 675 575 17 Projected Growth in Accounts (100)(100)(100)(100)(100)(100)(100)(100)(100)(100)(100) 18 Percentage Growth in Accounts -5.97%-6.35%-6.78%-7.27%-7.84%-8.51%-9.30%-10.26%-11.43%-12.90%-14.81% 19 Metered Accounts 5,475 5,625 5,775 5,925 6,075 6,225 6,375 6,525 6,675 6,825 6,975 7,125 20 Projected Growth in Accounts 150 150 150 150 150 150 150 150 150 150 150 21 Percentage Growth in Accounts 2.74%2.67%2.60%2.53%2.47%2.41%2.35%2.30%2.25%2.20%2.15% 22 Consumption (Tgal per Yr)1,600,051 1,645,683 1,691,510 1,737,531 1,783,744 1,830,147 1,876,740 1,923,519 1,970,485 2,017,635 2,064,967 2,112,481 23 Projected Change in Consumption 45,632 45,827 46,021 46,213 46,403 46,592 46,780 46,965 47,150 47,333 47,514 24 Percentage Change in Consumption 2.85%2.78%2.72%2.66%2.60%2.55%2.49%2.44%2.39%2.35%2.30% 25 Annual Sewer Growth: (1) 26 Accounts 33,585 33,613 33,627 33,640 33,654 33,668 33,682 33,696 33,710 33,724 33,737 33,751 27 Projected Growth in Accounts 28 14 14 14 14 14 14 14 14 14 14 28 Percentage Growth in Accounts 0.08%0.04%0.04%0.04%0.04%0.04%0.04%0.04%0.04%0.04%0.04% 29 Consumption (Tgal per Yr)3,368,248 3,369,535 3,369,433 3,369,330 3,369,226 3,369,120 3,369,013 3,368,905 3,368,795 3,368,685 3,368,573 3,367,078 30 Projected Change in Consumption 1,288 (102)(103)(105)(106)(107)(108)(109)(111)(112)(1,495) 31 Percentage Change in Consumption 0.04%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%-0.04% 32 Purchased Water Projections: 33 Total Billed Demand (MGD)9.75 9.77 9.78 9.79 9.80 9.81 9.82 9.83 9.84 9.85 9.86 9.86 34 Adj. for Lost & Unaccounted for Water (2)11.58 11.43 11.44 11.45 11.46 11.48 11.49 11.50 11.51 11.52 11.53 11.53 35 City-Based Production 6.48 8.50 8.50 8.50 10.55 10.55 10.55 10.55 10.55 10.55 10.55 10.55 36 Pinellas County Purchased Water (MGD)5.09 3.50 2.94 2.95 1.50 1.50 1.50 1.50 1.50 1.50 1.50 1.50 37 Pinellas County Rate (per Tgal)$3.86 $3.92 $3.99 $4.06 $4.13 $4.21 $4.28 $4.35 $4.43 $4.51 $4.59 $4.67 38 Current Rate Adjustment Forecast N/A 1.75%1.75%1.75%1.75%1.75%1.75%1.75%1.75%1.75%1.75%1.75% 39 Forecast Purchased Water Expense N/A 5,011,904$ 4,287,346 4,378,969 2,262,711 2,302,309 2,342,599 2,383,595 2,425,308 2,467,751 2,510,936 2,554,878 (1) Per Service Count & Demand Analysis. (2) Adj. for Lost & Unaccounted is estimated to be 17% for the projection period based on a 5-year average of prior year actual calculated for adjustments. FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 3 – Beginning Balances APPENDIX 21 City of Clearwater Final Report Fund Number 421 376 327 243, 246, 247, 263, 270, 279, 280, 286 GROUPING OF FUNDS IN MODEL Revenue Fund Water Impact Fees Sewer Impact Fees Capital Projects Fund Renewal & Replacement Restricted Reserves CURRENT UNRESTRICTED ASSETS Cash and Cash Equivalents 37,929,997 - 1,756,629 - 12,299,492 21,356,501 Interest Receivable 235,006 - - - 60,594 45,085 Accounts Receivable, net of allowance for uncollectibles - - - - - - Billed 3,829,926 - - - - - Unbilled Charges Estimated 2,686,600 - - - - - Less: Allowances for Uncollectible Accounts (110,759) - - - - - Due from other funds - - - - - - Due From Other Governmental Entities - - - - - - Due From Developers - - - - - - Inventories at Cost 784,060 - - - - - Prepaid Expenses and Other Assets 4,404 - - - - - TOTAL ASSETS 45,359,234 - 1,756,629 - 12,360,086 21,401,586 Less: Accounts and Contract Payable (4,718,227) - - - (412,337) - Less: Accrued Payroll (257,437) - - - - - Less: Accrued Interest Payable (13,865) - - - - (2,469,522) Less: Due to Other Funds - - - - - - Less: Due to Other Governmental Entities - - - - - - Less: Due to Other Funds (Deficit and Pooled Cash)- - - - - - Less: Deposits (3,191,015) - - - - - Less: Deferred Revenues - - - - - - Current Portion of Long-Term Liabilities - - - - - - Less: Compensated Absences (399,613) - - - - - Less: Revenue Bonds (1,062,500) - - - - (5,312,500) Less: Capital Lease Purchase Payable (57,484) - - - - - CALCULATED FUND BALANCE (ASSETS - LIABILITIES)35,659,093 - 1,756,629 - 11,947,749 13,619,564 Plus/(Less): Inventories at Cost (784,060) - - - - - Plus/(Less):- - - - - - Plus/(Less):- - - - - - NET FUND BALANCE 34,875,033 - 1,756,629 - 11,947,749 13,619,564 FUND BALANCES As of 9/30/2015 Water Impact Fees -$ Sewer Impact Fees 1,756,629$ Capital Projects Fund -$ Renewal & Replacement 11,947,749$ Revenue Fund 34,875,033$ Restricted Reserves 13,619,564$ Total Consolidated Fund Balance 62,198,975$ FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 4 – Capital Improvement Program APPENDIX 22 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 1 WATER PROJECTS 2 Publ Util Admin Bldg R&R - 231,000 200,000 70,000 - 25,000 - - - - - 3 Publ Util Admin Bldg R&R 167,396 - - - - - - - - - - 4 System R&R-Maint - 1,890,000 1,760,000 985,000 2,365,000 1,270,000 560,000 - - - - 5 System R&R-Maint 440,086 - - - - - - - - - - 6 Water Supp-Trtmnt - 3,565,000 1,750,000 2,250,000 1,500,000 - 175,000 - - - - 7 Water Supp-Trtmnt 320,490 - - - - - - - - - - 8 Syst R&R-Capitlzd - 2,220,000 1,400,000 1,400,000 1,400,000 1,400,000 1,400,000 - - - - 9 Syst R&R-Capitlzd 342,845 - - - - - - - - - - 10 Line Reloc-Capitlzd - 1,440,000 485,000 1,275,000 400,000 2,350,000 400,000 - - - - 11 Line Reloc-Capitlzd 1,411,302 - - - - - - - - - - 12 Mtr/Back Flow Prev Dev Change 335,244 50,000 50,000 50,000 50,000 50,000 50,000 - - - - 13 System Expnsn 24,000 - - - - - - - - - - 14 System Expnsn 89,508 100,000 100,000 100,000 100,000 100,000 100,000 - - - - 15 Water Svc Lines 40,853 - - - - - - - - - - 16 RO Plant Expsn R1 868,799 135,000 750,000 - - - - - - - - 17 Water Quality Monitoring Devices - - - - 600,000 - - - - - - 18 Rvrs Osmosis @ Resv 2 166,380 - - - - - - - - - - 19 Rebate- Well, Lake Pond, Irig Abatemnt 720 - 20,000 - 20,000 - - - - - - 20 Groundwater Replenishment Facility 3,058,837 - 5,104,000 9,236,000 - - - - - - - 21 Automated Meter Reading - - - - - 100,000 - - - - - 22 Arsenic Treatment RO 3 - 2,050,000 - 8,150,000 - - - - - - - 23 Arsenic Treatment RO 3 62,090 - - - - - - - - - - 24 Future Water Expansion Projects - - - - - - - 250,000 80,000 60,000 40,000 25 Future Water Non-Expansion Projects - - - - - - - 10,480,000 8,206,200 3,273,000 1,956,000 26 TOTAL WATER PROJECTS 7,328,550 11,681,000 11,619,000 23,516,000 6,435,000 5,295,000 2,685,000 10,730,000 8,286,200 3,333,000 1,996,000 27 SEWER PROJECTS 28 Public Works Complex - 325,000 3,100,000 400,000 4,000,000 - 112,240 - - - - 29 Citywide Connect - 300,000 100,000 100,000 50,000 50,000 - - - - - 30 WWTP Screw Pump Replacement - 100,000 750,000 - - - - - - - - 31 WWTP Screw Pump Replacement 66 - - - - - - - - - - 32 WWTP UV Disinfection Sys - 700,000 3,000,000 - - - - - - - - 33 Bio Solids Trtmnt 148,841 940,550 2,250,000 3,073,220 - - - - - - - 34 Odor Control 200,000 300,000 1,150,000 - - - - - - - - 35 WWTP Generator Replacements 40,491 - 1,055,560 - - - - - - - - 36 Sanitary Swr Extnsn 876,209 - - - - - - - - - - 37 Sanitary Swr Extnsn 3,166,800 4,299,000 2,369,000 2,611,000 3,128,000 100,000 - - - - - 38 Sanitary Swr Extnsn 97,566 - - - - - - - - - - 39 Sanitary Swr Extnsn - - - - - - 4,000,000 4,000,000 4,000,000 4,000,000 4,000,000 40 Sanitary Util Reloc - 1,684,640 395,000 360,000 360,000 360,000 360,000 - - - - 41 Sanitary Util Reloc 1,677,939 - - - - - - - - - - 42 Laboratory Upgrd - 230,000 150,000 20,000 - - - - - - - 43 Laboratory Upgrd 172,525 - - - - - - - - - - 44 Facilities Upgrd & Impr 1,350,582 9,797,230 4,575,000 2,165,000 3,300,000 500,000 2,975,000 - - - - FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 4 – Capital Improvement Program APPENDIX 23 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 45 Facilities Upgrd & Impr 415,628 - - - - - - - - - - 46 WPC R&R 1,328,570 8,316,500 4,149,500 3,174,500 2,926,000 1,699,000 1,400,000 - - - - 47 WPC R&R 1,264,153 - - - - - - - - - - 48 Sanitary Swr R&R 3,772,653 13,968,500 9,825,000 6,189,500 4,014,000 3,385,000 3,385,000 - - - - 49 Sanitary Swr R&R 924,260 - - - - - - - - - - 50 Pump Stn Rplcmnt 770,799 1,357,000 1,240,500 2,062,500 1,430,000 2,442,500 4,470,000 - - - - 51 Wet NNC Rule Compliance - - 1,407,410 - - - - - - - - 52 Future Sewer Non-Expansion Projects - - - - - - - 1,641,600 1,167,800 645,600 20,000 53 Future Sewer Expansion Projects - - - - - - - 17,582,286 10,952,692 7,443,748 4,227,748 54 TOTAL SEWER PROJECTS 16,207,082 42,318,420 35,516,970 20,155,720 19,208,000 8,536,500 16,702,240 23,223,886 16,120,492 12,089,348 8,247,748 55 RECLAIMED PROJECTS 56 Recl Wtr Dist Syst-Grants 1,322,286 1,250,000 600,000 1,250,000 250,000 1,250,000 750,000 - - - - 57 TOTAL RECLAIMED PROJECTS 1,322,286 1,250,000 600,000 1,250,000 250,000 1,250,000 750,000 - - - - 58 Total CIP Budget (in FY 2016 dollars)24,857,918 55,249,420 47,735,970 44,921,720 25,893,000 15,081,500 20,137,240 33,953,886 24,406,692 15,422,348 10,243,748 59 Cumulative Projected Cost Escalation 0.0%0.0%3.0%6.1%9.3%12.6%15.9%19.4%23.0%26.7%30.5% 60 Total CIP Budget (in Future dollars)24,857,918 55,249,420 49,168,049 47,657,453 28,293,980 16,974,361 23,344,580 40,542,716 30,017,153 19,536,569 13,365,768 61 Annual CIP Execution Percentage 100.0%100.0%100.0%100.0%100.0%100.0%100.0%100.0%100.0%100.0%100.0% 62 Projected Annual CIP Spending (in Future dollars)24,857,918 55,249,420 49,168,049 47,661,945 28,301,049 16,981,769 23,339,061 40,540,940 30,020,231 19,540,115 13,368,091 FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 5 – Projection of Cash Inflows APPENDIX 24 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 1 Rate Revenue Growth Assumptions: 2 Growth in Water Accounts 0.30%0.15%0.15%0.15%0.15%0.15%0.15%0.15%0.15%0.15%0.15% 3 Growth in Water Usage 0.26%0.11%0.11%0.11%0.11%0.11%0.11%0.10%0.10%0.10%0.10% 4 Growth in Lawn Irrigation Accounts -0.89%-1.06%-1.07%-1.08%-1.10%-1.11%-1.12%-1.13%-1.15%-1.16%-1.17% 5 Growth in Lawn Irrigation Usage 0.12%-0.05%-0.05%-0.05%-0.04%-0.04%-0.04%-0.04%-0.04%-0.03%-1.69% 6 Growth in Reclaimed Water Accounts 2.74%2.67%2.60%2.53%2.47%2.41%2.35%2.30%2.25%2.20%2.15% 7 Growth in Reclaimed Water Usage 2.85%2.78%2.72%2.66%2.60%2.55%2.49%2.44%2.39%2.35%2.30% 8 Growth in Sewer Accounts 0.08%0.04%0.04%0.04%0.04%0.04%0.04%0.04%0.04%0.04%0.04% 9 Growth in Sewer Usage 0.04%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%-0.04% 10 Annual Rate Revenue Adjustments: 11 Water Rate Increase N/A 3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75% 12 Lawn Irrigation Rate Increase N/A 3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75% 13 Reclaimed Water Rate Increase N/A 3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75% 14 Sewer Rate Increase N/A 3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75% 15 Water & Sewer Rate Revenue: 16 Water Rate Revenue 17 Service Availability Charges 17,697,856$ 18,389,172 19,107,448 19,853,735 20,629,123 21,434,747 22,271,783 23,141,453 24,045,030 24,983,832 25,959,230 18 Usage Charges 12,311,395$ 12,642,817 12,983,129 13,332,569 13,691,381 14,059,814 14,438,128 14,826,584 15,225,456 15,635,020 16,055,563 19 Lawn Irrigation Rate Revenue 20 Service Availability Charges 449,450$ 466,305 483,791 501,933 520,756 540,284 560,545 581,565 603,374 626,000 649,475 21 Usage Charges 2,192,557$ 2,274,778 2,360,082 2,448,585 2,540,407 2,635,672 2,734,510 2,837,054 2,943,444 3,053,823 3,168,341 22 Reclaimed Water Rate Revenue 23 Service Availability Charges 1,168,988$ 1,221,248 1,275,783 1,332,690 1,392,072 1,454,034 1,518,684 1,586,139 1,656,518 1,729,944 1,806,548 24 Usage Charges 1,826,708$ 1,926,071 2,029,573 2,137,368 2,249,611 2,366,465 2,488,096 2,614,678 2,746,391 2,883,418 3,025,951 25 Sewer Rate Revenue 26 Service Availability Charges 23,966,291$ 24,875,270 25,818,719 26,797,945 27,814,307 28,869,211 29,964,118 31,100,547 32,280,070 33,504,323 34,775,001 27 Usage Charges 12,635,816$ 12,961,783 13,296,154 13,639,146 13,990,980 14,351,886 14,722,095 15,101,849 15,491,392 15,890,978 16,294,178 28 Total Water & Sewer Rate Revenue 72,249,062$ 74,757,442 77,354,679 80,043,972 82,828,637 85,712,112 88,697,959 91,789,870 94,991,674 98,307,338 101,734,287 29 Other Operating Revenue: 30 Water Taps 80,733$ 80,733 80,733 80,733 80,733 80,733 80,733 80,733 80,733 80,733 80,733 31 Sewer Taps 173,325$ 31,150 31,150 31,150 31,150 31,150 31,150 31,150 31,150 31,150 31,150 32 Water Service Charges 200,000$ 200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 33 Material & Water Service 45,000$ 45,000 45,000 45,000 45,000 45,000 45,000 45,000 45,000 45,000 45,000 34 Fire Line Detect Instilln 44,865$ 30,000 30,000 30,000 30,000 30,000 30,000 30,000 30,000 30,000 30,000 35 Other Water Revenue 80,490$ 75,000 75,000 75,000 75,000 75,000 75,000 75,000 75,000 75,000 75,000 36 Wpc Fee Safety Harbor 1,100,000$ 1,100,000 1,100,000 1,100,000 1,100,000 1,100,000 1,100,000 1,100,000 1,100,000 1,100,000 1,100,000 37 Other Sewer Revenue 13,000$ 13,000 13,000 13,000 13,000 13,000 13,000 13,000 13,000 13,000 13,000 38 Grease Ord Revenue 55,000$ 55,000 55,000 55,000 55,000 55,000 55,000 55,000 55,000 55,000 55,000 39 Industrial Pretreatment Rv 20,000$ 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 40 Lab Testing Fees 27,567$ - - - - - - - - - - 41 Late Payment Fee 262,524$ 271,000 271,000 271,000 271,000 271,000 271,000 271,000 271,000 271,000 271,000 42 Pretreatment Permit Violat 4,750$ - - - - - - - - - - 43 Rents-Commercial Property 18,000$ 18,000 18,000 18,000 18,000 18,000 18,000 18,000 18,000 18,000 18,000 44 Ins Proceeds-Other 10,604$ - - - - - - - - - - 45 Sale Of Scrap 11,183$ 5,000 5,000 5,000 5,000 5,000 5,000 5,000 5,000 5,000 5,000 46 Cap Labor-Water 81,963$ 180,000 180,000 180,000 180,000 180,000 180,000 180,000 180,000 180,000 180,000 47 Workers Comp Reimburse 5,000$ 5,000 5,000 5,000 5,000 5,000 5,000 5,000 5,000 5,000 5,000 48 Storm Water Utility Fund 4,300$ 4,300 4,300 4,300 4,300 4,300 4,300 4,300 4,300 4,300 4,300 49 Total Other Operating Revenue 2,238,304$ 2,133,183 2,133,183 2,133,183 2,133,183 2,133,183 2,133,183 2,133,183 2,133,183 2,133,183 2,133,183 FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 5 – Projection of Cash Inflows APPENDIX 25 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 50 Other Non-Operating Revenue: 51 Interest Earned on Unrestricted Funds 526,747$ 494,925 465,788 592,655 610,972 638,325 656,882 671,187 685,095 698,879 712,779 52 Interest Earned on Restricted Funds 204,293$ 238,342 323,500 468,260 518,354 568,448 582,708 596,969 635,946 674,923 688,314 53 Less: Interim Financing Payments -$ (249,274) - (452,753) - (62,077) - (322,636) - (105,252) - 54 Total Non-Operating Revenue 731,040$ 483,994 789,288 608,162 1,129,326 1,144,696 1,239,590 945,520 1,321,041 1,268,549 1,401,093 55 Impact Fee Revenue: 56 Water Impact Fees 48,000$ 24,000 24,000 24,000 24,000 24,000 24,000 24,000 24,000 24,000 24,000 57 Sewer Impact Fees 24,922$ 12,461 12,461 12,461 12,461 12,461 12,461 12,461 12,461 12,461 12,461 58 Total Impact Fee Revenue 72,922$ 36,461 36,461 36,461 36,461 36,461 36,461 36,461 36,461 36,461 36,461 59 Total Revenue 75,291,329$ 77,411,080 80,313,611 82,821,778 86,127,607 89,026,452 92,107,193 94,905,034 98,482,359 101,745,531 105,305,024 FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 6 –Projection of Cash Outflows APPENDIX 26 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 1 1345 Admin Department 2 Personal Services 3 Full Time Salaries & Wages 477,250$ 486,795 496,531 506,462 516,591 526,923 537,461 548,210 559,174 570,358 581,765 4 Overtime 5,320$ 5,426 5,535 5,646 5,759 5,874 5,991 6,111 6,233 6,358 6,485 5 Life Ins $2500 Empl & Pens 70$ 71 73 74 76 77 79 80 82 84 85 6 1% Life Insurance-Employee 450$ 459 468 478 487 497 507 517 527 538 549 7 Samp Life Insurance 1,790$ 1,826 1,862 1,900 1,938 1,976 2,016 2,056 2,097 2,139 2,182 8 Major Medical Ins-Emp 61,040$ 62,261 63,506 64,776 66,072 67,393 68,741 70,116 71,518 72,948 74,407 9 Social Security-Employee 19,090$ 19,472 19,861 20,258 20,664 21,077 21,498 21,928 22,367 22,814 23,271 10 Emp Pension Plan 45,310$ 87,623 89,376 91,163 92,986 94,846 96,743 98,678 100,651 102,664 104,718 11 Workers Compensation 5,460$ 5,569 5,681 5,794 5,910 6,028 6,149 6,272 6,397 6,525 6,656 12 Disability Insurance 950$ 969 988 1,008 1,028 1,049 1,070 1,091 1,113 1,135 1,158 13 Total Personal Services 616,730$ 670,472 683,881 697,559 711,510 725,740 740,255 755,060 770,161 785,564 801,276 14 O&M Expenses 15 Professional Services 86,000$ 87,720 89,474 91,264 93,089 94,951 96,850 98,787 100,763 102,778 104,834 16 Other Contractual Serv 410$ 418 427 435 444 453 462 471 480 490 500 17 Postage 70$ 71 73 74 76 77 79 80 82 84 85 18 Interfd Other Serv Chgs 62,050$ 63,291 64,557 65,848 67,165 68,508 69,878 71,276 72,701 74,155 75,639 19 Interfd Admin Service Chg 95,530$ 97,441 99,389 101,377 103,405 105,473 107,582 109,734 111,929 114,167 116,451 20 Advertising 400$ 408 416 424 433 442 450 459 469 478 488 21 Other Promotion Activity 1,000$ 1,020 1,040 1,061 1,082 1,104 1,126 1,149 1,172 1,195 1,219 22 Printing & Binding 200$ 204 208 212 216 221 225 230 234 239 244 23 Equipt Rental 600$ 612 624 637 649 662 676 689 703 717 731 24 Other Equip Svc & Repair 6,870$ 7,007 7,148 7,290 7,436 7,585 7,737 7,891 8,049 8,210 8,374 25 Insurance 50$ 51 52 53 54 55 56 57 59 60 61 26 Ofc Equip Svc & Repair 1,000$ 1,020 1,040 1,061 1,082 1,104 1,126 1,149 1,172 1,195 1,219 27 R & R Structural Facil 1,120$ 1,142 1,165 1,189 1,212 1,237 1,261 1,287 1,312 1,339 1,365 28 Uniforms-Employee 7,400$ 7,548 7,699 7,853 8,010 8,170 8,334 8,500 8,670 8,844 9,021 29 Travel Expense-Emp 700$ 714 728 743 758 773 788 804 820 837 853 30 Mileage Reimbursement 200$ 204 208 212 216 221 225 230 234 239 244 31 Meals-Employee 150$ 153 156 159 162 166 169 172 176 179 183 32 Office Supplies 3,000$ 3,060 3,121 3,184 3,247 3,312 3,378 3,446 3,515 3,585 3,657 33 Operating Supplies & Matls 20,000$ 20,400 20,808 21,224 21,649 22,082 22,523 22,974 23,433 23,902 24,380 34 Medical Supplies 100$ 102 104 106 108 110 113 115 117 120 122 35 Memberships/Subs/Lic Emp 34,800$ 35,496 36,206 36,930 37,669 38,422 39,190 39,974 40,774 41,589 42,421 36 Officl Recognition-Emp 70$ 71 73 74 76 77 79 80 82 84 85 37 Training & Ref Employee 7,000$ 7,140 7,283 7,428 7,577 7,729 7,883 8,041 8,202 8,366 8,533 38 Telephone Service Variable 1,200$ 1,224 1,248 1,273 1,299 1,325 1,351 1,378 1,406 1,434 1,463 39 Radio Svc-Fixed 670$ 683 697 711 725 740 755 770 785 801 817 40 Telephone Svc Fixed 660$ 673 687 700 714 729 743 758 773 789 805 41 Postal Service 400$ 408 416 424 433 442 450 459 469 478 488 42 Risk Mgmt Service 1,840$ 1,877 1,914 1,953 1,992 2,032 2,072 2,114 2,156 2,199 2,243 43 Info Technology Charge 36,500$ 37,230 37,975 38,734 39,509 40,299 41,105 41,927 42,766 43,621 44,493 44 Employee Benefits-Fixed 1,480$ 1,510 1,540 1,571 1,602 1,634 1,667 1,700 1,734 1,769 1,804 45 Total O&M Expenses 371,470$ 378,899 386,477 394,207 402,091 410,133 418,336 426,702 435,236 443,941 452,820 46 TOTAL 1345 ADMIN DEPARTMENT 988,200$ 1,049,371 1,070,358 1,091,765 1,113,601 1,135,873 1,158,590 1,181,762 1,205,397 1,229,505 1,254,095 FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 6 –Projection of Cash Outflows APPENDIX 27 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 47 1346 WW Collection 48 Personal Services 49 Full Time Salaries & Wages 1,000,860$ 1,020,877 1,041,295 1,062,121 1,083,363 1,105,030 1,127,131 1,149,674 1,172,667 1,196,120 1,220,043 50 Overtime 40,420$ 41,228 42,053 42,894 43,752 44,627 45,519 46,430 47,358 48,306 49,272 51 Major Medical Ins-Emp 239,700$ 244,494 249,384 254,372 259,459 264,648 269,941 275,340 280,847 286,464 292,193 52 Social Security-Employee 14,380$ 14,668 14,961 15,260 15,565 15,877 16,194 16,518 16,848 17,185 17,529 53 Emp Pension Plan 174,820$ 183,758 187,433 191,182 195,005 198,905 202,884 206,941 211,080 215,302 219,608 54 Workers Compensation 38,770$ 39,545 40,336 41,143 41,966 42,805 43,661 44,535 45,425 46,334 47,260 55 CWA Life Insurance 4,570$ 4,661 4,755 4,850 4,947 5,046 5,147 5,249 5,354 5,462 5,571 56 Total Personal Services 1,513,520$ 1,549,232 1,580,217 1,611,821 1,644,057 1,676,938 1,710,477 1,744,687 1,779,580 1,815,172 1,851,476 57 O&M Expenses 58 Professional Services 40,000$ 40,800 41,616 42,448 43,297 44,163 45,046 45,947 46,866 47,804 48,760 59 Other Contractual Serv 14,500$ 14,790 15,086 15,388 15,695 16,009 16,329 16,656 16,989 17,329 17,675 60 Telephone-Util Chgs 6,500$ 6,630 6,763 6,898 7,036 7,177 7,320 7,466 7,616 7,768 7,923 61 Gas,Water & Sanitation Utl 10,000$ 10,200 10,404 10,612 10,824 11,041 11,262 11,487 11,717 11,951 12,190 62 Postage 200$ 204 208 212 216 221 225 230 234 239 244 63 Interfd Svc Chg-Other Fund 27,980$ 28,540 29,110 29,693 30,286 30,892 31,510 32,140 32,783 33,439 34,107 64 Interfd Other Serv Chgs 279,180$ 284,764 290,459 296,268 302,193 308,237 314,402 320,690 327,104 333,646 340,319 65 Interfd Admin Service Chg 327,530$ 334,081 340,762 347,577 354,529 361,620 368,852 376,229 383,754 391,429 399,257 66 Advertising 100$ 102 104 106 108 110 113 115 117 120 122 67 Other Promotion Activity 1,000$ 1,020 1,040 1,061 1,082 1,104 1,126 1,149 1,172 1,195 1,219 68 Printing & Binding 1,200$ 1,224 1,248 1,273 1,299 1,325 1,351 1,378 1,406 1,434 1,463 69 Dump Fee 1,600$ 1,632 1,665 1,698 1,732 1,767 1,802 1,838 1,875 1,912 1,950 70 Equipt Rental 4,000$ 4,080 4,162 4,245 4,330 4,416 4,505 4,595 4,687 4,780 4,876 71 Insurance 271,670$ 277,103 282,645 288,298 294,064 299,946 305,945 312,063 318,305 324,671 331,164 72 Other Equip Svc & Repair 10,500$ 10,710 10,924 11,143 11,366 11,593 11,825 12,061 12,302 12,548 12,799 73 Uniforms-Employee 8,160$ 8,323 8,490 8,659 8,833 9,009 9,189 9,373 9,561 9,752 9,947 74 Travel Expense-Emp 3,500$ 3,570 3,641 3,714 3,789 3,864 3,942 4,020 4,101 4,183 4,266 75 Mileage Reimbursement 250$ 255 260 265 271 276 282 287 293 299 305 76 Meals-Employee 150$ 153 156 159 162 166 169 172 176 179 183 77 Other Services Or Charges 400$ 408 416 424 433 442 450 459 469 478 488 78 Office Supplies 2,000$ 2,040 2,081 2,122 2,165 2,208 2,252 2,297 2,343 2,390 2,438 79 Operating Supplies & Matls 125,000$ 127,500 130,050 132,651 135,304 138,010 140,770 143,586 146,457 149,387 152,374 80 Medical Supplies 150$ 153 156 159 162 166 169 172 176 179 183 81 $750-5000 Mach & Equip 5,200$ 5,304 5,410 5,518 5,629 5,741 5,856 5,973 6,093 6,214 6,339 82 Memberships/Subs/Lic Emp 1,530$ 1,561 1,592 1,624 1,656 1,689 1,723 1,757 1,793 1,828 1,865 83 Officl Recognition-Emp 240$ 245 250 255 260 265 270 276 281 287 293 84 Training & Ref Employee 16,930$ 17,269 17,614 17,966 18,326 18,692 19,066 19,447 19,836 20,233 20,638 85 Garage Services 573,060$ 584,521 596,212 608,136 620,299 632,705 645,359 658,266 671,431 684,860 698,557 86 Telephone Service Variable 2,900$ 2,958 3,017 3,078 3,139 3,202 3,266 3,331 3,398 3,466 3,535 87 Radio Svc-Fixed 11,820$ 12,056 12,298 12,543 12,794 13,050 13,311 13,577 13,849 14,126 14,409 88 Telephone Svc Fixed 2,220$ 2,264 2,310 2,356 2,403 2,451 2,500 2,550 2,601 2,653 2,706 89 Postal Service 50$ 51 52 53 54 55 56 57 59 60 61 90 Risk Mgmt Service 6,320$ 6,446 6,575 6,707 6,841 6,978 7,117 7,260 7,405 7,553 7,704 91 Info Technology Charge 84,960$ 86,659 88,392 90,160 91,963 93,803 95,679 97,592 99,544 101,535 103,566 92 Garage Variable 8,500$ 8,670 8,843 9,020 9,201 9,385 9,572 9,764 9,959 10,158 10,361 93 Administrative Charge 575,430$ 586,939 598,677 610,651 622,864 635,321 648,028 660,988 674,208 687,692 701,446 94 Employee Benefits-Fixed 5,070$ 5,171 5,275 5,380 5,488 5,598 5,710 5,824 5,940 6,059 6,180 95 Total O&M Expenses 2,429,800$ 2,478,396 2,527,964 2,578,523 2,630,094 2,682,696 2,736,349 2,791,076 2,846,898 2,903,836 2,961,913 96 Capital Outlay 97 >$5,000 Machinery & Equip 17,800$ 18,156 18,519 18,890 19,267 19,653 20,046 20,447 20,856 21,273 21,698 98 Total Capital Outlay 17,800$ 18,156 18,519 18,890 19,267 19,653 20,046 20,447 20,856 21,273 21,698 99 TOTAL 1346 WW COLLECTION 3,961,120$ 4,045,784 4,126,700 4,209,234 4,293,418 4,379,287 4,466,872 4,556,210 4,647,334 4,740,281 4,835,086 FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 6 –Projection of Cash Outflows APPENDIX 28 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 100 1347 WW Main 101 Personal Services 102 Full Time Salaries & Wages 1,266,080$ 1,291,402 1,317,230 1,343,574 1,370,446 1,397,855 1,425,812 1,454,328 1,483,415 1,513,083 1,543,344 103 Overtime 84,890$ 86,588 88,320 90,086 91,888 93,725 95,600 97,512 99,462 101,451 103,480 104 Life Ins $2500 Empl & Pens 10$ 10 10 11 11 11 11 11 12 12 12 105 Samp Life Insurance 250$ 255 260 265 271 276 282 287 293 299 305 106 Major Medical Ins-Emp 288,650$ 294,423 300,311 306,318 312,444 318,693 325,067 331,568 338,199 344,963 351,863 107 Social Security-Employee 21,160$ 21,583 22,015 22,455 22,904 23,362 23,830 24,306 24,792 25,288 25,794 108 Emp Pension Plan 221,380$ 232,452 237,101 241,843 246,680 251,614 256,646 261,779 267,015 272,355 277,802 109 CWA Life Insurance 5,290$ 5,396 5,504 5,614 5,726 5,841 5,957 6,077 6,198 6,322 6,448 110 Total Personal Services 1,887,710$ 1,932,109 1,970,751 2,010,166 2,050,369 2,091,377 2,133,204 2,175,868 2,219,386 2,263,774 2,309,049 111 O&M Expenses 112 Professional Services 193,000$ 196,860 200,797 204,813 208,909 213,088 217,349 221,696 226,130 230,653 235,266 113 Other Contractual Serv 12,300$ 12,546 12,797 13,053 13,314 13,580 13,852 14,129 14,411 14,700 14,994 114 Elec-Util Charges 250,000$ 255,000 260,100 265,302 270,608 276,020 281,541 287,171 292,915 298,773 304,749 115 Gas,Water & Sanitation Utl 12,700$ 12,954 13,213 13,477 13,747 14,022 14,302 14,588 14,880 15,178 15,481 116 Postage 600$ 612 624 637 649 662 676 689 703 717 731 117 Interfd Svc Chg-Other Fund 2,240$ 2,285 2,330 2,377 2,425 2,473 2,523 2,573 2,625 2,677 2,731 118 Interfd Other Serv Chgs 257,110$ 262,252 267,497 272,847 278,304 283,870 289,548 295,339 301,245 307,270 313,416 119 Interfd Admin Service Chg 395,760$ 403,675 411,749 419,984 428,383 436,951 445,690 454,604 463,696 472,970 482,429 120 Advertising 100$ 102 104 106 108 110 113 115 117 120 122 121 Printing & Binding 100$ 102 104 106 108 110 113 115 117 120 122 122 Taxes 30$ 31 31 32 32 33 34 34 35 36 37 123 Equipt Rental 5,000$ 5,100 5,202 5,306 5,412 5,520 5,631 5,743 5,858 5,975 6,095 124 Uniform Rental -$ - - - - - - - - - - 125 Insurance 47,560$ 48,511 49,481 50,471 51,480 52,510 53,560 54,631 55,724 56,839 57,975 126 Other Equip Svc & Repair 2,000$ 2,040 2,081 2,122 2,165 2,208 2,252 2,297 2,343 2,390 2,438 127 Uniforms-Employee 9,860$ 10,057 10,258 10,464 10,673 10,886 11,104 11,326 11,553 11,784 12,019 128 Travel Expense-Emp 5,000$ 5,100 5,202 5,306 5,412 5,520 5,631 5,743 5,858 5,975 6,095 129 Mileage Reimbursement 400$ 408 416 424 433 442 450 459 469 478 488 130 Meals-Employee 400$ 408 416 424 433 442 450 459 469 478 488 131 Other Services Or Charges 600$ 612 624 637 649 662 676 689 703 717 731 132 Office Supplies 2,000$ 2,040 2,081 2,122 2,165 2,208 2,252 2,297 2,343 2,390 2,438 133 Operating Supplies & Matls 170,000$ 173,400 176,868 180,405 184,013 187,694 191,448 195,277 199,182 203,166 207,229 134 Lab Chem Supplies 18,000$ 18,360 18,727 19,102 19,484 19,873 20,271 20,676 21,090 21,512 21,942 135 Medical Supplies 100$ 102 104 106 108 110 113 115 117 120 122 136 $750-5000 Mach & Equip 9,100$ 9,282 9,468 9,657 9,850 10,047 10,248 10,453 10,662 10,875 11,093 137 Memberships/Subs/Lic Emp 2,100$ 2,142 2,185 2,229 2,273 2,319 2,365 2,412 2,460 2,510 2,560 138 Officl Recognition-Emp 290$ 296 302 308 314 320 327 333 340 347 354 139 Training & Ref Employee 25,160$ 25,663 26,176 26,700 27,234 27,779 28,334 28,901 29,479 30,069 30,670 140 Garage Services 197,490$ 201,440 205,469 209,578 213,770 218,045 222,406 226,854 231,391 236,019 240,739 141 Telephone Service Variable 4,950$ 5,049 5,150 5,253 5,358 5,465 5,575 5,686 5,800 5,916 6,034 142 Radio Svc-Fixed 17,060$ 17,401 17,749 18,104 18,466 18,836 19,212 19,597 19,989 20,388 20,796 143 Risk Mgmt Service 7,110$ 7,252 7,397 7,545 7,696 7,850 8,007 8,167 8,330 8,497 8,667 144 Info Technology Charge 89,750$ 91,545 93,376 95,243 97,148 99,091 101,073 103,095 105,156 107,260 109,405 145 Bldg & Maint Dept Svc Fx 6,770$ 6,905 7,044 7,184 7,328 7,475 7,624 7,777 7,932 8,091 8,253 146 Garage Variable 32,500$ 33,150 33,813 34,489 35,179 35,883 36,600 37,332 38,079 38,841 39,617 147 Bldg & Maint-Variable 500$ 510 520 531 541 552 563 574 586 598 609 148 Employee Benefits-Fixed 5,710$ 5,824 5,941 6,059 6,181 6,304 6,430 6,559 6,690 6,824 6,960 149 Total O&M Expenses 1,783,350$ 1,819,017 1,855,397 1,892,505 1,930,355 1,968,963 2,008,342 2,048,509 2,089,479 2,131,268 2,173,894 150 Capital Outlay 151 >$5,000 Machinery & Equip 13,500$ 13,770 14,045 14,326 14,613 14,905 15,203 15,507 15,817 16,134 16,456 152 Total Capital Outlay 13,500$ 13,770 14,045 14,326 14,613 14,905 15,203 15,507 15,817 16,134 16,456 153 TOTAL 1347 WW MAIN 3,684,560$ 3,764,896 3,840,194 3,916,998 3,995,338 4,075,244 4,156,749 4,239,884 4,324,682 4,411,176 4,499,399 FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 6 –Projection of Cash Outflows APPENDIX 29 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 154 1351 WPC Plant Ops 155 Personal Services 156 Full Time Salaries & Wages 2,021,040$ 2,061,461 2,102,690 2,144,744 2,187,639 2,231,391 2,276,019 2,321,540 2,367,970 2,415,330 2,463,636 157 Overtime 277,690$ 283,244 288,909 294,687 300,581 306,592 312,724 318,979 325,358 331,865 338,503 158 Life Ins $2500 Empl & Pens 20$ 20 21 21 22 22 23 23 23 24 24 159 Samp Life Insurance 580$ 592 603 616 628 640 653 666 680 693 707 160 Major Medical Ins-Emp 384,460$ 392,149 399,992 407,992 416,152 424,475 432,964 441,624 450,456 459,465 468,655 161 Social Security-Employee 38,220$ 38,984 39,764 40,559 41,371 42,198 43,042 43,903 44,781 45,676 46,590 162 Emp Pension Plan 353,960$ 371,063 378,484 386,054 393,775 401,650 409,683 417,877 426,235 434,759 443,455 163 Workers Compensation 25,580$ 26,092 26,613 27,146 27,689 28,242 28,807 29,383 29,971 30,570 31,182 164 Disability Insurance 420$ 428 437 446 455 464 473 482 492 502 512 165 CWA Life Insurance 7,920$ 8,078 8,240 8,405 8,573 8,744 8,919 9,098 9,280 9,465 9,654 166 Total Personal Services 3,109,890$ 3,182,112 3,245,754 3,310,669 3,376,882 3,444,420 3,513,308 3,583,574 3,655,246 3,728,351 3,802,918 167 O&M Expenses 168 Professional Services 507,000$ 517,140 527,483 538,032 548,793 559,769 570,964 582,384 594,031 605,912 618,030 169 Other Contractual Serv 978,900$ 998,478 1,018,448 1,038,817 1,059,593 1,080,785 1,102,400 1,124,448 1,146,937 1,169,876 1,193,274 170 Elec-Util Charges 2,650,000$ 2,703,000 2,757,060 2,812,201 2,868,445 2,925,814 2,984,330 3,044,017 3,104,897 3,166,995 3,230,335 171 Gas,Water & Sanitation Utl 250,000$ 255,000 260,100 265,302 270,608 276,020 281,541 287,171 292,915 298,773 304,749 172 Postage 16,000$ 16,320 16,646 16,979 17,319 17,665 18,019 18,379 18,747 19,121 19,504 173 Interfd Other Serv Chgs 372,350$ 379,797 387,393 395,141 403,044 411,104 419,327 427,713 436,267 444,993 453,893 174 Interfd Admin Service Chg 573,180$ 584,644 596,336 608,263 620,428 632,837 645,494 658,404 671,572 685,003 698,703 175 Advertising 1,500$ 1,530 1,561 1,592 1,624 1,656 1,689 1,723 1,757 1,793 1,828 176 Other Promotion Activity 500$ 510 520 531 541 552 563 574 586 598 609 177 Freight 400$ 408 416 424 433 442 450 459 469 478 488 178 Printing & Binding 300$ 306 312 318 325 331 338 345 351 359 366 179 Dump Fee 500$ 510 520 531 541 552 563 574 586 598 609 180 Taxes 45,000$ 45,900 46,818 47,754 48,709 49,684 50,677 51,691 52,725 53,779 54,855 181 Equipt Rental 40,000$ 40,800 41,616 42,448 43,297 44,163 45,046 45,947 46,866 47,804 48,760 182 Insurance 241,420$ 246,248 251,173 256,197 261,321 266,547 271,878 277,316 282,862 288,519 294,290 183 Ofc Equip Svc & Repair 250$ 255 260 265 271 276 282 287 293 299 305 184 Other Equip Svc & Repair 25,000$ 25,500 26,010 26,530 27,061 27,602 28,154 28,717 29,291 29,877 30,475 185 Bldg Repair Maint Svcs 3,000$ 3,060 3,121 3,184 3,247 3,312 3,378 3,446 3,515 3,585 3,657 186 Uniforms-Employee 14,280$ 14,566 14,857 15,154 15,457 15,766 16,082 16,403 16,731 17,066 17,407 187 Travel Expense-Emp 10,000$ 10,200 10,404 10,612 10,824 11,041 11,262 11,487 11,717 11,951 12,190 188 Mileage Reimbursement 2,600$ 2,652 2,705 2,759 2,814 2,871 2,928 2,987 3,046 3,107 3,169 189 Meals-Employee 6,000$ 6,120 6,242 6,367 6,495 6,624 6,757 6,892 7,030 7,171 7,314 190 Other Services Or Charges 1,500$ 1,530 1,561 1,592 1,624 1,656 1,689 1,723 1,757 1,793 1,828 191 Office Supplies 9,000$ 9,180 9,364 9,551 9,742 9,937 10,135 10,338 10,545 10,756 10,971 192 Operating Supplies & Matls 200,000$ 204,000 208,080 212,242 216,486 220,816 225,232 229,737 234,332 239,019 243,799 193 Lab Chem Supplies 2,250,000$ 2,295,000 2,340,900 2,387,718 2,435,472 2,484,182 2,533,865 2,584,543 2,636,234 2,688,958 2,742,737 194 Medical Supplies 1,000$ 1,020 1,040 1,061 1,082 1,104 1,126 1,149 1,172 1,195 1,219 195 $750-5000 Mach & Equip 20,900$ 21,318 21,744 22,179 22,623 23,075 23,537 24,008 24,488 24,977 25,477 196 Memberships/Subs/Lic Emp 9,940$ 10,139 10,342 10,548 10,759 10,975 11,194 11,418 11,646 11,879 12,117 197 Officl Recognition-Emp 400$ 408 416 424 433 442 450 459 469 478 488 198 Training & Ref Employee 13,700$ 13,974 14,253 14,539 14,829 15,126 15,428 15,737 16,052 16,373 16,700 199 Garage Services 170,450$ 173,859 177,336 180,883 184,501 188,191 191,954 195,793 199,709 203,704 207,778 200 Telephone Service Variable 28,490$ 29,060 29,641 30,234 30,838 31,455 32,084 32,726 33,381 34,048 34,729 201 Messenger Service 780$ 796 812 828 844 861 878 896 914 932 951 202 Radio Svc-Fixed 11,150$ 11,373 11,600 11,832 12,069 12,311 12,557 12,808 13,064 13,325 13,592 203 Telephone Svc Fixed 4,300$ 4,386 4,474 4,563 4,654 4,748 4,842 4,939 5,038 5,139 5,242 204 Postal Service 600$ 612 624 637 649 662 676 689 703 717 731 205 Risk Mgmt Service 10,530$ 10,741 10,955 11,175 11,398 11,626 11,858 12,096 12,338 12,584 12,836 206 Info Technology Charge 133,750$ 136,425 139,154 141,937 144,775 147,671 150,624 153,637 156,709 159,844 163,041 207 Bldg & Maint Dept Svc Fx 306,620$ 312,752 319,007 325,388 331,895 338,533 345,304 352,210 359,254 366,439 373,768 208 Custodial Service 22,030$ 22,471 22,920 23,378 23,846 24,323 24,809 25,306 25,812 26,328 26,854 209 Garage Variable 1,000$ 1,020 1,040 1,061 1,082 1,104 1,126 1,149 1,172 1,195 1,219 210 Bldg & Maint-Variable 1,000$ 1,020 1,040 1,061 1,082 1,104 1,126 1,149 1,172 1,195 1,219 211 Employee Benefits-Fixed 8,460$ 8,629 8,802 8,978 9,157 9,341 9,527 9,718 9,912 10,110 10,313 212 Total O&M Expenses 8,943,780$ 9,122,656 9,305,109 9,491,211 9,681,035 9,874,656 10,072,149 10,273,592 10,479,064 10,688,645 10,902,418 213 TOTAL 1351 WPC PLANT OPS 12,053,670$ 12,304,767 12,550,862 12,801,880 13,057,917 13,319,076 13,585,457 13,857,166 14,134,310 14,416,996 14,705,336 FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 6 –Projection of Cash Outflows APPENDIX 30 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 214 1352 WPC Lab 215 Personal Services 216 Full Time Salaries & Wages 421,440$ 429,869 438,466 447,235 456,180 465,304 474,610 484,102 493,784 503,660 513,733 217 Life Ins $2500 Empl & Pens 90$ 92 94 96 97 99 101 103 105 108 110 218 Samp Life Insurance 1,610$ 1,642 1,675 1,709 1,743 1,778 1,813 1,849 1,886 1,924 1,963 219 Major Medical Ins-Emp 88,420$ 90,188 91,992 93,832 95,709 97,623 99,575 101,567 103,598 105,670 107,783 220 Social Security-Employee 10,300$ 10,506 10,716 10,930 11,149 11,372 11,599 11,831 12,068 12,309 12,556 221 Emp Pension Plan 58,700$ 77,376 78,924 80,502 82,112 83,755 85,430 87,138 88,881 90,659 92,472 222 Workers Compensation 4,050$ 4,131 4,214 4,298 4,384 4,472 4,561 4,652 4,745 4,840 4,937 223 Disability Insurance 360$ 367 375 382 390 397 405 414 422 430 439 224 Total Personal Services 584,970$ 614,172 626,455 638,984 651,764 664,799 678,095 691,657 705,490 719,600 733,992 225 O&M Expenses 226 Professional Services 30,000$ 30,600 31,212 31,836 32,473 33,122 33,785 34,461 35,150 35,853 36,570 227 Other Contractual Serv 183,500$ 187,170 190,913 194,732 198,626 202,599 206,651 210,784 214,999 219,299 223,685 228 Gas,Water & Sanitation Utl 42,000$ 42,840 43,697 44,571 45,462 46,371 47,299 48,245 49,210 50,194 51,198 229 Postage 100$ 102 104 106 108 110 113 115 117 120 122 230 Interfd Other Serv Chgs 79,790$ 81,386 83,014 84,674 86,367 88,095 89,856 91,654 93,487 95,356 97,264 231 Interfd Admin Service Chg 122,820$ 125,276 127,782 130,338 132,944 135,603 138,315 141,082 143,903 146,781 149,717 232 Printing & Binding 100$ 102 104 106 108 110 113 115 117 120 122 233 Taxes 4,700$ 4,794 4,890 4,988 5,087 5,189 5,293 5,399 5,507 5,617 5,729 234 Equipt Rental 4,620$ 4,712 4,807 4,903 5,001 5,101 5,203 5,307 5,413 5,521 5,632 235 Insurance 1,880$ 1,918 1,956 1,995 2,035 2,076 2,117 2,160 2,203 2,247 2,292 236 Other Equip Svc & Repair 6,000$ 6,120 6,242 6,367 6,495 6,624 6,757 6,892 7,030 7,171 7,314 237 Uniforms-Employee 3,060$ 3,121 3,184 3,247 3,312 3,378 3,446 3,515 3,585 3,657 3,730 238 Travel Expense-Emp 7,000$ 7,140 7,283 7,428 7,577 7,729 7,883 8,041 8,202 8,366 8,533 239 Mileage Reimbursement 700$ 714 728 743 758 773 788 804 820 837 853 240 Meals-Employee 300$ 306 312 318 325 331 338 345 351 359 366 241 Other Services Or Charges 200$ 204 208 212 216 221 225 230 234 239 244 242 Office Supplies 2,000$ 2,040 2,081 2,122 2,165 2,208 2,252 2,297 2,343 2,390 2,438 243 Operating Supplies & Matls 6,000$ 6,120 6,242 6,367 6,495 6,624 6,757 6,892 7,030 7,171 7,314 244 Lab Chem Supplies 125,000$ 127,500 130,050 132,651 135,304 138,010 140,770 143,586 146,457 149,387 152,374 245 Memberships/Subs/Lic Emp 400$ 408 416 424 433 442 450 459 469 478 488 246 Officl Recognition-Emp 90$ 92 94 96 97 99 101 103 105 108 110 247 Training & Ref Employee 17,700$ 18,054 18,415 18,783 19,159 19,542 19,933 20,332 20,738 21,153 21,576 248 Garage Services 6,490$ 6,620 6,752 6,887 7,025 7,165 7,309 7,455 7,604 7,756 7,911 249 Telephone Service Variable 650$ 663 676 690 704 718 732 747 762 777 792 250 Risk Mgmt Service 2,110$ 2,152 2,195 2,239 2,284 2,330 2,376 2,424 2,472 2,522 2,572 251 Info Technology Charge 44,290$ 45,176 46,079 47,001 47,941 48,900 49,878 50,875 51,893 52,931 53,989 252 Bldg & Maint Dept Svc Fx 41,720$ 42,554 43,405 44,274 45,159 46,062 46,983 47,923 48,882 49,859 50,856 253 Custodial Service 8,430$ 8,599 8,771 8,946 9,125 9,307 9,494 9,683 9,877 10,075 10,276 254 Garage Variable 500$ 510 520 531 541 552 563 574 586 598 609 255 Bldg & Maint-Variable 1,000$ 1,020 1,040 1,061 1,082 1,104 1,126 1,149 1,172 1,195 1,219 256 Employee Benefits-Fixed 1,690$ 1,724 1,758 1,793 1,829 1,866 1,903 1,941 1,980 2,020 2,060 257 Total O&M Expenses 744,840$ 759,737 774,932 790,430 806,239 822,364 838,811 855,587 872,699 890,153 907,956 258 TOTAL 1352 WPC LAB 1,329,810$ 1,373,909 1,401,387 1,429,414 1,458,003 1,487,163 1,516,906 1,547,244 1,578,189 1,609,753 1,641,948 FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 6 –Projection of Cash Outflows APPENDIX 31 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 259 1353 Indust Pretreat 260 Personal Services 261 Full Time Salaries & Wages 270,410$ 275,818 281,335 286,961 292,700 298,554 304,526 310,616 316,828 323,165 329,628 262 Overtime 15,490$ 15,800 16,116 16,438 16,767 17,102 17,444 17,793 18,149 18,512 18,882 263 Life Ins $2500 Empl & Pens 10$ 10 10 11 11 11 11 11 12 12 12 264 1% Life Insurance-Employee 720$ 734 749 764 779 795 811 827 844 860 878 265 Samp Life Insurance 280$ 286 291 297 303 309 315 322 328 335 341 266 Major Medical Ins-Emp 73,190$ 74,654 76,147 77,670 79,223 80,808 82,424 84,072 85,754 87,469 89,218 267 Social Security-Employee 4,140$ 4,223 4,307 4,393 4,481 4,571 4,662 4,756 4,851 4,948 5,047 268 Emp Pension Plan 48,340$ 49,647 50,640 51,653 52,686 53,740 54,815 55,911 57,029 58,170 59,333 269 Workers Compensation 3,100$ 3,162 3,225 3,290 3,356 3,423 3,491 3,561 3,632 3,705 3,779 270 CWA Life Insurance 960$ 979 999 1,019 1,039 1,060 1,081 1,103 1,125 1,147 1,170 271 Total Personal Services 416,640$ 425,313 433,820 442,496 451,346 460,373 469,580 478,972 488,551 498,322 508,289 272 O&M Expenses 273 Professional Services 25,000$ 25,500 26,010 26,530 27,061 27,602 28,154 28,717 29,291 29,877 30,475 274 Other Contractual Serv 67,750$ 69,105 70,487 71,897 73,335 74,801 76,298 77,823 79,380 80,968 82,587 275 Postage 400$ 408 416 424 433 442 450 459 469 478 488 276 Interfd Other Serv Chgs 53,200$ 54,264 55,349 56,456 57,585 58,737 59,912 61,110 62,332 63,579 64,851 277 Interfd Admin Service Chg 81,880$ 83,518 85,188 86,892 88,630 90,402 92,210 94,054 95,935 97,854 99,811 278 Advertising 800$ 816 832 849 866 883 901 919 937 956 975 279 Other Promotion Activity 40,000$ 40,800 41,616 42,448 43,297 44,163 45,046 45,947 46,866 47,804 48,760 280 Printing & Binding 300$ 306 312 318 325 331 338 345 351 359 366 281 Equipt Rental 1,200$ 1,224 1,248 1,273 1,299 1,325 1,351 1,378 1,406 1,434 1,463 282 Insurance 1,890$ 1,928 1,966 2,006 2,046 2,087 2,128 2,171 2,214 2,259 2,304 283 Other Equip Svc & Repair 1,600$ 1,632 1,665 1,698 1,732 1,767 1,802 1,838 1,875 1,912 1,950 284 Uniforms-Employee 2,150$ 2,193 2,237 2,282 2,327 2,374 2,421 2,470 2,519 2,569 2,621 285 Travel Expense-Emp 4,940$ 5,039 5,140 5,242 5,347 5,454 5,563 5,675 5,788 5,904 6,022 286 Mileage Reimbursement 520$ 530 541 552 563 574 586 597 609 621 634 287 Meals-Employee 120$ 122 125 127 130 132 135 138 141 143 146 288 Other Services Or Charges 200$ 204 208 212 216 221 225 230 234 239 244 289 Office Supplies 1,250$ 1,275 1,301 1,327 1,353 1,380 1,408 1,436 1,465 1,494 1,524 290 Operating Supplies & Matls 13,250$ 13,515 13,785 14,061 14,342 14,629 14,922 15,220 15,524 15,835 16,152 291 Lab Chem Supplies 1,300$ 1,326 1,353 1,380 1,407 1,435 1,464 1,493 1,523 1,554 1,585 292 Memberships/Subs/Lic Emp 960$ 979 999 1,019 1,039 1,060 1,081 1,103 1,125 1,147 1,170 293 Officl Recognition-Emp 60$ 61 62 64 65 66 68 69 70 72 73 294 Training & Ref Employee 6,350$ 6,477 6,607 6,739 6,873 7,011 7,151 7,294 7,440 7,589 7,741 295 Garage Services 16,190$ 16,514 16,844 17,181 17,525 17,875 18,233 18,597 18,969 19,349 19,736 296 Telephone Service Variable 1,300$ 1,326 1,353 1,380 1,407 1,435 1,464 1,493 1,523 1,554 1,585 297 Radio Svc-Fixed 2,620$ 2,672 2,726 2,780 2,836 2,893 2,951 3,010 3,070 3,131 3,194 298 Postal Service 900$ 918 936 955 974 994 1,014 1,034 1,054 1,076 1,097 299 Risk Mgmt Service 1,580$ 1,612 1,644 1,677 1,710 1,744 1,779 1,815 1,851 1,888 1,926 300 Info Technology Charge 46,970$ 47,909 48,868 49,845 50,842 51,859 52,896 53,954 55,033 56,133 57,256 301 Garage Variable 500$ 510 520 531 541 552 563 574 586 598 609 302 Bldg & Maint-Variable 1,000$ 1,020 1,040 1,061 1,082 1,104 1,126 1,149 1,172 1,195 1,219 303 Employee Benefits-Fixed 1,270$ 1,295 1,321 1,348 1,375 1,402 1,430 1,459 1,488 1,518 1,548 304 Total O&M Expenses 377,450$ 384,999 392,699 400,553 408,564 416,735 425,070 433,571 442,243 451,088 460,109 305 TOTAL 1353 INDUST PRETREAT 794,090$ 810,312 826,519 843,049 859,910 877,108 894,650 912,543 930,794 949,410 968,398 FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 6 –Projection of Cash Outflows APPENDIX 32 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 306 2051 Water Distrib 307 Personal Services 308 Full Time Salaries & Wages 1,577,890$ 1,609,448 1,641,637 1,674,469 1,707,959 1,742,118 1,776,960 1,812,500 1,848,750 1,885,725 1,923,439 309 Overtime 83,690$ 85,364 87,071 88,812 90,589 92,401 94,249 96,134 98,056 100,017 102,018 310 Life Ins $2500 Empl & Pens 20$ 20 21 21 22 22 23 23 23 24 24 311 1% Life Insurance-Employee 700$ 714 728 743 758 773 788 804 820 837 853 312 Samp Life Insurance 580$ 592 603 616 628 640 653 666 680 693 707 313 Major Medical Ins-Emp 350,170$ 357,173 364,317 371,603 379,035 386,616 394,348 402,235 410,280 418,486 426,855 314 Social Security-Employee 24,610$ 25,102 25,604 26,116 26,639 27,171 27,715 28,269 28,835 29,411 29,999 315 Emp Pension Plan 264,890$ 289,701 295,495 301,405 307,433 313,581 319,853 326,250 332,775 339,430 346,219 316 Workers Compensation 24,720$ 25,214 25,719 26,233 26,758 27,293 27,839 28,396 28,963 29,543 30,134 317 Disability Insurance 260$ 265 271 276 281 287 293 299 305 311 317 318 CWA Life Insurance 6,750$ 6,885 7,023 7,163 7,306 7,453 7,602 7,754 7,909 8,067 8,228 319 Total Personal Services 2,334,280$ 2,400,478 2,448,488 2,497,458 2,547,407 2,598,355 2,650,322 2,703,329 2,757,395 2,812,543 2,868,794 320 O&M Expenses 321 Professional Services 81,000$ 82,620 84,272 85,958 87,677 89,431 91,219 93,044 94,904 96,802 98,739 322 Other Contractual Serv 4,750$ 4,845 4,942 5,041 5,142 5,244 5,349 5,456 5,565 5,677 5,790 323 Telephone-Util Chgs 4,500$ 4,590 4,682 4,775 4,871 4,968 5,068 5,169 5,272 5,378 5,485 324 Postage 300$ 306 312 318 325 331 338 345 351 359 366 325 Interfd Svc Chg-Other Fund 74,990$ 76,490 78,020 79,580 81,172 82,795 84,451 86,140 87,863 89,620 91,412 326 Interfd Other Serv Chgs 432,370$ 441,017 449,838 458,835 468,011 477,371 486,919 496,657 506,590 516,722 527,057 327 Interfd Admin Service Chg 504,940$ 515,039 525,340 535,846 546,563 557,495 568,644 580,017 591,618 603,450 615,519 328 Advertising 150$ 153 156 159 162 166 169 172 176 179 183 329 Other Promotion Activity 3,000$ 3,060 3,121 3,184 3,247 3,312 3,378 3,446 3,515 3,585 3,657 330 Printing & Binding 2,000$ 2,040 2,081 2,122 2,165 2,208 2,252 2,297 2,343 2,390 2,438 331 Taxes 500$ 510 520 531 541 552 563 574 586 598 609 332 Equipt Rental 2,000$ 2,040 2,081 2,122 2,165 2,208 2,252 2,297 2,343 2,390 2,438 333 Insurance 171,770$ 175,205 178,710 182,284 185,929 189,648 193,441 197,310 201,256 205,281 209,387 334 Other Equip Svc & Repair 3,000$ 3,060 3,121 3,184 3,247 3,312 3,378 3,446 3,515 3,585 3,657 335 Uniforms-Employee 12,580$ 12,832 13,088 13,350 13,617 13,889 14,167 14,450 14,739 15,034 15,335 336 Travel Expense-Emp 13,550$ 13,821 14,097 14,379 14,667 14,960 15,260 15,565 15,876 16,194 16,517 337 Mileage Reimbursement 500$ 510 520 531 541 552 563 574 586 598 609 338 Meals-Employee 400$ 408 416 424 433 442 450 459 469 478 488 339 Other Services Or Charges 400$ 408 416 424 433 442 450 459 469 478 488 340 Office Supplies 2,000$ 2,040 2,081 2,122 2,165 2,208 2,252 2,297 2,343 2,390 2,438 341 Operating Supplies & Matls 350,000$ 357,000 364,140 371,423 378,851 386,428 394,157 402,040 410,081 418,282 426,648 342 Medical Supplies 800$ 816 832 849 866 883 901 919 937 956 975 343 $750-5000 Mach & Equip 8,000$ 8,160 8,323 8,490 8,659 8,833 9,009 9,189 9,373 9,561 9,752 344 Memberships/Subs/Lic Emp 7,870$ 8,027 8,188 8,352 8,519 8,689 8,863 9,040 9,221 9,405 9,593 345 Officl Recognition-Emp 360$ 367 375 382 390 397 405 414 422 430 439 346 Training & Ref Employee 24,020$ 24,500 24,990 25,490 26,000 26,520 27,050 27,591 28,143 28,706 29,280 347 Garage Services 441,620$ 450,452 459,461 468,651 478,024 487,584 497,336 507,283 517,428 527,777 538,332 348 Telephone Service Variable 4,460$ 4,549 4,640 4,733 4,828 4,924 5,023 5,123 5,226 5,330 5,437 349 Messenger Service 780$ 796 812 828 844 861 878 896 914 932 951 350 Radio Svc-Fixed 8,910$ 9,088 9,270 9,455 9,644 9,837 10,034 10,235 10,439 10,648 10,861 351 Telephone Svc Fixed 3,490$ 3,560 3,631 3,704 3,778 3,853 3,930 4,009 4,089 4,171 4,254 352 Postal Service 200$ 204 208 212 216 221 225 230 234 239 244 353 Risk Mgmt Service 9,480$ 9,670 9,863 10,060 10,261 10,467 10,676 10,890 11,107 11,329 11,556 354 Info Technology Charge 145,460$ 148,369 151,337 154,363 157,451 160,600 163,812 167,088 170,430 173,838 177,315 355 Garage Variable 13,000$ 13,260 13,525 13,796 14,072 14,353 14,640 14,933 15,232 15,536 15,847 356 Bldg & Maint-Variable 1,000$ 1,020 1,040 1,061 1,082 1,104 1,126 1,149 1,172 1,195 1,219 357 Administrative Charge 896,990$ 914,930 933,228 951,893 970,931 990,349 1,010,156 1,030,360 1,050,967 1,071,986 1,093,426 358 Employee Benefits-Fixed 7,610$ 7,762 7,917 8,076 8,237 8,402 8,570 8,741 8,916 9,095 9,277 359 Total O&M Expenses 3,238,750$ 3,303,525 3,369,596 3,436,987 3,505,727 3,575,842 3,647,359 3,720,306 3,794,712 3,870,606 3,948,018 360 TOTAL 2051 WATER DISTRIB 5,573,030$ 5,704,003 5,818,083 5,934,445 6,053,134 6,174,197 6,297,681 6,423,634 6,552,107 6,683,149 6,816,812 FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 6 –Projection of Cash Outflows APPENDIX 33 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 361 2053 Water Supply 362 Personal Services 363 Full Time Salaries & Wages 875,660$ 893,173 911,037 929,257 947,843 966,799 986,135 1,005,858 1,025,975 1,046,495 1,067,425 364 Overtime 31,920$ 32,558 33,210 33,874 34,551 35,242 35,947 36,666 37,399 38,147 38,910 365 Life Ins $2500 Empl & Pens 10$ 10 10 11 11 11 11 11 12 12 12 366 Samp Life Insurance 280$ 286 291 297 303 309 315 322 328 335 341 367 Major Medical Ins-Emp 184,050$ 187,731 191,486 195,315 199,222 203,206 207,270 211,416 215,644 219,957 224,356 368 Social Security-Employee 13,150$ 13,413 13,681 13,955 14,234 14,519 14,809 15,105 15,407 15,715 16,030 369 Emp Pension Plan 145,270$ 160,771 163,987 167,266 170,612 174,024 177,504 181,054 184,676 188,369 192,136 370 Workers Compensation 10,320$ 10,526 10,737 10,952 11,171 11,394 11,622 11,854 12,092 12,333 12,580 371 CWA Life Insurance 3,890$ 3,968 4,047 4,128 4,211 4,295 4,381 4,468 4,558 4,649 4,742 372 Total Personal Services 1,264,550$ 1,302,437 1,328,486 1,355,055 1,382,156 1,409,799 1,437,995 1,466,755 1,496,090 1,526,012 1,556,533 373 O&M Expenses 374 Professional Services 210,000$ 214,200 218,484 222,854 227,311 231,857 236,494 241,224 246,048 250,969 255,989 375 Other Contractual Serv 98,750$ 100,725 102,740 104,794 106,890 109,028 111,209 113,433 115,701 118,015 120,376 376 Elec-Util Charges 2,677,530$ 2,731,081 2,785,702 2,841,416 2,898,245 2,956,209 3,015,334 3,075,640 3,137,153 3,199,896 3,263,894 377 Gas,Water & Sanitation Utl 24,000$ 24,480 24,970 25,469 25,978 26,498 27,028 27,568 28,120 28,682 29,256 378 Postage 100$ 102 104 106 108 110 113 115 117 120 122 379 Interfd Svc Chg-Other Fund 6,720$ 6,854 6,991 7,131 7,274 7,419 7,568 7,719 7,874 8,031 8,192 380 Interfd Other Serv Chgs 186,180$ 189,904 193,702 197,576 201,527 205,558 209,669 213,862 218,140 222,502 226,952 381 Interfd Admin Service Chg 286,590$ 292,322 298,168 304,132 310,214 316,419 322,747 329,202 335,786 342,502 349,352 382 Advertising 200$ 204 208 212 216 221 225 230 234 239 244 383 Other Promotion Activity 2,000$ 2,040 2,081 2,122 2,165 2,208 2,252 2,297 2,343 2,390 2,438 384 Freight 500$ 510 520 531 541 552 563 574 586 598 609 385 Printing & Binding 1,500$ 1,530 1,561 1,592 1,624 1,656 1,689 1,723 1,757 1,793 1,828 386 Dump Fee 500$ 510 520 531 541 552 563 574 586 598 609 387 Taxes 7,000$ 7,140 7,283 7,428 7,577 7,729 7,883 8,041 8,202 8,366 8,533 388 Equipt Rental 3,000$ 3,060 3,121 3,184 3,247 3,312 3,378 3,446 3,515 3,585 3,657 389 Insurance 46,920$ 47,858 48,816 49,792 50,788 51,803 52,840 53,896 54,974 56,074 57,195 390 Ofc Equip Svc & Repair 100$ 102 104 106 108 110 113 115 117 120 122 391 Other Equip Svc & Repair 104,200$ 106,284 108,410 110,578 112,789 115,045 117,346 119,693 122,087 124,529 127,019 392 Uniforms-Employee 7,140$ 7,283 7,428 7,577 7,729 7,883 8,041 8,202 8,366 8,533 8,704 393 Travel Expense-Emp 7,000$ 7,140 7,283 7,428 7,577 7,729 7,883 8,041 8,202 8,366 8,533 394 Mileage Reimbursement 100$ 102 104 106 108 110 113 115 117 120 122 395 Meals-Employee 100$ 102 104 106 108 110 113 115 117 120 122 396 Office Supplies 3,000$ 3,060 3,121 3,184 3,247 3,312 3,378 3,446 3,515 3,585 3,657 397 Operating Supplies & Matls 1,445,850$ 1,474,767 1,504,262 1,534,348 1,565,035 1,596,335 1,628,262 1,660,827 1,694,044 1,727,925 1,762,483 398 Lab Chem Supplies 2,601,110$ 2,653,132 2,706,195 2,760,319 2,815,525 2,871,836 2,929,272 2,987,858 3,047,615 3,108,567 3,170,739 399 Medical Supplies 200$ 204 208 212 216 221 225 230 234 239 244 400 Memberships/Subs/Lic Emp 770$ 785 801 817 833 850 867 884 902 920 939 401 Officl Recognition-Emp 190$ 194 198 202 206 210 214 218 223 227 232 402 Training & Ref Employee 6,790$ 6,926 7,064 7,206 7,350 7,497 7,647 7,800 7,956 8,115 8,277 403 Garage Services 105,060$ 107,161 109,304 111,491 113,720 115,995 118,315 120,681 123,095 125,556 128,068 404 Telephone Service Variable 2,000$ 2,040 2,081 2,122 2,165 2,208 2,252 2,297 2,343 2,390 2,438 405 Radio Svc-Fixed 1,310$ 1,336 1,363 1,390 1,418 1,446 1,475 1,505 1,535 1,566 1,597 406 Telephone Svc Fixed 320$ 326 333 340 346 353 360 368 375 382 390 407 Postal Service 1,000$ 1,020 1,040 1,061 1,082 1,104 1,126 1,149 1,172 1,195 1,219 408 Risk Mgmt Service 5,000$ 5,100 5,202 5,306 5,412 5,520 5,631 5,743 5,858 5,975 6,095 409 Info Technology Charge 97,670$ 99,623 101,616 103,648 105,721 107,836 109,992 112,192 114,436 116,725 119,059 410 Bldg & Maint Dept Svc Fx 123,350$ 125,817 128,333 130,900 133,518 136,188 138,912 141,690 144,524 147,415 150,363 411 Custodial Service 8,510$ 8,680 8,854 9,031 9,211 9,396 9,584 9,775 9,971 10,170 10,374 412 Garage Variable 2,000$ 2,040 2,081 2,122 2,165 2,208 2,252 2,297 2,343 2,390 2,438 413 Bldg & Maint-Variable 500$ 510 520 531 541 552 563 574 586 598 609 414 Employee Benefits-Fixed 4,020$ 4,100 4,182 4,266 4,351 4,438 4,527 4,618 4,710 4,804 4,900 415 Total O&M Expenses 8,078,780$ 8,240,356 8,405,163 8,573,266 8,744,731 8,919,626 9,098,018 9,279,979 9,465,578 9,654,890 9,847,988 416 Capital Outlay 417 Contribution to Garge Fund 25,000$ 25,500 26,010 26,530 27,061 27,602 28,154 28,717 29,291 29,877 30,475 418 Total Capital Outlay 25,000$ 25,500 26,010 26,530 27,061 27,602 28,154 28,717 29,291 29,877 30,475 419 TOTAL 2053 WATER SUPPLY 9,368,330$ 9,568,292 9,759,658 9,954,851 10,153,948 10,357,027 10,564,168 10,775,451 10,990,960 11,210,780 11,434,995 FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 6 –Projection of Cash Outflows APPENDIX 34 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 420 2054 Reclaimed 421 Personal Services 422 Full Time Salaries & Wages 723,380$ 737,848 752,605 767,657 783,010 798,670 814,643 830,936 847,555 864,506 881,796 423 Overtime 54,190$ 55,274 56,379 57,507 58,657 59,830 61,027 62,247 63,492 64,762 66,057 424 Life Ins $2500 Empl & Pens 10$ 10 10 11 11 11 11 11 12 12 12 425 Samp Life Insurance 270$ 275 281 287 292 298 304 310 316 323 329 426 Major Medical Ins-Emp 166,120$ 169,442 172,831 176,288 179,814 183,410 187,078 190,820 194,636 198,529 202,499 427 Social Security-Employee 10,260$ 10,465 10,675 10,888 11,106 11,328 11,554 11,786 12,021 12,262 12,507 428 Emp Pension Plan 127,480$ 132,813 135,469 138,178 140,942 143,761 146,636 149,569 152,560 155,611 158,723 429 Workers Compensation 16,110$ 16,432 16,761 17,096 17,438 17,787 18,142 18,505 18,875 19,253 19,638 430 CWA Life Insurance 3,210$ 3,274 3,340 3,406 3,475 3,544 3,615 3,687 3,761 3,836 3,913 431 Total Personal Services 1,101,030$ 1,125,834 1,148,350 1,171,317 1,194,744 1,218,638 1,243,011 1,267,871 1,293,229 1,319,093 1,345,475 432 O&M Expenses 433 Professional Services 38,000$ 38,760 39,535 40,326 41,132 41,955 42,794 43,650 44,523 45,414 46,322 434 Postage 100$ 102 104 106 108 110 113 115 117 120 122 435 Interfd Other Serv Chgs 150,720$ 153,734 156,809 159,945 163,144 166,407 169,735 173,130 176,593 180,124 183,727 436 Interfd Admin Service Chg 232,000$ 236,640 241,373 246,200 251,124 256,147 261,270 266,495 271,825 277,261 282,807 437 Other Promotion Activity 50,000$ 51,000 52,020 53,060 54,122 55,204 56,308 57,434 58,583 59,755 60,950 438 Printing & Binding 800$ 816 832 849 866 883 901 919 937 956 975 439 Insurance 17,850$ 18,207 18,571 18,943 19,321 19,708 20,102 20,504 20,914 21,332 21,759 440 Uniforms-Employee 5,780$ 5,896 6,014 6,134 6,256 6,382 6,509 6,639 6,772 6,908 7,046 441 Travel Expense-Emp 4,450$ 4,539 4,630 4,722 4,817 4,913 5,011 5,112 5,214 5,318 5,425 442 Mileage Reimbursement 300$ 306 312 318 325 331 338 345 351 359 366 443 Meals-Employee 200$ 204 208 212 216 221 225 230 234 239 244 444 Other Services Or Charges 500$ 510 520 531 541 552 563 574 586 598 609 445 Office Supplies 1,200$ 1,224 1,248 1,273 1,299 1,325 1,351 1,378 1,406 1,434 1,463 446 Operating Supplies & Matls 30,000$ 30,600 31,212 31,836 32,473 33,122 33,785 34,461 35,150 35,853 36,570 447 Medical Supplies 250$ 255 260 265 271 276 282 287 293 299 305 448 $750-5000 Mach & Equip 9,200$ 9,384 9,572 9,763 9,958 10,158 10,361 10,568 10,779 10,995 11,215 449 Memberships/Subs/Lic Emp 1,450$ 1,479 1,509 1,539 1,570 1,601 1,633 1,666 1,699 1,733 1,768 450 Officl Recognition-Emp 170$ 173 177 180 184 188 191 195 199 203 207 451 Training & Ref Employee 19,550$ 19,941 20,340 20,747 21,162 21,585 22,016 22,457 22,906 23,364 23,831 452 Garage Services 130,220$ 132,824 135,481 138,191 140,954 143,773 146,649 149,582 152,573 155,625 158,737 453 Telephone Service Variable 3,300$ 3,366 3,433 3,502 3,572 3,643 3,716 3,791 3,866 3,944 4,023 454 Radio Svc-Fixed 8,530$ 8,701 8,875 9,052 9,233 9,418 9,606 9,798 9,994 10,194 10,398 455 Telephone Svc Fixed 440$ 449 458 467 476 486 496 505 516 526 536 456 Risk Mgmt Service 4,470$ 4,559 4,651 4,744 4,838 4,935 5,034 5,135 5,237 5,342 5,449 457 Info Technology Charge 77,450$ 78,999 80,579 82,191 83,834 85,511 87,221 88,966 90,745 92,560 94,411 458 Garage Variable 1,000$ 1,020 1,040 1,061 1,082 1,104 1,126 1,149 1,172 1,195 1,219 459 Administrative Charge 220,020$ 224,420 228,909 233,487 238,157 242,920 247,778 252,734 257,788 262,944 268,203 460 Employee Benefits-Fixed 3,590$ 3,662 3,735 3,810 3,886 3,964 4,043 4,124 4,206 4,290 4,376 461 Total O&M Expenses 1,011,540$ 1,031,771 1,052,406 1,073,454 1,094,923 1,116,822 1,139,158 1,161,942 1,185,180 1,208,884 1,233,062 462 Capital Outlay 463 >$5,000 Machinery & Equip 42,500$ 43,350 44,217 45,101 46,003 46,923 47,862 48,819 49,796 50,791 51,807 464 Total Capital Outlay 42,500$ 43,350 44,217 45,101 46,003 46,923 47,862 48,819 49,796 50,791 51,807 465 TOTAL 2054 RECLAIMED 2,155,070$ 2,200,954 2,244,973 2,289,873 2,335,670 2,382,384 2,430,031 2,478,632 2,528,205 2,578,769 2,630,344 FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 6 –Projection of Cash Outflows APPENDIX 35 City of Clearwater Final Report FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 6 –Projection of Cash Outflows APPENDIX 36 City of Clearwater Final Report FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 7 – Additional Incremental O&M APPENDIX 37 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 1 Water System CIP O&M Impacts 2 Reverse Osmosis Plant Expansion - Reservoir #1 (1),(4),(8) 3 Reverse Osmosis Plant @ Reservoir #2 (1),(3),(4),(8)-$ - - - - - - - - - - 5 Groundwater Replenishment Facility (1), (3), (4), (8)-$ - - 842,450 1,761,370 1,834,971 1,912,149 1,993,070 2,032,931 2,073,590 2,115,062 6 Additional Treatment WTP #3 -$ - - 245,000 504,700 519,840 535,440 551,500 562,530 573,781 585,257 7 Sewer System CIP O&M Impacts 8 WWTP UV Disinfection (1) (4)-$ - 193,090 404,750 424,220 893,680 920,490 948,100 967,062 986,403 1,006,131 9 WET NNC Rule Complance (1) (3)-$ - - 308,840 717,900 1,026,750 1,047,285 1,068,231 1,089,595 1,111,387 1,133,615 10 Trailer Mounted Biosolids Centrifuge -$ - 150,520 150,520 150,520 150,520 153,530 156,601 159,733 162,928 166,186 11 Maintenance Vehicles (3)234,762$ 209,494 214,368 219,388 224,559 229,885 234,483 239,173 243,956 248,835 253,812 12 Other Incremental O&M*-$ 200,000 204,000 208,080 212,242 216,486 220,816 225,232 229,737 234,332 239,019 13 Engineer (Addl)**-$ 100,000 102,000 104,040 106,121 108,243 110,408 112,616 114,869 117,166 119,509 14 Uniform costs***-$ 60,000 61,200 62,424 63,672 64,946 66,245 67,570 68,921 70,300 71,706 15 TOTAL INCREMENTAL EXPENDITURES 234,762$ 569,494 925,178 2,545,493 4,165,304 5,045,322 5,200,847 5,362,093 5,469,335 5,578,722 5,690,296 * Reflects the addition of 2 new positions, a Safety Compliance and Traning Coordinator and a Maintenance Manager. ** Reflects the addition of 1 new Water & Sewer Engineer. *** Reflects additional costs related to renegotiation of uniform contracts. FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 8 – FAMS-XL © Control Panel APPENDIX 38 City of Clearwater Final Report Note: Current Plan (blue bars) reflect results of FY 2016 Revenue Sufficiency Analysis (RSA) results and Last Plan (green bars) reflect results of FY 2015 RSA results. FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 0.00%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%FY 2021 FY 2026 0.00%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%20.21%44.56% 4.50%4.00%4.00%4.00%4.00%4.00%4.00%4.00%4.00%4.00%0.00%22.23%48.68% 0.00%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%PS FY17 ►100.0% 0.00%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%OMV FY17 ►100.0% 4.50%4.00%4.00%4.00%4.00%4.00%4.00%4.00%4.00%4.00%0.00%OMF FY17 ►100.0% 0.00%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%CIP Tfr $1.00 0.00%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%PILOT 5.5% 4.50%4.00%4.00%4.00%4.00%4.00%4.00%4.00%4.00%4.00%0.00% 2.19 2.31 1.87 1.88 1.98 1.95 1.96 2.02 1.91 1.95 1.98 2.47 2.06 1.94 1.64 1.91 1.80 1.82 1.76 1.80 1.74 N/A $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 100%100%100%100%100%100%100%100%100%100%100% 3 6 6 6 6 6 6 6 6 6 6 Water $27.31 $27.31 28.34 29.41 30.51 31.65 32.83 34.07 35.35 36.67 38.05 39.48 Sewer $35.68 $35.68 37.01 38.40 39.84 41.33 42.88 44.49 46.16 47.89 49.69 51.56 Reclaimed $31.09 $31.09 31.09 32.23 33.39 34.57 35.93 37.31 38.71 40.13 41.58 43.21 Average Bill (4,000 gals.)