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03/15/2018Thursday, March 15, 2018 6:00 PM City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Council Chambers City Council Meeting Agenda March 15, 2018City Council Meeting Agenda Welcome. We are glad to have you join us. If you wish to address the Council, please complete a Comment Card. Comment Cards are on the right -hand side of the dais by the City Clerk. When recognized, please hand your card to the Clerk, approach the podium and state your name. Persons speaking before the City Council shall be limited to 3 minutes unless otherwise noted under Public Hearings. For other than "Citizens to be heard regarding items not on the Agenda," a spokesperson for a group may speak for 3 minutes plus an additional minute for each person in the audience that waives their right to speak, up to a maximum of 10 minutes. Prior to the item being presented, please obtain the form to designate a spokesperson from the City Clerk. Up to 60 minutes of public comment will be allowed for an agenda item. No person shall speak more than once on the same subject unless granted permission by the City Council. The City of Clearwater strongly supports and fully complies with the Americans with Disabilities Act (ADA). Please advise us at least 48 hours prior to the meeting if you require special accommodations at 727-562-4090. Assisted Listening Devices are available . Kindly refrain from using cell phones and electronic devices during the meeting. 1. Call to Order 2. Invocation 3. Pledge of Allegiance 4. Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by governmental agencies or groups providing formal updates to Council will be limited to ten minutes.) 4.1 Surveyors and Mappers Week Proclamation - Tom Mahony, Engineering Dept. 5. Approval of Minutes 5.1 Approve the minutes of the March 1, 2018 City Council Meeting as submitted in written summation by the City Clerk. 6. Citizens to be heard re items not on the agenda 7. Consent Agenda The Consent Agenda contains normal, routine business items that are very likely to be approved by the City Council by a single motion. These items are not discussed, and may all be approved as recommended on the staff reports. Council questions on these items were answered prior to the meeting. The Mayor will provide an opportunity for a Councilmember or a member of the public to ask that an item be pulled from the Consent Agenda for discussion. Items pulled will receive separate action. All items not removed from the Consent Agenda will be approved by a single motion of the council. Page 2 City of Clearwater Printed on 3/14/2018 March 15, 2018City Council Meeting Agenda 7.1 Approve the purchase of Excess property insurance, including Bridges, Boiler and Machinery and Terrorism coverages, from April 1, 2018 through April 1, 2019, at the level of insurance provided for in this agenda item, at an amount not to exceed $1,600,000; and approve locking in the property rate of $0.2520 per $100 of values through April 1, 2019 and authorize the appropriate officials to execute same. (consent) 7.2 Authorize the City Manager to sign a Memorandum of Understanding between the City of Clearwater Finance Department, Office of Risk Management and the Florida Department of Highway Safety and Motor Vehicles for driver’s license and/or motor vehicle record data exchange. (consent) 7.3 Award a construction contract to Andrew Sitework, LLC, of Ft Myers, Florida in the amount of $412,166.39 for the Clearwater Country Club 30-inch Reclaimed Water Valves Project (17-0020-UT), which is the lowest responsible bid received in accordance with plans and specifications and authorize the appropriate officials to execute same. (consent) 7.4 Approve the final plat for Gulf to Bay Market Place Subdivision, which is physically located at 2400 Gulf to Bay Boulevard, located on the Northwest corner of Gulf to Bay Boulevard and South Main Avenue. (consent) 7.5 Award a contract to The Pool Works of Florida, Inc. (Pool Works) for $106,690.12 to perform certain pool maintenance activities for Morningside Pool located at 2400 Harn Blvd. and authorize the appropriate officials to execute same. (consent) Public Hearings - Not before 6:00 PM 8. Administrative Public Hearings - Presentation of issues by City staff - Statement of case by applicant or representative (5 min.) - Council questions - Comments in support or opposition (3 min. per speaker or 10 min maximum as spokesperson for others that have waived their time) - Council questions - Final rebuttal by applicant or representative (5 min.) - Council disposition 8.1 Approve the annexation, initial Future Land Use Map designation of Institutional (I) and initial Zoning Atlas designation of Institutional (I) District for 2853 and 2859 Sunset Point Road and an unaddressed parcel on Sunset Point Road; and pass Ordinances 9105-18, 9106-18 and 9107-18 on second reading. (ANX2015-07020) Page 3 City of Clearwater Printed on 3/14/2018 March 15, 2018City Council Meeting Agenda 8.2 Approve the annexation, initial Future Land Use Map designation of Institutional (I) and initial Zoning Atlas designation of Institutional (I) District for 2829 Sunset Point Road; and pass Ordinances 9108-18, 9109-18 and 9110-18 on second reading. (ANX2015-11033) 8.3 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 1859 East Drive, together with certain right-of-way of East Drive; and pass Ordinances 9111-18, 9112-18, and 9113-18 on first reading. (ANX2017-12021) 8.4 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 1745 East El Trinidad Drive; and pass Ordinances 9117-18, 9118-18, and 9119-18 on first reading. (ANX2017-12023) 8.5 Approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for: 601 Moss Avenue; 807 Glen Oak Avenue East; 3006 and 3007 Lake Vista Drive; 3030 and 3065 Hoyt Avenue; 3035 Grandview Avenue; and 3058, 3070 and 3076 Merrill Avenue; and the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 3120 and 3124 Wolfe Road; and pass ordinances 9120-18, 9121-18 and 9122-18 on first reading. (ANX2017-12024, ANX2017-12025 and ANX2018-01002) 8.6 Approve the annexation of 1990 North McMullen Booth Road and two contiguous unaddressed parcels on Union Street and McMullen Booth Road; and pass Ordinance 9126-18 on first reading. (ANX2017-09020) 8.7 Approve a Future Land Use Map Amendment from the Residential Suburban (RS) category to the Residential Low Medium (RLM) category for 1990 North McMullen Booth Road and two contiguous unaddressed parcels on Union Street and McMullen Booth Road and pass Ordinance 9127-18 on first reading. (LUP2017-09009) 8.8 Approve a Zoning Atlas Amendment from the Agricultural Estate (AE) Residential District (Pinellas County) to the Medium Density Residential (MDR) District for 1990 North McMullen Booth Road and two contiguous unaddressed parcels on Union Street and McMullen Booth Road upon annexation; and pass Ordinance 9128-18 on first reading. (REZ2017-09009) 9. City Manager Reports Page 4 City of Clearwater Printed on 3/14/2018 March 15, 2018City Council Meeting Agenda 9.1 Amend the City’s fiscal year 2017/18 Operating and Capital Improvement Budgets at first quarter and pass Ordinances 9131-18 and 9132-18 on first reading. 9.2 Amend the Clearwater Code of Ordinances, Section 5.44, relating to security alarm systems and pass Ordinance 9104-18 on first reading. 9.3 Federal Lobbying Contract 10. City Attorney Reports 11. Closing comments by Councilmembers (limited to 3 minutes) 12. Closing Comments by Mayor 13. Adjourn Page 5 City of Clearwater Printed on 3/14/2018 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#18-4332 Agenda Date: 3/15/2018 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) In Control: Council Work Session Agenda Number: 4.1 SUBJECT/RECOMMENDATION: Surveyors and Mappers Week Proclamation - Tom Mahony, Engineering Dept. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 3/14/2018 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#18-4358 Agenda Date: 3/15/2018 Status: Agenda ReadyVersion: 1 File Type: MinutesIn Control: City Council Agenda Number: 5.1 SUBJECT/RECOMMENDATION: Approve the minutes of the March 1, 2018 City Council Meeting as submitted in written summation by the City Clerk. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 3/14/2018 City Council Meeting Minutes March 1, 2018 Page 1 City of Clearwater City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Minutes Thursday, March 1, 2018 6:00 PM Council Chambers City Council Draft City Council Meeting Minutes March 1, 2018 Page 2 City of Clearwater Rollcall Present: 5 - Mayor George N. Cretekos, Vice Mayor Hoyt Hamilton, Councilmember Doreen Caudell, Councilmember Bob Cundiff, and Councilmember Bill Jonson Also Present: William B. Horne II – City Manager, Jill Silverboard – Deputy City Manager, Micah Maxwell – Assistant City Manager, Pamela K. Akin - City Attorney, Rosemarie Call - City Clerk and Nicole Sprague – Official Records and Legislative Services Coordinator To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. Unapproved 1. Call to Order – Mayor Cretekos The meeting was called to order at 6:00 p.m. at City Hall. 2. Invocation – Rev. Curtis Page from Heritage United Methodist Church 3. Pledge of Allegiance – Councilmember Cundiff 4. Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by governmental agencies or groups providing formal updates to Council will be limited to ten minutes.) – Given. 4.1 Newspaper in Education Week Proclamation, March 3-5, 2018 - Sue Bedry, Tampa Bay Times 4.2 Youth Arts Month Proclamation, March 2018 - Beth Daniels, Clearwater Arts Alliance President 4.3 CFY Scholarship Winners - Dawn Daugherty, Chairman of Clearwater for Youth Scholarship Committee Ms. Daugherty presented the 2016 Clearwater for Youth Scholarships/Awards recipients. 5. Approval of Minutes 5.1 Approve the minutes of the February 13, 2018 City Council Meeting as submitted in written summation by the City Clerk. Draft City Council Meeting Minutes March 1, 2018 Page 3 City of Clearwater Councilmember Jonson moved to approve the minutes of the February 13, 2018 City Council Meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. 6. Citizens to be heard re items not on the agenda Bryan Beckman requested consideration to update the City's Greenprint Plan, as many developments in energy efficiency have occurred since the Plan was adopted in 2011. Beth Daniels said the Clearwater Arts Alliance is excited to work with the new CRA Executive Director and recently co-sponsored an economic impact study that showed the arts a major part of the local economy. 7. Consent Agenda – Approved as submitted. 7.1 Approve a purchase order (contract) in the amount of $378,000 to Unum Life Insurance Company of America for the period January 2018 through December 2018 for city paid life insurance and Long-Term Disability benefit and authorize the appropriate officials to execute same. (consent) 7.2 Approve reimbursement payment to be made from the City to Beasley Media Group, Inc. (Beasley) for ticket sales for the March 3, 2018 Wild Splash event. (consent) 7.3 Approve a Purchase Order increase in the amount of $150,000 to Smith Fence Company, Clearwater, FL, for a revised total of $400,000 for the purch ase of labor, materials, and equipment, to install and remove fencing for events and projects and authorize the appropriate officials to execute same. (consent) 7.4 Approve a proposal by Construction Manager at Risk Keystone Evacuators Inc. of Oldsmar, Florida, in the amount of $181,588 for site improvements at Moccasin Lake Park located at 2750 Park Trail Lane and authorize the appropriate officials to execute same. (consent) 7.5 Approve a proposal by Construction Manager at Risk J.O. Delotto & Sons, Inc. of Tampa, Florida, in the amount of $522,985 for the renovation of the Moccasin Lake Interpretive Center located at 2750 Park Trail Lane; transfer $235,000 from Recreation Facility impact fees (142-343963) at mid-year to Moccasin Lake Park Renovations (CIP315-93648) to fund improvements at the park and authorize the appropriate officials to execute same. (consent) Draft City Council Meeting Minutes March 1, 2018 Page 4 City of Clearwater 7.6 Authorize the award of Invitation to Bid 02-18 to Pinellas Umpire Association, for umpire scheduling services, in the annual amount of $200,000 for a one -year term, with two annual renewal terms at the City's option and authorize the appropriate officials to execute same. (consent) 7.7 Approve a work order to Tetra Tech, Inc., of Orlando, Florida, in the amount of $638,973 for the Wastewater Collection System Master Plan (17-0006-UT) and authorize the appropriate officials to execute same. (consent) 7.8 Award a construction contract to Kloote Contracting, Inc., of Palm Harbor, Florida, for the Reclaimed Water Booster Pump Station Chlorine Feed System Improvements Project (16-0001-UT) in the amount of $1,071,642.00; approve Supplemental Two Work Order to Engineer of Record (EOR) Tetra Tech, Inc., of Tampa, FL, in the amount of $143,565 and authorize the appropriate officials to execute same. (consent) 7.9 Accept a Sidewalk Easement over portions of Lot 31 (609 North Garden Avenue) and Lot 42 (611 Spruce Avenue), of G.L. Bidwells Oakwood Addition to Clearwater, Florida, conveyed to the City by the Property Owner and authorize the appropriate officials to execute same. (consent) 7.10 Approve the award of Invitation to Bid 13-18 to Equipco Manufacturing, Inc., of Miami, FL, in the annual amount of $100,000 for the purchase of front load containers, effective for a one-year term with two, one-year renewal terms at the City’s option, in accordance with Code of Ordinances, Section 2.561, Purchases over $50,000; and authorize the appropriate officials to execute same. (consent) 7.11 Reappoint Jennifer Barbaro to the Public Art and Design Board as the Clearwater Arts Alliance, Inc. representative with a term to expire March 31, 2022 and appoint Neale Stralow, with a term to expire February 28, 2022, and Michael Potts, with a ter m to expire March 31, 2022, to the Public Art and Design Board. (consent) Councilmember Caudell moved to approve the Consent Agenda as submitted and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. Public Hearings - Not before 6:00 PM 8. Second Readings - Public Hearing 8.1 Adopt Ordinance 9103-18 on second reading making amendments to the Clearwater Downtown Redevelopment Plan repealing and replacing Chapters 1 -3 which update goals, objectives and policies; increasing density and intensity and revise height; modifying Character District boundaries; and expanding the Old Bay Character District boundaries northward. Draft City Council Meeting Minutes March 1, 2018 Page 5 City of Clearwater Ordinance 9103-18 was presented and read by title only. In response to a question, Planning and Development Director Michael Delk said staff submitted an amendment that covers 28 maps and various graphics, reflecting Council's change to adding approximately 1 acre to the Old Bay District acreage, as well as incorporating references to Forward Pinellas and waterborne transportation. Vice Mayor Hamilton moved to amend Ordinance 9103-18 as follows: On page 8 of Exhibit A, amend 2018 Downtown Plan Update text to update the total acreage in the Downtown Planning Area to include the additional parcels incorporated into the Proposed Old Bay Expansion area, and to provide explanation of said addition of parcels as follows: * * * * * * * * More specifically, the 2018 update will expand the Old Bay Character District to include 9.671 acres that were included in the study area of the North Marina Area Master Plan, but not in the Downtown Plan Area. and six contiguous parcels to the north to eliminate bifurcation of ownership, particularly along North Fort Harrison Avenue. The Old Bay expansion will increase the Downtown Planning Area from 545 acres to 555 556 acres. * * * * * * * * On page 9 of Exhibit A, revise Map 1.1 Proposed Expansion & New Districts, expanding the 2018 Proposed Expansion area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 6 City of Clearwater On page 12 of Exhibit A, amend The Planning Area text to update the total acreage to include the additional parcels incorporated into the Proposed Old Bay Expansion area as follows: The Clearwater Downtown Redevelopment Plan currently governs 545 acres comprised of 2,374 parcels, however the proposed Old Bay Expansion area was included in the following analysis, bringing the total to 555 556 acres, as seen on Map 2.1. * * * * * * * * On page 13 of Exhibit A, revise Map 2.1 Downtown Plan Overview, expanding the Proposed Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 7 City of Clearwater On page 14 of Exhibit A, revise Map 2.2 Future Land Use, expanding the Proposed Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 8 City of Clearwater On page 15 of Exhibit A, revise Map 2.3 Zoning, expanding the Proposed Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 9 City of Clearwater On page 16 of Exhibit A, revise Map 2.4 Existing Land Uses, expanding the Proposed Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 10 City of Clearwater On page 20 of Exhibit A, revise Graph 2.1 Population to update the total population in Downtown and Old Bay based upon the inclusion of the additional parcels incorporated into the Proposed Old Bay Expansion area as follows: Draft City Council Meeting Minutes March 1, 2018 Page 11 City of Clearwater On page 21 of Exhibit A, revise Graph 2.4 Downtown Housing Stock to update the total number of units in Downtown based upon the inclusion of the additional parcels incorporated into the Proposed Old Bay Expansion area as follows: On page 34 of Exhibit A, revise Map 2.5 Traffic Control & Roadway Hierarchy, expanding the Proposed Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 12 City of Clearwater On page 35 of Exhibit A, revise Map 2.6 PSTA Routes & Stops, expanding the Proposed Old Bay Expansion area to incorporate six Draft City Council Meeting Minutes March 1, 2018 Page 13 City of Clearwater contiguous parcels to the north, as follows: On page 37 of Exhibit A, revise Map 2.8 Public Recreation Facilities & Open Spaces, expanding the Proposed Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 14 City of Clearwater On page 41 of Exhibit A, revise Map 2.9 Selected Downtown Investments, expanding the Proposed Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 15 City of Clearwater On page 52 of Exhibit A, amend the Downtown Character Districts text to update the total acreage in Downtown to include the additional parcels incorporated into the Proposed Old Bay Expansion area, as follows: The Downtown Planning Area is 555 556 acres and contains several unique commercial areas and residential neighborhoods. * * * * * * * * On page 52 of Exhibit A, amend the Downtown Character Districts text to update the total acreage and number of parcels in the Proposed Old Bay Expansion area and to provide explanation of said addition of parcels, as follows: * * * * * * * * The 2018 update incorporates the goals and policies of several recently completed documents including the North Marina Area Master Plan, Imagine Clearwater and the East Gateway District Vision Plan. The North Marina Area Master Plan’s study area included the northern portion of the Old Bay Character District and 41 parcels (9.671 acres) to the north, outside of the District. The 2018 update includes an expansion of the Old Bay Character District and Downtown Planning Area to include these properties and six contiguous parcels to the north to eliminate bifurcation of ownership, Draft City Council Meeting Minutes March 1, 2018 Page 16 City of Clearwater particularly along North Fort Harrison Avenue. This brings the Old Bay Expansion area to 47 parcels (10.911 acres). * * * * * * * * On page 53 of Exhibit A, revise Map 3.1 Character Districts, expanding the Proposed Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: On page 60 of Exhibit A, revise Old Bay Character District inset map, expanding the Proposed Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 17 City of Clearwater On page 60 of Exhibit A, amend Old Bay Character District text to update the total acreage and number of parcels in the Old Bay District to include the additional parcels incorporated into the Proposed Old Bay Expansion area as follows: The Old Bay District is generally bounded by Blanche B. Littlejohn Trail and Myrtle Avenue on the east, Clearwater Harbor on the west, Drew Street to the south, and Cedar Street to the north as illustrated above. Also illustrated above is the Old Bay expansion area outlined in black. There are 342 349 parcels totaling 95.4 96.6 acres of land within the District representing 17.2 % of the land area within the Downtown Plan Area. On page 82 of Exhibit A, revise Map 3.2 Maximum FAR, expanding the Old Bay Expansion Area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 18 City of Clearwater Draft City Council Meeting Minutes March 1, 2018 Page 19 City of Clearwater On page 83 of Exhibit A, revise Map 3.3 Maximum Density, expanding the Old Bay Expansion Area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 20 City of Clearwater On page 84 of Exhibit A, revise Map 3.4 Maximum Hotel Density, expanding the Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 21 City of Clearwater On page 85 of Exhibit A, revise Map 3.5 Maximum Mixed-Use Density, expanding the Old Bay Expansion Area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 22 City of Clearwater On page 86 of Exhibit A, revise Map 3.6 Maximum Height, expanding the Old Bay Expansion Area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 23 City of Clearwater On page 100 of Exhibit A, revise Map 3.7 Future Public Recreation Facilities & Open Spaces, expanding the Proposed Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: On page 104 of Exhibit A, amend Future Regional Transit System text to clarify the corridor name as follows: The Tampa Bay Regional Transit Feasibility Plan is an effort to evaluate opportunities for premium transit within the urbanized areas of Pinellas, Hillsborough, and Pasco Counties and will identify projects that have the greatest potential to be funded by federal grants. The study has identified the Gulf to Bay/SR 60 transit corridor as one of the major corridors in the regional network. The final plan will also identify the best premium transit system to efficiently serve this corridor. On page 105 of Exhibit A, amend Capital Needs text to incorporate reference to Forward Pinellas as follows: A number of the recommendations outlined would require local capital project funding sources in order to be implemented, including the connection or expansion of bicycle and pedestrian networks, roadway improvements, and the Clearwater Intermodal Center. Some recommendations could be potentially funded with state or federal money, but others, specifically related to City-owned streets, would require City funding. The City should prioritize capital needs specified in this section Draft City Council Meeting Minutes March 1, 2018 Page 24 City of Clearwater and integrate them into the next Capital Improvement Plan. The City should also seek other funding resources to actively advance the City projects into MPO’s (Forward Pinellas) priority list for State and Federal funds. On page 104 of Exhibit A, insert a new section Waterborne Transportation, after the Trolley Services section to read as follows: Waterborne Transportation The City of Clearwater provides waterborne transportation service to residents, tourists, and employees through Clearwater Ferry Service, Inc. which connects the Downtown Harbor Marina, Clearwater Beach Marina, North Beach and Island Estates. Ferry service currently operates on one hour frequency. The Ferry’s ridership records for 201 7 shows more than 70,000 riders from Downtown Clearwater to Clearwater Beach. This number is expected to grow in the coming years. Forward Pinellas has identified “Waterborne Transportation Priority Projects” on its Multimodal Priority List (2016/2017) and is currently evaluating waterborne operations to help facilitate a countywide framework to guide local governments in planning suitable waterborne facilities and aligning transportation networks. Clearwater has been a leader in this area. On page 109 of Exhibit A, revise Map 3.8 Street Classifications, expanding the Proposed Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 25 City of Clearwater On page 124 of Exhibit A, insert caption to identify the sample monument graphic as follows: Gateway Monument On page 170 of Exhibit A, revise Table 3.B. Land Use Distribution by Character District to update the number of parcels and acres by land use for the Old Bay District to include the additional parcels incorporated into the Proposed Old Bay Expansion area, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 26 City of Clearwater On page 172 of Exhibit A, revise Appendix Map 4.A 2000 Census Tracts & Block Groups, expanding the Proposed Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 27 City of Clearwater On page 173 of Exhibit A, revise Appendix Map 4.B 2010 Census Tracts & Block Groups, expanding the Proposed Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 28 City of Clearwater On page 175 of Exhibit A, revise Appendix Map 5.A Potable Water, expanding the Proposed Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 29 City of Clearwater On page 176 of Exhibit A, revise Appendix Map 5.B Sanitary Sewer, expanding the Proposed Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 30 City of Clearwater On page 177 of Exhibit A, revise Appendix Map 5.C Stormwater System, expanding the Proposed Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 31 City of Clearwater On page 178 of Exhibit A, revise Appendix Map 5.D Reclaimed Water, expanding the Proposed Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 32 City of Clearwater On page 179 of Exhibit A, revise Appendix Map 5.E Gas System, expanding the Proposed Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: Draft City Council Meeting Minutes March 1, 2018 Page 33 City of Clearwater On page 180 of Exhibit A, revise Appendix Map 5.F Downtown Trees, expanding the Proposed Old Bay Expansion area to incorporate six contiguous parcels to the north, as follows: The motion was duly seconded and carried unanimously. Councilmember Cundiff moved to adopt Ordinance 9103-18, as amended, on second and final reading. The motion was duly seconded. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Cretekos, Vice Mayor Hamilton, Councilmember Caudell, Councilmember Cundiff and Councilmember Jonson Draft City Council Meeting Minutes March 1, 2018 Page 34 City of Clearwater 9. City Manager Reports 9.1 Approve a Mutual License and Use Agreement between the City of Clearwater (City) and BW CW Hospitality LLC (BWCW) of Houston Texas to allow for the construction of a pedestrian overpass by BWCW from the BWCW property over city Right-of-Way to city property known as Beach Walk and authorize the appropriate officials to execute same. BWCW desires to install a pedestrian overpass from their multistory hotel development currently known as the Hyatt on Clearwater Beach over S. Gulfview Blvd. ROW to Beach Walk. This overpass will allow pedestrians to access Clearwater Beach directly from the parking garage and BWCW property without having to cross S. Gulfview Blvd. As part of the Development Agreement between the City and BWCW, they were responsible to provide a minimum of 400 publicly accessible parking spaces. Persons parking in these spaces must cross S. Gulfview Blvd. to access Beach Walk and Clearwater Beach. BWCW will be responsible for all costs of and construction of the new overpass structure and amenities; as well as all future maintenance and upkeep of the structure. Construction of the overpass must begin within two years and completed within eight months of the commencement date of the construction. BWCW agrees to maintain 400 public parking spaces, to not exclude the public from the access and use of the overpass and public parking spaces and to continue to maintain the overpass according to Overpass Standards, set forth in the agreement. The City may terminate the agreement for a greater public purpose or in the event BWCW does not comply with the conditions set forth in the agreement. One individual spoke in support. In response to questions, BWCW representative Katie Cole said the elevator on the first floor will still be accessible. The overpass is intended to be another option for beach goers and individuals who use the garage, as well as guests who are visiting the hotel. After a period of time, people get used to traversing the property and want to avoid crossing the street at grade level. She noted the City's actions over the past year in closing certain pedestrian access points to get pedestrians to stay on either side of S. Gulfview Boulevard and Mandalay Avenue, as opposed to allowing them to cross. This is a piece of that puzzle, keeping the pedestrians from crossing and slowing down traffic by allowing them an Draft City Council Meeting Minutes March 1, 2018 Page 35 City of Clearwater alternative access. She said there are 400 public p arking spaces in the Hyatt. The agreement before Council will maintain those spaces for public use, so long as the overpass is there. Hyatt is paying for the construction and ongoing maintenance and insurance liability. Hyatt anticipates significant use of the overpass by the general public and hotel guests. Ms. Cole said the hotel improvements will encourage individuals to use the overpass. The City Attorney said the agreement before Council requires Hyatt to maintain the 400 parking spaces for public use as long as the pedestrian bridge remains. If the pedestrian bridge is no longer present, the parking spaces could become private. In response to questions, Ms. Cole said the project includes one ADA-accessible elevator. Gulf Coast Consulting representative Robert Pergolizzi said anytime one can separate pedestrians from cars is a safety improvement. The project also maintains the vehicular traffic along S. Gulfview Boulevard by moving the pedestrians above ground. The pedestrian overpass must be constructed at a height that allows all types of vehicles underneath, including fire trucks. Mr. Pergolizzi said pedestrian overpasses further the Vision Zero goal of zero pedestrian fatalities. The City Attorney said the site plan currently provides that it is public parking. If the item before Council is not approved, BWCW can request a change to the site plan. Councilmember Jonson moved to approve a Mutual License and Use Agreement between the City of Clearwater (City) and BW CW Hospitality LLC (BWCW) of Houston Texas to allow for the construction of a pedestrian overpass by BWCW from the BWCW property over city Right-of-Way to city property known as Beach Walk and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 9.2 Approve contract (purchase order) to Dix.Hite and Partners Inc. of Longwood, FL, in the amount of $100,000 for phase one a rchitectural and engineering services for the design of Crest Lake Park according to the master plan developed by Wannemacher Jenson Architects Inc. (WJA) of St. Petersburg, FL., provide direction on project scope and funding source, and authorize the appropriate officials to execute same. On June 12, 2017, the City Council directed staff to proceed with securing Draft City Council Meeting Minutes March 1, 2018 Page 36 City of Clearwater architectural and engineering services for the final construction designs and engineering for Crest Lake Park according to the Crest Lake Park Master Plan. In September 2017, the city purchasing office issued RFQ #32-17 for architectural and engineering design services for Crest Lake Park. The City received six proposals and ranked the top three accordingly: 1. Dix.Hite & Partners, Inc. 2. Wantman Group Inc. 3. Rowe Architects Inc. This contract is for the first phase which will present the final schematic plans, cost statement and schedule in support of the City moving forward with phase two, detailed design development, construction documents, bid support and contract management. Phase two is estimated to cost between $300,000 - $400,000 depending on scope and budget approved. Funding is available in CIP 315-93650, Crest Lake Park Improvements, for phase one and phase two design as well as funds to complete the match for the Veteran’s Memorial, however additional funding is required to complete the construction portion of the project. Current estimate is $6,920,000. At the June 12, 2017 council work session meeting, discussion ensued with support expressed to use BP funds to complete the construction of this project. The final scope and budget for the project will determine the additional funds needed for the operating budget, including additional staff. Anywhere from 1.5 to 3 new FTE’s (Full Time Equivalent) may be required to maintain the park with an operating budget of between $150,000 - $200,000. This will be a legacy type project celebrating the gateway into downtown Clearwater as well as the beaches while preserving the integrity of the neighborhood. If this contract is approved, phase one will be completed within 6 months, August 2018. This item supports the City Strategic Direction and priorities for quality by providing new and improved infrastructure for the citizens of Clearwater. APPROPRIATION CODE AND AMOUNT: Funds are available in Capital Improvement Project 315-93650, Crest Lake Park Improvements, to fund this contract. In response to questions, Parks and Recreation Director Kevin Dunbar said the contract before Council addresses the recommendation in the original conceptual design for the lake ecology. Staff has discussed the relocation with Clearwater Gas; the consultants will determine if and where the gas line should be relocated. The current Tourist Development Council (TDC) grant program is a matching program; the City will not gain any points if the match funds are BP funds. Mr. Dunbar said the program requires the City to cite the direct impact to local hotel Draft City Council Meeting Minutes March 1, 2018 Page 37 City of Clearwater economy. It was stated that it would be unrealistic to count on TDC funds for local parks. A concern was expressed with the estimated cost to relocate the gas pipeline. There was consensus that staff was going in the right direction and that staff should use BP funds for the project. It was suggested that the design process determine if the gas line should be relocated. Councilmember Caudell moved to approve Item 9.2. The motion was duly seconded and carried unanimously. 