$94.08 96.44 100.04 103.74 107.55 111.64 115.87 120.22 124.69 129.32 134.25 $63.00 65.52 68.14 70.87 73.69 76.64 79.70 82.88 86.19 89.63 0.00 Check -$ FINANCIAL ANALYSIS AND MANAGEMENT SYSTEM (FAMS) SUMMARY Water Rate Increases Last Plan Cumulative Change Override ► Override ► Last Plan Last Plan Sewer Rate Increases Override ► Reclaimed Rate Increases Last Plan Last Plan CIP Execution % ► Operating Reserve Mo ► Rate Covenant CIP $ Redistribution ► 0 20 40 60 16 17 18 19 20 21 22 23 24 25 26Millions ($)Capital Spending Current Plan Last Plan 0 20 40 60 80 16 17 18 19 20 21 22 23 24 25 26Millions ($)Long-Term Borrowing Current Plan Last Plan SAVE CALC 0 20 40 60 80 100 16 17 18 19 20 21 22 23 24 25 26Millions ($)CIP Funding Debt Operating R&R Impact Fees 0 10 20 30 40 16 17 18 19 20 21 22 23 24 25 26Millions ($)Interim Financing Current Plan Last Plan ROLL 0 20 40 60 80 15 16 17 18 19 20 21 22 23 24 25 26Millions ($)Operating Fund Current Plan Last Plan Target 0 50 100 150 16 17 18 19 20 21 22 23 24 25 26Millions ($)Rev Vs. Exp Cash In Cash Out Cash Out Excl. CIP FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 9 – Pro Forma APPENDIX 39 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 1 Total Rate Revenue 2 Base Rate Revenue 72,249,062$ 72,348,137 74,860,233 77,461,324 80,154,616 82,943,431 85,831,211 88,821,523 91,918,068 95,124,680 98,445,331 3 Additional Revenue From Growth -$ 108,226 111,741 115,369 119,116 122,983 126,976 131,097 135,353 139,746 137,763 4 Other Revenue Adjustments -$ - - - - - - - - - - 5 Subtotal: Base Revenue With Growth 72,249,062$ 72,456,363 74,971,973 77,576,694 80,273,732 83,066,414 85,958,186 88,952,621 92,053,421 95,264,425 98,583,094 6 Weighted Average Rate Increase 0.00%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75%3.75% 7 Additional Rate Revenue From Rate Increase -$ 2,614,323 2,704,804 2,798,482 2,895,471 2,995,892 3,099,867 3,207,525 3,318,998 3,434,423 3,553,698 8 Price Elasticity Adjustment -$ (313,244) (322,098) (331,203) (340,566) (350,194) (360,095) (370,276) (380,745) (391,510) (402,505) 9 Total Rate Revenue 72,249,062$ 74,757,442 77,354,679 80,043,972 82,828,637 85,712,112 88,697,959 91,789,870 94,991,674 98,307,338 101,734,287 10 Plus: Other Operating Revenue (1)2,238,304$ 2,133,183 2,133,183 2,133,183 2,133,183 2,133,183 2,133,183 2,133,183 2,133,183 2,133,183 2,133,183 11 EQUALS: TOTAL OPERATING REVENUE 74,487,366$ 76,890,625 79,487,862 82,177,155 84,961,820 87,845,295 90,831,142 93,923,053 97,124,857 100,440,521 103,867,470 12 Less: Operating Expenses 13 Purchased Water Expenses (5,011,904)$ (4,287,346) (4,378,969) (2,262,711) (2,302,309) (2,342,599) (2,383,595) (2,425,308) (2,467,751) (2,510,936) (2,554,878) 14 O&M (40,386,936)$ (41,635,749) (42,855,506) (45,327,560) (47,862,999) (49,624,032) (50,750,900) (51,830,054) (52,892,048) (53,949,889) (55,028,887) 15 EQUALS: NET OPERATING INCOME 29,088,527$ 30,967,531$ 32,253,387$ 34,586,884$ 34,796,512$ 35,878,664$ 37,696,647$ 39,667,691$ 41,765,058$ 43,979,695$ 46,283,706$ 16 Plus: Non-Operating Income/(Expense) 17 Non-Operating Revenue -$ - - - - - - - - - - 18 Interest of Fund Balances Less Interest on Interim Financing 731,040$ 483,994 789,288 608,162 1,129,326 1,144,696 1,239,590 945,520 1,321,041 1,268,549 1,401,093 19 Impact Fees 72,922$ 36,461 36,461 36,461 36,461 36,461 36,461 36,461 36,461 36,461 36,461 20 Transfers In -$ - - - - - - - - - - 21 Equals: Net Income 29,892,489$ 31,487,986 33,079,136 35,231,507 35,962,299 37,059,821 38,972,698 40,649,672 43,122,560 45,284,706 47,721,259 22 Less: Revenues Excluded From Coverage Test 23 Impact Fees (72,922)$ (36,461) (36,461) (36,461) (36,461) (36,461) (36,461) (36,461) (36,461) (36,461) (36,461) 24 Transfers In -$ - - - - - - - - - - 25 Equals: Net Income Available For Debt Service 29,819,567$ 31,451,525 33,042,675 35,195,046 35,925,838 37,023,360 38,936,237 40,613,211 43,086,099 45,248,245 47,684,798 26 Existing And New Debt Service For Coverage Test 27 Existing Debt Service 13,625,349$ 13,616,020 13,613,496 13,576,787 9,831,001 9,820,359 9,818,833 9,820,734 9,823,846 9,821,792 9,841,695 28 Cumulative New Debt Service As Calculated by Model -$ - 4,085,384 5,110,845 8,314,262 9,118,342 10,030,280 10,259,183 12,751,699 13,377,338 14,233,673 29 Total Conventional Debt Service Target 13,625,349$ 13,616,020 17,698,880 18,687,632 18,145,262 18,938,701 19,849,114 20,079,917 22,575,544 23,199,129 24,075,368 30 Calculated Debt Service Coverage 1.50 2.19 2.31 1.87 1.88 1.98 1.95 1.96 2.02 1.91 1.95 1.98 31 Cash Flow Test 32 Net Income Available For Debt Service 29,819,567$ 31,451,525 33,042,675 35,195,046 35,925,838 37,023,360 38,936,237 40,613,211 43,086,099 45,248,245 47,684,798 33 Net Interfund Transfers (In - Out)(3,686,040)$ (4,228,984) (4,371,832) (4,519,744) (4,672,900) (4,831,491) (4,995,713) (5,165,768) (5,341,867) (5,524,229) (5,712,711) 34 Net Debt Service Payment (13,625,349)$ (13,616,020) (17,698,880) (18,687,632) (18,145,262) (18,938,701) (19,849,114) (20,079,917) (22,575,544) (23,199,129) (24,075,368) 35 Short-Term Debt Service (L/P)(63,678)$ (68,404) (299,933) (299,933) (299,933) (264,240) (235,732) - - - - 36 Capital Outlay (98,800)$ (100,776) (102,792) (104,847) (106,944) (109,083) (111,265) (113,490) (115,760) (118,075) (120,437) 37 Renewal & Replacement (9,667,170)$ (5,844,531) (6,974,393) (8,108,858) (9,248,091) (10,392,265) (11,541,557) (12,696,153) (13,856,243) (15,022,026) (15,193,374) 38 Net Cash Flow 2,678,530$ 7,592,809 3,594,845 3,474,032 3,452,708 2,487,580 2,202,857 2,557,883 1,196,685 1,384,786 2,582,910 39 Unrestricted Reserve Fund Test 40 Balance At Beginning Of Fiscal Year 34,875,033$ 33,601,300 22,961,547 23,617,237 23,795,136 25,082,654 25,983,316 26,567,247 27,127,681 27,679,899 28,230,413 41 Cash Flow Surplus/(Deficit)2,678,530$ 7,592,809 3,594,845 3,474,032 3,452,708 2,487,580 2,202,857 2,557,883 1,196,685 1,384,786 2,582,910 42 Projects Paid With Reserve Funds (Non Specified Funds)(3,952,263)$ (18,232,562) (2,939,155) (3,296,134) (2,165,189) (1,586,919) (1,618,925) (1,997,450) (644,466) (834,272) (2,021,440) 43 Balance At End Of Fiscal Year 33,601,300$ 22,961,547 23,617,237 23,795,136 25,082,654 25,983,316 26,567,247 27,127,681 27,679,899 28,230,413 28,791,882 44 Minimum Working Capital Reserve Target 6 Mos *11,349,710$ 22,961,547 23,617,237 23,795,136 25,082,654 25,983,316 26,567,247 27,127,681 27,679,899 28,230,413 28,791,882 45 Excess/(Deficiency) Of Working Capital To Target 22,251,590$ - - - - - - - - - - (1) Other Operating Revenues includes specific service charge revenues, Safety Harbor payments, collection fee charges, rents/leases, and other miscellaneous operating revenues. * Operating Reserve Target is adjusted from 3 Months of O&M to 6 Months of O&M starting in FY 2017 per City Staff. FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 10 – Projected CIP Funding Sources APPENDIX 40 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 WATER IMPACT FEES 48,000$ 24,000 24,000 24,000 24,000 24,000 24,000 24,000 24,000 24,000 24,000 SEWER IMPACT FEES 1,781,551$ 12,461 12,461 12,461 12,461 12,461 12,461 12,461 12,461 12,461 12,461 RECLAIMED IMPACT FEES -$ - - - - - - - - - - FUTURE BOND PROCEEDS -$ - - - - - - - - - - CAPITAL PROJECTS FUND -$ - - - - - - - - - - RENEWAL & REPLACEMENT 19,076,104$ 8,491,995 6,997,558 8,109,089 9,248,094 10,392,265 11,541,557 12,696,153 13,856,243 10,249,204 5,543,311 ASSESSMENT FUND -$ - - - - - - - - - - REVENUE FUND 3,952,263$ 18,232,562 2,939,155 3,296,134 2,165,189 1,586,919 1,618,925 1,997,450 644,466 834,272 2,021,440 SRF PROCEEDS -$ - - - - - - - - - - INTERIM FINANCING -$ 28,488,402 - 36,220,260 - 4,966,124 - 25,810,877 - 8,420,177 - DEBT PROCEEDS -$ - 39,194,875 - 16,851,305 - 10,142,118 - 15,483,061 - 5,766,879 TOTAL PROJECTED CAPITAL SPENDING 24,857,918$ 55,249,420 49,168,049 47,661,945 28,301,049 16,981,769 23,339,061 40,540,940 30,020,231 19,540,115 13,368,091 (1) Schedules 11 & 12 present the detail for each projected Long-Term and Short-Term debt issuance. FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 11 – Senior-Lien Borrowing Projections APPENDIX 41 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 Term (Years)30 30 30 30 30 30 30 30 30 30 30 Interest Rate 5.50%5.50%5.50%5.50%5.50%5.50%5.50%5.50%5.50%5.50%5.50% Sources of Funds Par Amount -$ - 74,279,716 - 58,243,941 - 16,580,698 - 45,318,461 - 15,569,732 Uses of Funds Proceeds -$ - 67,683,277 - 53,071,565 - 15,108,243 - 41,293,937 - 14,187,056 Cost of Issuance 2.00%of Par -$ - 1,485,594 - 1,164,879 - 331,614 - 906,369 - 311,395 Underwriter's Discount $0.00 per $1,000 -$ - - - - - - - - - - Bond Insurance 0 times total Debt Service -$ - - - - - - - - - - Capitalized Interest 0 Years Interest -$ - - - - - - - - - - Debt Service Surety 0.00%of Debt Service -$ - - - - - - - - - - Debt Service Reserve 1 Year(s) of Debt Service -$ - 5,110,845 - 4,007,497 - 1,140,841 - 3,118,154 - 1,071,281 Other Costs Total Uses -$ - 74,279,716 - 58,243,941 - 16,580,698 - 45,318,461 - 15,569,732 1 Year Interest -$ - 4,085,384 - 3,203,417 - 911,938 - 2,492,515 - 856,335 Annual Debt Service -$ - 5,110,845 - 4,007,497 - 1,140,841 - 3,118,154 - 1,071,281 Total Debt Service -$ - 153,325,344 - 120,224,912 - 34,225,242 - 93,544,631 - 32,138,444 Required Proceeds for Capital Funding -$ 28,488,402 39,194,875 36,220,260 16,851,305 4,966,124 10,142,118 25,810,877 15,483,061 8,420,177 5,766,879 Interim Financing Interest Rate 1.50%1.75%2.00%2.50%2.50%2.50%2.50%2.50%2.50%2.50%2.50% Utilize Interim Financing?Y Y N Y N Y N Y N Y N Proceeds -$ 28,488,402 - 36,220,260 - 4,966,124 - 25,810,877 - 8,420,177 - Interest Payments -$ 249,274 - 452,753 - 62,077 - 322,636 - 105,252 - End of Year Balance -$ 28,488,402 - 36,220,260 - 4,966,124 - 25,810,877 - 8,420,177 - Proceeds to be Bond-Funded -$ - 67,683,277 - 53,071,565 - 15,108,243 - 41,293,937 - 14,187,056 Cumulative New Annual Debt Service (1) -$ - 4,085,384 5,110,845 8,314,262 9,118,342 10,030,280 10,259,183 12,751,699 13,377,338 14,233,673 (1) It is assumed that all debt is issued mid-fiscal year, resulting in interest-only payments in the year of issuance. FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 12 – Short-Term Borrowing Projections APPENDIX 42 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 Term (Years)5 5 5 5 5 5 5 5 5 5 5 Interest Rate 1.50%1.75%2.00%2.50%2.50%2.50%2.50%2.50%2.50%2.50%2.50% Sources of Funds Par Amount 170,707$ 135,354 1,111,111 - - - - - - - - Uses of Funds Proceeds 169,000$ 134,000 1,100,000 - - - - - - - - Cost of Issuance 1.00%of Par 1,707$ 1,354 11,111 - - - - - - - - Underwriter's Discount $0.00 per $1,000 -$ - - - - - - - - - - Bond Insurance 0 times total Debt Service -$ - - - - - - - - - - Capitalized Interest 0 Years Interest -$ - - - - - - - - - - Debt Service Reserve 0 Year(s) of Debt Service -$ - - - - - - - - - - Other Costs -$ - - - - - - - - - - Total Uses 170,707$ 135,354 1,111,111 - - - - - - - - 1 Year Interest 2,561$ 2,369 22,222 - - - - - - - - Annual Debt Service 35,693$ 28,508 235,732 - - - - - - - - Total Debt Service 178,465$ 142,540 1,178,660 - - - - - - - - Cumulative New Annual Short Term Debt Service 35,693$ 64,201 299,933 299,933 299,933 264,240 235,732 - - - - FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 13 – Funding Summary by Fund APPENDIX 43 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 1 WATER IMPACT FEES 2 Balance At Beginning Of Fiscal Year -$ - - - - - - - - - - 3 Additional Annual Revenues 48,000$ 24,000 24,000 24,000 24,000 24,000 24,000 24,000 24,000 24,000 24,000 4 Less: Payment Of Debt Service -$ - - - - - - - - - - 5 Subtotal 48,000$ 24,000 24,000 24,000 24,000 24,000 24,000 24,000 24,000 24,000 24,000 6 Less: Restricted Funds -$ - - - - - - - - - - 7 Total Amount Available For Projects 48,000$ 24,000 24,000 24,000 24,000 24,000 24,000 24,000 24,000 24,000 24,000 8 Amount Paid For Projects (48,000)$ (24,000) (24,000) (24,000) (24,000) (24,000) (24,000) (24,000) (24,000) (24,000) (24,000) 9 Subtotal -$ - - - - - - - - - - 10 Add Back: Restricted Funds -$ - - - - - - - - - - 11 Plus: Interest Earnings -$ - - - - - - - - - - 12 Less: Interest Allocated To Cash Flow -$ - - - - - - - - - - 13 Balance At End Of Fiscal Year -$ - - - - - - - - - - 14 SEWER IMPACT FEES 15 Balance At Beginning Of Fiscal Year 1,756,629$ - - - - - - - - - - 16 Additional Annual Revenues 24,922$ 12,461 12,461 12,461 12,461 12,461 12,461 12,461 12,461 12,461 12,461 17 Less: Payment Of Debt Service -$ - - - - - - - - - - 18 Subtotal 1,781,551$ 12,461 12,461 12,461 12,461 12,461 12,461 12,461 12,461 12,461 12,461 19 Less: Restricted Funds -$ - - - - - - - - - - 20 Total Amount Available For Projects 1,781,551$ 12,461 12,461 12,461 12,461 12,461 12,461 12,461 12,461 12,461 12,461 21 Amount Paid For Projects (1,781,551)$ (12,461) (12,461) (12,461) (12,461) (12,461) (12,461) (12,461) (12,461) (12,461) (12,461) 22 Subtotal -$ - - - - - - - - - - 23 Add Back: Restricted Funds -$ - - - - - - - - - - 24 Plus: Interest Earnings 13,175$ - - - - - - - - - - 25 Less: Interest Allocated To Cash Flow (13,175)$ - - - - - - - - - - 26 Balance At End Of Fiscal Year -$ - - - - - - - - - - 40 RENEWAL & REPLACEMENT 41 Balance At Beginning Of Fiscal Year 11,947,749$ 2,647,464 23,165 232 3 0 0 0 0 0 4,832,482 42 Additional Annual Revenues 9,667,170$ 5,844,531 6,974,393 8,108,858 9,248,091 10,392,265 11,541,557 12,696,153 13,856,243 15,022,026 15,193,374 43 Less: Payment Of Debt Service -$ - - - - - - - - - - 44 Subtotal 21,614,919$ 8,491,995 6,997,558 8,109,089 9,248,094 10,392,265 11,541,557 12,696,153 13,856,243 15,022,026 20,025,856 45 Less: Restricted Funds -$ - - - - - - - - - - 46 Total Amount Available For Projects 21,614,919$ 8,491,995 6,997,558 8,109,089 9,248,094 10,392,265 11,541,557 12,696,153 13,856,243 15,022,026 20,025,856 47 Amount Paid For Projects (19,076,104)$ (8,491,995) (6,997,558) (8,109,089) (9,248,094) (10,392,265) (11,541,557) (12,696,153) (13,856,243) (10,249,204) (5,543,311) 48 Subtotal 2,538,815$ - - - - - - - - 4,772,822 14,482,545 49 Add Back: Restricted Funds -$ - - - - - - - - - - 50 Plus: Interest Earnings 108,649$ 23,165 232 3 0 0 0 0 0 59,660 241,438 51 Less: Interest Allocated To Cash Flow -$ - - - - - - - - - - 52 Balance At End Of Fiscal Year 2,647,464$ 23,165 232 3 0 0 0 0 0 4,832,482 14,723,983 FY 2016 WATER & SEWER REVENUE SUFFICIENCY ANALYSIS Schedule 13 – Funding Summary by Fund APPENDIX 44 City of Clearwater Final Report FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 53 REVENUE FUND 54 Balance At Beginning Of Fiscal Year 34,875,033$ 33,601,300 22,961,547 23,617,237 23,795,136 25,082,654 25,983,316 26,567,247 27,127,681 27,679,899 28,230,413 55 Additional Annual Revenues 2,678,530$ 7,592,809 3,594,845 3,474,032 3,452,708 2,487,580 2,202,857 2,557,883 1,196,685 1,384,786 2,582,910 56 Less: Cash-Funded Capital Projects -$ - - - - - - - - - - 57 Less: Payment Of Debt Service -$ - - - - - - - - - - 58 Subtotal 37,553,563$ 41,194,109 26,556,392 27,091,270 27,247,843 27,570,234 28,186,172 29,125,131 28,324,366 29,064,685 30,813,322 59 Less: Restricted Funds (11,349,710)$ (22,961,547) (23,617,237) (23,795,136) (25,082,654) (25,983,316) (26,567,247) (27,127,681) (27,679,899) (28,230,413) (28,791,882) 60 Total Amount Available For Projects 26,203,853$ 18,232,562 2,939,155 3,296,134 2,165,189 1,586,919 1,618,925 1,997,450 644,466 834,272 2,021,440 61 Amount Paid For Projects (3,952,263)$ (18,232,562) (2,939,155) (3,296,134) (2,165,189) (1,586,919) (1,618,925) (1,997,450) (644,466) (834,272) (2,021,440) 62 Subtotal 22,251,590$ - - - - - - - - - - 63 Add Back: Restricted Funds 11,349,710$ 22,961,547 23,617,237 23,795,136 25,082,654 25,983,316 26,567,247 27,127,681 27,679,899 28,230,413 28,791,882 64 Plus: Interest Earnings 513,572$ 494,925 465,788 592,655 610,972 638,325 656,882 671,187 685,095 698,879 712,779 65 Less: Interest Allocated To Cash Flow (513,572)$ (494,925) (465,788) (592,655) (610,972) (638,325) (656,882) (671,187) (685,095) (698,879) (712,779) 66 Balance At End Of Fiscal Year 33,601,300$ 22,961,547 23,617,237 23,795,136 25,082,654 25,983,316 26,567,247 27,127,681 27,679,899 28,230,413 28,791,882 67 RESTRICTED RESERVES 68 Balance At Beginning Of Fiscal Year 13,619,564$ 13,619,564 13,619,564 18,730,409 18,730,409 22,737,906 22,737,906 23,878,747 23,878,747 26,996,902 26,996,902 69 Additional Funds:-$ - - - - - - - - - - 70 Debt Service Reserve On New Debt -$ - 5,110,845 - 4,007,497 - 1,140,841 - 3,118,154 - 1,071,281 71 Other Additional Funds -$ - - - - - - - - - - 72 Subtotal 13,619,564$ 13,619,564 18,730,409 18,730,409 22,737,906 22,737,906 23,878,747 23,878,747 26,996,902 26,996,902 28,068,183 73 Plus: Interest Earnings 204,293$ 238,342 323,500 468,260 518,354 568,448 582,708 596,969 635,946 674,923 688,314 74 Less: Interest Allocated To Cash Flow (204,293)$ (238,342) (323,500) (468,260) (518,354) (568,448) (582,708) (596,969) (635,946) (674,923) (688,314) 75 Balance At End Of Fiscal Year 13,619,564$ 13,619,564 18,730,409 18,730,409 22,737,906 22,737,906 23,878,747 23,878,747 26,996,902 26,996,902 28,068,183 APPENDIX G SCHEDULE OF RATES, FEES AND CHARGES G-1 Rates, Fees And Charges The City uses a three-tiered fee structure based on meter size and volume allowance for water and sewer usage. The fee includes a volume allowance for residential and nonresidential water usage. Any usage over the volume allowance is billed at one rate per 1,000 gallons up to a designated level and at a second rate for usage over that level. For irrigation, there is a base service charge, with no usage allowance, and a charge per 1,000 gallons of water usage up to a designated level and a higher charge for usage over that amount. The sewer utility rate is a monthly fee based on meter size and volume allowance of domestic water with an additional charge per 1,000 gallons of water consumed over the volume allowance. Residential and Nonresidential Water Rates October 1, 2016 October 1, 2017 October 1, 2018 October 1, 2019 October 1, 2020 Size of Meter Monthly Fee- Under 1 inch 20.16 20.91 21.69 22.50 23.34 1 inch 47.04 48.79 50.61 52.50 54.46 1.5 inch 672.00 697.00 723.00 750.00 778.00 2 inch 1,565.76 1,624.01 1,684.59 1,747.50 1,812.74 3 or 2 inch manifold 2,412.48 2,502.23 2,595.57 2,692.50 2,793.02 4 inch 4,643.52 4,816.27 4,995.93 5,182.50 5,375.98 6 inch 11,928.00 12,371.75 12,833.25 13,312.50 13,809.50 8 inch 20,160.00 20,910.00 21,690.00 22,500.00 23,340.00 Additional charges are assessed for 1,000 gallons of usage in excess of volume allowances. Rates for Irrigation (Lawn) Meters October 1, 2016 October 1, 2017 October 1, 2018 October 1, 2019 October 1, 2020 Size of Meter Base service charge- Under 1 inch 7.19 7.46 7.74 8.03 8.33 1 inch 21.58 22.39 23.23 24.10 25.00 1.5 inch 107.97 112.02 116.22 120.58 125.10 2 inch 302.32 313.65 325.42 337.62 350.28 3 or 2 inch manifold 597.42 619.83 643.07 667.19 692.21 4 inch 1,151.67 1,194.85 1,239.66 1,286.15 1,334.38 6 inch 3,476.61 3,606.98 3,742.25 3,882.58 4,028.18 G-2 Sewer Rates October 1, 2016 October 1, 2017 October 1, 2018 October 1, 2019 October 1, 2020 Size of Meter Base monthly charge- Under 1 inch 27.75 28.80 29.88 31.02 32.16 1 inch 64.75 67.20 69.72 72.38 75.04 1.5 inch 925.00 960.00 996.00 1,034.00 1,072.00 2 inch 2,155.25 2,236.80 2,320.68 2,409.22 2,497.76 3 or 2 inch manifold 3,320.75 3,446.40 3,575.64 3,712.06 3,848.48 4 inch 6,391.75 6,633.60 6,882.36 7,144.94 7,407.52 6 inch 16,418.75 17,040.00 17,679.00 18,353.50 19,028.00 8 inch 27,750.00 28,800.00 29,880.00 31,020.00 32,160.00 Per 1,000 gallons of water used over the volume allowances 9.25 9.60 9.96 10.34 10.72 1 CONTINUING DISCLOSURE CERTIFICATE This Continuing Disclosure Certificate (the "Disclosure Certificate") is executed and delivered by the City of Clearwater, Florida (the "Issuer") in connection with the issuance of its $[Par Amount] Water and Sewer Revenue Refunding Bonds, Series 2017 (the "Series 2017 Bonds"). The Series 2017 Bonds are being issued pursuant to Ordinance No. 3674-84 enacted by the Issuer on August 2, 1984, as amended and supplemented in Ordinance No. 6915-01, enacted November 15, 2001, as further amended and supplemented in Ordinance No. 8620-14, enacted December 4, 2014 (collectively, the "Ordinance") and as further supplemented by Resolution No. 17-02, adopted by the Issuer on January 19, 2017. The Issuer covenants and agrees as follows: SECTION 1. PURPOSE OF DISCLOSURE CERTIFICATE. This Disclosure Certificate is being executed and delivered by the Issuer for the benefit of the Series 2017 Bondholders and in order to assist the original underwriters of the Series 2017 Bonds in complying with Rule 15c2-12(b)(5) promulgated by the Securities and Exchange Commission ("SEC") pursuant to the Securities Exchange Act of 1934, as the same may be amended from time to time (the "Rule"). SECTION 2. PROVISION OF ANNUAL INFORMATION. Except as otherwise provided herein, the Issuer shall provide to the Municipal Securities Rulemaking Board (the "MSRB"), in the manner described in Section 5 hereof, and to any state information depository that is established within the State of Florida and with which the Issuer is legally required to file the information set forth herein (the "SID"), it being understood that no such SID is currently established in the State of Florida, on or before April 30 of each year, commencing April 30, 2017 with the report for the 2016 Fiscal Year, the information set forth below in this Section 2. Notwithstanding the immediately preceding sentence, to the extent any such information does not become available to the Issuer before April 30 of any year, the Issuer shall provide such information when it becomes available, but no later than one year following the end of the Issuer's Fiscal Year. To the extent the Issuer has provided such information to a dissemination agent pursuant to any other undertaking executed by the Issuer in accordance with the Rule, the Issuer's obligations as set forth in this Section 2 shall be deemed to be satisfied. (A) The Issuer's Comprehensive Annual Financial Report for the immediately preceding Fiscal Year (the "CAFR"), which shall include the audited financial statements of the Issuer for the immediately preceding Fiscal Year prepared in accordance with Generally Accepted Accounting Principles, as modified by applicable State of Florida requirements and the governmental accounting standards promulgated by the Government Accounting Standards Board; provided, however, if 2 the audited financial statements of the Issuer are not completed prior to April 30 of any year, the Issuer shall provide unaudited financial statements on such date and shall provide the audited financial statements as soon as practicable following their completion; and (B) To the extent not set forth in the CAFR, additional financial information and operating data of the type included with respect to the Issuer in the final official statement prepared in connection with the sale and issuance of the Series 2017 Bonds (as amended, the "Official Statement"), as set forth below: 1. Updates of the historical financial information set forth in the Official Statement under the principal captions "THE WATER AND SEWER SYSTEM" for the then-immediately preceding five fiscal years and "APPENDIX G - SCHEDULE OF RATES, FEES AND CHARGES." 2. Description of any additional indebtedness payable in whole or in part from the Net Revenues (as defined in the Ordinance). 3. Any other financial information or operating data of the type included in the Official Statement which would be material to a holder or prospective holders of the Series 2017 Bonds. For purposes of this Disclosure Certificate, "Fiscal Year" means the period commencing on October 1 and ending on September 30 of the next succeeding year, or such other period of time provided by applicable law. The Issuer reserves the right to modify from time to time the specific types of information provided or the format of the presentation of such information, to the extent necessary or appropriate in the judgment of the Issuer; provided that the Issuer agrees that any such modification will be done in a manner consistent with the Rule. SECTION 3. REPORTING SIGNIFICANT EVENTS. The Issuer shall provide to the MSRB and to the SID, if any, on a timely basis not in excess of 10 business days after the occurrence of the event, notice of any of the following events, if such event is material with respect to the Series 2017 Bonds or the Issuer's ability to satisfy its payment obligations with respect to the Series 2017 Bonds; provided, however, to the extent the Issuer has provided notice of any such event to a dissemination agent pursuant to any other undertaking executed by the Issuer in accordance with the Rule, the Issuer's obligations as set forth in this Section 3 shall be deemed to be satisfied: (A) Principal and interest payment delinquencies; 3 (B) Non-payment related defaults; (C) Unscheduled draws on the debt service reserve fund reflecting financial difficulties; (D) Unscheduled draws on credit enhancement reflecting financial difficulties; (E) Substitution of credit or liquidity providers, or their failure to perform; (F) Adverse tax opinions, the issuance by the Internal Revenue Service of proposed or final determinations of taxability, Notices of Proposed Issue or other material notices or determinations with respect to the tax status of the Series 2017 Bonds, or other material or events affecting the tax status of the Series 2017 Bonds; (G) Modifications to rights of Series 2017 Bondholders; (H) Calls on the Series 2017 Bonds (excluding mandatory sinking fund redemtption; (I) Tender offers with respect to the Series 2017 Bonds; (J) Defeasance of the Series 2017 Bonds; (K) Release, substitution, or sale of property securing repayment of the Series 2017 Bonds; (L) Rating changes; (M) Bankruptcy, insolvency, receivership or similar event of the Issuer (this event is considered to occur when any of the following occur: the appointment of a receiver, fiscal agent or similar officer for the Issuer in a proceeding under the U.S. Bankruptcy Code or in any other proceeding under state or federal law in which a court or governmental authority has assumed jurisdiction over substantially all of the assets or business of the Issuer, or if such jurisdiction has been assumed by leaving the existing governing body and officials or officers in possession but subject to the supervision and orders of a court or governmental authority, or the entry of an order confirming a plan of reorganization, arrangement or liquidation by a court or governmental authority having supervision or jurisdiction over substantially all of the assets or business of the Issuer); (N) The consummation of a merger, consolidation, or acquisition involving the Issuer or the sale of all or substantially all of the assets of the Issuer, other than in the ordinary course of business, the entry into a definitive agreement to undertake such an action or the termination of a definitive agreement relating to any such actions, other than pursuant to its terms; 4 (O) Appointment of a successor or additional trustee or the change of name of a trustee; and The Issuer may from time to time, in its discretion, choose to provide notice of the occurrence of certain other events, in addition to those listed in this Section 3, if, in the judgment of the Issuer, such other events are material with respect to the Series 2017 Bonds, but the Issuer does not specifically undertake to commit to provide any such additional notice of the occurrence of any material event except those events listed above. Whenever the Issuer obtains knowledge of the occurrence of a significant event described in this Section 3, the Issuer shall as soon as possible determine if such event would be material under applicable federal securities law to holders of Series 2017 Bonds, provided, that any event under clauses (A), (C), (D), (E), (F), (I), (J), (L), or (M) above will always be deemed to be material. SECTION 4. NOTICE OF FAILURE TO PROVIDE ANNUAL INFORMATION. The Issuer agrees to provide or cause to be provided to the MSRB, in a timely manner on or before April 30 of any year, notice of any failure on the part of the Issuer or any other Obligated Person (as defined in the Rule) to meet the requirements of Section 2 hereof. SECTION 5. SUBMISSION OF INFORMATION TO THE MSRB. The information required to be disclosed pursuant to Sections 2, 3 and 4 of this Disclosure Certificate shall be submitted to the MSRB through its Electronic Municipal Market Access system ("EMMA"). Subject to future changes in submission rules and regulations, such submissions shall be provided to the MSRB, through EMMA, in portable document format ("PDF") files configured to permit documents to be saved, viewed, printed and retransmitted by electronic means. Such PDF files are required to be word-searchable (allowing the user to search for specific terms used within the document through a search or find function available in a software package). Subject to future changes in submission rules and regulations, at the time that such information is submitted through EMMA, the Issuer, or any dissemination agent engaged by the Issuer pursuant to Section 8 hereof, shall also provide to the MSRB information necessary to accurately identify: (A) the category of information being provided; (B) the period covered by the CAFR and any additional financial information and operating data being provided; 5 (C) the issues or specific securities to which such submission is related or otherwise material (including CUSIP number, issuer name, state, issue description/securities name, dated date, maturity date, and/or coupon rate); (D) the name of any Obligated Person other than the Issuer; (E) the name and date of the document being submitted; and (F) contact information for the submitter. SECTION 6. NO EVENT OF DEFAULT. Notwithstanding any other provision in the Ordinance to the contrary, failure of the Issuer to comply with the provisions of this Disclosure Certificate shall not be considered an event of default under the Ordinance. To the extent permitted by law, the sole and exclusive remedy of any Series 2017 Bondholder for the enforcement of the provisions hereof shall be an action for mandamus or specific performance, as applicable, by court order, to cause the Issuer to comply with its obligations hereunder. For purposes of this Disclosure Certificate, "Series 2017 Bondholder" shall mean any person who (A) has the power, directly or indirectly, to vote or consent with respect to, or to dispose of ownership of, any Series 2017 Bonds (including persons holding Series 2017 Bonds through nominees, depositories or other intermediaries), or (B) is treated as the owner of any Series 2017 Bond for federal income tax purposes. SECTION 7. INCORPORATION BY REFERENCE. Any or all of the information required herein to be disclosed may be incorporated by reference from other documents, including official statements or debt issues of the Issuer or related public entities, which have been submitted to the MSRB or the SEC. If the document incorporated by reference is a final official statement, it must be available from the MSRB. The Issuer shall clearly identify each document incorporated by reference. SECTION 8. DISSEMINATION AGENTS. The Issuer may, from time to time, appoint or engage a dissemination agent to assist it in carrying out its obligations under this Disclosure Certificate, and may discharge any such agent, with or without appointing a successor dissemination agent. SECTION 9. TERMINATION. The Issuer's obligations under this Disclosure Certificate shall terminate upon (A) the legal defeasance, prior redemption or payment in full of all of the Series 2017 Bonds, or (B) the termination of the continuing disclosure requirements of the Rule by legislative, judicial or administrative action. 6 SECTION 10. AMENDMENTS. Notwithstanding any other provision of this Disclosure Certificate, the Issuer may amend this Disclosure Certificate, and any provision may be waived, if such amendment or waiver is supported by an opinion of counsel that is nationally recognized in the area of federal securities laws, to the effect that such amendment or waiver would not, in and of itself, cause the undertakings herein to violate the Rule if such amendment or waiver had been effective on the date hereof but taking into account any subsequent change in or official interpretation of the Rule. SECTION 11. ADDITIONAL INFORMATION. Nothing in this Disclosure Certificate shall be deemed to prevent the Issuer from disseminating any other information, using the means of dissemination set forth in this Disclosure Certificate or any other means of communication, or including any other information in its annual information described in Section 2 hereof or notice of occurrence of a significant event described in Section 3 hereof, in addition to that which is required by this Disclosure Certificate. If the Issuer chooses to include any information in its annual information or notice of occurrence of a significant event in addition to that which is specifically required by this Disclosure Certificate, the Issuer shall have no obligation under this Disclosure Certificate to update such information or include it in its future annual information or notice of occurrence of a significant event. SECTION 12. OBLIGATED PERSONS. If any person, other than the Issuer, becomes an Obligated Person (as defined in the Rule) relating to the Series 2017 Bonds, the Issuer shall use its best efforts to require such Obligated Person to comply with all provisions of the Rule applicable to such Obligated Person. Dated as of this [___] day of February, 2017 ATTEST: CITY OF CLEARWATER, FLORIDA By: By: Issuer Clerk Mayor Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3119 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Gas System Agenda Number: 5.1 SUBJECT/RECOMMENDATION: Approve an Interlocal Agreement/Franchise with the City of Largo in order to continue to provide natural gas service to the citizens of Largo and adopt Resolution 17-03. SUMMARY: On December 6, 2016, the City of Largo Commission approved an Interlocal Agreement with the City of Clearwater, which provides a franchise for Clearwater Gas System to continue to provide natural gas service in Largo. The Clearwater Gas System has provided service within the City of Largo for the past 45 years under prior franchise agreements. The effective date shall be the 1st day of the following month after the Interlocal Agreement is approved by the City of Clearwater. The Agreement provides the City of Clearwater a 15-year non-exclusive right to continue to construct, operate and maintain all facilities necessary to supply natural gas to the City of Largo. The agreement also provides for renewal options, which may be extended for an additional 15 years. The Interlocal Agreement provides for a 6% franchise fee to be paid by the consumers of natural gas within the City of Largo. The prior franchise fee was 6%. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 1/12/2017 Resolution No. 17-03 RESOLUTION NO. 17-03 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, ACCEPTING THE FRANCHISE, PRIVILEGE AND CONCESSION OF THE CITY OF LARGO, FLORIDA, FOR THE PURPOSE OF FURNISHING GAS WITHIN THE CITY OF LARGO AND TO ITS INHABITANTS; PROVIDING AN EFFECTIVE DATE. WHEREAS, renewal of a gas system franchise has been approved by the adopting of Ordinance No. 2017-20 of the City of Largo on December 6, 2016, a copy of which is attached to this resolution and incorporated herein by reference; and WHEREAS, the terms and conditions of the gas system franchise are acceptable; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The terms and conditions of the gas system franchise, privilege and concession granted by the City of Largo, Florida, by the adoption of Ordinance No. 2017-20 of the City of Largo, are hereby accepted, and the City Council of the City of Clearwater does hereby agree to comply with the terms and conditions of the franchise and with all reasonable ordinances adopted by the City Council of the City of Largo not inconsistent with the franchise. Section 2. This resolution shall take effect immediately upon adoption. Upon adoption of this resolution, the City Clerk shall deliver a certified copy to the City Clerk of the City of Largo. PASSED AND ADOPTED this _______ day of _____________, 2017. ____________________________ George N. Cretekos Mayor Approved as to form: Attest: _______________________________________________________ Laura Mahony Rosemarie Call Assistant City Attorney City Clerk ORDINANCE 2017 -20 AN ORDINANCE OF THE CITY OF LARGO, FLORIDA, GRANTING TO THE CITY OF CLEARWATER, FLORIDA, ITS LEGAL REPRESENTATIVES, SUCCESSOR AND ASSIGNS, A GAS FRANCHISE AND IMPOSING CERTAIN CONDITIONS RELATING THERETO; PROVIDING FOR REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, it is in the best interests of the citizens of the city of Largo (LARGO) to be provided gas service whenever and wherever feasible; and WHEREAS, pursuant to Chapters 166 and 180, Florida Statutes, the city of Clearwater CLEARWATER), d /b /a CLEARWATER GAS SYSTEM, has the power and the present capability to provide such gas services in LARGO; and WHEREAS, LARGO and CLEARWATER wish to set forth their grants and conditions with respect to the provisions of such gas service to those areas within the corporate limits of LARGO and LARGO desires by virtue hereof to grant a franchise for the provision of gas service to CLEARWATER pursuant to the provisions of the Florida Interlocal Cooperation Act of 1969, as amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF LARGO, FLORIDA that: SECTION 1. INTERLOCAL AGREEMENT; PURPOSE. The parties acknowledge that CLEARWATER has the legal authority pursuant to Florida Statutes to provide gas service and, further, that LARGO, upon appropriate exercise of its powers could also provide such service. LARGO and CLEARWATER have determined it is in the best interests of both parties and their citizens for CLEARWATER to provide gas service within the corporate limits of LARGO as defined herein. SECTION 2. RECITALS. The recitals and findings contained above are hereby incorporated within this agreement in full. Page 1 of 17 SECTION 3. DEFINITIONS. Whenever in this ordinance the words or phrases hereafter in this section defined are used, they shall have the respective meanings assigned to them in the following definitions, unless in the given instance, the context wherein they are used shall clearly import a different meaning: a) CUSTOMER shall mean any person, firm, public or private corporation or governmental agency served by the Grantee within the corporate limits of LARGO. b) GRANTEE or CLEARWATER shall mean the City of Clearwater, a Florida municipal corporation, in its present incorporated form, or as may subsequently be reorganized, consolidated, or reincorporated. c) GRANTOR or LARGO shall mean the City of LARGO, a Florida municipal corporation, in its present incorporated form, or as may subsequently be reorganized, consolidated, or reincorporated. d) GAS or NATURAL GAS shall mean natural gas and /or manufactured gas and /or a mixture of gases which is distributed in pipes and measured by meter on the CUSTOMER'S premise. It shall not mean propane gas or liquefied petroleum gas (commonly referred to as "bottled gas ") or any other fuel that is typically delivered by truck or stored in tanks. e) FACILITIES or EQUIPMENT shall mean pipe, pipe line, tube, main, service, trap, vent, vault, manhole, meter, gauge, regulator, valve, conduit, appliance, attachment, structure or structures, and appurtenances used or useful in the distribution of gas, located or to be located in, upon, along, across, or under the streets, within the public rights of way, or on Customer property up to the meter. f) FRANCHISE or FRANCHISE AGREEMENT shall mean this agreement, as passed and adopted by LARGO and accepted by CLEARWATER, as provided in Section 26 below. g) DISTRIBUTION SYSTEM shall mean any and all transmission pipe lines, main pipe lines and CUSTOMER pipe lines, together with all necessary and desirable appurtenances, that are situated within the corporate limits of LARGO and are reasonably necessary for the sale, transportation, distribution or delivery of NATURAL GAS for the public and private use of CUSTOMERS. Page 2 of 17 SECTION 4. TERM; GRANT. For a period of fifteen (15) years from the date the FRANCHISE granted herein becomes effective, LARGO, its successors and assigns, do hereby agree and give and grant to CLEARWATER, its successors and assigns, a franchise and any necessary right and authority to exercise the power to furnish Gas and to construct, operate and maintain within the corporate limits of LARGO, in the rights -of- way, easements, lanes, alleys, sidewalks, squares, or public places which are suitable and otherwise legally available for such use, all facilities required by CLEARWATER to supply Gas to LARGO, its inhabitants and the places of business located within LARGO's corporate limits and other customers and areas now or hereafter supplied, or to be supplied, Gas by CLEARWATER. If CLEARWATER wishes to renew this FRANCHISE for another fifteen (15) year term, it shall provide written notice to LARGO at least one hundred - eighty (180) days and no more than three - hundred sixty five (365) days prior to the termination of the term of this FRANCHISE. LARGO shall provide CLEARWATER written notice of acceptance or denial of the request for renewal within ninety (90) days of receipt of CLEARWATER's notice. LARGO's failure to provide such notice shall constitute a denial of CLEARWATER's request and this FRANCHISE shall then expire at the end of the initial term. If the parties mutually agree to the renewal of this FRANCHISE, the FRANCHISE shall continue for another fifteen (15) year term, otherwise this FRANCHISE shall expire at the end of the initial term of this FRANCHISE. This FRANCHISE concerns the only the distribution of Gas as defined in paragraph 3 above. Nothing contained within this FRANCHISE shall be interpreted to prohibit either CLEARWATER or LARGO from engaging in the sale of propane gas, liquefied petroleum gas, or any other fuel that is typically delivered by truck or stored in tanks. SECTION 5. RATES. The rates, charges and fees to be charged by CLEARWATER for Gas service within the corporate limits of LARGO during the term of this FRANCHISE shall be as provided in CLEARWATER's standard, system -wide rate schedule now or hereafter approved by CLEARWATER's City Council, or as modified by the CLEARWATER Manager, or other designated CLEARWATER official, to the extent Page 3 of 17 CLEARWATER Manager, or other designated CLEARWATER official is expressly authorized to approve changes to such rates, charges, and fees, or such other agency of the State of Florida as may have proper jurisdiction over such rates and charges of CLEARWATER under the general laws of the State of Florida, or CLEARWATER's charter and ordinances. Such rate schedule shall be no greater than the rate schedule applied to rate payers within the corporate limits of CLEARWATER and other customers in cities that have a franchise or agreement with CLEARWATER for gas service. SECTION 6. ANNEXATION. In the event of the annexation of any territory to the present corporate limits of LARGO, such annexed territory and all portions of the Gas system of CLEARWATER located therein shall become subject to all of the terms and conditions of this FRANCHISE as of the time such annexation becomes effective. It shall be the responsibility of LARGO to notify CLEARWATER in writing within thirty (30) days after the effective date of every such annexation by electronic mail. CLEARWATER shall implement such annexation within thirty (30) days of the receipt of the notice from LARGO. If the FRANCHISE is noticed to be terminated or will expire by its own terms at any time resulting in the number of years remaining in the FRANCHISE being less than the number of years required to reach feasibility, CLEARWATER may require a Customer requesting new service facilities to contribute a payment in the amount necessary to reach a shortened feasibility formula based on the number of years remaining in the FRANCHISE as opposed to CLEARWATER's then - effective normal feasibility formula. If the Customer does not agree to contribute said payment, CLEARWATER retains the right to refuse expansion of facilities. SECTION 7. EXTENSION OF SERVICE. In consideration of the rights granted under this FRANCHISE and the duration of this FRANCHISE, CLEARWATER agrees that its facilities to be installed within the corporate limits of LARGO will be expanded to provide service to new customers on the terms and conditions hereinafter set forth. Gas service shall be extended to customers desiring said service based on a feasibility formula. Such Page 4 of 17 formula shall be the formula currently in effect system -wide as then administered by CLEARWATER and as applicable to the citizens of CLEARWATER and other franchise areas. SECTION 8. FORCE MAJEURE. In the event by act of God, strike, riot, public enemy or other calamity, or restriction in the supply of Gas beyond the control of CLEARWATER or its interstate supplier or by reason of regulation exerted by the Florida Public Service Commission or the Federal Energy Regulatory Commission or other regulatory body having jurisdiction in the premises, the supply of the Gas should be interrupted, CLEARWATER shall, nevertheless, continue to supply the available Gas to such customers as it is possible, shall employ its full services to remedy such deficiency of Gas supply, and shall resume complete Gas service when that is possible. CLEARWATER agrees that it will employ its full services to remedy any such deficiency in the same manner and capacity as it would for deficiencies occurring within CLEARWATER. CLEARWATER will not prioritize repairs within its city limits over those of LARGO customers purely based on its location outside of CLEARWATER. SECTION 9. COMPETITION. As a further consideration of this interlocal agreement and FRANCHISE granted hereunder, LARGO agrees not to engage in the business of distributing and selling Gas during the life of this FRANCHISE or any extension thereof in competition with CLEARWATER, its successors and assigns, in the service territory within LARGO delineated by the Florida Public Service Commission as CLEARWATER's service territory by PSC Order #00- 0371- PAA -GU. CLEARWATER's service territory is shown on Exhibit "A" attached hereto and incorporated herein. Pursuant to Sections 6 and 12 hereof, CLEARWATER and LARGO have agreed to a certain extension of service policy. In the event LARGO desires to provide Gas service where CLEARWATER has notified LARGO in writing said areas do not qualify under the feasibility formula, LARGO may provide CLEARWATER notice of its intent to provide such Gas service in said areas. CLEARWATER shall have sixty (60) days after receipt of said notice to review its decision not to provide Gas service to said areas and to further meet with LARGO regarding said service. In the event CLEARWATER has not delivered written notice to LARGO within this sixty (60) Page 5 of 17 day period that CLEARWATER shall provide Gas service to said areas, LARGO may provide Gas service in said defined areas thereafter. SECTION 10. TERMINATION OF AGREEMENT. Upon expiration of this agreement, CLEARWATER shall have the right, privilege and option of removing all piping and equipment installed or maintained by CLEARWATER in accordance with this FRANCHISE. In the event of the removal of such equipment, CLEARWATER shall repair all of LARGO's and customers' property to the same condition as theretofore existed. CLEARWATER shall also have the right to sell any or all of its piping and equipment to LARGO or a third party at the time of termination or subsequent thereto. In the event of acquisition by LARGO of such piping and equipment by purchase, condemnation, or otherwise, this Franchise shall at once terminate; provided however, excepted from any right to acquire such piping and equipment are piping and equipment owned by CLEARWATER and connected with its general system of distribution used for the purpose of serving customers other than customers located in LARGO municipal boundaries. Further, violation by either Party of any of the covenants, terms, and conditions hereof, or default by either Party in observing or carrying into effect any of said covenants, terms and conditions, shall authorize and empower the non - defaulting party to declare a termination of this FRANCHISE AGREEMENT; provided, however, that before such action by the non - defaulting Party shall become operative and effective, the defaulting party shall have been served by the non - defaulting Party with a written notice setting forth all matters pertinent to such violation or default, and the defaulting Party shall have had a period of sixty (60) days after service of such notice or, in the event such cure reasonably requires a period of more than sixty (60) days, to present a plan, satisfactory to the non - defaulting Party, acting reasonably, to effect such cure; and provided further that any violation or default resulting from a strike, lockout, an act of God, or any other cause beyond the control of the defaulting Party shall not constitute grounds for termination. Page 6 of 17 SECTION 11. FRANCHISE FEE. In consideration for the granting of this FRANCHISE and the use of the rights -of -way, easements and other public places allowed hereunder, and effective the first day of the month after the effective date of this FRANCHISE, LARGO shall be entitled to receive from CLEARWATER a franchise fee which will equal six percent (6 %) of the Gross Receipts from the sale of Gas within the corporate limits of LARGO for the term of this FRANCHISE. Payment of the franchise fee by CLEARWATER to LARGO shall be made for each quarter no later than the forty -fifth (45th) day after the end of each quarter. Gross Receipts ", for purposes of computing such franchise fee, includes gross revenues, less uncollectable accounts, received by CLEARWATER, or any affiliated entity, from or in connection with the sale, delivery, transportation, or distribution of Gas within the City of LARGO to an end user in LARGO, and the transmission of Gas from and through the City of Largo by parties other than Clearwater pursuant to the terms of this FRANCHISE, provided, however, Gross Receipts shall not include franchise fees, taxes, late payment charges, monies for Gas service or a component thereof paid by customers to a third party, unaffiliated with CLEARWATER and where CLEARWATER receives no payment from the third party or the customer. Further, Gross Receipts shall not include other services provided by CLEARWATER beyond the meter /LP tank such as the provision of propane (LP) gas service, repair services, gas installation services, gas appliance /equipment sales, meter turn on, relocate gas meter, turn on or off gas service, time and trip charges for gas service /repair, and gas meter testing. SECTION 12. FAVORED NATIONS. In the event CLEARWATER shall hereafter accept a franchise from any other governmental entity with any provision more favorable to the governmental entity than contained in this FRANCHISE where all other conditions of the two franchises are substantially similar, then CLEARWATER shall notify LARGO and CLEARWATER shall be obligated upon written request of LARGO to present to its City Council, an amendment to this FRANCHISE to incorporate said provision. To the extent that any federal