9.3 Ratify and confirm the City Manager’s approval to increase a contract with Construction Manager at Risk, Khors Construction, Inc. from $375,267.19 to $404,942.28 to construct a new access control gate at Pier 60 and authorize the appropriate officials to execute same. On December 7, 2017, the Council approved a proposal from Construction Manager at Risk, Khors Construction, Inc. of Thonotosassa, FL, in the amount of $375,267.19 for improvements to Pier 60 - Project KC-1801 and authorize the appropriate officials to execute same. Construction began on the project in late December and it was determined in January that the current turnstile which regulates persons coming onto the pier needed replacement. The original scope of the Pier 60 project did not include this item however, the Parks and Recreation staff requested that this work be added to the current project so as not to close Pier 60 down at another time to make this repair. Furthermore, without the turnstile it would be virtually impossible to control access to the pier. The replacement turnstile is a long lead item which is custom made and will take 8 weeks to deliver. To begin the process of ordering the turnstile, the City Manager approved the additional amount to the contract with Khors. APPROPRIATION CODE AND AMOUNT: Funds are available in CIP 315-93499 “Pier 60/Sailing Center Maintenance” for this increase. Draft City Council Meeting Minutes March 1, 2018 Page 38 City of Clearwater Councilmember Cundiff moved to ratify and confirm the City Manager’s approval to increase a contract with Construction Manager at Risk, Khors Construction, Inc. from $375,267.19 to $404,942.28 to construct a new access control gate at Pier 60 and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 9.4 Approve the Second Amendment to the Lease Agreement for Ruth Eckerd Hall, approve termination of the Facility Use Agreement, approve an easement agreement between the Clearwater Housing Authority, the City of Clearwater and Ruth Eckerd Hall, Inc, and authorize the appropriate officials to execute same. (consent) The City of Clearwater and PACT, Inc. entered into a Lease Agreement (Lease) dated March 7, 2001 whereby the City leased to PACT, Inc. the property known as Ruth Eckerd Hall. Ruth Eckerd Hall, Inc. is the successor in interest to PACT, Inc. The Lease was amended on November 25, 2003 to release a portion of the Entire Parcel to the City to construct a Habitat Restoration and Mitigation Project as permitted by the Florida Department of Environmental Protection. Ruth Eckerd Hall, Inc. intends to improve the Ruth Eckerd Hall Facility to update the facility and create the “Ruth Eckerd Hall Experience,” and to further provide for the continuing operation thereof as a City owned performing arts venue providing quality performing arts experiences and educational opportunities; and the City finds that the renovation and redevelopment of the Ruth Eckerd Hall Facility will preserve, enhance and improve the city-owned facility and enhance the performing arts experience for the community and advance the City's economic development efforts, enhance tourism and arts education and provide a clear sense of regional and national destination for the City. Ruth Eckerd Hall, Inc. desires to construct, renovate, repair and continue to operate the Ruth Eckerd Hall Facility, and is actively soliciting funds to provide for the long-term operation and maintenance of the said premises and improvements thereon as a performing arts venue; and has requested that the City provide Funding for certain capital improvements and enhancements for the Ruth Eckerd Hall Experience. The City has determined that it is in the public interest and serves a public purpose to enter into this Second Amendment to the Lease Agreement to provide funding in the amount of Three Million Dollars ($3,000,000.00) for specific capital Improvements and enhancements necessary for the renovation, repair and operation of the Ruth Eckerd Hall Facility under and pursuant to the terms and provisions of the Lease Amendment. The funding will be paid in three Draft City Council Meeting Minutes March 1, 2018 Page 39 City of Clearwater payments, the first in the amount of $1,500,000, the second in the amount of $1,000,000 and the third in the amount of $500,000. In order to construct the improvements and expansion to Ruth Eckerd Drive which are part of the Ruth Eckerd Hall Experience, REH, the City, and Clearwater Housing Authority must also enter into an Easement Agreement which contains certain minimum insurance requirements to be carried by REH, and the City and REH desire to amend the lease to provide for such insurances. Additionally, the City and REH entered in to a Facility Use Agreement dated March 7, 2001 for the purpose of providing a subsidy to REH to secure public availability of the Facility for the use of and performances by various community groups and by the City which provided for an annual payment to REH. The Facilities Use Agreement also provided that the City would enter into a guarantee agreement with REH and a lender for certain refinancing in an amount limited to $1,000,000 (One Million Dollars). Concurrent with the Lease Amendment, the City and REH wish to terminate that Facilities Use Agreement since the City has not needed to use the Facility pursuant to the Agreement. The City wishes to provide for an ongoing annual contribution of $420,000 for the purpose of maintenance and improvements to Premises to include repairs, general maintenance, and asset and fixture replacement for the Premises, for the purpose of assuring the continued high-quality maintenance of the city-owned facility. REH has and will continue to operate and maintain the Facility and Premises for the benefit of the citizens of Clearwater, in consideration of which the City and REH wish to amend the Lease to allow the City to enter into a Guarantee Agreement if requested, with REH and a lender for the purposes of financing, refinancing, renovation, modernization and expansion of the Premises subject to the City’s reasonable approval of the plans and proposals for any renovation, modernization, and expansion; such guarantee to be unconditional but limited to an amount not to exceed $1,000,000 (One Million Dollars) principal and interest inclusive. APPROPRIATION CODE AND AMOUNT: A first quarter budget amendment will increase cost code 07000-582000-519 (aid to private organizations) with offsetting revenues from General Fund reserves. This will fund the fiscal year 2018 portion of the agreement, with the intention of reimbursement from Penny for Pinellas upon approval. USE OF RESERVE FUNDS: Funding for this contract will be provided by a first quarter budget amendment allocating General Fund reserves in the amount of $1,500,000 to Non-Departmental cost code 07000-582000 (aid to private organizations). Inclusive of this item if approved, a net total of $7,491,630 of General Fund reserves has been appropriated by Council to fund expenditures in the 2017/18 Draft City Council Meeting Minutes March 1, 2018 Page 40 City of Clearwater operating budget. The remaining balance in General Fund reserves after the 8.5% reserve requirement is approximately $9.2 million, including the BP settlement funds. Exclusive of the BP funds, the remaining balance is $2.7 million, or 2.1% of the current General Fund operating budget. One individual spoke in support. Discussion ensued with concerns expressed that almost all funds in Penny 3 and 4 have been fully designated through 2030, there are projects in the 6-year capital improvement plan that are not assigned a funding source, and that Imagine Clearwater is not fully funded for completing the aspects of the plan approved by voters in November; it was questioned why Council was considering a funding request that would divert funds from Council's number one priority, which is not fully funded. It was stated that REH's funding request addresses an immediate concern for a city-owned facility Vice Mayor Hamilton moved to approve the Second Amendment to the Lease Agreement for Ruth Eckerd Hall, approve termination of the Facility Use Agreement, approve an easement agreement between the Clearwater Housing Authority, the City of Clearwater and Ruth Eckerd Hall, Inc, and authorize the appropriate officials to execute same. The motion was duly seconded and carried with the following vote: Ayes: 4 - Mayor Cretekos, Vice Mayor Hamilton, Councilmember Caudell, and Councilmember Cundiff Nays: 1 - Councilmember Jonson 9.5 Establish a foreclosure policy to be included in City Council Policies, 32H, and adopt Resolution 18-07. Based on direction received at the December 21, 2017 City Council meeting, staff has developed a foreclosure policy for Council’s consideration that provides flexibility to address a variety of situations. The policy is broad and stipulates that residential, commercial and vacant properties with significant code enforcement or other city liens may be considered for foreclosure. It would also allow the foreclosure of occupied properties and those with mortgages but would not allow those with homestead exemptions to be considered. Draft City Council Meeting Minutes March 1, 2018 Page 41 City of Clearwater Councilmember Cundiff moved to establish a foreclosure policy to be included in City Council Policies, 32H. The motion was duly seconded and carried unanimously. Resolution 18-07 was presented and read by title only. Councilmember Jonson moved to adopt Resolution 18-07. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Cretekos, Vice Mayor Hamilton, Councilmember Caudell, Councilmember Cundiff and Councilmember Jonson The City Manager reported there are a number of measures under discussion in Tallahassee regarding school safety that will impact the City financially if approved. Police Chief Dan Slaughter reviewed the highlights of the bill being considered by the State Legislature and the impact the bill would have on the police department. The creation of a risk protection order, which is a form of an injunction, would be used in a case of a person who has been Baker Acted, has the propensity to do violence, or be a threat to another person. The risk protection order would give some authority to law enforcement to remove guns and restrict the person’s access to the guns through a process that is still being refined. There is discussion on creating a Florida Sheriff's Marshal Program, an alternative to School Resource Officers, that would provide individuals additional training that mirrors police officer academy training. The preferred method would be to have a School Resource Officer (SRO) in each campus. Chief Slaughter said he has been in communication with the Pinellas County Sheriff multiple times throughout the week and it was determined that an SRO, a sworn police officer, on each campus would be the most appropriate action. It was determined that in Clearwater, 12 FTE's would be required as the legislation is requiring this program on every campus, including Charter Schools. Personnel costs would be just under $1 million, equipment and associated supplies would be approximately $500,000. The equipment and supplies would be a one-time start-up cost. Once the legislation is further defined and put into place, the Chief and Sheriff will meet to determine the fiscal impact. The bill also proposes a three- day waiting period for all firearms, raising the minimum age to 21 to purchase firearms from a licensed dealer and prohibit bump stocks. In response to questions, the Chief said he is not aware of any discussion in the Legislature regarding how to fund these programs but through his conversations with the Pinellas County Sheriff there may need to be a millage discussion at the school board and county level. Clearwater schools service kids from all over the county, not just Clearwater. He said he doesn't believe the legislation would mandate private school security, but some of the local private schools have a good security program already. There will be a school Draft City Council Meeting Minutes March 1, 2018 Page 42 City of Clearwater safety assessment that the City would provide as a service to the private schools. The Chief clarified that Pinellas County School Board does provide some funding toward the SRO's salary, about the amount of an entry level officer. With the scope and size of the pending legislation, he believes 100% of the SRO salary should be covered by the County and School Board. 10. City Attorney Reports – None. 11. Closing comments by Councilmembers (limited to 3 minutes) Councilmember Caudell said the Pinellas County public and private schools will hold an arts exhibit on Sunday from 12-5 p.m. at the Clearwater Main Library. The exhibition is there the entire month but the celebration of the students who won awards will be held on Sunday. Councilmember Jonson said there was an update at the PSTA meeting from Scott Pringle on the regional transit feasibility plan. He said HART and the project team continues to miss an important step in the process, developing a community understanding of the future transportation needs of the region. He said he believes that is what happened with Greenlight Pinellas and the original TBX, it was somewhat rectified with the TBNext project but accordingly he believes the public will focus on the flaws of the proposed solution; either not being enough or too much. This means we won't have the power of the future regional lens looking at the solution. In 2014, Pinellas County was projected to grow 60,000 people by 2040, but between 2014 - 2017, Pinellas County grew by 30,000 people. He heard projections that the Tampa Bay region will double in size by 2045 which is equivalent in size to the Dallas/Ft. Worth area today. With Tampa Bay being a desirable place to live, congestion will only increase. The FDOT Secretary has been very clear, if there is no plan for local transit funding, this project will not proceed. PSTA did pass a resolution in support of the project and the process but PSTA needs to engage the public in a conversation about the future of this area. Mr. Pringle is scheduled to go around the region briefing the public on the proposed solution but said he does not believe Mr. Pringle will be talking about the needs of the region. In regards to the Clearwater Gas Complex groundbreaking, he spoke to the contractor who reported that by closely coordinating all the various contractors, they were able to build a 26-story concrete structure in 18 months. Mr. Horne shared a document today from the County Administrator with a cover sheet emphasizing the County "doing things." He said he was in the North Greenwood Library before the Candidates forum and was happy to see the number of patrons. Draft City Council Meeting Minutes March 1, 2018 Page 43 City of Clearwater 12. Closing Comments by Mayor Mayor Cretekos reviewed recent and upcoming events and encouraged to consider PSTA, who is offering free rides at the Harborview and City Hall, and Clearwater Ferry as transit options to the beach. 13. Adjourn The meeting adjourned at 7:34 p.m. Mayor City of Clearwater Attest City Clerk Draft Name: Citizen Comment Card Address: a 7 IPP t: iyA4ulax> Telephone Number: Email Address: l U 1l1 1il.P t a, Zip: L‘-1 2Liq cH(fil Speaking under citizens to be heard re items not on the agenda? Agenda item(s) to which you wish to speak: What is your position on the item? For Against Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#18-4334 Agenda Date: 3/15/2018 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Finance Agenda Number: 7.1 SUBJECT/RECOMMENDATION: Approve the purchase of Excess property insurance, including Bridges, Boiler and Machinery and Terrorism coverages, from April 1, 2018 through April 1, 2019, at the level of insurance provided for in this agenda item, at an amount not to exceed $1,600,000; and approve locking in the property rate of $0.2520 per $100 of values through April 1, 2019 and authorize the appropriate officials to execute same. (consent) SUMMARY: The Risk Management Division of the Finance Department requested Arthur J. Gallagher and Co. to obtain quotes for the property insurance program expiring April 1, 2018. After a review of the quotes received, staff renewed the current coverage with American International Group, Inc . (AIG). Since the City is in the second year of a 3-year locked-in rate agreement, the City was able to avoid the 10 - 20% premium increases affecting this market. The current coverages are unchanged, which include $100 million for Windstorm or Hail, $60 million for Named Storm Coverage, $60 million in flood insurance on an aggregate basis, along with $100 million in Boiler and Machinery Coverage. The self -insured retention (SIR) would remain at $100,000 per occurrence, with a 5% SIR for named storms up to the maximum deductible of $5 million. The City currently has a stand -alone policy through Zurich that it renewed last year to insure three city bridges: Sand Key Bridge, Mandalay Channel pedestrian bridge and the McMullen Booth pedestrian overpass. The bridge policy has a self -insured retention (SIR) of $100,000 per occurrence, with a $500,000 SIR for named storms, and provides an additional $47 million of aggregate windstorm/flood/terrorism capacity that would otherwise be applied to the $100 million limit for the City's property insurance program. The City is in the second year of this policy also with a locked in rate. The 3-year premium for the Zurich bridge is a total of $164,994, with the 2nd installment due for $55,024. The renewal maintains the current coverage for “Terrorism - Property & Liability” coverage limits at $25 million for property damage and $10 million for liability. The program also provides Nuclear, Biological, Chemical & Radioactive Terrorism coverage with limits of $3 million. Total premiums for the second year are estimated to be $1,565,355, which includes Terrorism Coverage. This represents an increase of 6% from last year's premium due to the 2% trending of our property values, an addition of the Sand Key docks, an upgrade in value to a Police substation, and the addition of a CRA building. Staff recommends adding a contingency bringing the second-year program cost to a not-to-exceed amount of $1,600,000. While the rate will remain the same in the program ’s third year, the total premium may increase due to property acquisition, new construction, replacement -value increases, etc. Our 3-year Page 1 City of Clearwater Printed on 3/14/2018 File Number: ID#18-4334 Property Rate is subject to certain contingencies including that the City ’s loss ratio remains less than 40%, have no material changes in exposures, and the carrier must not have any loss or material change of their treaty reinsurance to maintain the same rate for the 2019 renewal. Risk Management believes the recommended coverages will continue to cover the City's property risks at levels and rates which represent a reasonable insurance program for the City. APPROPRIATION CODE AND AMOUNT: Funds are available in cost code 590-07590-545100, Insurance, to fund this contract. Page 2 City of Clearwater Printed on 3/14/2018 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#18-4363 Agenda Date: 3/15/2018 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Finance Agenda Number: 7.2 SUBJECT/RECOMMENDATION: Authorize the City Manager to sign a Memorandum of Understanding between the City of Clearwater Finance Department, Office of Risk Management and the Florida Department of Highway Safety and Motor Vehicles for driver’s license and/or motor vehicle record data exchange. (consent) SUMMARY: The Florida Department of Highway Safety and Motor Vehicles (DHSMV) primary duties include issuance of motor vehicle and driver licenses, registration and titling of motor vehicles, and enforcement of all laws governing traffic, travel and public safety upon Florida's public highways. In carrying out its statutorily mandated duties and responsibilities, the DHSMV collects and maintains personal information that identifies individuals. This information is stored in the DHSMV Driver and Vehicle Information Database system, commonly referred to as "DAVID". Based upon the nature of this information, the DHSMV is subject to the disclosure prohibitions contained in 18 U.S.C. §2721, the Driver's Privacy Protection Act, Section 119.0712(2), Florida Statutes, and other statutory provisions. The Office of Risk Management utilizes the DAVID database to request Driver License Status and Driver License Transcript (3-year) data from the Department of Highway Safety and Motor Vehicles for City employees. This information is used to determine if an employee, volunteer, or other designee performing work on behalf of the City of Clearwater has a valid Florida Driver ’s License. The Florida Department of Law Enforcement (FDLE) requires the City of Clearwater Finance Department, Office of Risk Management to enter into a Memorandum of Understanding to have continued access to the DHSMV database; however, FDLE now requires that the MOU must be executed by the person authorized to sign contracts on behalf of the City of Clearwater, Finance Department, Office of Risk Management. The current data exchange MOU between both parties is set to expire April 28, 2018, after a 3-year term. This new MOU for continued access to the DHSMV files /programs will be for a term of three years. APPROPRIATION CODE AND AMOUNT: N/A Page 1 City of Clearwater Printed on 3/14/2018 File Number: ID#18-4363 Page 2 City of Clearwater Printed on 3/14/2018 Mode of Access DL data $0.01/record, per S 322.20, F. S. MV data $0.01/record, per S 320.05, F.S. DL Status $0.01, $0.50, $2.00/record, per S 320.05, F.S. Batch/Email/CD*MV Status/MV Record $0.01, $0.50, $2.00/record, per S 320.05, F.S. DL Record Search with Transcript $0.01, $8.00, $10.00, $2.00/record, per S 322.20, F.S. DL Transcript (3 year)$8.00/record, per s. 322.20, F.S. DL Transcript (7 Year or Complete)$10.00/record, per s. 322.20, F.S. No charge IP Address(es) _________________ DL Transcript (3 year)$8.00/record, per s. 322.20, F.S. Driver Transcript Web Service DL Transcript (7 Year or Complete)$10.00/record, per s. 322.20, F.S. No charge DL Status $0.50/record, per s. 320.05, F.S. Public Access MV Record $0.50/record, per s. 320.05, F.S. Web Service Insurance Record $0.50/record, per s. 320.05, F.S. Parking Permit Record $0.50/record, per s. 320.05, F.S. No charge Web Service/ Batch Residency Verification No charge DATA ACCESS SPECIFICATIONS Type of Data Requested Statutory Fees (subject to change by the Legislature) ATTACHMENT II –Jobs and Processes Selected Data Exchange MOU (Rev. 05/2017) Page 1 of 13 MEM OR ANDUM OF UNDERST ANDING FOR DRIVER’S LICENSE AND/OR M OTOR VEHICLE RECORD D AT A EXCH ANGE Contract Numb er HSM V- T his Mem orandum of Understanding (MOU) is m ade and entered into b y and between hereinafter referred to as the Requesting Part y, and the Florida Departm ent of Highway Safet y and Motor Vehicles, hereinafter ref erred to as the Providing Agenc y, collectivel y ref erred to as the Parties. I. Purpose T he Providing Agenc y is a governm ent entit y whos e prim ar y duties include issuance of m otor vehicle and driver licenses , registration and titling of m otor vehic les, and enf orcem ent of all la ws governing traff ic, travel, and pu blic saf et y up on F lor ida’s public high wa ys . In carr ying out its s tatutor il y m andated d uties and res pons ibilit ies, the Pro viding Agenc y collects and m aintains pers onal inf orm ation that identif ies ind ividuals . Based up on the nature of this inf orm ation, the Providing Agenc y is s ubj ec t to the disc losur e pr ohibit ions c ontain ed in 18 U.S.C. §2721, the Driver’s Privac y Protection Ac t (hereinaf ter “DPPA”), Sec tions 119.07 12(2) and 501.171, Florida Statutes, and other statutor y provis ions . T he Requesting Part y is a governm ent or private entity operating under the laws and authority of the State of Florida and/or operating under Federal la ws, and is requesting person al inf orm ation and declares that it is qualif ied to obtain pers onal inform ation under the exception num ber(s), listed in Attachm ent I, authorized b y DPPA. T his MOU is entered into f or the purpos e of establish ing the c ondit ions and lim itations under which the Pro viding Age nc y agr ees to pr ovide e lec tronic acc ess to Driver License and Motor Vehicle inf orm ation to the Re questing Par t y. T he t ype of data requested and the statutor y f ees, if applicable, are agreed to by both parties as indicated in Atta chm ent II. T he Requesting Part y is receiving a 9-digit 4-digit or No social securit y num ber, pursuant to Chapter 119, F lorida Statutes, or other applic able laws . II. Definitions For the purposes of this MOU, the below-lis ted term s shall have the following m eanings: A. Batch/File Transfer Protocol (FTP)/Secure File Transfer Protocol (SFTP) - An electronic transfer of data in a secure environm ent. B. Business Point-of-Contact - A person appointed by the Requesting Party to assist the Providing Agency with the adm inistration of the MOU. C. Consum er Com plaint Point-of-Contact - A pers on appointed b y the Requesting Part y to assist the Providing Agenc y with complaints from consum ers regarding m isuse of personal inform ation protected under DPPA. Data Exchange MOU (Rev. 05/2017) Page 2 of 13 D. Control Record - A record containing fictitious inform ation that is included in data m ade available by the Providing Agenc y and is used to identif y inappropriate disclosure or m isuse of data. E. Crash Insurance Inquiry - Insurance inform ation, such as insurance com pany nam e, policy t ype, policy status, insurance creation and expiration date, including insurance policy num ber, provided to the Requesting Part y pursuant to Section 324.242(2), Florida Statutes. Such inquiry is to be m ade on only vehicles involved in a crash. The Vehicle Identification Num ber (VIN) on which such inquiry is m ade m ust be involved in the crash for which a crash report num ber and the date of crash is provided to the Agency. F. Downstream Entit y - Any individual, association, organization, or corporate entit y who receives driver license and/or m otor vehicle data from a Third Party End User in accordance with DPPA and Section 119.0712(2), Florida Statutes. G. Driver License Inform ation - Driver license and identification card data collected and m aintained b y the Providing Agenc y. T his data includes pers onal inform ation as def ined in item N, below. H. Driver Privac y Protection Act (DPPA) - T he Federal Act (see, 18 United States Code § 2721, et seq.) that prohibits release and use of personal inform ation except as other wise specificall y perm itted within the Act. I. Governm ent Entity - An y federal, state, county, count y officer, or city governm ent, including an y court or law enforcem ent agency. J. Highly Restricted Personal Inform ation - Includes, but is not lim ited to, m edical or disabilit y inform ation or social security num ber. K. Insurance Record - Insurance inform ation, such as insurance com pany nam e, polic y t ype, polic y status, insurance creation and expiration date, but excluding insurance policy num ber, provided to t he Requesting Part y, pursuant to Section 324.242(2), Florida Statutes. L. Motor Vehicle Inform ation - Title and registration data collected and m aintained b y the Providing Agen c y for vehicles. This inform ation includes personal inform ation as defined in item N, below. M. Parties - T he Providing Agenc y and the Requesting Part y. N. Personal Inform ation - As described in Section 119.0712(2)(b), Florida Statutes and 18 U.S.C. S.2725, inform ation found in the m otor vehicle or driver record which includes, but is not lim ited to, the subject’s driver identification num ber, nam e, address, (but not the 5 – digit zip code) and m edical or disabilit y inform ation. O. Private Entit y - Any entity that is not a unit of governm ent, including, but not lim ited to, a corporation, partnership, lim ited liabilit y com pany, nonprofit organization or other legal entity or a natural person . P. Providing Agenc y - T he Departm ent of Highway Safety and Motor Vehicles. The Providing Agenc y is responsible for granting access to driver license and/or m otor vehicle data to the Requesting Part y. Q. Registration Hold - A hold placed on the owner, vehicle or registration, intended to prevent extension or renewal of any m otor vehicle registration. R. Requesting Part y - Any entit y t ype that is expressl y authorized b y Section 119.0712(2), Florida Statutes and DPP A to receive personal inform ation and/or highl y restricted personal inf orm ation that requests inform ation contained in a driver lic ense or m otor vehicle record from the Providing Agenc y through rem ote electronic access. Data Exchange MOU (Rev. 05/2017) Page 3 of 13 S. Requesting Party Num ber - A unique num ber assigned to the Requesting Party by the Providing Agency that identifies the type of record authorized for release and the associated statutory fees. Misuse of a Requesting Part y Num ber to obtain inform ation is strictly prohibited and shall be grounds for term ination in accordance with Section X, Termination and Suspension. T . T echnical Contact - A person appointed by the Requesting Party to oversee the m aintenance/operation of setting up of W eb Service and Batch/FTP/SFTP processes. U. Third Party End User - An y individual, association, organizatio n, or corporate entit y who receives driver licens e and/or m otor vehicle data from the Requesting Part y in accordance with DPPA and Section 119.0712(2), Florida Statutes. V. W eb Service - A service where the Requesting Party writes a call program to communicate with the W eb Service of the Providing Agency to receive authorized m otor vehicle and driver license data. III. Legal Authorit y T he Providing Agenc y m aintains com puter databases containing inf orm ation pertaining to driver’s licenses and m otor vehicles pursuant to Chapters 317, 319, 320, 322, 328, and Section 324.242(2), Florida Statutes. T he driver licens e, m otor vehicle, and vessel data contained in the Providing Agenc y’s databases is defined as public rec ord pursuant to Chapter 119, Florida St atutes; an d as such, is subj ect to public disclosure unles s other wis e ex em pted b y la w. As the c ustodian of the state’s driver and veh ic le records , the Provid ing Ag enc y is required to provide access to rec ords perm itted to be dis c losed b y la w. Under this MOU, the Requesting Part y will be provided, via rem ote electronic m eans, inform ation pertaining to dr iver licenses and vehic les, inc luding pers onal inform ation authorized to be released pursuant to Section 119.0712(2), F lorida Statutes and DP PA. By executing this MOU, the Requesting Part y agrees to maintain the conf idential and exem pt status of any and a ll inf orm ation provided by the Providing Agenc y pursuant to this MOU and to ensure that an y Third Party End Users accessing or utilizing said inf orm ation shall do so in com pliance with Section 119.0712(2), Florida Statutes and DPPA. Highly restricted personal inform ation shall onl y be released in accordance with DPPA and Florida law. In addition, the Request ing Part y agrees that insuranc e polic y inform ation shall only be utilized pursuant to Section 324.242(2), F lorida Statutes. T his MOU is governed b y the la ws of the State of Flor ida and jurisdiction of an y dispute ar ising f rom this MOU shall be in Leon Count y, Florida. IV. Statement of W ork A. T he Providing Agency agrees to: 1. Provide the Requesting Party with the technical specifications, and Requesting Part y Num ber if applicable, requir ed to access data in accordance with the access m ethod being requested. 2. Allo w the Requesting Party to electronic all y access data as authorized under this MOU. 3. Collect all fees for providing the electronicall y requested data, pursuant to applicable Florida Statutes , rules and polic ies, including Sections 320.05 and 322.20, Florida Statutes. The f ee s hall include all direct and indirec t costs of providing rem ote electronic access, according to Section 119.07(2)(c), Florida Statutes. Data Exchange MOU (Rev. 05/2017) Page 4 of 13 4. Collect all fees due for elec tronic requests through the Aut om ated Clearing House accou nt of the bank ing institution which has been designated b y the Treasurer of the Sta te of Florida for such purposes. 5. Terminate the access of the Requesting Party for non-paym ent of required fees. The Providing Agency shall not be responsible for the failure, refusal, or inabilit y of the Requesting Part y to make the required pa ym ents, or interest on late pa ym ents for periods of delay a ttributable to the action or inaction of the Requesting Part y. 6. Notif y the Requesting Part y thirt y (30) bus i nes s da ys prior to changing any fee schedules, when it is r eas onabl e and nec essar y to d o s o, as determ in ed b y the Pr ovid in g Agenc y. All fees are established b y Florida law. An y ch anges in f ees shall be effective on the eff ective date of the corresponding la w change. T he Requesting Part y m ay continue with this MOU as m odif ied or it m ay term inate the MOU in accordance with Section X., subject to the pa ym ent of all f ees incurred prior to term ination. 7. Perform all obligations to provide access under this MOU contingent upon an annual appropriation b y the Legislature. 8. Provide electronic access to driver license and/or m otor vehicle inf orm ation pursuant to roles and tim es established othe r than schedule d m aintenance or other uncontrollable disruptions. Scheduled m aintenance no rm ally occ urs Sunda y m ornings bet ween the hours of 6:00 A.M. and 10:00 A.M. 9. Provide a contact person for assistance with the im plem entation of this MOU. B. T he Reques ting Part y a grees to: 1. U se inform ation only for the expressed purposes as described in Attachm ent I of this MOU. 2. Self-report to the Providing Agency all violations of the MOU within five (5) business da ys of discover y of such violation(s). The report shall include a description, the tim e period, the num ber of records im pacted, the harm caused, and all steps taken as of the date of the report to rem edy or m itigate an y injury caused b y the violation. 3. Accept responsibility f or interf acing with an y and all T hird Part y E nd Users. The Providing Agenc y will not interact directl y with an y T hird Part y E nd U sers. Requesting Part y shall not give T hird Part y End Users the nam e, e-m ail address, and/or telephone num ber of an y Providing Agenc y em ploye e without the express written consent of the Providing Agenc y. 4. Establish procedures to ensure that its em ployees and ag ents com ply with Section V, Saf eguarding Inf orm ation and provide a cop y of the procedures to the Providing Agency within ten (10) business da ys of a request. 5. Not assign, su b-contrac t, or other wise transfer its rights, duties, or obligations under this MOU without the ex press written consent and approval of the Providing Agenc y. 6. Use the inform ation received f rom the Providing Agenc y onl y for the purposes authorized b y this MOU. The Requesting Party shall not share or provide any inform ation to another unauthorized entit y, agency or person. 7. Protect and m aintain the c onfidentialit y and s ecurit y of the data received from the Providing Agenc y in accordance with this MOU and applicable st ate and f eder al laws. 8. Defend, hold harm less and indem nif y the Providing Agenc y and its em plo yees or agents from Data Exchange MOU (Rev. 05/2017) Page 5 of 13 an y and all claim s, actions, dam ages, or losses which m ay be brought or alleged against its em ployees or agents for the Requesting Part y’s negligent, im proper, or unauthorized use or dissem ination of inform ation provide d b y the Providing Agenc y, to the extent allowed by law. 9. For Federal agencies: The Requesting Party agrees to prom ptly consider and adjudicate an y and all claims that m ay arise out of this MOU resulting from the actions of the Requesting Part y, dul y authorized representatives , agents, or contractors of the Requesting Part y, and to pa y for any dam age or injur y as m ay be required by federal law. Such adjudication will be pursued under the Federal T ort Claim s Act, 28 U.S.C. § 2671 et seq., the Federal Em ployees Compensation Act, 5 U.S.C. § 8101 et seq., or s uch other federal legal authority as m ay be pertinent. 10. Update user acc ess/perm issions upon reassignm ent of users within f ive (5) bus iness da ys . 11. Im m ediatel y inactivate us er ac cess/perm issions following separation, or negligent, im proper, or unauthor ized use or dissem ination of any inf orm ation. 12. For all records containing Personal Inform ation released to a T hird Part y End User, m aintain records identif ying each person or entit y that receives the personal inform ation and the perm itted purpos e for wh ic h it will be used for a period of five (5) years. T he Requesting Part y shall provide these records or otherwise m ak e these records available for inspection within five (5) business days of a request b y the Providing Agenc y. 13. Pa y all costs associated with electronic access of the Providing Agenc y’s driver license and/or m otor vehicle inform ation. The Requesting Party shall: a. Maintain an accou nt with a bank ing institution as requir ed b y the Providing Agenc y. b. Com plete and sign the appropriate docum ent(s) to allow the Pro viding Agenc y’s designated bank ing institution to debit the Reques ting Part y’s designated account. c. Pa y all fees due the Pro viding Agenc y b y wa y of the Autom ated Clearing House account of the Providing Agenc y’s designated bank ing institution. Collection of transaction f ees from eligible and authorized Third Part y End Users is the responsibilit y of the Requesting Part y. 14. Notif y the Providing Agenc y within five (5) business days of any changes to the nam e, address, telephone num ber and/or em ail address of the Requesting Part y, its Point-of-Contact for Consum er Com plaints, and/or its Technical Contact. The inform ation shall be e-m ailed to DataListingUnit@flhsm v.gov. Failure to update this inform ation as required m ay adversely affect the tim ely receipt of inform ation from the Providing Agency. 15. Immediately notif y the Providing Agenc y of any change of FTP /SFTP for the receipt of data under this MOU. Failure to update this inform ation as required m ay adversely affect the tim ely receipt of information from the Providing Agenc y. 16. Understand that this MOU is subject to an y restrictions, lim itations or conditions enacted by the Florida Legislature, which m ay affect any or all term s of this MOU. The Requesting Part y understands that the y are obligated to com ply with all applicable provisions of law. 17. T im ely s ubm it statem ents required in Section VI. Com pliance and Control Measures, subs ections B and C. 18. A Requesting Part y who has not previously received records from the Providing Agency shall utilize web services currently offered by the Providing Agency rather than batch/FTP/SFTP processes. Also, any Requesting Party using the FTP/SFTP processes agrees to transition to web services, where available, within six m onths (6) months of the Providing Agency’s request. Data Exchange MOU (Rev. 05/2017) Page 6 of 13 V. Safeguarding Information T he Parties shall acc ess, dissem inate, use and m aintain all inform ation received under this MOU in a m anner that ensures its confidentialit y and proper utilization in acc ordance with Chapter 119, Florida Statutes , and DPPA. Inf orm ation obtained under t his MOU shall onl y be disclosed to pers ons to wh om disclosure is author ized under Florida la w and f ederal la ws. Any disclosure of inform ation shall be in accordance with 18 U.S.C. §2721(c). In the event of a security breach, the Requesting Party agrees to comply with the provisions of Section 501.171, Florida Statutes. An y person wh o k nowingl y violates an y of the provisions of this section m a y b e s ubj e c t t o cri m ina l pun i s h m ent and civ i l lia bil i t y, as provided in S ec tions 119.10 and 77 5.083, Florida Statutes. In addition, an y pers on who k nowingl y dis closes an y inf orm ation in violation of DPP A m a y be subject to crim inal sanc tions, including fines, and c ivil lia bilit y. In an effort to ensure inform ation is onl y used in accordance with Chapter 119, Florida Statutes, and DPPA, the Providing Agenc y m ay include control records in the data provided in an effort to identif y m isuse of the data. days: T he Requesting Part y shall notif y the Providing A genc y of any of the following within five (5) business A. Term ination of an y agreem ent/contract between the Requesting Part y and any other State /State Agency due to non-com pliance with DPPA, data breaches, or any state laws relating to the protection of driver privac y. T he Requesting Part y shall also notif y the Providing Agency if an y State/State Agency declines to enter into an agreem ent/contract with the Requesting Party to provide DPPA protected data. B. An y pending litigation alleging DPPA violations or under any state law relating to the protection of driver privac y. C. An y instance where the Requesting Part y is found guilty or liable b y a court of com petent jurisdiction for m isuse of data under DPPA or under any state law relating to the protection of driver privac y. D. An y instance where the owner, officer, or control person of the Requesting Party owned a m ajority interest in, or acted as a control person of, an entit y that was found guilty or liable by a court of com petent jurisdiction for misuse of data under DPPA or under an y state law relating to the protection of driver privac y. E. A breach of securit y as defined by Section 501.171, Florida Statutes. T he Parties m utuall y agr ee to the following: A. Inf orm ation exchanged will not be us ed for any purposes not specifically authorized b y this MOU and its attachm ents. Unauthorized us e includes, but is not lim ited to, queries not related to a legitim ate busin ess purpose, personal us e, and the dissem ination, sharing, cop ying or passing of this or an y unauthorized inf orm ation to unauthorized persons. B. T he Requesting Part y shall not indem nif y and shall not be liable to the Providing Agenc y for any driver license or m otor vehicle inform ation lost, dam aged, or destro yed as a result of the electronic exchange of data pursuant to this MOU, except as other wise provided in Section 768.28, Florida Statutes. C. Inf orm ation obtained from the Providing Agenc y will be stored in a loc a t ion that is ph ys icall y and logically secure f rom access by unauthor ized pers ons. D. T he Requesting Part y s h a l l d e v e l o p s e c u r i t y r e q u i r e m e n t s a n d s t a n d a r d s c o n s i s t e n t with Section 282.318, Florida Statutes , Florida Adm inistrative Code Rule 74-2, and the Providing Data Exchange MOU (Rev. 05/2017) Page 7 of 13 Agenc y’s securit y policies ; and em plo y adequate security m easures to protect Providing Agenc y’s inform ation, applications, d ata, resourc es, and services. T he applicable Providing Agenc y securit y policies are set forth in Attachm ent III. E. Access to the inform ation received from the Providing Agenc y will be protected in such a way that unauthor ized persons cannot view, retrieve, or print the inform ation. F. All pers onnel with access to the inform ation exchanged under the term s of this MOU will be instructed of, and ack nowledge th eir understanding of , the conf idential nature of the inf orm ation. T hese acknowledgem ents m ust be m aintained in a current status b y the Requesting Part y and provided to the Providing Agenc y within ten (10) business days of a request. G. All personnel with acc es s to the inf orm ation will be instructed of , and ack nowledge their unders tan ding of the c i v i l a n d crim inal sanc tions specified in state a n d F e d e r a l la w f or unauthorized use of the data. These ack nowledgements m ust be m aintained in a current status by the Requesting Part y and provided to the Providing Agenc y within ten (10) business da ys of a request. H. All access to the inform ation m ust be m onitored on an ongoing basis b y the Requesting Part y. In addition, the Requesting Party m ust com plete an Annual Certification Statem ent to ensure proper and authorized use and dissemination of inform ation and provide it to the Providing Agenc y pursuant to Section VI. B below. I. All data received from the Providing Agenc y shall be encr ypted during transm ission to Third Part y End Users using Transport Layer Securit y (TLS) version 1.2 or higher encr yption protocols. Alternate encryption protocols are acceptable onl y upon prior written approval b y the Providing Agency. J. By s igning the MOU, the representatives of the Providing Agency and Requesting Part y, on behalf of the respective Parties, attest and ensure that the confidentialit y of the inform ation exchanged will be maintained. VI. Compliance and Control M easures A. Internal Control and Data Security Audit - This MOU is contingent upon the Requesting Part y having appropriate internal controls in place at all tim es that data is being provided/received pursuant to this MOU to ensure that the data is protected from unauthorized access, distribution, use, modification, or disclosure. The Requesting Part y m ust subm it an Internal Control and Data Securit y Audit from a currently licensed Certified Public Accountant, on or before the first anniversary of the execution date of this MOU or within one hundred twent y (120) days from receipt of a request from the Providing Agenc y. Governm ent agencies m ay subm it the Internal Control and Data Securit y Audit from their Agenc y’s Internal Auditor or Inspector General. The audit shall indicate that the internal controls governing the use and dissem ination of personal data have been evaluated in light of the requirem ents of this MOU, and applicable laws and are adequate to protect the personal data from unauthorized access, distribution, use, m odification, or disclosure. This includes both policies/procedures in plac e for personnel to follow and data security procedures/policies in place to protect personal data. The audit shall certif y that the data securit y procedures/policies have been approved by a Risk Managem ent IT Security Professional. The audit shall also certif y that an y and all deficiencies/issues found during the audit have been corrected and m easures enacted to prevent recurrence. T he audit m ust have an original signature of the CPA and the Requesting Party’s agency head, owner, officer, or control person designated by Letter of Delegation to execute contracts/agreem ents on their behalf . The audit shall be sent via Cert if ied U.S. Mail to the Providing Agency as set forth in Section XI, Notices. B. An nual Certification Statement - The Requesting Part y shall subm it to the Providing Agenc y an annual statem ent indicating that the Requesting Party has evaluated and certifies that it has adequate Data Exchange MOU (Rev. 05/2017) Page 8 of 13 controls in place to protect the personal data from unauthorized a ccess, distribution, use, modification, or disclosure, and is in full com pliance with the requirem ents of this MOU and applicable laws. T he Requesting Party shall subm it this statement annuall y, within fifteen (15) business da ys after the anniversar y of the execution date of this MOU. (NOTE: During an y year in which an Internal Control and Data Security Audit is conducted, subm ission of the Internal Control and Data Securit y Audit m ay satisf y the requirem ent to subm it an Annual Certification Statem ent.) Fai lure to tim ely subm it the certification statem ent m ay result in an imm ediate term ination of this MOU. In addition, prior to expiration of this MOU, if the Requesting Party intends to enter into a new MOU, a certification statem ent attesting that appropria te controls rem ained in place during the final year of the MOU and are currently in place shall be required to be subm itted to the Providing Agency prior to issuance of a new MOU. C. M isuse of Personal Information – The Requesting Part y m ust notif y the Providing Agency in writing of any incident where it is suspected or confirm ed that personal inform ation has been com prom ised as a result of unauthorized access, distribution, use, modification, or disclosure, by any m eans, within five (5) business da ys of such discovery. The statement m ust be provided on the Requesting Part y’s letterhead and include eac h of the following: a brief summ ary of the incident; the outcom e of the review; the date of the occurrence(s); the num ber of records com prom ised; the nam e or nam es of personnel responsible; whether disciplinary action or term ination was rendered; and whether or not the persons whose personal inform ation was com prom ised were notified. The statem ent shall also indicate the steps taken, or to be tak en, by the Requesting Part y to ensure that m isuse of data does not continue or recur. This statem ent shall be m ailed to the Providing Agency Bureau Chief of Records at the address indicated in XI, Notices A., above. (NOTE: If an incident involving breach of personal inform ation did occur and the Requesting Part y did not notif y the owner(s) of the com prom ised records, the Requesting Party m ust indicate wh y notice was not provided. In addition, the Requesting Party shall com ply with the applicable provisions of Section 501.171, Florida Statutes, regarding data securit y and security breaches, and shall strictly com ply and be solely responsible for adhering to the provisions regarding notice provided therein. D. Consumer Complaints – The Requesting Party shall provide a point of contact for consum er com plaints. In the event the Providing Agency receives a consum er com plaint regarding m isuse of DPPA protected inform ation, the Requesting Party shall review and investigate the com plaint. The Requesting Part y shall provide its findings to the Providing Agency within fifteen (15) business da ys from the date the y wer e notified by the Providing Agency. Consum er Com plaint Point of Contact Inform ation: Nam e: Em ail: Phone N um ber: E. Control Records - In the event a control record inserted into data received by the Requesting Party is used in a m anner that does not com ply with DPPA or state law, the Requesting Part y shall conduct an investigation of any Third Part y End Users who obtained the record from the Requesting Part y. As part of this provision, the Requesting Part y shall also retain the authorit y to require Third Part y End Users to investigate the Downstream Entities’ handling and distribution of data subject to DPPA Data Exchange MOU (Rev. 05/2017) Page 9 of 13 protection and to provide the results of the investi gation to the Requesting Party. The Requesting party shall provide the results of the investigation(s) and the docum ents and inform ation collected therein to the Providing Agency within fifteen (15) business da ys. VII. Liquidated Damages T he Providing Agenc y reserves the right to im pose liquidated dam ages upon the Requesting Party. Failure b y the Requesting Party to m eet the established requirem ents of this MOU m ay result in the Providing Agenc y finding the Requesting Part y to be out of com pliance, and , all rem edies provided in this MOU and under law, shall becom e available to the Providing Agency. A. General Liquidated Damages In the case of a breach or misuse of data due to non-com pliance with DPPA, Sections 119.0712(2) and 501.171, Florida Statutes, or any other state laws designed to protect a driver’s privacy and m otor vehicle inform ation, the Providing Agenc y m ay im pose upon the Requesting Part y liquidated dam ages of up to $25.00 per record. In im posing liquidated damages, the Providing Agenc y will consider various circumstances including, but not lim ited to: 1. T he Requesting Part y’s history with com plying with DPPA, Sections 119.0712(2) and 501.171, Florida Statutes, or an y other state laws designed to protect a driver’s privac y; 2. W hether the Requesting Part y self -reported violations of this MOU to the Providing Agenc y prior to discover y b y the Providing Agenc y; 3. W hether the Requesting Part y violated this MOU over an extended period of time; 4. W hether the Requesting Part y’s violation of this MOU directly or indirectly resulted in injur y, and the nature and extent of the injury; 5. T he num ber of records involved or im pacted b y the violation of this MOU; 6. W hether, at the tim e of the violation, the Requesting Part y had controls and procedures that we re im plem ented and reasonably designed to prevent or detect violations of this MOU; and, 7. W hether the Requesting Party voluntarily m ade restitution or otherwise rem edied or m itigated the harm caused by the violation of this MOU. B. Corrective Action Plan (C AP) 1. If the Providing Agenc y determ ines that the Requesting Part y is out of com pliance with any of the provisions of this MOU and requires the Requesting Party to subm it a CAP, the Providing Agency may require the Requesting Party to subm it a Corrective Action Plan (CAP) within a specified tim efram e. T he CAP shall provide an opportunit y for the Requesting Party to resolve deficiencies without the Providing Agenc y invok ing m ore serious rem edies, up to and including MOU term ination. 2. In the event the Providing Agenc y identifies a violation of this MOU, or other non -com pliance with this MOU, the Providing Agenc y shall notif y the Requesting Part y of the occurrence in writing. T he Providing Agenc y shall provide the Requesting Party with a tim eframe for corrections Data Exchange MOU (Rev. 05/2017) Page 10 of 13 to be m ade. 3. T he Requesting Part y shall respond by providing a CAP to the Providing Agency within the tim efram e specified b y the Providing Agenc y. 4. T he Requesting Party shall im plem ent the CAP only after the Providing Agency’s approval. 5. The Providing Agenc y m ay require changes or a com plete rewrite of the CAP and provide a specific deadline. 6. If the Requesting Part y does not m eet the standards established in the CAP within the agreed upon tim efram e, the Requesting Party shall be in violation of the provisions of this MOU and shall be subject to liquidated dam ages and other rem edies including term ination of the MOU. Except where otherwise specified, liquidated dam ages of $25.00 per da y m ay be imposed on the Requesting Part y for each calendar day that the approved CAP is not im plem ented to the satisfaction of the Providing Agenc y. VIII. Agreement T erm T his MOU s hall tak e effect upon the dat e of last signature b y the Parties and shall rem ain in effect f or thr ee (3) years f rom this date unless term inated or cancelled in accordance with Section X, T erm ination and Suspens ion. O nce ex ecuted, th is MOU supersedes all previous agreem ents between the parties regarding the s am e subj ect m atter. IX. Amendments T his MOU inc orporates all negotiations , interpretations, and understandings between the Part ies regarding the s am e subject m atter, and serves as the full and final expression of their agreem ent. T his MO U m ay be am ended b y writte n agreem ent executed b y and between both Parties. An y change, a lteration, deletio n, or additio n to the terms set f orth in this MOU, including to an y of its attac hm ents, m ust be by wr itten agre em ent ex ecuted by the Parties in the sa m e m anner as this MOU was in itiall y exec uted . If there are an y conflicts in the am endm ents to this MOU, the last -executed am endm ent shall pr evail. All provisions not i n c onf lict with th e am endm ent(s) shall rem ain in effect and are to be perform ed as spec ified in this MO U. X. Termination and Suspension A. T his MO U m a y be unilaterall y term inated for c aus e by either part y upon finding th at the term s and conditions c ontained herein have been breac hed b y the other part y. W ritten notic e of term ination shall be provided to the b reac hing part y; howe ver, prior -written notice is not required and notice m ay be pro vided upon c es sation of work under the a greem ent b y the non -breaching part y. B. In addition, this MO U is s ubj ect to unilateral suspension or term ination b y the Providing Agenc y without notice to the Requesting Part y f or failure of the Requesting Part y to co m ply with an y of the requirem ents of this MOU, or with an y applicable state or f ederal laws , rules, or regulations, inc luding , but not l im ited to, DPPA, S ections 119.0712(2) and 501.171, F lorida Statutes, or an y la ws des igned to protec t driver pri vac y. C. T his MO U m ay a ls o be c ancelled b y either part y, without penalt y, upon thirt y (30) business da ys advanc ed wr itten notic e t o the other part y. All obligations of either part y u nder the MO U will rem ain in full f orc e and effect during the thirt y (30) business da y notice period. Data Exchange MOU (Rev. 05/2017) Page 11 of 13 D. T his MO U m ay be term inated b y the Pro viding Agenc y if the Requesting Part y, or an y of its m aj orit y owners, officers or control pers ons are found b y a court of com petent jurisdiction to have violated an y provis ion of an y s tate or f ederal la w governing the privac y and d is closure of personal inf orm ation. T his MOU m a y be term inated in th e event a n y agreem ent/contract bet ween the Requesting Part y and an y other state /s tate agency is term inated due to non-c om pliance with DPPA or data br eac hes , or any state laws designed to protect driver privacy. The Requesting Party will have 10 da ys f rom an y ac tion described above t o provide m itigating inf orm ation to the Pro viding Agenc y. If subm itted tim ely, the Pro vid ing Agenc y will tak e the m itigation into acc ount when determ ining whether term ination of the MOU is warranted . XI. Notices An y notices r equired to be provided under this MO U shall b e sent via Cert if ied U.S. Mail and em ail to the following individuals: For the Pro viding Agenc y: Chief, Bureau of Records 2900 Apalac hee Park wa y T allahass ee, Flor ida 32399 T el: (850) 617-2702 Fax: (850) 617-5168 E-m ail: DataListingUn it@flhsm v.gov For the Requesting Party: Requesting Part y Point-of -Contact listed on th e s ignature page. XII. Addition al Database Access/Subsequent MOU’s The Parties understand and acknowledge that this MOU entitles the Requesting Party to specific information included within the scope of this MOU. Should the Requesting Party wish to obtain access to other personal inform ation not provided hereunder, the Requesting Party will be required to execute a subsequent MOU with the Providing Agenc y specific to the additional information requested. All MOU’s granting access to personal information will contain the sam e clauses as are contained herein regarding audits, report subm ission, and the subm ission of Certification statem ents. The Providing Agenc y is m indful of the costs that would be incurred if the Requesting Party was required to undergo multiple audits and to subm it separate certifications, audits, and reports for each executed MOU. Accordingly, should the Requesting Party execute any subsequent MOU’s with the Providing Agenc y for access to personal inform ation while the instant MOU rem ains in effect, the Requesting Part y m ay subm it a written request, subject to Providing Agenc y approval, to submit one of each of the following covering all executed MOU’s: Certification; Audit; and/or to have conducted one com prehensive audit addressing internal controls for all executed MOU’s. The Providing Agency shall have the sole discretion to approve or deny such request in whole or in part or to subsequently rescind an approved request based upon the Requesting Party’s com pliance with this MOU and/or any negative audit findings. Data Exchange MOU (Rev. 05/2017) Page 12 of 13 XIII. Public Records Requirem ents T he Requesting Part y agrees to com ply with the following requirem ents of Florida’s public records laws: 1. Keep and m aintain public records required by the Providing Agency to perform the service. 2. Upon request from the Providing Agenc y’s custodian of public records, provide the Providing Agency with a cop y of the requested records or allow the records to be inspected or copied within a reasonable tim e at a cost that does not exceed the cost provided in Chapter 119, Florida Statutes, or as otherwise provided b y law. 3. Ensure that public records that are exem pt or confidential and exem pt from public records disclosure requirem ents are not disclosed except as authorized by law for the duration of the contract term and following com pletion of the contract if the Requesting Party does not transfer the records to the Providing Agenc y. 4. Upon term ination or expiration of the MOU, the Requesting Part y agrees they shall cease disclosure or distribution of all data provided b y the Providing Agency. In addition, the Requesting Part y agrees that all data provided b y the Providing Agency rem ains subject to the provisions contained in DPPA and Sections 119.0712 and 501.171, Florida Statutes. IF T HE REQUESTING PART Y H AS QUESTIONS REG ARDING THE APPLIC ATION OF CH APTER 119, FLORID A ST ATUTES, TO THE REQUESTING P ARTY’S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT, CONT ACT THE CUSTODIAN OF PUBLIC RECORDS AT (850) 617-3101, OGCFiling@flhsmv.gov, OFFICE OF GENER AL COUNSEL, 2900 AP AL AC HEE P ARKW AY, and STE. A432, T ALL AH ASSEE, FL 32399-0504. REM AINDER OF THIS PAGE INTENTIONALLY LEFT BLANK Data Exchange MOU (Rev. 05/2017) Page 13 of 13 IN WITNESS HEREOF, the Part ies hereto, have executed this MOU by their duly authorized officials on the date(s) indicated below. REQUESTING PARTY: BY: Requesting Party Name Signature of Authorized Official Street Address Printed/Typed Name Suite Title City State Zip Code Date Official Requesting Party Email Address Phone Number BUSINESS POINT-OF-CONTACT: TECHNICAL POINT-OF-CONTACT: Printed/Typed Name Printed/Typed Name Official Requesting Party Email Address Official Requesting Party Email Address /_ /_ Phone Number Fax Number Phone Number Fax Number PROVIDING AGENCY: BY: Florida Department of Highway Safety and Motor Vehicles Proving Agency Name Signature of Authorized Official 2900 Apalachee Parkway_ Street Address Printed/Typed Name Suite Title Tallahassee, Florida 32399_ City State Zip Code Date Official Providing Agency Email Address Phone Number ATTACHMENT I FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES Request For Exempt Personal Information In A Motor Vehicle/Driver License Record The Driver’s Privacy Protection Act, 18 United States Code sections 2721(“DPPA”) makes personal information contained in motor vehicle or driver license records confidential and exempt from disclosure. Personal information in a motor vehicle or driver license record includes, but is not limited to, an individual’s social security number, driver license or identification number, name, address and, medical or disability information. Personal information does not include information related to driving violations and driver status. Personal information from these records may only be released to individuals or organizations that qualify under one of the exemptions provided in DPPA, which are listed on the back of this form. In lieu of completing this form, a request for information may be made in letter form (on company/agency letterhead, if appropriate) stating the type of information being requested, the DPPA exemption(s) under which the request is being made, a detailed description of the how the information will be used, and a statement that the information will not be used or redisclosed except as provided in DPPA. If the information is provided on letterhead it must include a statement that the information provided is true and correct, signed by the authorized official under penalty of perjury, and notarized. I am a representative of an organization requesting personal information for one or more records as described below. I declare that my organization is qualified to obtain personal information under exemption number(s) __________________________, as listed on page 3 of this form. I understand that I shall not use or redisclose this personal information except as provided in DPPA and that any use or redisclosure in violation of these statutes may subject me to criminal sanctions and civil liability. Complete the following for each DPPA exemption being claimed. (attached additional page, if necessary): Page 1 of 3 (01/2017) DPPA Exemption Claimed: Description of How Requesting Party Qualifies for Exemption: Description of how Data will be used: Obtaining personal information under false pretenses is a state and federal crime. Under penalties of perjury, I declare that I have read the foregoing Request For Exempt Personal Information in A Motor Vehicle/Driver License Record and that the facts stated in it are true and correct. __________________________ __________________________ Signature of Authorized Official Title __________________________ __________________________ Printed Name Name of Agency/Entity _________________________ Date STATE OF ______________ COUNTY OF ____________ Sworn to (or affirmed) and subscribed before me this _____ day of _____________, 20___, by _______________________________. Personally Known ______ OR Produced Identification _______ Type of Identification Produced_______________________________________________ __________________________ _________________________ NOTARY PUBLIC (print name) NOTARY PUBLIC (sign name) My Commission Expires:____ Page 2 of 3 (01/2017) Pursuant to section 119.0712(2), F. S., personal information in motor vehicle and driver license records can be released for the following purposes, as outlined in 18 United States Code, section 2721. Personal information referred to in subsection (a) shall be disclosed for use in connection with matters of motor vehicle or driver safety and theft, motor vehicle emissions, motor vehicle product alterations, recalls, or advisories, performance monitoring of motor vehicles and dealers by motor vehicle manufacturers, and removal of non-owner records from the original owner records of motor vehicle manufacturers to carry out the purposes of titles I and IV of the Anti Car Theft Act of 1992, the Automobile Information Disclosure Act (15 U.S.C. 1231 et seq.), the Clean Air Act (42 U.S.C. 7401 et seq.), and chapters 301, 305, and 321-331 of title 49, and, subject to subsection (a)(2), may be disclosed as follows. 1. For use by any government agency, including any court or law enforcement agency, in carrying out its functions, or any private person or entity acting on behalf of a Federal, State, or local agency in carrying out its functions. 2. For use in connection with matters of motor vehicle or driver safety and theft; motor vehicle emissions; motor vehicle product alterations, recalls, or advisories; performance monitoring of motor vehicles, motor vehicle parts and dealers; motor vehicle market research activities, including survey research; and removal of non-owner records from the original owner records of motor vehicle manufacturers. 3. For use in the normal course of business by a legitimate business or its agents, employees, or contractors, but only - (a) to verify the accuracy of personal information submitted by the individual to the business or its agents, employees, or contractors; and (b) if such information as so submitted is not correct or is no longer correct, to obtain the correct information, but only for the purposes of preventing fraud by, pursuing legal remedies against, or recovering on a debt or security interest against, the individual. 4. For use in connection with any civil, criminal, administrative, or arbitral proceeding in any Federal, State, or local court or agency or before any self-regulatory body, including the service of process, investigation in anticipation of litigation, and the execution or enforcement of judgments and orders, or pursuant to an order of a Federal, State, or local court. 5. For use in research activities, and for use in producing statistical reports, so long as the personal information is not published, redisclosed, or used to contact individuals. 6. For use by any insurer or insurance support organization, or by a self-insured entity, or its agents, employees, or contractors, in connection with claims investigation activities, antifraud activities, rating or underwriting. 7. For use in providing notice to the owners of towed or impounded vehicles. 8. For use by any licensed private investigative agency or licensed security service for any purpose permitted under this subsection. 9. For use by an employer or its agent or insurer to obtain or verify information relating to a holder of a commercial driver's license that is required under chapter 313 of title 49. 10. For use in connection with the operation of private toll transportation facilities. 11. For any other use in response to requests for individual motor vehicle records if the State has obtained the express consent of the person to whom such personal information pertains. 12. For bulk distribution for surveys, marketing or solicitations if the State has obtained the express consent of the person to whom such personal information pertains. 13. For use by any requester, if the requester demonstrates it has obtained the written consent of the individual to whom the information pertains. 14. For any other use specifically authorized under the law of the State that holds the record, if such use is related to the operation of a motor vehicle or public safety. Page 3 of 3 (01/2017) Data Access Application Prior to executing the Memorandum of Understanding (MOU) for Driver License and/or Motor Vehicle Data Exchange, the Requesting Party is required to complete this application. Please use additional pages as necessary. 1. In the last ten (10) years, has any agreement/contract between the Requesting Party and any other State/State Agency been terminated due to non-compliance with DPPA, data breaches, or any state laws relating to the protection of driver privacy? Yes___ No___ If yes, please explain and supply certified copies of the pertinent documents: 2. In the last ten (10) years, has any State/State Agency declined to enter into an agreement/contract with the Requesting Party to provide DPPA protected data? Yes___ No___ If yes, please explain: 3. Is there any pending litigation against the Requesting Party alleging violations of DPPA or any state law relating to the protection of driver privacy? Yes___ No___ If yes, please explain and provide a certified copy of the pertinent court documents: 4. In the last ten (10) years, has there been any instance where the Requesting Party has been found guilty or liable by a court of competent jurisdiction for misuse of data under DPPA or under any state law relating to the protection of driver privacy? Yes___ No___ If yes, please explain and provide certified copies of the pertinent documents: (01/2017) Page 2 of 3 5. In the last ten (10) years, has there been any instance where an owner, officer, or control person 1 of the Requesting Party who owned a majority interest in, or acted as a control person of, an entity that was found guilty or liable by a court of competent jurisdiction for misuse of data under DPPA or under any state law relating to the protection of driver privacy? Yes___ No___ If yes, please explain and provide certified copies of the pertinent documents: 6. In the last ten (10) years, has there been any breach of security as defined by Section 501.171, Florida Statutes? Yes___ No___ If yes, provide details of each breach and discuss all safeguards implemented as a result of the breach of security: 7. How you will ensure that all personnel with access to the information exchanged under the terms of the MOU are instructed of, and acknowledge their understanding of, the confidential nature of the information? 8. Please provide the URL to your company or agency’s website that will be used to provide access to the data being requested:_______________________________ In addition, the following documents are required: • A copy of your business license. • A copy of your State of Florida corporation licensure or certification. • If providing services on behalf of a government entity, provide the supporting documentation to show or prove you are entitled to the DPPA exemption claimed. For example, a letter from each entity confirming the type of service being provided and/or an agreement with an entity authorizing you to conduct services. Page 3 of 3 1 Control Person, for these purposes, means the power, directly or indirectly, to direct the management or policies of a company, whether through the ownership of securities, by contract, or otherwise. Any person that (i) is a director, general partner, or officer exercising executive responsibility (or having similar status or functions); (ii) directly or indirectly has the right to vote 25% or more of a class of a voting security or has the power to sell or direct the sale of 25% or more of a class of voting securities; or (iii) in the case of a partnership, has the right to receive upon dissolution, or has contributed, 25% or more of the capital, is presumed to control that company. Under penalty of perjury, I affirm that the information provided in this document is true and correct. _________________________________ Signature of Authorized Official _________________________________ Printed/Typed Name _________________________________ Title _________________________________ Date _________________________________ NAME OF AGENCY/ENTITY STATE OF ______________ COUNTY OF ____________ Sworn to (or affirmed) and subscribed before me this _____ day of _____________, 20___, by _______________________________. Personally Known ______ OR Produced Identification _______ Type of Identification Produced_______________________________________________ __________________________ _________________________ NOTARY PUBLIC (print name) NOTARY PUBLIC (sign name) My Commission Expires: ____ Data Access Technical Specifications Questionnaire Agency: _______________________________________________ I. Access Method or Condition. The Requesting Party shall attest to their respective statutory eligibility by completing the Florida Department of Highway Safety and Motor Vehicles Request for Exempt Personal information in a Driver License/Motor Vehicle Record form. II. Access Specifications. Please provide a description of the specific data being requested, the statutory authority/DPPA exemption, and which method of receiving the data is being requested in the space below: Description of specific data needed Description of specific use of data, to include statutory and/or DPPA authority to receive data. III. Method of receiving/accessing data: Public Access / Web service: This service provides basic driver information and eligibility. It also provides motor vehicle information. This service is available to private agencies for $0.50 per record search and is at no charge for governmental agencies. Driver Transcript / Web Service: 3 year, 7 year and complete driver license transcripts are available through this service. This service is available to private, city and county agencies for $8.00 for a 3 year transcript and $10.00 for a 7 year or complete transcript per record. Transcripts are provided at no charge to law enforcement agency, federal and state agencies. The requestor’s software communicates with our software over the Internet; The API specification for the driver transcripts and public access web service can be found within the following URL: https://betaservices.flhsmv.gov/transcripts/ and URL: https://betaservices.flhsmv.gov/PublicAccess/. Access is by a user id and a password. There is no web page, as such, for the user. Batch/FTP: The requestor submits a file with multiple records that they want matched through a standard file transfer protocol (SFTP) from their server to one of ours. Our processes pulls the file, run a program or series of programs, and return matching records or records meeting established criteria by FTP for the requestor to pick up. Driver license transcripts, DL status check, motor vehicle records, can be provided in this process also. Note: the requesting party must transition to web services as they become available for these processes. We have different kinds of FTP processes to suit your various needs. A few are listed below. DMS485 - This program provides a driver transcript. This program reviews each record and returns transcripts for only those driver records who have had a sanction or a conviction added onto their record within the past 1, 3, 6,12 24 or 36 month (lookback) period. A transcript will NOT be returned on those drivers who do not meet the above criteria. Transcripts requested can be ($8.00) 3 year, ($10.00) 7 year or ($10.00) complete; $2.00 for record not found and $0.01 for a DL# not meeting the criteria. DSS600/605 - This does not provide a driver transcript but will provide pertinent information only on those drivers whose status is ineligible. You will receive such information as the type of sanction, reason, and effective date. A response will not be given on eligible drivers. License type is NOT provided in the output file. A fee of .50 for each inquiry whose status is ineligible and a fee of .01 for all drivers whose status is eligible. This service is free to all government agencies. DTR060 - Driver license transcript programs/ Returns transcripts on all DL# provided, no criteria set. This service is available to private entities, city, county and governmental agencies for $8.00 for a 3 year transcript and $10.00 for a 7 year or complete transcript per record. Transcripts are at no charge to LEA, federal and state agencies. DL/MV database - We also provide a Driver License and Motor Vehicle Database for $0.01 per record, with weekly or monthly updates. Payment process: Automatic debits to your bank account will be made whenever the services are utilized. Prior to setup for above services, a debit authorization form should be completed by you and your banking institution and returned to us. This will allow DHSMV to debit your account. Please note that there is no other method of payment when utilizing the above services for a charge. ______________________________________________ Entity or Agency name: ______________________________________________ Entity or Agency Address: ______________________________________________ City, State, Zip: ______________________________________________ Signature of Authorized Official ____________________________________ Printed/Typed Name Title Date E-Mail Address Phone Number Fax Number Web Application Access Contact information of the person and serves as liaison for DHSMV _______________________________________ Printed/typed Name _______________________________________ E-Mail Address _______________________________________ Phone Number If you are not a governmental agency, please include the company’s articles of incorporation or certificate with the Florida Division of Corporations along with FEIN number Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#18-4267 Agenda Date: 3/15/2018 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 7.3 SUBJECT/RECOMMENDATION: Award a construction contract to Andrew Sitework, LLC, of Ft