or state statute, rule, regulation, or any other law is enacted, adopted, repealed, amended, modified, changed or interpreted in any way during the term of this FRANCHISE so as to enhance LARGO's ability Page 7 of 17 to regulate CLEARWATER and the DISTRIBUTION SYSTEM, or allow LARGO to increase the FRANCHISE FEE, LARGO and CLEARWATER shall negotiate in good faith to amend this FRANCHISE to reflect such enactment, adoption, repeal, amendment, modification, change or interpretation. SECTION 13. SERVICE STANDARDS; EXTENSION POLICY. Subject to the parameters of feasibility as set forth herein below, CLEARWATER, its successors and assigns shall furnish twenty four (24) hours of continuous service each and every day to any customer within LARGO desiring the same and failure upon the part of CLEARWATER to: furnish Gas as herein provided for any cause within the control of CLEARWATER for a period of seventy -two (72) hours or more; and /or other breach of term hereof, either not being corrected within thirty (30) days after written notice by LARGO thereof may act as a forfeiture of this FRANCHISE in the discretion of LARGO. CLEARWATER shall have the opportunity to be heard by LARGO's Commission at a duly convened meeting of the Commission prior to consideration of any such forfeiture. As provided in Section 6 hereof, CLEARWATER, its successors and assigns, shall not be required to lay facilities or equipment beyond such point as it determines to be economically unfeasible, and unless the revenue from such additional facilities or equipment shall warrant such installation on a basis of reasonable compensation or return on CLEARWATER's investment. CLEARWATER covenants and agrees that it will not arbitrarily or unreasonably refuse to make extensions when requested to do so by LARGO. SECTION 14. COSTS; OWNERSHIP; REPAIRS; RELOCATION. CLEARWATER shall install the necessary facilities or equipment at its own cost and expense and same shall be and remain the property of CLEARWATER; and CLEARWATER's facilities or equipment and other physical properties used in connection with the furnishing of Gas under this FRANCHISE shall be free from any ad valorem tax of LARGO as long as the same remains the property of CLEARWATER, except as otherwise provided by applicable Florida Statute or applicable Court decision adopted after date of execution hereof. The mains shall be laid underground and CLEARWATER shall re -pave or re- lay, as promptly as possible, all streets, lanes, alleys, sidewalks, squares, or public places dug or Page 8 of 17 disturbed by it in the installation of said mains or for any other purpose attending such work, and it shall repair and restore such streets, lanes, alleys, sidewalks and public places to their former and safe condition and with the same quality of material or its equivalent as was existing before said work commenced, unless there is a previously agreed upon repair schedule. CLEARWATER shall be permitted to perform work on its facilities or extensions of facilities during all daylight hours and perform emergency work after such hours when necessary to restore service or for safety reasons. In all cases the repair work shall be made passable to traffic during conduct of such work as soon as physically possible. Prior to closing of a street, in part or in whole, CLEARWATER shall notify and consult with LARGO's City Engineer; provided, however, in the case of an emergency, CLEARWATER shall only be required to notify LARGO's City Engineer. Should CLEARWATER neglect or refuse to restore or repair without delay after completion of installation and after ten (10) business days written notice, any streets, alleys, lanes, squares, sidewalks or public places which may have been excavated, dug or disturbed by it, its employees or agents, then LARGO shall have such repairs and restoration done and the expense incident thereto shall be paid by CLEARWATER. Should, in connection with the doing of any public improvement or other exercise of the powers of LARGO, it become necessary or desirable to relocate installed facilities of CLEARWATER, CLEARWATER covenants and agrees to promptly, at its own expense, relocate said facilities. Prior to requiring CLEARWATER to relocate, LARGO shall give CLEARWATER written notice of such requirement and the opportunity to be heard by LARGO's Commission as to the costs of such relocation to CLEARWATER and possible alternative locations and routes, for LARGO's improvements. Ultimately, the decision as to such need for relocation shall be LARGO's. If LARGO shall require CLEARWATER to adapt or conform any portion of its DISTRIBUTION SYSTEM or in any way to alter, relocate or change its property to enable any other person or third party to use said streets alleys, public grounds or other public places of LARGO, LARGO shall require said person or third party desiring or occasioning such alteration, relocation or change to reimburse CLEARWATER for any loss, cost or expense caused by or arising out of such change, alteration or Page 9 of 17 relocation of any portion of CLEARWATER'S facilities. CLEARWATER agrees that it will not intentionally interfere with, change, or injure any water pipes, drains, or sewers of LARGO unless it has received express permission from LARGO or its duly authorized representative. Should it become necessary in the installation of Gas lines or facilities to relocate water or sewer lines of LARGO now or hereafter installed, then such work shall be done at the expense of CLEARWATER and not LARGO. It is understood that in all instances the facilities of LARGO shall have a reasonable right -of -way and preference over that of CLEARWATER herein. SECTION 15. INDEMNIFICATION. CLEARWATER does hereby and shall at all times indemnify, defend and hold LARGO harmless from or on account of any claims, losses, injuries or damages, received or sustained by any person or persons caused by or arising out of CLEARWATER's negligent operation of the DISTRIBUTION SYSTEM within LARGO during the term of this FRANCHISE, or otherwise negligently caused by CLEARWATER in connection with the operation of CLEARWATER's FRANCHISE pursuant to this Ordinance; or by or in consequence of any negligence, excluding the sole negligence of LARGO, in connection with the same; or by or on account of the use of any improper materials or by or on account of any negligent act or omission of CLEARWATER, its agents, servants, or contractors. CLEARWATER agrees to defend, indemnify and save harmless LARGO against liability arising from or based upon violation of any Federal, State, County or Municipal law, ordinance or regulation by CLEARWATER, its agents, servants, employees, or contractors. This indemnification provision obligates CLEARWATER to defend LARGO from any and all liability claims and all suits and actions that may be brought against LARGO resulting from the sole negligence of CLEARWATER. CLEARWATER may defend LARGO with CLEARWATER's in -house staff counsel at trial and all appellate levels or CLEARWATER may provide for LARGO's defense with outside counsel by paying for all attorney's fees, costs and trial expenses. The decision to defend with in -house counsel or with outside counsel shall be within CLEARWATER's sole discretion. CLEARWATER's obligation to defend LARGO for the acts or omissions of CLEARWATER, its Page 10 of 17 agents, servants, employees or contractors shall be limited to the extent provided in §768.28, Florida Statutes. Notwithstanding anything contained herein to the contrary, this indemnification provision shall not be construed as a waiver of any immunity from or limitation of liability to which CLEARWATER or LARGO is entitled to pursuant to §768.28, Florida Statutes. Furthermore, this provision is not intended to nor shall be interpreted as limiting or in any way affecting any defense CLEARWATER or LARGO may have under 768.28 and is not intended to and shall not be interpreted to alter the extent of CLEARWATER's or LARGO's waiver of sovereign immunity under §768.28. CLEARWATER and LARGO shall be fully responsible for their own acts of negligence or their respective agent's acts of negligence when acting within the scope of their employment, and agree to be liable for any damages resulting from said negligence. Nothing herein is intended to serve as a waiver of sovereign immunity by either party, and nothing herein shall be construed as consent by either party to be sued by third parties in any manner arising out of this FRANCHISE. The provisions of this section shall survive the expiration or earlier termination of this FRANCHISE AGREEMENT. SECTION 16. INSURANCE. LARGO shall be furnished proof of insurance coverage by CLEARWATER, prior to the start of this FRANCHISE, to include: General Liability: $200,000.00 per Person /S300,000.00 per Occurrence self- insured retention with statutory limits per Section 768.28, Florida Statutes. Excess Insurance: $7,000,000.00 per Occurrence, $14,000,000.00 Aggregate Excess Insurance with self- insurance retention of $500,000.00. Automobile Liability: $200,000.00 per Person /$300,000.00 per Occurrence self- insured retention with statutory limits per Section 768.28, Florida Statutes. Excess Insurance: $7,000,000.00 per Occurrence, $14,000,000.00 Aggregate Excess Insurance with self- insured retention of $500,000.00. Worker's Compensation and Employer's Liability: Statutory coverage as per the State of Florida per Occurrence with self- insured retention of $600,000.00, as may be amended based on availability in the insurance marketplace. Excess Insurance applicable Per Occurrence. Page 11 of 17 The insurance coverage required herein may be provided by CLEARWATER by self- insurance, by self- funding, by purchase, or by any combination thereof at the sole option of CLEARWATER. Insurance coverage and limits shall be evidenced by delivery to LARGO by letters of self- insurance or self- funding executed by CLEARWATER's Risk Manager, or by certificates of insurance executed by either the agent for the insurers or the insurers or by copies of policy declaration pages. Such letters, certificates, and policy declaration pages shall list coverages (including the amount of insurance per claim and per occurrence, any gap in coverage, and the name of the excess insurer) and policy limits with expiration dates. Upon the specific written request of LARGO, a photocopy of each applicable insurance policy, including all endorsements, will be provided to LARGO. SECTION 17. COMPLIANCE WITH ORDINANCES. CLEARWATER, its successors and assigns, shall at all times comply with all ordinances, rules and regulations enacted or passed by LARGO not in conflict with the terms of this FRANCHISE and CLEARWATER shall have the right to make, establish and maintain and enforce such reasonable regulations for the operation of its Distribution System as may be reasonably necessary and proper, not inconsistent with the terms of this FRANCHISE and the ordinances of LARGO, and to protect itself from fraud or imposition and may, in its discretion, refuse to furnish Gas and to cut off the supply from any customer or customers who are in default in payment of any bill rendered for such service, as the law may allow. SECTION 18. AVAILABILITY OF RECORDS; MAPS AND REPORTS. As soon as practicable after effective date of this FRANCHISE, CLEARWATER shall provide LARGO with a map showing all CLEARWATER's Gas lines and facilities within LARGO. Upon LARGO's request, CLEARWATER shall provide an up -date of such map to reflect changes in Clearwater's Gas lines and facilities. Further, CLEARWATER, in accordance with applicable law, shall provide for review and inspection of such maps and also accounts and records of CLEARWATER and /or all such information regarding LARGO that LARGO or its representatives may from time to time reasonably request or require. CLEARWATER's financial records shall be kept and maintained in accordance with Page 12 of 17 generally accepted accounting principles. All of these records shall, on written request of LARGO, be open for examination by LARGO and LARGO's representatives during ordinary business hours, and such records shall be retained by CLEARWATER for a period of three (3) years, or as otherwise required by law. Upon any map information of CLEARWATER becoming available in electronic format, CLEARWATER shall at LARGO's request make any map information available in that format. SECTION 19. ASSIGNMENT OF GRANT. This grant or FRANCHISE, or any renewals thereof, shall not be leased, assigned, or otherwise alienated, except with the consent of the LARGO City Commission expressed by ordinance, which consent shall not be unreasonably withheld, and evidence by a written assignment and consent to same. In consideration of consenting to such assignment the matters which may be considered by the Commission are the financial wherewithal and technical experience and capabilities of the proposed Assignee. Notwithstanding the foregoing, CLEARWATER may, at its option alienate and transfer this FRANCHISE in connection with its merger and consolidation with any other entity or pledge or mortgage of such FRANCHISE in connection with the physical property owned and used by CLEARWATER in the operation of its DISTRIBUTION SYSTEM for the purpose of securing payment of monies borrowed by CLEARWATER, provided that any successor -in- interest to the DISTRIBUTION SYSTEM agrees to be bound by the terms of the FRANCHISE AGREEMENT. SECTION 20. CONFLICT; FILING. Upon the effective date of the FRANCHISE, the FRANCHISE provided in the Interlocal Agreement Regarding Gas Service between the City of Largo, Florida and the City of Clearwater, Florida dated May 8, 2001, shall be of no further force and effect. SECTION 21. ALTERNATIVE REMEDIES. No provision of this ordinance or the FRANCHISE granted hereunder shall be deemed to bar the right of either Party to seek or obtain judicial relief from a violation of any provision of this ordinance, the FRANCHISE or any rule, regulation requirement or directive promulgated under the FRANCHISE, whether administratively, judicially, or both. Neither the existence of other remedies identified in this Page 13 of 17 ordinance nor the exercise thereof shall be deemed to bar or otherwise limit the right of either Party to recover fines, penalties or monetary damages for such violation by means of specific performance, injunctive relief or mandate or any other administrative remedy or judicial remedy at law or in equity. SECTION 22. ENTIRE AGREEMENT a) CLEARWATER acknowledges that upon its acceptance of the FRANCHISE it does so relying upon its own investigation and understanding of the power and authority of a municipality generally to enter into a FRANCHISE AGREEMENT. b) Each party, by making this agreement, acknowledges that it has not been induced to accept same by any promise, verbal or written, by or on behalf of the other party or by any third person regarding the FRANCHISE not expressed herein. CLEARWATER further pledges that no promise or inducement, oral or written, has been made to any city employee or official regarding receipt of the FRANCHISE. c) Each party further acknowledges that it has carefully read the terms and conditions of this ordinance and the FRANCHISE AGREEMENT and accepts without reservation the obligations imposed by the terms and conditions herein and in the FRANCHISE AGREEMENT. d) CLEARWATER shall provide timely written notice to LARGO for any waivers, exceptions, or declaratory rulings, filed with the FPSC or any other state or federal regulatory agency, directly affecting the FRANCHISE AGREEMENT with LARGO. SECTION 23. CHANGES IN PROVISIONS HEREOF Changes in the terms and conditions hereof may be made by written agreement between LARGO and CLEARWATER. SECTION 24. GOVERNING LAW This FRANCHISE shall be governed by the laws of the State of Florida and applicable federal law. The parties specifically agree that any legal action brought under or to enforce this FRANCHISE AGREEMENT may be filed, if in state court, solely in the Sixth Judicial Circuit in and for Pinellas County, Page 14 of 17 Florida, or if in federal court, solely in the United Stated District Court, Middle District of Florida, Tampa Division. SECTION 25. NOTICE Notice under this agreement shall be in writing and sent by Registered or Certified Mail, Return Receipt Requested, or by courier, express or overnight delivery, and by confirmed e-mail. The date such notice shall be deemed to have been given shall be the business day of receipt if received during business hours, the first business day after the business day of receipt if received after business hours on the preceding day, the first business day after the date sent by courier, express or overnight next day delivery ") service, or the third business day after the date of postmark on the envelope if mailed, whichever occurs first. Notices to CLEARWATER shall be sent to: Managing Director Clearwater Gas System 400 N. Mrytle Ave. Clearwater, FL 33755 With a copy to: City Attorney 112 S. Osceola Ave. Clearwater, Florida 33756 -5103 Notices to LARGO shall be sent to: Henry P. Schubert City Manager City of Largo 201 Highland Ave. P.O. Box 296 Largo, FL 34698 -0296 With a copy to: Alan S. Zimmet, City Attorney Bryant Miller Olive One Tampa City Center, Suite 2700 Tampa, Florida 33602 Any party hereto may change its address or designate different or other persons or entities to receive copies by notifying the other party in a manner described in this Section. Page 15 of 17 SECTION 26. SEVERABILITY. If any section, sections, part of a section, paragraph, sentence or clause of this ordinance shall be adjudged by a court of competent jurisdiction to be invalid, such invalidity shall not affect the validity of any other portion thereof; but shall be restricted and limited in its operation and effect to that specific portion hereof involved in the controversy in which such decision shall have been rendered; provided, however, that should elimination of the specific portion of the FRANCHISE AGREEMENT adjudged to be invalid results in significant adverse consequences to a party, then that party may terminate this FRANCHISE AGREEMENT by providing thirty (30) days' written notice to the other party. Upon issuance by a court of competent jurisdiction of an order, ruling, or decision, or the enactment or adoption by the Florida Legislature, LARGO, or any other governmental or regulatory body, of a law, rule, regulation, or ordinance that materially diminishes a municipality's ability to impose franchise fees on a utility, or that effectively does away with the ability of a municipality to grant this FRANCHISE altogether, then CLEARWATER or LARGO may terminate this FRANCHISE AGREEMENT by providing ninety (90) days' written notice to the other party. SECTION 27. EFFECTIVE DATE. This FRANCHISE shall become effective upon the first day of the month after approval by CLEARWATER by resolution, duly passed and adopted by its City Council, accepting the FRANCHISE granted herein. SECTION 28. This Ordinance shall take effect immediately upon passage and adoption. Page 16 of 17 PASSED AND ADOPTED BY THE CITY COMMISSION OF THE CITY OF LARGO, FLORIDA, THIS DAY OF WegrA016. Reviewed a , . appro i .4IM,/ ranS.1% - City A • Cou rsigned: George N. Cretekos Mayor Approved as to form: Laura Mahony Assistant City Attorney CITY 0 By: i**1 Louis L. "Woody" Brown Mayor tied OF LA4 Atte t:, ;dopPO . LI .:t L% lane :runer, / 19O City Clerk ILORnA.- CITY OF CLEARWATER, FLORIDA By: William B. Horne, II City Manager Attest: Page 17 of 17 Rosemarie Call City Clerk Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3120 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Gas System Agenda Number: 5.2 SUBJECT/RECOMMENDATION: Approve the City of Belleair Bluffs Annual General Right-of-Way Permit for the period November 1, 2016 through October 31, 2017 and authorize the appropriate officials to execute same. (consent) SUMMARY: This permit will allow Clearwater Gas System (CGS) to install and maintain natural gas mains and service lines within the right-of-way in the City of Belleair Bluffs. There is no fee associated with the general permit. The agreement outlines general terms and conditions for the construction standards of gas infrastructure. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 1/12/2017 * * This indemnification shall not be construed as a waiver of any immunity from or limitation of liability to which Clearwater or Belleair Bluffs is entitled to pursuant to §768.28, Florida Statutes. Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#17-3146 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Parks & Recreation Agenda Number: 6.1 SUBJECT/RECOMMENDATION: Request a lease from the Florida Department of Environmental Protection (FDEP) for the former Florida Department of Transportation (FDOT) construction office located at 3204 Gulf-to-Bay Blvd., authorize the City Manager to execute the lease with FDEP and adopt Resolution 17-04. SUMMARY: The FDOT no longer needs and has vacated the Clearwater Construction Office located at 3204 Gulf-to-Bay (SR 60) Boulevard located east of the intersection of SR60 and Bayshore Boulevard. The City of Clearwater initially owned the parcel and issued a warranty deed to the FDOT for its use as a construction office in 1957. The deed included a reversion clause that stated that the property would revert back to the City if the FDOT failed to use the site for a Resident Engineer’s office within two years. This was not the case. At some point, the deed was transferred by the FDOT to the FDEP. Because of the proximity of the site to the Bayshore and Courtney Campbell Causeway trails, the City desires to utilize the site to support trail users, visitors, and residents by providing restrooms, parking, a welcome center, supporting offices and other amenities. FDEP does not have the ability to directly transfer the property to the City of Clearwater, but has to abide by procedures that would offer the property for sale at fair market value. In lieu of a property transfer and a sale, the FDEP will entertain a request for lease in the amount of $300 annually. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 1/12/2017 Resolution No. 17-04 RESOLUTION NO. 17-04 A RESOLUTION OF THE CITY OF CLEARWATER REQUESTING A LEASE FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE SITE OF THE FORMER FLORIDA DEPARTMENT OF TRANSPORTATION CLEARWATER CONSTRUCTION OFFICE; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Florida Department of Transportation no longer needs the Clearwater Construction Office located at 3204 Gulf -to-Bay Boulevard located east of the intersection of SR60 and Bayshore Boulevard; WHEREAS, the City of Clearwater initially owned the parcel and issued a warranty deed to the Florida Department of T ransportation for its use as a construction office in 1957, and the parcel was subsequently transferred to the Florida Department of Environmental Protection; WHEREAS, the City desires to utilize the site to support the Courtney Campbell Trail and the Bayshore Trail and other city functions by providing restrooms, parking, a welcome center, other offices and amenities; WHEREAS, the Florida Department of Environmental Protection does not have the ability to directly transfer the property to the City of Clearwater , but will entertain a request for lease in the amount of $300 annually; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA, AS FOLLOWS: Section 1. The City Council formally requests a lease from the Florida Department of Environmental Protection for the site of the former Florida Department of Transportation Clearwater Construction Office. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this _____ day of _______________, 2017. ____________________________ George N. Cretekos Mayor Approved as to form: Attest: _________________________ ___________________________ Matthew M. Smith Rosemarie Call Assistant City Attorney City Clerk Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3086 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Police Department Agenda Number: 7.1 SUBJECT/RECOMMENDATION: Approve the Pinellas County Combined Voluntary Cooperation Agreement and Operational Assistance Agreement for law enforcement services for the period February 1, 2017 through January 31, 2021 and authorize the appropriate officials to execute same. (consent) SUMMARY: Mutual aid agreements among law enforcement agencies are authorized by Chapter 23, Florida Statutes, for rendering voluntary assistance of a routine law enforcement nature to one another across jurisdictional lines by and between such agencies to such lawful activities and to enter into an operational assistance agreement whereby each agency may request and render law enforcement assistance to the other law enforcement agencies during emergencies under s.252.34, Florida Statutes. This agreement incorporates into one Mutual Aid Agreement a Voluntary Cooperation Agreement concerning routine law enforcement matters and an Operational Assistance Agreement to use during emergencies, as well as provisions for interjurisdictional traffic investigation and enforcement, traffic infraction or offenses involving school buses or school bus stops, school resource officers and marine violations. The City Attorney and Police Chief recommend approval. The Mutual Aid Agreement will be available for review in the Office of Official Records and Legislative Services. APPROPRIATION CODE AND AMOUNT: There is no budgetary impact associated with this agreement. Page 1 City of Clearwater Printed on 1/12/2017 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3137 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Police Department Agenda Number: 7.2 SUBJECT/RECOMMENDATION: Impose a temporary moratorium within the City of Clearwater for a period of six months on the operation of any additional dispensing facilities of Dispensing Organizations that dispense Low-THC Cannabis or Medical Cannabis or on the operation of Medical Marijuana Treatment Centers and pass Ordinance 8995-17 on first reading. SUMMARY: On November 8, 2016, Florida voters approved an amendment to the Florida Constitution, titled “Use of Marijuana for Debilitating Medical Conditions” (Amendment 2), which has an effective date of January 3, 2017. Amendment 2 has legalized under state law throughout the State of Florida the medical use of cannabis for a “Debilitating Medical Condition,” which is defined to mean “cancer, epilepsy, glaucoma, positive status for human immunodeficiency virus (HIV), acquired immune deficiency syndrome (AIDS), post-traumatic stress disorder (PTSD), amyotrophic lateral sclerosis (ALS), Crohn's disease, Parkinson's disease, multiple sclerosis, or other debilitating medical conditions of the same kind or class as or comparable to those enumerated, and for which a physician believes that the medical use of marijuana would likely outweigh the potential health risks for a patient.” Amendment 2 has also legalized under state law throughout the State of Florida the operation of a “Medical Marijuana Treatment Center” (MMTC), which is defined to mean “an entity that acquires, cultivates, possesses, processes (including development of related products such as food, tinctures, aerosols, oils, or ointments), transfers, transports, sells, distributes, dispenses, or administers marijuana, products containing marijuana, related supplies, or educational materials to qualifying patients or their caregivers and is registered by the Department [of Health].” Amendment 2 requires the Florida Department of Health to adopt specified regulations pertaining to MMTCs within 6 months from the effective date of the amendment, such as procedures for the registration of MMTCs that include procedures pertaining to the issuance, renewal, suspension and revocation of registration, and standards ensuring proper security, record keeping, testing, labeling, inspection, and safety, as well as regulations defining the amount of marijuana that could reasonably be presumed to be an adequate supply for qualifying patients’ medical use, based on the best available evidence. Amendment 2 also authorizes the Florida legislature to enact laws consistent with the Department of Health’s constitutional duties. Page 1 City of Clearwater Printed on 1/12/2017 File Number: ID#16-3137 Currently, Section 381.986, Florida Statutes, allows 6 “dispensing organizations” in the State of Florida to cultivate process, dispense, and transport low-tetrahydrocannabinol (THC) cannabis for medical patients suffering from cancer or “a physical medical condition that chronically produces symptoms of seizures,” such as epilepsy, “or severe and persistent muscle spasms.” Section 381.986, Florida Statutes, also allows those 6 organizations to cultivate, process, dispense, and transport “medical cannabis” for eligible patients with terminal conditions. On March 25, 2016, the Florida Legislature amended Section 381.986, Florida Statutes, to allow municipalities to determine by ordinance the criteria for the number and location of, and other permitting requirements that do not conflict with state law or department rule for, dispensing facilities of such “dispensing organizations” located within its municipal boundaries. Rule 64-4.002(2)(c)3., Florida Administrative Code, adopted by the Florida Department of Health, also includes “the ability to obtain zoning approval” as a factor that the Florida Department of Health currently considers when reviewing an application submitted by those seeking to operate as a “dispensing organization” pursuant to Section 381.986, Florida Statutes. It is unclear at this time what zoning-related restrictions the Florida Legislature or the Florida Department of Health will adopt within the next 6 months pertaining to the significantly more locations that potentially will be able to dispense cannabis within the State Florida as a result of Amendment 2. Due to the historical prohibition of cannabis, the City of Clearwater does not currently have any land development regulations governing the use of real property for purposes of cultivating, processing, distributing, or selling cannabis. In fact, one dispensary of cannabis is already operating within the City of Clearwater pursuant to Section 381.986, Florida Statutes. In order to promote effective land use planning, the Planning and Development Department and Police Department recommend that Ordinance 8995-17 be adopted while the Planning and Development Department is awaiting the promulgation of regulations by the Florida Department of Health and the possible adoption of laws by the Florida legislature pertaining to the operation of MMTCs and while the Planning and Development Department is researching, studying, and analyzing the potential impact of MMTCs and “dispensing organizations” upon adjacent uses and the surrounding area. The City of Clearwater Community Development Board unanimously recommended approval of Ordinance 8995-17 at its meeting on December 20, 2016. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 1/12/2017 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8986-17 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Engineering Department Agenda Number: 8.1 SUBJECT/RECOMMENDATION: Approve the request from the owner of property addressed 2498 Stag Run Boulevard to vacate a portion of a 45-foot Drainage and Utility Easement along the north boundary of their property and pass Ordinance 8986-17 on first reading. (VAC2016-06) SUMMARY: The property owner has requested the vacation of a portion of the drainage and utility easement that runs along the north portion of his property at 2498 Stag Run Boulevard. The pool on this property was approved by Pinellas County in the early 1980s. This property was then annexed into the City of Clearwater where a drainage and utility easement was platted. The pool is encroaching into the easement and the homeowner, in the process of now selling the property, would like to clean up the encroachment by vacating a portion of this platted easement. The City of Clearwater does not have any utilities in this portion of the easement. Appropriate city departments have reviewed and do not object. The applicant has received all required Letters of No Objection from private utility companies. Page 1 City of Clearwater Printed on 1/12/2017 ORDINANCE NO. 8986-17 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING A PORTION OF A 45 FOOT DRAINAGE AND UTILITY EASEMENT THAT LIES ON THE NORTH BOUNDARY OF LOT 148 OF COACHMAN RIDGE – TRACT A-1, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN PLAT BOOK 83, PAGES 62, 63, AND 64, PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner in fee title of real property described herein and depicted in Exhibit “A” attached hereto, has requested that the City vacate said easement; and WHEREAS, the City Council of the City of Clearwater, Florida finds that said easement is not necessary for municipal use and it is deemed to be in the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: A partial easement vacation described as follows: 1 Ord. No. 8986-17 is hereby vacated, closed and released, and the City of Clearwater releases all of its right, title and interest thereto. Section 2. The City Clerk shall record this ordinance in the Public Records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING ________________________________ PASSED ON SECOND AND FINAL READING AND ADOPTED ________________________________ ________________________________ George N. Cretekos Mayor Approved as to form: Attest: ________________________________ ________________________________ Laura Lipowski Mahony Rosemarie Call Assistant City Attorney City Clerk 2 Ord. No. 8986-17 EXHIBIT A EXHIBIT A 24922498S TA G R U N B LV D 2495Exhibit B ²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com JB XX N.T.S.263B 06-29s-16e11/08/16Map Gen By:Reviewed By:S-T-R:Grid #:Date:Scale: Drainage and Utility Easement Vacation (portion)2498 Stag Run Blvd Document Path: S:\Engin\WORD\VACATIONS\Vac2016\VAC2016-06-2498 Stag Run\Exhibit B.mxd Legend Portion to be Vacated Drainage and Uti lity Easement ATLANTISRDCasey WETHERINGTON THAMES POINT DRDR CR-535ROADSUNSET ALBRIGHT DRDRBELCHERDRRDCREEKCR-535LEEALBRIGHTC i r Lagoon VERDEDRCIR N OLDASBURYCOACHMANMANOR W MANORAVEARLINGTO N PALMETTOCR-501S RDPLBERKLEYPLCANDLERST ELMHURSTGLENVILLECirRAGLANDWLAGOO NAVE LagoonN LagoonECirBLVD RDALLIGATORSTETSONVANDERBILT SKYLINELAWSONRIDGEMONTNE COACHMAN RDEDR R DWAYPASS RUNDRMICHAEL PINELAND ROAD DRALBANYLEYSUMMITRAYMONTWCR-576 DRUACMcSKYLINE MISTYL O C K DRRDFORESTHILLFLINT WIND FARRIERTRAILCOACHMAN OLD SR-590T R AILTOP RIDGETRAILOLDCOACH T R AILMAKERSGAPDRCOACHEL TAIRPLATEAUWAYRDYALECAMPBELL Jo n e s RDBELMONT DR EDR EMORYSTAGMcCAULEYJESSICARDBEVILLEPRINCETONROADR D C O A C H W H IP MIDNIGHTB L V D CoachmanPlazaMacKenzie Ct VANDERBILT VANDERBILT EarlhamDr.STAG RUNB LV D ^US-19Easement Vacation Location LOCATION MAP ²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com JB XX N.T.S.263B 06-29s-16e11/08/16Map Gen By:Reviewed By:S-T-R:Grid #:Date:Scale: Drainage and Utility Easement Vacation (portion)2498 Stag Run Blvd Document Path: S:\Engin\WORD\VACATIONS\Vac2016\VAC2016-06-2498 Stag Run\Location Map.mxd Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3097 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 8.2 SUBJECT/RECOMMENDATION: Approve Engineer of Record (EOR) Supplemental 4 Work Order to McKim and Creed in the amount of $199,112.25 for the Inflow and Infiltration Flow Reduction Project (15-004-UT) and authorize the appropriate officials to execute same. (consent) SUMMARY: March 19, 2015, City Council approved a work order to EOR McKim & Creed to identify sources and quantity of Inflow and Infiltration (I/I) of problematic sewer basins to remediate in the amount of $146,200. August 14, 2015, City Manager approved supplemental 1 work order for the removal of temporary flow meters and the installation of open channel meters and a level sensing device at various locations increasing the work order by $14,550. October 1, 2015, City Council approved supplemental 2 work order to relocate and add extra flow sensors, followed by site investigations to exactly locate points of I/I and generate maintenance work orders for the City to immediately implement. To summarize, the goal of this phase of the project is to “Find and Fix” significant sources of I/I in the Marshall Street WRF and East WRF basins, in the amount of $179,825. June 16, 2016, City Council approved supplemental 3 work order that provided for I/I flow reduction verification via metering and the determination of the resulting savings and return on investment for the East and Marshall Street WRF basins. In addition, flow monitoring was started on the North East WRF basin in the amount of $126,700. Supplemental 4 provides for Smoke and Dye Testing in the Northeast WRF Basin. It is expected that after the remediation of the defects found in the Northeast WRF Basin the I/I flow reduction will be approximately 15%, similar to that accomplished in the East WRF and Marshall Street WRF basins. For those two basins the cost savings for conveyance and treatment is projected to be approximately $630,000/yr. This supplemental is in the amount of $199,112.25 for a new work order value of $666,387.25. APPROPRIATION CODE AND AMOUNT: 0315-96665-561300-535-000-0000 $119,112.25 Funds are available in Capital Improvement Project 315-96665, Sanitary Sewer Repair and Replacement, to fund this work order. Page 1 City of Clearwater Printed on 1/12/2017 File Number: ID#16-3097 Page 2 City of Clearwater Printed on 1/12/2017 WO Initiation Form.docx 1 of 7 8/1/2014 SUPPLEMENTAL ORDER INITIATIONFORM for the CITY OF CLEARWATER Date:November 1, 2016 M&C Project Number:09920223 City Project Number:15-0004-UT 1.PROJECT TITLE: Inflow and Infiltration Flow Reduction: Northeast Basin Smoke Testing and Dye Testing 2.SCOPE OF SERVICES: A phased approach to the issues of inflow and infiltration (I/I) to the City’s wastewater collection system has been the primary focus of the initial Work Order for 15-0004-UT. That Work Order includes the completion of Tasks for the Northeast Basin. Proposed Phase 2 of the Northeast Basin Scope of Services: As previously described the next phase of the project (Phase 2) is intended to identify the primary rain derived inflow and infiltration (RDI/I) sources through the use of smoke testing. Smoke testing will be completed to identify sources of storm water inflow. These are the projections based on Phase 1 flow monitoring: Smoke Testing of Flow Meter Basins NE5 , NE6, NE6A, NE6B, NE6C, & NE6E – 471,035 Linear Feet Dye Water Flooding – 15 Locations (Estimated)Perform Data Analysis and Prepare Technical Memorandum – 1 Each 3.PROJECT GOALS: 1) Complete smoke testing in six (6) flow meter sub-basins (471,035 LF) 2) Provide technical report on findings with recommendations. 3) Attend meeting with City staff to present findings. WO Initiation Form.docx 2 of 7 8/1/2014 4.BUDGET: See Attachment “B” This price includes all labor and expenses anticipated to be incurred by McKim & Creed for the completion of Phase 2 in accordance with Professional Services Method “B” – Lump Sum – Percentage of Completion by Task for a fee not to exceed One hundred ninety nine thousand one hundred twelve dollars and twenty five cents ($199,112.25). 5.SCHEDULE: The project milestones have been modified to be completed as follows: Smoke Testing February 18, 2016 Dye Water Flooding March 1, 2016 Final TM Submittal March 25, 2017 6.STAFF ASSIGNMENT (Consultant): McKim & Creed – Aubrey Haudricourt, Greg Anderson, PE, Sunil Khanal, Daniel EdgellNick Anderson, Pat Goode, Anthony Goode, Delvin Carter and Le’Roy Wilson 7.CORRESPONDENCE/REPORTING PROCEDURES: Engineer’s/Architect’s project correspondence shall be directed to: McKim & Creed – Aubrey Haudricourt, All City project correspondence shall be directed to: Jeff Walker with copies to others as may be appropriate. 8.INVOICING/FUNDING PROCEDURES: Invoices for work performed shall be submitted monthly to the City of Clearwater, Engineering Department, Attn.: Veronica Josef, Senior Staff Assistant, PO Box 4748, Clearwater, Florida 33758-4748. City Invoicing Code:0315-96665-561300-535-000-0000 9.INVOICING PROCEDURES At a minimum, in addition to the invoice amount(s) the following information shall be provided on all invoices submitted on the Work Order: A. Purchase Order Number and Contract Amount. B. The time period (begin and end date) covered by the invoice. C. A short narrative summary of activities completed in the time period. WO Initiation Form.docx 3 of 7 8/1/2014 D. Contract billing method – Lump Sum or Cost Times Multiplier. E. If Lump Sum, the percent completion, amount due, previous amount earned and total earned to date for all tasks (direct costs, if any, shall be included in lump sum amount). F. If Cost Times Multiplier, hours, hourly rates, names of individuals being billed, amount due, previous amount earned, total earned to date for each task and other direct costs (receipts will be required for any single item with a cost of $50 or greater or cumulative monthly expenses greater than $100). G. If the Work Order is funded by multiple funding codes, an itemization of tasks and invoice amounts by funding code. 10.SPECIAL CONSIDERATIONS: The consultant named above is required to comply with Section 119.0701, Florida Statutes (2013) where applicable. PREPARED BY:APPROVED BY: __________________________________________________________ A. Street Lee, PE Michael D. Quillen, PE Senior Vice President City Engineer McKim & Creed Inc.City of Clearwater ______________________________________ Date Date Attachment “A” WO Initiation Form.docx 4 of 7 8/1/2014 SUPPLEMENTAL WORK ORDER CITY OF CLEARWATER DELIVERABLES STANDARDS FORMAT: The design plans shall be compiled utilizing one of the following standards: City of Clearwater CAD standards or Consultant’s CAD standards (please provide all supporting documents when utilizing Consultant’s Standards). DATUM: Horizontal and Vertical datum shall be referenced to North American Vertical Datum of 1988 (vertical) and North American Datum of 1983/90 (horizontal). The unit of measurement shall be the United States Foot. Any deviation from this datum will not be accepted unless reviewed by City of Clearwater Engineering/Geographic Technology Division. DELIVERABLES: A minimum of two (2) signed and sealed Plans and Contract Documents (specifications book) labeled “ISSUED FOR BID” shall be provided at the onset of the bid phase, as well as electronic copies. Electronic plan copies in PDF and CAD and electronic contract documents in PDF and MS Word. The design plans shall be produced on bond material, 24” x 36” at a scale of 1” = 20’ unless approved otherwise. The consultant shall also deliver all digital files in CAD drawing format and PDF format together with all project data in AutoCAD Civil 3D file format. All references, such as other drawings attached, images and graphic files, custom fonts and shapes shall be included in hard copy and electronic copy. Prior to the City Council award date, a minimum of two (2) copies of signed and sealed plans and contract documents (specifications book) labeled “CONFORMED” shall be provided. All revisions made during the bid phase shall be included in the plan sets and noted in the revision block or as a footnote. Copies of each Addendum shall be included at the front of the contract and all revisions made during the bid phase shall be incorporated into the Contract Documents. Electronic copies of “CONFORMED” plans (PDF and CAD) and contract documents (PDF and MS Word) shall be provided prior to the City Council award date. NOTES: If approved deviation from using Clearwater CAD standards, the consultant shall include all necessary information to aid in manipulating and printing/plotting the drawings. Please address any questions regarding file format to Mr. Tom Mahony, Geographic Technology Manager, at (727) 562-4762 or email address:tom.mahony@myclearwater.com. Attachment “B” WO Initiation Form.docx 5 of 7 8/1/2014 Inflow & Infiltration Flow Reduction McKim & Creed, Inc. SUPPLEMENTAL WORK ORDER PROJECT BUDGET Phase/Task Description Sub- Consultant Services Labor Total Phase 2 Task 2.0 Smoke Testing N/A $164,862.25 Task 2.1 Dye Water Flooding N/A $14,250.00 Task 2.2 Technical Report N/A $20,000.00 Grand Total $199,112.25 *Note: The Additional Phase 2 Costs Do Not Include Inventory/Inspection of Manholes or Conduction of Night Flow Isolations Attachment “C” WO Initiation Form.docx 6 of 7 8/1/2014 REVIEW PERIOD SUBMITTAL REQUIREMENTS This list is intended as a guideline of the items to be completed at various levels of project completion. The specific list for each project shall be finalized in the work order. I/I Analysis Technical Memorandum Submittal Requirements forthe I/I AnalysisTechnical Memorandum submittal shall include the following: a. Cover Sheet, b. Table of Contents, c. Description of Services Completed d. Results of Services Completed Identification of I/I Sources & Abatement Activities Requirements for the I/ISource Identification & Abatement Activities shall include the following: a. Smoke Testing Forms &Recommendations Smoke Testing 1. Select area to be tested and develop working field maps of the area. 2. Field review the area selected and note on the map all “hundred block” addresses. 3. Distribute smoke notice to all homes, businesses, schools, etc 4. During the initial field review, identify all types of businesses, specifically any doctors offices, hospitals, schools, retirement homes (communities) or any other establishment that may need special consideration and handling during the actual smoke test. Strict consideration and coordination with customers who have sensitive needs must be adhered to, some of whom will not be included on any smoke testing schedule as the nature of their business, such as hospitals, is far too delicate. 5. Twenty Four hours minimum must expire from the issuance of smoke testing notices to allow all affected to prepare for the testing or call with special exceptions, such as persons with health problems living at home in, etc. 6. On the day of the testing the selected portion of the study area will be identified and all street names and related hundred block addresses will be given to the fire department/emergency personnel for the area where the testing will occur. UNDER NO CIRCUMSTANCES WILL THE AREA SELECTED FOR THAT DAY’S TESTING BE MODIFIED TO INCLUDE ADDITIONAL WORK UNLESS THE FIRE DEPARTMENT/EMERGENCY PERSONNEL HAVE BEEN NOTIFIED FIRST. The name and ID number of the fire department person spoken to must be documented on the appropriate form. The fire department/emergency personnel must know the exact locations and specific time frames of where and when the tests will be performed. 7. Multi day scheduling with one time reporting to the fire department/emergency personnel will not be permitted. . 8. The City’s Project Representative will be notified on a daily basis with the same information. 9. Should the fire department/emergency personnel respond to the target area during the actual smoke testing, all testing will cease immediately and the Smoke Testing Team’s field supervisor in charge will contact the fire unit responding to answer any questions that the fire department officer may have. Attachment “C” WO Initiation Form.docx 7 of 7 8/1/2014 10. All testing activity must cease when any resident complains of smoke entering their establishment. Smoke Testing Team’s field personnel will then attempt to isolate where the smoke is entering the establishment and make the occupant aware of what the problem may be. All defective plumbing found inside should be documented appropriately for future reference. The occupant will be advised to have the defect repaired by a registered plumber. 11. During the actual smoke testing, Smoke Testing Team field personnel will scout the area for smoke escaping from ground sources, roof vents, storm drain structures, etc. All sources of Infiltration/Inflow should be photographed, measured, drawn, and documented accordingly with addresses, data, and sketches. The smoke test form will identify which sewer reach is being tested by its component identification. It is understood that City staff members may accompany McKim & Creed field staff during the smoke testing initiative to gain a better understanding of how to quantify potential inflow volumes from the smoke defects recorded and how to compare the smoke testing defect results to the previously recorded flow data. McKim & Creed will develop a ‘Smoke Testing Results’ spreadsheet that identifies each pipe section tested and the results of the test, whether positive or negative. A separate spreadsheet; ‘Smoke Testing Defects’, will be prepared that identifies all defects encountered during the smoke testing activity. This spreadsheet will contain a column which identifies the surface area associated with each defect, the associated inflow volume based on a one inch rainfall event at the defect and if there is a need to conduct dye water testing/flooding. If a dye test is necessary a service order number will be prepared for the work effort using the City’s CMMS system and a description of what personnel and equipment will be needed provided. Dyed Water Flooding: The Dye Water Flooding results will be documented for each location where the testing occurs. Each Dye Water Flood Report will identify the section of wastewater gravity piping being tested, the location(s) where the storm water system piping was isolated and flooded, photographs of each setup and CCTV inspection results identifying the location(s) where dye water was identified entering the wastewater collection system. Upon completion of the dye testing the Service Order identifying the need of the test will be closed and a new Service Order developed to address an effective form of abatement. In some cases the necessary abatement activity will include the use of City staff, or third party contracting. The Service Order will include the Dye Test Report as well as verbiage describing the necessary work which must be completed to eliminate the storm water inflow source. LS-K LS-S LS-J LS-H LS-A LS-5 9LS-7 2 LS-2 2 LS-5 2 LS-1 5 LS-3 0 LS-7 9 LS-7 3 LS-6 5 LS-5 6 LS-3 1 LS-7 4 280B100 0 272A500 0 253A410 5 6C 6B 6A 1 inch = 1,200 feet Gulf To Bay Blvd Belcher RdSunset Point Rd Drew St Grav ity Main 2"3"4" 6"8"10" 12"14"15" 16"18"20" 21"24"30" 36"48"Unknown Legend ForceMainFlowmeter Basin FlowmeterLSManhole 6A Flowmeter Service AreaClearwater, FLKeene RdHercles AveCoachmen RdS ize Material Leng th (ft)Unk Unk 2152.82152.84"Unk 1947.51947.56"Unk 2612618"PVC 1050.98"Unk 259078"VCP 197128928.910"Unk 883.6883.612"Unk 2518.32518.315"Unk 3392.215"VCP 557.43949.618"Unk 1000.51000.544160.5 15" Total Pipe Leng th 18" Total Pipe Leng thOverall Pipe Length Unk Total Pipe Length 4" Total Pipe Leng th 6" Total Pipe Leng th 8" Total Pipe Leng th 10" Total Pipe Leng th 12" Total Pipe Leng thBelcher Rd LS-U LS-K LS-J LS-H LS-Q LS-A LS-FLS-5 2 LS-2 5 LS-8 3LS-5 0 LS-1 5 LS-4 8 LS-3 0 LS-7 9 LS-2 7 LS-5 1 LS-7 3 LS-6 5 LS-5 6 LS-4 1 254B812 5 280B100 0 272A500 0 253A410 5 6D 4B 6C 6B 6A 1 inch = 1,200 feetBelcher RdSunset Point Rd Drew St US - 19Grav ity Main 2"3"4" 6"8"10" 12"14"15" 16"18"20" 21"24"30" 36"48"Unknown Legend ForceMainFlowmeter Basin FlowmeterLSManhole 6B Flowm eter Service A reaClearwater, FLHercles AveCoachmen RdBelcher RdSize Material Length (ft)Unk PVC 45.9UnkUnk6765.76811.64"PVC 265.14"U nk 3646.939126"CIP 310.56"PVC 1746"U nk 1116"VCP 105.1700.68"CIP 200.98"PVC 5491.68"U nk 28441.48"VCP 2761.436895.310"PVC 407.210"U nk 1537.11944.312"CIP 1651.712"VCP 73.71725.415"U nk 1489.31489.318"U nk 1044.81044.854597 15" Total Pipe Length 18" Total Pipe LengthOverall Pipe Length Unk Total Pipe Leng th 4" Total Pipe Length 6" Total Pipe Length 8" Total Pipe Length 10" Total Pipe Length 12" Total Pipe Length Sunset Point Rd LS-K LS-S LS-J LS-H LS-A LS-5 9LS-7 2 LS-2 2 LS-5 2 LS-7 9 LS-7 3 LS-4 7 LS-7 4 280B100 0 272A500 0 253A410 5 6D2 6C 6B 6A 1 inch = 1,200 feet Gulf To Bay BlvdBelcher RdSunset Point Rd Drew St Grav ity Main 2"3"4" 6"8"10" 12"14"15" 16"18"20" 21"24"30" 36"48"Unknown Legend ForceMainFlowmeter Basin FlowmeterLSManhole 6C Flowmeter Service AreaClearwater, FLKeene RdCoachmen RdSize Material Length (ft)Unk Unk 7038.77038.72"Unk 35.535.53"Unk 299.9299.94"PVC 1698.14"Unk 1496.43194.56"DIP 17.56"PVC 5992.86"Unk 3535.69545.98"CIP 3730.68"DIP 157.18"HDP 222.68"PVC 11041.58"Unk 31266.88"VCP 19838.266256.810"DIP 1109.110"PVC 92.210"Unk 612.510"VCP 3497.65311.412"PVC 351.312"Unk 3424.112"VCP 1706.15481.515"PVC 1078.715"Unk 1718.215"VCP 1039.23836.118"PVC 43.818"VCP 2255.82299.6103264.4 10" Total Pipe Leng th 12" Total Pipe Leng th 15" Total Pipe Leng th 18" Total Pipe Leng thOverall Pipe Length Unk Total Pipe Length 2" Total Pipe Leng th 3" Total Pipe Leng th 4" Total Pipe Leng th 6" Total Pipe Leng th 8" Total Pipe Leng th Gulf To Bay Blvd Belcher Rd Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3103 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 8.3 SUBJECT/RECOMMENDATION: Approve a work order to Tetra Tech, Inc, of Tampa, FL, in the amount of $862,100.00 for the design and permitting of Reverse Osmosis Plant 3 (15-0044-UT) and authorize the appropriate officials to execute same. (consent) SUMMARY: This work order provides for design and permitting of the Reverse Osmosis (RO) Plant 3, which consists of the addition of a pretreatment system, RO skids, post treatment system including fluoridation, and concentrate pipelines. To allow for the use of all wells in Wellfield 3, including those exhibiting high Total Dissolved Solids (TDS), a Reverse Osmosis Treatment System is needed. The goal of this project is to upgrade the treatment process; treat current and projected water produced in Wellfield 3 improving water quality to meet drinking water standards; and manage wellfield efficiency and effectiveness. Tetra Tech and CDM Smith responded to Request for Qualifications 46-16. August 26, 2016, Tetra Tech was selected unanimously by the review committee. The design and permitting of the project is anticipated to be completed within 340 days from the Kick off meeting. APPROPRIATION CODE AND AMOUNT: 0315-96782-561300-535-000-0000 $862,100 First quarter amendments will establish Capital Improvement project 315-96782, Reverse Osmosis Plant at WTP 3, with a transfer of $1,000,000 from 315-96775, Arsenic Treatment WTP3; and establish Utility Renewal & Replacement project 327-96782, Reverse Osmosis Plant at WTP 3 with a transfer from 327-96775, Arsenic Treatment WTP3 in the amount of $226,218.12 to fund the project. Page 1 City of Clearwater Printed on 1/12/2017 WO Initiation Form.docx 1 of 21 11/02/2016 Tetra Tech, Inc. WORK ORDER INITIATION FORM for the CITY OF CLEARWATER Date: December 6, 2016 Project Number: ___________ City Project Number: 15-0044-UT Plan Set Number: 2016039 1. PROJECT TITLE: Water Treatment Plant 3 to RO 3 - Design and Permitting 2. SCOPE OF SERVICES: Several groundwater wells supply raw water to the City of Clearwater’s Water Treatment Plant (WTP) 3. The quality of this water is changing and the City’s existing water treatment system at WTP 3 needs to be upgraded to address the changes in raw water quality. The City has requested Tetra Tech, Inc. (Tetra Tech) to provide a scope of services for the design and permitting of the improvements to WTP 3. In general, the new facilities will include pretreatment, two (2) 0.52 million gallons per day (MGD) reverse osmosis (RO) water treatment skids, chemical addition for post-treatment, an 8-inch diameter RO concentrate discharge pipeline, and associated pumps and on-site raw and finished water pipelines. The RO concentrate will be discharged into a proposed Underground Injection Control (UIC) deep injection well located at the City’s Northeast Water Reclamation Facility (NEWRF). Finished water will be delivered from the WTP No. 3 site utilizing the City’s existing high service pumps and finished water pipelines. Specific details regarding the proposed facilities and services are presented below: A. Major facilities include an advanced water treatment system composed of chemical pretreatment system, cartridge filters, two (2) 0.52 MGD reverse osmosis (RO) skids with vertical turbine feed pumps, post-treatment chemicals, an 8-inch diameter RO concentrate pipeline approximately 8,500 linear feet (LF) in length, raw and finished water yard piping, and a pre-engineered metal building housing the water treatment WO Initiation Form.docx 2 of 21 11/02/2016 process. An overhead monorail (i.e. crane) system interior to the building is not proposed herein. RO feed pump removal will be through access doors and use of portable hoists. The City is relocating the Countryside Library located directly west and adjacent to the existing WTP 3 and the new WTP will be located on the eastern side of this former library property. A proposed location of the improvements to WTP 3 is shown in the WTP No. 3 site Planning and Layout Memorandum (July 27, 2016) and will be refined during the preliminary engineering phase of this project. B. Controls will be provided by a programmable logic controller (PLC). Alarms will provide local indication and SCADA control to the existing WTP 3 control room and citywide water system control network through fiber optic cable. A fiber optic cable will be constructed along with the concentrate force main to connect to the GWR system. C. The RO concentrate pipeline is projected to be an 8-inch diameter pipeline and approximately 8,500 feet in length. Tetra Tech will evaluate two potential alignments for the routing of the 8-inch diameter RO concentrate pipeline. A spare parallel main will be installed with a diameter to be determined. The proposed alignments are: 1. From WTP 3, east along SR 580, north along Rigsby Lane, east along SR 580 and ending at the south end NEWRF site. 2. From WTP 3, east along SR 580 and ending at the south end NEWRF site. The following tasks will be completed as part of the preliminary and final designs of the aforementioned facilities:  Preliminary Design Report  Develop the contract documents (bidding and contract documents, engineering drawings and technical specifications) for the procurement and construction of the RO water treatment system and pipelines  Prepare and submit permit applications for the construction of these facilities In order to provide logical, orderly completion of this assignment, the project is presented in phases. Tasks to be completed in each phase are described herein. I. DESIGN PHASE Task 1 – Preliminary Design The purpose of the preliminary design phase is to gather information, develop, evaluate, and present the basis of design, and configuration of the proposed facilities. This phase will also present a budgetary cost estimate to assist the City in planning project expenditures. Tasks to be completed in this phase are described below. WO Initiation Form.docx 3 of 21 11/02/2016 A. Facilitate a project kick-off meeting with the City and Tetra Tech’s staff. Prepare and distribute meeting minutes to all attendees. B. Collect and Analyze Additional Water Quality Data: Collect and review historical water quality data on the wellfield at WTP 3, including SDI, total and particulate iron, manganese, sulfide, and total organic carbon to define pretreatment needs. Provide recommendations for further testing, if necessary, to fully characterize the raw water quality, provide all parameters for projecting RO performance and preliminarily assessing the fouling potential. It is understood that 3 of the oldest wells are not in operation, but the City has budgeted to return these wells to service and wate r quality data will be provided when the wells can be sampled. It is also understood the City will collect and have analyzed samples of the raw water at the plant. If the review of the raw water quality indicates that the total sulfide concentration in the water will require additional treatment or that the SDI of the raw water is not acceptable for treatment using cartridge filters only, the City may authorize the design of a media filtration treatment system to oxidize sulfur, iron and manganese for removal by the media filters. C. Treatment process design: Establish design finished water quality, determine treatment removal requirements and develop design criteria for the treatment system. Perform RO projections to estimate the permeate quality and determine the design requirements of the RO system. Perform calculations and provide preliminary sizing and equipment selections for the pretreatment, RO system and chemical feed systems. Determine the points of tie-in to the existing system and prepare a preliminary yard piping plan. Prepare overall process schematic and preliminary P&ID drawings. Chemical feed systems are assumed to include sulfuric acid, scale inhibitor, sodium hydroxide and hydrofluosilicic acid. The system will be designed to provide 1.04 MGD of RO permeate for blending with the raw water from the wellfield. The preliminary design will examine the requirements to expand the capacity of the system to 2.0 MGD of permeate without significant additional equipment. D. Potable Reuse Integration Planning: Evaluate potential project components and features that may be necessary to integrate the WTP 3 facilities with the City’s proposed Groundwater Replenishment (GWR) System. This will include evaluation of available space at the GWR site for the construction of water storage reservoirs to serve as engineered buffer storage and preliminary sizing and routing alternatives for a purified water conveyance pipeline to connect the GWR facility to WTP 3. Conceptual site plans will be developed at both sites to highlight possible locations of future facilities for potable reuse integration. These plans are intended to serve as a planning tool to allow the City to reserve portions of land at both sites that would be needed for implementation if deemed feasible by the City at a future time. The results of these planning efforts will be summarized in a technical memorandum. WO Initiation Form.docx 4 of 21 11/02/2016 E. RO Concentrate Pipeline Planning 1. Evaluation of Pipeline Alignment Options: Determine the routing of the RO concentrate pipeline to discharge into a proposed UIC deep injection well located at the south end of the City’s NEWRF property to serve WTP No. 3 and the GWR facility. The UIC well will be designed and permitted by the City’s hydrogeologic consultant. Tetra Tech will be responsible for UIC wellhead design (aboveground appurtenances). The two proposed RO concentrate pipeline alignment options to be evaluated include: a. From WTP 3, east along SR 580, north along Rigsby Lane, east along SR 580 and ending at the NEWRF. b. From WTP 3, east along SR 580 and ending at the NEWRF. F. Building Programming: Based on the results of the Water Treatment Plant No. 3 Water Production Evaluation Report (December 2014), the anticipated building size is expected to be approximately 2,200 S.F. 1. Building Programming Meeting: Organize one (1) building programming meeting to identify operational and functional requirements for the proposed process building. 