Myers, Florida in the amount of $412,166.39 for the Clearwater Country Club 30-inch Reclaimed Water Valves Project (17-0020-UT), which is the lowest responsible bid received in accordance with plans and specifications and authorize the appropriate officials to execute same. (consent) SUMMARY: The project scope includes installation of two new 30-inch valves on a reclaimed water line that is located within the Clearwater County Club, near Seminole Street and Betty Lane. The addition of these valves will provide the Public Utilities Department operational flexibility by enabling crews the ability to isolate the service mains. Eight bids were received and Andrew Sitework, LLC was the lowest responsible bidder in the amount of $412,166.39. AECOM, the Engineer of Record for this project, evaluated the bids and recommends awarding the contract to Andrew Sitework, LLC. It is anticipated construction will be completed within 150 calendar days from Notice to Proceed. The City of Clearwater’s Public Utilities Department is responsible for owning, operating and maintaining the Reclaim Water Distribution System. APPROPRIATION CODE AND AMOUNT: 0382-96739-563800-533-000-0000 $412,166.39 Resolution 17-10 was passed on March 16, 2017, establishing the City’s intent to reimburse certain project costs incurred with future tax-exempt financing. The projects identified with 2018 revenue bonds as a funding source were included in the project list associated with Resolution 17-10. Sufficient budget for interim financing or funding with 2018 Water and Sewer Revenue bond proceeds when issued is available in bond project 0382-96739, Reclaimed Water Distribution System, to fund the contract. Page 1 City of Clearwater Printed on 3/14/2018 City Project No. 17-0020-UT Clearwater Country Club - 30 inch Reclaimed Water Valves City of Clearwater, Florida Bid Tabulation Sheet Bid Opening: January 10, 2018 Award Date: February 13, 2018 Bid Item Item Description Unit Quantity Unit Price Total Cost Unit Price Total Cost Unit Price Total Cost 1 Mobilization/Demobilization (3.5% Maximum)LS 1 13,551.83$ 13,551.83$ 13,650.00$ 13,650.00$ 12,000.00$ 12,000.00$ 2 F&I 24” Temporary Bypass DR 11 HDPE Pipe LF 50 1,040.34$ 52,017.00$ 530.00$ 26,500.00$ 669.48$ 33,474.00$ 3 F&I 16” Temporary Bypass DI Pipe LF 10 376.96$ 3,769.60$ 650.00$ 6,500.00$ 323.70$ 3,237.00$ 4 F&I 30-inch Restrained Joints for Existing DI Pipe EA 20 2,258.10$ 45,162.00$ 1,900.00$ 38,000.00$ 1,829.40$ 36,588.00$ 5 F&I 20-inch Restrained Joints for Existing DI Pipe EA 3 1,953.78$ 5,861.34$ 1,800.00$ 5,400.00$ 2,845.00$ 8,535.00$ 6 F&I 30” Resilient Wedge Gate Valve & Valve Box EA 2 57,221.18$ 114,442.36$ 100,000.00$ 200,000.00$ 79,178.50$ 158,357.00$ 7 F&I 30” DI Solid Sleeve EA 2 7,202.95$ 14,405.90$ 6,600.00$ 13,200.00$ 8,113.00$ 16,226.00$ 8 F&I 30” Temporary Line Stop EA 2 38,792.47$ 77,584.94$ 26,000.00$ 52,000.00$ 68,475.00$ 136,950.00$ 9 F&I 16" Wet Tap on Existing 20" RCW Main LS 1 18,998.06$ 18,998.06$ 16,000.00$ 16,000.00$ 2,945.00$ 2,945.00$ 10 F&I 24"x16" HDPE Tee EA 1 3,452.76$ 3,452.76$ 3,300.00$ 3,300.00$ 2,520.00$ 2,520.00$ 11 F&I 24" HDPE 90-Degree Bend EA 2 2,534.53$ 5,069.06$ 3,300.00$ 6,600.00$ 1,865.00$ 3,730.00$ 12 F&I Chain Link Gate LS 1 2,363.87$ 2,363.87$ 4,500.00$ 4,500.00$ 1,724.00$ 1,724.00$ 13 Irrigation System Repairs LS 1 5,000.00$ 5,000.00$ 5,000.00$ 5,000.00$ 5,000.00$ 5,000.00$ 14 Sod Restoration as Directed by the Owner or the Owner's Authorized Project Representative SY 100 85.18$ 8,518.00$ 9.00$ 900.00$ 11.77$ 1,177.00$ 15 Unsuitable Material Excavation Below Grade as Directed by the Owner or the Owner's Authorized Project Representative CY 50 38.07$ 1,903.50$ 20.00$ 1,000.00$ 16.40$ 820.00$ 16 Select Backfill Below Grade as Directed by the Owner or the Owner's Authorized Project Representative CY 50 51.93$ 2,596.50$ 36.00$ 1,800.00$ 22.24$ 1,112.00$ Subtotal 374,696.72$ 394,350.00$ 424,395.00$ 17 Contingency (10%) LS 1 37,469.67$ 37,469.67$ 39,435.00$ 39,435.00$ 42,439.50$ 42,439.50$ Total Construction Costs 412,166.39$ 433,785.00$ 466,834.50$ Douglas Higgins, Inc. 3390 Travis Pointe Rd. Ste A Ann Arbor, MI 48108 G.A. Nichols Company 2271 Belleair Rd. Clearwater, FL 33760 AndewSitework, LLC 2511 Palm Ave. Ft, Myers, FL Page 1 of 3 City Project No. 17-0020-UT Clearwater Country Club - 30 inch Reclaimed Water Valves City of Clearwater, Florida Bid Tabulation Sheet Bid Opening: January 10, 2018 Award Date: February 13, 2018 Bid Item Item Description Unit Quantity 1 Mobilization/Demobilization (3.5% Maximum)LS 1 2 F&I 24” Temporary Bypass DR 11 HDPE Pipe LF 50 3 F&I 16” Temporary Bypass DI Pipe LF 10 4 F&I 30-inch Restrained Joints for Existing DI Pipe EA 20 5 F&I 20-inch Restrained Joints for Existing DI Pipe EA 3 6 F&I 30” Resilient Wedge Gate Valve & Valve Box EA 2 7 F&I 30” DI Solid Sleeve EA 2 8 F&I 30” Temporary Line Stop EA 2 9 F&I 16" Wet Tap on Existing 20" RCW Main LS 1 10 F&I 24"x16" HDPE Tee EA 1 11 F&I 24" HDPE 90-Degree Bend EA 2 12 F&I Chain Link Gate LS 1 13 Irrigation System Repairs LS 1 14 Sod Restoration as Directed by the Owner or the Owner's Authorized Project Representative SY 100 15 Unsuitable Material Excavation Below Grade as Directed by the Owner or the Owner's Authorized Project Representative CY 50 16 Select Backfill Below Grade as Directed by the Owner or the Owner's Authorized Project Representative CY 50 Subtotal 17 Contingency (10%) LS 1 Total Construction Costs Unit Price Total Cost Unit Price Total Cost Unit Price Total Cost 13,600.00$ 13,600.00$ 12,500.00$ 12,500.00$ 15,680.00$ 15,680.00$ 1,400.00$ 70,000.00$ 300.00$ 15,000.00$ 500.00$ 25,000.00$ 900.00$ 9,000.00$ 250.00$ 2,500.00$ 650.00$ 6,500.00$ 4,100.00$ 82,000.00$ 5,500.00$ 110,000.00$ 3,950.00$ 79,000.00$ 3,500.00$ 10,500.00$ 2,500.00$ 7,500.00$ 2,750.00$ 8,250.00$ 48,580.00$ 97,160.00$ 70,450.00$ 140,900.00$ 45,000.00$ 90,000.00$ 8,100.00$ 16,200.00$ 4,000.00$ 8,000.00$ 15,000.00$ 30,000.00$ 35,000.00$ 70,000.00$ 65,000.00$ 130,000.00$ 49,250.00$ 98,500.00$ 7,200.00$ 7,200.00$ 9,000.00$ 9,000.00$ 23,500.00$ 23,500.00$ 4,750.00$ 4,750.00$ 2,000.00$ 2,000.00$ 5,200.00$ 5,200.00$ 4,200.00$ 8,400.00$ 1,500.00$ 3,000.00$ 2,975.00$ 5,950.00$ 3,200.00$ 3,200.00$ 2,000.00$ 2,000.00$ 3,500.00$ 3,500.00$ 5,000.00$ 5,000.00$ 5,000.00$ 5,000.00$ 5,000.00$ 5,000.00$ 12.00$ 1,200.00$ 18.00$ 1,800.00$ 10.70$ 1,070.00$ 60.00$ 3,000.00$ 20.00$ 1,000.00$ 108.00$ 5,400.00$ 25.00$ 1,250.00$ 20.00$ 1,000.00$ 98.50$ 4,925.00$ 402,460.00$ 451,200.00$ 407,475.00$ 40,246.00$ 40,246.00$ 45,120.00$ 45,120.00$ 40,747.50$ 40,747.50$ 442,706.00$ 496,320.00$ 448,222.50$ Kamminga & Roodvoes, Inc. 5219 Cone Rd. Tampa, FL 33610 Rowland, Inc 6855 102nd Ave. N. Pinellas Park, FL 33782 Harris McBurney Company 2120 US Hwy 301 Tampa, FL 33619 Page 2 of 3 City Project No. 17-0020-UT Clearwater Country Club - 30 inch Reclaimed Water Valves City of Clearwater, Florida Bid Tabulation Sheet Bid Opening: January 10, 2018 Award Date: February 13, 2018 Bid Item Item Description Unit Quantity 1 Mobilization/Demobilization (3.5% Maximum)LS 1 2 F&I 24” Temporary Bypass DR 11 HDPE Pipe LF 50 3 F&I 16” Temporary Bypass DI Pipe LF 10 4 F&I 30-inch Restrained Joints for Existing DI Pipe EA 20 5 F&I 20-inch Restrained Joints for Existing DI Pipe EA 3 6 F&I 30” Resilient Wedge Gate Valve & Valve Box EA 2 7 F&I 30” DI Solid Sleeve EA 2 8 F&I 30” Temporary Line Stop EA 2 9 F&I 16" Wet Tap on Existing 20" RCW Main LS 1 10 F&I 24"x16" HDPE Tee EA 1 11 F&I 24" HDPE 90-Degree Bend EA 2 12 F&I Chain Link Gate LS 1 13 Irrigation System Repairs LS 1 14 Sod Restoration as Directed by the Owner or the Owner's Authorized Project Representative SY 100 15 Unsuitable Material Excavation Below Grade as Directed by the Owner or the Owner's Authorized Project Representative CY 50 16 Select Backfill Below Grade as Directed by the Owner or the Owner's Authorized Project Representative CY 50 Subtotal 17 Contingency (10%) LS 1 Total Construction Costs Unit Price Total Cost Unit Price Total Cost 17,500.00$ 17,500.00$ 23,000.00$ 23,000.00$ 650.00$ 32,500.00$ 2,800.00$ 140,000.00$ 280.00$ 2,800.00$ 800.00$ 8,000.00$ 3,500.00$ 70,000.00$ 7,000.00$ 140,000.00$ 2,500.00$ 7,500.00$ 5,000.00$ 15,000.00$ 77,500.00$ 155,000.00$ 75,000.00$ 150,000.00$ 9,700.00$ 19,400.00$ 10,000.00$ 20,000.00$ 55,000.00$ 110,000.00$ 53,500.00$ 107,000.00$ 9,500.00$ 9,500.00$ 30,000.00$ 30,000.00$ 6,100.00$ 6,100.00$ 8,000.00$ 8,000.00$ 3,000.00$ 6,000.00$ 5,000.00$ 10,000.00$ 4,600.00$ 4,600.00$ 7,300.00$ 7,300.00$ 5,000.00$ 5,000.00$ 5,000.00$ 5,000.00$ 150.00$ 15,000.00$ 20.00$ 2,000.00$ 63.00$ 3,150.00$ 50.00$ 2,500.00$ 63.00$ 3,150.00$ 30.00$ 1,500.00$ 467,200.00$ 669,300.00$ 46,720.00$ 46,720.00$ 66,930.00$ 66,930.00$ 513,920.00$ 736,230.00$ Southern Underground Industries 5979 NW 151st. St. Ste 102 Miami Lakes, FL 33014 Westra Construction Corp. 1263 12th Ave. E. PO Box 1149 Palmetto, FL 34221 Page 3 of 3 SECTION V – Contract Documents SECTION V Page i Updated: 10/16/2017 SECTION V CONTRACT DOCUMENTS Table of Contents PUBLIC CONSTRUCTION BOND ......................................................................................................... 1 CONTRACT ................................................................................................................................................ 3 CONSENT OF SURETY TO FINAL PAYMENT .................................................................................. 7 PROPOSAL/BID BOND ............................................................................................................................ 8 AFFIDAVIT ................................................................................................................................................ 9 NON COLLUSION AFFIDAVIT............................................................................................................ 10 PROPOSAL ............................................................................................................................................... 11 CITY OF CLEARWATER ADDENDUM SHEET ............................................................................... 13 BIDDER’S PROPOSAL ........................................................................................................................... 14 SCRUTINIZED COMPANIES AND BUSINESS OPERATIONS WITH CUBA AND SYRIA CERTIFICATION FORM ....................................................................................................................... 15 SECTION V – Contract Documents SECTION V Page 1 of 15 Updated: 10/16/2017 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 Andrew Sitework LLC 2511 Palm Av. Ft. Myers, FL 239-226-1606 [name] [principal business address] [phone number] City of Clearwater Engineering Dept. 100 S. Myrtle Avenue Clearwater, FL 33756 (727) 562-4750 PROJECT NAME: Clearwatater Country Club - 30 in. Reclaimed Water Valves PROJECT NO.: 17-0020-UT PROJECT DESCRIPTION: Construction of two 30 in. gate valves on an existing 30 inch ductile iron reclaim wate main to include a 24 inch temporary HDPE bypass piping and appurtenances. 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 $ 412,166.39, 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 Clearwater Country Club - 30 in. Reclaimed Water Valves, 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; and2.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 SECTION V – Contract Documents SECTION V Page 2 of 15 Updated: 10/16/2017 Bond No.:________________ PUBLIC CONSTRUCTION BOND (2) 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 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). Andrew Sitework LLC 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 15 Updated: 10/16/2017 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". 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: [ Clearwater Country Club-30in. Reclaimed Water Valves PROJECT NO.: 17-0020-UT in the amount of $ 412,166.39 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. SECTION V – Contract Documents SECTION V Page 4 of 15 Updated: 10/16/2017 CONTRACT (2) 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 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). 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 5 of 15 Updated: 10/16/2017 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 CUSTODIAN 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. 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: SECTION V – Contract Documents SECTION V Page 6 of 15 Updated: 10/16/2017 CONTRACT (4) 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. 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 _________________________________________ 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 7 of 15 Updated: 10/16/2017 CONSENT OF SURETY TO FINAL PAYMENT TO OWNER: City of Clearwater PROJECT NAME: Clearwater Country Club-30 in. Reclaimed Valves Engineering Dept. PROJECT NO.: 17-0020-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: Andrew Sitework LLC 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 Andrew Sitework LLC 2511 Palm Ave. Ft. Myers, FL 33916 ,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 Enginering 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): ? PROJECTLOCATION N BETTY LN PALMETTO ST HOLT AVE JACKSON RD SEMINOLE ST KINGS HWY FAIRBURN AVE PINEBROOK DR ELDRIDGE ST HILLCREST DR N LINCOLN AVE N PRESCOTT AVE ORANGEVIEW AVE N JEFFERSON AVE ADMIRAL WOODSON LN HIBISCUS ST DOUGLAS AVE MAPLE ST FOREST RD ENGMAN ST N MISSOURI AVE LA SALLE ST S HIBISCUS ST N HIBISCUS ST TANGERINE ST PALM BLUFF ST CEDAR ST OTIS C. GREEN DR PINEBROOK DR ENGMAN ST MAPLE ST ELDRIDGE ST N JEFFERSON AVE N MISSOURI AVE LOCATION MAP ²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com CRM TK N.T.S.278B 10-29s-15e01/23/2018Map Gen By:Reviewed By:S-T-R:Grid #:Date:Scale: CLEARWATER COUNTRY CLUB30" R ECLAIMED WATER VALVES(City Project No. 17-0020-UT) Path: V:\GIS\Engineering\Location Maps\ClearwaterCountryClub_30RCW_Valves.mxd CLEARWATERCOUNTRY CLUBGOLF COURSESTEVENSON CREEKC .S .X R A IL R O A D Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#18-4351 Agenda Date: 3/15/2018 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 7.4 SUBJECT/RECOMMENDATION: Approve the final plat for Gulf to Bay Market Place Subdivision, which is physically located at 2400 Gulf to Bay Boulevard, located on the Northwest corner of Gulf to Bay Boulevard and South Main Avenue. (consent) SUMMARY: This plat will create three commercial lots. This plat will create cross-access agreements across all three lots. This was approved through the Development Review Committee on January 1, 2018 Page 1 City of Clearwater Printed on 3/14/2018 S BELCHER RD S MAIN AVE CLEVELAND ST S NIMBUS AVE S MERCURY AVE RAINBOW DR GUNN AVE S NEPTUNE AVE S STARCREST DR BAMBOO LN GULF-TO-BAY BLVD ROGERS ST CORNELL ST CAMELLIA DR RAINBOW DR GULF-TO-BAY BLVD LOCATION MAP 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.289 B 13-29s-15e02/15/2018Map Gen B y:Reviewed By:S-T-R:Grid #:Date:Scale: GULF TO BAY MARKET PLACE SUBDIVISION Path: V:\GIS\Engineering\Location Maps\Plat_for GTB_MarketPlace.mxd PLA TLOCATION Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#18-4373 Agenda Date: 3/15/2018 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Parks & Recreation Agenda Number: 7.5 SUBJECT/RECOMMENDATION: Award a contract to The Pool Works of Florida, Inc. (Pool Works) for $106,690.12 to perform certain pool maintenance activities for Morningside Pool located at 2400 Harn Blvd. and authorize the appropriate officials to execute same. (consent) SUMMARY: At the end of the 2017 summer swim season at Morningside Pool, it was determined that there were several leaks in the pool shell. The pool was scheduled for resurfacing in Fiscal Year 2018/19 however, due to these leaks staff determined that it would be best to repair and resurface the pool now before the 2018 swim season which begins after Memorial Day. The City issued Bid #16-0035-PR-C for the resurfacing contract and of the seven contractors that attended the pre-bid meeting only one submitted a bid, The Pool Works of Florida, Inc. Pool Works has previously completed successful work for the City at the Long Center and staff is recommending the award of this contract to Pool Works. Scope of this project includes all labor and material to repair all leaks, installation of new expansion joints, remove and replace all gutter drains, repair any hollow spots in the pool and resurface the pool with Hydrazzo. This is a 60-day project and will be completed prior to opening the pool for the Memorial Day weekend. APPROPRIATION CODE AND AMOUNT: Funds are available in CIP 315-93271 “Swimming Pool Repair and Replacement” to fund this contract. USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 3/14/2018 BID ITEMS QTY UNIT UNIT PRICE AMOUNT 1 Mobilization & demobilzation 1 LS 2,000.00$ 2,000.00$ 2 Remove,restore,protect and reinstall all fixtures including dving boards, railaings, ladders, any removalble stairs, and backsroke polers. Protect all existing tilees, depth markers and 'no diving' markers. Perform leak test with report and drain pool. Remove pool plugh and install sump pumps. Removal and restoration of existiing tiles and expansion joints.1 LS 5,560.00$ 5,560.00$ 3 Sound pool with chain to identify hlow spots and mark with paint. Chip away exisitng surface at hollow spots clean away loose material, prepare to receive bond coat, provide fill material as required ready for final bond coat and Hydrazzo finish surface.2,500 Sq. F.3.00$ 7,500.00$ 4 Remove existing surface around existing pool tiles via hydro-blasting, sand blasting, or industry method and means to a depth of 3/8". Fill areas where existing surface has been removed prior to installing Hydrazzo surface. Prepare remaing pool surfaces per specifications per sheet 5 of 5 to accept Hydrazzo surfacing manufacture's recommendations 1 LS 6,138.00$ 6,138.00$ 5 Provide Hayward SP1010 socket fitting including drain cover for replacement if damaged during pool surfacing removal 35 EA 100.00$ 3,500.00$ 6 Remove and replace main drain 3 EA 300.00$ 900.00$ 7 Remove & replace floor returns inlets 14 EA 100.00$ 1,400.00$ 8 Remove and replace wall return inlets 6 EA 216.67$ 1,300.02$ 9 Remove & replace pool level fixture 1 EA 100.00$ 100.00$ 10 Remove & replace gutter drains Pool Contractor provide leak test detection test report to Owner & review report wiith Owner to determine if leaks are within the pool- shell. If determined leak is below the pool shell no repairs shall be made but recored for future repairs under a different contract in the future. Any gutter drains show no signs of leak no repairs shall be made.35 EA 100.00$ 3,500.00$ 11 Remove and replace vacuum fittings 3 EA 100.00$ 300.00$ 12 Perform Hydrostatic Test 1 LS 1,000.00$ 1,000.00$ 13 Replace bull nose tiles back of pool gutter beam with black glazed tile bull nose tiles. Back of pool gutter tiles do not need to be nonslip tiles.1 LS 5,100.00$ 5,100.00$ 14 Replace bull nose perimeter pool water line tile with black non-slip bull nose tiles and must meet Wet DCOF testing of non-slip tiles 1 LS 6,678.00$ 6,678.00$ 15 Clean all surfaces prior to installing the bonding agent. Apply bonding agent. Install Hydrazzo surface according to manufacture's specifications. Clean new surface to prepare for pool filling.1 LS 48,665.00$ 48,665.00$ 16 Fill pool, brush, acid wash, and polish new surface. Balance pool chemicals five days prior to Pinellas County Health Department Inspection. Pool chemicals to be provided by Owner. Contact Pinellas County Health Depatment for inspection and certify pool for operaton. Provide Certificate of Operation to Owner. Close out permit. Provide close-out materials package to Owner. Site cleanup.1 LS 2,500.00$ 2,500.00$ 17 General Conditions (see Section IV Scope of Work 1 LS 850.00$ 850.00$ 18 Subtotal (ITEMS 1-17)96,991.02$ 40 10% Contingency 9,699.10$ 41 TOTAL BID (ITEMS 1-17 plus Contingency)106,690.12$ MORNINGSIDE MAIN POOL RESURFACING BID OPENING - 2/21/18 - 2:00 PM AWARD - THURSDAY, 03/15/18 The Pool Works of Forida, Inc. 9191 130th Ave. N. Largo, FL 33773 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 2nd Reading - ANX2015-07020 Agenda Date: 3/15/2018 Status: Public HearingVersion: 1 File Type: Planning CaseIn Control: Planning & Development Agenda Number: 8.1 SUBJECT/RECOMMENDATION: Approve the annexation, initial Future Land Use Map designation of Institutional (I) and initial Zoning Atlas designation of Institutional (I) District for 2853 and 2859 Sunset Point Road and an unaddressed parcel on Sunset Point Road; and pass Ordinances 9105-18, 9106-18 and 9107-18 on second reading. (ANX2015-07020) SUMMARY: This annexation request was passed on first reading on September 14, 2015 and involves three parcels of land totaling 17.541 acres located north of SR 590, south of Sunset Point Road, east of US 19 and west of CR 193. All parcels are part of the Sylvan Abbey Memorial Park and consist of the funeral home and accessory facilities, including a personal care center and support area, as well as approximately 14.264 acres of vacant land. The properties are contiguous to existing city boundaries to the east and north. Second reading of this annexation request was delayed because the applicant was renovating the personal care center and support area of the funeral home under the County’s jurisdiction. The construction has been completed and a Certificate of Occupancy issued so second reading can now take place. A Future Land Use Map designation of Institutional (I) and a Zoning Atlas designation of Institutional (I) District were approved for the property on first reading. Due to the amount of time that has lapsed since that hearing, new ordinance numbers have been assigned to reflect the current year (previous Ordinance numbers: 8762-16, 8763-16 and 8764-16), so a third and final reading will also be scheduled at the April 4, 2018 meeting. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 3/14/2018 Ordinance No. 9105-18 ORDINANCE NO. 9105-18 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTIES LOCATED GENERALLY NORTH OF SR 590, SOUTH OF SUNSET POINT ROAD, EAST OF US 19 AND WEST OF CR 193, WHOSE POST OFFICE ADDRESSES ARE 2853 AND 2859 SUNSET POINT ROAD, TOGETHER WITH AN UNADDRESSED PARCEL LOCATED ON CR 193 APPROXIMATELY 253 FEET SOUTH OF SUNSET POINT ROAD, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owners of the real properties described herein and depicted on the map attached hereto as Exhibit B have petitioned the City of Clearwater to annex the properties into the City pursuant to Section 171.044, Florida Statutes and the Interlocal Service Boundary Agreement authorized by Section 171.204, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described properties are hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See Exhibit A (ANX2015-07020) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning and Development Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. Ordinance No. 9105-18 PASSED ON FIRST READING (AS ORDINANCE 8762-16) PASSED ON SECOND READING PASSED ON THIRD AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Pamela K. Akin City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2015‐07020 ================================================================================== No. Parcel ID Legal Description Address 1. 05-29-16-00000-130-0300 2853 Sunset Point Road No. Parcel ID Legal Description Address 1. 05-29-16-00000-130-0400 2859 Sunset Point Road No. Parcel ID Legal Description Address 1. 05-29-16-00000-420-0100 Unaddressed Sunset Point Road Exhibit B PROPOSED ANNEXATION MAP Owner(s): S.E. Combined Services of Florida, LLC Case: ANX2015-07020 Site: 2853 Sunset Point Road 2859 Sunset Point Road 0 Sunset Point Road Property Size(Acres): ROW (Acres): 17.541 N/A Land Use Zoning PIN: 05-29-16-00000-130-0300 05-29-16-00000-130-0400 05-29-16-00000-420-0100 From : I A-E Atlas Page: 255B To: I I L A K E 70.3 66 60 57.1 100100(S)100(S)5088140 76212 76194 B 1 2 453 89101112 78912 1011 6 5 4 3 2 1 5 6 4 7 24/03 24/04 2.4 24/10 2.78 13/01 13/02 13/03 2 1.49 13/04 13/05 13/06 1.9 14/10 6.22 24/06 1.31 24/12 24/11 24/14 60 5050 30 21092 J J 1 2 3 7 8 9 10 11 1 2 345 6 7 8 9 101112131415 16 1 2 3 4 5 6 7 8 910 11 12 31/01 5.75 14.75 42/01 42/02 25.9 41/04 2.61 41/03 41/02 2.28 4.6 A C(C) A C A C(C) A C(C) A C(C) A C(C) A C(C) A C(C)A C(C) 3 2 1 A C A C(C) A C(C) UNADDRESSED VACANT LAND SUNSET POINT RD CR 193 SOULE RD SUNRISE DR DIANE TER 286018502764 1885 1934 27871970 29101860 2 7 7 5 18912859 29272921291529092903292829222916291027842783277829041946 1 8 3 5 2817184227621819 1948 1934 2779279427982790 18102767 278728912766277027901940 1938 1834 2853278227912775282927631818 27902930288527711827277027741826 2786-Not to Scale--Not a Survey-Rev. 07/13/15 Ordinance No. 9106-18 ORDINANCE NO. 9106-18 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTIES LOCATED GENERALLY NORTH OF SR 590, SOUTH OF SUNSET POINT ROAD, EAST OF US 19 AND WEST OF CR 193, WHOSE POST OFFICE ADDRESS ARE 2853 AND 2859 SUNSET POINT ROAD, TOGETHER WITH AN UNADDRESSED PARCEL LOCATED ON CR 193 APPROXIMATELY 253 FEET SOUTH OF SUNSET POINT ROAD, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS INSTITUTIONAL (I); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the Future Land Use Element of the Comprehensive Plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The Future Land Use Element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described properties, upon annexation into the City of Clearwater, as follows: Property Land Use Category See Exhibit A Institutional (I) (ANX2015-07020) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The City Council does hereby certify that this ordinance is consistent with the City’s Comprehensive Plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 9105-18. Ordinance No. 9106-18 PASSED ON FIRST READING (AS ORDINANCE 8763-16) PASSED ON SECOND READING PASSED ON THIRD AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Pamela K. Akin City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2015‐07020 ================================================================================== No. Parcel ID Legal Description Address 1. 05-29-16-00000-130-0300 2853 Sunset Point Road No. Parcel ID Legal Description Address 1. 05-29-16-00000-130-0400 2859 Sunset Point Road No. Parcel ID Legal Description Address 1. 05-29-16-00000-420-0100 Unaddressed Sunset Point Road Exhibit B FUTURE LAND USE MAP Owner(s): S.E. Combined Services of Florida, LLC Case: ANX2015-07020 Site: 2853 Sunset Point Road 2859 Sunset Point Road 0 Sunset Point Road Property Size(Acres): ROW (Acres): 17.541 N/A Land Use Zoning PIN: 05-29-16-00000-130-0300 05-29-16-00000-130-0400 05-29-16-00000-420-0100 From : I A-E Atlas Page: 255B To: I I L A K E 70.3 66 60 57.1 100100(S)100(S)5088140 76212 76194 B 1 2 453 89101112 78912 1011 6 5 4 3 2 1 5 6 4 7 24/03 24/04 2.4 24/10 2.78 13/01 13/02 13/03 2 1.49 13/04 13/05 13/06 1.9 14/10 6.22 24/06 1.31 24/12 24/11 24/14 60 5050 30 21092 J J 1 2 3 7 8 9 10 11 1 2 345 6 7 8 9 101112131415 16 1 2 3 4 5 6 7 8 910 11 12 31/01 5.75 14.75 42/01 42/02 25.9 41/04 2.61 41/03 41/02 2.28 4.6 A C(C) A C A C(C) A C(C) A C(C) A C(C) A C(C) A C(C)A C(C) 3 2 1 A C A C(C) A C(C) UNADDRESSED VACANT LAND I I I I RL I I RS RL RL IL RL SUNSET POINT RD CR 193 SOULE RD DIANE TER 286018502764 1885 1934 27871970 1860 2 7 7 5 WATER R/OL P P I R/OG WATER WATER 285929272921291529092903292829222916291027842783277829041946 1 8 3 5 2817184227621819 1948 1934 2779279427982790 1810 29102767278728912766277027901940 1938 1834 2853278227912775282927631818 27902930288527711891 1827277027741826 2786-Not to Scale--Not a Survey-Rev. 07/13/15 Ordinance No. 9107-18 ORDINANCE NO. 9107-18 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTIES LOCATED GENERALLY NORTH OF SR 590, SOUTH OF SUNSET POINT ROAD, EAST OF US 19 AND WEST OF CR 193, WHOSE POST OFFICE ADDRESS ARE 2853 AND 2859 SUNSET POINT ROAD, TOGETHER WITH AN UNADDRESSED PARCEL LOCATED ON CR 193 APPROXIMATELY 253 FEET SOUTH OF SUNSET POINT ROAD, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS INSTITUTIONAL (I); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described properties located in Pinellas County, Florida, are hereby zoned as indicated upon annexation into the City of Clearwater, and the Zoning Atlas of the City is amended, as follows: The map attached as Exhibit 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. 9105-18. Property Zoning District See Exhibit A Institutional (I) (ANX2015-07020) Ordinance No. 9107-18 PASSED ON FIRST READING (AS ORDINANCE 8764-16) PASSED ON SECOND READING PASSED ON THIRD AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Pamela K. Akin Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2015‐07020 ================================================================================== No. Parcel ID Legal Description Address 1. 05-29-16-00000-130-0300 2853 Sunset Point Road No. Parcel ID Legal Description Address 1. 05-29-16-00000-130-0400 2859 Sunset Point Road No. Parcel ID Legal Description Address 1. 05-29-16-00000-420-0100 Unaddressed Sunset Point Road Exhibit B ZONING MAP Owner(s): S.E. Combined Services of Florida, LLC Case: ANX2015-07020 Site: 2853 Sunset Point Road 2859 Sunset Point Road 0 Sunset Point Road Property Size(Acres): ROW (Acres): 17.541 N/A Land Use Zoning PIN: 05-29-16-00000-130-0300 05-29-16-00000-130-0400 05-29-16-00000-420-0100 From : I A-E Atlas Page: 255B To: I I L A K E 70.3 66 60 57.1 100100(S)100(S)5088140 76212 76194 B 1 2 453 89101112 78912 1011 6 5 4 3 2 1 5 6 4 7 24/03 24/04 2.4 24/10 2.78 13/01 13/02 13/03 2 1.49 13/04 13/05 13/06 1.9 14/10 6.22 24/06 1.31 24/12 24/11 24/14 60 5050 30 21092 J J 1 2 3 7 8 9 10 11 1 2 345 6 7 8 9 101112131415 16 1 2 3 4 5 6 7 8 910 11 12 31/01 5.75 14.75 42/01 42/02 25.9 41/04 2.61 41/03 41/02 2.28 4.6 A C(C) A C A C(C) A C(C) A C(C) A C(C) A C(C) A C(C)A C(C) 3 2 1 A C A C(C) A C(C) UNADDRESSED VACANT LAND I LMDR LMDR O IRT I P SUNSET POINT RD CR 193 SOULE RD 286018502764 1885 27871970 29101860 2 7 7 5 18912859 29272921291529092903292829222916291027842783277829041946 1 8 3 5 2817184227621819 1948 1934 277927941934 27982790 18102767 278728912766277027901940 1938 1834 2853278227912775282927631818 27902930288527711827277027741826 2786-Not to Scale--Not a Survey-Rev. 07/13/15 S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Sunset Point Road 2853 ANX2015-07020\Maps\ANX2015-07020 Location.docx LOCATION MAP Owner(s): S.E. Combined Services of Florida, LLC Case: ANX2015-07020 Site: 2853 Sunset Point Road 2859 Sunset Point Road 0 Sunset Point Road Property Size(Acres): ROW (Acres): 17.541 N/A Land Use Zoning PIN: 05-29-16-00000-130-0300 05-29-16-00000-130-0400 05-29-16-00000-420-0100 From : I A-E Atlas Page: 255B To: I I ^^^-Not to Scale--Not a Survey-Rev. 07/13/15 S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Sunset Point Road 2853 ANX2015-07020\Maps\ANX2015-07020 Aerial.docx AERIAL PHOTOGRAPH Owner(s): S.E. Combined Services of Florida, LLC Case: ANX2015-07020 Site: 2853 Sunset Point Road 2859 Sunset Point Road 0 Sunset Point Road Property Size(Acres): ROW (Acres): 17.541 N/A Land Use Zoning PIN: 05-29-16-00000-130-0300 05-29-16-00000-130-0400 05-29-16-00000-420-0100 From : I A-E Atlas Page: 255B To: I I SUNSET POINT RD SUNSET POINT RD CR 193 CR 193 SOULE RD SOULE RD SUNRISE DR SUNRISE DR DIANE TER DIANE TER -Not to Scale--Not a Survey-Rev. 07/13/15 S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Sunset Point Road 2853 ANX2015-07020\Maps\ANX2015-07020 Existing Land Uses.docx EXISTING SURROUNDING USES MAP Owner(s): S.E. Combined Services of Florida, LLC Case: ANX2015-07020 Site: 2853 Sunset Point Road 2859 Sunset Point Road 0 Sunset Point Road Property Size(Acres): ROW (Acres): 17.541 N/A Land Use Zoning PIN: 05-29-16-00000-130-0300 05-29-16-00000-130-0400 05-29-16-00000-420-0100 From : I A-E Atlas Page: 255B To: I I L A K E 70.3 66 60 57.1 100100(S)100(S)5088140 76212 76194 B 1 2 453 89101112 78912 1011 6 5 4 3 2 1 5 6 4 7 24/03 24/04 2.4 24/10 2.78 13/01 13/02 13/03 2 1.49 13/04 13/05 13/06 1.9 14/10 6.22 24/06 1.31 24/12 24/11 24/14 60 5050 30 21092 J J 1 2 3 7 8 9 10 11 1 2 345 6 7 8 9 101112131415 16 1 2 3 4 5 6 7 8 910 11 12 31/01 5.75 14.75 42/01 42/02 25.9 41/04 2.61 41/03 41/02 2.28 4.6 A C(C) A C A C(C) A C(C) A C(C) A C(C) A C(C) A C(C)A C(C) 3 2 1 A C A C(C) A C(C) UNADDRESSED VACANT LAND SUNSET POINT RD CR 193 SOULE RD SUNRISE DR DIANE TER 286018502764 1885 1934 27871970 29101860 2 7 7 5 18912859 29272921291529092903292829222916291027842783277829041946 1 8 3 5 2817184227621819 1948 1934 2779279427982790 18102767 278728912766277027901940 1938 1834 2853278227912775282927631818 27902930288527711827277027741826 2786-Not to Scale--Not a Survey-Rev. 07/13/15 Single Family Residential Sylvan Abbey Memorial Park Church Single Family Residential Single Family Residential Church Office Single Family Residential School View looking south at the subject property, 2853 Sunset Point Road View looking south at the subject property, 2859 Sunset Point Road View looking southwest at the subject property, Unaddressed Sunset Point Road Across the street, to the north of the subject properties ANX2015-07020 S. E. Combined Services of Florida, LLC 2853, 2859 and Unaddressed Sunset Point Road Page 1 of 2 View looking easterly along Sunset Point Road View looking westerly along Sunset Point Road East of the subject properties, along Sunset Point Road West of the subject properties, along Sunset Point Road ANX2015-07020 S. E. Combined Services of Florida, LLC 2853, 2859 and Unaddressed Sunset Point Road Page 2 of 2 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 2nd reading - ANX2015-11033 Agenda Date: 3/15/2018 Status: Public HearingVersion: 1 File Type: Planning CaseIn Control: Planning & Development Agenda Number: 8.2 SUBJECT/RECOMMENDATION: Approve the annexation, initial Future Land Use Map designation of Institutional (I) and initial Zoning Atlas designation of Institutional (I) District for 2829 Sunset Point Road; and pass Ordinances 9108-18, 9109-18 and 9110-18 on second reading. (ANX2015-11033) SUMMARY: This annexation request was passed on first reading on January 19, 2016 and involves one parcel of land totaling 0.814 acres, located on the south side of Sunset Point Road approximately 250 feet west of CR-193. This parcel is part of the Sylvan Abbey Memorial Park and is now used for parking associated with the newly renovated funeral home and accessory facilities, including the personal care center and support area located on adjacent parcels (see ANX2015-07020). The property is contiguous to existing city boundaries to the west. Second reading of this annexation request was delayed because the applicant was renovating the personal care center and support area of the funeral home under the County’s jurisdiction, and that project required additional parking which is located on this parcel. The construction has been completed and a Certificate of Occupancy issued so second reading can now take place. A Future Land Use Map designation of Institutional (I) and a Zoning Atlas designation of Institutional (I) District were approved for the property on first reading. Due to the amount of time that has lapsed since that hearing, new ordinance numbers have been assigned to reflect the current year (previous Ordinance numbers: 8817-16, 8818-16 and 8819-16), so a third and final reading will also be scheduled at the April 4, 2018 meeting. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 3/14/2018 Ordinance No. 9108-18 ORDINANCE NO. 9108-18 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF SUNSET POINT ROAD, APPROXIMATELY 250 FEET WEST OF CR 193, WHOSE POST OFFICE ADDRESS IS 2829 SUNSET POINT ROAD, 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 B has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See attached Exhibit A for legal descriptions (ANX2015-11033) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning and Development Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after the effective date, and shall file a certified copy with the Florida Department of State within 30 days after the effective date. Ordinance No. 9108-18 PASSED ON FIRST READING (AS ORDINANCE 8817-16) PASSED ON SECOND READING PASSED ON THIRD AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Pamela K. Akin City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTION ANX2015‐11033 Parcel 05-29-16-00000-130-0200 is a portion of the below legal; specific boundary description forthcoming. THAT PORTION OF THE EAST HALF OF SECTION 5, TOWNSHIP 29 SOUTH, RANGE 16 EAST, PINELLAS COUNTY, FLORIDA, LYING SOUTH OF SUNSET POINT ROAD (100’ RIGHT-OF-WAY) BEING FURTHER DESCRIBED AS FOLLOWS: COMMENCE AT THE CORNER OF SECTION 5, TOWNSHIP 29 SOUTH, RANGE 16 EAST, THENCE S89°43’14”E, 480.78 FEET ALONG THE EAST/WEST CENTERLINE OF SAID SECTION 5, FOR THE POINT OF BEGINNING; THENCE LEAVING SAID LINE, N00°16’21”E, 251.71 FEET TO THE SOUTH RIGHT-OF-WAY LINE OF SUNSET POINT ROAD; THENCE ALONG SAID LINE, S89°38’37”E, 138.44 FEET; THENCE LEAVING SAID LINE S00°11’02”W, 251.33 FEET; THENCE N89°43’14”W, 138.83 FEET TO THE POINT OF BEGINNING. CONTAINING 0.801 ACRES MORE OR LESS. Exhibit B PROPOSED ANNEXATION MAP Owner(s): S.E. Combined Services of Florida, LLC Case: ANX2015-11033 Site: 2829 Sunset Point Road Property Size(Acres): ROW (Acres): 0.814 N/A Land Use Zoning PIN: 05-29-16-00000-130-0200 From : I A-E Atlas Page: 255B To: I I L A K E 70.3 66 6060 57.1 100100(S)100(S)5088140 76194 B B A 1 2 43 89101112 1 789 10 6 5 4 3 2 1 6 7 24/03 24/04 2.4 24/10 2.78 13/01 13/02 13/03 2 1.49 13/04 13/05 13/06 14/10 6.22 2.27 14/05 1.37 24/12 24/11 24/14 60 30 45 6 7 8 9 31/01 5.75 14.75 42/01 41/04 2.61 41/03 41/02 2.28 4.6 A C(C) A C A C(C) A C(C) A C(C) A C(C) A C(C)A C(C) A C A C A C(C) A C(C)CR 193 SUNSET POINT RD SOULE RD SUNRISE DR 2764188528171934 27871970 2910278728601891 1982 2927292129152909290329222916291027837782904194627851948 1934 27792727792790 289127285927912790194027 1938 272853822791277528292915 29302885746-Not to Scale--Not a Survey-Rev. 11/16/15 Ordinance No. 9109-18 ORDINANCE NO. 9109-18 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF SUNSET POINT ROAD, APPROXIMATELY 250 FEET WEST OF CR 193, WHOSE POST OFFICE ADDRESS IS 2829 SUNSET POINT ROAD, CLEARWATER, FLORIDA 33759, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS INSTITUTIONAL (I); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the Future Land Use Element of the Comprehensive Plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The Future Land Use Element of the Comprehensive Plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use Category See attached Exhibit A for legal descriptions Institutional (I) (ANX2015-11033) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The City Council does hereby certify that this ordinance is consistent with the City’s Comprehensive Plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 9108-18. Ordinance No. 9109-18 PASSED ON FIRST READING (AS ORDINANCE 8818-16) PASSED ON SECOND READING PASSED ON THIRD AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Pamela K. Akin City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTION ANX2015‐11033 Parcel 05-29-16-00000-130-0200 is a portion of the below legal; specific boundary description forthcoming. THAT PORTION OF THE EAST HALF OF SECTION 5, TOWNSHIP 29 SOUTH, RANGE 16 EAST, PINELLAS COUNTY, FLORIDA, LYING SOUTH OF SUNSET POINT ROAD (100’ RIGHT-OF-WAY) BEING FURTHER DESCRIBED AS FOLLOWS: COMMENCE AT THE CORNER OF SECTION 5, TOWNSHIP 29 SOUTH, RANGE 16 EAST, THENCE S89°43’14”E, 480.78 FEET ALONG THE EAST/WEST CENTERLINE OF SAID SECTION 5, FOR THE POINT OF BEGINNING; THENCE LEAVING SAID LINE, N00°16’21”E, 251.71 FEET TO THE SOUTH RIGHT-OF-WAY LINE OF SUNSET POINT ROAD; THENCE ALONG SAID LINE, S89°38’37”E, 138.44 FEET; THENCE LEAVING SAID LINE S00°11’02”W, 251.33 FEET; THENCE N89°43’14”W, 138.83 FEET TO THE POINT OF BEGINNING. CONTAINING 0.801 ACRES MORE OR LESS. Exhibit B FUTURE LAND USE MAP Owner(s): S.E. Combined Services of Florida, LLC Case: ANX2015-11033 Site: 2829 Sunset Point Road Property Size(Acres): ROW (Acres): 0.814 N/A Land Use Zoning PIN: 05-29-16-00000-130-0200 From : I A-E Atlas Page: 255B To: I I L A K E 70.3 66 6060 57.1 100100(S)100(S)5088140 76194 B B A 1 2 43 89101112 1 789 10 6 5 4 3 2 1 6 7 24/03 24/04 2.4 24/10 2.78 13/01 13/02 13/03 2 1.49 13/04 13/05 13/06 14/10 6.22 2.27 14/05 1.37 24/12 24/11 24/14 60 30 45 6 7 8 9 31/01 5.75 14.75 42/01 41/04 2.61 41/03 41/02 2.28 4.6 A C(C) A C A C(C) A C(C) A C(C) A C(C) A C(C)A C(C) A C A C A C(C) A C(C) I I I I I RL RS RL RL RL I RS P R/OG WATER WATER WATER CR 193 SUNSET POINT RD SOULE RD 2764188528171934 27871970 278728601940 1891 1982 2927292129152909290329222916291027837782904194627851948 1934 27792727792790 2910289127285927912790271938 2728537822791277528292915 2930288577486-Not to Scale--Not a Survey-Rev. 11/16/15 Ordinance No. 9110-18 ORDINANCE NO. 9110-18 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 SUNSET POINT ROAD, APPROXIMATELY 250 FEET WEST OF CR 193, WHOSE POST OFFICE ADDRESS IS 2829 SUNSET POINT ROAD, CLEARWATER, FLORIDA 33759, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS INSTITUTIONAL (I); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the Zoning Atlas of the City is amended, as follows: The map attached as Exhibit B is hereby incorporated by reference. Section 2. The City Engineer is directed to revise the Zoning Atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 9108-18. Property Zoning District See attached Exhibit A for legal descriptions Institutional (I) (ANX2015-11033) Ordinance No. 9110-18 PASSED ON FIRST READING (AS ORDINANCE 8819-16) PASSED ON SECOND READING PASSED ON THIRD AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Pamela K. Akin City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTION ANX2015‐11033 Parcel 05-29-16-00000-130-0200 is a portion of the below legal; specific boundary description forthcoming. THAT PORTION OF THE EAST HALF OF SECTION 5, TOWNSHIP 29 SOUTH, RANGE 16 EAST, PINELLAS COUNTY, FLORIDA, LYING SOUTH OF SUNSET POINT ROAD (100’ RIGHT-OF-WAY) BEING FURTHER DESCRIBED AS FOLLOWS: COMMENCE AT THE CORNER OF SECTION 5, TOWNSHIP 29 SOUTH, RANGE 16 EAST, THENCE S89°43’14”E, 480.78 FEET ALONG THE EAST/WEST CENTERLINE OF SAID SECTION 5, FOR THE POINT OF BEGINNING; THENCE LEAVING SAID LINE, N00°16’21”E, 251.71 FEET TO THE SOUTH RIGHT-OF-WAY LINE OF SUNSET POINT ROAD; THENCE ALONG SAID LINE, S89°38’37”E, 138.44 FEET; THENCE LEAVING SAID LINE S00°11’02”W, 251.33 FEET; THENCE N89°43’14”W, 138.83 FEET TO THE POINT OF BEGINNING. CONTAINING 0.801 ACRES MORE OR LESS. Exhibit B ZONING MAP Owner(s): S.E. Combined Services of Florida, LLC Case: ANX2015-11033 Site: 2829 Sunset Point Road Property Size(Acres): ROW (Acres): 0.814 N/A Land Use Zoning PIN: 05-29-16-00000-130-0200 From : I A-E Atlas Page: 255B To: I I L A K E 70.3 66 6060 57.1 100100(S)100(S)5088140 76194 B B A 1 2 43 89101112 1 789 10 6 5 4 3 2 1 6 7 24/03 24/04 2.4 24/10 2.78 13/01 13/02 13/03 2 1.49 13/04 13/05 13/06 14/10 6.22 2.27 14/05 1.37 24/12 24/11 24/14 60 30 45 6 7 8 9 31/01 5.75 14.75 42/01 41/04 2.61 41/03 41/02 2.28 4.6 A C(C) A C A C(C) A C(C) A C(C) A C(C) A C(C)A C(C) A C A C A C(C) A C(C) I I LMDR O LMDR CR 193 SUNSET POINT RD SOULE RD SUNRISE DR 2764188528171934 27871970 2910278728601891 1982 2927292129152909290329222916291027837782904194627851948 1934 27792727792790 289127285927912790194027 1938 272853822791277528292915 29302885746-Not to Scale--Not a Survey-Rev. 11/16/15 S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Up for CC1\Sunset Point Road 2829 ANX2015- 11033\Maps\ANX2015-11033 Location.docx LOCATION MAP Owner(s): S.E. Combined Services of Florida, LLC Case: ANX2015-11033 Site: 2829 Sunset Point Road Property Size(Acres): ROW (Acres): 0.814 N/A Land Use Zoning PIN: 05-29-16-00000-130-0200 From : I A-E Atlas Page: 255B To: I I ^ PROJECT SITE -Not to Scale--Not a Survey-Rev. 11/16/15 S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Up for CC1\Sunset Point Road 2829 ANX2015- 11033\Maps\ANX2015-11033 Aerial.docx AERIAL PHOTOGRAPH Owner(s): S.E. Combined Services of Florida, LLC Case: ANX2015-11033 Site: 2829 Sunset Point Road Property Size(Acres): ROW (Acres): 0.814 N/A Land Use Zoning PIN: 05-29-16-00000-130-0200 From : I A-E Atlas Page: 255B To: I I CR 193 CR 193 SUNSET POINT RD SUNSET POINT RD SOULE RD SOULE RD SUNRISE DR SUNRISE DR -Not to Scale--Not a Survey-Rev. 11/16/15 S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Up for CC1\Sunset Point Road 2829 ANX2015- 11033\Maps\ANX2015-11033 Existing.docx EXISTING SURROUNDING USES MAP Owner(s): S.E. Combined Services of Florida, LLC Case: ANX2015-11033 Site: 2829 Sunset Point Road Property Size(Acres): ROW (Acres): 0.814 N/A Land Use Zoning PIN: 05-29-16-00000-130-0200 From : I A-E Atlas Page: 255B To: I I L A K E 70.3 66 6060 57.1 100100(S)100(S)5088140 76194 B B A 1 2 43 89101112 1 789 10 6 5 4 3 2 1 6 7 24/03 24/04 2.4 24/10 2.78 13/01 13/02 13/03 2 1.49 13/04 13/05 13/06 14/10 6.22 2.27 14/05 1.37 24/12 24/11 24/14 60 30 45 6 7 8 9 31/01 5.75 14.75 42/01 41/04 2.61 41/03 41/02 2.28 4.6 A C(C) A C A C(C) A C(C) A C(C) A C(C) A C(C)A C(C) A C A C A C(C) A C(C)CR 193 SUNSET POINT RD SOULE RD SUNRISE DR 2764188528171934 27871970 2910278728601891 1982 2927292129152909290329222916291027837782904194627851948 1934 27792727792790 289127285927912790194027 1938 272853822791277528292915 29302885746-Not to Scale--Not a Survey-Rev. 11/16/15 Sylvan Abbey Memorial Park Single Family Residential Single Family Residential Church Single Family Residential Single Family Residential Church Vacant (Sylvan Abbey) Sylvan Abbey View looking south at the subject property, 2829 Sunset Point Rd Across the street, north of the subject property East of the subject property West of the subject property ANX2015-11033 S. E. Combined Services of Florida, LLC 2829 Sunset Point Road View looking easterly along Sunset Point Road View looking westerly along Sunset Point Road Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ANX2017-12021 Agenda Date: 3/15/2018 Status: Public HearingVersion: 1 File Type: Planning CaseIn Control: Planning & Development Agenda Number: 8.3 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 1859 East Drive, together with certain right-of-way of East Drive; and pass Ordinances 9111-18, 9112-18, and 9113-18 on first reading. (ANX2017-12021) SUMMARY: This voluntary annexation petition involves a 0.216-acre property consisting of one parcel of land occupied by a single-family dwelling. The property is located on the east side of East Drive approximately 200 feet south of Sunset Point Road. The applicant is requesting annexation in order to receive sanitary sewer and solid waste service from the City. The Development Review Committee is proposing that the 0.1-acres of East Drive right-of-way not currently within the city limits also be annexed. The property is located within an enclave and is contiguous to existing city boundaries on three 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 Community Development Code Section 4-604.E as follows: ·The property currently receives water service from the City of Clearwater. The closest sanitary sewer line is located in the adjacent East 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 by the City of Clearwater. The property is located within Police District II and service will be administered through the district headquarters located at 645 Pierce Street. Fire and emergency medical services will be provided to this property by Station 51 located at 1720 Overbook Avenue. The City has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and ·The proposed annexation is consistent with and promotes the following objectives and policy of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City’s tax base through the annexation Page 1 City of Clearwater Printed on 3/14/2018 File Number: ANX2017-12021 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 the property. This designation primarily permits residential uses at a density of 5 units per acre. The proposed zoning district to be assigned to the property is the Low Medium Density Residential (LMDR) District. The use of the subject property is consistent with the uses allowed in the District and the property exceeds the District’s minimum dimensional requirements. The proposed annexation is therefore consistent with the Countywide Plan and the City’s Comprehensive Plan and Community Development Code; and ·The property proposed for annexation is contiguous to existing City boundaries on at least one boundary; 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 3/14/2018 Ordinance No. 9111-18 ORDINANCE NO. 9111-18 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF EAST DRIVE APPROXIMATELY 200 FEET SOUTH OF SUNSET POINT ROAD, WHOSE POST OFFICE ADDRESS IS 1859 EAST DRIVE, CLEARWATER, FLORIDA 33765 TOGETHER WITH ALL RIGHTS-OF-WAY OF EAST DRIVE ABUTTING LOT 3 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: See attached Exhibit A for Legal Descriptions (ANX2017-12021) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning and Development Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. Ordinance No. 9111-18 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Pamela K. Akin City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2017‐12021 ========================================================================================= No. Parcel ID Legal Description Address 1. 02-29-15-16452-001-0040 Lot 4 1859 East Drive together with all Rights-of-Way of East Drive abutting Lot 3. The above parcel and Right of Way, in Block “A” CLEARWATER HIGHLANDS, UNIT “A”, as recorded in PLAT BOOK 28, PAGE 95, of the Public Records of Pinellas County, Florida; Exhibit B 60 60 60 60 647.6506060164521647073359 16470 A B B C C 12 3 4 5 6 1 2 3 4 5 6 1234 12 11 10 9 25 24 23 22 21 20 5 6 7 8 9 8 7 6 1 2 3 4 5 6 10 11 12 13 1 2 3 4 5 6 7 8 9 10 11 31 30 29 28 27 26 25 24 23 22 21 32 33 34 35 36 37 38 39 40 41 42 DEED DISCREPANCY 1 EAST DR WEST DR SUNSET POINT RD SHARONDALE DR SO UTH DR 157115691836 1839 1837 1833 1831 1827 1840 16011863 1881 1835 1825 1844 1824 1843 1835 1830 1832 1826 1880 1880 1831 1832 18531850 1832 1840 1874 1862 18221551 1841 1862 1838 1856 1868 1842 1867 1864 1841 1838 1832 1864 1874 1834 1861 1838 1826 1868 1850 1860 1865 1845 1844 1851 1856 15651869 1844 1844 1856 1835 1853 1839 1869 1856 1828 1829 1836 157516091879 1866 1833 1843 1823 1850 18681555 186115 161828 1829 1857 15185715 1857 1826 1845 16151831 1859 1618691515 18241560 15151862 -Not to Scale--Not a Survey-Rev. 1/4/2018 PROPOSED ANNEXATION Owner(s): A & H Investments of America, LLC Case: ANX2017-12021 Site: 1859 East Drive Property Size(Acres): ROW (Acres): 0.217 0.100 Land Use Zoning PIN: 02-29-15-16452-001-0040 From : Residential Low (RL) R-3 Atlas Page: 261A To: Residential Low (RL) Low Medium Density Residential (LMDR) Ordinance No. 9112-18 ORDINANCE NO. 9112-18 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF EAST DRIVE APPROXIMATELY 200 FEET SOUTH OF SUNSET POINT ROAD, WHOSE POST OFFICE ADDRESS IS 1859 EAST DRIVE, CLEARWATER, FLORIDA 33765, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW (RL); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the Future Land Use Element of the Comprehensive Plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The Future Land Use Element of the Comprehensive Plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use Category Lot 4, Block A, CLEARWATER HIGHLANDS, Unit A, according to the map or plat thereof as recorded in Plat Book 28, Page 95, public records of Pinellas County, Florida. Residential Urban (RU) (ANX2017-12021) 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. 9111-18. Ordinance No. 9112-18 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Pamela K. Akin City Attorney Attest: Rosemarie Call City Clerk Exhibit A 60 60 60 647.6506060164521647073359 16470 A B B C C 12 3 4 5 6 1 2 3 4 5 6 1234 12 11 10 9 25 24 23 22 21 20 19 5 6 7 8 9 8 7 6 1 2 3 4 5 6 10 11 12 13 1 2 3 4 5 6 7 8 9 10 11 31 30 29 28 27 26 25 24 23 22 21 32 33 34 35 36 37 38 39 40 41 42 DEED DISCREPANCY 1 1 RU RU RU RL RU RU RL RL RU RL RUT/U RL RU EAST DR WEST DR SUNSET POINT RD SHARONDALE DR SO UTH DR 157115691820 1836 1839 1837 1833 1831 1827 1840 16011863 1881 1825 1844 1824 1843 1835 1830 1832 1826 1880 1880 1831 1832 18531850 1832 1840 1874 1862 18221551 1841 1862 1838 1856 1868 1842 1867 1864 1841 1838 1832 1864 1874 1834 1861 1838 1826 1868 1850 1860 1865 1845 1844 1851 1856 15651869 1844 1844 1856 1835 1853 1839 1869 1856 1828 1829 157516091879 1866 1833 1823 1850 18681555 1861 1835 1828 1821 1829 1857 1857 1857 1826 1845 1831 1859 1820 1869 1836 1824 1843 15601862 -Not to Scale--Not a Survey-Rev. 1/4/2018 FUTURE LAND USE MAP Owner(s): A & H Investments of America, LLC Case: ANX2017-12021 Site: 1859 East Drive Property Size(Acres): ROW (Acres): 0.217 0.100 Land Use Zoning PIN: 02-29-15-16452-001-0040 From : Residential Low (RL) R-3 Atlas Page: 261A To: Residential Low (RL) Low Medium Density Residential (LMDR) Ordinance No. 9113-18 ORDINANCE NO. 9113-18 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF EAST DRIVE APPROXIMATELY 200 FEET SOUTH OF SUNSET POINT ROAD, WHOSE POST OFFICE ADDRESS IS 1859 EAST DRIVE, CLEARWATER, FLORIDA 33765, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the Zoning Atlas of the City is amended, as follows: The map attached as Exhibit A is hereby incorporated by reference. Section 2. The City Engineer is directed to revise the Zoning Atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 9111-18. Property Zoning District Lot 4, Block A, CLEARWATER HIGHLANDS, Unit A, according to the map or plat thereof as recorded in Plat Book 28, Page 95, public records of Pinellas County, Florida. Low Medium Density Residential (LMDR) (ANX2017-12021) Ordinance No. 9113-18 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Pamela K. Akin City Attorney Attest: Rosemarie Call City Clerk Exhibit A 60 60 60 60 647.6506060164521647073359 16470 A B B C C 12 3 4 5 6 1 2 3 4 5 6 1234 12 11 10 9 25 24 23 22 21 20 5 6 7 8 9 8 7 6 1 2 3 4 5 6 10 11 12 13 1 2 3 4 5 6 7 8 9 10 11 31 30 29 28 27 26 25 24 23 22 21 32 33 34 35 36 37 38 39 40 41 42 DEED DISCREPANCY 1 LMDRLMDR LMDR MDR I EAST DR WEST DR SUNSET POINT RD SHARONDALE DR SO UTH DR 157115691836 1839 1837 1831 1827 1840 16011863 1881 1835 1825 1844 1824 1843 1830 1826 1880 1880 1832 18531850 1832 1840 1874 1862 18221551 1841 1862 1838 1856 1868 1842 1867 1864 1841 1838 1832 1864 18741861 1838 1826 1868 1850 1860 1865 1845 1844 1851 1856 15651869 1844 1844 1856 1835 1853 1839 1869 1856 1828 1829 1836 157516091879 1866 1843 1823 1850 18681555 1833 186115 161828 1829 1857 15185715 1857 1835 1832 18261831 1845 16151831 1859 1834 1618691515 1833 18241560 15151862 -Not to Scale--Not a Survey-Rev. 1/5/2018 ZONING MAP Owner(s): A & H Investments of America, LLC Case: ANX2017-12021 Site: 1859 East Drive Property Size(Acres): ROW (Acres): 0.217 0.100 Land Use Zoning PIN: 02-29-15-16452-001-0040 From : Residential Low (RL) R-3 Atlas Page: 261A To: Residential Low (RL) Low Medium Density Residential (LMDR) GREENLEA DR N HIGHLAND AVE SUNSET POINT RD EAST DR WEST DR RIDGEWAY DR LOMBARDY DR GREENHILL DR BELLEMEADE DR ELIZABETH LN SHARONDALE DR ALGONQUIN DR NUGGET DR SOUVENIR DR ERIN LN BYRAM DR PICARDY CIR KRUSE LN -Not to Scale--Not a Survey-^PROJECT SITE Rev. 12/28/2017 LOCATION MAP Owner(s): A & H Investments of America, LLC Case: ANX2017-12021 Site: 1859 East Drive Property Size(Acres): ROW (Acres): 0.217 0.100 Land Use Zoning PIN: 02-29-15-16452-001-0040 From : Residential Low (RL) R-3 Atlas Page: 261A To: Residential Low (RL) Low Medium Density Residential (LMDR) EAST DR EAST DR WEST DR WEST DR SUNSET POINT RD SUNSET POINT RD SHARONDALE DR SHARONDALE DR SO UTH DR SO UTH DR -Not to Scale--Not a Survey-Rev. 1/4/2018 AERIAL PHOTOGRAPH Owner(s): A & H Investments of America, LLC Case: ANX2017-12021 Site: 1859 East Drive Property Size(Acres): ROW (Acres): 0.217 0.100 Land Use Zoning PIN: 02-29-15-16452-001-0040 From : Residential Low (RL) R-3 Atlas Page: 261A To: Residential Low (RL) Low Medium Density Residential (LMDR) 60 60 60 60 647.6506060164521647073359 16470 A B B C C 12 3 4 5 6 1 2 3 4 5 6 1234 12 11 10 9 25 24 23 22 21 20 5 6 7 8 9 8 7 6 1 2 3 4 5 6 10 11 12 13 1 2 3 4 5 6 7 8 9 10 11 31 30 29 28 27 26 25 24 23 22 21 32 33 34 35 36 37 38 39 40 41 42 DEED DISCREPANCY 1 EAST DR WEST DR SUNSET POINT RD SHARONDALE DR SO UTH DR 157115691836 1839 1837 1833 1831 1827 1840 16011863 1881 1835 1825 1844 1824 1843 1835 1830 1832 1826 1880 1880 1831 1832 18531850 1832 1840 1874 1862 18221551 1841 1862 1838 1856 1868 1842 1867 1864 1841 1838 1832 1864 1874 1834 1861 1838 1826 1868 1850 1860 1865 1845 1844 1851 1856 15651869 1844 1844 1856 1835 1853 1839 1869 1856 1828 1829 1836 157516091879 1866 1833 1843 1823 1850 18681555 186115 161828 1829 1857 15185715 1857 1826 1845 16151831 1859 1618691515 18241560 15151862 -Not to Scale--Not a Survey-Rev. 1/4/2018 EXISTING SURROUNDING USES MAP Owner(s): A & H Investments of America, LLC Case: ANX2017-12021 Site: 1859 East Drive Property Size(Acres): ROW (Acres): 0.217 0.100 Land Use Zoning PIN: 02-29-15-16452-001-0040 From : Residential Low (RL) R-3 Atlas Page: 261A To: Residential Low (RL) Low Medium Density Residential (LMDR) Single Family Residential Single Family Residential Single Family Residential Single Family Residential Single Family Residential Multi Family Residential Multi Family Residential Single Family Residential Single Family Residential View looking east at the subject property, 1859 East Drive North of the subject property Across the street, to the west of the subject property South of the subject property ANX2017-12021 A&H Investments of America, LLC 1859 East Drive View looking northerly along East Drive View looking southerly along East Drive Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ANX2017-12023 Agenda Date: 3/15/2018 Status: Public HearingVersion: 1 File Type: Planning CaseIn Control: Planning & Development Agenda Number: 8.4 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 1745 East El Trinidad Drive; and pass Ordinances 9117-18, 9118-18, and 9119-18 on first reading. (ANX2017-12023) SUMMARY: This voluntary annexation petition involves a 0.160-acre property consisting of one parcel of land occupied by a single-family dwelling. The property is located on the east side of East El Trinidad Drive approximately 760 feet north of State Road 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 boundaries on two 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 Community Development Code Section 4-604.E as follows: ·The property currently receives water service from the City of Clearwater. The closest sanitary sewer line is located in the adjacent East El Trinidad 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 by the City of Clearwater. The property is located within Police District III and service will be administered through the district headquarters located at 2851 McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station 49 located at 565 Sky Harbor Drive. The City has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and ·The proposed annexation is consistent with and promotes the following objectives and policy of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Page 1 City of Clearwater Printed on 3/14/2018 File Number: ANX2017-12023 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 the property. This designation primarily permits residential uses at a density of 5 units per acre. The proposed zoning district to be assigned to the property is the Low Medium Density Residential (LMDR) District. The use of the subject property is consistent with the uses allowed in the District and the property exceeds the District’s minimum dimensional requirements. The proposed annexation is therefore consistent with the Countywide Plan and the City’s Comprehensive Plan and Community Development Code; and ·The property proposed for annexation is contiguous to existing City boundaries on at least one boundary; 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 3/14/2018 Ordinance No. 9117-18 ORDINANCE NO. 9117-18 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF EAST EL TRINIDAD DRIVE APPROXIMATELY 760 FEET NORTH OF STATE ROAD 590, WHOSE POST OFFICE ADDRESS IS 1745 EAST EL TRINIDAD 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: The West 100 Feet of Lot 10, Block 1, VIRGINIA GROVE TERRACE, according to map or plat thereof as recorded in Plat book 37, Page 29 of the Public Records of Pinellas County, Florida. (ANX2017-12023) 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. 9117-18 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Pamela K. Akin City Attorney Attest: Rosemarie Call City Clerk Exhibit A 66 66 60 609432094410 4 4 2 2 1 B 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1516 17 18 19 20 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1516 17 18 19 20 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1516 17 18 19 20 21 22 23 24 25 1 3 2 4 5 6 7 8 9 10 SR 590 GROVE DR ST. CROIX DR EL TRINDAD DR EST. ANTHONY DR ST. JOHN DR 1712 1708 1735 1717 1721 1704 1721 1704 1765 1737 28281739 27601700 28311776 1711 1 7 3 0 1705 1736 1716 1734 1771 1714 1713 1748 1700 1764 28361 7 3 4 1748 1751 1733 1747 1718 1728 1724 1728 1740 1705 1746 28181 7 3 8 1741 1736 1725 1758 1720 1740 1730 1740 1729 1734 28341765 1756 1722 1752 1759 28301750 1754 1768 1713 1759 28231720 28241772 1746 28321725 1727 1729 1709 28001731 1771 1708 28261760 1726 1716 1717 1751 1709 1732 1 7 2 6 1755 1712 27701772 1753 1770 1773 175 1754 1764 1724 1701 1767 175 1 7 4 28221745 1737 28271749 1 7 1761-Not to Scale--Not a Survey-Rev. 12/20/2017 PROPOSED ANNEXATION Owner(s): Nancy D. Swigart Case: ANX2017-12023 Site: 1745 East El Trinidad Drive Property Size(Acres): ROW (Acres): 0.160 Land Use Zoning PIN: 05-29-16-94320-001-0100 From : Residential Low (RL) R-3 Atlas Page: 264B To: Residential Low (RL) Low Medium Density Residential (LMDR) Ordinance No. 9118-18 ORDINANCE NO. 9118-18 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF EAST EL TRINIDAD DRIVE APPROXIMATELY 760 FEET NORTH OF STATE ROAD 590, WHOSE POST OFFICE ADDRESS IS 1745 EAST EL TRINIDAD 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 The West 100 Feet of Lot 10, Block 1, VIRGINIA GROVE TERRACE, according to map or plat thereof as recorded in Plat book 37, Page 29 of the Public Records of Pinellas County, Florida. Residential Low (RL) (ANX2017-12023) 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. 9117-18. Ordinance No. 9118-18 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Pamela K. Akin City Attorney Attest: Rosemarie Call City Clerk Exhibit A 66 66 60 609432094410 4 4 2 2 1 B 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1516 17 18 19 20 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1516 17 18 19 20 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1516 17 18 19 20 21 22 23 24 25 1 3 2 4 5 6 7 8 9 10 RL RL RL RU RL RU RU RU RU RU RU SR 590 GROVE DR ST. CROIX DR EL TRINDAD DR EST. ANTHONY DR ST. JOHN DR 1712 1708 1735 1717 1721 1704 1721 1704 1765 1737 28281739 27601700 28311776 1711 1 7 3 0 1705 1736 1716 1734 1771 1714 1713 1748 1700 1764 28361 7 3 4 1748 1751 1733 1747 1718 1728 1724 1728 1740 1705 1746 28181 7 3 8 1741 1736 1725 1758 1720 1730 1740 1729 1734 28341765 1756 1722 1752 1759 28301750 1754 1768 1713 1759 28231720 28241772 1746 28321725 1727 1709 28001731 1771 1708 28261760 1726 1716 1717 1751 1709 1732 1 7 2 6 1755 1712 27701772 1753 1770 1773 175 1754 1764 1724 1701 1767 1740 175 1 7 4 28221745 1729 1737 28271749 1 7 1761-Not to Scale--Not a Survey-Rev. 12/20/2017 FUTURE LAND USE MAP Owner(s): Nancy D. Swigart Case: ANX2017-12023 Site: 1745 East El Trinidad Drive Property Size(Acres): ROW (Acres): 0.160 Land Use Zoning PIN: 05-29-16-94320-001-0100 From : Residential Low (RL) R-3 Atlas Page: 264B To: Residential Low (RL) Low Medium Density Residential (LMDR) Ordinance No. 9119-18 ORDINANCE NO. 9119 -18 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF EAST EL TRINIDAD DRIVE APPROXIMATELY 760 FEET NORTH OF STATE ROAD 590, WHOSE POST OFFICE ADDRESS IS 1745 EAST EL TRINIDAD 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. 9117-18. Property Zoning District The West 100 Feet of Lot 10, Block 1, VIRGINIA GROVE TERRACE, according to map or plat thereof as recorded in Plat book 37, Page 29 of the Public Records of Pinellas County, Florida. Low Medium Density Residential (LMDR) (ANX2017-12023) Ordinance No. 9119-18 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Pamela K. Akin City Attorney Attest: Rosemarie Call City Clerk Exhibit A 66 66 60 609432094410 4 4 2 2 1 B 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1516 17 18 19 20 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1516 17 18 19 20 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1516 17 18 19 20 21 22 23 24 25 1 3 2 4 5 6 7 8 9 10 SR 590 GROVE DR ST. CROIX DR EL TRINDAD DR EST. ANTHONY DR ST. JOHN DR LMDR 1712 1708 1735 1717 1721 1704 1721 1704 1765 1737 28281739 27601700 28311776 1711 1 7 3 0 1705 1736 1716 1734 1771 1714 1713 1748 1700 1764 28361 7 3 4 1748 1751 1733 1747 1718 1728 1724 1728 1740 1705 1746 28181 7 3 8 1741 1736 1725 1758 1720 1740 1730 1740 1734 28341765 1756 1722 1752 1759 28301750 1754 1768 1713 1759 28231720 28241772 1746 28321725 1727 1729 1709 28001731 1771 1708 28261760 1726 1716 1717 1751 1709 1732 1 7 2 6 1755 1712 27701772 1753 1770 1773 175 1754 1764 1724 1701 1767 1729 175 1 7 4 28221745 1737 28271749 1 7 1761-Not to Scale--Not a Survey-Rev. 12/20/2017 ZONING MAP Owner(s): Nancy D. Swigart Case: ANX2017-12023 Site: 1745 East El Trinidad Drive Property Size(Acres): ROW (Acres): 0.160 Land Use Zoning PIN: 05-29-16-94320-001-0100 From : Residential Low (RL) R-3 Atlas Page: 264B To: Residential Low (RL) Low Medium Density Residential (LMDR) US-19 NSR 590 SUNSET POINT RD SOUTH DR E US-19 FRONTAGE RDOWEN DR EVANS DR MORNINGSIDE DR ST. CROI X DR WOODRING DR LUCAS DR DIANE DR GROVE DR AUDREY DR THOMAS DR N TERRACE DR CARDINAL DR ST. JOHN DR EL TRINDAD DR ECARLTON DR SOULE RD SKYLAND DR MARILYN DR DIANE TER N TERRACE DR COACHMAN PLAZA DR HARBOR CIR AUDREY DR OWEN DR -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 12/20/2017 LOCATION MAP Owner(s): Nancy D. Swigart Case: ANX2017-12023 Site: 1745 East El Trinidad Drive Property Size(Acres): ROW (Acres): 0.160 Land Use Zoning PIN: 05-29-16-94320-001-0100 From : Residential Low (RL) R-3 Atlas Page: 264B To: Residential Low (RL) Low Medium Density Residential (LMDR) SR 590 SR 590 GROVE DR GROVE DR ST. CROIX DR ST. CROIX DR EL TRINDAD DR EEL TRINDAD DR EST. ANTHONY DR ST. ANTHONY DR ST. JOHN DR ST. JOHN DR -Not to Scale--Not a Survey-Rev. 12/20/2017 AERIAL PHOTOGRAPH Owner(s): Nancy D. Swigart Case: ANX2017-12023 Site: 1745 East El Trinidad Drive Property Size(Acres): ROW (Acres): 0.160 Land Use Zoning PIN: 05-29-16-94320-001-0100 From : Residential Low (RL) R-3 Atlas Page: 264B To: Residential Low (RL) Low Medium Density Residential (LMDR) 66 66 60 609432094410 4 4 2 2 1 B 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1516 17 18 19 20 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1516 17 18 19 20 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1516 17 18 19 20 21 22 23 24 25 1 3 2 4 5 6 7 8 9 10 SR 590 GROVE DR ST. CROIX DR EL TRINDAD DR EST. ANTHONY DR ST. JOHN DR 1712 1708 1735 1717 1721 1704 1721 1704 1765 1737 28281739 27601700 28311776 1711 1 7 3 0 1705 1736 1716 1734 1771 1714 1713 1748 1700 1764 28361 7 3 4 1748 1751 1733 1747 1718 1728 1724 1728 1740 1705 1746 28181 7 3 8 1741 1736 1725 1758 1720 1740 1730 1740 1729 1734 28341765 1756 1722 1752 1759 28301750 1754 1768 1713 1759 28231720 28241772 1746 28321725 1727 1729 1709 28001731 1771 1708 28261760 1726 1716 1717 1751 1709 1732 1 7 2 6 1755 1712 27701772 1753 1770 1773 175 1754 1764 1724 1701 1767 175 1 7 4 28221745 1737 28271749 1 7 1761-Not to Scale--Not a Survey-Rev. 12/20/2017 EXISTING SURROUNDING USES MAP Owner(s): Nancy D. Swigart Case: ANX2017-12023 Site: 1745 East El Trinidad Drive Property Size(Acres): ROW (Acres): 0.160 Land Use Zoning PIN: 05-29-16-94320-001-0100 From : Residential Low (RL) R-3 Atlas Page: 264B To: Residential Low (RL) Low Medium Density Residential (LMDR) Single Family Residential Single Family Residential Single Family Residential Single Family Residential Single Family Residential Single Family Residential Single Family Residential Single Family Residential Single Family Residential Single Family Residential Single Family Residential View looking east at the subject property, 1745 East El Trinidad Drive South of the subject property Across the street, to the west of the subject property North of the subject property ANX2017-12023 Nancy D. Swigart 1745 East El Trinidad View looking southerly along East El Trinidad Drive View looking northerly along East El Trinidad Drive Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ANX2017-12024 Agenda Date: 3/15/2018 Status: Public HearingVersion: 1 File Type: Planning CaseIn Control: Planning & Development Agenda Number: 8.5 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: 601 Moss Avenue; 807 Glen Oak Avenue East; 3006 and 3007 Lake Vista Drive; 3030 and 3065 Hoyt Avenue; 3035 Grandview Avenue; and 3058, 3070 and 3076 Merrill Avenue; and the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 3120 and 3124 Wolfe Road; and pass ordinances 9120-18, 9121-18 and 9122-18 on first reading. (ANX2017-12024, ANX2017-12025 and ANX2018-01002) SUMMARY: These voluntary annexation petitions involve 2.524 acres of property consisting of twelve parcels of land occupied by single family homes. The parcels are located generally north of Drew Street, south of SR 590, and within ¼ mile east or west of McMullen Booth Road. The applicants are requesting annexation in order to receive sanitary sewer service from the City and will be connected to the city sanitary sewer as part of the Kapok Terrace Sanitary Sewer Extension Project. The properties are located within an enclave and are contiguous to existing city limits along at least one boundary. It is proposed that the properties at 3120 and 3124 Wolfe Road be assigned a Future Land Use Map designation of Residential Urban (RU) and the remaining properties be assigned Residential Low (RL). All properties are proposed to be assigned a Zoning Atlas designation of Low Medium Density Residential (LMDR). The Planning and Development Department determined that the proposed annexations are consistent with the provisions of Clearwater Community Development Code Section 4-604.E as follows: ·The properties currently receive water service from the City. Collection of solid waste will be provided to the property by the City. The applicants will connect to the City ’s sanitary sewer service when it is made available and are aware of the fee that must be paid in order to connect and of the financial incentives available. The properties are located within Police District III and service will be administered through the district headquarters located at 2851 N. McMullen Booth Road. Fire and emergency medical services will be provided to these properties by Station 49 located at 565 Sky Harbor Drive. The City has adequate capacity to serve these properties with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexations will not have an adverse effect on public facilities and their levels of service; and ·The proposed annexations are consistent with and promote the following objectives and Page 1 City of Clearwater Printed on 3/14/2018 File Number: ANX2017-12024 policy of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City ’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Policy A.7.2.3 Continue to process voluntary annexations for single -family residential properties upon request. ·The proposed Residential Low (RL) Future Land Use Map category is consistent with the Countywide Plan designation for: 601 Moss Avenue; 807 Glen Oak Avenue East; 3006 and 3007 Lake Vista Drive; 3030 and 3065 Hoyt Avenue; 3035 Grandview Avenue; and 3058, 3070 and 3076 Merrill Avenue. This designation primarily permits residential uses at a density of 5 units per acre. The proposed Residential Urban (RU) Future Land Use Map category is consistent with the current Countywide Plan designation for 3120 and 3124 Wolfe Road. This designation primarily permits residential uses at a density of 7.5 units per acre. The proposed zoning district to be assigned to all properties is Low Medium Density Residential (LMDR). The use of the subject properties are consistent with the uses allowed in the District and the properties exceed the District’s minimum dimensional requirements. The proposed annexations are therefore consistent with the Countywide Plan and the City ’s Comprehensive Plan and Community Development Code; and ·The properties proposed for annexation are contiguous to existing City limits along at least one boundary; therefore, the annexations are 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 3/14/2018 Ordinance No. 9120-18 ORDINANCE NO. 9120-18 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTIES LOCATED GENERALLY NORTH OF DREW STREET, SOUTH OF SR 590, AND WITHIN ¼ MILE WEST AND EAST OF MCMULLEN BOOTH ROAD, WHOSE POST OFFICE ADDRESSES ARE 601 MOSS AVENUE, 807 GLEN OAK AVENUE EAST, 3006 AND 3007 LAKE VISTA DRIVE, 3030 AND 3065 HOYT AVENUE, 3035 GRAND VIEW AVENUE, 3058, 3070 AND 3076 MERRILL AVENUE AND 3120 AND 3124 WOLFE ROAD, ALL IN CLEARWATER, FLORIDA 33759, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owners of the real properties described herein and depicted on the maps attached hereto as Exhibits B and C have petitioned the City of Clearwater to annex the properties into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described properties are hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See attached Exhibit A for Legal Descriptions; (ANX2017-12024, ANX2017-12025, ANX2018-01002) The maps attached as Exhibits B and C are 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. 9120-18 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Pamela K. Akin City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2017‐12024, ANX2017‐12025 and ANX2018‐01002 ========================================================================================= No. Parcel ID Legal Description Address 1. 09-29-16-45126-001-0100 Lot 10, Block A 601 Moss Avenue 2. 09-29-16-45126-001-0090 Lot 9, Block A 3035 Grand View Avenue 3. 09-29-16-45126-001-0160 Lot 16, Block A 3070 Merrill Avenue 4. 09-29-16-45126-006-0050 Lot 5, Block F 3006 Lake Vista Drive 5. 09-29-16-45126-006-0020 Lot 2, Block G 3007 Lake Vista Drive 6. 09-29-16-45126-003-0050 Lot 5, Block C 807 Glen Oak Ave E 7. 09-29-16-45126-001-0140 Lot 14, Block A 3058 Merrill Avenue 8. 09-29-16-45126-001-0170 Lot 17, Block A 3076 Merrill Avenue The above in Kapok Terrace subdivision, as recorded in PLAT BOOK 36, PAGE 14-15, of the Public Records of Pinellas County, Florida. 1. 09-29-16-45144-015-0020 Lot 2, Block O 3030 Hoyt Avenue 2. 09-29-16-45144-010-0040 Lot 4, Block J 3065 Hoyt Avenue The above in Kapok Terrace First Addition subdivision, as recorded in PLAT BOOK 49, PAGE 48, of the Public Records of Pinellas County, Florida; 1. 09-29-16-05310-000-0130 Lot M 3120 Wolfe Road 2. 