2. Complete programming of the building and include the results in the preliminary design report. G. Site, Electrical and Instrumentation Planning: The preliminary site plan and layout that was previously prepared by Tetra Tech for this project will be updated based upon the building programming and other preliminary design activities described above. A list of significant new electrical loads will be prepared and a single line diagram will be generated to power the new facilities and equipment. The existing electrical power system for the site will be reviewed and a preliminary plan will be developed to tie the proposed system into the existing system or provide an upgraded or new service for the proposed facilities. A preliminary instrumentation and control system architecture drawing will be prepared to show the proposed monitoring and control nodes and how the system will be tied into the existing SCADA system. H. Preliminary Design Report 1. Incorporate the findings from the additional water quality analyses in the preliminary design. 2. Summarize the work performed under the tasks described above. WO Initiation Form.docx 5 of 21 11/02/2016 3. Prepare a preliminary opinion of cost for the construction of the improvements to WTP 3, including the advanced water treatment system, yard piping, and concentrate disposal pipeline. 4. Prepare a Preliminary Design Report (PDR) that presents the basis of design for the recommended facilities and the size and configuration of the facilities. The report will be prepared in accordance with the requirements established in Chapter 62-555 Florida Administrative Code (F.A.C.). 5. Attend a review meeting with the City, modify the report as required, and develop concurrence regarding the proposed facilities prior to final design. Deliverables – Five (5) copies and one (1) electronic pdf file copy will be provided of the following documents:  Draft and Final Preliminary Design Report II. FINAL DESIGN PHASE Task 1 – Final Design Upon acceptance of the preliminary design report by the City, Tetra Tech will initiate final design of the Project. The final design will result in preparation of the bidding and contract documents, engineering drawings and technical specifications, which will be submitted to the City for review at 60-, 90- and 100-percent completion levels. The 60-percent submittal shall include engineering drawings in plan view and select sections and draft technical specifications. The 90-percent submittal shall include updated engineering drawings (all disciplines) plan views, sections, and details; bidding, contractual, and updated technical specifications; and opinion of probable construction costs. The 100-percent submittal shall include updated engineering drawings; updated bidding, contract and technical specifications and updated opinion of probable construction costs incorporating the City’s comments. The project drawings will be prepared utilizing Revit 2013 to allow for the production of two dimensional drawings from a three dimensional model and bidding/specifications using MS WORD. To ensure proper design of the facilities, Tetra Tech will obtain approval from the City for any substantial changes in the preliminary design prior to incorporation in the final design. Tasks to be completed during this phase are summarized below: 1. Surveying and Ecological Investigations a. Surveying: Perform topographic surveys as follows: i. Existing WTP 3 site and former Countryside Library property (approximately 3.0 acres total) WO Initiation Form.docx 6 of 21 11/02/2016 ii. Route survey of the RO concentrate discharge pipeline (approximately 8,500 LF). iii. The survey work will be completed in accordance with “Minimum Technical Standards” as defined in Florida Statutes. Horizontal and vertical control will be established based on Pinellas County datum NAD83. b. Conduct a preliminary ecological constraints review of the existing WTP 3 and former Countryside Library site and pipeline routes to determine the presence of state and/or federally listed (protected) species and their associated habitats. c. Tree Survey: Perform a tree survey for areas affected by the development of the proposed WTP 3 facilities and pipelines. 2. Subsurface Geotechnical Investigation: Perform a soils investigation for the necessary soils data and other pertinent information required for final design of structural and stormwater management elements. Soil boring logs and classifications, existing groundwater levels and estimated seasonal high levels, pipe trench and backfill requirements, and structures foundation requirements will be submitted in report format. A program of three (3) Standard Penetration Test (SPT) borings to approximately 40 feet will be conducted at the WTP 3 site for the new advanced water treatment process building. The borings will be conducted in accordance with ASTM D-1586. The field investigation for the yard pipelines includes a program of 4 shallow SPT borings to approximately 10 feet below land surface (bls) along the proposed yard piping alignments. For the approximate 8,500 linear foot (LF) RO concentrate discharge pipeline, it is planned that 19 shallow SPT borings (to approximately 10 feet bls) will be performed along the pipeline route at approximately 500 foot intervals. Additionally, four (4) SPT borings to approximately 20 - 30 feet bls will be performed at the pipeline crossings of the following major roads: McMullen-Booth Road and SR 580. The routing of the concentrate force main will not be determined until the preliminary design phase. Depending upon the location of the force main within the right- of-way, lane closure and traffic control may be required to perform the soils investigation on SR 580. Therefore, an allowance has been included for traffic control, if required. 3. Subsurface Utility Investigation: Perform subsurface utility investigations with ground penetrating radar (GPR) and soft digs to determine locations of existing facilities at the following proposed RO concentrate pipeline crossings: McMullen-Booth Road and SR 580. Additionally, perform up to five (5) soft dig utility locates at crossings and points of tie-in connections at the WTP 3 site. 4. Prepare construction drawings necessary to clearly depict the improvements identified during preliminary design. The construction drawings shall be compiled using the City’s WO Initiation Form.docx 7 of 21 11/02/2016 Deliverables Standards, as referenced in Attachment “A”. A preliminary list of anticipated drawings is presented below: General Cover Sheet General Notes Index of Drawings Legend and Abbreviations Overall Process Flow Schematic Civil Existing Site Conditions, General Notes and Site Erosion Proposed Overall Site Plan and Boring Locations Site Geometry Plan Site Paving, Grading and Drainage Plan Civil Sections (1 sheet) Civil Details (3 sheets) Concentrate Pipeline RO Concentrate Pipeline – Plan & Profile (18 sheets at 1” = 40’ scale) RO Concentrate Pipeline Details (3 sheets) Landscaping and Irrigation Landscaping Plan Irrigation Plan Irrigation and Landscaping Schedule and Details (2 sheets) Structural Process Building - General Notes and Schedules (2 sheets) Process Building - Foundation Plan Process Building - Slab Plan Chemical Storage – Slab Plan Booster Pumping – Slab Plan Process Building – Sections (1 sheet) Process Building – Details (3 sheets) Architectural General Notes and Legend Life Safety Plan and Code Analysis Process Building - Floor Plan Process Building - Roof Plan Process Building - Ceiling Plan WO Initiation Form.docx 8 of 21 11/02/2016 Process Building – Elevations Process Building – Sections Process Building - Miscellaneous Wall Sections Process Building – Details Process Building – Schedules Plumbing Plumbing Legend and Notes Sanitary System Floor Plan Domestic Water Floor Plan Process Building – Plumbing Schedule Process Building - Riser Diagrams (1 sheet) Process Building – Details (2 sheets) Process Proposed Yard Piping Plan Proposed Enlarged Yard Piping Plans Yard Piping – Sections Yard Piping – Schedule Raw Water/Concentrate Meter Vault Plan/Sections Booster Pump – Plan/Sections Process Building - Overall Plan Process Building – Piping Plan Process Building – Cartridge Filters/Feed Pumps Plan Process Building – Cartridge Filters/Feed Pumps Sections Process Building – RO Skid Plan Process Building – RO Skid Section/Perspectives Process Building – RO Skid End Sections/Schedules Process Building – RO CIP Plan Process Building – RO CIP Sections Process Building – Miscellaneous Sections Pre Treatment Chemicals – Scale Inhibitor Feed System Plan/Sections Pre Treatment Chemicals – Sulfuric Acid Feed System Plan/Sections Post Treatment Chemicals – Fluoride Feed System Plan/Sections Post Treatment Chemicals - Sodium Hydroxide Feed System Plan/Sections Pre Treatment Chemical System Perspectives Post treatment Chemical System Perspectives Bulk Chemical Storage Plan Bulk Chemical Storage Sections Bulk Chemical Storage Isometric Process Instrument Panel Details (2 sheets) Process Mechanical - General Details (5 sheets) WO Initiation Form.docx 9 of 21 11/02/2016 Mechanical – HVAC HVAC Symbols and Abbreviations Process Building – Mechanical Plan Process Building – RO Process Area Plan Process Building – Controls (2 sheets) Process Building – Details (3 sheets) Process Building - Schedules Electrical Electrical Symbols and Legend Electrical Site Plan Electrical Site Lighting Plan Process Building Access and Control Plan Process Building – Power Plan Process Building – Instrumentation Plan Process Building –Lighting Plan Process Building – Fire Alarm Plan Process Building – Grounding Plan Process Building – Lightning Protection Plan Chemical Bulk Storage – Power Plant Chemical Bulk Storage – Instrumentation Plan Chemical Bulk Storage – Lighting Plan Booster Pump – Power/Instrumentation/Lighting Plan Metering Vault – Power/Instrumentation Plan Electrical Duct Bank – Plan/Sections 480 V Switchgear Single Line Power Diagram MCC Single Line Power Diagram Telephone/Instrumentation Riser Diagrams Electrical Room Layout/Elevations Panel board Schedules Lighting Schedule Elementary Wiring Diagrams (2 Sheets) Access Control Details Electrical Details (5 sheets) Instrumentation Legend and Symbols P&ID - Supply Water System and Conveyance (2 sheets) P&ID - RO Treatment – Pretreatment Systems P&ID - RO Treatment – RO Skid #1 and RO Skid #2 P&ID - RO Treatment – Typical RO Train P&ID - RO Treatment – CIP System WO Initiation Form.docx 10 of 21 11/02/2016 P&ID - Post Treatment – Blended Permeate and Storage P&ID - Concentrate Disposal System P&ID - RO Pretreatment Chemical Systems (2 sheets) P&ID - Post Treatment Chemical Systems (3 sheets) SCADA System Architecture Panel Details (2 sheets) Instrument Details 5. Prepare a project manual that contains the City’s bidding and contract documents (Division 0 and 1) and technical specifications (Divisions 2 through 16) for competitive bidding. The project manual and its contents will be formatted in accordance with the Construction Specification Institute (CSI) and prepared using MS WORD. 6. Prepare and submit an opinion of probable construction costs with the 90- and 100- percent submittals based on vendor quotations and previous bid tabulations. 7. Prepare for and attend up to 2 project coordination meetings with the City during final design. Prepare and distribute meeting minutes to all attendees. 8. A review meeting will be held with the City following each progress submission. Tetra Tech will prepare comment tracking sheets at each completion level, document meeting minutes, and distribute such minutes to all attendees over the project duration. Deliverables – Five (5) copies and one (1) PDF electronic copy will be provided for each submittal described below:  60-, 90-, and 100-percent submittals of the bidding and contract documents, engineering drawings and technical specifications.  Project coordination meetings minutes.  60-, 90-, and 100-percent submittal review meeting minutes and comment/response tracking spreadsheet.  Opinion of probable construction costs at the 90- and 100-percent completion levels. III. PERMITTING Tetra Tech will prepare and submit permit applications and supporting documentation to the Florida Department of Environmental Protection (FDEP), Southwest Florida Water Management District (SWFWMD), the City’s Planning Department, Pinellas County, and FDOT to obtain permits for construction and operation the proposed facilities. Tetra Tech will also respond to requests for additional information (RAIs) from permitting agencies to clarify the original applications. All permit application fees will be paid by the City. Permits related to this project and associated work are as follows: WO Initiation Form.docx 11 of 21 11/02/2016 1. Site Permitting (SWFWMD or FDEP) – Prepare and submit an application for a permit modification to the Environmental Resource Permit (ERP) for the WTP 3 Improvements and respond to RAIs. It is anticipated that construction within wetlands and mitigation are not necessary. Site permitting also includes the permitting of the access driveway to the new advanced water treatment facilities. 2. FDEP Permitting of WTP 3 Improvements –The WTP 3 Improvements will be permitted in accordance with the requirements established in Chapter 62-555 F.A.C. Tetra Tech will prepare and submit the FDEP applications associated with the WTP 3 Improvements. Permitting of the WTP No. 3 improvements will include a request for reduction of staffing requirements for plants with an electronic surveillance system and automatic control. Tetra Tech will prepare and submit the application associated with permitting the RO concentrate from WTP 3 for discharge into the proposed UIC deep injection well at the NEWRF. Tetra Tech will coordinate with FDEP staff to satisfy or request the removal existing WTP 3 water quality department orders related to this project. 3. City of Clearwater Level One Development Approval – Prepare for and attend one (1) pre-application meeting and prepare and submit documentation to obtain Level One Development Approval. 4. Pinellas County ROW Use – Prepare for and attend one (1) pre-application meeting for the Pinellas County Right of Way (ROW) Use permitting of the RO concentrate pipeline within McMullen-Booth Road (CR 611) ROW. Prepare and submit the ROW Use Application to the County. 5. Florida Department of Transportation (FDOT) ROW Use - Prepare for and attend one (1) pre-application meetings for the FDOT Right of Way (ROW) Use permitting of the RO concentrate pipeline within SR 580 ROW. Prepare and submit the ROW Use Application to the FDOT. 6. City of Clearwater ROW Use – Since this is a city project, preparation and submittal of a ROW Use Application is not expected. 7. City of Clearwater Building Permit Application – Prepare for and attend one (1) meeting with the City’s Building Department to review the project and assist in obtaining pre- approval for Contractor pickup. Deliverables – Five copies (5) and one (1) electronic pdf file copy to be provided of the following documents:  Draft and Final Permit Applications WO Initiation Form.docx 12 of 21 11/02/2016  Meeting minutes of pre-application and coordination meetings WO Initiation Form.docx 13 of 21 11/02/2016 IV. PRETREATMENT FACILITY SCOPE The preliminary design phase for the design of the RO treatment facilities will include collecting, compiling and analyzing water quality data for the purpose of the process design of the RO system, blending facilities and chemical feed facilities. Testing will be performed to assess the level of total sulfide in the raw water, particulate iron levels and SDI of the raw water in an effort to determine if additional post treatment or pretreatment systems may be necessary or desirable. These are not included in the basic RO system design covered above. As an additional service the City may authorize the design of additional pretreatment facilities to handle sulfide and particulate removal prior to the cartridge filters. These facilities will include the oxidation of the sulfide and iron so that they can be removed by pressure media filters. Backwash water will be provided from the finished water system and backwash storage and handling facilities will be provided to concentrate the solids for disposal to the sanitary sewer system and return decant water to the head of the process. Dechlorination facilities will be provided to remove residual chlorine prior to the introduction to the membrane system. Task 1 – Preliminary Design A. Treatment process design: Establish design pretreated water quality, determine pretreatment removal requirements and develop design criteria for the pretreatment system. Perform calculations and provide preliminary sizing and equipment selections for the pretreatment and chemical feed systems. Determine the points of tie -in to the existing system and revise the preliminary yard piping plan to incorporate the pretreatment facilities. Prepare overall process schematic and preliminary P&ID drawings of the pretreatment process. Chemical feed systems are assumed to include modifications to the sodium hypochlorite feed system and sodium bisulfite . The system will be designed to treat the feed water to the RO system and the blend water flow streams. B. Site, Electrical and Instrumentation Planning: The preliminary site plan and layout that was previously prepared by Tetra Tech for this project will be updated to include the proposed pretreatment facilities described above. A list of significant new electrical loads will be prepared and the single line diagram will be modified to power the proposed pretreatment facilities and equipment. The proposed power plan for the new RO facilities will be modified to incorporate the anticipated loads from the proposed pretreatment system. The preliminary instrumentation and control system architecture drawing will be modified to show the proposed monitoring and control nodes for the proposed pretreatment facilities. I. Preliminary Design Report 1. Summarize the work performed under the tasks described above. WO Initiation Form.docx 14 of 21 11/02/2016 2. Update the preliminary opinion of cost for the construction of the improvements to include the pretreatment facilities. 3. Update the Preliminary Design Report (PDR) to include the basis of design for the recommended pretreatment facilities and the size and configuration of the facilities. Task 2 – Final Design Upon acceptance of the preliminary design of the proposed pretreatment facilities by the City, Tetra Tech will prepare the final design of those facilities and incorporate them into the overall design and bidding package for the RO treatment facilities. The final design of the pretreatment facilities will include engineering drawings and technical specifications, which will be submitted to the City for review at 60-, 90- and 100-percent completion levels. 1. Subsurface Geotechnical Investigation: Perform additional soils investigation for the necessary soils data and other pertinent information required for final design of structural elements of the pretreatment facilities. 2. Prepare construction drawings necessary to clearly depict the improvements identified during preliminary design. A preliminary list of anticipated drawings is presented below: General Legend and Abbreviations - Revise Overall Process Flow Schematic - Revise Civil Proposed Overall Site Plan and Boring Locations - Revise Site Geometry Plan - Revise Site Paving, Grading and Drainage Plan - Revise Structural Pretreatment Equipment – Support Slabs Backwash Holding Tank – Plan/Sections Process Pressure Filters - Plan Pressure Filters – Sections Backwash Holding Tank – Plan Backwash Holding Tank – Sections Backwash Facilities Residuals Storage/Handling Facilities – Plan Residuals Storage/Handling Facilities – Sections/Details WO Initiation Form.docx 15 of 21 11/02/2016 Electrical Pressure Filters Power Plan Pressure Filters Instrumentation Plan Backwash Facilities Power Plan Residuals Facilities Power Plan Chemical Feed Facilities Power/Instrument Plan Modify MCC, Duct Bank, Elementary Diagram, Lighting, Panel Schedule Sheets Instrumentation P&ID – Pressure Filters P&ID – Backwash Facilities P&ID – Residuals Facilities P&ID – Sodium Bisulfite Feed Facilities Control Panels Task 3 – Permitting Tetra Tech will modify the permit applications and supporting documentation to the Florida Department of Environmental Protection (FDEP), Southwest Florida Water Management District (SWFWMD) and the City’s Planning Department to incorporate the construction of the pretreatment facilities into those construction permits. 3. EXCLUSIONS AND ASSUMPTIONS  Total sulfide in the existing RW supply will not require RO post treatment degasification beyond the use of existing tray aeration which can only provide minimal removal. Therefore, if additional total sulfide removal is required to satisfy the regulations, prevent membrane fouling and prevent turbidity in the finished water, it may be removed by oxidation and media filtration ahead of the cartridge filters.  Water quality testing and pilot testing are not included in this scope of services. It is assumed in the absence of performing a pilot test that standard pretreatment will be sufficient to prevent excessive fouling of the RO system or frequent change out of cartridge filter elements. However, without pilot testing no warranties are offered that these will not occur.  Pretreatment beyond chemical addition and cartridge filtration is not included in this scope of services in the form of media filtration as additional services to be performed only after receipt of written authorization from the City.  Preliminary and final design does not include significant modifications to existing raw water supply wells and conveyance pipelines. Tetra Tech understands that the wells that are currently out of service will be rehabilitated and returned to service under a separate contract. It has been assumed that water quality information will be provided by the City after these wells are rehabilitated. Tetra Tech will conduct a brief evaluation of the existing WO Initiation Form.docx 16 of 21 11/02/2016 raw water supply wells and conveyance pipeline, and provide recommendations to the City for any modifications and/or improvements that may be necessary to utilize for supply to a reverse osmosis membrane treatment process.  Library site is zoned for the proposed use and no rezoning or conditional use permitting will be required.  It is assumed that the subgrade soil conditions at the site are sufficient enough to warrant the use of shallow bearing foundations for the purposes of building and site equipment foundations.  The concentrate force mains are assumed to be located in the area between the edge of pavement and right of way line on SR 580, pending completion of the initial routing analysis to determine existing utility conflicts and establish the routing for the final design. If the force mains must be located within the existing pavement or in the median, additional services are anticipated to be required for traffic control to perform geotechnical investigations along the route, additional coordination with FDOT and preparation of maintenance of traffic plans for field services for design and to obtain approval from FDOT. Therefore, an allowance has been provided to cover this potential outcome, pending completion of the routing analysis. 4. PROJECT GOALS: The following work products will be delivered to the City as part of this project:  Draft and Final Preliminary Design Report  60%, 90%, and 100% Design Plans and Specifications  Draft and Final Permit Applications Five (5) hard copies and electronic pdf file copies of these documents will be provided to the City. The project drawings will be produced utilizing Revit 2013 to allow for the production of three dimensional (3D) drawings. At the completion of the project, the record drawings will be submitted in AutoCAD Release 2011 format. 5. BUDGET: See Attachment “B” This price includes all labor and expenses anticipated to be incurred by Tetra Tech, Inc. for the completion of task 5 in accordance with Professional Services Method “A” – Cost Times Multiplier Basis and tasks 1-4 in accordance with Professional Services Method “B” – Lump Sum – Percentage of Completion by Task, for fees not to exceed Eight Hundred Sixty Two Thousand One Hundred Dollars ($862,100). The City will be responsible for paying permit application fees. WO Initiation Form.docx 17 of 21 11/02/2016 6. SCHEDULE: The project is to be completed 11 months from issuance of notice-to-proceed. The project deliverables are to be phased as follows: Preliminary Design 110 calendar days 60% construction documents 200 calendar days 90% construction documents and permit applications 270 calendar days Final (100%) construction documents 340 calendar days 7. STAFF ASSIGNMENT (Consultant): Many team members will be involved in this project. Tetra Tech’s primary staff assignments for this project are as follows:  Project Manager - Emilie Moore  Engineer of Record - James Christopher  Quality Assurance/ Quality Control (QA/QC) – Jarrett Kinslow  Project Engineers – Scott Smith, Phil Walker, Erica LaBerge The City’s primary staff assignments for this project are as follows:  Project Manager – Robert Fahey  Deputy Project Manager – Lan-Anh Nguyen  Project Team – David Porter, Rich Gardner, Fred Hemerick, Glenn Daniel 8. CORRESPONDENCE/REPORTING PROCEDURES: Engineer’s/Architect’s project correspondence shall be directed to Emilie Moore, PE, ENV SP. City project correspondence shall be directed to Lan-Anh Nguyen, PE with copies to others as appropriate. 9. INVOICING/FUNDING PROCEDURES: Invoices for work performed shall be submitted monthly to the City of Clearwater, Engineering Department, Attn.: Veronica Josef, Senior Staff Assistant, PO Box 4748, Clearwater, Florida 33758-4748. City Invoicing Code: 315-96782-561300-533-000-0000________________________ 10. INVOICING PROCEDURES At a minimum, in addition to the invoice amount(s) the following information shall be provided on all invoices submitted on the Work Order: A. Purchase Order Number and Contract Amount. B. The time period (begin and end date) covered by the invoice. WO Initiation Form.docx 18 of 21 11/02/2016 C. A short narrative summary of activities completed in the time period. D. Contract billing method – Lump Sum or Cost Times Multiplier. E. If Lump Sum, the percent completion, amount due, previous amount earned and total earned to date for all tasks (direct costs, if any, shall be included in lump sum amount). F. If Cost Times Multiplier, hours, hourly rates, names of individuals being billed, amount due, previous amount earned, total earned to date for each task and other direct costs (receipts will be required for any single item with a cost of $50 or greater or cumulative monthly expenses greater than $100). G. If the Work Order is funded by multiple funding codes, an itemization of tasks and invoice amounts by funding code. 11. SPECIAL CONSIDERATIONS: The consultant named above is required to comply with Section 119.0701, Florida Statutes (2013) where applicable. The proposed UIC deep injection well at the NEWRF will be designed and permitted by the City’s hydrogeologic consultant. Tetra Tech will be responsible for UIC wellhead design (aboveground appurtenances). Tetra Tech under this contract will only be responsible for requesting a modification of that permit to include the concentrate force main construction and concentrate disposal from WTP No. 3. The City is responsible for paying all application fees for permits, registrations, and certifications, including:  Permit application fees for FDEP, SWFWMD, Pinellas County, FDOT, and City permits PREPARED BY: APPROVED BY: _____________________________ _____________________________ Jon Fox, PE Michael D. Quillen, PE Vice President City Engineer Tetra Tech, Inc. City of Clearwater WO Initiation Form.docx 19 of 21 11/02/2016 ___________________ ___________________ Date Date Attachment “A” WO Initiation Form.docx 20 of 21 11/02/2016 WORK ORDER INITIATION FORM CITY OF CLEARWATER DELIVERABLES STANDARDS FORMAT: The design plans shall be compiled utilizing one of the following standards: City of Clearwater CAD standards or Consultant’s CAD standards (please provide all supporting documents when utilizing Consultant’s Standards). DATUM: Horizontal and Vertical datum shall be referenced to North American Vertical Datum of 1988 (vertical) and North American Datum of 1983/90 (horizontal). The unit of measurement shall be the United States Foot. Any deviation from this datum will not be accepted unless reviewed by City of Clearwater Engineering/Geographic Technology Division. DELIVERABLES: A minimum of two (2) signed and sealed Plans and Contract Documents (specifications book) labeled “ISSUED FOR BID” shall be provided at the onset of the bid phase, as well as electronic copies. Electronic plan copies in PDF and CAD and electronic contract documents in PDF and MS Word. The design plans shall be produced on bond material, 24" x 36" at a scale of 1" = 20’ unless approved otherwise. The consultant shall also deliver all digital files in CAD drawing format and PDF format together with all project data in AutoCAD Civil 3D file format. All references, such as other drawings attached, images and graphic files, custom fonts and shapes shall be included in hard copy and electronic copy. Prior to the City Council award date, a minimum of two (2) copies of signed and sealed plans and contract documents (specifications book) labeled “CONFORMED” shall be provided. All revisions made during the bid phase shall be included in the plan sets and noted in the revision block or as a footnote. Copies of each Addendum shall be included at the front of the contract and all revisions made during the bid phase shall be incorporated into the Contract Documents. Electronic copies of “CONFORMED” plans (PDF and CAD) and contract documents (PDF and MS Word) shall be provided prior to the City Council award date. NOTES:  If approved deviation from using Clearwater CAD standards, the consultant shall include all necessary information to aid in manipulating and printing/plotting the drawings. Please address any questions regarding file format to Mr. Tom Mahony, Geographic Technology Manager, at (727) 562-4762 or email address: tom.mahony@myclearwater.com. Attachment “B” WO Initiation Form.docx 21 of 21 11/02/2016 Water Treatment Plant 3 to RO 3 - Design and Permitting Tetra Tech, Inc. WORK ORDER INITIATION FORM PROJECT BUDGET Task Description Consultant Services Total 1.0 Preliminary Design 1.1 Kickoff Meeting & WQ Analysis $9,900 $9,900 1.2 Site, Process, Electrical/I&C Design & Layout $23,800 $23,800 1.3 Pipeline Planning $7,100 $7,100 1.4 Ecological Evaluations $2,500 $2,500 1.5 Building Programming $13,400 $13,400 1.6 Preliminary Design Report (30% Design) $64,400 $64,400 $121,100 2.0 Final Design 2.1 Project Management & Progress Meetings $21,900 $21,900 2.2 Surveying $36,500 $36,500 2.3 Utility Locating Services $26,400 $26,400 2.4 Geotechnical-WTP and Force Main Route $33,100 $33,100 2.5 QA/QC, Design Coordination, Cost Estimating $26,300 $26,300 2.6 60% Final Design Documents $232,600 $232,600 2.7 90% Final Design Documents $133,200 $133,200 2.8 100% Final Design Documents $56,100 $56,100 $566,100 3.0 Permitting 3.1 Meetings, Permits Preparation & Submittal $39,200 $39,200 $39,200 4.0 Preliminary and Final Design for Pretreatment Facilities 4.1 Preliminary Design $49,800 $49,800 4.2 Final Design $63,900 $63,900 $113,700 Subtotal, Labor and Subcontractors for RO System Addition (Lump Sum) $840,100 5.0 Allowance for Pipeline Alignment under State/County Road Pavement or Within Median (Cost Times Multiplier) $22,000 Grand Total $862,100 COUNTRYSIDE BLVD COUNTRYSIDE BLVD SR 580 SR 580 SR 580 SR 580 FRISCO DR FRISCO DR WILDWOOD DR WILDWOOD DR C O U N T R Y S ID E B L V D C O U N T R Y S ID E B L V D WINDING WOOD DR WINDING WOOD DR LONG VIEW DR LONG VIEW DR H AV E R H I L L D R H AV E R H I L L D R A N D E R S ON D R WA N D E R S ON D R WDEER RUN NDEER RUN NLUCE DR WLUCE DR WPEACHTRE E CIRPEACHTREE CIR BRYN MAWR CIR BRYN MAWR CIR LOCATION MAP ²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com PROJECTSITE ^ MBK LN N.T.S.222A 29-28s-16w12/15/2016Map Gen By:Reviewed By:S-T-R:Grid #:Date:Scale: WATER TREATMENT PLANT 3IMPROVEMENT PROJECT Document Path: V:\GIS\Engineering\Location M aps\W TP3.m xd Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3104 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 8.4 SUBJECT/RECOMMENDATION: Award a construction contract to David Nelson Construction, Incorporated of Tampa, Florida, in the amount of $11,409,143.90 for East Gateway Stormwater and Sanitary Sewer Improvements Project (13-0043-EN), which is the lowest responsible bid received in accordance with plans and specifications of the project, and authorize the appropriate officials to execute same. (consent) SUMMARY: This Agenda Item is for construction of the East Gateway Stormwater and Sanitary Sewer Improvements Project consisting of replacement of approximately 10,000 linear feet of stormwater pipe, 11,000 linear feet of sanitary sewer pipe, 1,400 linear feet of water main, installation of five baffle boxes, and roadway resurfacing. The goal of this project is to reduce street flooding in the East Gateway and improve water quality in Stevenson Creek. Much of the stormwater, sanitary, and potable infrastructure are nearing the end of useful lifespan. This contract will replace that infrastructure and resurface roadways within the project area. Four bids were received and David Nelson Construction, Incorporated was the lowest in the amount of $11,409,143.90. Engineer of Record (EOR) Interflow Engineering, Incorporated is the Design Engineer for this project. After comparing and evaluating bids, the EOR recommended awarding construction to David Nelson Construction, Incorporated. It is anticipated that construction will be accomplished within 365 days from issuance date of Notice to Proceed. The City of Clearwater’s Stormwater Maintenance Department is responsible for owning, operating, and maintaining the stormwater infrastructure. The City of Clearwater’s Public Utilities Department is responsible for owning, operating, and maintaining the potable water and sanitary sewer infrastructure. The City Engineering Department is responsible for maintaining roadways. February 19, 2015, City Council approved a Southwest Florida Water Management District grant funding 50% up to a maximum of $1,750,000 of Stormwater project costs. APPROPRIATION CODE AND AMOUNT: 0315-96188-563700-539-000-0000 $4,577,742.83 0315-96742-563800-533-000-0000 $2,106.796.47 0315-96634-563800-535-000-0000 $4,317,103.30 0315-96739-563800-533-000-0000 $ 407,501.30 Page 1 City of Clearwater Printed on 1/12/2017 File Number: ID#16-3104 First quarter amendments will transfer from Capital Improvement Projects (CIP) amounts of $1,708,984.03 from 0315-96169, Stevenson Creek, to 0315-96188, East Gateway Improvements; $2,000,000 from 0315-96739, Reclaimed Water Distribution, to 0315-96742, Line Relocation - Capital; and $4,317,103.30 from 0315-96665, Sanitary Sewer Repair and Replacement, to 0315-96634, Sanitary Utility Relocation Accommodations. Funding is available in CIPs in amounts of $2,868,758.80 in 0315-96188, East Gateway Improvements; $106,796.47 in 0315-96742, Line Relocation - Capital; and $407,501.30 in 0315-96739, Reclaimed Water Distribution to fund the contract. Page 2 City of Clearwater Printed on 1/12/2017 COURT ST CLEVELAND ST PARK ST FRANKLIN ST S LINCOLN AVES MISSOURI AVES SAN REMO AVES HILLCREST AVES HIGHLAND AVEG ULF T O B AY BLV D TURNER ST DE LEON ST ROGERS ST LAURA ST SA N TA R OS A S T SAN JUAN CT PIERCE STWAV ERLY WAYN FRANKLIN CIRS FREDRICA AVES LADY MARY DRAVANDA CTS FRANKLIN CIRN SAN REMO AVEEVERGREEN PLS EVERGREEN AVEPARK ST S BETTY LNROGERS ST PIERCE ST S BETTY LNFRANKLIN ST 13-0043-EN EAST GATEWAY STORMWATER &SANITA RY SEWER IMPROVEMENTS / Pa vem ent R esu rfacing Utility Improvements St ormw ater Improve ments BID ITEM UNIT QTY UNIT PRICE AMOUNT QTY UNIT PRICE AMOUNT QTY UNIT PRICE AMOUNT QTY UNIT PRICE AMOUNT STORMWATER 100 GENERAL 101 MOBILIZATION LS 1 451,669.16$ 451,669.16$ 1 206,811.54$ 206,811.54$ 1 605,844.83$ 605,844.83$ 1 421,436.43$ 421,436.43$ 102 MAINTENANCE OF TRAFFIC LS 1 69,439.99$ 69,439.99$ 1 491,127.21$ 491,127.21$ 1 36,350.69$ 36,350.69$ 1 153,249.61$ 153,249.61$ 103 CLEARING & GRUBBING LS 1 247,477.06$ 247,477.06$ 1 52,204.85$ 52,204.85$ 1 353,328.70$ 353,328.70$ 1 280,957.62$ 280,957.62$ 104 REMOVAL & REPLACEMENT OF UNSUITABLE MATERIAL (ALLOWANCE)CY 2,354 35.00$ 82,375.05$ 2,511 25.00$ 62,776.34$ 3,031 30.00$ 90,920.35$ 3,194 26.00$ 83,050.05$ 105 EROSION & SEDIMENTATION CONTROL INCL. SILT FENCE & INLET PROTECTION LS 1 14,949.12$ 14,949.12$ 1 42,165.46$ 42,165.46$ 1 24,233.79$ 24,233.79$ 1 14,421.81$ 14,421.81$ 106 FLOATING TURBIDITY BARRIER LS 1 1,076.48$ 1,076.48$ 1 3,011.82$ 3,011.82$ 1 3,635.07$ 3,635.07$ 1 1,908.47$ 1,908.47$ 107 TREE BARRICADES LS 1 12,562.42$ 12,562.42$ 1 12,047.27$ 12,047.27$ 1 12,116.90$ 12,116.90$ 1 6,988.18$ 6,988.18$ 108 ROOT PRUNING LS 1 4,699.24$ 4,699.24$ 1 8,031.52$ 8,031.52$ 1 4,846.76$ 4,846.76$ 1 6,089.12$ 6,089.12$ 109 TREE REMOVAL (ALLOWANCE); 4"< DIA. ≤ 12"EA 1 218.31$ 218.31$ 1 120.47$ 120.47$ 0.485 1,500.00$ 727.01$ 0.511 1,500.00$ 766.25$ 110 TREE REMOVAL (ALLOWANCE); 12" < DIA. ≤ 24"EA 2 936.00$ 1,872.00$ 2 1,000.00$ 2,000.00$ 2 1,900.00$ 3,800.00$ 2 3,500.00$ 7,000.00$ 111 TREE REMOVAL (ALLOWANCE); 24" < DIA. ≤ 40"EA 1 1,599.00$ 1,599.00$ 1 4,000.00$ 4,000.00$ 1 4,300.00$ 4,300.00$ 1 7,500.00$ 7,500.00$ 112 PALM TREE REMOVAL (ALLOWANCE)EA 2 389.00$ 778.00$ 2 250.00$ 500.00$ 2 1,200.00$ 2,400.00$ 2 1,000.00$ 2,000.00$ 113 14" ROADWAY BASE SY 14,054 31.00$ 435,687.60$ 14,995 36.00$ 539,814.26$ 18,098 30.00$ 542,933.90$ 19,074 25.00$ 476,861.70$ 114 CONST MODIFIED CURB (CITY INDEX NO. 101)LF 5,047 29.00$ 146,374.68$ 5,385 22.00$ 118,472.89$ 6,500 26.00$ 168,987.09$ 6,850 17.00$ 116,454.38$ 115 CONST STRAIGHT CURB (CITY INDEX NO. 101)LF 173 37.00$ 6,406.17$ 185 22.00$ 4,063.95$ 223 29.00$ 6,465.58$ 235 21.00$ 4,934.64$ 116 CONST TYPE 1 CURB (CITY INDEX NO. 101)LF 2,413 32.00$ 77,205.32$ 2,574 24.00$ 61,778.42$ 3,107 26.00$ 80,776.08$ 3,274 20.00$ 65,488.67$ 117 CONST VALLEY CURB (CITY INDEX NO. 101)LF 3,515 30.00$ 105,464.75$ 3,751 22.00$ 82,515.80$ 4,527 28.00$ 126,752.43$ 4,771 20.00$ 95,423.42$ 118 4" CONCRETE SIDEWALK (INCLUDES CURB RAMPS)SF 1,882 11.00$ 20,701.50$ 2,008 10.00$ 20,078.79$ 2,423 6.00$ 14,540.28$ 2,554 12.00$ 30,649.92$ 119 DETECTABLE WARNING STRIP EA 0.75 413.00$ 310.90$ 0.80 350.00$ 281.10$ 0.97 350.00$ 339.27$ 1.02 1,932.00$ 1,973.85$ 120 CONCRETE DRIVEWAY RESTORATION SY 678 82.00$ 55,555.31$ 723 65.00$ 46,984.37$ 872 68.00$ 59,324.33$ 919 65.00$ 59,767.35$ 121 ASPHALT DRIVEWAY RESTORATION SY 602 89.00$ 53,598.07$ 643 45.00$ 28,913.46$ 775 65.00$ 50,406.29$ 817 60.00$ 49,039.88$ 122 SODDING LS 1 35,947.22$ 35,947.22$ 1 20,078.79$ 20,078.79$ 1 72,701.38$ 72,701.38$ 1 22,480.70$ 22,480.70$ Subtotal General 1,825,967.36$ 1,807,778.32$ 2,265,730.72$ 1,908,442.04$ 200 STORMWATER 201 F&I 10" PVC SDR35 LF 12 163.00$ 1,956.00$ 12 57.00$ 684.00$ 12 150.00$ 1,800.00$ 12 86.00$ 1,032.00$ 202 F&I 12" CMP LF 15 395.00$ 5,925.00$ 15 67.00$ 1,005.00$ 15 150.00$ 2,250.00$ 15 76.00$ 1,140.00$ 203 F&I 12" PVC LF 10 201.00$ 2,010.00$ 10 60.00$ 600.00$ 10 150.00$ 1,500.00$ 10 103.00$ 1,030.00$ 204 F&I 15" RCP CL3 LF 3,800 74.00$ 281,200.00$ 3,800 42.00$ 159,600.00$ 3,800 115.00$ 437,000.00$ 3,800 83.00$ 315,400.00$ 205 F&I 18" RCP CL3 LF 1,000 91.00$ 91,000.00$ 1,000 46.00$ 46,000.00$ 1,000 120.00$ 120,000.00$ 1,000 82.00$ 82,000.00$ 206 F&I 24" RCP CL3 LF 3,600 89.00$ 320,400.00$ 3,600 60.00$ 216,000.00$ 3,600 125.00$ 450,000.00$ 3,600 97.00$ 349,200.00$ 207 F&I 30" RCP CL3 LF 1,500 110.00$ 165,000.00$ 1,500 88.00$ 132,000.00$ 1,500 150.00$ 225,000.00$ 1,500 114.00$ 171,000.00$ 208 F&I 36" RCP CL3 LF 1,000 144.00$ 144,000.00$ 1,000 118.00$ 118,000.00$ 1,000 175.00$ 175,000.00$ 1,000 135.00$ 135,000.00$ 209 F&I 38" x 24" ERCP LF 80 153.00$ 12,240.00$ 80 100.00$ 8,000.00$ 80 180.00$ 14,400.00$ 80 155.00$ 12,400.00$ 210 F&I 42" DIA MH (FDOT 200)EA 9 2,975.00$ 26,775.00$ 9 2,500.00$ 22,500.00$ 9 3,300.00$ 29,700.00$ 9 6,170.00$ 55,530.00$ 211 F&I 48" DIA MH (FDOT 200)EA 13 3,048.00$ 39,624.00$ 13 2,500.00$ 32,500.00$ 13 3,400.00$ 44,200.00$ 13 6,194.00$ 80,522.00$ 212 F&I 48"x48" JUNCTION BOX (FDOT 200)EA 4 3,465.00$ 13,860.00$ 4 3,800.00$ 15,200.00$ 4 3,700.00$ 14,800.00$ 4 6,913.00$ 27,652.00$ 213 F&I 60" DIA MH (FDOT 200)EA 21 3,857.00$ 80,997.00$ 21 4,100.00$ 86,100.00$ 21 4,200.00$ 88,200.00$ 21 7,106.00$ 149,226.00$ 214 F&I 60"x60" JUNCTION BOX (FDOT 200)EA 1 3,813.00$ 3,813.00$ 1 3,850.00$ 3,850.00$ 1 5,000.00$ 5,000.00$ 1 8,088.00$ 8,088.00$ 215 F&I 72" DIA MH (FDOT 200)EA 6 4,219.00$ 25,314.00$ 6 4,550.00$ 27,300.00$ 6 5,400.00$ 32,400.00$ 6 7,652.00$ 45,912.00$ 216 F&I FDOT 221 TYPE V EA 11 4,211.00$ 46,321.00$ 11 3,500.00$ 38,500.00$ 11 3,900.00$ 42,900.00$ 11 7,491.00$ 82,401.00$ 217 F&I FDOT 232 TYPE E (MODIFIED) (FDOT 200 ALT A, 72" DIA)EA 2 6,295.00$ 12,590.00$ 2 5,300.00$ 10,600.00$ 2 5,700.00$ 11,400.00$ 2 7,827.00$ 15,654.00$ 218 F&I WING INLET - LT (TYPE I CURB)EA 1 6,043.00$ 6,043.00$ 1 4,000.00$ 4,000.00$ 1 6,600.00$ 6,600.00$ 1 13,269.00$ 13,269.00$ 219 F&I WING INLET - RT (TYPE I CURB)EA 3 5,892.00$ 17,676.00$ 3 4,000.00$ 12,000.00$ 3 6,800.00$ 20,400.00$ 3 12,119.00$ 36,357.00$ 220 F&I WING INLET - DBL (VALLEY CURB)EA 3 7,188.00$ 21,564.00$ 3 4,000.00$ 12,000.00$ 3 8,700.00$ 26,100.00$ 3 12,210.00$ 36,630.00$ 221 F&I WING INLET - DBL (FDOT 200 ALT A, 48" DIA TYPE P) (VALLEY CURB)EA 2 7,157.00$ 14,314.00$ 2 4,100.00$ 8,200.00$ 2 8,800.00$ 17,600.00$ 2 12,295.00$ 24,590.00$ 222 F&I WING INLET - DBL (FDOT 200 ALT A, 72" DIA TYPE J) (VALLEY CURB)EA 1 8,722.00$ 8,722.00$ 1 6,000.00$ 6,000.00$ 1 9,500.00$ 9,500.00$ 1 14,796.00$ 14,796.00$ 223 F&I WING INLET - LT (VALLEY CURB)EA 32 6,259.00$ 200,288.00$ 32 4,000.00$ 128,000.00$ 32 6,800.00$ 217,600.00$ 32 9,908.00$ 317,056.00$ 224 F&I WING INLET - LT (FDOT 200 ALT A, 48" DIA TYPE P) (VALLEY CURB)EA 1 6,094.00$ 6,094.00$ 1 4,000.00$ 4,000.00$ 1 7,700.00$ 7,700.00$ 1 11,317.00$ 11,317.00$ 225 F&I WING INLET - LT (FDOT 200 ALT A, 60" DIA TYPE J) (VALLEY CURB)EA 1 6,992.00$ 6,992.00$ 1 5,300.00$ 5,300.00$ 1 8,200.00$ 8,200.00$ 1 11,983.00$ 11,983.00$ 226 F&I WING INLET - RT (VALLEY CURB)EA 33 6,063.00$ 200,079.00$ 33 4,000.00$ 132,000.00$ 33 6,800.00$ 224,400.00$ 33 9,817.00$ 323,961.00$ 227 F&I WING INLET - RT (FDOT 200 ALT A, 48" DIA TYPE P) (VALLEY CURB)EA 4 6,093.00$ 24,372.00$ 4 4,000.00$ 16,000.00$ 4 7,700.00$ 30,800.00$ 4 9,128.00$ 36,512.00$ 228 F&I WING INLET - RT (FDOT 200 ALT A, 60" DIA TYPE J) (VALLEY CURB)EA 1 6,992.00$ 6,992.00$ 1 5,300.00$ 5,300.00$ 1 8,200.00$ 8,200.00$ 1 11,469.00$ 11,469.00$ 229 F&I WING INLET - RT (FDOT 200 ALT A, 72" DIA TYPE J) (VALLEY CURB)EA 1 7,838.00$ 7,838.00$ 1 5,900.00$ 5,900.00$ 1 8,400.00$ 8,400.00$ 1 12,426.00$ 12,426.00$ 230 F&I WING INLET - RT (FDOT 200 ALT B, 42"x42" TYPE P) (VALLEY CURB)EA 2 6,305.00$ 12,610.00$ 2 4,200.00$ 8,400.00$ 2 6,900.00$ 13,800.00$ 2 10,363.00$ 20,726.00$ 231 F&I WING INLET - RT (FDOT 200 ALT B, 48"x48" TYPE P) (VALLEY CURB)EA 1 6,455.00$ 6,455.00$ 1 4,300.00$ 4,300.00$ 1 8,100.00$ 8,100.00$ 1 11,974.00$ 11,974.00$ 232 F&I TYPE F WING INLET - LT EA 1 6,207.00$ 6,207.00$ 1 4,000.00$ 4,000.00$ 1 6,800.00$ 6,800.00$ 1 11,269.00$ 11,269.00$ 233 F&I TYPE F WING INLET - DBL EA 1 9,628.00$ 9,628.00$ 1 4,000.00$ 4,000.00$ 1 8,800.00$ 8,800.00$ 1 11,269.00$ 11,269.00$ 234 F&I WING INLET - LT (5'-4" DBL BOX) (VALLEY CURB)EA 1 9,220.00$ 9,220.00$ 1 5,900.00$ 5,900.00$ 1 9,200.00$ 9,200.00$ 1 14,863.00$ 14,863.00$ 235 F&I WING INLET - RT (5'-4" DBL BOX) (VALLEY CURB)EA 1 9,072.00$ 9,072.00$ 1 5,900.00$ 5,900.00$ 1 9,200.00$ 9,200.00$ 1 13,933.00$ 13,933.00$ 236 F&I U-TYPE ENDWALL (FDOT 264)EA 1 5,468.00$ 5,468.00$ 1 11,000.00$ 11,000.00$ 1 50,000.00$ 50,000.00$ 1 45,883.00$ 45,883.00$ 237 F&I BAFFLE BOX (SUNTREE NSBB-5-10.5-101)EA 1 56,493.00$ 56,493.00$ 1 68,000.00$ 68,000.00$ 1 85,000.00$ 85,000.00$ 1 64,159.00$ 64,159.00$ 238 F&I BAFFLE BOX (SUNTREE NSBB-6-12-87)EA 1 66,424.00$ 66,424.00$ 1 86,000.00$ 86,000.00$ 1 95,000.00$ 95,000.00$ 1 65,073.00$ 65,073.00$ 239 F&I BAFFLE BOX (SUNTREE NSBB-6-12-89)EA 1 52,796.00$ 52,796.00$ 1 82,000.00$ 82,000.00$ 1 105,000.00$ 105,000.00$ 1 75,816.00$ 75,816.00$ 240 F&I BAFFLE BOX (SUNTREE NSBB-6-12-92)EA 1 53,620.00$ 53,620.00$ 1 95,000.00$ 95,000.00$ 1 80,000.00$ 80,000.00$ 1 61,872.00$ 61,872.00$ 241 F&I BAFFLE BOX (SUNTREE NSBB-8-14-97)EA 1 71,234.00$ 71,234.00$ 1 110,000.00$ 110,000.00$ 1 85,000.00$ 85,000.00$ 1 62,764.00$ 62,764.00$ 242 CONNECT PROPOSED STORM TO EXISTING (ALLOWANCE)EA 30 1,562.00$ 46,860.00$ 30 650.00$ 19,500.00$ 30 500.00$ 15,000.00$ 30 1,419.00$ 42,570.00$ 243 CUT OUTFALLS INTO CONC. EMBANKMENTS, CONNECT PIPE, & REPAIR OPENINGS LS 1 15,148.00$ 15,148.00$ 1 20,000.00$ 20,000.00$ 1 25,000.00$ 25,000.00$ 1 7,927.00$ 7,927.00$ 244 DEMO & DISPOSE EXISTING STORM PIPE: DIA ≤12"LF 3,421 21.00$ 71,841.00$ 3,421 15.00$ 51,315.00$ 3,421 6.00$ 20,526.00$ 3,421 20.00$ 68,420.00$ 245 DEMO & DISPOSE EXISTING STORM PIPE: 12"<DIA ≤18"LF 4,082 26.00$ 106,132.00$ 4,082 18.00$ 73,476.00$ 4,082 8.00$ 32,656.00$ 4,082 20.00$ 81,640.00$ 246 DEMO & DISPOSE EXISTING STORM PIPE: 18"<DIA ≤30"LF 553 34.00$ 18,802.00$ 553 24.00$ 13,272.00$ 553 9.00$ 4,977.00$ 553 20.00$ 11,060.00$ 247 DEMO & DISPOSE EXISTING STORM STRUCTURES EA 90 681.00$ 61,290.00$ 90 300.00$ 27,000.00$ 90 440.00$ 39,600.00$ 90 987.00$ 88,830.00$ 248 FLOWABLE FILL (ABANDONED FEATURES)CY 30 362.00$ 10,860.00$ 30 320.00$ 9,600.00$ 30 400.00$ 12,000.00$ 30 341.00$ 10,230.00$ 249 DRAINAGE DIVERSION, TEMPORARY LS 1 6,647.00$ 6,647.00$ 1 30,000.00$ 30,000.00$ 1 50,000.00$ 50,000.00$ 1 188,614.00$ 188,614.00$ Subtotal Stormwater 2,490,806.00$ 1,985,802.00$ 3,036,709.00$ 3,342,445.00$ 600 SURFACE RESTORATION 4 -$ 601 2" ASPHALTIC CONCRETE STRUCTURAL COURSE TYPE SP-9.5 TN 2,183 108.00$ 235,771.30$ 2,329 118.00$ 274,838.48$ 2,811 119.00$ 334,523.28$ 2,963 151.00$ 447,386.69$ 602 MILLING EXIST ASPH PAVT, 2" AVG DEPTH LS 1 22,245.08$ 22,245.08$ 1 68,267.89$ 68,267.89$ 1 33,927.31$ 33,927.31$ 1 45,513.09$ 45,513.09$ 603 RESTORATION OF IRRIGATION SYSTEMS (WITHIN RIGHT-OF-WAY) (ALLOWANCE) LS 1 9,896.07$ 9,896.07$ 1 4,818.91$ 4,818.91$ 1 7,270.14$ 7,270.14$ 1 74,022.12$ 74,022.12$ 604 RESTORATION OF FDOT RIGHT-OF-WAY @ HILLCREST & COURT (MEETING FDOT STANDARDS) LS 1 16,904.09$ 16,904.09$ 1 20,078.79$ 20,078.79$ 1 12,116.90$ 12,116.90$ 1 8,140.62$ 8,140.62$ Subtotal Surface Restoration 284,816.55$ 368,004.07$ 387,837.63$ 575,062.52$ Stormwater Subtotal 4,601,589.91$ 4,161,584.39$ 5,690,277.35$ 5,825,949.56$ 250 Stormwater Contingency 10%LS 1 460,158.99$ 460,158.99$ 1 416,158.44$ 416,158.44$ 1 569,027.73$ 569,027.73$ 1 582,594.96$ 582,594.96$ Stormwater Total 5,061,748.90$ 4,577,742.83$ 6,259,305.08$ 6,408,544.52$ 38%40%48%51% UTILITIES POTABLE WATER 100 GENERAL 101 MOBILIZATION LS 1 258,587.23$ 258,587.23$ 1 95,005.43$ 95,005.43$ 1 223,972.99$ 223,972.99$ 1 121,933.87$ 121,933.87$ 102 MAINTENANCE OF TRAFFIC LS 1 39,755.42$ 39,755.42$ 1 225,614.83$ 225,614.83$ 1 13,438.38$ 13,438.38$ 1 44,339.59$ 44,339.59$ 103 CLEARING & GRUBBING LS 1 141,684.25$ 141,684.25$ 1 23,981.95$ 23,981.95$ 1 130,621.05$ 130,621.05$ 1 81,289.25$ 81,289.25$ 104 REMOVAL & REPLACEMENT OF UNSUITABLE MATERIAL (ALLOWANCE)CY 1,347 35.00$ 47,160.92$ 1,154 25.00$ 28,838.30$ 1,120 30.00$ 33,612.07$ 924 26.00$ 24,028.81$ 105 EROSION & SEDIMENTATION CONTROL INCL. SILT FENCE & INLET PROTECTION LS 1 8,558.59$ 8,558.59$ 1 19,370.04$ 19,370.04$ 1 8,958.92$ 8,958.92$ 1 4,172.65$ 4,172.65$ 106 FLOATING TURBIDITY BARRIER LS 1 616.30$ 616.30$ 1 1,383.57$ 1,383.57$ 1 1,343.84$ 1,343.84$ 1 552.18$ 552.18$ 107 TREE BARRICADES LS 1 7,192.17$ 7,192.17$ 1 5,534.30$ 5,534.30$ 1 4,479.46$ 4,479.46$ 1 2,021.89$ 2,021.89$ 108 ROOT PRUNING LS 1 2,690.38$ 2,690.38$ 1 3,689.53$ 3,689.53$ 1 1,791.78$ 1,791.78$ 1 1,761.76$ 1,761.76$ 109 TREE REMOVAL (ALLOWANCE); 4"< DIA. ≤ 12"EA 1 124.98$ 124.98$ 1 55.34$ 55.34$ 0.18 1,500.00$ 268.77$ 0.15 1,500.00$ 221.70$ 110 TREE REMOVAL (ALLOWANCE); 12" < DIA. ≤ 24"EA 2 936.00$ 1,872.00$ 2 1,000.00$ 2,000.00$ 2 1,900.00$ 3,800.00$ 2 3,500.00$ 7,000.00$ 111 TREE REMOVAL (ALLOWANCE); 24" < DIA. ≤ 40"EA 1 1,599.00$ 1,599.00$ 1 4,000.00$ 4,000.00$ 1 4,300.00$ 4,300.00$ 1 7,500.00$ 7,500.00$ 112 PALM TREE REMOVAL (ALLOWANCE)EA 2 389.00$ 778.00$ 2 250.00$ 500.00$ 2 1,200.00$ 2,400.00$ 2 1,000.00$ 2,000.00$ 113 14" ROADWAY BASE SY 8,046 31.00$ 249,437.55$ 6,888 36.00$ 247,980.77$ 6,691 30.00$ 200,715.63$ 5,519 25.00$ 137,970.02$ 114 CONST MODIFIED CURB (CITY INDEX NO. 101)LF 2,890 29.00$ 83,801.66$ 2,474 22.00$ 54,424.27$ 2,403 26.00$ 62,472.34$ 1,982 17.00$ 33,693.65$ 115 CONST STRAIGHT CURB (CITY INDEX NO. 101)LF 99 37.00$ 3,667.63$ 85 22.00$ 1,866.90$ 82 29.00$ 2,390.24$ 68 21.00$ 1,427.73$ 116 CONST TYPE 1 CURB (CITY INDEX NO. 101)LF 1,381 32.00$ 44,201.18$ 1,182 24.00$ 28,379.87$ 1,149 26.00$ 29,861.87$ 947 20.00$ 18,947.78$ 117 CONST VALLEY CURB (CITY INDEX NO. 101)LF 2,013 30.00$ 60,380.12$ 1,723 22.00$ 37,906.24$ 1,674 28.00$ 46,858.73$ 1,380 20.00$ 27,608.78$ 118 4" CONCRETE SIDEWALK (INCLUDES CURB RAMPS)SF 1,077 11.00$ 11,851.91$ 922 10.00$ 9,223.83$ 896 6.00$ 5,375.35$ 739 12.00$ 8,867.92$ 119 DETECTABLE WARNING STRIP EA 0.73 413.00$ 299.63$ 0.37 350.00$ 129.13$ 0.36 350.00$ 