09-29-16-05310-000-0120 Lot L 3124 Wolfe Road The above in Bayview Bluff, according to the plat thereof as recorded in Plat Book 33, Page 33, Public Records of Pinellas County, Florida; Exhibit B 8060 60 60 60198 200 60606005310 05311 35 36 37 42 43 44 49 50 51 1 2 3 4 5 6 7 8 910111213141516 17 18 19 20 21 22 23 24 2829 A B C D E F G H I JKLMN 1 2 3 22.20 34 34/02 WOLFE RD THOMAS RD SAN MATEO ST N McMULLEN BOOTH RD MADERA AVE SAN MATEO ST 501 421 608 409 607 707 4053108 31323131311131273120312131243136310831183112313231143136314231123125315131573130315831133100313731423102701 31253116312631133107311731043109311931243120-Not to Scale--Not a Survey-Rev. 12/20/2017 PROPOSED ANNEXATION Owner(s): Multiple Owners Case: ANX2017-12024 Site: 3120 Wolfe Road 3124 Wolfe Road Property Size(Acres): ROW (Acres): 0.440 Land Use Zoning PIN: 09-29-16-05310-000-0130 09-29-16-05310-000-0120 From : Residential Urban (RU) R-3 Single Family Atlas Page: 283A To: Residential Urban (RU) Low Medium Density Residential (LMDR) Exhibit C 50 41/01 1.2 18429303738 SEE PLAT FOR DIMENSIONS* LAKE LOUISE LAKE LOUISE LAKE CAROL60 60606060606060 60 60 30 207.5 190.5 190.5 207.5 207.5 60 60 60 606040 202 198 20060 606060608824 5 20808 0531 45144 82890 45126 05311 C E F C D G B AH O N J I 234 5 6 7 8 9 10 11 1213141516171819202122232425 1 2 3 456 (7) 1234567 8 9 10 11 12 13 14 123456 7 8 9 10 11 1 2 3 4 5 6 7 8 9101112 13 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 234567891 1 2 11 1 2 3 4 5 1213141516 17 18 19 20 21 2829 303132 33 34 35 36 37 44 45 52 54 53 A B C D E N (14) 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 32/01 31/01 5 33/02 1.4 34/02 1.4 33/01 1.57 A C(C) A C(C) AC(C) A C(C) AC(C)MOSS AVE BAYVIEW AVE MERRILL AVE N McMULLEN BOOTH RD HOYT AVE GRAND VIEW AVE LAKE VISTA DR GLEN OAK AVE N TERRACE VIEW LN WOLFE RD GLEN OAK AVE ETHOMAS RD SAN MATEO ST 932 920 906 8 0 6 7 1 2 421 800 409 923 918 9 0 6 917 8 0 1 809 801 815 511 707 924 907 900 9 1 1 510 600 31083019300329983030311130133012302530013050303630603019300031183023302430203006301830003026304431133052300629503012916914912 910908 904 901 8 0 0 808 501 601 911 602 915 607 7 0 8 701 40 807 310930693064303530013058301030613034305930653053304130423080303630123059301230473120304030643076302130243071311630723047300030533041304730713108300630713031301330553035304130063065312531123059304930773029311430073035311930413058304130413070304031133107311330483052305831123077311730813040310430463047302430633030307630523070304030643046307531193057307630253074305330473065304630703053303531003007307730403031302531023018304630343030-Not to Scale--Not a Survey-Rev. 1/17/2018 PROPOSED ANNEXATION Owner(s): Multiple Owners Case: ANX2017-12025 ANX2018-01002 Site: Multiple Addresses Property Size(Acres): ROW (Acres): 2.084 n/a Land Use Zoning PIN: See attached From : Residential Low (RL) R-3 & R-4 Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) Ordinance No. 9121-18 ORDINANCE NO. 9121-18 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 PROPERTIES LOCATED GENERALLY NORTH OF DREW STREET, SOUTH OF SR 590, AND WITHIN ¼ MILE WEST AND EAST OF MCMULLEN BOOTH ROAD, WHOSE POST OFFICE ADDRESSES ARE 601 MOSS AVENUE, 807 GLEN OAK AVENUE EAST, 3006 AND 3007 LAKE VISTA DRIVE, 3030 AND 3065 HOYT AVENUE, 3035 GRAND VIEW AVENUE, 3058, 3070 AND 3076 MERRILL AVENUE, ALL IN CLEARWATER, FLORIDA 33759, AS RESIDENTIAL LOW (RL), AND 3120 AND 3124 WOLFE ROAD, ALL IN CLEARWATER, FLORIDA 33759, AS RESIDENTIAL URBAN (RU), UPON ANNEXATION INTO THE CITY OF CLEARWATER; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the Future Land Use Element of the Comprehensive Plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The Future Land Use Element of the Comprehensive Plan of the City of Clearwater is amended by designating the land use category for the hereinafter described properties, upon annexation into the City of Clearwater, as follows: Property Land Use Category See attached Exhibit A for Legal Descriptions; Residential Low (RL) and Residential Urban (RU) (ANX2017-12024, ANX2017-12025, ANX2018-01002) The maps attached as Exhibits B and C are 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. 9120-18. Ordinance No. 9121-18 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Pamela K. Akin City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2017‐12024, ANX2017‐12025 and ANX2018‐01002 ========================================================================================= No. Parcel ID Legal Description Address 1. 09-29-16-45126-001-0100 Lot 10, Block A 601 Moss Avenue 2. 09-29-16-45126-001-0090 Lot 9, Block A 3035 Grand View Avenue 3. 09-29-16-45126-001-0160 Lot 16, Block A 3070 Merrill Avenue 4. 09-29-16-45126-006-0050 Lot 5, Block F 3006 Lake Vista Drive 5. 09-29-16-45126-006-0020 Lot 2, Block G 3007 Lake Vista Drive 6. 09-29-16-45126-003-0050 Lot 5, Block C 807 Glen Oak Ave E 7. 09-29-16-45126-001-0140 Lot 14, Block A 3058 Merrill Avenue 8. 09-29-16-45126-001-0170 Lot 17, Block A 3076 Merrill Avenue The above in Kapok Terrace subdivision, as recorded in PLAT BOOK 36, PAGE 14-15, of the Public Records of Pinellas County, Florida. 1. 09-29-16-45144-015-0020 Lot 2, Block O 3030 Hoyt Avenue 2. 09-29-16-45144-010-0040 Lot 4, Block J 3065 Hoyt Avenue The above in Kapok Terrace First Addition subdivision, as recorded in PLAT BOOK 49, PAGE 48, of the Public Records of Pinellas County, Florida; 1. 09-29-16-05310-000-0130 Lot M 3120 Wolfe Road 2. 09-29-16-05310-000-0120 Lot L 3124 Wolfe Road The above in Bayview Bluff, according to the plat thereof as recorded in Plat Book 33, Page 33, Public Records of Pinellas County, Florida; Exhibit B 8060 60 60 60198 200 60606005310 05311 35 36 37 42 43 44 49 50 51 1 2 3 4 5 6 7 8 910111213141516 17 18 19 20 21 22 23 24 2829 A B C D E F G H I JKLMN 1 2 3 22.20 34 34/02 R/OS RU RU RU RU RL RL WOLFE RD THOMAS RD SAN MATEO ST N McMULLEN BOOTH RD MADERA AVE SAN MATEO ST 501 421 608 409 607 707 4053108 31323131311131273120312131243136310831183112313231143136314231123125315131573130315831133100313731423102701 31253116312631133107311731043109311931243120-Not to Scale--Not a Survey-Rev. 12/15/2017 FUTURE LAND USE MAP Owner(s): Multiple Owners Case: ANX2017-12024 Site: 3120 Wolfe Road 3124 Wolfe Road Property Size(Acres): ROW (Acres): 0.440 Land Use Zoning PIN: 09-29-16-05310-000-0130 09-29-16-05310-000-0120 From : Residential Urban (RU) R-3 Single Family Atlas Page: 283A To: Residential Urban (RU) Low Medium Density Residential (LMDR) Exhibit C 50 41/01 1.2 1846451082728 29 30 31 32 33 34 35 36 37 38 SEE PLAT FOR DIMENSIONS* LAKE LOUISE LAKE LOUISE LAKE CAROL60 60606060606060 60 60 30 207.5 190.5 190.5 207.5 207.5 60 60 60 606040 202 198 20060 606060608824 5 20808 0531 45144 82890 45126 05311 C E F C D G B AH O N J I 234 5 6 7 8 9 10 11 1213141516171819202122232425 1 2 3 456 (7) 1234567 8 9 10 11 12 13 14 123456 7 8 9 10 11 1 2 3 4 5 6 7 8 9101112 13 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 234567891 1 2 11 1 2 3 4 5 1213141516 17 18 19 20 21 2829 303132 33 34 35 36 37 44 45 52 54 53 A B C D E N (14) 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 32/01 31/01 5 33/02 1.4 34/02 1.4 33/01 1.57 A C(C) A C(C) AC(C) A C(C) AC(C) SAN BERNADINO ST MOSS AVE BAYVIEW AVE MERRILL AVE N McMULLEN BOOTH RD HOYT AVE GRAND VIEW AVE LAKE VISTA DR GLEN OAK AVE N TERRACE VIEW LN WOLFE RD GLEN OAK AVE ETHOMAS RD R/OS P CG RL R/OS CG RH RH R/OS R/OS RL RL RL RL RL RL RL RL RL RL RL RU RU RU RU RU P R/OS WATER P RL RLRL WATER RU 932 906 8 0 6 7 1 2 421 800 923 9 0 6 917 8 0 1 809 801 815 511 907 900 510 6003019 3003299830303013301230013050303630193000311830203006308330183000304431133052300629503012920 916914912 910908 904 901 8 0 0 808 501 601 911 918 602 915 607 7 0 8 701 707 924 40 9 1 1 807 310930693064303531083001305830103061303430593111306530533041304230803036301230593012304731203040306430763025302130243071311630723047300030603053304130473071310830063071303130133055303530413006306531253112305930493077302931143007303531193041305830413023304130703040311331073113304830523024305831123077311730813040310430463047302430633030307630523070304030643046307531193057307630253074305330473065304630703053302630353100300730773040307930313025310230183085304630343030-Not to Scale--Not a Survey-Rev. 1/17/2018Rev. 1/17/2018 FUTURE LAND USE MAP Owner(s): Multiple Owners Case: ANX2017-12025 ANX2018-01002 Site: Multiple Addresses Property Size(Acres): ROW (Acres): 2.084 n/a Land Use Zoning PIN: See attached From : Residential Low (RL) R-3 & R-4 Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) Ordinance No. 9122-18 ORDINANCE NO. 9122-18 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERT IES LOCATED GENERALLY NORTH OF DREW STREET, SOUTH OF SR 590, AND WITHIN ¼ MILE WEST AND EAST OF MCMULLEN BOOTH ROAD, WHOSE POST OFFICE ADDRESSES ARE 601 MOSS AVENUE, 807 GLEN OAK AVENUE EAST, 3006 AND 3007 LAKE VISTA DRIVE, 3030 AND 3065 HOYT AVENUE, 3035 GRAND VIEW AVENUE, 3058, 3070 AND 3076 MERRILL AVENUE AND 3120 AND 3124 WOLFE ROAD, ALL IN 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 properties located in Pinellas County, Florida, are hereby zoned as indicated upon annexation into the City of Clearwater, and the Zoning Atlas of the City is amended, as follows: The maps attached as Exhibits B and C 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, contingent upon and subject to the adoption of Ordinance No. 9120-18. Property Zoning District See attached Exhibit A for Legal Descriptions; Low Medium Density Residential (LMDR) (ANX2017-12024, ANX2017-12025, ANX2018-01002) Ordinance No. 9122-18 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Pamela K. Akin City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2017‐12024, ANX2017‐12025 and ANX2018‐01002 ========================================================================================= No. Parcel ID Legal Description Address 1. 09-29-16-45126-001-0100 Lot 10, Block A 601 Moss Avenue 2. 09-29-16-45126-001-0090 Lot 9, Block A 3035 Grand View Avenue 3. 09-29-16-45126-001-0160 Lot 16, Block A 3070 Merrill Avenue 4. 09-29-16-45126-006-0050 Lot 5, Block F 3006 Lake Vista Drive 5. 09-29-16-45126-006-0020 Lot 2, Block G 3007 Lake Vista Drive 6. 09-29-16-45126-003-0050 Lot 5, Block C 807 Glen Oak Ave E 7. 09-29-16-45126-001-0140 Lot 14, Block A 3058 Merrill Avenue 8. 09-29-16-45126-001-0170 Lot 17, Block A 3076 Merrill Avenue The above in Kapok Terrace subdivision, as recorded in PLAT BOOK 36, PAGE 14-15, of the Public Records of Pinellas County, Florida. 1. 09-29-16-45144-015-0020 Lot 2, Block O 3030 Hoyt Avenue 2. 09-29-16-45144-010-0040 Lot 4, Block J 3065 Hoyt Avenue The above in Kapok Terrace First Addition subdivision, as recorded in PLAT BOOK 49, PAGE 48, of the Public Records of Pinellas County, Florida; 1. 09-29-16-05310-000-0130 Lot M 3120 Wolfe Road 2. 09-29-16-05310-000-0120 Lot L 3124 Wolfe Road The above in Bayview Bluff, according to the plat thereof as recorded in Plat Book 33, Page 33, Public Records of Pinellas County, Florida; Exhibit B 8060 60 60 60198 200 60606005310 05311 35 36 37 42 43 44 49 50 51 1 2 3 4 5 6 7 8 910111213141516 17 18 19 20 21 22 23 24 2829 A B C D E F G H I JKLMN 1 2 3 22.20 34 34/02 WOLFE RD THOMAS RD SAN MATEO ST N McMULLEN BOOTH RD MADERA AVE SAN MATEO ST LMDR OS/R LDR 501 421 608 409 607 707 4053108 3132313131113127312031213124313631083118311231323114313631423112312531573130315831133100313731423102701 708 312531163126311331073117310431513109311931243120-Not to Scale--Not a Survey-Rev. 12/15/2017 ZONING MAP Owner(s): Multiple Owners Case: ANX2017-12024 Site: 3120 Wolfe Road 3124 Wolfe Road Property Size(Acres): ROW (Acres): 0.440 Land Use Zoning PIN: 09-29-16-05310-000-0130 09-29-16-05310-000-0120 From : Residential Urban (RU) R-3 Single Family Atlas Page: 283A To: Residential Urban (RU) Low Medium Density Residential (LMDR) Exhibit C 50 41/01 1.2 184 451082728 29 30 31 32 33 34 35 36 37 38 SEE PLAT FOR DIMENSIONS* LAKE LOUISE LAKE LOUISE LAKE CAROL60 60606060606060 60 60 30 207.5 190.5 190.5 207.5 207.5 60 60 60 606040 202 198 20060 606060608824 5 20808 0531 45144 82890 45126 05311 C E F C D G B AH O N J I 234 5 6 7 8 9 10 11 1213141516171819202122232425 1 2 3 456 (7) 1234567 8 9 10 11 12 13 14 123456 7 8 9 10 11 1 2 3 4 5 6 7 8 9101112 13 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 234567891 1 2 11 1 2 3 4 5 1213141516 17 18 19 20 21 2829 303132 33 34 35 36 37 44 45 52 54 53 A B C D E N (14) 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 32/01 31/01 5 33/02 1.4 34/02 1.4 33/01 1.57 A C(C) A C(C) AC(C) A C(C) AC(C) OS/R C OS/R LMDR LMDR SAN BERNADINO ST LMDR C OS/R OS/R P HDR LDR MOSS AVE BAYVIEW AVE MERRILL AVE N McMULLEN BOOTH RD HOYT AVE GRAND VIEW AVE LAKE VISTA DR GLEN OAK AVE N TERRACE VIEW LN WOLFE RD GLEN OAK AVE ETHOMAS RD 932 920 906 8 0 6 7 1 2 421 800 409 923 918 9 0 6 917 8 0 1 809 801 815 511 924 907 900 9 1 1 510 600 31083019300330303111301230253050303630603000311830233024302030063083301830003026304431133052300629503012916914912 910 908 904 901 8 0 0 808 501 601 911 602 915 607 7 0 8 701 707 40 807 31093069306430353001305830103061303430592998306530533041301330423080303630123059301230473120304030643076300130213024307131163072304730003019305330413047307131083006307130313013305530353041300630653125311230593049307730293114300730353119304130583041304130703040311331073113304830523058311230773117308130403104304630473024306330303076305230703040306430463075311930573076302530743053304730653046307030533035310030073077304030313025310230183085304630343030-Not to Scale--Not a Survey-Rev. 1/17/2018Rev. 1/17/2018 ZONING MAP Owner(s): Multiple Owners Case: ANX2017-12025 ANX2018-01002 Site: Multiple Addresses Property Size(Acres): ROW (Acres): 2.084 n/a Land Use Zoning PIN: See attached From : Residential Low (RL) R-3 & R-4 Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) DREW ST SR 590 N McMULLEN BOOTH RD BAYVIEW AVE MAXIMO AVE SAN JOSE ST ALAMEDA AVE SAN PEDRO ST MOSS AVE MADERA AVE FLINT DR N MISSION CIR CHAMBLEE LN MISSION DR WFL I N T D R S BORDEAUX LN E VIRGINIA LN F E AT H E R D R RUTH ECKERD HALL DR FLINT DR WHOLLYWOOD AVE MELONWOOD AVE KAPOK CIR GLEN OAK AVE N THOMAS RD M I S S I O N D R E SAN MATEO ST TERRACE VIEW LN SAN BERNADINO ST KINGSWOOD DR ABBEY CT S A N C A R L O S S T -Not to Scale--Not a Survey-^PROJECT SITE Rev. 12/15/2017 LOCATION MAP Owner(s): Multiple Owners Case: ANX2017-12024 Site: 3120 Wolfe Road 3124 Wolfe Road Property Size(Acres): ROW (Acres): 0.440 Land Use Zoning PIN: 09-29-16-05310-000-0130 09-29-16-05310-000-0120 From : Residential Urban (RU) R-3 Single Family Atlas Page: 283A To: Residential Urban (RU) Low Medium Density Residential (LMDR) WOLFE RD WOLFE RD THOMAS RD THOMAS RD SAN MATEO ST SAN MATEO ST N McMULLEN BOOTH RD N McMULLEN BOOTH RD MADERA AVE MADERA AVE SAN MATEO ST SAN MATEO ST -Not to Scale--Not a Survey-Rev. 12/20/2017 AERIAL PHOTOGRAPH Owner(s): Multiple Owners Case: ANX2017-12024 Site: 3120 Wolfe Road 3124 Wolfe Road Property Size(Acres): ROW (Acres): 0.440 Land Use Zoning PIN: 09-29-16-05310-000-0130 09-29-16-05310-000-0120 From : Residential Urban (RU) R-3 Single Family Atlas Page: 283A To: Residential Urban (RU) Low Medium Density Residential (LMDR) 8060 60 60 60198 200 60606005310 05311 35 36 37 42 43 44 49 50 51 1 2 3 4 5 6 7 8 910111213141516 17 18 19 20 21 22 23 24 2829 A B C D E F G H I JKLMN 1 2 3 22.20 34 34/02 WOLFE RD THOMAS RD SAN MATEO ST N McMULLEN BOOTH RD MADERA AVE SAN MATEO ST 501 421 608 409 607 707 4053108 31323131311131273120312131243136310831183112313231143136314231123125315131573130315831133100313731423102701 31253116312631133107311731043109311931243120-Not to Scale--Not a Survey-Rev. 12/20/2017 EXISTING SURROUNDING USES MAP Owner(s): Multiple Owners Case: ANX2017-12024 Site: 3120 Wolfe Road 3124 Wolfe Road Property Size(Acres): ROW (Acres): 0.440 Land Use Zoning PIN: 09-29-16-05310-000-0130 09-29-16-05310-000-0120 From : Residential Urban (RU) R-3 Single Family Atlas Page: 283A To: Residential Urban (RU) Low Medium Density Residential (LMDR) Park Single Family Residential Single Family Residential Single Family Residential Vacant View looking north at the subject property 3120 Wolfe Road East of the subject property West of the subject property Across the street, to the south of the subject property ANX2017-12024 John Gentry 3120 Wolfe Road View looking easterly along Wolfe Road View looking westerly along Wolfe Road View looking north at the subject property 3124 Wolfe Road East of the subject property West of the subject property Across the street, to the south of the subject property ANX2017-12024 Thomas H. & Thea Kinseher 3124 Wolfe Road View looking easterly along Wolfe Road View looking westerly along Wolfe Road DREW ST SR 590 N McMULLEN BOOTH RD BAYVIEW AVE MOSS AVE SAN JOSE ST ALAMEDA AVE SAN PEDRO ST MISSION HILLS BLVD E VIRGINIA LN MADERA AVE MISSION CIR BAYSHORE BLVD CHAMBLEE LN EDENWOOD ST MISSION DR WFL I N T D R S BORDEAUX LN GRANTWOOD AVE F E AT H E R D R RUTH ECKERD HALL DR JADEWOOD AVE FLINT DR WHOLLYWOOD AVE MELONWOOD AVE KAPOK CIR GLEN OAK AVE N THOMAS RD SAN MATEO ST CLEARWATER-SAFETY HARBOR DR TERRACE VIEW LN SAN BERNADINO ST ABBEY CT -Not to Scale--Not a Survey-^PROJECT SITE Rev. 12/18/2017 ^ ^^^^ ^ LOCATION MAP Owner(s): Multiple Owners Case: ANX2017-12025 Site: Multiple Addresses Property Size(Acres): ROW (Acres): 1.687 Land Use Zoning PIN: See attached From : Residential Low (RL) R-3 & R-4 Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) RH MOSS AVE MOSS AVE BAYVIEW AVE BAYVIEW AVE MERRILL AVE MERRILL AVE N McMULLEN BOOTH RD N McMULLEN BOOTH RD HOYT AVE HOYT AVE GRAND VIEW AVE GRAND VIEW AVE LAKE VISTA DR LAKE VISTA DR GLEN OAK AVE NGLEN OAK AVE N TER RA C E VIEW LN TER RA C E VIEW LN WOLFE RD WOLFE RD GLEN OAK AVE EGLEN OAK AVE ETHOMAS RD THOMAS RD SAN MATEO ST SAN MAT EO ST -Not to Scale--Not a Survey-Rev. 12/20/2017Rev. 12/20/2017 AERIAL PHOTOGRAPH Owner(s): Multiple Owners Case: ANX2017-12025 Site: Multiple Addresses Property Size(Acres): ROW (Acres): 1.687 Land Use Zoning PIN: See attached From : Residential Low (RL) R-3 & R-4 Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) 50 41/01 1.2 18429303738 SEE PLAT FOR DIMENSIONS* LAKE LOUISE LAKE LOUISE LAKE CAROL60 60606060606060 60 60 30 207.5 190.5 190.5 207.5 207.5 60 60 60 606040 202 198 20060 606060608824 5 20808 0531 45144 82890 45126 05311 C E F C D G B AH O N J I 234 5 6 7 8 9 10 11 1213141516171819202122232425 1 2 3 456 (7) 1234567 8 9 10 11 12 13 14 123456 7 8 9 10 11 1 2 3 4 5 6 7 8 9101112 13 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 234567891 1 2 11 1 2 3 4 5 1213141516 17 18 19 20 21 2829 303132 33 34 35 36 37 44 45 52 54 53 A B C D E N (14) 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 32/01 31/01 5 33/02 1.4 34/02 1.4 33/01 1.57 A C(C) A C(C) AC(C) A C(C) AC(C)MOSS AVE BAYVIEW AVE MERRILL AVE N McMULLEN BOOTH RD HOYT AVE GRAND VIEW AVE LAKE VISTA DR GLEN OAK AVE N TERRACE VIEW LN WOLFE RD GLEN OAK AVE ETHOMAS RD SAN MATEO ST 932 920 906 8 0 6 7 1 2 421 800 409 923 918 9 0 6 917 8 0 1 809 801 815 511 707 924 907 900 911 510 600 31083019300329983030311130133012302530013050303630603019300031183023302430203006301830003026304431133052300629503012916914912 910908 904 901 8 0 0 808 501 601 911 602 915 607 7 0 8 701 40 807 306930643035300130583010306130343059306530533041304230803036301230593012304731203040306430763021302430713116307230473000305330413047307131083006307130313013305530353041300630653125311230593049307730293114300730353119304130583041304130703040311331073113304830523058311230773117308130403104304630473024306330303076305230703040306430463075310931193057307630253074305330473065304630703053303531003007307730403031302531023018304630343030-Not to Scale--Not a Survey-Rev. 12/20/2017 EXISTING SURROUNDING USES MAP Owner(s): Multiple Owners Case: ANX2017-12025 Site: Multiple Addresses Property Size(Acres): ROW (Acres): 1.687 Land Use Zoning PIN: See attached From : Residential Low (RL) R-3 & R-4 Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) Park Single Family Residential Single Family Residential Single Family Residential Single Family Residential Single Family Residential Single Family Residential Commercial View looking east at the subject property, 601 Moss Avenue North of the subject property South of the subject property Across the street, to the west of the subject property ANX2017-12025 Mario E. & Mary M. Calleja 601 Moss Avenue View looking northerly along Moss Avenue View looking southerly along Moss Avenue View looking east at the subject property, 807 Glen Oak Avenue E North of the subject property South of the subject property Across the street, to the west of the subject property ANX2017-12025 Diane Turscak and Shirley Streebel 807 Glen Oak Avenue E View looking northerly along Glen Oak Avenue E View looking southerly along Glen Oak Avenue E View looking north at the subject property, 3006 Lake Vista Drive East of the subject property West of the subject property Across the street, to the south of the subject property ANX2017-12025 Jonathan E. & Beatrice S. Steele 3006 Lake Vista Drive View looking easterly along Lake Vista Drive View looking westerly along Lake Vista Drive View looking south at the subject property 3007 Lake Vista Drive East of the subject property West of the subject property Across the street, to the north of the subject property ANX2017-12025 Steele Family Trust 3007 Lake Vista Drive View looking easterly along Lake Vista Drive View looking westerly along Lake Vista Drive View looking west at the subject property 3030 Hoyt Avenue North of the subject property South of the subject property Across the street, to the east of the subject property ANX2017-12025 Hieu Tran 3030 Hoyt Avenue View looking easterly along Hoyt Avenue View looking westerly along Hoyt Avenue View looking east at the subject property 3035 Grand View Avenue North of the subject property South of the subject property Across the street, to the west of the subject property ANX2017-12025 Ashley M. Larson 3035 Grand View Avenue View looking northerly along Moss Avenue View looking southerly along Moss Avenue View looking south at the subject property 3065 Hoyt Avenue East of the subject property West of the subject property Across the street, to the north of the subject property ANX2017-12025 Brian Flaherty 3065 Hoyt Avenue View looking easterly along Hoyt Avenue View looking westerly along Hoyt Avenue View looking north at the subject property 3070 Merrill Avenue East of the subject property West of the subject property Across the street, to the south of the subject property ANX2017-12025 Jose A. Ramones 3070 Merrill Avenue View looking easterly along Merrill Avenue View looking westerly along Merrill Avenue DREW ST BAYVIEW AVE MOSS AVE N McMULLEN BOOTH RD MADERA AVE MERRILL AVE HOYT AVE CHAMBLEE LN GRAND VIEW AVE BORDEAUX LN WOLFE RD LAKE VISTA DR GLEN OAK AVE N THOMAS RD SAN MATEO ST SAN JOSE ST CALAIS LN TERRACE VIEW LN SAN BERNADINO ST SAN MATEO ST -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 1/5/2018 ^ PROJECT SITE LOCATION MAP Owner(s): Multiple Owners Case: ANX2018-01002 Site: 3076 MerrillAvenue 3058 Merrill Avenue Property Size(Acres): ROW (Acres): 0.397 Land Use Zoning PIN: 09-29-16-45126-001-0170 09-29-16-45126-001-0140 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) MOSS AVE MOSS AVE HOYT AVE HOYT AVE MERRILL AVE MERRILL AVE GRAND VIEW AVE GRAND VIEW AVE N McMULLEN BOOTH RD N McMULLEN BOOTH RD WOLFE RD WOLFE RD THOMAS RD THOMAS RD SAN MATEO ST SAN MATEO ST -Not to Scale--Not a Survey-Rev. 1/5/2018 AERIAL PHOTOGRAPH Owner(s): Multiple Owners Case: ANX2018-01002 Site: 3076 MerrillAvenue 3058 Merrill Avenue Property Size(Acres): ROW (Acres): 0.397 Land Use Zoning PIN: 09-29-16-45126-001-0170 09-29-16-45126-001-0140 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) 60 60 6060202 198 200 6060606045144 45126 053 B A O N J I 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 234567891 1 2 1 2 116 17 18 3132 A B 1 12 1 34/02MOSS AVE HOYT AVE MERRILL AVE GRAND VIEW AVE N McMULLEN BOOTH RD 501 421 601 602 607 7 0 8 701 511 707 510 600 3064305930653053305930473064307630713053304730713071304130653059307730353058304130413070305230583077304030463076305230703040306430463053304730653070302630353100305230773040303131023034303040930763058 3107310431093046-Not to Scale--Not a Survey-Rev. 1/5/2018 EXISTING SURROUNDING USES MAP Owner(s): Multiple Owners Case: ANX2018-01002 Site: 3076 MerrillAvenue 3058 Merrill Avenue Property Size(Acres): ROW (Acres): 0.397 Land Use Zoning PIN: 09-29-16-45126-001-0170 09-29-16-45126-001-0140 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) Single Family Residential Single Family Residential Single Family Residential Single Family Residential Park View looking north at the subject property 3058 Merrill Avenue East of the subject property Across the street, to the south of the subject property West of the subject property ANX2018-01002 Patrick D., Karin L. and Lawren L. Callahan 3058 Merrill Avenue View looking easterly along Merrill Avenue View looking westerly along Merrill Avenue View looking north at the subject property, 3076 Merrill Avenue East of the subject property Across the street, to the south of the subject property West of the subject property ANX2018-01002 Jordan E. Robbins 3076 Merrill Avenue View looking easterly along Merrill Avenue View looking westerly along Merrill Avenue Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ANX2017-09020 Agenda Date: 3/15/2018 Status: Public HearingVersion: 1 File Type: Planning CaseIn Control: Planning & Development Agenda Number: 8.6 SUBJECT/RECOMMENDATION: Approve the annexation of 1990 North McMullen Booth Road and two contiguous unaddressed parcels on Union Street and McMullen Booth Road; and pass Ordinance 9126-18 on first reading. (ANX2017-09020) SUMMARY: This voluntary annexation petition involves four parcels of land totaling 7.62 acres on the west side of North McMullen Booth Road approximately 500 feet south of Union Street. The parcels are owned by MB Investments of Clearwater, Ltd./ Laura Weikel; Sarah Davidson; and Paul McMullen. Two of the four parcels are vacant and the remaining two are occupied by single family homes. The applicant is requesting annexation in order to redevelop the property with an assisted living facility, which the applicant has indicated is the intended use; however, no site plan has been submitted at this time. The property is contiguous to existing city boundaries along the south. The applicant has also submitted applications to change the property’s Future Land Use Map designation of Residential Suburban (RS) category to the Residential Low Medium (RLM) category (LUP2017-09009) and to rezone the property to the Medium Density Residential (MDR) District (REZ2017-09009) upon annexation into the City of Clearwater. The Planning and Development Department determined that the proposed annexation is consistent with the provisions of the Clearwater Community Development Code Section 4-604.E. as follows: ·The property currently receives water from the City. Sewer service is not readily available to the property, and the applicant is aware of the cost to extend sewer to the property. Collection of solid waste will be provided by the City. 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 the property by Station 50 located at 2681 Countryside Boulevard. The City has adequate capacity to serve the property with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and ·The proposed annexation is consistent with and promotes the following objectives 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 Page 1 City of Clearwater Printed on 3/14/2018 File Number: ANX2017-09020 application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City ’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. ·The property proposed for annexation is contiguous to existing city boundaries along 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 3/14/2018 Ordinance No. 9126-18 ORDINANCE NO. 9126-18 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTIES LOCATED ON THE WEST SIDE OF NORTH MCMULLEN BOOTH ROAD APPROXIMATELY 500 FEET SOUTH OF UNION STREET, WHOSE POST OFFICE ADDRESSES ARE BOTH 1990 NORTH MCMULLEN BOOTH ROAD, TOGETHER WITH ONE UNADDRESSED PARCEL LOCATED ON THE SOUTH SIDE OF UNION STREET APPROXIMATELY 500 FEET WEST OF NORTH MCMULLEN BOOTH ROAD AND ONE UNADDRESSED PARCEL LOCATED ON THE WEST SIDE OF NORTH MCMULLEN BOOTH ROAD APPROXIMATELY 500 FEET SOUTH OF UNION STREET, ALL WITHIN CLEARWATER, FLORIDA 33759, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owners of the real properties described herein and depicted on the map attached hereto as Exhibit B have petitioned the City of Clearwater to annex the properties into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described properties are hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See attached Exhibit A for Legal Descriptions (ANX2017-09020) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning and Development Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. Ordinance No. 9126-18 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Pamela K. Akin City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2017‐09020 ================================================================================== No. Parcel ID Legal Description Address 1. 04-29-16-00000-220-0100 Unaddressed McMullen Booth Exhibit A No. Parcel ID Legal Description Address 2. 04-29-16-00000-220-0210 Unaddressed Union Street No. Parcel ID Legal Description Address 3. 04-29-16-00000-220-0310 1990 North McMullen Booth Road No. Parcel ID Legal Description Address 4. 04-29-16-00000-220-0300 1990 North McMullen Booth Road Exhibit B 40 22433 5050 606060 204 200 167 207 20033331515 333363362765 11 2 1 2 3 4 5 6 7 8 9 10 2 2 4 (4) 1823 21 19 17 15 142220 PARCEL "D" PHASE 3 16 22/02 40.28 22/01 4.78 22/031 2.74 2.74 22/04 22/05 1.46 22/011 22/021 2.9 22/03 1.8 22/021233 11/09 3083 333340402060 56505 61 62 63 64 65 66 *SEE PLAT FOR DIMENSIONS A C(C) A C(C) A C(C) A C(C) A C A C(C) AC(C) AC(C) 1 25 TRUNION ST HOMESTE AD CT N McMULLEN BOOTH RD 2482 94 7890 84 92 80 88 86 303 311307 315 2101 2100 2060300130252995 304230061970 303630603054301830302040 3066301230241990 65 76300 3 305 313 304 309 301 302 2103 1885150391990 00305157009630332130304519903030 -Not to Scale--Not a Survey-Rev. 1/17/2018 PROPOSED ANNEXATION MAP Owner(s): M B Investments LTD, Laura L. Weikel, Sarah M. Davidson, Paul M. McMullen Sr. Case: ANX2017-09020, LUP2017- 09009, REZ2017-09009 Site: 1990 N McMullen Booth Road Property Size(Acres): ROW (Acres): 7.96 Land Use Zoning PIN: 04-29-16-00000-220-0100 04-29-16-00000-220-0210 04-29-16-00000-220-0310 04-29-16-00000-220-0300 From : Residential Suburban (RS) Agricultural Estate (AE) Atlas Page: 256A To: Residential Low Medium (RLM) Medium Density Residential (MDR) US-19 NUNION ST SUNSET POINT RD SOULE RD N McMULLEN BOOTH RD SABER DR CHANCERY LN McCORMICK DR CHAUTAUQUA AVE CREST DR LANDMARK DR BARTON LN ABBEY LAKE RD HILLCREEK CIR S BETHANY PL ROBINWOOD DR CIELO CIR N -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 1/10/2018 LOCATION MAP Owner(s): M B Investments LTD, Laura L. Weikel, Sarah M. Davidson, Paul M. McMullen Sr. Case: ANX2017-09020, LUP2017- 09009, REZ2017-09009 Site: 1990 N McMullen Booth Road Property Size(Acres): ROW (Acres): 7.96 Land Use Zoning PIN: 04-29-16-00000-220-0100 04-29-16-00000-220-0210 04-29-16-00000-220-0310 04-29-16-00000-220-0300 From : Residential Suburban (RS) Agricultural Estate (AE) Atlas Page: 256A To: Residential Low Medium (RLM) Medium Density Residential (MDR) N McMULLEN BOOTH RD N McMULLEN BOOTH RD UNION ST UNION ST HOMESTEAD CT HOMES TEAD CT -Not to Scale--Not a Survey-Rev. 1/17/2018 AERIAL MAP Owner(s): M B Investments LTD, Laura L. Weikel, Sarah M. Davidson, Paul M. McMullen Sr. Case: ANX2017-09020, LUP2017- 09009, REZ2017-09009 Site: 1990 N McMullen Booth Road Property Size(Acres): ROW (Acres): 7.96 Land Use Zoning PIN: 04-29-16-00000-220-0100 04-29-16-00000-220-0210 04-29-16-00000-220-0310 04-29-16-00000-220-0300 From : Residential Suburban (RS) Agricultural Estate (AE) Atlas Page: 256A To: Residential Low Medium (RLM) Medium Density Residential (MDR) 40 22433 5050 606060 204 200 167 207 20033331515 333363362765 11 2 1 2 3 4 5 6 7 8 9 10 2 2 4 (4) 1823 21 19 17 15 142220 PARCEL "D" PHASE 3 16 22/02 40.28 22/01 4.78 22/031 2.74 2.74 22/04 22/05 1.46 22/011 22/021 2.9 22/03 1.8 22/021233 11/09 3083 333340402060 56505 61 62 63 64 65 66 *SEE PLAT FOR DIMENSIONS A C(C) A C(C) A C(C) A C(C) A C A C(C) AC(C) AC(C) 1 25 TRUNION ST HOMESTE AD CT N McMULLEN BOOTH RD 2482 94 7890 84 92 80 88 86 303 311307 315 2101 2100 2060300130252995 304230061970 303630603054301830302040 3066301230241990 65 76300 3 305 313 304 309 301 302 2103 1885150391990 00305157009630332130304519903030 -Not to Scale--Not a Survey-Rev. 1/17/2018 EXISTING SURROUNDING USES MAP Owner(s): M B Investments LTD, Laura L. Weikel, Sarah M. Davidson, Paul M. McMullen Sr. Case: ANX2017-09020, LUP2017- 09009, REZ2017-09009 Site: 1990 N McMullen Booth Road Property Size(Acres): ROW (Acres): 7.96 Land Use Zoning PIN: 04-29-16-00000-220-0100 04-29-16-00000-220-0210 04-29-16-00000-220-0310 04-29-16-00000-220-0300 From : Residential Suburban (RS) Agricultural Estate (AE) Atlas Page: 256A To: Residential Low Medium (RLM) Medium Density Residential (MDR) Single Family Residential Stormwater Pond School Single Family Residential Church Single Family Residential Single Family Residential Single Family Residential View looking South from Union Street at the subject property. West of the subject property on Union Street. North of the subject property, across Union Street. East of the subject property on Union Street. View looking west along Union Street. View looking east along Union Street. ANX2017-09020 MB Investments of Clearwater, Ltd./ Laura Weikel; Sarah Davidson; Paul McMullen, Sr. 1990 N. McMullen Booth Road View looking west at the subject property from N. McMullen Booth Road East of the subject property, across N. McMullen Booth Road. South of the subject property on N. McMullen Booth Road. View looking north along N. McMullen Booth Road. View looking south along N. McMullen Booth Road. ANX2017-09020 MB Investments of Clearwater, Ltd./ Laura Weikel; Sarah Davidson; Paul McMullen, Sr. 1990 N. McMullen Booth Road Name: Citizen Comment Card 7.e# 4,e7 Address: q0.0 ,./4 City: 7:;° o Zip: 3 3Gf 2 Telephone Number: 2/3 - 2) , - CidU Email Address: 71- p 9' P(1/tvv/ Li. CO Speaking under citizens to be heard re items not on the agenda? Agenda item(s) to which you wish to speak. Y )T What is your position on the item? For Against Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: LUP2017-09009 Agenda Date: 3/15/2018 Status: Public HearingVersion: 1 File Type: Planning CaseIn Control: Planning & Development Agenda Number: 8.7 SUBJECT/RECOMMENDATION: Approve a Future Land Use Map Amendment from the Residential Suburban (RS) category to the Residential Low Medium (RLM) category for 1990 North McMullen Booth Road and two contiguous unaddressed parcels on Union Street and McMullen Booth Road and pass Ordinance 9127-18 on first reading. (LUP2017-09009) SUMMARY: This Future Land Use Map amendment application involves four parcels of land totaling 7.62 acres located on the west side of North McMullen Booth Road approximately 500 feet south of Union Street. The parcels are owned by MB Investments of Clearwater, Ltd./ Laura Weikel; Sarah Davidson; and Paul McMullen. The applicant is requesting to amend the Future Land Use Map designation of the subject property from Residential Suburban (RS) category to the Residential Low Medium (RLM) category, indicating the intention to redevelop the site as an assisted living facility; however, no plans have been submitted at this time. The applicant has submitted a Petition for Annexation (ANX2017-09020) and a Zoning Atlas Amendment (REZ2017-09009) which are being processed concurrently with this case. The proposed Residential Low Medium (RLM) category would permit development at a density of 10 dwelling units per acre or a floor area ratio (FAR) of 0.50. Residential equivalent uses are permitted at a density of 3 beds per dwelling unit. The proposed Residential Low Medium (RLM) future land use category will allow the site to act as a transition from the lower density residential properties to the north and east to the higher intensity institutional uses to the west and south. The Planning & Development Department has determined that the proposed Future Land Use Map amendment is consistent with the provisions of the Community Development Code as specified below: ·The proposed amendment is consistent with the Comprehensive Plan and the Countywide Plan Rules. ·The proposed amendment is compatible with the surrounding property and character of the neighborhood. ·Sufficient public facilities are available to serve the property. ·The proposed amendment will not have an adverse impact on the natural environment. ·The proposed amendment will not have an adverse impact on the use of property in the immediate area. The Countywide Plan Map designation for the property, as well as for the residential Page 1 City of Clearwater Printed on 3/14/2018 File Number: LUP2017-09009 neighborhoods in the vicinity, is Residential Low Medium (RLM), and will remain so designated following this land use plan amendment. Therefore, in accordance with the Countywide Plan Rules, this land use plan amendment must be submitted to Forward Pinellas staff for administrative review and is subject to acceptance by Forward Pinellas, in its role as the Pinellas Planning Council. The application is a small-scale amendment so review and approval by the Florida Department of Economic Opportunity is not required. The Community Development Board reviewed this application at its February 20, 2018 public hearing and made a unanimous recommendation of approval to the Council. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 3/14/2018 Ordinance No. 9127-18 ORDINANCE NO. 9127-18 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO CHANGE THE LAND USE FOR CERTAIN REAL PROPERTIES LOCATED ON THE WEST SIDE OF NORTH MCMULLEN BOOTH ROAD APPROXIMATELY 500 FEET SOUTH OF UNION STREET, WHOSE POST OFFICE ADDRESSES ARE BOTH 1990 NORTH MCMULLEN BOOTH ROAD, TOGETHER WITH ONE UNADDRESSED PARCEL LOCATED ON THE SOUTH SIDE OF UNION STREET APPROXIMATELY 500 FEET WEST OF NORTH MCMULLEN BOOTH ROAD AND ONE UNADDRESSED PARCEL LOCATED ON THE WEST SIDE OF NORTH MCMULLEN BOOTH ROAD APPROXIMATELY 500 FEET SOUTH OF UNION STREET, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW MEDIUM (RLM); 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 changed by designating the land use category for the hereinafter described properties, upon annexation into the City of Clearwater, as follows: Property See attached Exhibit A for Legal Description (LUP2017-09009) Land Use Category From: Residential Suburban (RS) To: Residential Low Medium (RLM) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The City Council does hereby certify that this ordinance is consistent with the City’s Comprehensive Plan. Section 3. This ordinance shall take effect contingent upon and subject to the adoption of Ordinance No. 9126-18 (annexation ordinance), approval of the land use designation by the Pinellas County Board of Commissioners, where applicable, and thirty-one (31) days post- adoption. If this ordinance is appealed within thirty (30) days after adoption, then this ordinance will take effect only after approval of the land use designation by the Pinellas County Board of Commissioners and upon issuance of a final order determining this amendment to be in compliance either by the Department of Economic Opportunity (DEO) or the Administration Commission, where applicable, pursuant to section 163.3187, Florida Statutes. The Community Development Coordinator is authorized to transmit to Forward Pinellas, in its role as the Pinellas Planning Council, an application to amend the Countywide Plan in order to achieve consistency with the Future Land Use Plan Element of the City’s Comprehensive Plan as amended by this ordinance. Ordinance No. 9127-18 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Pamela K. Akin City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2017‐09020 ================================================================================== No. Parcel ID Legal Description Address 1. 04-29-16-00000-220-0100 Unaddressed McMullen Booth Exhibit A No. Parcel ID Legal Description Address 2. 04-29-16-00000-220-0210 Unaddressed Union Street No. Parcel ID Legal Description Address 3. 04-29-16-00000-220-0310 1990 North McMullen Booth Road No. Parcel ID Legal Description Address 4. 04-29-16-00000-220-0300 1990 North McMullen Booth Road Exhibit B 40 22433 5050 506060204 200 167 207 20033331515 333363362765 11 2 1 2 3 4 5 6 7 8 9 10 1 24 2 40 (4) 1823 21 19 17 15 142220 PARCEL "D" PHASE 3 16 22/02 40.28 22/01 4.78 22/031 2.74 2.74 22/04 22/05 1.46 22/011 22/021 2.9 22/03 1.8 22/021233 11/09 3083 333340402060 56505 61 62 63 64 65 66 6 *SEE PLAT FOR DIMENSIONS A C(C) A C(C) A C(C) A C(C) C AC(C) A C(C) A C(C) 1 25 TRAI I RS RS RS RS RS RS WATER RS UNION ST HOMES TEAD CT N McMULLEN BOOTH RD 2494 7890 84 92 80 88 86 303 311313 301 2101 3001302529951970 2040 3066282 65 76307 305 315309 21032100 2060 3042188530061530363060391990 30543018303003515709301263333024211990 30304519903030 -Not to Scale--Not a Survey-Rev. 1/17/2018 FUTURE LAND USE MAP Owner(s): M B Investments LTD, Laura L. Weikel, Sarah M. Davidson, Paul M. McMullen Sr. Case: ANX2017-09020, LUP2017- 09009, REZ2017-09009 Site: 1990 N McMullen Booth Road Property Size(Acres): ROW (Acres): 7.96 Land Use Zoning PIN: 04-29-16-00000-220-0100 04-29-16-00000-220-0210 04-29-16-00000-220-0310 04-29-16-00000-220-0300 From : Residential Suburban (RS) Agricultural Estate (AE) Atlas Page: 256A To: Residential Low Medium (RLM) Medium Density Residential (MDR) PLANNING & DEVELOPMENT DEPARTMENT COMMUNITY DEVELOPMENT BOARD STAFF REPORT MEETING DATE: February 20, 2018 AGENDA ITEM: G.1. CASE: LUP2017-09009 REQUEST: To amend the Future Land Use Map designation from Residential Suburban (RS) to Residential Low Medium (RLM) upon annexation GENERAL DATA: Applicant ......................... T. Truett Gardner & Gardner Brewer Martinez-Monfort, P.A. Owner ............................. MB Investments of Clearwater, Ltd./ Laura Weikel; Sarah Davidson; Paul McMullen, Sr. Location .......................... 1990 North McMullen Booth Road, located on the west side of North McMullen Booth Road approximately 500 feet south of Union Street. Property Size ................... 7.62 acres Background: This case involves four parcels totaling 7.62 acres located on the west side of North McMullen Booth Road approximately 500 feet south of Union Street. The parcels are owned by MB Investments of Clearwater, Ltd., Laura Weikel, Sarah Davidson and Paul McMullen, Sr. Two of the four parcels are vacant and the remaining two are occupied by single family homes. The subject property is within Pinellas County’s jurisdiction, and the applicant has submitted a Petition for Annexation (ANX2017-09020) that is being processed concurrently with this case at the March 15, 2018 City Council meeting. Annexation is required in order to connect to City services when the site is redeveloped in the future. Maps 1 and 2 show the general location of the property and an aerial view of the amendment area. The request is to change the Future Land Use Map designation of the subject property from Residential Suburban (RS) (Pinellas County) to Residential Low Medium (RLM) (City of Clearwater). A request to rezone the parcels from the Agricultural Estate (AE) Residential District (Pinellas County) to the Medium Density Residential (MDR) District (City of Clearwater) is being processed concurrently with this case (REZ2017-09009). The applicant has indicated they would like to develop an assisted living facility on the site, which would require a Flexible Development (FLD) application; however, no site plan has been submitted at this time. The applicant understands all necessary approvals and permits must be obtained before development of the subject site occurs. Community Development Board – February 20, 2018 LUP2017-09009 - Page 2 of 9 Level III Comprehensive Plan Amendment Review PLANNING & DEVELOPMENT LONG RANGE PLANNING DIVISION Map 1 Map 2 Vicinity Characteristics: Map 3 shows the existing surrounding uses. The subject property is flag shaped and to the northeast is a Pinellas County stormwater retention pond. To the west is a school, to the south is a place of worship, to the east across North McMullen Booth Road and to the north across Union Street are single family homes. Map 3 Community Development Board – February 20, 2018 LUP2017-09009 - Page 3 of 9 Level III Comprehensive Plan Amendment Review PLANNING & DEVELOPMENT LONG RANGE PLANNING DIVISION As shown on Map 4, the abutting future land use designations are Residential Suburban (RS) in the northeast corner and to the north across Union Street (Pinellas County). There is also Institutional (I) to the west (Pinellas County) and south, and Residential Low (RL) to the east across McMullen Booth Road (Safety Harbor). The underlying Countywide Plan Map designation of the subject parcels and those parcels with residential future land use designations is Residential Low Medium (RLM). A comparison between the uses, densities and intensities allowed by the present and proposed Future Land Use Map designation appears in Table 1, along with the consistent zoning districts. Map 4 Map 5 Table 1. Uses, Densities and Intensities Allowed by Present and Proposed Future Land Use Designations Present FLUM Designation Residential Suburban (RS) Requested FLUM Designation Residential Low Medium (RLM) Primary Uses: Low Density Residential Low to Moderate Density Residential; Residential Equivalent Maximum Density: 2.5 Dwelling Units Per Acre 10 Dwelling Units Per Acre Maximum Intensity: FAR 0.30; ISR 0.60 FAR 0.50; ISR 0.75 Consistent Zoning Districts: Low Density Residential (LDR) Medium Density Residential (MDR) Mobile Home Park (MHP) I A-E A-E Community Development Board – February 20, 2018 LUP2017-09009 - Page 4 of 9 Level III Comprehensive Plan Amendment Review PLANNING & DEVELOPMENT LONG RANGE PLANNING DIVISION REVIEW CRITERIA: Consistency with the Clearwater Comprehensive Plan [Sections 4-603.F.1 and 4-603.F.2] Recommended Findings of Fact: Applicable goals and objectives 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.4. The City shall work toward a land use pattern that can be supported by the available community and public facilities that would be required to serve the development. Objective A.4.1 The City’s Concurrency Management System will ensure that compatibility of all proposed development with the capacities of the existing and planned support facilities for which a level of service has been adopted. 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. Goal A.7. The City of Clearwater shall ensure the efficient delivery of urban services and unified land use and property maintenance standards, as well as foster community identity and reduce sources of environmental contamination through the annexation of unincorporated properties within the Clearwater Planning Area. Policy D.1.2.1 Sewer services shall not be extended to properties outside of the corporate limits of the City unless an agreement to annex or a petition to annex is filed and approved by the Clearwater City Council. Sufficient capacity must exist to serve the areas committed to City service, as well as those proposed for service. The proposed Residential Low Medium (RLM) future land use designation would allow for the property to be developed with an assisted living facility, as proposed. Although it is more intensive than the existing Residential Suburban (RS) future land use designation on the adjacent Pinellas County stormwater pond, it is less intensive than the Institutional (I) designation on the adjacent school and church properties. The proposed Residential Low Medium (RLM) future land use designation is compatible with these surrounding uses, and is also compatible with the small number of single family houses that are in the vicinity but separated from the subject site by rights-of-ways or other parcels. The property will be able to connect to the City’s sanitary sewer service when it is redeveloped. In addition, the proposal does not degrade the level of service for public facilities below the adopted standards (a detailed public facilities analysis follows in this report). Recommended Conclusions of Law: The request does not conflict with the goals, objectives and policies of the Clearwater Comprehensive Plan and furthers said plan as indicated in the goals and objectives listed above. Community Development Board – February 20, 2018 LUP2017-09009 - Page 5 of 9 Level III Comprehensive Plan Amendment Review PLANNING & DEVELOPMENT LONG RANGE PLANNING DIVISION Consistency with the Countywide Rules Recommended Findings of Fact: The underlying Countywide Plan Map category on the proposed amendment area is Residential Low Medium (RLM) which is consistent with the requested City of Clearwater future land use designation of Residential Low Medium (RLM). No amendment will be required to the Countywide Plan Map. Section 2.3.3.10 of the Countywide Rules states that the Residential Low Medium (RLM) category is intended to depict areas that are now developed, or appropriate to be developed, in a suburban, low density or moderately dense residential manner; and to recognize such areas as primarily well-suited for residential uses that are consistent with the suburban qualities, transportation facilities, including transit, and natural resources of such areas. The proposed use, as indicated by the applicant, is an assisted living facility, which is an appropriate use within the area and is consistent with the subject property’s current and surrounding Countywide Plan Map categories. Recommended Conclusions of Law: The proposed Future Land Use Map amendment is consistent with the purpose of the current category in the Countywide Rules. Compatibility with Surrounding Properties/Character of the City & Neighborhood [Section 4-603.F.3 and Section 4-603.F.6] Recommended Findings of Fact: Existing surrounding uses consist of a school (west) and a church (south), in addition to single family residential (north and east, not adjacent) and County pond (east). The redevelopment of the property with residential or residential equivalent uses is compatible with the surrounding properties and neighborhood. The proposed Residential Low Medium (RLM) future land use category primarily permits residential development at 10 dwelling units per acre and nonresidential with a floor area ratio (FAR) of 0.50. Residential equivalent uses are permitted at a density of 3 beds per dwelling unit. The future land use designations of surrounding properties include Institutional (I), Residential Suburban (RS), and Residential Low (RL). The Residential Low Medium (RLM) future land use category requested is consistent with the surrounding future land use designations that exist in the vicinity of the subject property. The proposed Residential Low Medium (RLM) designation will allow for the development of an assisted living facility, which is a residential equivalent use, at a higher density than what is currently allowed; however, it will also allow for less intense development than the Institutional (I) designation that is predominate in the immediate area. The requested Residential Low Medium (RLM) designation would best allow the site to act as a transition from the lower density residential uses to the north and east to the higher intensity institutional uses to the west. As such, the proposed amendment will allow development that is in character with the surrounding properties and neighborhood. Community Development Board – February 20, 2018 LUP2017-09009 - Page 6 of 9 Level III Comprehensive Plan Amendment Review PLANNING & DEVELOPMENT LONG RANGE PLANNING DIVISION Recommended Conclusions of Law: The proposed Residential Low Medium (RLM) future land use category is in character with the Future Land Use Map designations in the area. Further, the proposal is compatible with surrounding uses and consistent with the character of the surrounding properties and neighborhood. Sufficiency of Public Facilities [Section 4-603.F.4] Recommended Findings of Fact: To assess the sufficiency of public facilities needed to support potential development on the proposed amendment area, the maximum development potential of the property under the present and requested City Future Land Use Map designations were analyzed. Table 2. Development Potential for Existing & Proposed FLUM Designations Present FLUM Designation “RS” Requested FLUM Designation “RLM” Net Change Site Area 7.62 AC (331,927.2 SF) 7.62 AC (331,927.2 SF) Maximum Development Potential 19 DUs 99,578 SF 0.30 FAR 0 Beds 76 DUs 165,963 SF 0.50 FAR 228 Beds +57 DUs +66,385 SF +0.20 FAR +228 Beds Abbreviations: FLUM – Future Land Use Map DUs – Dwelling Units AC – Acres FAR – Floor Area Ratio SF – Square feet Beds – 76 DUs x 3 beds per unit As shown in the table, there is an increase in development potential across the amendment area which would affect public facilities as detailed further below. The following analysis compares the maximum potential development of the proposed Residential Low Medium (RLM) future land use developed with a residential equivalent use (228 bed assisted living facility) to the maximum development potential of the existing Residential Suburban (RS) future land use category developed with detached dwellings (19 DUs). An increase in demand of the public facilities could be expected if the subject property redevelops; however, there is adequate capacity to serve the property. Potable Water The increase in development potential from this amendment would result in an increase in potable water use of 22,068 gallons per day. This is determined by comparing the potential potable water utilization of the maximum density allowed by the proposed land use developed with a residential equivalent use (27,426 gallons per day) to the potential utilization of the maximum density allowed by the current land use designation (5,358 gallons per day). The City’s current potable water demand is 12.61 million gallons per day (MGD). The City’s adopted level of service (LOS) standard for potable water service is 120 gallons per day per capita, while the actual usage is estimated at 76 gallons per day per capita (2015 Annual Water Report). The City’s 10-year Water Supply Facilities Work Plan (2016-1026 Planning Period), completed in October 2017, indicates that based on the updated water demand projections and other factors, the City has adequate water supply and potable water capacity for the 10-year planning horizon. Community Development Board – February 20, 2018 LUP2017-09009 - Page 7 of 9 Level III Comprehensive Plan Amendment Review PLANNING & DEVELOPMENT LONG RANGE PLANNING DIVISION Wastewater The increase in development potential from this amendment would also result in an increase in wastewater production of 19,867 gallons per day of wastewater. This is determined by comparing the potential wastewater generation of the proposed land use developed with a residential equivalent use (24,689 gallons) to the potential wastewater generation of the current land use designation developed with a residential use (4,822 gallons). The subject property is served by the Northeast Water Reclamation Facility, which presently has excess permitted capacity estimated to be 7.12 million gallons per day. Therefore, there is excess sanitary sewer capacity to serve the amendment area. Solid Waste The proposed amendment could result in an increase of 400 tons per year of solid waste generated when comparing the amount of waste generated by the maximum density for a residential use under Residential Suburban (RS) to that of the maximum density residential equivalent use under Residential Low Medium (RLM). All solid waste disposal is handled by Pinellas County at the Pinellas County Waste-to-Energy Plant and the Bridgeway Acres Sanitary Landfill which has significant capacity. Additionally, the City provides a full-service citywide recycling program which diverts waste from the landfill, helping to extend the lifespan of Bridgeway Acres. There is excess solid waste capacity to serve the amendment area. Parkland The City’s adopted LOS for parkland acreage, which is 4 acres per 1,000 population, will not be impacted by this proposed amendment. Under both the existing and proposed land use, the LOS citywide will remain at 15.46 acres per 1,000 population. Stormwater Site plan approval will be required before the property can be redeveloped. At that time, the stormwater management system for the site will be required to meet all City and SWFWMD stormwater management criteria. Streets The property is located on the west side of North McMullen Booth Road approximately 500 feet south of Union Street. The amendment would not produce additional trips per day based on the typical traffic impacts figure (trips per day per acres) in the Countywide Rules for the current and proposed land use categories, which is the standard used to evaluate potential impacts for Future Land Use Map amendments. Since the Countywide Plan Map category of Residential Low Medium (RLM) is not changing, the traffic generation rate of 67 trips per day per acre remains the same for the proposed amendment. The property has access to McMullen Booth Road, which is a six-lane, divided facility that is classified as a principal arterial and maintained by Pinellas County. Additionally, the property has access to Union Street. The intersection of Union Street and North McMullen Booth Road is signalized. The number of new daily or peak hour trips for the development project will be determined at the time of site plan review and impacts will be assessed under the City’s Mobility Management System in the Community Development Code. The Pinellas County Metropolitan Organization (MPO’s) 2016 Level of Service Report shows that this segment of McMullen Booth Road is a deficient roadway; therefore, a transportation Community Development Board – February 20, 2018 LUP2017-09009 - Page 8 of 9 Level III Comprehensive Plan Amendment Review PLANNING & DEVELOPMENT LONG RANGE PLANNING DIVISION management plan and/or traffic impact study will be required along with payment of the multi-modal impact fee. McMullen Booth Road is listed as a constrained facility by the Pinellas County Metropolitan Planning Organization (MPO), which means that it cannot be expanded as necessary to alleviate a substandard level of service due to a policy or physical constraint. Recommended Conclusions of Law: Based upon the findings of fact, it is determined that the proposed change will not result in the degradation of the existing levels of service for potable water, sanitary sewer, solid waste, parkland, stormwater management and streets. Impact on Natural Resources [Section 4-603.F.5] Recommended Findings of Fact: No wetlands appear to be located on the subject property. The City’s codes require that development is compliant with the City’s tree preservation, landscaping and stormwater management requirements. Recommended Conclusions of Law: Based upon the findings of fact, it is determined that the proposed Future Land Use Map amendment will not negatively impact natural resources on the subject property. SUMMARY AND RECOMMENDATION: No amendment to the Comprehensive Plan or Future Land Use Map shall be recommended for approval or receive a final action of approval unless it complies with the standards contained in Section 4-603.F, Community Development Code. Table 3 below depicts the consistency of the proposed amendment with the standards pursuant to Section 4-603.F: Community Development Board – February 20, 2018 LUP2017-09009 - Page 9 of 9 Level III Comprehensive Plan Amendment Review PLANNING & DEVELOPMENT LONG RANGE PLANNING DIVISION Table 3. Consistency with Community Development Code Standards for Review CDC Section 4-603 Standard Consistent Inconsistent F.1 The amendment will further implementation of the Comprehensive Plan consistent with the goals, policies and objectives contained in the Plan. X F.2 The amendment is not inconsistent with other provisions of the Comprehensive Plan. X F.3 The available uses, if applicable, to which the properties may be put are appropriate to the properties in question and compatible with existing and planned uses in the area. X F.4 Sufficient public facilities are available to serve the properties. X F.5 The amendment will not adversely affect the natural environment. X F.6 The amendment will not adversely impact the use of properties in the immediate area. X Based on the foregoing, the Planning and Development Department recommends the following action: Recommend APPROVAL of the Future Land Use Map Amendment from Residential Suburban (RS) to Residential Low Medium (RLM). Prepared by Planning and Development Department Staff: Ellen Crandall Senior Planner ATTACHMENTS: Ordinance No. 9127-18 Resume Photographs of Site and Vicinity View looking South from Union Street at the subject property. West of the subject property on Union Street. North of the subject property, across Union Street. East of the subject property on Union Street. View looking west along Union Street. View looking east along Union Street. LUP2017-09009, REZ2017-09009 MB Investments of Clearwater, Ltd./ Laura Weikel; Sarah Davidson; Paul McMullen, Sr. 1990 N. McMullen Booth Road View looking west at the subject property from N. McMullen Booth Road East of the subject property, across N. McMullen Booth Road. South of the subject property on N. McMullen Booth Road. View looking north along N. McMullen Booth Road. View looking south along N. McMullen Booth Road. LUP2017-09009, REZ2017-09009 MB Investments of Clearwater, Ltd./ Laura Weikel; Sarah Davidson; Paul McMullen, Sr. 1990 N. McMullen Booth Road Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: REZ2017-09009 Agenda Date: 3/15/2018 Status: Public HearingVersion: 1 File Type: Planning CaseIn Control: Planning & Development Agenda Number: 8.8 SUBJECT/RECOMMENDATION: Approve a Zoning Atlas Amendment from the Agricultural Estate (AE) Residential District (Pinellas County) to the Medium Density Residential (MDR) District for 1990 North McMullen Booth Road and two contiguous unaddressed parcels on Union Street and McMullen Booth Road upon annexation; and pass Ordinance 9128-18 on first reading. (REZ2017-09009) SUMMARY: This Zoning Atlas amendment involves four parcels of land totaling 7.62 acres located on the west side of North McMullen Booth Road approximately 500 feet south of Union Street. The applicant is requesting to rezone the subject property from the Agricultural Estate (AE) Residential District (Pinellas County) to the Medium Density Residential (MDR) District, indicating the intention to redevelop the site as an assisted living facility; however, no site plan has been submitted at this time. The applicant has submitted a petition for annexation (ANX2017-09020) and a Future Land Use Map amendment which are being processed concurrently with this case (LUP2017-09009). The proposed Medium Density Residential (MDR) District will allow the site to be redeveloped with residential or residential equivalent uses, including an assisted living facility use. The proposed Medium Density Residential (MDR) District is consistent with the surrounding zoning districts that exist in the vicinity of the subject property. There is an existing pattern of institutional, residential and residential equivalent uses along McMullen Booth Road, which is designated as a Scenic/Noncommercial Corridor on the Countywide Scenic/Noncommercial Corridor Map. As such, the proposed amendment will allow development that is in character with the surrounding properties, including residential neighborhoods to the north, across Union Street, and institutional uses to the west and south. The Planning & Development Department has determined that the proposed Zoning Atlas amendment is consistent with the Community Development Code as specified below: ·The proposed amendment is consistent with the Comprehensive Plan and the Community Development Code. ·The proposed amendment is compatible with the surrounding property and character of the neighborhood. ·The available uses in the Medium Density Residential (MDR) 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. ·The proposed Medium Density Residential (MDR) District boundary is appropriately drawn in regard to location and classification of streets, ownership lines, existing improvements, and the natural environment. Page 1 City of Clearwater Printed on 3/14/2018 File Number: REZ2017-09009 The Community Development Board reviewed this application at its February 20, 2018 public hearing and made a unanimous recommendation of approval to the Council. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 3/14/2018 Ordinance No. 9128-18 ORDINANCE NO. 9128-18 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTIES LOCATED ON THE WEST SIDE OF NORTH MCMULLEN BOOTH ROAD APPROXIMATELY 500 FEET SOUTH OF UNION STREET, WHOSE POST OFFICE ADDRESSES ARE BOTH 1990 NORTH MCMULLEN BOOTH ROAD, TOGETHER WITH ONE UNADDRESSED PARCEL LOCATED ON THE SOUTH SIDE OF UNION STREET APPROXIMATELY 500 FEET WEST OF NORTH MCMULLEN BOOTH ROAD AND ONE UNADDRESSED PARCEL LOCATED ON THE WEST SIDE OF NORTH MCMULLEN BOOTH ROAD APPROXIMATELY 500 FEET SOUTH OF UNION STREET, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS MEDIUM DENSITY RESIDENTIAL (MDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: The map attached as Exhibit B is hereby incorporated by reference. Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 9126-18 (annexation ordinance), and subject to the approval of the land use designation set forth in Ordinance 9127-18 by the Pinellas County Board of Commissioners, where applicable. Property Zoning District See attached Exhibit A for Legal Description From: A-E Agricultural Estate Residential (Pinellas County) To: Medium Density Residential (MDR) (REZ2017-09009) Ordinance No. 9128-18 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Pamela K. Akin City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2017‐09020 ================================================================================== No. Parcel ID Legal Description Address 1. 04-29-16-00000-220-0100 Unaddressed McMullen Booth Exhibit A No. Parcel ID Legal Description Address 2. 04-29-16-00000-220-0210 Unaddressed Union Street No. Parcel ID Legal Description Address 3. 04-29-16-00000-220-0310 1990 North McMullen Booth Road No. Parcel ID Legal Description Address 4. 04-29-16-00000-220-0300 1990 North McMullen Booth Road Exhibit B 40 22433 5050 506060204 200 167 207 20033331515 333363362765 11 2 1 2 3 4 5 6 7 8 9 10 1 24 2 40 (4) 1823 21 19 17 15 142220 PARCEL "D" PHASE 3 16 22/02 40.28 22/01 4.78 22/031 2.74 2.74 22/04 22/05 1.46 22/011 22/021 2.9 22/03 1.8 22/021233 11/09 3083 333340402060 56505 61 62 63 64 65 66 6 *SEE PLAT FOR DIMENSIONS A C(C) A C(C) A C(C) A C(C) C AC(C) A C(C) A C(C) 1 25 TRAI LDRMDRLDR UNION ST HOMES TEAD CT N McMULLEN BOOTH RD 2494 7890 84 92 80 88 86 303 311313 301 2101 3001302529951970 2040 3066282 65 76307 305 315309 21032100 2060 3042188530061530363060391990 30543018303003515709301263333024211990 30304519903030 -Not to Scale--Not a Survey-Rev. 1/16/2018 ZONING MAP Owner(s): M B Investments LTD, Laura L. Weikel, Sarah M. Davidson, Paul M. McMullen Sr. Case: ANX2017-09020, LUP2017- 09009, REZ2017-09009 Site: 1990 N McMullen Booth Road Property Size(Acres): ROW (Acres): 7.96 Land Use Zoning PIN: 04-29-16-00000-220-0100 04-29-16-00000-220-0210 04-29-16-00000-220-0310 04-29-16-00000-220-0300 From : Residential Suburban (RS) Agricultural Estate (AE) Atlas Page: 256A To: Residential Low Medium (RLM) Medium Density Residential (MDR) PLANNING & DEVELOPMENT DEPARTMENT COMMUNITY DEVELOPMENT BOARD STAFF REPORT MEETING DATE: February 20, 2018 AGENDA ITEM: G.2. CASE: REZ2017-09009 REQUEST: To amend the Zoning Atlas designation from Agricultural Estate (AE) Residential District (Pinellas County) to Medium Density Residential (MDR) District upon annexation. GENERAL DATA: Applicant ......................... T. Truett Gardner & Gardner Brewer Martinez-Monfort, P.A. Owner ............................. MB Investments of Clearwater, Ltd./ Laura Weikel; Sarah Davidson; Paul McMullen, Sr. Location .......................... 1990 North McMullen Booth Road, located on the west side of North McMullen Booth Road approximately 500 feet south of Union Street. Property Size ................... 7.62 acres Background: This case involves four parcels totaling 7.62 acres located on the west side of North McMullen Booth Road approximately 500 feet south of Union Street. The parcels are owned by MB Investments of Clearwater, Ltd.,Laura Weikel, Sarah Davidson and Paul McMullen, Sr. Two of the four parcels are vacant and the remaining two are occupied by single family homes. The subject property is within Pinellas County’s jurisdiction, and the applicant has submitted a Petition for Annexation (ANX2017-09020) that is being processed concurrently with this case at the March 15, 2018 City Council meeting. Annexation is required in order to connect to City services when the site is redeveloped in the future. Maps 1 and 2 show the general location of the property and an aerial view of the amendment area. The request is to change the Zoning Atlas designation of the subject property from Agricultural Estates (AE) Residential District (Pinellas County) to Medium Density Residential (MDR) District (City of Clearwater). A request to amend the future land use category of the proposed amendment area from the Residential Suburban (RS) category to the Residential Low Medium (RLM) category is being processed concurrently with this case (LUP2017-09009). The applicant has indicated they would like to develop an assisted living facility on the site, which would require a Flexible Development (FLD) application; however, no site plan has been submitted at this time. The applicant understands all necessary approvals and permits must be obtained before development of the subject site occurs. Community Development Board – February 20, 2018 REZ2017-09009- Page 2 of 8 Level III Zoning Atlas Amendment Review PLANNING & DEVELOPMENT LONG RANGE PLANNING DIVISION Map 1 Map 2 Vicinity Characteristics: Map 3 shows the existing surrounding uses. The subject property is flag shaped and to the northeast is a Pinellas County stormwater retention pond. To the west is a school, to the south is a place of worship, to the east across North McMullen Booth Road and to the north across Union Street are single family homes. Map 3 Community Development Board – February 20, 2018 REZ2017-09009- Page 3 of 8 Level III Zoning Atlas Amendment Review PLANNING & DEVELOPMENT LONG RANGE PLANNING DIVISION As shown on Map 5, the abutting Zoning Atlas designations are Agricultural Estate (AE) Residential District (Pinellas County) to the west and east, and Institutional (I) to the south. Across Union Street, to the north, properties are zoned Estate Residential (E-1) (Pinellas County) and Low Density Residential (LDR), and to the east, across McMullen Booth Road, properties are zoned Conditional Mix Residential (R-3) (Safety Harbor). Map 4 Map 5 REVIEW CRITERIA: Consistency with the Clearwater Comprehensive Plan and Community Development Code and Regulations [Sections 4-602.F.1] Recommended Findings of Fact: Applicable goals and objectives 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.4. The City shall work toward a land use pattern that can be supported by the available community and public facilities that would be required to serve the development. Objective A.4.1 The City’s Concurrency Management System will ensure that compatibility of all proposed development with the capacities of the existing and planned support facilities for which a level of service has been adopted. I A-E A-E E-1 R-3 Community Development Board – February 20, 2018 REZ2017-09009- Page 4 of 8 Level III Zoning Atlas Amendment Review PLANNING & DEVELOPMENT LONG RANGE PLANNING DIVISION 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. Goal A.7. The City of Clearwater shall ensure the efficient delivery of urban services and unified land use and property maintenance standards, as well as foster community identity and reduce sources of environmental contamination through the annexation of unincorporated properties within the Clearwater Planning Area. Policy D.1.2.1 Sewer services shall not be extended to properties outside of the corporate limits of the City unless an agreement to annex or a petition to annex is filed and approved by the Clearwater City Council. Sufficient capacity must exist to serve the areas committed to City service, as well as those proposed for service. Applicable section of the Community Development Code which supports the proposed amendment: Division 3. Medium Density Residential District, Section 2-1201. Intent and Purpose. The intent and purpose of the Medium Density Residential District ("MDR") is to protect and preserve the integrity and value of existing, stable residential neighborhoods of medium density while at the same time, allowing a careful and deliberate redevelopment and revitalization of existing neighborhoods in need of revitalization or neighborhoods with unique amenities which create unique opportunities to increase property values and the overall attractiveness of the City. Currently there are two single family homes on the subject property; however the applicant has indicated the intent to redevelop with an assisted living facility. The proposed Medium Density Residential (MDR) District is compatible with the surrounding institutional and residential uses in the area. In addition, the proposal does not degrade the level of service for public facilities below the adopted standards (a detailed public facilities analysis follows in this report). Recommended Conclusions of Law: The request does not conflict with the goals, objectives and policies of the Clearwater Comprehensive Plan and furthers said plan and the Community Development Code as indicated above. Compatibility with Surrounding Property/Character of the City & Neighborhood [Section 4-602.F.2, 4-602.F.3 and Section 4-602.F.4] Recommended Findings of Fact: Existing surrounding uses consist of school (west), church (south) and single family homes (north, east). To the northeast is the Pinellas County owned property being used for a stormwater pond. The proposed use of the subject property is an assisted living facility, is compatible with the surrounding properties and neighborhood. The proposed Medium Residential Density (MDR) District primarily permits residential uses, such as attached and detached dwellings, along with community residential homes and assisted living facilities. The proposed amendment will allow for the redevelopment of the property with uses consistent and in character with the surrounding properties and neighborhood. Community Development Board – February 20, 2018 REZ2017-09009- Page 5 of 8 Level III Zoning Atlas Amendment Review PLANNING & DEVELOPMENT LONG RANGE PLANNING DIVISION Recommended Conclusions of Law: The proposed Medium Density Residential (MDR) zoning district is in character with the zoning districts in the area. Further, the proposal is compatible with surrounding uses and consistent with the character of the surrounding properties and neighborhood. Sufficiency of Public Facilities [Section 4-602.F.5] Recommended Findings of Fact: To assess the sufficiency of public facilities needed to support potential development on the proposed amendment area, the maximum development potential of the property under the present and requested City Future Land Use Map designations were analyzed (see Table 1). Even though this is a Zoning Atlas amendment application, maximum development potential is based on the underlying future land use, so for purposes of this analysis sufficiency of public facilities is based on the future land use map designation. Table 1. Development Potential for Existing & Proposed FLUM Designations Present FLUM Designation “R/OG” Requested FLUM Designation “I” Net Change Site Area 7.62 AC (331,927.2 SF) 7.62 AC (331,927.2 SF) Maximum Development Potential 19 DUs 99,578 SF 0.30 FAR 0 Beds 76 DUs 165,963 SF 0.50 FAR 228 Beds +57 DUs +66,385 SF +0.20 FAR +228 Beds Abbreviations: FLUM – Future Land Use Map DUs – Dwelling Units AC – Acres FAR – Floor Area Ratio SF – Square feet Beds – 76 DUs x 3 beds per unit As shown in the table, there is an increase in development potential across the amendment area which would affect public facilities as detailed further below. The following analysis compares the maximum potential development of the proposed Residential Low Medium (RLM) future land use developed with a residential equivalent use (228 bed assisted living facility) to the maximum development potential of the