125.42$ 0.30 1,932.00$ 571.09$ 120 CONCRETE DRIVEWAY RESTORATION SY 388 82.00$ 31,806.23$ 332 65.00$ 21,583.76$ 323 68.00$ 21,931.44$ 266 65.00$ 17,292.44$ 121 ASPHALT DRIVEWAY RESTORATION SY 345 89.00$ 30,685.68$ 295 45.00$ 13,282.31$ 287 65.00$ 18,634.55$ 236 60.00$ 14,188.67$ 122 SODDING LS 1 20,580.31$ 20,580.31$ 1 9,223.83$ 9,223.83$ 1 26,876.76$ 26,876.76$ 1 6,504.32$ 6,504.32$ Subtotal General 1,047,331.14$ 833,974.21$ 844,229.60$ 563,894.11$ 300 POTABLE WATER 301 F&I 6" DIP WM, RJ; INCLUDING POLY WRAP, FITTINGS, & BENDS LF 300 67.00$ 20,100.00$ 300 45.00$ 13,500.00$ 300 77.00$ 23,100.00$ 300 80.00$ 24,000.00$ 302 F&I 16" DIP WM, RJ; INCLUDING POLY WRAP, FITTINGS, COUPLES & BENDS LF 40 594.00$ 23,760.00$ 40 150.00$ 6,000.00$ 40 195.00$ 7,800.00$ 40 485.00$ 19,400.00$ 303 F&I 20" DIP WM, RJ; INCLUDING POLY WRAP, FITTINGS, COUPLES & BENDS LF 1,500 240.00$ 360,000.00$ 1,500 125.00$ 187,500.00$ 1,500 240.00$ 360,000.00$ 1,500 145.00$ 217,500.00$ 304 F&I 16" RESTRAINTS; EXISTING PIPE ONLY LF 250 142.00$ 35,500.00$ 250 63.00$ 15,750.00$ 250 150.00$ 37,500.00$ 250 89.00$ 22,250.00$ 305 F&I 20" RESTRAINTS; EXISTING PIPE ONLY LF 300 160.00$ 48,000.00$ 300 85.00$ 25,500.00$ 300 175.00$ 52,500.00$ 300 182.00$ 54,600.00$ 306 F&I 4" WM OFFSET/DEFLECTION (INCLUDES EXCAVATION, BACKFILL, LINE STOPS, PIPE, POLY WRAP, RESTRAINTS, INSTALLATION, FITTINGS, RESTRAINT OF EXISTING PIPE) EA 2 15,472.00$ 30,944.00$ 2 8,000.00$ 16,000.00$ 2 10,000.00$ 20,000.00$ 2 4,163.00$ 8,326.00$ 307 F&I 6" WM OFFSET/DEFLECTION (INCLUDES EXCAVATION, BACKFILL, LINE STOPS, PIPE, POLY WRAP, RESTRAINTS, INSTALLATION, FITTINGS, RESTRAINT OF EXISTING PIPE) EA 18 15,662.00$ 281,916.00$ 18 15,000.00$ 270,000.00$ 18 12,000.00$ 216,000.00$ 18 3,617.00$ 65,106.00$ 308 F&I 6" GV W/ BOX (CITY 402) (ALLOWANCE) (AS DIRECTED BY CITY)EA 9 1,178.00$ 10,602.00$ 9 1,500.00$ 13,500.00$ 9 700.00$ 6,300.00$ 9 1,761.00$ 15,849.00$ 309 F&I 8" GV W/ BOX (CITY 402) (ALLOWANCE) (AS DIRECTED BY CITY)EA 2 1,680.00$ 3,360.00$ 2 1,900.00$ 3,800.00$ 2 850.00$ 1,700.00$ 2 2,187.00$ 4,374.00$ 13-0043-EN EAST GATEWAY STORMWATER & SANITARY SEWER IMPROVEMENTS (BID SET) BID OPENING: Friday, December 9, 2016 AWARD: Thursday, January 19, 2017 David Nelson Construction 3483 Alt. 19 Palm Harbor, FL 34683 Pepper Contracting Services, Inc. 6920 Asphalt Ave. Tampa, FL 33614 Kamminga & Roodvoets, Inc. 5219 Cone Rd. Tampa, FL 33610 Crisdel Group, Inc. 142 W. Platt St. Tampa, FL 33606 BID ITEM UNIT QTY UNIT PRICE AMOUNT QTY UNIT PRICE AMOUNT QTY UNIT PRICE AMOUNT QTY UNIT PRICE AMOUNT 13-0043-EN EAST GATEWAY STORMWATER & SANITARY SEWER IMPROVEMENTS (BID SET) BID OPENING: Friday, December 9, 2016 AWARD: Thursday, January 19, 2017 David Nelson Construction 3483 Alt. 19 Palm Harbor, FL 34683 Pepper Contracting Services, Inc. 6920 Asphalt Ave. Tampa, FL 33614 Kamminga & Roodvoets, Inc. 5219 Cone Rd. Tampa, FL 33610 Crisdel Group, Inc. 142 W. Platt St. Tampa, FL 33606 310 F&I 12" GV W/ BOX (CITY 402) (ALLOWANCE) (AS DIRECTED BY CITY)EA 2 2,819.00$ 5,638.00$ 2 2,750.00$ 5,500.00$ 2 1,500.00$ 3,000.00$ 2 3,181.00$ 6,362.00$ 311 F&I 20" GV w/ BOX (CITY 402)EA 3 12,211.00$ 36,633.00$ 3 15,000.00$ 45,000.00$ 3 10,000.00$ 30,000.00$ 3 14,214.00$ 42,642.00$ 312 F&I TEMP 6" BLOW-OFF AND SAMPLE TAP; INCLUDING APPURTENANCES, FITTINGS, BENDS, & REMOVAL LS 1 8,211.00$ 8,211.00$ 1 5,000.00$ 5,000.00$ 1 2,500.00$ 2,500.00$ 1 5,668.00$ 5,668.00$ 313 F&I TEMP 8" DIP WM, RJ (SUPPLY); INCLUDING APPURTENANCES, FITTINGS, BENDS, & REMOVAL LS 1 32,949.00$ 32,949.00$ 1 8,000.00$ 8,000.00$ 1 10,000.00$ 10,000.00$ 1 19,306.00$ 19,306.00$ 314 F&I 16" LINE STOP (ALLOWANCE)EA 1 16,892.00$ 16,892.00$ 1 15,000.00$ 15,000.00$ 1 12,500.00$ 12,500.00$ 1 14,601.00$ 14,601.00$ 315 F&I 20" LINE STOP EA 2 16,892.00$ 33,784.00$ 2 22,000.00$ 44,000.00$ 2 15,000.00$ 30,000.00$ 2 14,601.00$ 29,202.00$ 316 F&I 2" AIR VALVE (VAL-MATIC VMC-38VC), INCLUDING APPURTENANCES, FITTINGS, BENDS, & CONC. PAD. EA 2 4,459.00$ 8,918.00$ 2 5,750.00$ 11,500.00$ 2 5,000.00$ 10,000.00$ 2 7,727.00$ 15,454.00$ 317 F&I 5 ¼” HYDRANT (CITY 402)EA 2 4,041.00$ 8,082.00$ 2 4,100.00$ 8,200.00$ 2 4,200.00$ 8,400.00$ 2 3,912.00$ 7,824.00$ 318 F&I BLOW OFF (CITY 404)EA 1 2,876.00$ 2,876.00$ 1 2,100.00$ 2,100.00$ 1 1,500.00$ 1,500.00$ 1 1,807.00$ 1,807.00$ 319 F&I TEMP B.O. / S. TAP (CITY 408); INCLUDING APPURTENANCES, FITTINGS, BENDS, & REMOVAL EA 3 1,190.00$ 3,570.00$ 3 1,250.00$ 3,750.00$ 3 1,500.00$ 4,500.00$ 3 1,781.00$ 5,343.00$ 320 F&I TEMP CL₂ TAP (CITY 408); INCLUDING APPURTENANCES, FITTINGS, BENDS, & REMOVAL EA 3 803.00$ 2,409.00$ 3 450.00$ 1,350.00$ 3 500.00$ 1,500.00$ 3 1,336.00$ 4,008.00$ 321 DEMO & DISPOSE EXISTING WM; OTHER THAN A-C WM LF 748 16.00$ 11,968.00$ 748 12.00$ 8,976.00$ 748 9.00$ 6,732.00$ 748 28.00$ 20,944.00$ 322 DEMO & DISPOSE EXISTING 20" A-C WM (INCLUDES FDEP ASBESTOS REMOVAL PERMIT) LF 845 35.00$ 29,575.00$ 845 37.00$ 31,265.00$ 845 40.00$ 33,800.00$ 845 20.00$ 16,900.00$ 323 REMOVE & REPLACE POTABLE WATER SERVICE CONNECTION (ALLOWANCE)EA 244 1,436.00$ 350,384.00$ 244 550.00$ 134,200.00$ 244 700.00$ 170,800.00$ 244 1,190.00$ 290,360.00$ 324 RELOCATE EXISTING METER (ALLOWANCE) (BY CITY ONLY)EA 30 831.00$ 24,930.00$ 30 275.00$ 8,250.00$ 30 350.00$ 10,500.00$ 30 668.00$ 20,040.00$ 325 FLOWABLE FILL (ABANDONED FEATURES)CY 80 312.00$ 24,960.00$ 80 270.00$ 21,600.00$ 80 400.00$ 32,000.00$ 80 276.00$ 22,080.00$ 326 CONST. THRUST COLLAR LS 1 10,062.00$ 10,062.00$ 1 7,000.00$ 7,000.00$ 1 30,000.00$ 30,000.00$ 1 13,121.00$ 13,121.00$ Subtotal Potable Water 1,426,023.00$ 912,241.00$ 1,122,632.00$ 967,067.00$ 600 SURFACE RESTORATION 601 2" ASPHALTIC CONCRETE STRUCTURAL COURSE TYPE SP-9.5 TN 1,250 108.00$ 134,982.53$ 1,070 118.00$ 126,255.76$ 1,039 119.00$ 123,668.93$ 857 151.00$ 129,442.04$ 602 MILLING EXIST ASPH PAVT, 2" AVG DEPTH LS 1 12,735.64$ 12,735.64$ 1 31,361.01$ 31,361.01$ 1 12,542.49$ 12,542.49$ 1 13,168.27$ 13,168.27$ 603 RESTORATION OF IRRIGATION SYSTEMS (WITHIN RIGHT-OF-WAY) (ALLOWANCE) LS 1 5,665.65$ 5,665.65$ 1 2,213.72$ 2,213.72$ 1 2,687.68$ 2,687.68$ 1 21,416.76$ 21,416.76$ 604 RESTORATION OF FDOT RIGHT-OF-WAY @ HILLCREST & COURT (MEETING FDOT STANDARDS) LS 1 9,677.84$ 9,677.84$ 1 9,223.83$ 9,223.83$ 1 4,479.46$ 4,479.46$ 1 2,355.32$ 2,355.32$ Subtotal Surface Restoration 163,061.66$ 169,054.32$ 143,378.55$ 166,382.39$ Potable Water Subtotal 2,636,415.79$ 1,915,269.52$ 2,110,240.15$ 1,697,343.50$ 327 Potable Water Contingency 10%LS 1 263,641.58$ 263,641.58$ 1 191,526.95$ 191,526.95$ 1 211,024.01$ 211,024.01$ 1 169,734.35$ 169,734.35$ Total Potable Water 2,900,057.37$ 2,106,796.47$ 2,321,264.16$ 1,867,077.85$ 22%18%18%15% SANITARY SEWER 100 GENERAL 101 MOBILIZATION LS 1 435,294.11$ 435,294.11$ 1 195,018.05$ 195,018.05$ 1 373,900.54$ 373,900.54$ 1 255,288.01$ 255,288.01$ 102 MAINTENANCE OF TRAFFIC LS 1 66,922.48$ 66,922.48$ 1 463,120.52$ 463,120.52$ 1 22,434.03$ 22,434.03$ 1 92,832.00$ 92,832.00$ 103 CLEARING & GRUBBING LS 1 238,504.90$ 238,504.90$ 1 49,227.86$ 49,227.86$ 1 218,058.79$ 218,058.79$ 1 170,192.01$ 170,192.01$ 104 REMOVAL & REPLACEMENT OF UNSUITABLE MATERIAL (ALLOWANCE)CY 2,268 35.00$ 79,388.58$ 2,368 25.00$ 59,196.50$ 1,870 30.00$ 56,112.00$ 1,935 26.00$ 50,308.14$ 105 EROSION & SEDIMENTATION CONTROL INCL. SILT FENCE & INLET PROTECTION LS 1 14,407.15$ 14,407.15$ 1 39,760.96$ 39,760.96$ 1 14,956.02$ 14,956.02$ 1 8,736.11$ 8,736.11$ 106 FLOATING TURBIDITY BARRIER LS 1 1,037.45$ 1,037.45$ 1 2,840.07$ 2,840.07$ 1 2,243.40$ 2,243.40$ 1 1,156.07$ 1,156.07$ 107 TREE BARRICADES LS 1 12,106.98$ 12,106.98$ 1 11,360.27$ 11,360.27$ 1 7,478.01$ 7,478.01$ 1 4,233.14$ 4,233.14$ 108 ROOT PRUNING LS 1 4,528.87$ 4,528.87$ 1 7,573.52$ 7,573.52$ 1 2,991.20$ 2,991.20$ 1 3,688.52$ 3,688.52$ 109 TREE REMOVAL (ALLOWANCE); 4"< DIA. ≤ 12"EA 1 210.39$ 210.39$ 1 113.60$ 113.60$ 0.299 1,500.00$ 448.68$ 0.309 1,500.00$ 464.16$ 110 TREE REMOVAL (ALLOWANCE); 12" < DIA. ≤ 24"EA 2 936.00$ 1,872.00$ 2 1,000.00$ 2,000.00$ 2 1,900.00$ 3,800.00$ 2 3,500.00$ 7,000.00$ 111 TREE REMOVAL (ALLOWANCE); 24" < DIA. ≤ 40"EA 1 1,599.00$ 1,599.00$ 1 4,000.00$ 4,000.00$ 1 4,300.00$ 4,300.00$ 1 7,500.00$ 7,500.00$ 112 PALM TREE REMOVAL (ALLOWANCE)EA 2 389.00$ 778.00$ 2 250.00$ 500.00$ 2 1,200.00$ 2,400.00$ 2 1,000.00$ 2,000.00$ 113 14" ROADWAY BASE SY 13,545 31.00$ 419,891.95$ 14,140 36.00$ 509,031.18$ 11,169 30.00$ 335,074.70$ 11,554 25.00$ 288,862.25$ 114 CONST MODIFIED CURB (CITY INDEX NO. 101)LF 4,864 29.00$ 141,067.94$ 5,078 22.00$ 111,716.94$ 4,011 26.00$ 104,291.33$ 4,150 17.00$ 70,543.04$ 115 CONST STRAIGHT CURB (CITY INDEX NO. 101)LF 167 37.00$ 6,173.92$ 174 22.00$ 3,832.20$ 138 29.00$ 3,990.27$ 142 21.00$ 2,989.19$ 116 CONST TYPE 1 CURB (CITY INDEX NO. 101)LF 2,325 32.00$ 74,406.27$ 2,427 24.00$ 58,255.49$ 1,917 26.00$ 49,851.41$ 1,984 20.00$ 39,670.21$ 117 CONST VALLEY CURB (CITY INDEX NO. 101)LF 3,388 30.00$ 101,641.17$ 3,537 22.00$ 77,810.31$ 2,794 28.00$ 78,225.97$ 2,890 20.00$ 57,803.39$ 118 4" CONCRETE SIDEWALK (INCLUDES CURB RAMPS)SF 1,814 11.00$ 19,950.98$ 1,893 10.00$ 18,933.79$ 1,496 6.00$ 8,973.61$ 1,547 12.00$ 18,566.40$ 119 DETECTABLE WARNING STRIP EA 0.73 413.00$ 299.63$ 0.76 350.00$ 265.07$ 0.60 350.00$ 209.38$ 0.62 1,932.00$ 1,195.68$ 120 CONCRETE DRIVEWAY RESTORATION SY 653 82.00$ 53,541.18$ 682 65.00$ 44,305.07$ 538 68.00$ 36,612.34$ 557 65.00$ 36,204.48$ 121 ASPHALT DRIVEWAY RESTORATION SY 580 89.00$ 51,654.90$ 606 45.00$ 27,264.66$ 479 65.00$ 31,108.52$ 495 60.00$ 29,706.24$ 122 SODDING LS 1 34,643.97$ 34,643.97$ 1 18,933.79$ 18,933.79$ 1 44,868.06$ 44,868.06$ 1 13,617.84$ 13,617.84$ Subtotal General 1,759,921.82$ 1,705,059.84$ 1,402,328.30$ 1,162,556.88$ 400 SANITARY SEWER 401 F&I 8" PVC SDR 35 LF 11,631 84.00$ 977,004.00$ 11,631 45.00$ 523,395.00$ 11,631 74.00$ 860,694.00$ 11,631 46.00$ 535,026.00$ 402 F&I 8" PVC SDR 26 LF 980 106.00$ 103,880.00$ 980 56.00$ 54,880.00$ 980 85.00$ 83,300.00$ 980 48.00$ 47,040.00$ 403 F&I 48" DIA MH EA 67 5,735.00$ 384,245.00$ 67 4,200.00$ 281,400.00$ 67 5,400.00$ 361,800.00$ 67 6,454.00$ 432,418.00$ 404 F&I 48" DIA MH w/ OUTSIDE DROP EA 5 10,452.00$ 52,260.00$ 5 7,000.00$ 35,000.00$ 5 9,400.00$ 47,000.00$ 5 10,346.00$ 51,730.00$ 405 DEMO & DISPOSE EXISTING SANITARY PIPE LF 12,611 23.00$ 290,053.00$ 12,611 26.00$ 327,886.00$ 12,611 8.00$ 100,888.00$ 12,611 27.00$ 340,497.00$ 406 DEMO & DISPOSE EXISTING SANITARY STRUCTURES EA 57 998.00$ 56,886.00$ 57 650.00$ 37,050.00$ 57 420.00$ 23,940.00$ 57 928.00$ 52,896.00$ 407 FLOWABLE FILL FOR ABANDONED SANITARY SEWER PIPES CY 25 402.00$ 10,050.00$ 25 300.00$ 7,500.00$ 25 400.00$ 10,000.00$ 25 378.00$ 9,450.00$ 408 SANITARY SEWER BYPASS LS 1 30,870.00$ 30,870.00$ 1 300,000.00$ 300,000.00$ 1 125,000.00$ 125,000.00$ 1 80,472.00$ 80,472.00$ 409 REMOVE & REPLACE SANITARY LATERALS (CITY 305)EA 50 1,726.00$ 86,300.00$ 50 1,100.00$ 55,000.00$ 50 750.00$ 37,500.00$ 50 1,067.00$ 53,350.00$ 410 REMOVE & REPLACE SANITARY LATERALS (CITY 305) (ALLOWANCE)EA 190 1,726.00$ 327,940.00$ 190 1,000.00$ 190,000.00$ 190 750.00$ 142,500.00$ 190 1,379.00$ 262,010.00$ 411 CONFLICT STRUCTURE (ALLOWANCE)EA 7 7,915.00$ 55,405.00$ 7 5,000.00$ 35,000.00$ 7 7,500.00$ 52,500.00$ 7 12,551.00$ 87,857.00$ 412 MODIFY EXISTING MANHOLE (ALLOWANCE)EA 5 1,593.00$ 7,965.00$ 5 1,250.00$ 6,250.00$ 5 1,500.00$ 7,500.00$ 5 6,244.00$ 31,220.00$ 413 MODIFY EXISTING MANHOLE INCLUDING OUTSIDE DROP (ALLOWANCE)EA 3 2,715.00$ 8,145.00$ 3 1,400.00$ 4,200.00$ 3 3,000.00$ 9,000.00$ 3 9,581.00$ 28,743.00$ 414 CONC. ENCASE EX. 24" PVC (AS DIRECTED BY CITY)LF 50 190.00$ 9,500.00$ 50 300.00$ 15,000.00$ 50 250.00$ 12,500.00$ 50 240.00$ 12,000.00$ Subtotal Sanitary Sewer 2,400,503.00$ 1,872,561.00$ 1,874,122.00$ 2,024,709.00$ 600 SURFACE RESTORATION 601 2" ASPHALTIC CONCRETE STRUCTURAL COURSE TYPE SP-9.5 TN 2,104 108.00$ 227,223.52$ 2,196 118.00$ 259,165.73$ 1,735 119.00$ 206,452.92$ 1,795 151.00$ 271,007.56$ 602 MILLING EXIST ASPH PAVT, 2" AVG DEPTH LS 1 21,438.60$ 21,438.60$ 1 64,374.89$ 64,374.89$ 1 20,938.43$ 20,938.43$ 1 27,569.87$ 27,569.87$ 603 RESTORATION OF IRRIGATION SYSTEMS (WITHIN RIGHT-OF-WAY) (ALLOWANCE) LS 1 9,537.29$ 9,537.29$ 1 4,544.11$ 4,544.11$ 1 4,486.81$ 4,486.81$ 1 44,839.40$ 44,839.40$ 604 RESTORATION OF FDOT RIGHT-OF-WAY @ HILLCREST & COURT (MEETING FDOT STANDARDS) LS 1 16,291.24$ 16,291.24$ 1 18,933.79$ 18,933.79$ 1 7,478.01$ 7,478.01$ 1 4,931.24$ 4,931.24$ Subtotal Surface Restoration 274,490.66$ 347,018.52$ 239,356.17$ 348,348.07$ Sanitary Sewer Subtotal 4,434,915.48$ 3,924,639.36$ 3,515,806.46$ 3,535,613.94$ 415 Sanitary Sewer Contingency 10%LS 1 443,491.55$ 443,491.55$ 1 392,463.94$ 392,463.94$ 1 351,580.65$ 351,580.65$ 1 353,561.39$ 353,561.39$ Sanitary Sewer Total 4,878,407.03$ 4,317,103.30$ 3,867,387.11$ 3,889,175.34$ 36%38%30%31% RECLAIMED WATER 100 GENERAL 101 MOBILIZATION LS 1 54,449.50$ 54,449.50$ 1 18,164.99$ 18,164.99$ 1 46,281.64$ 46,281.64$ 1 26,341.69$ 26,341.69$ 102 MAINTENANCE OF TRAFFIC LS 1 8,371.11$ 8,371.11$ 1 43,137.44$ 43,137.44$ 1 2,776.90$ 2,776.90$ 1 9,578.80$ 9,578.80$ 103 CLEARING & GRUBBING LS 1 29,833.79$ 29,833.79$ 1 4,585.34$ 4,585.34$ 1 26,991.45$ 26,991.45$ 1 17,561.13$ 17,561.13$ 104 REMOVAL & REPLACEMENT OF UNSUITABLE MATERIAL (ALLOWANCE)CY 284 35.00$ 9,930.46$ 221 25.00$ 5,513.87$ 232 30.00$ 6,945.58$ 200 26.00$ 5,191.01$ 105 EROSION & SEDIMENTATION CONTROL INCL. SILT FENCE & INLET PROTECTION LS 1 1,802.14$ 1,802.14$ 1 3,703.54$ 3,703.54$ 1 1,851.27$ 1,851.27$ 1 901.43$ 901.43$ 106 FLOATING TURBIDITY BARRIER LS 1 129.77$ 129.77$ 1 264.54$ 264.54$ 1 277.69$ 277.69$ 1 119.29$ 119.29$ 107 TREE BARRICADES LS 1 1,514.42$ 1,514.42$ 1 1,058.15$ 1,058.15$ 1 925.63$ 925.63$ 1 436.79$ 436.79$ 108 ROOT PRUNING LS 1 566.50$ 566.50$ 1 705.44$ 705.44$ 1 370.25$ 370.25$ 1 380.60$ 380.60$ 109 TREE REMOVAL (ALLOWANCE); 4"< DIA. ≤ 12"EA 1 26.32$ 26.32$ 1 10.58$ 10.58$ 0.04 1,500.00$ 55.54$ 0.03 1,500.00$ 47.89$ 110 TREE REMOVAL (ALLOWANCE); 12" < DIA. ≤ 24"EA 1 936.00$ 936.00$ 1 1,000.00$ 1,000.00$ 1 1,900.00$ 1,900.00$ 1 3,500.00$ 3,500.00$ 111 TREE REMOVAL (ALLOWANCE); 24" < DIA. ≤ 40"EA 1 1,599.00$ 1,599.00$ 1 4,000.00$ 4,000.00$ 1 4,300.00$ 4,300.00$ 1 7,500.00$ 7,500.00$ 112 PALM TREE REMOVAL (ALLOWANCE)EA 2 389.00$ 778.00$ 2 250.00$ 500.00$ 2 1,200.00$ 2,400.00$ 2 1,000.00$ 2,000.00$ 113 14" ROADWAY BASE SY 1,694 31.00$ 52,522.90$ 1,317 36.00$ 47,413.79$ 1,383 30.00$ 41,475.76$ 1,192 25.00$ 29,806.02$ 114 CONST MODIFIED CURB (CITY INDEX NO. 101)LF 608 29.00$ 17,645.72$ 473 22.00$ 10,405.89$ 497 26.00$ 12,909.25$ 428 17.00$ 7,278.93$ 115 CONST STRAIGHT CURB (CITY INDEX NO. 101)LF 21 37.00$ 772.28$ 16 22.00$ 356.95$ 17 29.00$ 493.92$ 15 21.00$ 308.44$ 116 CONST TYPE 1 CURB (CITY INDEX NO. 101)LF 291 32.00$ 9,307.24$ 226 24.00$ 5,426.22$ 237 26.00$ 6,170.64$ 205 20.00$ 4,093.34$ 117 CONST VALLEY CURB (CITY INDEX NO. 101)LF 424 30.00$ 12,713.96$ 329 22.00$ 7,247.65$ 346 28.00$ 9,682.86$ 298 20.00$ 5,964.40$ 118 4" CONCRETE SIDEWALK (INCLUDES CURB RAMPS)SF 227 11.00$ 2,495.60$ 176 10.00$ 1,763.59$ 185 6.00$ 1,110.76$ 160 12.00$ 1,915.76$ 119 DETECTABLE WARNING STRIP EA 0.0907 413.00$ 37.48$ 0.071 350.00$ 24.69$ 0.074 350.00$ 25.92$ 0.064 1,932.00$ 123.37$ 120 CONCRETE DRIVEWAY RESTORATION SY 82 82.00$ 6,697.29$ 63 65.00$ 4,126.80$ 67 68.00$ 4,531.90$ 57 65.00$ 3,735.73$ 121 ASPHALT DRIVEWAY RESTORATION SY 73 89.00$ 6,461.34$ 56 45.00$ 2,539.57$ 59 65.00$ 3,850.63$ 51 60.00$ 3,065.22$ 122 SODDING LS 1 4,333.50$ 4,333.50$ 1 1,763.59$ 1,763.59$ 1 5,553.80$ 5,553.80$ 1 1,405.15$ 1,405.15$ Subtotal General 222,924.32$ 163,712.63$ 180,881.38$ 131,254.97$ 500 RECLAIMED WATER 501 F&I 6" RCWM OFFSET/DEFLECTION (INCLUDES EXCAVATION, BACKFILL, PIPE, POLY WRAP, RESTRAINTS, INSTALLATION, FITTINGS, RESTRAINT OF EXISTING PIPE) EA 1 8,597.00$ 8,597.00$ 1 2,850.00$ 2,850.00$ 1 5,000.00$ 5,000.00$ 1 6,810.00$ 6,810.00$ 502 F&I 16" RCWM OFFSET/DEFLECTION (INCLUDES EXCAVATION, BACKFILL, PIPE, POLY WRAP, RESTRAINTS, INSTALLATION, FITTINGS, RESTRAINT OF EXISTING PIPE) EA 4 26,913.00$ 107,652.00$ 4 20,000.00$ 80,000.00$ 4 30,000.00$ 120,000.00$ 4 18,584.00$ 74,336.00$ 503 F&I 20" RCWM OFFSET/DEFLECTION (INCLUDES EXCAVATION, BACKFILL, PIPE, POLY WRAP, RESTRAINTS, INSTALLATION, FITTINGS, RESTRAINT OF EXISTING PIPE) EA 1 63,919.00$ 63,919.00$ 1 23,000.00$ 23,000.00$ 1 40,000.00$ 40,000.00$ 1 29,750.00$ 29,750.00$ 504 16" GATE VALVES FOR OFFSETS (ALLOWANCE) (AS DIRECTED BY CITY)EA 2 7,674.00$ 15,348.00$ 2 5,500.00$ 11,000.00$ 2 4,000.00$ 8,000.00$ 2 9,947.00$ 19,894.00$ 505 20" GATE VALVES FOR OFFSETS (ALLOWANCE) (AS DIRECTED BY CITY)EA 1 13,635.00$ 13,635.00$ 1 11,700.00$ 11,700.00$ 1 7,500.00$ 7,500.00$ 1 17,128.00$ 17,128.00$ 506 DEMO & DISPOSE EXISTING RCWM; 16"< DIA. ≤ 20"LF 220 19.00$ 4,180.00$ 220 21.00$ 4,620.00$ 220 9.00$ 1,980.00$ 220 22.00$ 4,840.00$ 507 REMOVE & REPLACE RECLAIM SERVICE CONNECTION (ALLOWANCE)EA 60 1,153.00$ 69,180.00$ 60 550.00$ 33,000.00$ 60 650.00$ 39,000.00$ 60 624.00$ 37,440.00$ 508 RELOCATE EXISTING RECLAIM METER (ALLOWANCE) (BY CITY ONLY)EA 30 592.00$ 17,760.00$ 30 275.00$ 8,250.00$ 30 350.00$ 10,500.00$ 30 624.00$ 18,720.00$ Subtotal Reclaimed Water 300,271.00$ 174,420.00$ 231,980.00$ 208,918.00$ 600 SURFACE RESTORATION 601 2" ASPHALTIC CONCRETE STRUCTURAL COURSE TYPE SP-9.5 TN 263 108.00$ 28,422.64$ 205 118.00$ 24,140.03$ 215 119.00$ 25,554.87$ 185 151.00$ 27,963.70$ BID ITEM UNIT QTY UNIT PRICE AMOUNT QTY UNIT PRICE AMOUNT QTY UNIT PRICE AMOUNT QTY UNIT PRICE AMOUNT 13-0043-EN EAST GATEWAY STORMWATER & SANITARY SEWER IMPROVEMENTS (BID SET) BID OPENING: Friday, December 9, 2016 AWARD: Thursday, January 19, 2017 David Nelson Construction 3483 Alt. 19 Palm Harbor, FL 34683 Pepper Contracting Services, Inc. 6920 Asphalt Ave. Tampa, FL 33614 Kamminga & Roodvoets, Inc. 5219 Cone Rd. Tampa, FL 33610 Crisdel Group, Inc. 142 W. Platt St. Tampa, FL 33606 602 MILLING EXIST ASPH PAVT, 2" AVG DEPTH LS 1 2,681.68$ 2,681.68$ 1 5,996.21$ 5,996.21$ 1 2,591.77$ 2,591.77$ 1 2,844.77$ 2,844.77$ 603 RESTORATION OF IRRIGATION SYSTEMS (WITHIN RIGHT-OF-WAY) (ALLOWANCE) LS 1 1,192.99$ 1,192.99$ 1 423.26$ 423.26$ 1 555.38$ 555.38$ 1 4,626.72$ 4,626.72$ 604 RESTORATION OF FDOT RIGHT-OF-WAY @ HILLCREST & COURT (MEETING FDOT STANDARDS) LS 1 2,037.82$ 2,037.82$ 1 1,763.59$ 1,763.59$ 1 925.63$ 925.63$ 1 508.83$ 508.83$ Subtotal Surface Restoration 34,335.13$ 32,323.10$ 29,627.66$ 35,944.02$ Reclaimed Water Subtotal 557,530.45$ 370,455.73$ 442,489.04$ 376,116.99$ 509 Reclaimed Water Contingency 10%LS 1 55,753.05$ 55,753.05$ 1 37,045.57$ 37,045.57$ 1 44,248.90$ 44,248.90$ 1 37,611.70$ 37,611.70$ Reclaimed Water Total 613,283.50$ 407,501.30$ 486,737.94$ 413,728.69$ 5%4%4%3% Subtotal Utilities 7,628,861.72$ 6,210,364.61$ 6,068,535.65$ 5,609,074.44$ Total Contingency Utilities 762,886.17$ 621,036.46$ 606,853.57$ 560,907.44$ Total Utilities 8,391,747.89$ 6,831,401.07$ 6,675,389.22$ 6,169,981.88$ Subtotal 12,230,451.63$ 10,371,949.00$ 11,758,813.00$ 11,435,024.00$ Total Contingency 1,223,045.16$ 1,037,194.90$ 1,175,881.30$ 1,143,502.40$ Total Contract 13,453,496.80$ 11,409,143.90$ 12,934,694.30$ 12,578,526.40$ Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3110 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 8.5 SUBJECT/RECOMMENDATION: Award a construction contract to Hinterland Group, Inc. for Lift Stations 7 and 8 Improvements (15-0038-UT) in the amount of $1,064,030; approve Supplemental 1 Work Order to Engineer-of-Record (EOR) AECOM, Inc., in the amount of $17,910.00 to provide Construction Engineering Services (CEI), and authorize the appropriate officials to execute same. (consent) SUMMARY: As part of the overall evaluation and rehabilitation of the City ’s wastewater collection system, Lift Stations 7 and 8 rank high in priority for upgrade. Construction will include improvements to existing structures and equipment. Lift Station 7 is located at 201 Jeffords St., behind Morton Plant Hospital. Improvements will include replacing various mechanical and electrical components to meet city standards and installation of a new standby bypass pump system. Lift Station 8 is located at 212 Hamden Dr., at the intersection of Hamden Dr. and Devon Dr. Improvements will include replacing various mechanical and electrical components to meet City standards. Carl Hankins, Inc. of Tampa, Fl, was the lowest bidder, however, due to bidding errors the bid was withdrawn. Therefore, the bid is being awarded to Hinterland, the lowest responsible bid received in accordance with the plans and specifications of the project. On October 15, 2015, the City Manager approved the initial work order to EOR AECOM in the amount of $59,313 for design of Lift Stations 7 and 8. Supplemental 1 work order is for limited Construction Engineering Services in the amount of $17,910 for a new Work Order value of $77,223. Public Utilities will provide the daily construction inspection. City of Clearwater Public Utilities Department Wastewater Collection Division is responsible for owning, operating and maintaining the wastewater collection system including all gravity pipelines and manholes that convey the raw sewage to the lift stations and from lift stations to City wastewater treatment facilities. APPROPRIATION CODE AND AMOUNT: 0315-96686-563800-535-000-0000 $1,064,030 0315-96686-561300-535-000-0000 $ 17,910 Page 1 City of Clearwater Printed on 1/12/2017 File Number: ID#16-3110 Funds are available in Capital Improvement Project 315-96686, Pump Station Replacement, to fund this project. Page 2 City of Clearwater Printed on 1/12/2017 Bid Item # Description Unit Qty 1 Mobilization (3.5% Maximum)LS 1 2 Maintenance of Traffic (2% Maximum)LS 1 3 LS 7 Mechanical, Electrical and Structural Work LS 1 4 LS 8 Mechanical, Electrical and Structural Work LS 1 SUBTOTAL: 5 Contingency (10%)LS 1 TOTAL PROJECT COST (BID ITEMS 1-5): Bid tabulations are not public until 30 days after bid opening or upon award by City Council, whichever occurs first. Bid Opening: Tuesday, December 13, 2016 Award: Thursday, January 19, 2017 PROJECT: REBID: LIFT STATIONS 7 & 8 IMPROVEMENTS PROJECT # 15-0038-UT 1 JEFFORDS ST JEFFORDS ST DRUID RD SDRUID RD SLOCATION MAP Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com MBK JW 305A 21-29n-15w 12/16/2016 Map Gen By:Reviewed By: S-T-R:Grid #: Date: ² N.T.S.Scale: Lift Station 7 Sanitary Force Main Sanitary Main Document Path: V:\GIS\Engineering\Location Maps\LS7.mxd CALL 811 SECTION V i Updated 6/3/2016 SECTION V CONTRACT DOCUMENTS Table of Contents: PUBLIC CONSTRUCTION BOND ....................................................................................................... 1 CONTRACT .............................................................................................................................................. 3 CONSENT OF SURETY TO FINAL PAYMENT ................................................................................ 9 PROPOSAL/BID BOND ........................................................................................................................ 10 AFFIDAVIT ............................................................................................................................................ 11 NON COLLUSION AFFIDAVIT ......................................................................................................... 12 PROPOSAL ............................................................................................................................................. 13 CITY OF CLEARWATER ADDENDUM SHEET ............................................................................. 16 BIDDER’S PROPOSAL ......................................................................................................................... 17 SCRUTINIZED COMPANIES AND BUSINESS OPERATIONS WITH CUBA AND SYRIA CERTIFICATION FORM ..................................................................................................................... 18 SECTION V – Contract Documents SECTION V Page 1 of 17 Updated 6/3/2016 Bond No.:________________ PUBLIC CONSTRUCTION BOND (1) This bond is given to comply with § 255.05, Florida Statutes, and any action instituted by a claimant under this bond for payment must be in accordance with the notice and time limitation provisions in subsections (2) and (10). Pursuant to § 255.05(1)(b), Florida Statutes, “Before commencing the work or before recommencing the work after a default or abandonment, the contractor shall provide to the public entity a certified copy of the recorded bond. Notwithstanding the terms of the contract or any other law governing prompt payment for construction services, the public entity may not make a payment to the contractor until the contractor has complied with this paragraph.” CONTRACTOR SURETY OWNER [Hinterland Group, Inc.] [principal business address] [phone number] [name] [principal business address] [phone number] City of Clearwater [Engineering Dept.] 100 S. Myrtle Avenue Clearwater, FL 33756 (727) 562-[4750] PROJECT NAME: [REBID: Lift Station 7 & 8 Improvements] PROJECT NO.: [15-0005-UT] PROJECT DESCRIPTION: [The work includes, but is not limited to: concrete, piping, valves, lighting, pumps, and installation of new control panels. ] BY THIS BOND, We, __________________________________, as Contractor, and __________________________________________________, a corporation, as Surety, are bound to the City of Clearwater, Florida, herein called Owner, in the sum of $[1,064,030.00], for payment of which we bind ourselves, our heirs, personal representatives, successors, and assigns, jointly and severally. THE CONDITION OF THIS BOND is that if Contractor: 1. Performs the contract dated _________________, between Contractor and Owner for construction of [REBID: Lift Station 7 & 8 Improvements], the contract documents being made a part of this bond by reference (which include the Advertisement for Bids, Proposal, Contract, Surety Bond, Instructions to Bidders, General Conditions, Plans, Technical Specifications and Appendix, and such alterations as may be made in said Plans and Specifications as therein provided for), at the times and in the manner prescribed in the contract; and 2. Promptly makes payments to all claimants, as defined in Section 255.05(1), Florida Statutes, supplying Contractor with labor, materials, or supplies, used directly or indirectly by Contractor in the prosecution of the work provided for in the contract; and 3. Pays Owner all losses, damages, expenses, costs, and attorney’s fees, including appellate proceedings, that Owner sustains because of a default by Contractor under the contract; and SECTION V – Contract Documents SECTION V Page 2 of 17 Updated 6/3/2016 Bond No.:________________ PUBLIC CONSTRUCTION BOND (2) 4. To the limits of § 725.06(2), Florida Statutes, shall indemnify and hold harmless Owner, their officers and employees, from liabilities, damages, losses and costs, including, but not limited to, reasonable attorney’s fees, to the extent caused by the negligence, recklessness, or intentional wrongful misconduct of Contractor and persons employed or utilized by Contractor in the performance of the construction contract; and 5. Performs the guarantee of all work and materials furnished under the contract for the time specified in the contract, then this bond is void; otherwise it remains in full force. 6. Any action instituted by a claimant under this bond for payment must be in accordance with the notice and time limitation provisions in Section 255.05(2), Florida Statutes. 7. Any changes in or under the contract documents and compliance or noncompliance with any formalities connected with the contract or the changes does not affect Surety’s obligation under this bond, and Surety does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the contract or to the work or to the specifications. IN TESTIMONY WHEREOF, witness the hands and seals of the parties hereto this __________ day of ________________, 20___. (If sole Ownership or Partnership, two (2) Witnesses required). (If Corporation, Secretary only will attest and affix seal). [Hinterland Group, Inc.] By: _____________________________ Title: ____________________________ Print Name: _______________________ WITNESS: WITNESS: _________________________________ _________________________________ Corporate Secretary or Witness Print Name: _______________________ Print Name: _______________________ (affix corporate seal) ___________________________________ (Corporate Surety) By: _____________________________ ATTORNEY-IN-FACT Print Name: _______________________ (affix corporate seal) (Power of Attorney must be attached) SECTION V – Contract Documents SECTION V Page 3 of 17 Updated 6/3/2016 CONTRACT (1) This CONTRACT made and entered into this ___ day of ____________, 20___ by and between the City of Clearwater, Florida, a municipal corporation, hereinafter designated as the "City", and _____________________________________, of the City of ____________________ County of __________________________ and State of Florida, hereinafter designated as the "Contractor". [Or, if out of state:] This CONTRACT made and entered into this ___ day of ____________, 20___ by and between the City of Clearwater, Florida, a municipal corporation, hereinafter designated as the "City", and _____________________________________, a/an _____________(State) Corporation authorized to do business in the State of Florida, of the City of ____________________ County of __________________________ and State of ____________, hereinafter designated as the "Contractor". WITNESSETH: That the parties to this contract each in consideration of the undertakings, promises and agreements on the part of the other herein contained, do hereby undertake, promise and agree as follows: The Contractor, and his or its successors, assigns, executors or administrators, in consideration of the sums of money as herein after set forth to be paid by the City and to the Contractor, shall and will at their own cost and expense perform all labor, furnish all materials, tools and equipment for the following: PROJECT NAME: [REBID: Lift Station 7 & 8 Improvements] PROJECT NO.: [15-0038-UT] in the amount of $_1,064,030.00 In accordance with such proposal and technical supplemental specifications and such other special provisions and drawings, if any, which will be submitted by the City, together with any advertisement, instructions to bidders, general conditions, technical specifications, proposal and bond, which may be hereto attached, and any drawings if any, which may be herein referred to, are hereby made a part of this contract, and all of said work to be performed and completed by the contractor and its successors and assigns shall be fully completed in a good and workmanlike manner to the satisfaction of the City. If the Contractor should fail to comply with any of the terms, conditions, provisions or stipulations as contained herein within the time specified for completion of the work to be performed by the Contractor, then the City, may at its option, avail itself of any or all remedies provided on its behalf and shall have the right to proceed to complete such work as Contractor is obligated to perform in accordance with the provisions as contained herein. THE CONTRACTOR AND HIS OR ITS SUCCESSORS AND ASSIGNS DOES HEREBY AGREE TO ASSUME THE DEFENSE OF ANY LEGAL ACTION WHICH MAY BE BROUGHT AGAINST THE CITY AS A RESULT OF THE CONTRACTOR'S ACTIVITIES ARISING OUT OF THIS CONTRACT AND FURTHERMORE, IN CONSIDERATION OF THE TERMS, STIPULATIONS AND CONDITIONS AS CONTAINED HEREIN, AGREES TO SECTION V – Contract Documents SECTION V Page 4 of 17 Updated 6/3/2016 HOLD THE CITY FREE AND HARMLESS FROM ANY AND ALL CLAIMS FOR DAMAGES, COSTS OF SUITS, JUDGMENTS OR DECREES RESULTING FROM ANY CLAIMS MADE UNDER THIS CONTRACT AGAINST THE CITY OR THE CONTRACTOR OR THE CONTRACTOR'S SUB CONTRACTORS, AGENTS, SERVANTS OR EMPLOYEES RESULTING FROM ACTIVITIES BY THE AFOREMENTIONED CONTRACTOR, SUB CONTRACTOR, AGENT SERVANTS OR EMPLOYEES, TO THE LIMITS OF § 725.06(2). SECTION V – Contract Documents SECTION V Page 5 of 17 Updated 6/3/2016 CONTRACT (2) In addition to the foregoing provisions, the Contractor agrees to conform to the following requirements: In connection with the performance of work under this contract, the Contractor agrees not to discriminate against any employee or applicant for employment because of race, sex, religion, color, or national origin. The aforesaid provision shall include, but not be limited to, the following: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; lay off or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The Contractor agrees to post hereafter in conspicuous places, available for employees or applicants for employment, notices to be provided by the contracting officer setting forth the provisions of the non discrimination clause. The Contractor further agrees to insert the foregoing provisions in all contracts hereunder, including contracts or agreements with labor unions and/or worker's representatives, except sub contractors for standard commercial supplies or raw materials. It is mutually agreed between the parties hereto that time is of the essence of this contract, and in the event that the work to be performed by the Contractor is not completed within the time stipulated herein, it is then further agreed that the City may deduct from such sums or compensation as may be due to the Contractor the sum of $1,000.00 per day for each day that the work to be performed by the Contractor remains incomplete beyond the time limit specified herein, which sum of $1,000.00 per day shall only and solely represent damages which the City has sustained by reason of the failure of the Contractor to complete the work within the time stipulated, it being further agreed that this sum is not to be construed as a penalty but is only to be construed as liquidated damages for failure of the Contractor to complete and perform all work within the time period as specified in this contract. It is further mutually agreed between the City and the Contractor that if, any time after the execution of this contract and the public construction bond which is attached hereto for the faithful performance of the terms and conditions as contained herein by the Contractor, that the City shall at any time deem the surety or sureties upon such public construction bond to be unsatisfactory or if, for any reason, the said bond ceases to be adequate in amount to cover the performance of the work the Contractor shall, at his or its own expense, within ten (10) days after receipt of written notice from the City to do so, furnish an additional bond or bonds in such term and amounts and with such surety or sureties as shall be satisfactory to the City. If such an event occurs, no further payment shall be made to the Contractor under the terms and provisions of this contract until such new or additional security bond guaranteeing the faithful performance of the work under the terms hereof shall be completed and furnished to the City in a form satisfactory to it. SECTION V – Contract Documents SECTION V Page 6 of 17 Updated 6/3/2016 CONTRACT (3) In addition to all other contract requirements as provided by law, the contractor executing this agreement agrees to comply with public records law. IF THE CONTRACTOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, THE CONTRACTORS DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT. CONTACT THE CUTODIAN OF PUBLIC RECORDS AT 727-562-4092, Rosemarie.Call@myclearwater.com, 112 S. Osceola Ave., Clearwater, FL 33756 The contractor’s agreement to comply with public records law applies specifically to: a)Keep and maintain public records required by the City of Clearwater (hereinafter “public agency”) to perform the service being provided by the contractor hereunder. b)Upon request from the public agency’s custodian of public records, provide the public agency with a copy of the requested records or allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided for in Chapter 119, Florida Statutes, as may be amended from time to time, or as otherwise provided by law. c)Ensure that the public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law for the duration of the contract term and following completion of the contract if the contractor does not transfer the records to the public agency. d)Upon completion of the contract , transfer, at no cost, to the public agency all public records in possession of the contractor or keep and maintain public records required by the public agency to perform the service. If the contractor transfers all public records to the public agency upon completion of the contract, the contractor shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If the contractor keeps and maintains public records upon completion of the contract, the contractor shall meet all applicable requirements for retaining public records. All records stored electronically must be provided to the public agency, upon request from the public agency’s custodian of public records, in a format that is compatible with the information technology systems of the public agency. e)A request to inspect or copy public records relating to a public agency’s contract for services must be made directly to the public agency. If the public agency does not possess the requested records, the public agency shall immediately notify the contractor of the request and the contractor must provide the records to the public agency or allow the records to be inspected or copied within a reasonable time. f)The contractor hereby acknowledges and agrees that if the contractor does not comply with the public agency’s request for records, the public agency shall enforce the contract provisions in accordance with the contract. SECTION V – Contract Documents SECTION V Page 7 of 17 Updated 6/3/2016 g) A contractor who fails to provide the public records to the public agency within a reasonable time may be subject to penalties under Section 119.10, Florida Statutes. h)If a civil action is filed against a contractor to compel production of public records relating to a public agency’s contract for services, the court shall assess and award against the contractor the reasonable costs of enforcement, including reasonable attorney fees, if: 1. The court determines that the contractor unlawfully refused to comply with the public records request within a reasonable time; and 2. At least 8 business days before filing the action, the plaintiff provided written notice of the public records request, including a statement that the contractor has not complied with the request, to the public agency and to the contractor. i)A notice complies with subparagraph (h)2. if it is sent to the public agency’s custodian of public records and to the contractor at the contractor’s address listed on its contract with the public agency or to the contractor’s registered agent. Such notices must be sent by common carrier delivery service or by registered, Global Express Guaranteed, or certified mail, with postage or shipping paid by the sender and with evidence of delivery, which may be in an electronic format. j)A contractor who complies with a public records request within 8 business days after the notice is sent is not liable for the reasonable costs of enforcement. SECTION V – Contract Documents SECTION V Page 8 of 17 Updated 6/3/2016 CONTRACT (4) IN WITNESS WHEREOF, the parties to the agreement have hereunto set their hands and seals and have executed this Agreement, the day and year first above written. CITY OF CLEARWATER IN PINELLAS COUNTY, FLORIDA By: ________________________________ (SEAL) William B. Horne, II City Manager Attest: Countersigned: ____________________________________ Rosemarie Call City Clerk By: ________________________________ Approved as to form: George N. Cretekos, Mayor ____________________________________ Matthew M. Smith Assistant City Attorney Contractor must indicate whether ______ Corporation ______ Partnership ______ Company or ______ Individual ____________________________________ (Contractor) By: _________________________ (SEAL) Print Name: _________________________ Title: ____________________________ The person signing shall, in his own handwriting, sign the Principal's name, his own name, and his title; where the person is signing for a Corporation, he must, by Affidavit, show his authority to bind the Corporation – provide Affidavit. SECTION V – Contract Documents SECTION V Page 9 of 17 Updated 6/3/2016 CONSENT OF SURETY TO FINAL PAYMENT TO OWNER: City of Clearwater PROJECT NAME: [REBID: Lift Station 7 & 8 Improvements] [Engineering Dept.] PROJECT NO.: [15-0038-UT] 100 S. Myrtle Ave. CONTRACT DATE: [__________] Clearwater, FL 33756 BOND NO. : [__________], recorded in O.R. Book [____], Page [____], of the Public Records of Pinellas County, Florida. CONTRACTOR: [Hinterland Group. Inc.] Pursuant to § 255.05(11), Florida Statutes, and in accordance with the provisions of the Contract between the Owner and the Contractor as indicated above, the: [insert name of Surety] [address] [address] ,SURETY, on bond of [insert name of Contractor] [address] [address] ,CONTRACTOR, hereby approves of the final payment to the Contractor, and agrees that final payment to the Contractor shall not relieve Surety of any of its obligations to City of Clearwater [Engineering Dept.] 100 S. Myrtle Ave. Clearwater, FL 33756 ,OWNER, as set forth in said Surety’s bond. IN WITNESS WHEREOF, the Surety has hereunto set its hand this ___ day of ___________, ______ ___________________________________ (Surety) ___________________________________ (Signature of authorized representative) ___________________________________ (Printed name and title) Attest: (Seal): WO Initiation Form.docx 1 of 7 8/1/2014 SUPPLEMENTAL WORK ORDER for the CITY OF CLEARWATER Date:September 06, 2016 Project Number:60447464 City Project Number:15-0038-UT 1.PROJECT TITLE: Lift Stations 7 & 8 Improvements – Services during Construction. 2.SCOPE OF SERVICES: The project provides for limited services during construction (shop drawings review and responses to requests for information (RFIs) from the construction contractor only) for the Lift Stations (LS) 7 and 8 Improvements Project. The lift stations are owned and operated by the City of Clearwater (CITY). Task 1 - Services during Construction AECOM will attend the pre-construction conference. The purpose of AECOM attendance is to answer technical questions with respect to the design. AECOM will not be responsible for questions or providing information involving the contract between the CITY and the Contractor. AECOM will review and approve up to forty (40) of the Contractor submitted shop drawings for the project. AECOM will review the Contractor submitted shop drawings up to two (2) times each. AECOM will attend up to seven (7) progress meetings during construction. The purpose of AECOM attendance is to answer technical questions with respect to the design. WO Initiation Form.docx 2 of 7 8/1/2014 During construction AECOM will review and respond up to twelve (12) Contractor or CITY generated RFIs. All responses with be in writing and will be submitted to the CITY for its transmittal to the Contractor. AECOM will attend the final inspection of the two lift stations. 3.PROJECT GOALS: The project goal is to rehabilitate LS 7 and LS 8 and bring them up to current City standards. The project will provide limited services during construction (shop drawings review and responses to requests for information (RFIs) from the construction Contractor only). 4.BUDGET: See Attachment “B” This price includes all labor and expenses anticipated to be incurred by AECOM for the completion of these tasks in accordance with Professional Services Method “A” – Cost Times Multiplier Basis, for a fee not to exceed Seventeen Thousand Nine Hundred and Ten Dollars ($17,910.00). 5.SCHEDULE: The project is to be completed 210 calendar days from issuance of Notice-to-Proceed. 6.STAFF ASSIGNMENT (Consultant): Officer-in-Charge:Dana K. Tallman, P.E. Project Manager:Bozhidar Handjiev, P.E. Admin Assistant:Lisa Lanier 7.CORRESPONDENCE/REPORTING PROCEDURES: ENGINEER’s project correspondence shall be directed to Bozhidar Handjiev, P.E. All CITY project correspondence shall be directed to Khang Nguyen, P.E. with copies to others as may be appropriate. 8.INVOICING/FUNDING PROCEDURES: For work performed, invoices shall be submitted monthly to the City of Clearwater, Engineering Department, Attn.: Veronica Josef, Senior Staff Assistant, PO Box 4748, Clearwater, Florida 33758-4748. WO Initiation Form.docx 3 of 7 8/1/2014 City Invoicing Code: 0315-96686-561300-535-000-0000 9.INVOICING PROCEDURES At a minimum, in addition to the invoice amount(s) the following information shall be provided on all invoices submitted on the Work Order: A. Purchase Order Number and Contract Amount. B. The time period (begin and end date) covered by the invoice. C. A short narrative summary of activities completed in the time period D. Contract billing method – Lump Sum or Cost Times Multiplier E. If Lump Sum, the percent completion, amount due, previous amount earned and total earned to date for all tasks (direct costs, if any, shall be included in lump sum amount). F. If Cost Times Multiplier, hours, hourly rates, names of individuals being billed, amount due, previous amount earned, total earned to date for each task and other direct costs (receipts will be required for any single item with a cost of $50 or greater or cumulative monthly expenses greater than $100). G. If the Work Order is funded by multiple funding codes, an itemization of tasks and invoice amounts by funding code. 10.SPECIAL CONSIDERATIONS: The consultant named above is required to comply with Section 119.0701, Florida Statutes (2013) where applicable. PREPARED BY:APPROVED BY: ________________________________________________ Dana Tallman, PE Michael D. Quillen, PE Vice President City Engineer AECOM City of Clearwater ______________________________________ Date Date WO Initiation Form.docx 4 of 7 8/1/2014 Attachment “A” SUPPLEMENTAL WORK ORDER CITY OF CLEARWATER DELIVERABLES STANDARDS FORMAT: The design plans shall be compiled utilizing one of the following standards: City of Clearwater CAD standards or Consultant’s CAD standards (please provide all supporting documents when utilizing Consultant’s Standards). DATUM: Horizontal and Vertical datum shall be referenced to North American Vertical Datum of 1988 (vertical) and North American Datum of 1983/90 (horizontal). The unit of measurement shall be the United States Foot. Any deviation from this datum will not be accepted unless reviewed by City of Clearwater Engineering/Geographic Technology Division. DELIVERABLES: A minimum of two (2) signed and sealed Plans and Contract Documents (specifications book) labeled “ISSUED FOR BID” shall be provided at the onset of the bid phase, as well as electronic copies. Electronic plan copies in PDF and CAD and electronic contract documents in PDF and MS Word. The design plans shall be produced on bond material, 24" x 36" at a scale of 1" = 20’ unless approved otherwise. The consultant shall also deliver all digital files in CAD drawing format and PDF format together with all project data in AutoCAD Civil 3D file format. All references, such as other drawings attached, images and graphic files, custom fonts and shapes shall be included in hard copy and electronic copy. Prior to the City Council award date, a minimum of two (2) copies of signed and sealed plans and contract documents (specifications book) labeled “CONFORMED” shall be provided. All revisions made during the bid phase shall be included in the plan sets and noted in the revision block or as a footnote. Copies of each Addendum shall be included at the front of the contract and all revisions made during the bid phase shall be incorporated into the Contract Documents. Electronic copies of “CONFORMED” plans (PDF and CAD) and contract documents (PDF and MS Word) shall be provided prior to the City Council award date. NOTES: If approved deviation from using Clearwater CAD standards, the consultant shall include all necessary information to aid in manipulating and printing/plotting the drawings. Please address any questions regarding file format to Mr. Tom Mahony, Geographic Technology Manager, at (727) 562-4762 or email address: tom.mahony@myclearwater.com. WO Initiation Form.docx 5 of 7 8/1/2014 Attachment “B” LIFT STATIONS 7 AND 8 IMPROVEMENTS PROJECT (15-0038-UT) SUPPLEMENTAL WORK ORDER PROJECT BUDGET Task Description Subconsultant Labor TotalServices 1 Services during Construction 1.1 Services during Construction $3,500 $13,910 $17,410 Subtotal, Labor and Subcontractors $17,410 Other Direct Costs (prints, photocopies, postage, etc.) $500 (Not applicable to lump sum Work Orders) Grand Total $17,910 WO Initiation Form.docx 6 of 7 8/1/2014 REVIEW PERIOD SUBMITTAL REQUIREMENTS This list is intended as a guideline of the items to be completed at various levels of project completion. The specific list for each project shall be finalized in the work order. 30% Construction Plans Requirements for the 30% submittal shall include the following: Cover Sheet, Legend and Abbreviations per City standards, Key Sheet, Demolition Plans indicating existing improvements, utilities, and topography, and identification of trees to be removed, Preliminary layout of the proposed improvements, existing right-of-way and easements, subdivision, block, and lot number, and plat book and page for adjacent parcels, Engineer’s/Architect’s preliminary opinion of probable construction cost, based on the 30 % submittal. 60% Construction Plans In addition to the items in the 30% submittal, requirements for the 60% submittal shall include the following: General Construction Notes related to best management practices, utilities, and other conditions relevant to the project, Typical pavement sections shall indicate typical cross sectional slopes, median improvements, pavement requirements, right-of-way lines, sidewalks, curbs, gutters, and landscaped areas, Grading, Paving, and Drainage detail sheets, including standard and nonstandard stormwater management structures, retaining walls, and related notes, Erosion control and tree protection details, including best management practices applied to the project, Existing private utilities, as available, suchas gas, electrical, telephone, fiber optic, and cable TV, Detailed Cross Sections, Wetland Planting Plans and Details, Utility Plan including utility relocation/adjustment details indicating utility conflicts, relocation design, proposed utility structures, and conflict manholes, design details, and specific profiles, if required, Permit Applications, Estimated construction quantities, Engineer’s/Architect’s updated opinion of probable construction cost and duration based on the 60% design submittal, and Engineer/Architect will review City’s standard technical specifications and modify or supplement as necessary for the project. WO Initiation Form.docx 7 of 7 8/1/2014 90% Construction Plans The 90% construction plans shall include the design items required for the construction of the project, including the special provisions and technical specifications. In addition to the items in the 60% submittal, requirements for the 90% submittal shall include the following: a. Maintenance of Traffic Plan, b. Structural plans, details, and calculations, including design and details of shallow foundations, pedestrian bridge abutments, retaining walls, structural reinforcing, tiebacks, and stability analyses for slopes and retaining walls, c. Detailed construction quantities based upon 90% design, d. Engineer’s/Architect’s updated opinion of probable construction cost and duration based on the 90% design submittal, and e. Technical specifications and Special Provisions. Final (100%) Construction Documents The 100% submittal shall address the City’s final review comments. Engineering Projects prepared and/or submitted shall be reviewed and checked by a civil engineer registered in the state of Florida as the Engineer of Record. The Engineer of Record shall sign, seal and date the design calculations, technical specifications and contract drawings as required by Florida law. See Attachment “A” –Deliverables –for specific labeling requirements. Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3118 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 8.6 SUBJECT/RECOMMENDATION: Accept a Drainage Easement over 200 Starcrest Drive, conveyed to the City by the Property Owner; and authorize the appropriate officials to execute same. (consent) SUMMARY: City of Clearwater stormwater pipes, running east to west across Lake Starcrest Apartments’ property, are not contained within an easement. With these utilities now requiring attention for maintenance purposes, the owner of the property has agreed to grant the City a Drainage Easement, at no cost. Page 1 City of Clearwater Printed on 1/12/2017 M&B11/11M&B11/12Linetype LegendLegal Description: M&B 11/12 Linetype Legend Legal Description: EXHIBIT C 2 7 0 0 11 5 119 15 200 205 200 109 203 101 204 105 2002049 2078207520512072S MAIN AVE CLEVELAND ST S STARCREST DR RAINBOW DR GUNN AVE RAINBOW DR 30020602048 21502100²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com JB N.T.S.289B 13-29s-15e12/22/16Map Gen By:Reviewed By:S-T-R:Grid #:Date:Scale: 10' DRAINAGE EASEMENTLAKE STARCREST APARTMENTS Document Path: S:\ENV\Jim Benwell\Easements\Easements to City\Starcrest Village Apartments\Aerial Location Map.mxd HARDING WSTGUNNRDRDDrPark N CAMELLIA CORNELLNEPTUNEAVEST McKINLEY HARDINGPLAZA ST CI NCI NNATI S T PATRICIAMARILYN AVEDRCanterburyRD AVEDRALLENRDBLVD ROGERS AVETurner DruidWDrParkAVEAURORAMETEORDRCOMETCLEVELANDAVEAVE HERCULESNIMBUSCIRUSSTAVE AVEAVEDREW DREWPLAZA ST WAYHARDING ST MERCURYAVEPARKCR-425KERRYN Druid Cir S Druid Cir DruidGRAHAMNE COACHMANDRSHARKEY GRANGER TERRACE MARILYN RDSR-590ST RDDR DROAKMOUNT AcornN NORMAN GULF-TO-BAY BELCHERCAMPUS SR-60 BAMBOOLNRDSTARCRESTDRCR-501MAINAVECR-528 D ELLAVE PL DRBELCHERRD DRUID RD ²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com JB N.T.S.289B 13-29s-15e12/22/16Map Gen By:Reviewed By:S-T-R:Grid #:Date:Scale: 10' DRAINAGE EASEMENTLAKE STARCREST APARTMENTS Document Path: S:\ENV\Jim Benwell\Easements\Easements to City\Starcrest Village Apartments\Location Map.mxd 10' Drainage Easement Location Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3124 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 8.7 SUBJECT/RECOMMENDATION: Approve the conceptual plan for Cleveland Streetscape Phase III and the Festival Plaza . (consent) SUMMARY: This is the final phase of the Cleveland Streetscape and will extend from Missouri Avenue to San Remo Avenue to the East. In addition, the streetscape will also include Gulf to Bay Boulevard from its intersection with Cleveland Street up to the Downtown Gateway at Court Street to the South (i.e. Five Points). Once completed, Cleveland Street will provide a unified cohesive pedestrian-friendly corridor from the Gateway to Downtown. This project will also include the Festival Core, which was identified by the 2nd Century Clearwater (ULI) as a priority project. The Festival Core will be located at the intersection of Cleveland Street and Gulf-to-Bay Boulevard that will provide a much-needed local activity center. The consultant for Phase III is Frank Bellomo of Community Solution Group. Frank began development of the Master Streetscape and Wayfinding Programs for Downtown in 2002, and continued to help the City implement that vision through the design and implementation of Cleveland Streetscape Phases I and II, Station Square Park and the Downtown Wayfinding project. The design of the Cleveland Streetscape Phase III will provide a more “Complete Streets” approach to the right -of-way by reducing the vehicular travel lanes from five down to two lanes, one in each direction with a center lane dedicated to left turns, passing and temporary staging by delivery and service vehicles. The reconfiguration of the roadways will also include realignment of many of the angled intersections into perpendicular intersections, which are safer for pedestrians and motorist alike. This will allow elimination of the two signalized intersections at Gulf -to-Bay Boulevard and Cleveland Street, as well at Gulf-to-Bay Boulevard and Hillcrest Avenue. There will be an overall increase in on street parking throughout the corridor, including 45back-in parking on Gulf-to-Bay Boulevard. Sidewalks will be replaced and widened as much as practical throughout the project, and designated pedestrian crosswalks will be located at each intersection to provide for Page 1 City of Clearwater Printed on 1/12/2017 File Number: ID#16-3124 interconnected pedestrian ways. The corridor will also include separate dedicated bike lanes or bikeways in each direction, between the roadway and the pedestrian ways. Specific bike way crossing, separate from the pedestrian crosswalks will be at each intersection. Green space, including Rain Gardens, will be incorporated along the roadway and throughout the project to add trees, landscaping and will also serve as part of the stormwater treatment of the project. Bus stations, some with shelters, will be located throughout the project in areas that provide free access to pedestrians while providing safe separation from vehicular traffic. The existing streetlights will be replaced by a new decorative streetlight system that will be more consistent with the lighting in Phases I and II. In addition, the existing power lines for the streetlights will be relocated underground. Although the design pallet for Phase III will be somewhat simplified from that of phases I and II, it will still carry the same general character and feel. The Festival Core will be the exception. Because this area will be a pedestrian area, there will be a significant use of decorative paving and other site amenities. A small pocket park will be created at the intersection of Gulf -to-Bay Boulevard and De Leon Street. The estimated budget for the conceptual design as proposed is approximately $9,500,000. Available funding at this time is $6,000,000 from Pennies for Pinellas and approximately $1,000,000 from CRA. Page 2 City of Clearwater Printed on 1/12/2017 Cleveland Street Phase III City of Clearwater, Florida Cleveland St - Concept Plan 0 40’80’160’ DRAWING NO. DATE OF ISSUE REVISION 01 of 02 11/28/2016 2 A GAI Consultants, Inc. Service Group 618 E. South Street Suite 700 Orlando, Florida 32801 T 407.423.8398 gaiconsultants.com/community solutionsMISSOURI AVE.S. LINCOLN AVE.S. BETTY AVE.S. FREDRICA AVE.S. LADY MARY AVE.S. EVERGREEN AVE.1 2 Street Tree/Planter Separated Bike Lane Small Flowering Trees 4’-6” 6’-6” 4’-6” Stormwater Planter Colored Parking/ Bike Lane Barrier Bus Stop (Typ.)Concrete Sidewalk Center Turn LaneSeparated Bike/ Pedestrian Crossing Separated Bike Lane with Colored Pavement Stormwater Planter Separated Bike/Pedestrian Crossing 21N. LINCOLN AVE.N. JEFFERSON AVE.TYPICAL STREET SECTION WITH PARALLEL PARKING INTERSECTION WITH BIKE AND PEDESTRIAN CROSSINGS SEPARATED BIKE LANES STORMWATER PLANTERS 66’ 99’- 6 ” 6’-9” 6’-9” 6’ 6’-6” 6’ 9’’-6” 9’’-6” 11’ 11’ 11’ 4593N 4599N 4608F 4610F 4611F Cleveland Street Phase III City of Clearwater, Florida Gulf to Bay Blvd & Festival Core Concept Plan 0 40’80’160’ DRAWING NO. DATE OF ISSUE REVISION 02 of 02 11/28/2016 2 A GAI Consultants, Inc. Service Group 618 E. South Street Suite 700 Orlando, Florida 32801 T 407.423.8398 gaiconsultants.com/community solutions 0 20’PARK ST.PARK ST.FRANKLIN ST.SA N R E M O A V E S .DE LEON ST.GULF TO BAY BLVDCLEVELAND ST.3 4 Festival Street (No Curb)Bus Stop Bus Stop Reverse-Angle ParkingPocket ParkSeparated Bike/Pedestrian Crossing Parallel Parking Separated Bike Lane Stormwater Planter Festival Plaza (Future Festival Market) East Festival Gateway Core Valley Gutter and Bollards Ramp Up Ramp Up Festival Street (No Curb) 43 TYPICAL STREET SECTION WITH REVERSE-ANGLE PARKING REVERSE-ANGLE PARKING FESTIVAL MARKET PAVILION FESTIVAL CORE ENLARGEMENT 3’-6” 5’-3” 99’ 56’20’ 14’ 5’-3” 11’ 9’ 11’ 5’ 5’5’ 5’ Food Trucks 4523N4531N4545F 4543F 4530F CLEVELAND STREET PHASE III City of Clearwater, FL Phase III Project Area SAN REMO AVE S HILLCREST AVE LINCOLN AVE MISSOURI AVE S BETTY LN S EVERGREEN AVE S LADY MARY DR COURT ST S HIGHLAND AVE CLEVELAND ST Cleveland Street Segment Gulf to Bay Segment Festival Area MISSOURI AVE CLEVELAND ST S EVERGREN AVE Cleveland Street Segment Cleveland St: Existing Conditions Center Turn Lane Concrete Sidewalk 4 Travel Lanes Cobrahead Lighting No On-Street Parking or Bike Lanes Cleveland St: Existing Conditions 4 Travel Lanes Center Turn Lane Concrete Sidewalk No On-Street Parking Cobrahead Lighting New Roadway Lighting Street Tree / Planter Parallel Parking Stormwater Planter Center Turn Lane Concrete Sidewalk Cleveland St: Proposed Section Separated Bike Lane Separated Bike Lane/ Pedestrian Crossing Parallel Parking Stormwater Planter Separated Bike Lane Concrete Sidewalk Street Tree / Planter Cleveland St: Proposed Intersection New Roadway Lighting Large Shade Trees Stormwater Planter Bus Stop (Typ.) Concrete Sidewalk Separated Bike/ Pedestrian Crossing S BETTY AVE S LINCOLN AVE Separated Bike Lane Cleveland St: Proposed Plan Center Turn Lane Colored Parking / Bike Lane Barrier Small Flowering Trees Stormwater Planters Separated Bike Lane / Pedestrian Crossing PARK ST FRANKLIN ST COURT ST PIERCE ST S HIGHLAND AVE SAN REMO AVE Gulf to Bay Boulevard Segment Gulf to Bay Blvd: Existing Conditions 4 Travel Lanes Concrete Sidewalk Parking In Right-of-Way Cobrahead Lighting Gulf to Bay Blvd: Existing Conditions 4 Travel Lanes Concrete Sidewalk Bus Stop Parking In Right-of-Way Cobrahead Lighting Separated Bike Lanes Stormwater Planter New Roadway Lighting Reverse-Angle Parking Concrete Sidewalk Street Tree / Planter Gulf to Bay Blvd: Proposed Section Bus Stop Separated Bike/ Pedestrian Crossing Bus Stop Pocket Park San Remo Ave Street Closure FRANKLIN ST. DE LEON ST. Large Shade Trees Small Flowering Trees Stormwater Planter Gulf to Bay Blvd: Proposed Plan Reverse-Angle Parking Concrete Sidewalk Separated Bike Lane CLEVELAND ST S EVERGREEN AVE HILLCREST AVE Festival Area Festival Area: Existing Conditions Parking In Right-of-Way 4 Travel Lanes CLEVELAND ST Festival Area: Existing Condition Commercial Building 4 Travel Lanes Public Plaza Bus Stop Parallel Parking Ramp Up CLEVELAND ST Festival Area: Proposed Plan Festival Street (No Curb) Valley Gutter Festival Street (No Curb) Food Trucks Specialty Paving Specialty Paving Public Plaza / Food Truck Festival S EVERGREEN AVE COURT ST S HIGHLAND AVE Overall Project Area CLEVELAND ST PARK ST MISSOURI AVE Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3129 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 8.8 SUBJECT/RECOMMENDATION: Approve a Local Agency Program (LAP) Agreement between Florida Department of Transportation (FDOT) and the City of Clearwater in the amount of $2,223,803 for the construction of Druid Trail Phase IV, authorize the appropriate officials to execute same and adopt Resolution 17-06. SUMMARY: This LAP Agreement authorizes the City to build the final section of the Druid Trail which will tie into the terminus of Druid Trail Phase III. Druid Trail Phase IV is an eight foot wide multiuse asphalt trail on Druid Road from Evergreen Avenue (Glen Oaks Park) to the Duke Energy Trail. Total estimated cost of the project is $2,911,610 which includes the trail and various intersection improvements. FDOT is willing to fund a maximum of $2,223,803 of this amount to be used for constructing the trail with federal funds. City funds shall be used to fund the intersection improvements in the estimated amount of $687,807. The LAP agreement is to go into effect 4/5/2017 and the project is expected to be completed by July 3, 2018. Maintenance of the facilities for the trail will be the responsibility of the Parks and Recreation Department and Traffic Operations Division of the Engineering Department. City staff recommends approval of the LAP agreement and adoption of Resolution 17-06. APPROPRIATION CODE AND AMOUNT: 0315-92146-334411-000-000-0000 $2,223,803 A first quarter amendment will increase budget, only, by FDOT funding in the amount of $2,223,803 in Capital Improvement Project (CIP) 0315-92146, Druid Road Improvements. Funding is available In CIP 0315-92146, Druid Road Improvements to fund the City portion. Page 1 City of Clearwater Printed on 1/12/2017 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010-40 PROGRAM MANAGEMENT OGC– 08/15 Page 1 of 15 FPN: 432580 1 58 01 Fund: ACTA, ACTU & TALU FLAIR Approp: Federal No: Org Code: FLAIR Obj: FPN: 432580 1 68 01 Fund: TALU FLAIR Approp: Federal No: Org Code: FLAIR Obj: FPN: Fund: FLAIR Approp: Federal No: Org Code: FLAIR Obj: County No:15 Contract No: Vendor No: FDOT Data Universal Number System (DUNS) No: 80-939-7102 Local Agency DUNS No: Catalog of Federal Domestic Assistance (CFDA): 20.205 Highway Planning and Construction THIS LOCAL AGENCY PROGRAM AGREEMENT (“Agreement”), is made and entered into this day of , between the State of Florida, Department of Transportation, an agency of the State of Florida (“Department”), and City of Clearwater (“Agency”). NOW, THEREFORE, in consideration of the mutual covenants, promises and representations in this Agreement, the parties agree as follows: 1. Authority: The Agency, by Resolution No. dated the day of , 20 , a copy of which is attached as Exhibit “F” and made a part of this Agreement, has authorized its officers to execute this Agreement on its behalf. The Department has the authority pursuant to Section 339.12, Florida Statutes, to enter into this Agreement. 2.Purpose of Agreement: The purpose of this Agreement is to provide for the Department’s participation in in the construction of Druid Trail phase IV from S Evergreen Avenue To Duke Energy Trail , as further described in Exhibit "A", Project Description and Responsibilities attached to and incorporated in this Agreement (“Project”), to provide Department financial assistance to the Agency, state the terms and conditions upon which Department funds will be provided, and to set forth the manner in which the Project will be undertaken and completed. 3.Term of Agreement: The Agency agrees to complete the Project on or before 7/3/2018. If the Agency does not complete the Project within this time period, this Agreement will expire on the last day of the scheduled completion as provided in this paragraph unless an extension of the time period is requested by the Agency and granted in writing by the Department prior to the expiration of this Agreement. Expiration of this Agreement will be considered termination of the Project. The cost of any work performed after the expiration date of this Agreement will not be reimbursed by the Department. 4.Project Cost: A.The total cost of the Project is $ 2,911,610.00. This amount is based upon the schedule of funding in Exhibit "B", Schedule of Funding attached to and incorporated in this Agreement. The Agency agrees to bear all expenses in excess of the total cost of the Project and any deficits involved. The schedule of funding may be modified by mutual agreement as provided for in paragraph 5.I. B.The Department agrees to participate in the Project cost up to the maximum amount of $2,223,803.00 and as more fully described in Exhibit "B". This amount includes Federal-aid funds which are limited to the actual amount of Federal-aid participation. C.Project costs eligible for Department participation will be allowed only from the date of this Agreement. It is understood that Department participation in eligible Project costs is subject to: i.Legislative approval of the Department's appropriation request in the work program year that the Project is scheduled to be committed; STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010-40 PROGRAM MANAGEMENT OGC– 08/15 Page 2 of 15 ii.Availability of funds as stated in subparagraphs 5.L. and 5.M. of this Agreement; iii.Approval of all plans, specifications, contracts or other obligating documents and all other terms of this Agreement; and iv.Department approval of the Project scope and budget at the time appropriation authority becomes available. 5.Requisitions and Payments: A.The Agency shall provide quantifiable, measurable, and verifiable units of deliverables. Each deliverable must specify the required minimum level of service to be performed and the criteria for evaluating successful completion. The Project and the quantifiable, measurable, and verifiable units of deliverables are described more fully in Exhibit “A”. B.Invoices shall be submitted by the Agency in detail sufficient for a proper pre-audit and post-audit based on the quantifiable, measurable and verifiable units of deliverables as established in Exhibit “A”. Deliverables must be received and accepted in writing by the Department’s Project Manager prior to payments. C.The Agency shall charge to the Project account all eligible costs of the Project except costs agreed to be borne by the Agency or its contractors and subcontractors. Costs in excess of the programmed funding or attributable to actions which have not received the required approval of the Department shall not be considered eligible costs. All costs charged to the Project, including any approved services contributed by the Agency or others, shall be supported by properly executed payrolls, time records, invoices, contracts or vouchers evidencing in proper detail the nature and propriety of the charges. D.Supporting documentation must establish that the deliverables were received and accepted in writing by the Agency and must also establish that the required minimum level of service to be performed based on the criteria for evaluating successful completion as specified in Exhibit “A” was met. E.Bills for travel expenses specifically authorized in this Agreement shall be submitted on the Department’s Contractor Travel Form No. 300-000-06 and will be paid in accordance with Section 112.061, Florida Statutes and the most current version of the Disbursement Handbook for Employees and Managers. F.Payment shall be made only after receipt and approval of goods and services unless advance payments are authorized by the Chief Financial Officer of the State of Florida under Chapters 215 and 216, Florida Statutes. If the Department determines that the performance of the Agency is unsatisfactory, the Department shall notify the Agency of the deficiency to be corrected, which correction shall be made within a time-frame to be specified by the Department. The Agency shall, within five days after notice from the Department, provide the Department with a corrective action plan describing how the Agency will address all issues of contract non-performance, unacceptable performance, failure to meet the minimum performance levels, deliverable deficiencies, or contract non-compliance. If the corrective action plan is unacceptable to the Department, the Agency shall be assessed a non-performance retainage equivalent to 10% of the total invoice amount. The retainage shall be applied to the invoice for the then-current billing period. The retainage shall be withheld until the Agency resolves the deficiency. If the deficiency is subsequently resolved, the Agency may bill the Department for the retained amount during the next billing period. If the Agency is unable to resolve the deficiency, the funds retained may be forfeited at the end of the Agreement’s term. G.Agencies providing goods and services to the Department should be aware of the following time frames. Inspection and approval of goods or services shall take no longer than 20 days from the Department’s receipt of the invoice. The Department has 20 days to deliver a request for payment (voucher) to the Department of Financial Services. The 20 days are measured from the latter of the date the invoice is received or the goods or services are received, inspected, and approved. STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010-40 PROGRAM MANAGEMENT OGC– 08/15 Page 3 of 15 If a payment is not available within 40 days, a separate interest penalty at a rate as established pursuant to Section 55.03(1), F.S., will be due and payable, in addition to the invoice amount, to the Agency. Interest penalties of less than one (1) dollar will not be enforced unless the Agency requests payment. Invoices that have to be returned to an Agency because of Agency preparation errors will result in a delay in the payment. The invoice payment requirements do not start until a properly completed invoice is provided to the Department. A Vendor Ombudsman has been established within the Department of Financial Services. The duties of this individual include acting as an advocate for Agencies who may be experiencing problems in obtaining timely payment(s) from a state agency. The Vendor Ombudsman may be contacted at (850) 413-5516. H.Records of costs incurred under the terms of this Agreement shall be maintained and made available upon request to the Department at all times during the period of this Agreement and for five years after final payment is made. Copies of these documents and records shall be furnished to the Department upon request. Records of costs incurred include the Agency's general accounting records and the project records, together with supporting documents and records, of the contractor and all subcontractors performing work on the project, and all other records of the Contractor and subcontractors considered necessary by the Department for a proper audit of costs. I.Prior to the execution of this Agreement, a Project schedule of funding shall be prepared by the Agency and approved by the Department. The Agency shall maintain said schedule of funding, carry out the Project, and shall incur obligations against and make disbursements of Project funds only in conformity with the latest approved schedule of funding for the Project. The schedule of funding may be revised by execution of a Local Agency Program (“LAP”) Supplemental Agreement between the Department and the Agency. The Agency acknowledges and agrees that funding for this project may be reduced upon determination of the agency’s contract award amount. If revised, a copy of the Supplemental Agreement shall be forwarded to the Department's Comptroller. No increase or decrease shall be effective unless it complies with fund participation requirements of this Agreement and is approved by the Department’s Comptroller. J.If, after Project completion, any claim is made by the Department resulting from an audit or for work or services performed pursuant to this Agreement, the Department may offset such amount from payments due for work or services done under any agreement which it has with the Agency owing such amount if, upon demand, payment of the amount is not made within 60 days to the Department. Offsetting any amount pursuant to this paragraph shall not be considered a breach of contract by the Department. K.The Agency must submit the final invoice on the Project to the Department within 120 days after the completion of the Project. Invoices submitted after the 120-day time period may not be paid. L.The Department’s performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature. If the Department's funding for this Project is in multiple fiscal years, funds approval from the Department's Comptroller must be received each fiscal year prior to costs being incurred. See Exhibit “B” for funding levels by fiscal year. Project costs utilizing these fiscal year funds are not eligible for reimbursement if incurred prior to funds approval being received. The Department will notify the Agency, in writing, when funds are available. M.In the event this Agreement is in excess of $25,000 and has a term for a period of more than one year, the provisions of Section 339.135(6)(a), Florida Statutes, are hereby incorporated: "The Department, during any fiscal year, shall not expend money, incur any liability, or enter into any contract which, by its terms, involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbal or written, made in violation of this subsection is null and void, and no money may be paid on such contract. The Department shall require a statement from the comptroller of the Department that funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein contained shall prevent the making of contracts for periods exceeding 1 year, but any contract so made shall be STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010-40 PROGRAM MANAGEMENT OGC– 08/15 Page 4 of 15 executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscal years, and this paragraph shall be incorporated verbatim in all contracts of the Department which are for an amount in excess of $25,000 and which have a term for a period of more than 1 year." 6.Department Payment Obligations: Subject to other provisions of this Agreement, the Department will honor requests for reimbursement to the Agency pursuant to this Agreement. However, notwithstanding any other provision of this Agreement, the Department may elect by notice in writing not to make a payment if: A.The Agency shall have made misrepresentation of a material nature in its application, or any supplement or amendment to its application, or with respect to any document or data furnished with its application or pursuant to this Agreement; B.There is any pending litigation with respect to the performance by the Agency of any of its duties or obligations which may jeopardize or adversely affect the Project, the Agreement or payments to the Project; C.The Agency shall have taken any action pertaining to the Project which, under this Agreement, requires the approval of the Department or has made a related expenditure or incurred related obligations without having been advised by the Department that same are approved; D.There has been any violation of the conflict of interest provisions contained in paragraph 16.J.; or E.The Agency has been determined by the Department to be in default under any of the provisions of the Agreement. The Department may suspend or terminate payment for that portion of the Project which the Federal Highway Administration (“FHWA”), or the Department acting in lieu of FHWA, may designate as ineligible for Federal-aid. In determining the amount of the payment, the Department will exclude all Project costs incurred by the Agency prior to the Department’s issuance of a Notice to Proceed (“NTP”), costs incurred after the expiration of the Agreement, costs which are not provided for in the latest approved schedule of funding in Exhibit “B” for the Project, costs agreed to be borne by the Agency or its contractors and subcontractors for not meeting the Project commencement and final invoice time lines, and costs attributable to goods or services received under a contract or other arrangements which have not been approved in writing by the Department. 7.General Requirements: The Agency shall complete the Project with all practical dispatch, in a sound, economical, and efficient manner, and in accordance with the provisions in this Agreement, and all applicable laws. The Project will be performed in accordance with all applicable Department procedures, guidelines, manuals, standards, and directives as described in the Department's Local Agency Program Manual, which by this reference is made a part of this Agreement. Time is of the essence as to each and every obligation under this Agreement. A.A full time employee of the Agency, qualified to ensure that the work being pursued is complete, accurate, and consistent with the terms, conditions, and specifications of this Agreement shall be in responsible charge of the Project, which employee should be able to perform the following duties and functions: i.Administers inherently governmental project activities, including those dealing with cost, time, adherence to contract requirements, construction quality and scope of Federal-aid projects; ii.Maintains familiarity of day to day Project operations, including Project safety issues; iii.Makes or participates in decisions about changed conditions or scope changes that require change orders or supplemental agreements; iv.Visits and reviews the Project on a frequency that is commensurate with the magnitude and complexity of the Project; STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010-40 PROGRAM MANAGEMENT OGC– 08/15 Page 5 of 15 v.Reviews financial processes, transactions and documentation to ensure that safeguards are in place to minimize fraud, waste, and abuse; vi.Directs Project staff, agency or consultant, to carry out Project administration and contract oversight, including proper documentation; vii.Is aware of the qualifications, assignments and on-the-job performance of the Agency and consultant staff at all stages of the Project. B.Once the Department issues the NTP for the Project, the Agency shall be obligated to submit an invoice or other request for reimbursement to the Department on a quarterly basis, beginning from the day the NTP is issued. If the Agency fails to submit quarterly invoices to the Department, and in the event the failure to timely submit invoices to the Department results in the “FHWA” removing any unbilled funding or the loss of State appropriation authority (which may include the loss of state and federal funds, if there are state funds programmed to the Project), then the Agency will be solely responsible to provide all funds necessary to complete the Project and the Department will not be obligated to provide any additional funding for the Project. The Agency waives the right to contest such removal of funds by the Department, if the removal is related to FHWA’s withdrawal of funds or if the removal is related to the loss of State appropriation authority. In addition to the loss of funding for the Project, the Department will also consider the de-certification of the Agency for future LAP Projects. No cost may be incurred under this Agreement until after the Agency has received a written NTP from the Department. The Agency agrees to advertise or put the Project out to bid thirty (30) days from the date the Department issues the NTP to advertise the Project. If the Agency is not able to meet the scheduled advertisement, the District LAP Administrator should be notified as soon as possible. C.If all funds are removed from the Project, including amounts previously billed to the Department and reimbursed to the Agency, and the Project is off the state highway system, then the Department will have to request repayment for the previously billed amounts from the Agency. No state funds can be used on off-system projects, unless authorized pursuant to Exhibit “G”, State Funds Addendum, which will be attached to and incorporated in this Agreement in the event state funds are used on the Project. D.In the event that any election, referendum, approval, permit, notice or other proceeding or authorization is required under applicable law to enable the Agency to enter into this Agreement or to undertake the Project or to observe, assume or carry out any of the provisions of the Agreement, the Agency will initiate and consummate, as provided by law, all actions necessary with respect to any such matters. E.The Agency shall initiate and prosecute to completion all proceedings necessary, including Federal-aid requirements, to enable the Agency to provide the necessary funds for completion of the Project. F.The Agency shall submit to the Department such data, reports, records, contracts, and other documents relating to the Project as the Department and FHWA may require. The Agency shall use the Department’s Local Agency Program Information Tool and applicable information systems as required. G.Federal-aid funds shall not participate in any cost which is not incurred in conformity with applicable federal and State laws, the regulations in 23 Code of Federal Regulations (C.F.R.) and 49 C.F.R., and policies and procedures prescribed by the Division Administrator of FHWA. Federal funds shall not be paid on account of any cost incurred prior to authorization by FHWA to the Department to proceed with the Project or part thereof involving such cost (23 C.F.R. 1.9 (a)). If FHWA or the Department determines that any amount claimed is not eligible, federal participation may be approved in the amount determined to be adequately supported and the Department shall notify the Agency in writing citing the reasons why items and amounts are not eligible for federal participation. Where correctable non-compliance with provisions of law or FHWA requirements exists. Federal funds may be withheld until compliance is obtained. Where non-compliance is not correctable, FHWA or the Department may deny participation in parcel or Project costs in part or in total. For any amounts determined to be ineligible for federal reimbursement for which the Department has advanced payment, the Agency shall promptly reimburse the Department for all such amounts within 90 days of written notice. STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010-40 PROGRAM MANAGEMENT OGC– 08/15 Page 6 of 15 H.For any project requiring additional right-of-way, the Agency must submit to the Department an annual report of its real property acquisition and relocation assistance activities on the project. Activities shall be reported on a federal fiscal year basis, from October 1 through September 30. The report must be prepared using the format prescribed in 49 C.F.R. Part 24, Appendix B, and be submitted to the Department no later than October 15 of each year. 8.Audit Reports: The administration of resources awarded through the Department to the Agency by this Agreement may be subject to audits and/or monitoring by the Department. The following requirements do not limit the authority of the Department to conduct or arrange for the conduct of additional audits or evaluations of federal awards or limit the authority of any State agency inspector general, the State of Florida Auditor General or any other State official. The Agency shall comply with all audit and audit reporting requirements as specified below. A.In addition to reviews of audits conducted in accordance with OMB Circular A-133, for fiscal years beginning before December 26, 2014, and in accordance with 2 CFR Part 200, Subpart F – Audit Requirements, for fiscal years beginning on or after December 26, 2014, monitoring procedures may include but not be limited to on-site visits by Department staff and/or other procedures including, reviewing any required performance and financial reports, following up, ensuring corrective action, and issuing management decisions on weaknesses found through audits when those findings pertain to federal awards provided through the Department by this Agreement. By entering into this Agreement, the Agency agrees to comply and cooperate fully with any monitoring procedures/processes deemed appropriate by the Department. The Agency further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the Department, State of Florida Chief Financial Officer (CFO) or State of Florida Auditor General. B.The Agency, a non-federal entity as defined by OMB Circular A-133, for fiscal years beginning before December 26, 2014, and as defined by 2 CFR Part 200, Subpart F – Audit Requirements, for fiscal years beginning on or after December 26, 2014, as a subrecipient of a federal award awarded by the Department through this Agreement is subject to the following requirements: i.In the event the Agency expends a total amount of federal awards equal to or in excess of the threshold established by OMB Circular A-133, for fiscal years beginning before December 26, 2014, and established by 2 CFR Part 200, Subpart F – Audit Requirements, for fiscal years beginning on or after December 26, 2014, the Agency must have a federal single or program- specific audit for such fiscal year conducted in accordance with the provisions of OMB Circular A- 133, for fiscal years beginning before December 26, 2014, and in accordance with the provisions of 2 CFR Part 200, Subpart F – Audit Requirements, for fiscal years beginning on or after December 26, 2014. Exhibit “1”, Federal Financial Assistance (Single Audit Act)to this Agreement provides the required federal award identification information needed by the Agency to further comply with the requirements of OMB Circular A-133, for fiscal years beginning before December 26, 2014, and the requirements of 2 CFR Part 200, Subpart F – Audit Requirements, for fiscal years beginning on or after December 26, 2014. In determining federal awards expended in a fiscal year, the Agency must consider all sources of federal awards based on when the activity related to the federal award occurs, including the federal award provided through the Department by this Agreement. The determination of amounts of federal awards expended should be in accordance with the guidelines established by OMB Circular A-133, for fiscal years beginning before December 26, 2014, and established by 2 CFR Part 200, Subpart F – Audit Requirements, for fiscal years beginning on or after December 26, 2014. An audit conducted by the State of Florida Auditor General in accordance with the provisions of OMB Circular A-133, for fiscal years beginning before December 26, 2014, and in accordance with 2 CFR Part 200, Subpart F – Audit Requirements, for fiscal years beginning on or after December 26, 2014, will meet the requirements of this part. ii.In connection with the audit requirements, the Agency shall fulfill the requirements relative to the auditee responsibilities as provided in OMB Circular A-133, for fiscal years beginning before December 26, 2014, and as provided in 2 CFR Part 200, Subpart F – Audit Requirements, for fiscal years beginning on or after December 26, 2014. STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010-40 PROGRAM MANAGEMENT OGC– 08/15 Page 7 of 15 iii.In the event the Agency expends less than the threshold established by OMB Circular A-133, for fiscal years beginning before December 26, 2014, and established by 2 CFR Part 200, Subpart F – Audit Requirements, for fiscal years beginning on or after December 26, 2014, in federal awards, the Agency is exempt from federal audit requirements for that fiscal year. However, the Agency must provide a single audit exemption statement to the Department at FDOTSingleAudit@dot.state.fl.us no later than nine months after the end of the Agency’s audit period for each applicable audit year. In the event the Agency expends less than the threshold established by OMB Circular A-133, for fiscal years beginning before December 26, 2014, and established by 2 CFR Part 200, Subpart F – Audit Requirements, for fiscal years beginning on or after December 26, 2014, in federal awards in a fiscal year and elects to have an audit conducted in accordance with the provisions of OMB Circular A-133, for fiscal years beginning before December 26, 2014, and in accordance with 2 CFR Part 200, Subpart F – Audit Requirements, for fiscal years beginning on or after December 26, 2014, the cost of the audit must be paid from non-federal resources (i.e., the cost of such an audit must be paid from the Agency’s resources obtained from other than federal entities). iv.The Agency must electronically submit to the Federal Audit Clearinghouse (FAC) at https://harvester.census.gov/facweb/the audit reporting package as required by OMB Circular A- 133, for fiscal years beginning before December 26, 2014, and as required by 2 CFR Part 200, Subpart F – Audit Requirements, for fiscal years beginning on or after December 26, 2014, within the earlier of 30 calendar days after receipt of the auditor’s report(s) or nine months after the end of the audit period. The FAC is the repository of record for audits required by OMB Circular A- 133, for fiscal years beginning before December 26, 2014, and for audits required by 2 CFR Part 200, Subpart F – Audit Requirements, for fiscal years beginning on or after December 26, 2014, and this Agreement. However, the Department requires a copy of the audit reporting package also be submitted to FDOTSingleAudit@dot.state.fl.us within the earlier of 30 calendar days after receipt of the auditor’s report(s) or nine months after the end of the audit period as required by OMB Circular A-133, for fiscal years beginning before December 26, 2014, and as required by 2 CFR Part 200, Subpart F – Audit Requirements, for fiscal years beginning on or after December 26, 2014. v.Within six months of acceptance of the audit report by the FAC, the Department will review the Agency’s audit reporting package, including corrective action plans and management letters, to the extent necessary to determine whether timely and appropriate action on all deficiencies has been taken pertaining to the federal award provided through the Department by this Agreement. If the Agency fails to have an audit conducted in accordance with OMB Circular A-133, for fiscal years beginning before December 26, 2014, and in accordance with 2 CFR Part 200, Subpart F – Audit Requirements, for fiscal years beginning on or after December 26, 2014, the Department may impose additional conditions to remedy noncompliance. If the Department determines that noncompliance cannot be remedied by imposing additional conditions, the Department may take appropriate actions to enforce compliance, which actions may include but not be limited to the following: 1. Temporarily withhold cash payments pending correction of the deficiency by the Agency or more severe enforcement action by the Department; 2. Disallow (deny both use of funds and any applicable matching credit for) all or part of the cost of the activity or action not in compliance; 3. Wholly or partly suspend or terminate the federal award; 4. Initiate suspension or debarment proceedings as authorized under 2 C.F.R. Part 180 and federal awarding agency regulations (or in the case of the Department, recommend such a proceeding be initiated by the federal awarding agency); 5. Withhold further federal awards for the Project or program; 6. Take other remedies that may be legally available. vi.As a condition of receiving this federal award, the Agency shall permit the Department, or its designee, the CFO or State of Florida Auditor General access to Agency’s records including STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010-40 PROGRAM MANAGEMENT OGC– 08/15 Page 8 of 15 financial statements, the independent auditor’s working papers and project records as necessary. Records related to unresolved audit findings, appeals or litigation shall be retained until the action is complete or the dispute is resolved. vii.The Department’s contact information for requirements under this part is as follows: Office of Comptroller, MS 24 605 Suwannee Street Tallahassee, Florida 32399-0450 FDOTSingleAudit@dot.state.fl.us C.The Agency shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of five years from the date the audit report is issued and shall allow the Department, or its designee, the CFO or State of Florida Auditor General access to such records upon request. The Agency shall ensure that the audit working papers are made available to the Department, or its designee, the CFO, or State of Florida Auditor General upon request for a period of five years from the date the audit report is issued unless extended in writing by the Department. 9. Termination or Suspension of Project: The Department may, by written notice to the Agency, suspend any or all of the Agency’s obligations under this Agreement until such time as the event or condition resulting in such suspension has ceased or been corrected or the Department may terminate this Agreement in whole or in part at any time the interest of the Department requires such termination. A.If the Department determines that the performance of the Agency is not satisfactory, the Department shall notify the Agency of the deficiency in writing with a requirement that the deficiency be corrected within thirty (30) days of such notice. Such notice shall provide reasonable specificity to the Agency of the deficiency that requires correction. If the deficiency is not corrected within such time period, the Department may either (1) immediately terminate the Agreement as set forth in paragraph 9.B. below, or (2) take whatever action is deemed appropriate by the Department to correct the deficiency. In the event the Department chooses to take action and not terminate the Agreement, the Agency shall, upon demand, promptly reimburse the Department for any and all costs and expenses incurred by the Department in correcting the deficiency. B.If the Department terminates the Agreement, the Department shall notify the Agency of such termination in writing, with instructions to the effective date of termination or specify the stage of work at which the Agreement is to be terminated. C.If the Agreement is terminated before the Project is completed, the Agency shall be paid only for the percentage of the Project satisfactorily performed for which costs can be substantiated. Such payment, however, shall not exceed the equivalent percentage of the contract price. All work in progress on Department right-of-way will become the property of the Department and will be turned over promptly by the Agency. D.The Department reserves the right to unilaterally cancel this Agreement for refusal by the Agency or any contractor, sub-contractor or materials vendor to allow public access to all documents, papers, letters or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received in conjunction with this Agreement unless the records are exempt. E.Upon receipt of any final termination or suspension notice under this paragraph 9., the Agency shall proceed promptly to carry out the actions required in such notice, which may include any or all of the following: (a) necessary action to terminate or suspend, as the case may be, Project activities and contracts and such other action as may be required or desirable to keep to a minimum the costs upon the basis of which the financing is to be computed; or (b) furnish a statement of the Project activities and contracts and other undertakings the cost of which are otherwise includable as Project costs. The termination or suspension shall be carried out in conformity with the latest schedule, plan, and cost as approved by the Department or upon the basis of terms and conditions imposed by the Department upon STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010-40 PROGRAM MANAGEMENT OGC– 08/15 Page 9 of 15 the failure of the Agency to furnish the schedule, plan, and estimate within a reasonable time. The closing out of federal financial participation in the Project shall not constitute a waiver of any claim which the Department may otherwise have arising out of this Agreement. 10.Contracts of the Agency: A.Except as otherwise authorized in writing by the Department, the Agency shall not execute any contract or obligate itself in any manner requiring the disbursement of Department funds, including consultant or construction contracts or amendments thereto, with any third party with respect to the Project without the written approval of the Department. Failure to obtain such approval shall be sufficient cause for nonpayment by the Department. The Department specifically reserves the right to review the qualifications of any consultant or contractor and to approve or disapprove the employment of such consultant or contractor. B.It is understood and agreed by the parties to this Agreement that participation by the Department in a project with the Agency, where said project involves a consultant contract for engineering, architecture or surveying services, is contingent on the Agency’s complying in full with provisions of Section 287.055, Florida Statutes, Consultants’ Competitive Negotiation Act, the federal Brooks Act, 23 C.F.R. 172, and 23 U.S.C. 112. At the discretion of the Department, the Agency will involve the Department in the consultant selection process for all projects funded under this Agreement. In all cases, the Agency shall certify to the Department that selection has been accomplished in compliance with the Consultants’ Competitive Negotiation Act and the federal Brooks Act. C.The Agency shall comply with, and require its consultants and contractors to comply with applicable federal law pertaining to the use of Federal-aid funds. The Agency shall comply with the provisions in the FHWA-1273 form as set forth in Exhibit “C”, FHWA 1273 attached to and incorporated in this Agreement. The Agency shall include FHWA-1273 in all contracts with consultants and contractors performing work on the Project. 11. Disadvantaged Business Enterprise (DBE) Policy and Obligation: It is the policy of the Department that DBE’s, as defined in 49 C.F.R. Part 26, as amended, shall have the opportunity to participate in the performance of contracts financed in whole or in part with Department funds under this Agreement. The DBE requirements of applicable federal and state laws and regulations apply to this Agreement. The Agency and its contractors agree to ensure that DBE’s have the opportunity to participate in the performance of this Agreement. In this regard, all recipients and contractors shall take all necessary and reasonable steps in accordance with applicable federal and state laws and regulations to ensure that the DBE’s have the opportunity to compete for and perform contracts. The Agency and its contractors and subcontractors shall not discriminate on the basis of race, color, national origin or sex in the award and performance of contracts, entered pursuant to this Agreement. 12.Compliance with Conditions and Laws: The Agency shall comply and require its contractors and subcontractors to comply with all terms and conditions of this Agreement and all federal, state, and local laws and regulations applicable to this Project. Execution of this Agreement constitutes a certification that the Agency is in compliance with, and will require its contractors and subcontractors to comply with, all requirements imposed by applicable federal, state, and local laws and regulations, including the “Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion – Lower Tier Covered Transactions,” in 49 C.F.R. Part 29, and 2 C.F.R. Part 200 when applicable. 13. Performance Evaluations: Agencies are evaluated on a project-by-project basis. The evaluations provide information about oversight needs and provide input for the recertification process. Evaluations are submitted to the Agency’s person in responsible charge or designee as part of the Project closeout process. The Department provides the evaluation to the Agency no more than 30 days after final acceptance. A.Each evaluation will result in one of three ratings. A rating of Unsatisfactory Performance means the Agency failed to develop the Project in accordance with applicable federal and state regulations, standards and procedures, required excessive District involvement/oversight, or the Project was brought in-house by the Department. A rating of Satisfactory Performance means the Agency developed the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010-40 PROGRAM MANAGEMENT OGC– 08/15 Page 10 of 15 Project in accordance with applicable federal and state regulations, standards and procedures, with minimal District involvement/oversight. A rating of Above Satisfactory Performance means the Agency developed the Project in accordance with applicable federal and state regulations, standards and procedures, without District involvement/oversight. B.The District will determine which functions can be further delegated to Agencies that continuously earn Satisfactory and Above Satisfactory evaluations. 14. Restrictions, Prohibitions, Controls, and Labor Provisions: During the performance of this Agreement, the Agency agrees as follows, and agrees to require its contractors and subcontractors to include in each subcontract the following provisions: A.The Agency will comply with all the requirements imposed by Title VI of the Civil Rights Act of 1964, the regulations of the U.S. Department of Transportation issued thereunder, and the assurance by the Agency pursuant thereto. The Agency shall include the attached Exhibit “E”, Title VI Assurances in all contracts with consultants and contractors performing work on the Project that ensure compliance with Title VI of the Civil Rights Act of 1964, 49 C.F.R. Part 21, and related statutes and regulations. B.The Agency will comply with all the requirements as imposed by the ADA, the regulations of the Federal government issued thereunder, and assurance by the Agency pursuant thereto. C.A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to a public entity; may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work; may not submit bids on leases of real property to a public entity; may not be awarded or perform work as a contractor, supplier, subcontractor or consultant under a contract with any public entity; and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, Florida Statutes, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list. D.In accordance with Section 287.134, Florida Statutes, an entity or affiliate who has been placed on the Discriminatory Vendor List, kept by the Florida Department of Management Services, may not submit a bid on a contract to provide goods or services to a public entity; may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work; may not submit bids on leases of real property to a public entity; may not be awarded or perform work as a contractor, supplier, subcontractor or consultant under a contract with any public entity; and may not transact business with any public entity. E.An entity or affiliate who has had its Certificate of Qualification suspended, revoked, denied or have further been determined by the Department to be a non-responsible contractor may not submit a bid or perform work for the construction or repair of a public building or public work on a contract with the Agency. F.Neither the Agency nor any of its contractors or their subcontractors shall enter into any contract, subcontract or arrangement in connection with the Project or any property included or planned to be included in the Project in which any member, officer or employee of the Agency or the locality during tenure or for 2 years thereafter has any interest, direct or indirect. If any such present or former member, officer or employee involuntarily acquires or had acquired prior to the beginning of tenure any such interest, and if such interest is immediately disclosed to the Agency, the Agency, with prior approval of the Department, may waive the prohibition contained in this paragraph provided that any such present member, officer or employee shall not participate in any action by the Agency or the locality relating to such contract, subcontract or arrangement. The Agency shall insert in all contracts entered into in connection with the Project or any property included or planned to be included in any Project, and shall require its contractors to insert in each of their subcontracts, the following provision: "No member, officer or employee of the Agency or of the locality during his tenure or for 2 years thereafter shall have any interest, direct or indirect, in this contract or the proceeds thereof." STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010-40 PROGRAM MANAGEMENT OGC– 08/15 Page 11 of 15 The provisions of this paragraph shall not be applicable to any agreement between the Agency and its fiscal depositories or to any agreement for utility services the rates for which are fixed or controlled by a governmental agency. G.No member or delegate to the Congress of the United States shall be admitted to any share or part of this Agreement or any benefit arising therefrom. 15. Indemnification and Insurance: A.It is specifically agreed between the parties executing this Agreement that it is not intended by any of the provisions of any part of this Agreement to create in the public or any member thereof, a third party beneficiary under this Agreement, or to authorize anyone not a party to this Agreement to maintain a suit for personal injuries or property damage pursuant to the terms or provisions of this Agreement. The Agency guarantees the payment of all just claims for materials, supplies, tools, or labor and other just claims against the Agency or any subcontractor, in connection with this Agreement. Additionally, the Agency agrees to include the following indemnification in all contracts with contractors/subcontractors, or consultants/subconsultants who perform work in connection with this Agreement: “To the fullest extent permitted by law, the Agency’s contractor shall indemnify and hold harmless the Agency, the State of Florida, Department of Transportation, and its officers and employees, from liabilities, damages, losses and costs, including, but not limited to, reasonable attorney’s fees, to the extent caused by the negligence, recklessness or intentional wrongful misconduct of the contractor and persons employed or utilized by the contractor in the performance of this Contract.” This indemnification shall survive the termination of this Contract. Nothing contained in this paragraph is intended to nor shall it constitute a waiver of the State of Florida and the Agency’s sovereign immunity. To the fullest extent permitted by law, the Agency’s consultant shall indemnify and hold harmless the Agency, the State of Florida, Department of Transportation, and its officers and employees, from liabilities, damages, losses and costs, including, but not limited to, reasonable attorney’s fees, to the extent caused by the negligence, recklessness or intentional wrongful misconduct of the consultant and persons employed or utilized by the consultant in the performance of this Contract. This indemnification shall survive the termination of this Contract. Nothing contained in this paragraph is intended to nor shall it constitute a waiver of the State of Florida and the Agency’s sovereign immunity.” B.The Agency shall, or cause its contractor or consultant to carry and keep in force, during the term of this Agreement, a general liability insurance policy or policies with a company or companies authorized to do business in Florida, affording public liability insurance with combined bodily injury limits of at least $200,000 per person and $300,000 each occurrence, and property damage insurance of at least $200,000 each occurrence, for the services to be rendered in accordance with this Agreement. The Agency shall also, or cause its contractor or consultant to carry and keep in force Workers’ Compensation Insurance as required by the State of Florida under the Workers’ Compensation Law. With respect to any general liability insurance policy required pursuant to this Agreement, all such policies shall be issued by companies licensed to do business in the State of Florida. The Agency shall provide to the Department certificates showing the required coverage to be in effect with endorsements showing the Department to be an additional insured prior to commencing any work under this Agreement. Policies that include Self Insured Retention will not be accepted. The certificates and policies shall provide that in the event of any material change in or cancellation of the policies reflecting the required coverage, thirty days advance notice shall be given to the Department or as provided in accordance with Florida law. STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010-40 PROGRAM MANAGEMENT OGC– 08/15 Page 12 of 15 16.Miscellaneous Provisions: A.The Agency will be solely responsible for compliance with all applicable environmental regulations, for any liability arising from non-compliance with these regulations, and will reimburse the Department for any loss incurred in connection therewith. The Agency will be responsible for securing any applicable permits. The Agency shall include in all contracts and subcontracts for amounts in excess of $150,000, a provision requiring compliance with all applicable standards, orders or regulations issued pursuant to the Clean Air Act (42 U.S.C. 7401-7671q) and the Federal Water Pollution Control Act as amended (33 U.S.C. 1251-1387). B.The Department shall not be obligated or liable hereunder to any individual or entity not a party to this Agreement. C.In no event shall the making by the Department of any payment to the Agency constitute or be construed as a waiver by the Department of any breach of covenant or any default which may then exist on the part of the Agency and the making of such payment by the Department, while any such breach or default shall exist, shall in no way impair or prejudice any right or remedy available to the Department with respect to such breach or default. D.If any provision of this Agreement is held invalid, the remainder of this Agreement shall not be affected. In such an instance, the remainder would then continue to conform to the terms and requirements of applicable law. E.By execution of the Agreement, the Agency represents that it has not paid and, also agrees not to pay, any bonus or commission for the purpose of obtaining an approval of its application for the financing hereunder. F.Nothing in the Agreement shall require the Agency to observe or enforce compliance with any provision or perform any act or do any other thing in contravention of any applicable state law. If any of the provisions of the Agreement violate any applicable state law, the Agency will at once notify the Department in writing in order that appropriate changes and modifications may be made by the Department and the Agency to the end that the Agency may proceed as soon as possible with the Project. G.In the event that this Agreement involves constructing and equipping of facilities, the Agency shall submit to the Department for approval all appropriate plans and specifications covering the Project. The Department will review all plans and specifications and will issue to the Agency a written approval with any approved portions of the Project and comments or recommendations covering any remainder of the Project deemed appropriate. After resolution of these comments and recommendations to the Department's satisfaction, the Department will issue to the Agency a written approval with said remainder of the Project. Failure to obtain this written approval shall be sufficient cause of nonpayment by the Department. H.Upon completion of right-of-way activities on the Project, the Agency must certify compliance with all applicable federal and state requirements. Certification is required prior to authorization for advertisement for or solicitation of bids for construction of the Project, including if no right-of-way is required. I.The Agency will certify in writing, prior to Project closeout that the Project was completed in accordance with applicable plans and specifications, is in place on the Agency’s facility, adequate title is in the Agency’s name, and the Project is accepted by the Agency as suitable for the intended purpose. J.The Agency agrees that no federally-appropriated funds have been paid, or will be paid by or on behalf of the Agency, to any person for influencing or attempting to influence any officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress or an employee of a Member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010-40 PROGRAM MANAGEMENT OGC– 08/15 Page 13 of 15 continuation, renewal, amendment or modification of any federal contract, grant, loan or cooperative agreement. If any funds other than federally-appropriated funds have been paid by the Agency to any person for influencing or attempting to influence an officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress or an employee of a Member of Congress in connection with this Agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. The Agency shall require that the language of this paragraph be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. No funds received pursuant to this contract may be expended for lobbying the Legislature, the judicial branch or a state agency. K.The Agency may not permit the Engineer of Record to perform Construction, Engineering and Inspection services on the Project. L.The Agency agrees to maintain any project not on the State Highway System constructed under this Agreement. If the Agency constructs any improvement on Department right-of-way, the Agency will will not maintain the improvements made for their useful life. M.The Agency shall comply with all applicable federal guidelines, procedures, and regulations. If at any time a review conducted by Department and or FHWA reveals that the applicable federal guidelines, procedures, and regulations were not followed by the Agency and FHWA requires reimbursement of the funds, the Agency will be responsible for repayment to the Department of all funds awarded under the terms of this Agreement. N.The Agency: i.shall utilize the U.S. Department of Homeland Security’s E-Verify system to verify the employment eligibility of all new employees hired by Agency during the term of the contract; and ii.shall expressly require any contractor and subcontractors performing work or providing services pursuant to the state contract to likewise utilize the U.S. Department of Homeland Security’s E- Verify system to verify the employment eligibility of all new employees hired by the subcontractor during the contract term. O.This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which shall constitute the same Agreement. A facsimile or electronic transmission of this Agreement with a signature on behalf of a party will be legal and binding on such party. P.The Parties agree to comply with s.20.055(5), Florida Statutes, and to incorporate in all subcontracts the obligation to comply with s.20.055(5), Florida Statutes. Q.If the Project is procured pursuant to Chapter 255 for construction services and at the time of the competitive solicitation for the Project 50 percent or more of the cost of the Project is to be paid from state-appropriated funds, then the Agency must comply with the requirements of Section 255.0991, Florida Statutes. R. Exhibits i. Exhibit “A”, Project Description and Responsibilities, is attached and incorporated into this Agreement. ii. Exhibit “B”, Schedule of Funding, is attached and incorporated into this Agreement. iii.If this Project includes Phase 58 (construction) activities, then Exhibit “C”, FHWA FORM 1273, is attached and incorporated into this Agreement. STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010-40 PROGRAM MANAGEMENT OGC– 08/15 Page 14 of 15 iv.An Alternative Pay Method is used on this Project. If an alternative Pay Method is used on this Project, then Exhibit “D”, Alternative Pay Method, is attached and incorporated into this Agreement. v. Exhibit “E”, Title VI Assurances is attached and incorporated into this Agreement. vi. Exhibit “F”, the Agency Resolution authorizing entry into this Agreement, is attached and incorporated into this Agreement. vii.State Funds are used on this Project. If State Funds are used on this Project, then Exhibit “G”, State Funds Addendum, is attached and incorporated into this Agreement. viii.This Project is located off the State Highway System and includes funding for landscaping. If this Project is located off the State Highway System and includes funding for landscaping, then Exhibit “L”is attached and incorporated into this Agreement. ix.This Project utilizes Advance Project Reimbursement. If this Project utilizes Advance Project Reimbursement, then Exhibit “R” is attached and incorporated into this Agreement. x.This Project includes funding for a roadway lighting system. If the Project includes funding for roadway lighting system, Exhibit “RL” is attached and incorporated into this Agreement. xi.This Project includes funding for traffic signals and/or traffic signal systems. If this Project includes funding for traffic signals and/or traffic signals systems, Exhibit “T” is attached and incorporated into this Agreement. xii. Exhibit “1”, Federal Financial Assistance (Single Audit Act) is attached and incorporated into this Agreement. xiii.State Funds are used on this Project. If State Funds are used on this Project, then Exhibit “2”, State Financial Assistance (Florida Single Audit Act), is attached and incorporated into this Agreement. The remainder of this page intentionally left blank. STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010-40 PROGRAM MANAGEMENT OGC– 08/15 Page 15 of 15 IN WITNESS WHEREOF, the parties have executed this Agreement on the day and year written above. AGENCY City of Clearwater STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION By: By: Name: Michael Quillen, P.E.Name: William Jones, PE Title: City Engineer/Engineering Director Title: Director of Transportation Development Attest: Title: Legal Review: ___________________________________________________ STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT EXHIBIT 1 FEDERAL FINANCIAL ASSISTANCE (SINGLE AUDIT ACT) 525-010-40 PROGRAM MANAGEMENT 1/15 Page 1 of 1 FEDERAL RESOURCES AWARDED PURSUANT TO THIS AGREEMENT ARE AS FOLLOWS: CFDA No.:20.205 CFDA Title:Highway Planning and Construction Federal-Aid Highway Program, Federal Lands Highway Program CFDA Program Site:https://www.cfda.gov/ Award Amount:$2,223,803.00 Awarding Agency:Florida Department of Transportation Award is for R&D: No Indirect Cost Rate:N/A FEDERAL RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: 2 CFR Part 200 – Uniform Administrative Requirements, Cost Principles & Audit Requirements for Federal Awards http://www.ecfr.gov/ OMB Circular A-133, Audits of States, Local Governments and Non-Profit Organizations http://www.whitehouse.gov/sites/default/files/omb/assets/a133/a133_revised_2007.pdf OMB Circular A-133 Compliance Supplement 2014 http://www.whitehouse.gov/omb/circulars/a133_compliance_supplement_2014 FEDERAL RESOURCES AWARDED PURSUANT TO THIS AGREEMENT MAY ALSO BE SUBJECT TO THE FOLLOWING: OMB Circular A-87 (Revised), Cost Principles for State, Local and Indian Tribal Governments http://www.whitehouse.gov/omb/circulars_a087_2004/ OMB Circular A-102, Grants and Cooperative Agreements with State and Local Governments http://www.whitehouse.gov/omb/circulars_a102/ Title 23 – Highways, United States Code http://uscode.house.gov/browse/prelim@title23&edition=prelim Title 49 – Transportation, United States Code http://uscode.house.gov/browse/prelim@title49&edition=prelim Map-21 – Moving Ahead for Progress in the 21 st Century, Public Law 112-141 http://www.gpo.gov/fdsys/pkg/PLAW-112publ141/pdf/PLAW-112publ141.pdf Federal Highway Administration – Florida Division http://www.fhwa.dot.gov/fldiv/ Federal Funding Accountability and Transparency Act (FFATA) Sub-award Reporting System (FSRS) https://www.fsrs.gov/ STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT EXHIBIT “A” PROJECT DESCRIPTION AND RESPONSIBILITIES 525-010-40 PROGRAM MANAGEMENT OGC - 08/15 Page 1 of 3 FPN: 432580 1 58/68 01 This exhibit forms an integral part of the Local Agency Program Agreement between the State of Florida, Department of Transportation and City of Clearwater, date , 2016 PROJECT LOCATION: The project is on the National Highway System. The project is on the State Highway System. PROJECT LENGTH AND MILE POST LIMITS: 2.937 Miles PROJECT DESCRIPTION: This project entails the construction activities and Construction Engineering Services (CEI) of Druid Trail Phase IV from S Evergreen Avenue to Duke Energy Trail. This project will construct a 8 foot asphalt shared use trail on the south side of Druid Road East with a 6 inch concrete header curb. SPECIAL CONSIDERATIONS BY AGENCY: The audit report(s) required in the Agreement shall include a Schedule of Project Assistance that will reflect the Department’s contract number, the Financial Project Number (FPN), the Federal Authorization Number (FAN), where applicable, the amount of state funding action (receipt and disbursement of funds), any federal or local funding action, and the funding action from any other source with respect to the project. For projects off the State Highway System, the Agency will submit design plans for review and approval at 60%, 100% and final. For projects on the State Highway System, the Agency will submit design plans for all project phases. The Agency will not begin the construction phase until the Department has reviewed, approved plans and issued a Notice to Proceed. Construction related activities, including project advertisement, conducted prior to Notice to Proceed will not be reimbursed and may render the entire project ineligible for federal funding. At 100% plans submittal, the Agency will submit to the Department the project Bid Package to include Specifications, updated construction estimate, draft construction contract, completed Construction checklist and the Agency’s Certification Clear Package. All above items must be reviewed, approved and a Notice to Proceed must be issued by the Department prior to any construction related activities, including project advertisement. Construction related activities conducted prior to Notice to Proceed will not be reimbursed and may render the entire project ineligible for federal funding. The Certification Clear Package must include the following items completed and signed by the authorized Agency representative: 1.Type 1 Categorical Exclusion Checklist (or Environmental Determination Form) 2.Contamination Clearance Form 3.Right of Way Certification Form 4.Rail Clear Letter 5.Permits Clear Letter 6.Utilities Clear/Coordinated Letter Off the State Highway System (Off-System) LAP construction projects must be administered in accordance with either Local Agency Specifications that have been approved by the Department; the pre-approved FDOT LAP (“Big Four”)Specifications; or Divisions II and III of the FDOT Standard Specifications for Road and Bridge Construction and STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT EXHIBIT “A” PROJECT DESCRIPTION AND RESPONSIBILITIES 525-010-40 PROGRAM MANAGEMENT OGC - 08/15 Page 2 of 3 implemented modifications in accordance with the LAP Manual. The Agency will be responsible for all project level inspection and verification testing. On the State Highway System (On-System) LAP construction projects must be administered in accordance with the FDOT Construction Project Administration Manual (Topic no. 700-000-000). Materials will be inspected in accordance with the FDOT Sampling Testing and Reporting Guide by Material Description and the FDOT Materials Manual (Topic No. 675- 000-000). Divisions II and III of the FDOT Standard Specifications for Road and Bridge Construction and implemented modifications must be used in accordance with the LAP Manual. The Agency will be responsible for all project level inspection, verification testing, and assuring all data are entered into Laboratory Information Management Systems (LIMS). In addition, the following Off the State Highway System (Off-System) and Off the National Highway System projects will be administered as above: all bridge projects; box culverts; and all projects with a construction value of $10 million or more. The Agency will be responsible for documenting to the Department that the project, as designed, qualifies as a Type 1 or Programmatic CE project per FDOT’s PD&E Manual. This documentation must be approved by the FDOT prior to any construction related activity, including advertisement. The Agency shall be responsible for identification and remediation of any hazardous materials and contamination encountered while implementing the project. The Agency will submit to the Department a copy of the signed bid contract upon execution of the document. No construction staging nor stockpiling shall take place in any pubically owned park property nor interfere with park access or park activities. The Agency will provide progress billing invoices with appropriate back-up documentation to the Department on a quarterly basis or sooner. The Agency will process a Project Closeout Package at project completion in accordance with the Local Agency Program Manual for Federal Aid Projects (Department Procedure: 525-010-300). The package must include the approved Final Inspection and Acceptance form, LAP Record of Final Plans and Documentation form (52501047), and the Closeout Cover Memo. The close out package must be uploaded into the Local Agency Program Information Tool database, LAPIT. This process must be completed and accepted by the Department prior to payment of the project Final Invoice. CEI and material testing that requires the hiring of a consultant: The Agency will submit and comply with the requirements of the LAP Checklist for Federally Funded Professional Services Contract (Form No. 525-010-49). The Department must review and concur with the process prior to award of the CEI contract. Upon execution of the contract, the agency will submit a copy of the signed document to the Department. For projects that have participating and non-participating items, the local agency must submit a spreadsheet that depicts the federal participating and non-participating construction items with costs to account for the separate federal and local funds expenditures on all invoices submitted for the project. Local Agency Program Information Tool (LAPIT): LAPIT is a repository for all LAP project documents. Upon receipt of the Notice to Proceed on a project phase, the Local Agency will be responsible for uploading the appropriate project documents into LAPIT before an invoice can be paid. The efficient management of Local Agency contracts is important to LAPIT’s main goal of improving communication between the Local Agency and FDOT. The Agency shall commence the project’s activities subsequent to the execution of this Agreement and shall perform in accordance with the following schedule: a) Study to be completed by N/A . b) Design to be completed by N/A . STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT EXHIBIT “A” PROJECT DESCRIPTION AND RESPONSIBILITIES 525-010-40 PROGRAM MANAGEMENT OGC - 08/15 Page 3 of 3 c) Right-of-Way requirements identified and provided to the Department by . d) Right-of-Way to be certified by 11/30/2016 . e) Construction contract to be let by 4/5/2017. f) Construction to be completed by 7/3/2018. If this schedule cannot be met, the Agency will notify the Department in writing with a revised schedule or the project is subject to the withdrawal of federal funding. SPECIAL CONSIDERATIONS BY DEPARTMENT: The Department will issue Notice to Proceed to the Agency after final execution of this agreement. Upon receipt of an invoice, the Department will have twenty (20) working days to review and approve the goods and services submitted for payment. STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT EXHIBIT “B” SCHEDULE OF FUNDING 525-010-40B PROGRAM MANGEMENT OGC - 08/15 Page 1 of 1 AGENCY NAME & BILLING ADDRESS City of Clearwater 100 S. Myrtle Ave, Room 220 Clearwater, FL 33756 FPN: 432580 1 58/68 01 TYPE OF WORK By Fiscal Year FUNDING (1) TOTAL PROJECT FUNDS (2) LOCAL FUNDS (3) STATE FUNDS (4) FEDERAL FUNDS Planning-18 FY: FY: FY: Total Planning Cost Project Development & Environment (PD&E) - 28 FY: FY: FY: Total PD&E Cost Design - 38 FY: FY: FY: Total Design Cost Right-of-Way - 48 FY: FY: FY: Total Right-of-Way Cost Construction-58 FY: 2017 FY: 2017 FY: FY: $2,708,474 $646,671 $2,061,803 Total Construction Cost Construction Engineering and Inspection (CEI) - 68 FY: 2017 FY: FY: $203,136 $41,136 $162,000 Total CEI Cost Operations – 88 FY: FY: FY: Total Operations Costs TOTAL COST OF THE PROJECT $2,911,610 $687,807 $2,223,803 The Department's fiscal year begins on July 1. For this project, funds are not projected to be available until after the 1st of July of each fiscal year. The Department will notify the Agency, in writing, when funds are available. STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010-40C PROGRAM MANAGEMENT OGC– 08/15 Page 1 of 1 EXHIBIT “C” FHWA FORM 1273 FEDERAL RESOURCES AWARDED PURSUANT TO THIS AGREEMENT ARE AS FOLLOWS: LEGAL REQUIREMENTS AND RESPONSIBILITY TO THE PUBLIC – COMPLIANCE WITH FHWA 1273. The FHWA-1273 version dated May 1, 2012 is appended in its entirety to this Exhibit. FHWA- 1273 may also be referenced on the Department’s website at the following URL address: http://www.fhwa.dot.gov/programadmin/contracts/1273/1273.pdf Sub-recipients of federal grants awards for Federal-Aid Highway construction shall take responsibility to obtain this information and comply with all provisions contained in FHWA- 1273. STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010-40E PROGRAM MANAGEMENT OGC– 08/15 Page 1 of 2 Exhibit “E” TITLE VI ASSURANCES During the performance of this contract, the consultant or contractor, for itself, its assignees and successors in interest (hereinafter collectively referred to as the "contractor") agrees as follows: (1.)Compliance with REGULATIONS: The contractor shall comply with the Regulations relative to nondiscrimination in federally-assisted programs of the U.S. Department of Transportation (hereinafter, "USDOT") Title 49, Code of Federal Regulations, Part 21, as they may be amended from time to time, (hereinafter referred to as the REGULATIONS), which are herein incorporated by reference and made a part of this contract. (2.)Nondiscrimination: The Contractor, with regard to the work performed by it during the contract, shall not discriminate on the basis of race, color, national origin, or sex in the selection and retention of sub- contractors, including procurements of materials and leases of equipment. The contractor shall not participate either directly or indirectly in the discrimination prohibited by Section 21.5 of the REGULATIONS, including employment practices when the contract covers a program set forth in Appendix B of the REGULATIONS. (3.)Solicitations for Sub-contractors, including Procurements of Materials and Equipment: In all solicitations either by competitive bidding or negotiation made by the contractor for work to be performed under sub-contract, including procurements of materials or leases of equipment, each potential sub-contractor or supplier shall be notified by the contractor of the contractor's obligations under this contract and the REGULATIONS relative to nondiscrimination on the basis of race, color, national origin, or sex. (4.)Information and Reports: The contractor shall provide all information and reports required by the REGULATIONS or directives issued pursuant thereto, and shall permit access to its books, records, accounts, other sources of information, and its facilities as may be determined by the Florida Department of Transportation or the Federal Highway Administration, Federal Transit Administration, Federal Aviation Administration, and Federal Motor Carrier Safety Administration to be pertinent to ascertain compliance with such REGULATIONS, orders and instructions. Where any information required of a contractor is in the exclusive possession of another who fails or refuses to furnish this information the contractor shall so certify to the Florida Department of Transportation, or the Federal Highway Administration, Federal Transit Administration, Federal Aviation Administration, or Federal Motor Carrier Safety Administration as appropriate, and shall set forth what efforts it has made to obtain the information. (5.)Sanctions for Noncompliance: In the event of the contractor's noncompliance with the nondiscrimination provisions of this contract, the Florida Department of Transportation shall impose such contract sanctions as it or the Federal Highway Administration, Federal Transit Administration, Federal Aviation Administration, or STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT 525-010-40E PROGRAM MANAGEMENT OGC– 08/15 Page 2 of 2 Federal Motor Carrier Safety Administration may determine to be appropriate, including, but not limited to: a.withholding of payments to the contractor under the contract until the contractor complies, and/or b.cancellation, termination or suspension of the contract, in whole or in part. (6.)Incorporation of Provisions: The contractor shall include the provisions of paragraphs (1) through (7) in every sub-contract, including procurements of materials and leases of equipment, unless exempt by the REGULATIONS, or directives issued pursuant thereto. The contractor shall take such action with respect to any sub-contract or procurement as the Florida Department of Transportation or the Federal Highway Administration, Federal Transit Administration, Federal Aviation Administration, or Federal Motor Carrier Safety Administration may direct as a means of enforcing such provisions including sanctions for noncompliance, provided, however, that, in the event a contractor becomes involved in, or is threatened with, litigation with a sub-contractor or supplier as a result of such direction, the contractor may request the Florida Department of Transportation to enter into such litigation to protect the interests of the Florida Department of Transportation, and, in addition, the contractor may request the United States to enter into such litigation to protect the interests of the United States. (7.)Compliance with Nondiscrimination Statutes and Authorities: Title VI of the Civil Rights Act of 1964 (42 U.S.C. § 2000d et seq., 78 stat. 252), (prohibits discrimination on the basis of race, color, national origin); and 49 CFR Part 21; The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, (42 U.S.C. § 4601), (prohibits unfair treatment of persons displaced or whose property has been acquired because of Federal or Federal-aid programs and projects); Federal-Aid Highway Act of 1973, (23 U.S.C. § 324 et seq.), (prohibits discrimination on the basis of sex); Section 504 of the Rehabilitation Act of 1973, (29 U.S.C. § 794 et seq.), as amended, (prohibits discrimination on the basis of disability); and 49 CFR Part 27; The Age Discrimination Act of 1975, as amended, (42 U.S.C. § 6101 et seq.), (prohibits discrimination on the basis of age); Airport and Airway Improvement Act of 1982, (49 USC § 471, Section 47123), as amended, (prohibits discrimination based on race, creed, color, national origin, or sex); The Civil Rights Restoration Act of 1987, (PL 100-209), (Broadened the scope, coverage and applicability of Title VI of the Civil Rights Act of 1964, The Age Discrimination Act of 1975 and Section 504 of the Rehabilitation Act of 1973, by expanding the definition of the terms “programs or activities” to include all of the programs or activities of the Federal-aid recipients, sub-recipients and contractors, whether such programs or activities are Federally funded or not); Titles II and III of the Americans with Disabilities Act, which prohibit discrimination on the basis of disability in the operation of public entities, public and private transportation systems, places of public accommodation, and certain testing entities (42 U.S.C. §§ 12131 -- 12189) as implemented by Department of Transportation regulations at 49 C.F.R. parts 37 and 38; The Federal Aviation Administration’s Non-discrimination statute (49 U.S.C. § 47123) (prohibits discrimination on the basis of race, color, national origin, and sex); Executive Order 12898, Federal Actions to Address Environmental Justice in Minority Populations and Low-Income Populations, which ensures non-discrimination against minority populations by discouraging programs, policies, and activities with disproportionately high and adverse human health or environmental effects on minority and low-income populations; Executive Order 13166, Improving Access to Services for Persons with Limited English Proficiency, and resulting agency guidance, national origin discrimination includes discrimination because of limited English proficiency (LEP). To ensure compliance with Title VI, you must take reasonable steps to ensure that LEP persons have meaningful access to your programs (70 Fed. Reg. at 74087 to 74100); Title IX of the Education Amendments of 1972, as amended, which prohibits you from discriminating because of sex in education programs or activities (20 U.S.C. 1681 et seq). STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT EXHIBIT “F” AGENCY RESOLUTION 525-010-40F PROGRAM MANAGEMENT OGC - 08/15 Page 1 of 1 The agency Resolution authorizing entry into this Agreement is attached and incorporated into this Agreement. Project: Date: Druid Trail - Phase IV Cristian RubianoU:\ArcGIS\MXDs\11x85_WO_MAP.mxd!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! !!!!!!!!!!!!!!!!BYPASS DREDENVILLE AVEBROOKSIDE DRCHESTER DRS ARCTURAS AVEDRUID RD WOODLEY RDS HERCULES AVEOXFORD DRNORMANDY RDS EVERGREEN AVESEVARD AVES KEENE RDSHADY LNFLORIDA AVEPHOENIX AVESKYVIEW AVESPENCER AVEWOODSIDE AVEWELLINGTON DRYELVINGTON AVECANTERBURY RDS GLENWOOD AVES BELCHER RDS LAKE AVE12/30/2016 OVERVIEWAuthor: Druid Trail Phase IV -- S Evergreen AVE to Duke Energy TRAIL N00.250.125 Miles Himanshu Patni, PEReviewed and Approved By: Legend !!Druid Trail Phase IV Traffic Engineering Division100 S Myrtle AVE # 220Clearwater, FL 33756Ph. 727.562.4750www.myClearwater.com RESOLUTION NO. 17-06 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, AUTHORIZING THE EXECUTION OF A LOCAL AGENCY PROGRAM AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND THE CITY OF CLEARWATER FOR THE CONSTRUCTION OF THE DRUID TRAIL PHASE IV IMPROVEMENTS; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Department of Transportation and the City have mutually agreed on a set of plans for the construction of the Druid Trail Phase IV improvements; and WHEREAS, funding is being provided by Transportation Enhancement funds in the Florida Department of Transportation State Work Program in the amount of $2,223,803. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA, AS FOLLOWS: Section 1. The City Council hereby accepts and approves the Druid Trail Local Agency Program Agreement between the Florida Department of Transportation and the City of Clearwater and authorizes the execution of the same. Section 2.This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this _______ day of ___________, 2017. ____________________________ George N. Cretekos Mayor Approved as to form:Attest: ____________________________________________________ Matthew M. Smith Rosemarie Call Assistant City Attorney City Clerk Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3132 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 8.9 SUBJECT/RECOMMENDATION: Ratify and Confirm Change Order 2 to Rowland, Inc. of Pinellas Park, in the amount of $339,757.89 for an Emergency Repair of a Sewer Forcemain on Gulf Boulevard as part of the 2013-14 Sanitary Sewer and Manholes Rehabilitation Project; and authorize the appropriate officials to execute same. (consent) SUMMARY: February 5, 2015, City Council awarded a 2-year contract to Rowland, Inc. for Sanitary Sewer and Manhole Emergency repair based on Time and Materials unit prices. The original contract included $900,000 for emergency repair within the sewer collection system, and $100,000 for emergency repair within the three Water Reclamation Facilities (WRFs). November 3, 2016, City Council approved Change Order 1 to add $750,000 for emergency repair at three WRFs. Change Order 2 is for the emergency repair of a 16-inch sewer forcemain, located on Gulf Blvd. in Sand Key area, in the amount of $339,757.89 for a revised contract total of $2,089,757.89. Rowland, Inc. has performed excellent work for the City and agree to hold their competitive unit pricing to continue the work with the City. APPROPRIATION CODE AND AMOUNT: 0315-96665-563800-535-000-0000 $339,757.89 Funding is available in Capital Improvement Project 0315-96665, Sanitary Sewer R&R. Page 1 City of Clearwater Printed on 1/12/2017 CHANGE ORDER 2 DATE: December 30, 2016 PROJECT: PROJECT NUMBER:14-0025-UT 2013-14 Sanitary Sewer and Manhole Rehabilitation-Sanitary Sewer Emergency Repair PO REFERENCE: ST111380 CONTRACTOR: COUNCIL AWARD:February 5, 2015 Rowland Incorporated 6855- 102nd Avenue North DATE OF CONTRACT:February 27, 2015 Pinellas Park, Fl 33782 CODE A:0315-96665-563800-535-000-0000 CODE B:0315-96664-563800-535-000-0000 SCOPE OF CHANGE: THIS CHANGE ORDER ACCEPTS REVISIONS TO THE CONTRACT STATEMENT OF CONTRACT AMOUNT ACCEPTED BY: Rowland Incorporated ORIGINAL CONTRACT AMOUNT $1,000,000.00 Change Order 1-City Council-10/31/2016 750,000.00$ 339,757.89$ By: (SEAL) NEW CONTRACT AMOUNT $2,089,757.89 Ken Rowland, President APPROVED AS TO FORM: Date: Witnesses: Camilo Soto, Assistant City Attorney George N Cretekos, Mayor ATTEST: Recommended By: Rosemarie Call, City Clerk City of Clearwater Date: CITY OF CLEARWATER, in Lan-Anh Nguyen, PE, Project Manager PINELLAS COUNTY, FLORIDA William B. Horne, II City Manager Michael D Quillen, PE, City Engineer to increase and add items for Emergency Repair at Sand Key - see details attached. Change Order 2 - City Council 1/17/2017 RE: Change Order 2 2013-14 Sanitary Sewer and Manhole Rehabilitation Sanitary Sewer Emergency Repair ITEM DESCRIPTION UNIT QTY UNIT COST TOTAL COST Code A: Increases: C. SEWER PIPE, FORCE MAIN, AND MANHOLE EMERGENCY REPAIR 1 Mobilization LS 1 225.00$ 225.00$ 3 Labor Hour Foreman - regular time PH 116 66.00$ 7,656.00$ Foreman - overtime PH 38.5 76.00$ 2,926.00$ Operator - regular time PH 201.5 53.00$ 10,679.50$ Operator - overtime PH 27.5 63.00$ 1,732.50$ Truck Driver - regular time PH 70 43.00$ 3,010.00$ Truck Driver - overtime PH 12 53.00$ 636.00$ Pipe Layer - reguar time PH 228.5 46.00$ 10,511.00$ Pipe Layer - overtime PH 33 56.00$ 1,848.00$ Laborer - regular time PH 225 41.00$ 9,225.00$ Laborer - overtime PH 29 51.00$ 1,479.00$ 4 Equipment Foreman P/U with hand tools PH 154.5 28.00$ 4,326.00$ Job truck with tools PH 183 36.00$ 6,588.00$ Tractor & Trailer (Transport)PH 7 25.00$ 175.00$ Track Hole (to 100 HP)PH 70 95.00$ 6,650.00$ Track Hole (101 HP to 170 HP)PH 27 130.00$ 3,510.00$ Wheel Loader (to 150 HP)PH 199.5 65.00$ 12,967.50$ Track Type Tractors (to 100 HP)PH 14 22.00$ 308.00$ Dump Truck (Tandem Axle)PH 37 72.00$ 2,664.00$ Plate Tamp PH 13 6.00$ 78.00$ 3" Trash Pump PH 26 6.00$ 156.00$ Well Point Pump Per Day 4 100.00$ 400.00$ Well Point LF 160 26.00$ 4,160.00$ 5 Materials Off Site Selected Fill CY 90 4.00$ 360.00$ Limerock Base Material TN 54.74 25.00$ 1,368.50$ #57 Washed Stone TN 32.7 40.00$ 1,308.00$ Bahia Sod SF 8650 0.60$ 5,190.00$ Total Increases:100,137.00$ Additions: 6 Tanker Trucks LS 1 131,055.00$ 131,055.00$ 7 18" HDPE By-Pass LS 1 44,497.15$ 44,497.15$ 8 16" DI pipe LS 1 5,980.91$ 5,980.91$ 9 Concrete DW&Curb LS 1 3,779.86$ 3,779.86$ 10 Asphalt Paving & Markings LS 1 18,200.00$ 18,200.00$ 11 MOT & Flagman LS 1 7,181.51$ 7,181.51$ 12 16" MJ Sleeve & Megalugs LS 1 2,343.31$ 2,343.31$ 13 2" Air Release Assembly LS 1 1,369.80$ 1,369.80$ 14 Pump out Lift Station LS 1 1,662.50$ 1,662.50$ 11 Miscellaneous & Markup LS 1 23,550.85$ 23,550.85$ Total Additions:239,620.89$ Total Increases/Additions Code A:339,757.89$ Page 2 of 2 GULF BLVD GULF BLVD MARINA DEL REY CT MARINA DEL REY CT LOCATION MAP ²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com PROJECTSITE ^ MBK LN N.T.S.n/a n/a12/30/2016Map Gen By:Reviewed By:S-T-R:Grid #:Date:Scale: SANITARY SEWEREMERGENCY REPAIR Document Path: V:\GIS\Engineering\Location Maps\SanEmerRepair.mxd Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3098 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Public Utilities Agenda Number: 9.1 SUBJECT/RECOMMENDATION: Approve a blanket purchase order to Evoqua Water Technologies, of Pittsburgh, PA, in the annual amount of $200,000.00, with the option for two, one-year term extensions for the purchase of Odophos and PRI-SC, and authorize the appropriate officials to execute same. (consent) SUMMARY: Odophos and PRI-SC (hydrogen peroxide) are utilized at the Northeast Water Reclamation Facility (WRF) for odor control as part of a Performance Based Contract with Siemens Corporation. These two chemicals are the basis of the measurement and verification assessment of the success of the Siemens contract; therefore, these chemicals must be utilized for the City to meet the requirements of the Performance Based Contract. Small quantities of Odophos are also utilized at the Marshall Street WRF for odor control purposes; however, Marshall Street WRF is not included in the Performance Based Contract. The utilization of Odophos and PRI-SC together, to cost effectively remove odors from wastewater, is a patented process known as the PRI-SC Process. PRI-SC®, a proprietary technology, was developed by USPeroxide and is patented under U.S. Patent No. 6,773,604 B2. Evoqua, in partnership with USPeroxide, is the sole provider of this technology and the sole source manufacturer of Odophos and PRI-SC. The PRI-SC Process has provided high-level odor control at our facilities for years. APPROPRIATION CODE AND AMOUNT: 0421-01351-551000-535-000-0000 $ 130,000.00 FY 16/17 0421-01351-551000-535-000-0000 $ 70,000.00 FY 17/18 Sufficient funding is available in the Water & Sewer Utility Fund operating cost centers 0421-01351, Wastewater Plant Operations, in the amount of $130,000.00 to fund the current fiscal year’s cost of the contract. The funding for the remaining balance of $70,000.00 will be included in the Water and Sewer recommended operating budget from the Director USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 1/12/2017 eVOQUA WATER TECHNOLOGIES December 1, 2016 Flo Reichert City of Clearwater Public Utilities 1605 Harbor Drive Clearwater, FL 33755 Phone: (727) 562 -4960 x7262 Cell: (727) 224 -7691 Fax: (727) 462 -6321 Email: flo.reichert@myclearwater.com RE: PRI -SC® PROCESS FOR ODOR CONTROL ODOPHOS® PRICING Dear Flo: Evoqua Water Technologies values your business and we look forward to the opportunity to continue to serve the City of Clearwater. We thank you for the opportunity to continue to provide the PRI -SC® process to cost- effectively control odors in your wastewater system. PRI -SC® is a unique process that uses an iron salt (i.e., Odophos ®) and hydrogen peroxide together to cost - effectively control sulfide in wastewater systems. The performance and cost advantages of PRI -SC® have been well established in the City of Clearwater. We are pleased to renew your contract for Odophos® for the PRI -SC® process for the next year. There has been a slight price increase due to raw material, freight, and service costs. Effective February 1, 2017, the price for Odophos® will be $1.04 per gallon. This price will be valid through January 31, 2018. The attached Evoqua Terms and Conditions are considered part of this proposal and shall prevail. The above price does not include any applicable taxes. Thank you again for your business. We look forward to continuing to work with you on this project. If you have any questions, please contact me at (352) 804 -5706. Sincerely, Evoqua Water Technologies LLC Dave 5I1cCalTa Dave McCalla Sales Representative 2650 Tallevast Road Tel: +1 (800) 345 -3982 Sarasota, FL 34243 USA Fax: +1 (941) 359 -7985 www.evoqua.com Page 1 of 3 EVOQUA WATER TECHNOLOGIES LLC Standard Terms of Sale 1. Applicable Terms. These terms govern the purchase and sale of equipment, products, related services, leased products, and media goodsifany (collectively herein "Work "), referred to in Seller's proposal ( "Seller's Documentation "). Whether these terms are included in an offer or an acceptance by Seller, such offer or acceptance is expressly conditioned on Buyer's assent to these terms. Seller rejects all additional or different terms in any of Buyer's forms or documents. 2. Payment. Buyer shall pay Seller the full purchase price as set forth in Seller's Documentation. Unless Seller's Documentation specifically provides otherwise, freight, storage, insurance and all taxes, levies, duties, tariffs, permits or license fees or other governmental charges relating to the Work or any incremental increases thereto shall be paid by Buyer. If Seller is required to pay any such charges, Buyer shall immediately reimburse Seller. If Buyer claims a tax or other exemption or direct payment permit, it shall provide Seller with a valid exemption certificate or permit and indemnify, defend and hold Seller harmless from any taxes, costs and penalties arising out of same. All payments are due within 30 days after receipt of invoice. Buyer shall be charged the lower of 1 'h% interest per month or the maximum legal rate on all amounts not received by the due date and shall pay all of Seller's reasonable costs (including attorneys' fees) of collecting amounts due but unpaid. All orders are subject to credit approval by Seller. Back charges without Seller's prior written approval shall not be accepted. 3. Delivery, Delivery of the Work shall be in material compliance with the schedule in Seller's Documentation. Unless Seller's Documentation provides otherwise, delivery terms are ExWorks Seller's factory (Incoterms 2010). Title to all Work shall pass upon receipt of payment for the Work under the respective invoice. Unless otherwise agreed to in writing by Seller, shipping dates are approximate only and Seller shall not be liable for any loss or expense (consequential or otherwise) incurred by Buyer or Buyer's customer if Seller fails to meet the specified delivery schedule. 4. Ownership of Materials and Licenses. All devices, designs (including drawings, plans and specifications), estimates, prices, notes, electronic data, software and other documents or information prepared or disclosed by Seller, and all related intellectual property rights, shall remain Seller's property. Seller grants Buyer a non - exclusive, non - transferable license to use any such material solely for Buyer's use of the Work. Buyer shall not disclose any such material to third parties without Seller's prior written consent. Buyer grants Seller a non - exclusive, non - transferable license to use Buyer's name and logo for marketing purposes, including but not limited to, press releases, marketing and promotional materials, and web site content 5. Chances. Neither party shall implement any changes in the scope of Work described in Seller's Documentation without a mutually agreed upon change order. Any change to the scope of the Work, delivery schedule for the Work, any Force Majeure Event, any law, rule, regulation, order, code, standard or requirement which requires any change hereunder shall entitle Seller to an equitable adjustment in the price and time of performance. 6. Force Maieure Event. Neither Buyer nor Seller shall have any liability for any breach or delay (except for breach of payment obligations) caused by a Force Majeure Event. If a Force Majeure Event exceeds six (6) months in duration, the Seller shall have the right to terminate the Agreement without liability, upon fifteen (15) days written notice to Buyer, and shall be entitled to payment for work performed prior to the date of termination. "Force Majeure Event" shall mean events or circumstances that are beyond the affected party's control and could not reasonably have been easily avoided or overcome by the affected party and are not substantially attributable to the other party. Force Majeure Event may include, but is not limited to, the following circumstances or events: war, act of foreign enemies, terrorism, riot, strike, or lockout by persons other than by Seller or its sub - suppliers, natural catastrophes or (with respect to on -site work), unusual weather conditions. 7. Warranty. Subject to the following sentence, Seller warrants to Buyer that the (i) Work shall materially conform to the description in Seller's Documentation and shall be free from defects in material and workmanship and (ii) the Services shall be performed in a timely and workmanlike manner. Determination of suitability of treated water for any use by Buyer shall be the sole and exclusive responsibility of Buyer. The foregoing warranty shall not apply to any Work that is specified or otherwise demanded by Buyer and is not manufactured or selected by Seller, as to which (i) Seller hereby assigns to Buyer, to the extent assignable, any warranties made to Seller and (ii) Seller shall have no other liability to Buyer under warranty, tort or any other legal theory. The Seller warrants the Work, or any components thereof, through the earlier of (i) eighteen (18) months from delivery of the Work or (ii) twelve (12) months from initial operation of the Work or ninety (90) days from the performance of services the "Warranty Period "). If Buyer gives Seller prompt written notice of breach of this warranty within the Warranty Period, Seller shall, at its sole option and as Buyer's sole and exclusive remedy, repair or replace the subject parts, re- perform the Service or refund the purchase price. Unless otherwise agreed to in writing by Seller, (i) Buyer shall be responsible for any labor required to gain access to the Work so that Seller can assess the available remedies and (ii) Buyer shall be responsible for all costs of installation of repaired or replaced Work. If Seller determines that any claimed breach is not, in fact, covered by this warranty, Buyer shall pay Seller its then customary charges for any repair or replacement made by Seller. Seller's warranty is conditioned on Buyer's (a) operating and maintaining the Work in accordance with Seller's instructions, (b) not making any unauthorized repairs or alterations, and (c) not being in default of any payment obligation to Seller. Seller's warranty does not cover (i) damage caused by chemical action or abrasive material, misuse or improper installation (unless installed by Seller) and (ii) media goods (such as, but not limited to, resin, membranes, or granular activated carbon media) once media goods are installed. THE WARRANTIES SET FORTH IN THIS SECTION 7 ARE THE SELLER'S SOLE AND EXCLUSIVE WARRANTIES AND ARE SUBJECT TO THE LIMITATION OF LIABILITY PROVISION BELOW. SELLER MAKES NO OTHER WARRANTIES OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING WITHOUT LIMITATION, ANY WARRANTY OF MERCHANTABILITY OR FITNESS FOR PURPOSE. 8. Indemnity. Seller shall indemnify, defend and hold Buyer harmless from any claim, cause of action or liability incurred by Buyer as a result of third party claims for personal injury, death or damage to tangible property, to the extent caused by Seller's negligence. Seller shall have the sole authority to direct the defense of and settle any indemnified claim. Seller's indemnification is conditioned on Buyer (a) promptly, within the Warranty Period, notifying Seller of any claim, and (b) providing reasonable cooperation in the defense of any claim. May 2015) 9. Assignment. Neither party may assign this Agreement, in whole or in part, nor any rights or obligations hereunder without the prior written consent of the other party; provided, however, the Seller may assign its rights and obligations under these terms to its affiliates or in connection with the sale or transfer of the Seller's business and Seller may grant a security interest in the Agreement and/or assign proceeds of the agreement without Buyer's consent. 10. Termination. Either party may terminate this agreement, upon issuance of a written notice of breach and a thirty (30) day cure period, for a material breach (including but not limited to, filing of bankruptcy, or failure to fulfill the material obligations of this agreement). If Buyer suspends an order without a change order for ninety (90) or more days, Seller may thereafter terminate this Agreement without liability, upon fifteen (15) days written notice to Buyer, and shall be entitled to payment for work performed, whether delivered or undelivered, prior to the date of termination. 11. Dispute Resolution. Seller and Buyer shall negotiate in good faith to resolve any dispute relating hereto. If, despite good faith efforts, the parties are unable to resolve a dispute or claim arising out of or relating to this Agreement or its breach, termination, enforcement, interpretation or validity, the parties will first seek to agree on a forum for mediation to be held in a mutually agreeable site. If the parties are unable to resolve the dispute through mediation, then any dispute, claim or controversy arising out of or relating to this Agreement or the breach, termination, enforcement, interpretation or validity thereof, including the determination of the scope or applicability of this agreement to arbitrate, shall be determined by arbitration in Pittsburgh, Pennsylvania before three arbitrators who are lawyers experienced in the discipline that is the subject of the dispute and shall be jointly selected by Seller and Buyer. The arbitration shall be administered by JAMS pursuant to its Comprehensive Arbitration Rules and Procedures. The Arbitrators shall issue a reasoned decision of a majority of the arbitrators, which shall be the decision of the panel. Judgment may be entered upon the arbitrators' decision in any court of competent jurisdiction. The substantially prevailing party as determined by the arbitrators shall be reimbursed by the other party for all costs, expenses and charges, including without limitation reasonable attorneys' fees, incurred by the prevailing party in connection with the arbitration. For any order shipped outside of the United States, any dispute shall be referred to and finally determined by the International Center for Dispute Resolution in accordance with the provisions of its International Arbitration Rules, enforceable under the New York Convention (Convention on the Recognition and Enforcement of Foreign Arbitral Awards) and the governinglanguageshallbeEnglish. 12. Export Compliance. Buyer acknowledges that Seller is required to comply with applicable export laws and regulations relating to the sale, exportation, transfer, assignment, disposal and usage of the Work provided under this Agreement, including any export license requirements. Buyer agrees that such Work shall not at any time directly or indirectly be used, exported, sold, transferred, assigned or otherwise disposed of in a manner which will result in non - compliance with such applicable export laws and regulations. It shall be a condition of the continuing performance by Seller of its obligations hereunder that compliance with such export laws and regulations be maintained at all times. BUYER AGREES TO INDEMNIFY AND HOLD SELLER HARMLESS FROM ANY AND ALL COSTS, LIABILITIES, PENALTIES, SANCTIONS AND FINES RELATED TO NON - COMPLIANCE WITH APPLICABLE EXPORT LAWS AND REGULATIONS. 13. LIMITATION OF LIABILITY. NOTWITHSTANDING ANYTHING ELSE TO THE CONTRARY, SELLER SHALL NOT BE LIABLE FOR ANY CONSEQUENTIAL, INCIDENTAL, SPECIAL, PUNITIVE OR OTHER INDIRECT DAMAGES, AND SELLER'S TOTAL LIABILITY ARISING AT ANY TIME FROM THE SALE OR USE OF THE WORK, INCLUDING WITHOUT LIMITATION ANY LIABILITY FOR ALL WARRANTY CLAIMS OR FOR ANY BREACH OR FAILURE TO PERFORM ANY OBLIGATION UNDER THE CONTRACT, SHALL NOT EXCEED THE PURCHASE PRICE PAID FOR THE WORK. THESE LIMITATIONS APPLY WHETHER THE LIABILITY IS BASED ON CONTRACT, TORT, STRICT LIABILITY OR ANY OTHER THEORY. 14. Rental Equipment / Services. Any leased or rented equipment ( "Leased Equipment ") provided by Seller shall at all times be the property of Seller with the exception of certain miscellaneous installation materials purchased by the Buyer, and no right or property interest is transferred to the Buyer, except the right to use any such Leased Equipment as provided herein. Buyer agrees that it shall not pledge, lend, or create a security interest in, part with possession of, or relocate the Leased Equipment. Buyer shall be responsible to maintain the Leased Equipment in good and efficient working order. At the end of the initial term specified in the order, the terms shall automatically renew for the identical period unless canceled in writing by Buyer or Seller not sooner than three (3) months nor later than one (1) month from termination of the initial order or any renewal terms. Upon any renewal, Seller shall have the right to issue notice of increased pricing which shall be effective for any renewed terms unless Buyer objects in writing within fifteen (15) days of issuance of said notice. If Buyer timely cancels service in writing prior to the end of the initial or any renewal term this shall not relieve Buyer of its obligations under the order for the monthly rental service charge which shall continue to be due and owing. Upon the expiration or termination of this Agreement, Buyer shall promptly make any Leased Equipment available to Seller for removal. Buyer hereby agrees that it shall grant Seller access to the Leased Equipment location and shall permit Seller to take possession of and remove the Leased Equipment without resort to legal process and hereby releases Seller from any claim or right of action for trespass or damages caused by reason of such entry and removal. 15. Miscellaneous. These terms, together with any Contract Documents issued or signed by the Seller, comprise the complete and exclusive statement of the agreement between the parties (the "Agreement ") and supersede any terms contained in Buyer's documents, unless separately signed by Seller. No part of the Agreement may be changed or cancelled except by a written document signed by Seller and Buyer. No course of dealing or performance, usage of trade or failure to enforce any term shall be used to modify the Agreement. To the extent the Agreement is considered a subcontract under Buyer's prime contract with an agency of the United States government, in case of Federal Acquisition Regulations (FARs) flow down terms, Seller will be in compliance with Section 44.403 of the FAR relating to commercial items and those additional clauses as specifically listed in 52.244 -6, Subcontracts for Commercial Items (OCT 2014). If any of these terms is unenforceable, such term shall be limited only to the extent necessary to make it enforceable, and all other terms shall remain in full force and effect. The Agreement shall be governed by the laws of the Commonwealth of Pennsylvania without regard to its conflict of laws provisions. Both Buyer and Seller reject the applicability of the United Nations Convention on Contracts for the international sales of goods to the relationship between the parties and to all transactions arising from said relationship. May 2015) eVOQUA WATER TECHNOLOGIES December 1, 2016 Flo Reichert City of Clearwater Public Utilities 1605 Harbor Drive Clearwater, FL 33755 Phone: (727) 562 -4960 x7262 Cell: (727) 224 -7691 Fax: (727) 462 -6321 Email: flo.reichert@myclearwater.com RE: PRI -SC® PROCESS FOR ODOR CONTROL HYDROGEN PEROXIDE PRICING Dear Flo: Evoqua Water Technologies values your business and we look forward to the opportunity to continue to serve the City of Clearwater. We thank you for the opportunity to continue to provide the PRI -SC® process to cost - effectively control odors in your wastewater system. PRI -SC® is a unique process that uses an iron salt (i.e., Odophos ®) and hydrogen peroxide together to cost - effectively control sulfide in wastewater systems. The performance and cost advantages of PRI -SC® have been well established in the City of Clearwater. We are pleased to renew your contract for 50% hydrogen peroxide for the PRI -SC® process for the next year. There has been a slight price increase due to raw material, freight, and service costs. Effective February 1, 2017, the price for 50% hydrogen peroxide will be $4.98 per gallon. This price will be valid through January 31, 2018. The attached Evoqua Terms and Conditions are considered part of this proposal and shall prevail. The above price does not include any applicable taxes. Thank you again for your business. We look forward to continuing to work with you on this project. If you have any questions or comments, please contact me at (352) 804 -5706. Sincerely, Evoqua Water Technologies LLC Dave 11cCa1Ta Dave McCalla Sales Representative 2650 Tallevast Road Tel: +1 (800) 345 -3982 Sarasota, FL 34243 USA Fax: +1 (941) 359 -7985 www.evoqua.com Page 1 of 3 EVOQUA WATER TECHNOLOGIES LLC Standard Terms of Sale 1. Analicable Terms. These terms govern the purchase and sale of equipment, products, related services, leased products, and media goodsifany (collectively herein "Work "), referred to in Seller's proposal ( "Seller's Documentation "). Whether these terms are included in an offer or an acceptance by Seller, such offer or acceptance is expressly conditioned on Buyer's assent to these terms. Seller rejects all additional or different termsinanyofBuyer's forms or documents. 2. Payment. Buyer shall pay Seller the full purchase price as set forth in Seller's Documentation. Unless Seller's Documentation specifically provides otherwise, freight, storage, insurance and all taxes, levies, duties, tariffs, permits or license fees or other governmental charges relating to the Work or any incremental increases thereto shall be paid by Buyer. If Seller is required to pay any such charges, Buyer shall immediatelyreimburseSeller. If Buyer claims a tax or other exemption or direct payment permit, it shall provide Seller with a valid exemption certificate or permit and indemnify, defend and hold Seller harmless from any taxes, costs and penalties arising out of same. All payments are due within 30 days after receipt of invoice. Buyer shall be charged the lower of 1 'A% interest per month or the maximum legal rate on all amounts not received by theduedateandshallpayallofSeller's reasonable costs (including attorneys' fees) of collecting amounts due but unpaid. All orders are subject to credit approval by Seller. Back charges without Seller's prior written approval shall not be accepted. 3. Delivery, Delivery of the Work shall be in material compliance with the schedule in Seller's Documentation. Unless Seller's Documentation provides otherwise, delivery terms are ExWorks Seller's factory (Incoterms 2010). Title to all Work shall pass upon receipt of payment for the Work under the respective invoice. Unless otherwise agreed to in writing by Seller, shipping dates are approximate only and Seller shall not be liable for any loss or expense (consequential or otherwise) incurred by Buyer or Buyer's customer if Seller fails to meet the specified delivery schedule. 4. Ownership of Materials and Licenses All devices, designs (including drawings, plans and specifications), estimates, prices, notes, electronic data, software and other documents or information prepared or disclosed by Seller, and all related intellectual property rights, shall remain Seller's property. Seller grants Buyer a non - exclusive, non - transferable license to use any such material solely for Buyer's use of the Work. Buyer shall not disclose any such material to third parties without Seller's prior written consent. Buyer grants Seller a non - exclusive, non - transferable license to use Buyer's name and logo for marketing purposes, including but not limited to, press releases, marketing and promotional materials, and web site content. 5. Changes. Neither party shall implement any changes in the scope of Work described in Seller's Documentation without a mutually agreed upon change order. Any change to the scope of the Work, delivery schedule for the Work, any Force Majeure Event, any law, rule, regulation, order, code, standard or requirement which requires any change hereunder shall entitle Seller to an equitable adjustment in the price and time of performance. 6. Force Majeure Event. Neither Buyer nor Seller shall have any liability for any breach or delay (except for breach of payment obligations) caused by a Force Majeure Event. If a Force Majeure Event exceeds six (6) months in duration, the Seller shall have the right to terminate the Agreement without liability, upon fifteen (15) days written notice to Buyer, and shall be entitled to payment for work performed prior to the date of termination. "Force Majeure Event" shall mean events or circumstances that are beyond the affected party's control and could not reasonably have been easily avoided or overcome by the affected party and are not substantially attributable to the other party. Force Majeure Event may include, but is not limited to, the following circumstances or events: war, act of foreign enemies, terrorism, riot, strike, or lockout by persons other than by Seller or its sub - suppliers, natural catastrophes or (with respect to on -site work), unusual weather conditions. 7. Warranty. Subject to the following sentence, Seller warrants to Buyer that the (i) Work shall materially conform to the description in Seller's Documentation and shall be free from defects in material and workmanship and (ii) the Services shall be performed in a timely and workmanlike manner. Determination of suitability of treated water for any use by Buyer shall be the sole and exclusive responsibility of Buyer. The foregoing warranty shall not apply to any Work that is specified or otherwise demanded by Buyer and is not manufactured or selected by Seller, as to which (i) Seller hereby assigns to Buyer, to the extent assignable, any warranties made to Seller and (ii) Seller shall have no other liability to Buyer under warranty, tort or any other legal theory. The Seller warrants the Work, or any components thereof, through the earlier of (i) eighteen (18) months from delivery of the Work or (ii) twelve (12) months from initial operation of the Work or ninety (90) days from the performance of services the "Warranty Period "). If Buyer gives Seller prompt written notice of breach of this warranty within the Warranty Period, Seller shall, at its sole option and as Buyer's sole and exclusive remedy, repair or replace the subject parts, re- perform the Service or refund the purchase price. Unless otherwise agreed to in writing by Seller, (i) Buyer shall be responsible for any labor required to gain access to the Work so that Seller can assess the available remedies and (ii) Buyer shall be responsible for all costs of installation of repaired or replaced Work. If Seller determines that any claimed breach is not, in fact, covered by this warranty, Buyer shall pay Seller its then customary charges for any repair or replacement made by Seller. Seller's warranty is conditioned on Buyer's (a) operating and maintaining the Work in accordance with Seller's instructions, (b) not making any unauthorized repairs or alterations, and (c) not being in default of any payment obligation to Seller. Seller's warranty does not cover (i) damage caused by chemical action or abrasive material, misuse or improper installation (unless installed by Seller) and (ii) media goods (such as, but not limited to, resin, membranes, or granular activated carbon media) once media goods are installed. THE WARRANTIES SET FORTH IN THIS SECTION 7 ARE THE SELLER'S SOLE AND EXCLUSIVE WARRANTIES AND ARE SUBJECT TO THE LIMITATION OF LIABILITY PROVISION BELOW. SELLER MAKES NO OTHER WARRANTIES OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING WITHOUT LIMITATION, ANY WARRANTY OF MERCHANTABILITY OR FITNESS FOR PURPOSE. 8. Indemnity. Seller shall indemnify, defend and hold Buyer harmless from any claim, cause of action or liability incurred by Buyer as a result of third party claims for personal injury, death or damage to tangible property, to the extent caused by Seller's negligence. Seller shall have the sole authority to direct the defense of and settle any indemnified claim. Seller's indemnification is conditioned on Buyer (a) promptly, within the Warranty Period, notifying Seller of any claim, and (b) providing reasonable cooperation in the defense of any claim. May 2015) 9. Assignment. Neither party may assign this Agreement, in whole or in part, nor any rights or obligations hereunder without the prior written consent of the other party; provided, however, the Seller may assign its rights and obligations under these terms to its affiliates or in connection with the sale or transfer of the Seller's business and Seller may grant a security interest in the Agreement and/or assign proceeds of theagreementwithoutBuyer's consent. 10. Termination. Either party may terminate this agreement, upon issuance of a written notice of breach and a thirty (30) day cure period, foramaterialbreach (including but not limited to, filing of bankruptcy, or failure to fulfill the material obligations of this agreement). If Buyer suspends an order without a change order for ninety (90) or more days, Seller may thereafter terminate this Agreement without liability, upon fifteen (15) days written notice to Buyer, and shall be entitled to payment for work performed, whether delivered or undelivered, prior to the date of termination. 11. Dispute Resolution. Seller and Buyer shall negotiate in good faith to resolve any dispute relating hereto. If, despite good faith efforts, the parties are unable to resolve a dispute or claim arising out of or relating to this Agreement or its breach, termination, enforcement, interpretation or validity, the parties will first seek to agree on a forum for mediation to be held in a mutually agreeable site. If the parties are unable to resolve the dispute through mediation, then any dispute, claim or controversy arising out of or relating to this Agreement or the breach, termination, enforcement, interpretation or validity thereof, including the determination of the scope or applicability of this agreement to arbitrate, shall be determined by arbitration in Pittsburgh, Pennsylvania before three arbitrators who are lawyers experienced in the discipline that is the subject of the dispute and shall be jointly selected by Seller and Buyer. The arbitration shall be administered by JAMS pursuant to its Comprehensive Arbitration Rules and Procedures. The Arbitrators shall issue a reasoned decision of a majority of the arbitrators, which shall be the decision of the panel. Judgment may be entered upon the arbitrators' decision in any court of competent jurisdiction. The substantially prevailing party as determined by the arbitrators shall be reimbursed by the other party for all costs, expenses and charges, including without limitation reasonable attorneys' fees, incurred by the prevailing party in connection with the arbitration. For any order shipped outside of the United States, any dispute shall be referred to and finally determined by the International Center for Dispute Resolution in accordance with the provisions of its International Arbitration Rules, enforceable under the New York Convention (Convention on the Recognition and Enforcement of Foreign Arbitral Awards) and the governinglanguageshallbeEnglish. 12. Export Compliance. Buyer acknowledges that Seller is required to comply with applicable export laws and regulations relating to the sale, exportation, transfer, assignment, disposal and usage of the Work provided under this Agreement, including any export license requirements. Buyer agrees that such Work shall not at any time directly or indirectly be used, exported, sold, transferred, assigned or otherwise disposed of in a manner which will result in non - compliance with such applicable export laws and regulations. It shall be a condition of the continuing performance by Seller of its obligations hereunder that compliance with such export laws and regulations be maintained at all times. BUYER AGREES TO INDEMNIFY AND HOLD SELLER HARMLESS FROM ANY AND ALL COSTS, LIABILITIES, PENALTIES, SANCTIONS AND FINES RELATED TO NON - COMPLIANCE WITH APPLICABLE EXPORT LAWS AND REGULATIONS. 13. LIMITATION OF LIABILITY. NOTWITHSTANDING ANYTHING ELSE TO THE CONTRARY, SELLER SHALL NOT BE LIABLE FOR ANY CONSEQUENTIAL, INCIDENTAL, SPECIAL, PUNITIVE OR OTHER INDIRECT DAMAGES, AND SELLER'S TOTAL LIABILITY ARISING AT ANY TIME FROM THE SALE OR USE OF THE WORK, INCLUDING WITHOUT LIMITATION ANY LIABILITY FOR ALL WARRANTY CLAIMS OR FOR ANY BREACH OR FAILURE TO PERFORM ANY OBLIGATION UNDER THE CONTRACT, SHALL NOT EXCEED THE PURCHASE PRICE PAID FOR THE WORK. THESE LIMITATIONS APPLY WHETHER THE LIABILITY IS BASED ON CONTRACT, TORT, STRICT LIABILITY OR ANY OTHER THEORY. 14. Rental Equipment / Services. Any leased or rented equipment ( "Leased Equipment ") provided by Seller shall at all times be the property of Seller with the exception of certain miscellaneous installation materials purchased by the Buyer, and no right or property interest is transferred to the Buyer, except the right to use any such Leased Equipment as provided herein. Buyer agrees that it shall not pledge, lend, or create a security interest in, part with possession of, or relocate the Leased Equipment. Buyer shall be responsible to maintain the Leased Equipment in good and efficient working order. At the end of the initial term specified in the order, the terms shall automatically renew for the identical period unless canceled in writing by Buyer or Seller not sooner than three (3) months nor later than one (1) month from termination of the initial order or any renewal terms. Upon any renewal, Seller shall have the right to issue notice of increased pricing which shall be effective for any renewed terms unless Buyer objects in writing within fifteen (15) days of issuance of said notice. If Buyer timely cancels service in writing prior to the end of the initial or any renewal term this shall not relieve Buyer of its obligations under the order for the monthly rental service charge which shall continue to be due and owing. Upon the expiration or termination of this Agreement, Buyer shall promptly make any Leased Equipment available to Seller for removal. Buyer hereby agrees that it shall grant Seller access to the Leased Equipment location and shall permit Seller to take possession of and remove the Leased Equipment without resort to legal process and hereby releases Seller from any claim or right of action for trespass or damages caused by reason of such entry and removal. 15. Miscellaneous. These terms, together with any Contract Documents issued or signed by the Seller, comprise the complete and exclusive statement of the agreement between the parties (the "Agreement ") and supersede any terms contained in Buyer's documents, unless separately signed by Seller. No part of the Agreement may be changed or cancelled except by a written document signed by Seller and Buyer. No course of dealing or performance, usage of trade or failure to enforce any term shall be used to modify the Agreement. To the extent the Agreement is considered a subcontract under Buyer's prime contract with an agency of the United States government, in case of Federal Acquisition Regulations (FARs) flow down terms, Seller will be in compliance with Section 44.403 of the FAR relating to commercial items and those additional clauses as specifically listed in 52.244 -6, Subcontracts for Commercial Items (OCT 2014). If any of these terms is unenforceable, such term shall be limited only to the extent necessary to make it enforceable, and all other terms shall remain in full force and effect. The Agreement shall be governed by the laws of the Commonwealth of Pennsylvania without regard to its conflict of laws provisions. Both Buyer and Seller reject the applicability of the United Nations Convention on Contracts for the international sales of goods to the relationship between the parties and to all transactions arising from said relationship. May 2015) eVOQUA WATER TECiNOLOGiES December 1, 2016 Flo Reichert City of Clearwater Public Utilities 1605 Harbor Drive Clearwater, FL 33755 Phone: (727) 562 -4960 x7262 Cell: (727) 224 -7691 Fax: (727) 462 -6321 Email: flo.reichert@myclearwater.com RE: PRI-SC® PROCESS SOLE SOURCE LETTER Dear Ms. Reichert: Evoqua values your business and we look forward to the opportunity to continue to serve the City of Clearwater. We thank you for the opportunity to continue to provide the PRI -SC° process to cost - effectively control odors in your wastewater systems. PRI-SC® is a proprietary technology developed by USPeroxide and is patented under U.S. Patent 6,773,604 B2. Evoqua in partnership with USPeroxide and is the sole provider of this technology. The two essential products for the PRI-SC® process are Odophos® and hydrogen peroxide. Flo, thanks again for your business and we look forward to continuing to work with you on this project. If you have any questions or comments, please contact me at (352) 804 -5706. Sincerely, Evoqua Water Technologies LLC Dave fMcCalTa Dave McCalla Technical Sales Representative 2650 Tallevast Rd. Tel: +1 (800) 345 -3982 Sarasota, FL 34243 USA Fax: +1 (941) 359 -7895 www.evoqua.com Page 1 of 1 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3111 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Public Utilities Agenda Number: 9.2 SUBJECT/RECOMMENDATION: Approve a Purchase Order (contract) with Xylem, Inc. of Apopka, FL, in the amount of $270,465.00 for the purchase of Flygt Return Activated Sludge Pumps and Internal Recycle Pumps and authorize the appropriate officials to execute same. (consent) SUMMARY: Public Utilities is purchasing five Return Activated Sludge (RAS) Flygt Pumps and five Internal Recycle (IR) Flygt Pumps. These pumps are replacing existing pumps at the Marshall Street WRF that have reached the end of their useful life and have become costly to operate and maintain. These pumps are an in-kind replacement and are an essential part of treating wastewater and maintaining the plant compliance status. The piping and layout are engineered and designed for this application; therefore, it would be costly to make additional modifications. Public Utilities purchases Original Equipment Manufacturer Flygt pumps. In accordance with City Code Section 2.564 (1)(b), Exceptions to Bidding, Xylem Technologies has been determined a sole source vendor for Flygt pumps. Xylem offers the City a 10.5% discount. APPROPRIATION CODE AND AMOUNT: 0327-96664-562800-535-000-0000 $ 270,465.00 FY 16/17 Sufficient funding is available in the Utility Renewal and Replacement Fund 0327-96664, Water Pollution Control R&R, in the amount of $270,465.00, to fund the current fiscal year’s cost of the contract. USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 1/12/2017 FLYGT a xylem brand Page 1 of 2 To: City of Clearwater Attn: Kervin St. Aime Subject: Clearwater Marshall Street WRF Internal Recycle and RAS Pumps Quote Number: 2016 - APO -1663 We are pleased to offer the following equipment: Xylem Water Solutions USA Inc. / Flygt Products 2152 Sprint Blvd. Apopka, Florida 32703 Phone: 407 - 880 -2900 • Fax: 407 - 880 -2962 Date: December 5, 2016 Internal Recycle Pumps 5) Flygt PL 7030.180 -0069 649 drive axial flow propeller pump 38hp/460/3 65' mc, FLS. Flygt adaptor to fit 500mm PL7030 to a 700mm (28 ") column, adaptor fitted to pump at factory. RAS Pumps 5) Flygt LL 3152.181 -620 24" 14hp/460/3 1150 rpm axial flow propeller pump 50' mc, FLS disabled Price: $ 270,465.00 Note: The above referenced Flygt pumps are compatible with the existing pump tubes and seating arrangements. Like kind replacements shall not require the City to modify the existing structures for installation. Exclusions: WE DO NOT SUPPLY, PIPING, VALVES, GUIDE BARS, PRESSURE GAUGES, DISCONNECTS, JUNCTION BOXES, KELLUMS GRIPS, SURGE PROTECTION EQUIPMENT, SPARE PARTS, LABOR OR ANY OTHER ITEM NOT SPECIFICALLY LISTED ABOVE. PLEASE MAKE PURCHASE ORDERS OUT TO: XYLEM WATER SOLUTIONS USA, INC. Validity: THIS QUOTE IS VALID FOR NINETY (90) DAYS UNLESS LONGER TIME AGREED TO IN WRITING. Taxes: State, local, and other applicable taxes are not included in this quotation. Freight Terms: DAP; Jobsite - Full Freight Allowed (per Incoterms 2010) Shortages: Xylem will not be responsible for apparent shipment shortages or damages incurred in shipment that are not reported within two weeks from delivery to jobsite. Damages should be noted on the receiving slip and the truck driver advised of the damages. Please contact our office as soon as possible to report damages or shortages so that replacement items can be shipped and the appropriate claims made. Payment Terms: 100% NET 45 DAYS AFTER SHIPMENT DATE. Note: Partial billing will be made on partial shipments) Xylem's payment shall not be dependent upon Purchaser being paid by any third party unless Owner denies payment due to reasons solely attributable to items related to the equipment being provided by FLYGT. Schedule: Please consult your local Flygt branch for submittals and fabrication lead- times. Back Charges: Buyer shall not make purchases nor shall Buyer incur any labor that would result in a back charge to Seller without prior written consent of an authorized employee of seller. Terms & Conditions: This order is subject to the Standard Terms and Conditions of Sale — Xylem Americas effective on the date the order is accepted which terms are available at http:// www. xyleminc.com /en- us/Pages/terms- conditions- of- sale.apx and incorporated herein by reference and made part of the agreement between the parties. We thank you for your interest in our equipment and look forward to being of service to you in the near future. xylem Let's Solve Water FLVGT a xylem brand Page 2 of 2 Xylem Water Solutions USA Inc. / Flygt Products 2152 Sprint Blvd. Apopka, Florida 32703 Phone: 407 - 880 -2900 • Fax: 407 - 880 -2962 IN THE ABSENCE OF A FORMAL ISSUED PURCHASE ORDER, A SIGNED COPY OF THIS PROPOSAL IS ACCEPTABLE AS A BINDING CONTRACT. Xylem Water Solutions USA, Inc. Company Name: Steve Dennis Address: Accepted By: Print Name: Date: xylem Let's Solve Water FLVGT a xylem brand Kervin St. Aimie City of Clearwater PO Bx.4748 Clearwater, Florida 33758 Kervin, Xylem Water Solutions USA Inc. 2152 Sprint Blvd. Apopka Florida 32703 Phone: 407 - 880 -2900 • Fax: 407 - 880 -2962 November 18, 2016 Please be advised that Xylem Water Solutions USA Inc. is the only authorized vendor for *Flygt Products and is the only authorized service repair and warranty organization in the State of Florida; (East of the Apalachicola River). Their staff is properly trained to provide you the best service available. Thank you for your interest in Flygt Products. Do not hesitate to call me if you have any questions regarding distribution or any other matter. Thomas J Osborne Sr. Technical Inside Sales Xylem Water Solutions USA Inc. Flygt Products Flygt Products include submersible pumps, mixers, valves, Syracuse safe hatch access covers, well washer and controls (to include, but not limited to, APP series, MultiSmart, MTxPC, MyConnect, & SmartRun). xylem Let's Solve Water A 9 D ® CERTIFICATE OF LIABILITY INSURANCE DATE (MM /DD/YYYY) 12/09/2016 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER Marsh USA, Inc. 1166 Avenue of the Americas New York, NY 10036 506636 - STND -GAW -16-17 CONTACT PHON: A/CC. o, Ext): FAX No): EMAILADDRESS: INSURER(S) AFFORDING COVERAGE NAIC # INSURER A : ACE American Insurance Company 22667 INSURED Xylem Water Solutions USA, Inc. 14125 South Bridge Circle Charlotte, NC 28273 INSURER B : ACE Fire Underwriters Ins. Co. 20702 INSURER C : 10/31/2017 INSURER D : 1,000,000 INSURER E : 1,000,000 INSURER F : COVERAGES CERTIFICATE NUMBER: NYC - 008693796 -01 REVISION NUMBER:3 THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR LTR TYPE OF INSURANCE ADDL jNSf1 SUBR W VD POLICY NUMBER POLICY EFF IMM/DD/YYYY) POLICY EXP MM /DDIYYYY) LIMITS A X COMMERCIAL GENERAL LIABILITY XSL 627859100 10/31/2016 10/31/2017 EACH OCCURRENCE 1,000,000 DAMAGE TO PREMISES EaEoccu RENTED 1,000,000CLAIMS -MADE X OCCUR MED EXP (Any one person) PERSONAL & ADV INJURY 1,000,000 GENERAL AGGREGATE 2,000,000GE X L AGGREGATE POLICY OTHER: LIMIT APPLIES PRO JECT PER: LOC PRODUCTS - COMP /OP AGG 2,000,000 SIR: $1,000,000 AUTOMOBILE LIABILITY ANY AUTO ALL OWNED AUTOS HIRED AUTOS SCHEDULED AUTOS NON-OWNED AUUTOSTOS D COMBINED SINGLE LIMIT Ea accident) BODILY INJURY (Per person) BODILY INJURY (Per accident) DAMAGE Per accident) UMBRELLA LIAB EXCESS LIAB OCCUR CLAIMS -MADE EACH OCCURRENCE AGGREGATE DED RETENTION $ A B WORKERS COMPENSATION AND EMPLOYERS' LIABILITY ANY PROPRIETOR/PARTNER /EXECUTIVE OFFICER /MEMBER EXCLUDED? Mandatory in NH) If yes, describe under DESCRIPTION OF OPERATIONS below Y / N N N / A WLR C49104807 (AOS) SCF 049104819 ( WI ) 10/31/2016 10/31/2016 10/31/2017 10/31/2017 x PEATUTE H ER E.L. EACH ACCIDENT 2 000 000 E.L. DISEASE - EA EMPLOYEE 2,000,000 E.L. DISEASE - POLICY LIMIT 2,000,000 DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) Re: Purchase of IR (Internal Recycle) and RAS (Return Activated Sludge). City Of Clearwater is included as additional insured (except Workers Compensation) as required by written contract. CERTIFICATE HOLDER CANCELLATION City Of Clearwater Attn: Rick Osorio 100 S. Myrtle Avenue Clearwater, FL 33756 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE of Marsh USA Inc. Lauren Giagrande J— o,r,. o.wrcis, ACORD 25 (2014/01) 1988 -2014 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3112 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Public Utilities Agenda Number: 9.3 SUBJECT/RECOMMENDATION: Approve a Blanket Purchase Order (BPO) with United Rentals of Tampa, FL, in the amount of $2,100,000 for one year for the rental of equipment and related services utilized for bypass pumping of influent flow at the Marshall Street WRF and authorize the appropriate officials to execute same. (consent) SUMMARY: United Rentals (North America) Inc. provides equipment rentals under contract with National Joint Powers Alliance (NJPA). Rental equipment acquired through United Rentals is in compliance with the NJPA Contract No. 091615 which expires October 20, 2019. The City of Clearwater is a member of NJPA and is eligible to piggyback on this contract in accordance with City Code 2.564 (1)(d), other government entities’ contracts. During Hurricane Hermine the Marshall Street WRF influent pump station experienced a mechanical pump failure that resulted in the flooding of the dry pit side of the station, destroying the electrical and mechanical systems and rendering the pump station unusable. Emergency pumping systems were installed immediately to allow influent flow to enter the plant, then a more robust temporary system was then put in place to allow for longer term bypass pumping of the damaged influent station until such time as cost effective permanent repairs or replacement of the influent station can be constructed. This initial work was completed under emergency Purchase Orders to United Rentals and others. Now we will be operating this more robust temporary system for at least six months and possibly one year. During that time, United Rentals pumps, piping and appurtenant equipment and service continue to be required. The approximate monthly cost for these rentals and services are $175,000. APPROPRIATION CODE AND AMOUNT: 0315-96664-565500-535-000-0000 $2,100,000.00 Sufficient funding is available in the Capital Improvement Program project, 0315-96664, Water Pollution Control R & R, in the amount of $2,100,000.00. USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 1/12/2017 Vendor United Rentals Description Pumping Related Costs "Storm" Related - Hurricane Hermine Marshall Street Temporary Pumping and Screening 2,100,000$ ($175,000 per month x 12 months) Subtotal 2,100,000$ Estimated Pumping Related Costs 2,100,000$ AGENDA ITEM REQUEST C:\Users\GRANIC~1\AppData\Local\Temp\BCL Technologies\easyPDF 7\@BCL@C005B885\@BCL@C005B885 12/19/2016,7:18 AM CERTIFICATE OF LIABILITY INSURANCE DATE (MM/DD/YYYY) THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACTNAME:PHONE(A/C, No, Ext):FAX(A/C, No): E-MAILADDRESS: INSURER(S) AFFORDING COVERAGE NAIC # INSURED INSURER A : INSURER B : INSURER C : INSURER D : INSURER E : INSURER F : COVERAGES CERTIFICATE NUMBER: REVISION NUMBER:XXXXXXX THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSRLTR TYPE OF INSURANCE ADDLINSD SUBRWVD POLICY NUMBER POLICY EFF(MM/DD/YYYY)POLICY EXP(MM/DD/YYYY)LIMITS COMMERCIAL GENERAL LIABILITY CLAIMS-MADE OCCUR GEN'L AGGREGATE LIMIT APPLIES PER: POLICY PRO-JECT LOC OTHER: EACH OCCURRENCE DAMAGE TO RENTEDPREMISES (Ea occurrence) MED EXP (Any one person) PERSONAL & ADV INJURY GENERAL AGGREGATE PRODUCTS - COMP/OP AGG $ $ $ $ $ $ $ AUTOMOBILE LIABILITY ANY AUTO OWNEDAUTOS ONLY HIREDAUTOS ONLY SCHEDULEDAUTOS NON-OWNEDAUTOS ONLY COMBINED SINGLE LIMIT(Ea accident) BODILY INJURY (Per person) BODILY INJURY (Per accident) PROPERTY DAMAGE(Per accident) $ $ $ $ $ UMBRELLA LIAB OCCUR EXCESS LIAB CLAIMS-MADE DED RETENTION $ EACH OCCURRENCE AGGREGATE $ $ $ WORKERS COMPENSATIONAND EMPLOYERS' LIABILITY Y / N ANY PROPRIETOR/PARTNER/EXECUTIVE OFFICER/MEMBER EXCLUDED? (Mandatory in NH) If yes, describe under DESCRIPTION OF OPERATIONS below N / A PERSTATUTE OTH-ER E.L. EACH ACCIDENT E.L. DISEASE - EA EMPLOYEE E.L. DISEASE - POLICY LIMIT $ $ $ DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE ACORD 25 (2016/03) ©1988-2015 ACORD CORPORATION. All rights reserved The ACORD name and logo are registered marks of ACORD LOCKTON COMPANIES 2100 ROSS AVENUE, SUITE 1400 DALLAS TX 75201 214-969-6700 UNITED RENTALS (NORTH AMERICA), INC. 3120 SPUR 482 SUITE B IRVING TX 75062 * 10/1/2017 1352196 X 5,000,000 XXXXXXX XXXXXXX XXXXXXX XXXXXXX X X 25,000,000 25,000,000 XXXXXXX X X X $2,000,000 SIR 3,000,000 2,000,000 XXXXXXX 3,000,000 6,000,000 6,000,000 WORK COMPTX NON-SUBSCRIBER $2M EACH ACC/EMP/AGG$5MM CSL/TOT/IND/OCC N X 2,000,000 2,000,000 2,000,000 ACE American Insurance Company 22667 ACE Fire Underwriters Insurance Company 20702 ACE Property & Casualty Insurance Co 20699 Indemnity Insurance Co of North America 43575 North American Capacity Insurance Co 25038 Agri General Insurance Company 42757 A ISA H09049265 10/1/2016 10/1/2017 A XSL G27856561 10/1/2016 10/1/2017 A WCU C48611576 (WA) 10/1/2016 10/1/2017C EEG0000367-02 10/1/2016 10/1/2017 B XOO G27905997 002 10/1/2016 10/1/2017 D WLR C48611539 (AOS) 10/1/2016 10/1/2017A WLR C48611552 (AZ, CA, MA) 10/1/2016 10/1/2017E SCF C48611564 (WI) 10/1/2016 10/1/2017F WLR C48611540 (TN) 10/1/2016 10/1/2017 See Attachment CITY OF CLEARWATER 1650 N ARCTURAS AVE, BLDG. C 14422229 14422229 12/14/2016 ADDITIONAL INFORMATION ATTACHED. X N N N N N N N N N UNITED RENTALS, INC. AND ALL SUBSIDIARIES CERTIFICATE CONTINUATION DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES/EXCLUSIONS ADDED BY ENDORSEMENT/SPECIAL PROVISIONS CONT. RE: ALL OPERATIONS PERFORMED FOR THE CERTIFICATE HOLDER. BLANKET ADDITIONAL INSURED - ANY PARTY, WHERE REQUIRED BY WRITTEN CONTRACT. APPLIES TO GENERAL LIABILITY FORM XS-21164a (04/13) AND AUTO LIABILITY FORM DA-9U74c (06/16). BLANKET WAIVER OF TRANSFER OF RIGHTS OF RECOVERY AGAINST OTHERS TO US - ANY PERSON OR ORGANIZATION, WHERE REQUIRED BY WRITTEN CONTRACT. APPLIES TO GENERAL LIABILITY, AUTO LIABILITY AND WORKERS' COMPENSATION POLICIES. PER STATE LAWS, WAIVER OF SUBROGATION DOES NOT APPLY IN NEW JERSEY, NEW HAMPSHIRE AND KENTUCKY FOR WORKERS COMPENSATION. COVERAGE IS PRIMARY AND NON-CONTRIBUTORY PER TERMS OF ENDORSEMENT XS-20288. GENERAL LIABILITY POLICY INCLUDES: ADDITIONAL INSURED WHERE REQUIRED BY WRITTEN CONTRACT FORM XS-21164 (04/13); ADDITIONAL INSURED - OWNERS, LESSEES, OR CONTRACTORS - COMPLETED OPERATIONS. CONTRACTUAL LIABILITY "XCU" HAZARDS BROAD FORM PROPERTY DAMAGE COVERAGE INDEPENDENT CONTRACTORS COVERAGE WORKERS' COMPENSATION SELF INSURED/STATE FUND POLICIES: STATE OF WASHINGTON - SELF INSURED CERTIFICATE # 601, 908, 516 STATE OF NORTH DAKOTA - STATE FUND EMPLOYER ACCT # 821330 STATE OF OHIO - STATE FUND POLICY # 1303683 STATE OF WEST VIRGINIA - STATE FUND POLICY # 20302489-101 STATE OF WYOMING - STATE FUND POLICY # 00134808 Standard Attachment : NIRE12att Master ID: 1352196, Certificate ID: 14422229 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3125 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Public Utilities Agenda Number: 9.4 SUBJECT/RECOMMENDATION: Approve a Blanket Purchase Order with Capitol Foundry of Virginia Inc, of Virginia Beach, VA in the annual amount of $300,000.00 with the option for two, one-year term extensions for the purchase of stainless steel manhole inserts and authorize the appropriate officials to execute same. (consent) SUMMARY: In response to the Invitation to Bid ITB 04-17, seven were received on December 21, 2016. Capitol Foundry of Virginia, Inc. represented the lowest responsive, responsible bidder for stainless steel manhole inserts. Rowland, Inc. is considered nonresponsive because they did not bid on the 23-inch manhole inserts and the products submitted did not meet specifications. Capitol Foundry of Virginia, Inc. will provide 22 in., 23 in. and 23 ½ in. stainless steel manhole inserts to Public Utilities Department. The contract will be effective January 20, 2017 for a one-year period in the annual amount of $300,000.00 with two, one-year renewal options. APPROPRIATION CODE AND AMOUNT: 0327-96665-563800-535-000-0000 $300,000.00 FY 16/17 Sufficient funding is available in the Utility Renewal and Replacement Fund 0327-96665, Sanitary Collect & Transmission R & R, in the amount of $300,000.00, to fund the current fiscal year’s cost of the contract. USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 1/12/2017 CITY OF CLEARWATER ITB # 04-17 Stainless Steel Manhole Inserts DUE DATE: December 21, 2016; 10:00 AM BID TABULATION Adams Tank & Lift Inc Capitol Foundry of Virginia Inc Ferguson Enterprises JRGO Energy Services LLC Parson Environmental Products Inc PollardWater Rowland Inc Item No.TYPE OF LOCATE TICKET Unit Price Unit Price Unit Price Unit Price Unit Price Unit Price Unit Price 1 Twenty-two Inch (22") Stainless Steel Manhole Inserts $238.15 $131.35 $136.65 $207.42 $139.74 $147.30 $95.00 2 Twenty-three Inch (23") Stainless Steel Manhole Inserts $238.15 $131.35 $136.65 $213.62 $139.74 $147.30 TBD 3 Twenty-three and one-half Inch (23 1/2") Stainless Steel Manhole Inserts $238.15 $131.35 $136.65 $213.62 $139.74 $147.30 $95.00 NOTE: Price at 100(+) is $194.43 each NOTE: Full freight allowed on shipments of 100(+) inserts NOTE: Offer's 2% discount if paid w/in 10 days NOTE: Bid on InflowShield which does not make 23" insert NOTE: Offer's 2% discount if paid w/in 10 days Page 1 of 1 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3121 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Solid Waste/General Services Agenda Number: 10.1 SUBJECT/RECOMMENDATION: Award a contract (blanket purchase order) to Enforcement One, Inc. of Oldsmar, FL, in the annual amount of $215,000.00 for the purchase of Police Vehicle Up-fitting Services, including two one-year renewal terms at the City's option and authorize the appropriate officials to execute same. (consent) SUMMARY: Invitation to Bid (ITB) No. 05-17 was issued in November 2016, and three responses were received. The ITB pricing structure was based on specific equipment and installation needs necessary for the Up-Fitting of police vehicles. Each Marked Police Interceptor is to be upfitted as follows: ·Whelen Liberty 2 DUO WeCan Lightbar 48 in. o DS red and PS blue - with lightbar wizard ·Strap kit for Ford Interceptor SUV ·Whelen 100 watt speaker, thin profile - 123 db - nylon/composite ·Whelen mounting bracket for SA315 series speaker ’14 Explorer/’13-14 PI Utility drivers side lower grille ·Whelen mounting bracket for SA315 series speaker ’14 Explorer/’13-14 PI Utility passenger side lower grille ·Whelen Dual Avenger TRIO red/blue/white ·Two Whelen Dual Dominator Plus red/blue linz6 modules ·Two Whelen Dominator swivel mount, mounted in each side rear window ·Jotto/Patriot Single Cell, PI Utility 16+ ·Jotto GR7-870-SUV vertical weapon rack (single cell mounted) ·Gamber Johnson Console kit 2012-2017 Ford PI Utility ·Gamber Johnson Console Box only 2012-2017 PI Utility arm rest and cupholder ·Gamber Johnson 4 in. faceplate for cencom controller ·Gamber Johnson 3 in. faceplate for GE CH721 control head ·Gamber Johnson 6 in. locking slide arm with tilt/swivel ·Gamber Johnson NotePad V universal computer cradle ·Miscellaneous Gamber Johnson equipment brackets and filler plates, as needed ·Charge Guard Timer ·Two 12 volt outlets and one USB outlet Enforcement One, Inc. was the lowest bidder on ITB 05-17. The Fleet Division has Fiscal Year 16/17 funds in CIP 316-94241 (Motorized Equip - L/P). This authorization requests not to exceed $215,000; with a three-year commitment subject to appropriation of funds. Page 1 City of Clearwater Printed on 1/12/2017 File Number: ID#16-3121 APPROPRIATION CODE AND AMOUNT: Funding for $215,000 of this contract has been included in Fleet Department ’s CIP 316-94241 fiscal year 2017 budget. Page 2 City of Clearwater Printed on 1/12/2017 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3113 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Official Records & Legislative Services Agenda Number: 11.1 SUBJECT/RECOMMENDATION: Appoint a Councilmember to the Tampa Bay Estuary Policy Board as the Alternate Member. SUMMARY: The TBEP Interlocal Agreement states that each member government may appoint a Director to sit on the Policy Board and also an Alternate. The County Commission or City Council should appoint its Director to the Policy Board in accordance with its own rules of procedure. Regarding the selection of an Alternate, the Commission or Council may designate its Alternate at the same time it selects its Director, or the Commission or Council may delegate the authority to select an Alternate to its Director, who will then designate an Alternate prior to any meeting he/she cannot attend. Regardless of the way in which a member government selects its Director and Alternate, it is important that the TBEP receive formal notice of these selections prior to February. Councilmember Cundiff currently serves as the City’s representative. His term expires on April 21, 2016. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 1/12/2017 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3130 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: AppointmentIn Control: Official Records & Legislative Services Agenda Number: 11.2 SUBJECT/RECOMMENDATION: Appoint Ms. Sahar Daher to the Clearwater Housing Authority Board as the Public Housing resident to fill the remainder of an unexpired term through September 30, 2017. (consent) SUMMARY: APPOINTMENT WORKSHEET BOARD: Clearwater Housing Authority TERM: 4 years APPOINTED BY: Mayor, Approved by City Council FINANCIAL DISCLOSURE: Required RESIDENCY REQUIREMENT: City of Clearwater, except for the Public Housing Resident SPECIAL QUALIFICATIONS: One member must be a Public Housing Resident (effective 10/1/84) MEMBERS: 5 MEETING DATES: 4th Friday, 9:00 a.m. (Every other month) PLACE: The Vincent Building, 908 Cleveland Street, Clearwater, FL 33755 APPTS. NEEDED: 1 THE CLEARWATER HOUSING AUTHORITY BOARD CURRENTLY HAS ONE VACANT SEAT THAT NEEDS TO BE FILLED: 1. Nicole St. Clair - 1760 Clearwater Largo Rd. #1204, 33756 - Management/Org. Leadership Original Appointment: 5/15/14 - (was filling unexpired term until 09/30/17) Resigned 9/22/14 - (moved out of state) (Public Housing Resident) THE NAME BELOW IS BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCY: 1. Sahar Daher - 1799 N. Highland Ave. 118, 33755 - Business Healthcare Zip codes current members on board: Page 1 City of Clearwater Printed on 1/12/2017 File Number: ID#16-3130 1 at 33759 2 at 33761 1 at 33767 Page 2 City of Clearwater Printed on 1/12/2017 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS must be Clearwater resident) Please type or print clearly. SName: Home Address: 1ELIA` Office Address: I q-C.q A) - i )CAA IL j ,-aUiC Zip Zip Telephone: (IN ) 3 )1--(1 e-1 Telephone: Cell Phone: Email Address: How long a resident of Clearwater? Occupation: 14:1;c04 Field of Education: SS ',du keiAk LOA/NC If retired, former occupation: Community Activities: Employer: Other Work Experience: rMet/ Other Interests: -' Board Service (current and past): Additional Comments: Board Preference: Signature: - , /ice.._ .A L Date: WS/4 See attached list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 33758 -4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. Note: For boards requiring Clearwater residency, this application must be accompanied by a copy of one of the following: Current voter registration within city limits Valid current Florida Drivers' License issued to an address within city limits , ECEIVE Declaration of Domicile filed with the city clerk affirming residency within city limits Utz 0 6 2016 OFFICIAL RECORDS AND LEGISLATIVE SRVCS DEPT v BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? boo,/ s-eiS n rSS i tv 01 otav S pc) 2. Have you ever observed a board meeting either in person or on the City's TV station C -View? C) 3. What background and /or qualifications do you have that you feel would qualify you to serve on this Board? 1 C CA.VY1 — 0 _0. 6t A OA CIO "S 1?-0 [ rk 13/1.evi, >Ls f-ksoS--e 4. Why do you want to serve on this Board? b e' 1 , 1,11 `" C m Name: L-( Board Name: I le 41,i) .',/- ( .4- c, Lt.s. O Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3114 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Legal Department Agenda Number: 12.1 SUBJECT/RECOMMENDATION: Approve an increase of $10,000 to the law firm of Richards, Gilkey, Fite, Slaughter, Pratesi and Ward, P.A. for representation in the purchase of parking spaces in the Pelican Walk parking garage for a contract total of $54,000. (consent) SUMMARY: In April 2014, Council approved an agreement with Carlton Ward and Emil Pratesi with the law firm of Richards, Gilkey, Fite, Slaughter, Pratesi & Ward, P.A in an amount not to exceed $40,000. The purchase agreement has since been amended twice, resulting in additional legal fees not originally anticipated. We have to date paid $44,000 to the firm and are requesting an additional $10,000 for representation in this matter. APPROPRIATION CODE AND AMOUNT: The amount of $10,000 is available in the City Attorney’s Professional Services budget. Page 1 City of Clearwater Printed on 1/12/2017 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8982-17 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 12.2 SUBJECT/RECOMMENDATION: Adopt Ordinance 8982-17 on second reading, annexing certain real property whose post office address is 3071 Grand View Avenue, Clearwater Florida 33759, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 1/12/2017 Ordinance No. 8982-17 ORDINANCE NO. 8982-17 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF GRAND VIEW AVENUE APPROXIMATELY 80 FEET WEST OF MCMULLEN BOOTH ROAD, WHOSE POST OFFICE ADDRESS IS 3071 GRAND VIEW AVENUE, 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 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 3, Block A, KAPOK TERRACE SUBDIVISION, as per plat thereof, recorded in Plat Book 36, Page 14 and 15, of the Public Records of Pinellas County, Florida; (ANX2016-10035) 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. 8982-17 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): Karen DeFelice Case: ANX2016-10035 Site: 3071 Grand View Avenue Property Size(Acres): ROW (Acres): 0.198 Land Use Zoning PIN: 09-29-16-45126-001-0030 From : RL R-3 Atlas Page: 283A To: RL LMDR 60207.5 190.5 60 60 6060202 198 20060 6060606045144 45126 05311 B A I 2347891011 2345 67 8910 11 12 13 14 15 16 17 18 23456789 10 11 12 13 14 15 16 17 23456789 10 11 12 13 14 15 16 17 1 2 3 141516 17 18 19 303132 33 34 35 A 1 2MOSS AVE HOYT AVE MERRILL AVE McMULLEN-BOOTH RD GRAND VIEW AVE TERRACE VIEW LN WOLFE RD THOMAS RD SAN MATEO ST 800 601 607 801 511 7073069 3064310830583034305931113053304130803059304730403064307630713053304731083035306530773114305830413041307031133052305830773081304030463047306330763052307030403064304630753109305730763074306530703035310030523040310230463034701 307131133107310430463053-Not to Scale--Not a Survey-Rev. 10/5/2016 LOCATION MAP Owner(s): Karen DeFelice Case: ANX2016-10035 Site: 3071 Grand View Avenue Property Size(Acres): ROW (Acres): 0.198 Land Use Zoning PIN: 09-29-16-45126-001-0030 From : RL R-3 Atlas Page: 283A To: RL LMDR DREW ST SR 590 McMULLEN-BOOTH RD BAYVIEW AVE ST. JOHN DR CATHERINE DR FAIRWOOD AVE MOSS AVE EDENWOOD ST PARK TRAIL LN SAN JOSE ST ALAMEDA AVE SAN PEDRO ST BAY LN E VIRGINIA LN MISSION DR CALAMONDIN LN CHAMBLEE LN MISSION CIR BORDEAUX LN GROVE DR F E AT H E R D R RUTH ECKERD HALL DR LORI DR S F L I N T D R BEACHWOOD AVE HOLLYWOOD AVE ST. CROIX DR MELONWOOD AVE KAPOK CIR GLEN OAK AVE N THOMAS RD LAWRENCE DR SAN MATEO ST W ARROWHEAD CIR TRINIDAD TRL CLEARWATER-SAFETY HARBOR DR TERRACE VIEW LN SAN BERNADINO ST ABBEY CT M I S S I O N D R SAN MATEO ST GRAND VIEW AVE -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 10/5/2016 AERIAL PHOTOGRAPH Owner(s): Karen DeFelice Case: ANX2016-10035 Site: 3071 Grand View Avenue Property Size(Acres): ROW (Acres): 0.198 Land Use Zoning PIN: 09-29-16-45126-001-0030 From : RL R-3 Atlas Page: 283A To: RL LMDR MOSS AVE MOSS AVE HOYT AVE HOYT AVE MERRILL AVE MERRILL AVE McMULLEN-BOOTH RD McMULLEN-BOOTH RD GRAND VIEW AVE GRAND VIEW AVE TERRACE VIEW LN TERRACE VIEW LN WOLFE RD WOLFE RD THOMAS RD THOMAS RD SAN MATEO ST SAN MATEO ST SAN BERNADINO ST SAN BERNADINO ST -Not to Scale--Not a Survey-Rev. 10/5/2016 EXISTING SURROUNDING USES MAP Owner(s): Karen DeFelice Case: ANX2016-10035 Site: 3071 Grand View Avenue Property Size(Acres): ROW (Acres): 0.198 Land Use Zoning PIN: 09-29-16-45126-001-0030 From : RL R-3 Atlas Page: 283A To: RL LMDR 60207.5 190.5 60 60 6060202 198 20060 6060606045144 45126 05311 B A I 2347891011 2345 67 8910 11 12 13 14 15 16 17 18 23456789 10 11 12 13 14 15 16 17 23456789 10 11 12 13 14 15 16 17 1 2 3 141516 17 18 19 303132 33 34 35 A 1 2MOSS AVE HOYT AVE MERRILL AVE McMULLEN-BOOTH RD GRAND VIEW AVE TERRACE VIEW LN WOLFE RD THOMAS RD SAN MATEO ST 800 601 607 801 511 7073069 3064310830583034305931113053304130803059304730403064307630713053304731083035306530773114305830413041307031133052305830773081304030463047306330763052307030403064304630753109305730763074306530703035310030523040310230463034701 307131133107310430463053-Not to Scale--Not a Survey-Rev. 10/5/2016 Single Family Residential Single Family Residential Single Family Residential View looking south at the subject property, 3071 Grand View Avenue East of the subject property West of the subject property Across the street, to the north of the subject property ANX2016-10035 Karen DeFelice 3071 Grand View Avenue View looking easterly along Grand View Avenue View looking westerly along Grand View Avenue Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8983-17 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 12.3 SUBJECT/RECOMMENDATION: Adopt Ordinance 8983-17 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 3071 Grand View 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 1/12/2017 Ordinance No. 8983-17 ORDINANCE NO. 8983-17 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 GRAND VIEW AVENUE APPROXIMATELY 80 FEET WEST OF MCMULLEN BOOTH ROAD, WHOSE POST OFFICE ADDRESS IS 3071 GRAND VIEW 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 Lot 3, Block A, KAPOK TERRACE SUBDIVISION, as per plat thereof, recorded in Plat Book 36, Page 14 and 15, of the Public Records of Pinellas County, Florida; Residential Low (RL) (ANX2016-10035) 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. 8982-17. Ordinance No. 8983-17 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): Karen DeFelice Case: ANX2016-10035 Site: 3071 Grand View Avenue Property Size(Acres): ROW (Acres): 0.198 Land Use Zoning PIN: 09-29-16-45126-001-0030 From : RL R-3 Atlas Page: 283A To: RL LMDR 60207.5 190.5 60 60 6060202 198 20060 6060606045144 45126 05311 B A I 2347891011 2345 67 8910 11 12 13 14 15 16 17 18 23456789 10 11 12 13 14 15 16 17 23456789 10 11 12 13 14 15 16 17 1 2 3 141516 17 18 19 303132 33 34 35 A 1 2 RL RL RL RU RU RL CG RU RL RUMOSS AVE HOYT AVE MERRILL AVE McMULLEN-BOOTH RD GRAND VIEW AVE TERRACE VIEW LN WOLFE RD THOMAS RD SAN MATEO ST 800 601 607 801 511 7073069 3064310830583034305930533041308030593047306430763071305330473108303530653077311430583041304130703113305230583077308130403046304730633076305230703040306430463075310930573076306530703035310030523040310230463034701 311130403071311331073104307430463053-Not to Scale--Not a Survey-Rev. 10/5/2016 LOCATION MAP Owner(s): Karen DeFelice Case: ANX2016-10035 Site: 3071 Grand View Avenue Property Size(Acres): ROW (Acres): 0.198 Land Use Zoning PIN: 09-29-16-45126-001-0030 From : RL R-3 Atlas Page: 283A To: RL LMDR DREW ST SR 590 McMULLEN-BOOTH RD BAYVIEW AVE ST. JOHN DR CATHERINE DR FAIRWOOD AVE MOSS AVE EDENWOOD ST PARK TRAIL LN SAN JOSE ST ALAMEDA AVE SAN PEDRO ST BAY LN E VIRGINIA LN MISSION DR CALAMONDIN LN CHAMBLEE LN MISSION CIR BORDEAUX LN GROVE DR F E AT H E R D R RUTH ECKERD HALL DR LORI DR S F L I N T D R BEACHWOOD AVE HOLLYWOOD AVE ST. CROIX DR MELONWOOD AVE KAPOK CIR GLEN OAK AVE N THOMAS RD LAWRENCE DR SAN MATEO ST W ARROWHEAD CIR TRINIDAD TRL CLEARWATER-SAFETY HARBOR DR TERRACE VIEW LN SAN BERNADINO ST ABBEY CT M I S S I O N D R SAN MATEO ST GRAND VIEW AVE -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 10/5/2016 AERIAL PHOTOGRAPH Owner(s): Karen DeFelice Case: ANX2016-10035 Site: 3071 Grand View Avenue Property Size(Acres): ROW (Acres): 0.198 Land Use Zoning PIN: 09-29-16-45126-001-0030 From : RL R-3 Atlas Page: 283A To: RL LMDR MOSS AVE MOSS AVE HOYT AVE HOYT AVE MERRILL AVE MERRILL AVE McMULLEN-BOOTH RD McMULLEN-BOOTH RD GRAND VIEW AVE GRAND VIEW AVE TERRACE VIEW LN TERRACE VIEW LN WOLFE RD WOLFE RD THOMAS RD THOMAS RD SAN MATEO ST SAN MATEO ST SAN BERNADINO ST SAN BERNADINO ST -Not to Scale--Not a Survey-Rev. 10/5/2016 EXISTING SURROUNDING USES MAP Owner(s): Karen DeFelice Case: ANX2016-10035 Site: 3071 Grand View Avenue Property Size(Acres): ROW (Acres): 0.198 Land Use Zoning PIN: 09-29-16-45126-001-0030 From : RL R-3 Atlas Page: 283A To: RL LMDR 60207.5 190.5 60 60 6060202 198 20060 6060606045144 45126 05311 B A I 2347891011 2345 67 8910 11 12 13 14 15 16 17 18 23456789 10 11 12 13 14 15 16 17 23456789 10 11 12 13 14 15 16 17 1 2 3 141516 17 18 19 303132 33 34 35 A 1 2MOSS AVE HOYT AVE MERRILL AVE McMULLEN-BOOTH RD GRAND VIEW AVE TERRACE VIEW LN WOLFE RD THOMAS RD SAN MATEO ST 800 601 607 801 511 7073069 3064310830583034305931113053304130803059304730403064307630713053304731083035306530773114305830413041307031133052305830773081304030463047306330763052307030403064304630753109305730763074306530703035310030523040310230463034701 307131133107310430463053-Not to Scale--Not a Survey-Rev. 10/5/2016 Single Family Residential Single Family Residential Single Family Residential View looking south at the subject property, 3071 Grand View Avenue East of the subject property West of the subject property Across the street, to the north of the subject property ANX2016-10035 Karen DeFelice 3071 Grand View Avenue View looking easterly along Grand View Avenue View looking westerly along Grand View Avenue Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8984-17 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 12.4 SUBJECT/RECOMMENDATION: Adopt Ordinance 8984-17 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 3071 Grand View 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 1/12/2017 Ordinance No. 8984-17 ORDINANCE NO. 8984 -17 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 GRAND VIEW AVENUE APPROXIMATELY 80 FEET WEST OF MCMULLEN BOOTH ROAD, WHOSE POST OFFICE ADDRESS IS 3071 GRAND VIEW 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 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. 8982-17. Property Zoning District Lot 3, Block A, KAPOK TERRACE SUBDIVISION, per plat thereof, recorded in Plat Book 36, Page 14 and 15, of the Public Records of Pinellas County, Florida; Low Medium Density Residential (LMDR) (ANX2016-10035) Ordinance No. 8984-17 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): Karen DeFelice Case: ANX2016-10035 Site: 3071 Grand View Avenue Property Size(Acres): ROW (Acres): 0.198 Land Use Zoning PIN: 09-29-16-45126-001-0030 From : RL R-3 Atlas Page: 283A To: RL LMDR 60207.5 190.5 60 60 6060202 198 20060 6060606045144 45126 05311 B A I 2347891011 2345 67 8910 11 12 13 14 15 16 17 18 23456789 10 11 12 13 14 15 16 17 23456789 10 11 12 13 14 15 16 17 1 2 3 141516 17 18 19 303132 33 34 35 A 1 2LMDRLMDR LMDR C MOSS AVE HOYT AVE MERRILL AVE McMULLEN-BOOTH RD GRAND VIEW AVE TERRACE VIEW LN WOLFE RD THOMAS RD SAN MATEO ST 800 601 607 801 511 30693064310830583034305931113053304130803059304730403064307630713053304731083035306530773114305830413041307031133052305830773081304030463047306330763052307030403064304630753109305730763074306530703035310030523040310230463034701 707 307131133107310430463053-Not to Scale--Not a Survey-Rev. 10/5/2016 LOCATION MAP Owner(s): Karen DeFelice Case: ANX2016-10035 Site: 3071 Grand View Avenue Property Size(Acres): ROW (Acres): 0.198 Land Use Zoning PIN: 09-29-16-45126-001-0030 From : RL R-3 Atlas Page: 283A To: RL LMDR DREW ST SR 590 McMULLEN-BOOTH RD BAYVIEW AVE ST. JOHN DR CATHERINE DR FAIRWOOD AVE MOSS AVE EDENWOOD ST PARK TRAIL LN SAN JOSE ST ALAMEDA AVE SAN PEDRO ST BAY LN E VIRGINIA LN MISSION DR CALAMONDIN LN CHAMBLEE LN MISSION CIR BORDEAUX LN GROVE DR F E AT H E R D R RUTH ECKERD HALL DR LORI DR S F L I N T D R BEACHWOOD AVE HOLLYWOOD AVE ST. CROIX DR MELONWOOD AVE KAPOK CIR GLEN OAK AVE N THOMAS RD LAWRENCE DR SAN MATEO ST W ARROWHEAD CIR TRINIDAD TRL CLEARWATER-SAFETY HARBOR DR TERRACE VIEW LN SAN BERNADINO ST ABBEY CT M I S S I O N D R SAN MATEO ST GRAND VIEW AVE -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 10/5/2016 AERIAL PHOTOGRAPH Owner(s): Karen DeFelice Case: ANX2016-10035 Site: 3071 Grand View Avenue Property Size(Acres): ROW (Acres): 0.198 Land Use Zoning PIN: 09-29-16-45126-001-0030 From : RL R-3 Atlas Page: 283A To: RL LMDR MOSS AVE MOSS AVE HOYT AVE HOYT AVE MERRILL AVE MERRILL AVE McMULLEN-BOOTH RD McMULLEN-BOOTH RD GRAND VIEW AVE GRAND VIEW AVE TERRACE VIEW LN TERRACE VIEW LN WOLFE RD WOLFE RD THOMAS RD THOMAS RD SAN MATEO ST SAN MATEO ST SAN BERNADINO ST SAN BERNADINO ST -Not to Scale--Not a Survey-Rev. 10/5/2016 EXISTING SURROUNDING USES MAP Owner(s): Karen DeFelice Case: ANX2016-10035 Site: 3071 Grand View Avenue Property Size(Acres): ROW (Acres): 0.198 Land Use Zoning PIN: 09-29-16-45126-001-0030 From : RL R-3 Atlas Page: 283A To: RL LMDR 60207.5 190.5 60 60 6060202 198 20060 6060606045144 45126 05311 B A I 2347891011 2345 67 8910 11 12 13 14 15 16 17 18 23456789 10 11 12 13 14 15 16 17 23456789 10 11 12 13 14 15 16 17 1 2 3 141516 17 18 19 303132 33 34 35 A 1 2MOSS AVE HOYT AVE MERRILL AVE McMULLEN-BOOTH RD GRAND VIEW AVE TERRACE VIEW LN WOLFE RD THOMAS RD SAN MATEO ST 800 601 607 801 511 7073069 3064310830583034305931113053304130803059304730403064307630713053304731083035306530773114305830413041307031133052305830773081304030463047306330763052307030403064304630753109305730763074306530703035310030523040310230463034701 307131133107310430463053-Not to Scale--Not a Survey-Rev. 10/5/2016 Single Family Residential Single Family Residential Single Family Residential View looking south at the subject property, 3071 Grand View Avenue East of the subject property West of the subject property Across the street, to the north of the subject property ANX2016-10035 Karen DeFelice 3071 Grand View Avenue View looking easterly along Grand View Avenue View looking westerly along Grand View Avenue Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3128 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Presentation(s) for Council Meeting In Control: Council Work Session Agenda Number: 18.1 SUBJECT/RECOMMENDATION: January Service Awards SUMMARY: 5 Years of Service James Halios Parks and Recreation Patricia Deeran Gas Jennifer Haynes Engineering/Parking 10 Years of Service Ryan McMullen Police Nicholas Giordano Police Elmer Foster Parks and Recreation Eliad Glenn Police Adam Jacques Police Rhobby Jenkins Police James Stewart Police Brian Tejera Police Vasilios Tsanakaliotis Public Utilities Blake Maxfield Parks and Recreation Scott Breeding Public Utilities Petras Jakstas Parks and Recreation Larry Bruce Parks and Recreation 15 Years of Service Steve Ussery Parks and Recreation Suzanne Judge Police Ioannis Kourmoulakis General Services Leona Kibbe Library Robert Fahey Engineering 20 Years of Service Michael Walek Police Daniel Harrison Marine & Aviation Page 1 City of Clearwater Printed on 1/12/2017 File Number: ID#16-3128 25 Years of Service Richard Garbe Gas Richard Clendenin Gas Janet Skinner Police 30 Years of Service Michael Blake Public Utilities Barbara Eigenmann Fire Page 2 City of Clearwater Printed on 1/12/2017 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#17-3158 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Presentation(s) for Council Meeting In Control: Council Work Session Agenda Number: 18.2 SUBJECT/RECOMMENDATION: Award to Police Chief Daniel Slaughter - John Hood, Clearwater Audubon Society SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 1/12/2017 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#17-3159 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Presentation(s) for Council Meeting In Control: Council Work Session Agenda Number: 18.3 SUBJECT/RECOMMENDATION: Check Presentation Volunteers - Natalie Lamb, Volunteer Coordinator SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 1/12/2017 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#17-3160 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Presentation(s) for Council Meeting In Control: Council Work Session Agenda Number: 18.4 SUBJECT/RECOMMENDATION: Outback Bowl Presentation - Chuck Riggs, Outback Bowl Board of Directors SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 1/12/2017 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#17-3161 Agenda Date: 1/17/2017 Status: Agenda ReadyVersion: 1 File Type: Presentation(s) for Council Meeting In Control: Council Work Session Agenda Number: 18.5 SUBJECT/RECOMMENDATION: Turkey Trot Presentation - Larry "Skip" Rogers, Turkey Trot Race Director SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 1/12/2017