existing Residential Suburban (RS) future land use category developed with detached dwellings (19 DUs). An increase in demand of the public facilities could be expected if the subject property redevelops; however, there is adequate capacity to serve the property. Potable Water The increase in development potential from this amendment would result in an increase in potable water use of 22,068 gallons per day. This is determined by comparing the potential potable water utilization of the maximum density allowed by the proposed land use developed with a residential equivalent use (27,426 gallons per day) to the potential utilization of the maximum density allowed by the current land use designation (5,358 gallons per day). The City’s current potable water demand is 12.61 million gallons per day (MGD). The City’s adopted level of service (LOS) standard for potable water service is 120 gallons per day per capita, while the actual usage is estimated at 76 gallons per day per capita (2015 Annual Water Report). The City’s 10-year Water Supply Facilities Work Plan (2016-1026 Planning Period), completed in Community Development Board – February 20, 2018 REZ2017-09009- Page 6 of 8 Level III Zoning Atlas Amendment Review PLANNING & DEVELOPMENT LONG RANGE PLANNING DIVISION October 2017, indicates that based on the updated water demand projections and other factors, the City has adequate water supply and potable water capacity for the 10-year planning horizon. Wastewater The increase in development potential from this amendment would also result in an increase in wastewater production of 19,867 gallons per day of wastewater. This is determined by comparing the potential wastewater generation of the proposed land use developed with a residential equivalent use (24,689 gallons) to the potential wastewater generation of the current land use designation developed with a residential use (4,822 gallons). The subject property is served by the Northeast Water Reclamation Facility, which presently has excess permitted capacity estimated to be 7.12 million gallons per day. Therefore, there is excess sanitary sewer capacity to serve the amendment area. Solid Waste The proposed amendment could result in an increase of 400 tons per year of solid waste generated when comparing the amount of waste generated by the maximum density for a residential use under Residential Suburban (RS) to that of the maximum density residential equivalent use under Residential Low Medium (RLM). All solid waste disposal is handled by Pinellas County at the Pinellas County Waste-to-Energy Plant and the Bridgeway Acres Sanitary Landfill which has significant capacity. Additionally, the City provides a full-service citywide recycling program which diverts waste from the landfill, helping to extend the lifespan of Bridgeway Acres. There is excess solid waste capacity to serve the amendment area. Parkland The City’s adopted LOS for parkland acreage, which is 4 acres per 1,000 population, will not be impacted by this proposed amendment. Under both the existing and proposed land use, the LOS citywide will remain at 15.46 acres per 1,000 population. Stormwater Site plan approval will be required before the property can be redeveloped. At that time, the stormwater management system for the site will be required to meet all City and SWFWMD stormwater management criteria. Streets The property is located on the west side of North McMullen Booth Road approximately 500 feet south of Union Street. The amendment would not produce additional trips per day based on the typical traffic impacts figure (trips per day per acres) in the Countywide Rules for the current and proposed land use categories, which is the standard used to evaluate potential impacts for Future Land Use Map amendments. Since the Countywide Plan Map category of Residential Low Medium (RLM) is not changing, the traffic generation rate of 67 trips per day per acre remains the same for the proposed amendment. The property has access to McMullen Booth Road, which is a six-lane, divided facility that is classified as a principal arterial and maintained by Pinellas County. Additionally, the property has access to Union Street. The intersection of Union Street and North McMullen Booth Road is signalized. Community Development Board – February 20, 2018 REZ2017-09009- Page 7 of 8 Level III Zoning Atlas Amendment Review PLANNING & DEVELOPMENT LONG RANGE PLANNING DIVISION The number of new daily or peak hour trips for the development project will be determined at the time of site plan review and impacts will be assessed under the City’s Mobility Management System in the Community Development Code. The Pinellas County Metropolitan Organization (MPO’s) 2016 Level of Service Report shows that this segment of McMullen Booth Road is a deficient roadway; therefore, a transportation management plan and/or traffic impact study will be required along with payment of the multi-modal impact fee. McMullen Booth Road is listed as a constrained facility by the Pinellas County Metropolitan Planning Organization (MPO), which means that it cannot be expanded as necessary to alleviate a substandard level of service due to a policy or physical constraint. Recommended Conclusions of Law: Based upon the findings of fact, it is determined that the proposed change will not result in the degradation of the existing levels of service for potable water, sanitary sewer, solid waste, parkland, stormwater management and streets. Location of District Boundaries [Section 4-602.F.6] Recommended Findings of Fact: The location of the proposed Medium Density Residential (MDR) District is logical and consistent with the boundaries of the subject property. Recommended Conclusions of Law: The District boundaries are appropriately drawn in regard to location and classifications of streets, ownership lines, existing improvements and the natural environment. 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 pursuant to Section 4-602.F: Community Development Board – February 20, 2018 REZ2017-09009- Page 8 of 8 Level III Zoning Atlas Amendment Review PLANNING & DEVELOPMENT LONG RANGE PLANNING DIVISION Table 2. Consistency with Community Development Code Standards for Review 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 Zoning Atlas amendment from Agricultural Estate (AE) Residential District (Pinellas County) to Medium Density Residential (MDR) District upon annexation. Prepared by Planning and Development Department Staff: Ellen Crandall Senior Planner ATTACHMENTS: Ordinance No. 9128-18 Resume Photographs of Site and Vicinity View looking South from Union Street at the subject property. West of the subject property on Union Street. North of the subject property, across Union Street. East of the subject property on Union Street. View looking west along Union Street. View looking east along Union Street. LUP2017-09009, REZ2017-09009 MB Investments of Clearwater, Ltd./ Laura Weikel; Sarah Davidson; Paul McMullen, Sr. 1990 N. McMullen Booth Road View looking west at the subject property from N. McMullen Booth Road East of the subject property, across N. McMullen Booth Road. South of the subject property on N. McMullen Booth Road. View looking north along N. McMullen Booth Road. View looking south along N. McMullen Booth Road. LUP2017-09009, REZ2017-09009 MB Investments of Clearwater, Ltd./ Laura Weikel; Sarah Davidson; Paul McMullen, Sr. 1990 N. McMullen Booth Road Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 9131-18 & 9132-18 Agenda Date: 3/15/2018 Status: City Manager ReportVersion: 1 File Type: OrdinanceIn Control: Office of Management & Budget Agenda Number: 9.1 SUBJECT/RECOMMENDATION: Amend the City’s fiscal year 2017/18 Operating and Capital Improvement Budgets at first quarter and pass Ordinances 9131-18 and 9132-18 on first reading. SUMMARY: The fiscal year 2017/18 Operating and Capital Improvement Budgets were adopted in September 2017 by Ordinances 9076-17 and 9077-17. Section 2.521 of the City’s Code of Ordinances requires the City Manager to prepare a quarterly report detailing income, expenditure estimates, collections, the explanation of significant variances, as well as the financial status of all capital improvement projects. Staff has provided a memorandum and a report that outline the issues at first quarter that require amendment. Page 1 City of Clearwater Printed on 3/14/2018 First Quarter Budget Review Fiscal Year 2017-18 City Manager's Transmittal Memorandum TO: Mayor and City Council FROM: Bill Horne, City Manager COPIES: Jill Silverboard, Deputy City Manager Micah Maxwell, Assistant City Manager Department Directors SUBJECT: First Quarter Budget Review - Amended City Manager's Annual Budget Report DATE: March 2, 2018 Attached is the First Quarter Budget Review in accordance with the City Code of Ordinances. The report is based on the first three months of activity (October 2017 through December 2017) in this fiscal year. The report comments on major variances, as well as documents all proposed amendments. Significant Fund amendments are outlined below: General Fund General Fund revenue and expenditure amendments reflect a net increase of $7,493,104. The General Fund expenditure increase at first quarter, is primarily due to Council approved appropriations of General Fund reserves which total $6,990,560. Amendment include $5,000,000 for the capital funding agreement with Clearwater Marine Aquarium; $440,560 to fund merit increases for CWA employees; $50,000 to fund complete streets concept planning; and $1,500,000 for the capital funding agreement with Ruth Eckerd Hall. Other amendments to the General Fund include the allocation of $501,070 from General Fund reserves to fund the City Manager approved merit increase for SAMP employees, and a net increase of $1,474 to the departments which received the annual safety award with offsetting revenues recognized from the Central Insurance Fund. General Fund Reserves – In order to ensure adequate reserves, the City Council’s policy reflects that General Fund unappropriated fund reserves of 8.5% of the City’s budgeted General Fund expenditures must be maintained as a reserve to guard against future emergencies. With the closing of the year-end 2017 books, and the allocation of reserves noted above, estimated General Fund reserves at first quarter are approximately $20.7 million, or 15.4% of the current year’s General Fund budget, exceeding our minimum reserve requirement by $9.2 million. Significant amendments to other City Operating Funds are noted as follows. First Quarter Budget Review Fiscal Year 2017-18 City Manager's Transmittal Gas Fund Expenditure amendments in the Gas Fund reflect an increase of $5,229,441. Significant amendments include: previously approved merit increases for CWA and SAMP employees which total $168,900; increases to equipment purchases for $85,100 purchased for hurricane prepared ness; increases which total $22,480 for the move of the sales office ; an increase of $298,521 to transfers for the increased dividend payment to the General Fund ; an increase of $148,400 for developer agreement reimbursements; and a transfer of $4,505,380 to fund the Gas System-Pinellas Building project which was previously approved. These expenditure increases are offset by amendments which increase operating revenues and allocations of Gas Fund reserves. Solid Waste and Recycling Fund First quarter amendments to Solid Waste and Recycling Fund expenditures reflect an increase of $16,471,830. Significant amendments include, merit increases for CWA and SAMP employees which total $191,830; an increase of $280,000 to contractual services for increased ha uling costs; and a transfer of $16,000,000 to fund the Transfer Station Replacement project , all of which were previously approved. These expenditure increases are offset by amendments to increase revenues and allocations of Solid Waste and Recycling Fund reserves. Airpark Fund First quarter amendments to Airpark Fund revenues reflect an increase to transfer in of $10,000 for the return of excess funding from the Airpark Master Plan Update project. Expenditures reflect a net increase of $1,250 for the previously approved merit increase for CWA employees. Amendments to the Water and Sewer Fund, Stormwater Fund, Marine Fund, Clearwater Harbor Marina Fund, Parking Fund, Administrative Services Fund, General Services Fund, Garage Fund, and Central Insurance Fund reflect the recognition of merit increases for CWA and SAMP employees which were previously approved. Capital Improvement Fund First quarter amendments to the Capital Improvement Fund reflect a net increase of $22,677,865. This increase is primarily the result of the following amendments: an increase of $16,000,000 in solid waste revenue and $3,500,000 in loan funding from the Central Insurance Fund in the Solid Waste Transfer Station Replacement project; an increase of $4,505,380 in gas revenues in the Gas System – Pinellas Building project; an increase of $563,000 in reimbursement revenues for the Enterprise Advanced Audio Video project; and an increase of $250,000 in the Fire Boat project recognizing Pinellas County’s funding reimbursement. All major project budget increases listed above have been previously approved by Council and are summarized on page 24. Project activity not previously approved by the Council is also summarized on page 24. This includes a decrease of $2,000,000 in lease purchase funding in the Motorized Equipment Replacement project, a decrease of $115,886 to other governmental revenues in the Reclaimed Water Distribution project , a decrease of $40,000 in grant revenues in the Clearwater Airpark Master Plan project, and an increase of $27,860 of property owners share revenue in the Line Relocation – Pasco Capital project. These amendments will bring the budget in line with actual activity in the project. First Quarter Budget Review Fiscal Year 2017-18 City Manager's Transmittal Special Program Fund The Special Program Fund reflects a net budget increase of $6,352,569 at first quarter. Significant amendments include a transfer of $5,000,000 from General Fund reserves to fund the Clearwater Marine Aquarium capital agreement; the recognition of $296,139 in grant revenues supporting Police programs for 2017 HVE Pedestrian and Bicycle Safety, Florida Contraband Forfeiture Fund, and Federal Forfeiture Sharing; $173,384 from the Pinellas County School Board to fund School Resource Officers for the 2017/2018 school year; $24,609 in donation revenues to support Police programs, Library programs, and Parks programs for Senior Citizens; $28,100 in receipts from foreclosure registry fees collected; an increase of $21,977 representing interest earnings from 2017; $385,071 in revenues for special events; $120,777 in fines and court proceeds to support public safety programs and the tree replacement program; and over $295,631 in contractual service revenue for Police Extra Duty and Investigative Cost Recovery. CITY OF CLEARWATER CITY OF CLEARWATER FIRST QUARTER SUMMARY MID YEAR SUMMARY 2017/18 2017/18 FY 17/18 First First First Adopted Quarter Quarter Quarter Amended Description Budget Projected Actual Variance %Adjustment Budget General Fund: Revenues 134,945,720 50,771,268 53,635,552 2,864,284 6%7,493,104 142,438,824 Expenditures 134,945,720 42,384,166 41,041,018 1,343,148 3%7,493,104 142,438,824 Utility Funds: Water & Sewer Fund Revenues 85,471,160 21,325,643 20,400,961 (924,682) -4%- 85,471,160 Expenditures 79,652,370 24,288,969 22,896,197 1,392,772 6%302,900 79,955,270 Stormwater Fund Revenues 18,581,870 4,620,616 4,597,578 (23,038) 0%- 18,581,870 Expenditures 17,943,500 9,396,850 9,116,872 279,978 3%85,370 18,028,870 Gas Fund Revenues 49,887,370 10,448,811 10,938,320 489,509 5%5,229,441 55,116,811 Expenditures 49,887,370 25,149,038 21,931,574 3,217,464 13%5,229,441 55,116,811 Solid Waste and Recycling Fund Revenues 27,276,760 6,388,650 6,409,869 21,219 0%16,471,830 43,748,590 Expenditures 27,276,760 10,233,007 9,564,248 668,759 7%16,471,830 43,748,590 Enterprise Funds: Marine Fund Revenues 4,569,380 1,034,050 1,077,726 43,676 4%- 4,569,380 Expenditures 3,907,710 999,536 1,045,505 (45,969) -5%23,010 3,930,720 Airpark Fund Revenues 316,870 78,890 78,076 (814) -1%10,000 326,870 Expenditures 268,310 110,261 106,901 3,360 3%1,250 269,560 Clearwater Harbor Marina Fund Revenues 762,290 189,328 209,755 20,427 11%- 762,290 Expenditures 651,060 199,934 180,766 19,168 10%4,640 655,700 Parking Fund Revenues 7,278,140 1,531,600 1,353,352 (178,248) -12%- 7,278,140 Expenditures 5,515,960 1,923,585 1,915,426 8,159 0%96,990 5,612,950 Internal Service Funds: General Services Fund Revenues 5,188,580 1,247,034 1,285,534 38,500 3%54,000 5,242,580 Expenditures 5,188,580 1,566,974 1,674,081 (107,107) -7%54,000 5,242,580 Administrative Services Revenues 12,442,220 2,895,828 2,839,007 (56,821) -2%119,660 12,561,880 Expenditures 12,442,220 4,486,520 4,379,542 106,978 2%119,660 12,561,880 Garage Fund Revenues 18,661,880 4,595,311 3,831,197 (764,114) -17%70,510 18,732,390 Expenditures 18,661,880 5,373,918 4,317,969 1,055,949 20%70,510 18,732,390 Central Insurance Fund Revenues 26,100,990 6,413,264 6,014,567 (398,697) -6%12,570 26,113,560 Expenditures 26,100,990 6,546,002 5,572,596 973,406 15%12,570 26,113,560 1 FIRST QUARTER REVIEW AMENDED CITY MANAGER'S FISCAL YEAR 2017-18 REPORT PAGE # General Fund Operating Budget ..................................................................................................... 3 Utility Funds Operating Budget .................................................................................................... 10 Other Enterprise Funds Operating Budgets ................................................................................. 16 Internal Service Funds Operating Budgets ................................................................................... 20 Capital Improvement Program Budget ........................................................................................ 24 Special Program Fund Budget ....................................................................................................... 43 Special Development Fund ........................................................................................................... 50 Administrative Change Orders ...................................................................................................... 53 Ordinances ..................................................................................................................................... 54 First Quarter budgets were projected in the following manner: All department expenditure budgets have been established on a month-to-month basis so that projects identified in the report are not simply time percentages applied to annual budgets but rather department director's judgment of month-to-month expenditures. This technique was also used for revenue projections. The actual and projected data contained in this review represents three months, October 1, 2017 through December 31, 2017. The adjustments, however, represent all data available at the time of the report, including action taken by the City Council after December 31, 2017. Definitions associated with the operating funds information is presented as follows: Definitions: Original Budget The budget as adopted by the City Council on September 18, 2017. First Quarter Projections Monthly budgets submitted by departments are based on prior year experience and unique circumstances. Variance Difference between First Quarter projected and First Quarter actual. Variance % % of variance to First Quarter projection. 2 Adjustments Adjustments that have been approved by the City Council, made at the Manager’s discretion, and/or adjustments proposed based on First Quarter review. Amended Budget Adding the Original Budget and Adjustments. Amended Budget % Percentage change of amended budget to original budget. Capital Improvement Projects The amended 2017/18 Capital Improvement Projects budget report is submitted for the City Council review. This review provides the opportunity to analyze the status of all active projects and present formal amendments to the project budget. The Capital Improvement and Special Program funds information is presented as follows: Definitions: Budget The budget as of October 1, 2017, which includes budgets from prior years, which have not been completed. Amendment Amendments which have been approved by the City Council, made at the Manager's discretion, and/or adjustments proposed as a result of the First Quarter review. Revised Budget Adding columns one and two. Encumbrance Outstanding contract or purchase order commitment. Available Balance Difference between revised budget and expenditure plus encumbrance. Status C - project is completed Amend Ref Reference number for description of amendment. Increase/ (Decrease)Description Ad Valorem Taxes - At first quarter,property tax revenues exhibit an 7%positive variance.As of the end of January,approximately 88%of budgeted revenues have been collected.No amendment is proposed at this time. - At first quarter,local option,fuel and other taxes revenues exhibit a 33%positive variance primarily related to timing of collection of communications tax revenue.Adjusted for timing,communications taxes are approximately 2%greater than projected.No amendment is proposed until further months of revenue are available for review. Other Permits and Fees - At first quarter,other permits and fee revenues reflect a 24% positive variance primarily due to better than projected building/sign permit revenues.No amendment is proposed at this time. Charges for Service - At first quarter,charges for service revenues reflect a 10% negative variance primarily due to the timing of receipts for parks and recreation fees.No amendment is proposed at this time. Miscellaneous - At first quarter,miscellaneous revenues reflect a 48%positive variance.This is primarily due to the timing of receipt of the p- card rebate. No amendments are proposed. 1,474 At first quarter,transfer in revenues reflect an increase of $1,474 to recognize safety award funding from the Central Insurance fund Local Option, Fuel & Other Taxes City of Clearwater General Fund Revenues FIRST QUARTER Amendments FY 2017/18 Transfers In 3 Increase/ (Decrease)Description City of Clearwater General Fund Revenues FIRST QUARTER Amendments FY 2017/18 First quarter amendments reflect a net appropriation of $7,491,630 from General Fund reserves.Amendments represent the following: 5,000,000 1)An appropriation of $5,000,000 from fund reserves to special program 181-98611,CMA Capital Project Agreement, to fund the agreement with Clearwater Marine Aquarium as approved by Council on October 19, 2017. 440,560 2)An appropriation of $440,560 from fund reserves to various departments to provide funding for the merit increase for CWA employees as approved by the Council on November 2, 2017. 50,000 3)An appropriation of $50,000 from fund reserves to Planning and Development to provide matching funds for complete streets concept planning as approved by Council on December 7, 2017. 501,070 4)An appropriation of $501,070 from fund reserves to various departments to provide funding for the merit increase for SAMP employees as approved by the City Manager. 1,500,000 5)An appropriation of $1,500,000 from fund reserves for the capital funding agreement with Ruth Eckerd Hall as approved by Council on March 1, 2018. 7,491,630 7,493,104 Net General Fund Revenue Amendment Net Transfer (to) from Retained Earnings Transfer (to) from Surplus 4 Increase/ (Decrease)Description 1,380 The $1,380 budget increase reflects an amendment for the City Manager approved merit increase for SAMP employees; offsetting revenues are reflected from General Fund reserves. 18,866 The $18,866 budget increase reflects amendments of $18,830 for the City Manager approved merit increase for SAMP employees offset with revenues from General Fund reserves;and an increase of $36 to employee recognition for receipt of the annual safety award,offset with revenues from the Central Insurance Fund. 29,299 The City Attorney's Office reflects a 24%positive variance at first quarter due to salary savings and savings in contractual services.Amendments include an increase of $29,230 for the City Manager approved merit increase for SAMP employees,offset with revenues from General Fund reserves;and an increase of $69 to employee recognition for receipt of the annual safety award,offset with revenues from the Central Insurance Fund. 4,540 The $4,540 budget increase reflects an amendment for the City Manager approved merit increase for SAMP employees; offsetting revenues are reflected from General Fund reserves. 9,280 The CRA Administration budget reflects a 21%negative variance at first quarter due to the severance pay-out of the former director.The $9,280 budget increase reflects an amendment for the City Manager approved merit increase for SAMP employees;offsetting revenues are reflected from General Fund reserves. City of Clearwater General Fund Expenditures FIRST QUARTER Amendments FY 2017/18 City Manager's Office CRA Administration City Council City Attorney's Office City Audit 5 Increase/ (Decrease)Description City of Clearwater General Fund Expenditures FIRST QUARTER Amendments FY 2017/18 21,910 At first quarter,the Economic Development and Housing budget reflects a 23%negative variance due to the timing of payments for the tourism contract and homeless initiative agency payments.The $21,910 budget increase reflects amendments of $1,330 to fund a merit increase for CWA employees as approved by the Council on November 2, 2017;and an increase of $20,580 for the City Manager approved merit increase for SAMP employees,offset with revenues from General Fund reserves. 102,290 The $102,290 budget increase reflects amendments of $51,530 to fund a merit increase for CWA employees as approved by the Council on November 2,2017;and an increase of $50,760 for the City Manager approved merit increase for SAMP employees.Both amendments are offset with revenues from General Fund reserves. 48,010 The $48,010 budget increase reflects amendments of $7,650 to fund a merit increase for CWA employees as approved by the Council on November 2,2017;and an increase of $40,360 for the City Manager approved merit increase for SAMP employees.Both amendments are offset with revenues from General Fund reserves. 61,164 The $61,164 budget increase reflects the following amendments:1)$7,050 to fund a merit increase for CWA employees as approved by the Council on November 2, 2017;2)an increase of $52,890 for the City Manager approved merit increase for SAMP employees;and 3)an increase of $1,224 to employee recognition for receipt of the annual safety award.Offsetting revenues are reflected from General Fund reserves and the Central Insurance Fund. 22,177 The first quarter budget variance of 29%in Human Resources is primarily due to salary savings.Amendments include an increase of $22,080 for the City Manager approved merit increase for SAMP employees,offset with revenues from General Fund reserves;and an increase of $97 to employee recognition for receipt of the annual safety award,offset with revenues from the Central Insurance Fund. Engineering Finance Economic Development and Housing Fire Human Resources 6 Increase/ (Decrease)Description City of Clearwater General Fund Expenditures FIRST QUARTER Amendments FY 2017/18 78,650 The $78,650 budget increase reflects an amendment of $19,410 to fund a merit increase for CWA employees as approved by the Council on November 2,2017;and an increase of $59,240 for the City Manager approved merit increase for SAMP employees.Both amendments are offset with revenues from General Fund reserves. (1,265,420) The amendment to Marine and Aviation is needed to reflect the inclusion of the operating budgets of the Pier 60 and Sailing Center with Parks and Recreation on the budget ordinances for fiscal year 2017/18. 13,228 At first quarter,the ORLS budget reflects a 29%variance due to the timing of payments for election costs.The $13,228 budget increase reflects the following amendments:1)$4,180 to fund a merit increase for CWA employees as approved by the Council on November 2, 2017;2)an increase of $9,000 for the City Manager approved merit increase for SAMP employees;and 3)an increase of $48 to employee recognition for receipt of the annual safety award.Offsetting revenues are reflected from General Fund reserves and the Central Insurance Fund. 1,545,650 The budget increase reflects the following amendments:1) $203,980 to fund a merit increase for CWA employees as approved by the Council on November 2,2017;2)$76,250 for the City Manager approved merit increase for SAMP employees,both of which are offset with revenues from General Fund reserves;and 3)an increase of $1,265,420 for the Pier 60 and Sailing Center operating budgets to correct the budget ordinance for fiscal year 2017/18. 147,210 The $147,210 budget increase reflects the following amendments:1)$48,660 of fund a merit increase for CWA employees as approved by the Council on November 2, 2017;2)an increase of $48,550 for the City Manager approved merit increase for SAMP employees;and 3)an increase of $50,000 to professional services to fund the complete streets concept plan as approved by Council on December 7,2017.Amendments are offset with revenues from General Fund reserves. Official Records and Legislative Services Planning & Development Parks & Recreation Library Marine & Aviation 7 Increase/ (Decrease)Description City of Clearwater General Fund Expenditures FIRST QUARTER Amendments FY 2017/18 136,770 The $136,770 budget increase reflects an amendment of $93,970 to fund a merit increase for CWA employees as approved by the Council on November 2,2017;and an increase of $42,800 for the City Manager approved merit increase for SAMP employees.Both amendments are offset with revenues from General Fund reserves. 18,100 The $18,100 budget increase reflects an amendment of $2,800 to fund a merit increase for CWA employees as approved by the Council on November 2,2017;and an increase of $15,300 for the City Manager approved merit increase for SAMP employees.Both amendments are offset with revenues from General Fund reserves. Non-Departmental 1,500,000 Amendments to the Non-Departmental cost center represent an increase of $1,500,000 to payment to agencies for the capital funding agreement with Ruth Eckerd Hall as approved by Council on March 1, 2018. The budget amendment reflects the City Council approved interfund transfer of $5,000,000 to Special Programs as follows: 5,000,000 1)A transfer of $5,000,000 from fund reserves to special program 181-98611,CMA Capital Project Agreement,to fund the agreement with Clearwater Marine Aquarium as approved by Council on October 19, 2017. 6,500,000 7,493,104 Public Communications Net General Fund Expenditure Amendment Police 8 2017/18 First First 2017/18 Adopted Quarter Quarter Budget Proposed 1 Qtr Amended Budget Projection Actual Variance %Amendment Budget General Fund Revenues Ad Valorem Taxes 48,026,390 32,968,700 35,169,072 2,200,372 7%- 48,026,390 Utility Taxes 14,741,900 2,761,426 2,882,420 120,994 4%- 14,741,900 Local Option, Fuel and Other Taxes 6,695,000 2,310,000 3,073,707 763,707 33%- 6,695,000 Franchise Fees 10,030,000 1,724,166 1,656,631 (67,535) -4%- 10,030,000 Other Permits & Fees 2,191,500 547,875 678,960 131,085 24%- 2,191,500 Intergovernmental 22,711,440 3,811,290 3,919,094 107,804 3%- 22,711,440 Charges for Services 16,311,460 3,853,593 3,453,286 (400,307) -10%- 16,311,460 Judgments, Fines and Forfeitures 1,189,000 258,918 245,687 (13,231) -5%- 1,189,000 Miscellaneous Revenues 2,407,910 344,259 508,189 163,930 48%- 2,407,910 Transfers In 10,641,120 2,191,041 2,048,506 (142,535) -7%1,474 10,642,594 Total Revenues 134,945,720 50,771,268 53,635,552 2,864,284 6%1,474 134,947,194 Transfer (to) from Surplus - - - - ~7,491,630 7,491,630 Adjusted Revenues 134,945,720 50,771,268 53,635,552 2,864,284 6%7,493,104 142,438,824 General Fund Expenditures City Council 355,960 141,443 126,624 14,819 10%1,380 357,340 City Manager's Office 1,011,120 274,155 252,426 21,729 8%18,866 1,029,986 City Attorney's Office 1,666,230 446,324 339,927 106,397 24%29,299 1,695,529 City Auditor's Office 218,270 60,232 57,364 2,868 5%4,540 222,810 CRA Administration 397,890 113,124 137,192 (24,068) -21%9,280 407,170 Economic Development and Housing 1,833,130 603,010 744,175 (141,165) -23%21,910 1,855,040 Engineering 7,755,510 2,083,587 2,042,657 40,930 2%102,290 7,857,800 Finance 2,478,120 662,017 554,842 107,175 16%48,010 2,526,130 Fire 27,143,410 7,609,899 7,723,667 (113,768) -1%61,164 27,204,574 Human Resources 1,406,620 383,012 270,700 112,312 29%22,177 1,428,797 Library 7,307,220 2,120,699 1,932,102 188,597 9%78,650 7,385,870 Marine and Aviation 1,265,420 - - - ~(1,265,420) - Non-Departmental 4,917,640 3,277,681 3,261,474 16,207 0%6,500,000 11,417,640 Official Records and Legislative Svcs 1,172,830 383,605 272,664 110,941 29%13,228 1,186,058 Parks & Recreation 27,651,460 10,283,738 9,843,892 439,846 4%1,545,650 29,197,110 Planning & Development 5,678,790 1,580,181 1,466,339 113,842 7%147,210 5,826,000 Police 41,389,690 12,011,191 11,677,957 333,234 3%136,770 41,526,460 Public Communications 1,025,640 282,576 273,835 8,741 3%18,100 1,043,740 Public Utilities 270,770 67,692 63,181 4,511 7%- 270,770 Total Expenditures 134,945,720 42,384,166 41,041,018 1,343,148 3%7,493,104 142,438,824 For the three month period of October 1, 2017 - December 31, 2017 GENERAL FUND FIRST QUARTER REVIEW 9 2017/18 First First 2017/18 Adopted Quarter Quarter Budget Proposed 1 Qtr Amended Budget Projection Actual Variance %Amendment Budget WATER & SEWER FUND Water & Sewer Revenues: Charges for Service 84,535,160 21,133,791 20,214,724 (919,067) -4%- 84,535,160 Judgments, Fines and Forfeits 271,000 67,749 75,275 7,526 11%- 271,000 Miscellaneous 665,000 124,103 3,242 (120,861) -97%- 665,000 Transfers In - - 107,720 107,720 ~- - Fund Equity - - - - ~- - Total Revenues 85,471,160 21,325,643 20,400,961 (924,682) -4%- 85,471,160 Water & Sewer Expenditures: Public Utilities Administration 1,612,080 427,600 390,255 37,345 9%19,830 1,631,910 Wastewater Collection 7,564,700 2,054,410 1,853,952 200,458 10%32,730 7,597,430 Public Utilities Maintenance 6,752,780 1,772,380 1,621,590 150,790 9%51,390 6,804,170 WPC / Plant Operations 14,666,600 4,126,629 3,654,612 472,017 11%64,950 14,731,550 WPC / Laboratory Operations 1,577,060 416,918 375,442 41,476 10%13,220 1,590,280 WPC / Industrial Pretreatment 937,900 250,628 215,900 34,728 14%9,980 947,880 Water Distribution 9,092,120 2,606,810 2,468,107 138,703 5%52,920 9,145,040 Water Supply 22,328,040 8,810,948 8,475,967 334,981 4%31,890 22,359,930 Reclaimed Water 3,123,340 823,210 732,800 90,410 11%25,990 3,149,330 Non-Departmental 11,997,750 2,999,436 3,107,573 (108,137) -4%- 11,997,750 Total Expenditures 79,652,370 24,288,969 22,896,197 1,392,772 6%302,900 79,955,270 Increase/ (Decrease)Amendment Description: Water and Sewer Fund Revenues:- Water and Sewer Fund Expenditures:302,900 At first quarter, anticipated revenues of the Water and Sewer Fund exceed anticipated expenditures by $5,515,890 for fiscal year 2017/18. No amendments are proposed to Water and Sewer Fund revenues at first quarter. First quarter expenditure amendments reflect a net increase of $302,900 amendments include:1)an increase of $255,070 to fund the merit increase for CWA employees as approved by the Council on November 2,2017;and 2)an increase of $47,830 for the City Manager approved merit increase for SAMP employees. For the three month period of October 1, 2017 - December 31, 2017 UTILITY FUNDS FIRST QUARTER REVIEW 10 2017/18 First First 2017/18 Adopted Quarter Quarter Budget Proposed 1 Qtr Amended Budget Projection Actual Variance %Amendment Budget For the three month period of October 1, 2017 - December 31, 2017 UTILITY FUNDS FIRST QUARTER REVIEW STORMWATER FUND Stormwater Revenues: Charges for Service 18,176,870 4,544,217 4,575,613 31,396 1%- 18,176,870 Judgments, Fines and Forfeits 70,000 17,499 18,424 925 5%- 70,000 Miscellaneous 335,000 58,900 3,541 (55,359) -94%- 335,000 Transfers In - - - - ~- - Fund Equity - - - - ~- - Total Revenues 18,581,870 4,620,616 4,597,578 (23,038) 0%- 18,581,870 Stormwater Expenditures: Stormwater Management 11,467,640 7,681,559 7,555,045 126,514 2%20,950 11,488,590 Stormwater Maintenance 6,475,860 1,715,291 1,561,826 153,465 9%64,420 6,540,280 Total Expenditures 17,943,500 9,396,850 9,116,872 279,978 3%85,370 18,028,870 Increase/ (Decrease)Amendment Description: Stormwater Fund Revenues:- Stormwater Fund Expenditures:85,370 No amendments are proposed to Stormwater Fund revenues at first quarter. First quarter expenditure amendments reflect a net increase of $85,370 amendments include:1)an increase of $62,780 to fund the merit increase for CWA employees as approved by the Council on November 2,2017;and 2)an increase of $22,590 for the City Manager approved merit increase for SAMP employees. At first quarter, anticipated revenues of the Stormwater Fund exceed anticipated expenditures by $553,000 for fiscal year 2017/18. 11 2017/18 First First 2017/18 Adopted Quarter Quarter Budget Proposed 1 Qtr Amended Budget Projection Actual Variance %Amendment Budget For the three month period of October 1, 2017 - December 31, 2017 UTILITY FUNDS FIRST QUARTER REVIEW GAS FUND Gas Revenues: Charges for Service 41,313,120 10,328,286 10,901,224 572,938 6%554,501 41,867,621 Judgments, Fines and Forfeits 132,000 33,000 33,765 765 2%- 132,000 Miscellaneous 484,500 87,525 3,331 (84,194) -96%- 484,500 Transfers In - - - - ~660 660 Fund Equity 7,957,750 - - - ~4,674,280 12,632,030 Total Revenues 49,887,370 10,448,811 10,938,320 489,509 5%5,229,441 55,116,811 Gas Expenditures: Administration & Supply 21,720,140 6,355,515 3,597,091 2,758,424 43%288,497 22,008,637 South Area Gas Operations 7,430,530 3,271,848 3,143,509 128,339 4%4,649,559 12,080,089 North Area Gas Operations 5,634,970 3,112,493 3,092,367 20,126 1%78,470 5,713,440 Marketing & Sales 15,101,730 12,409,182 12,098,608 310,574 3%212,915 15,314,645 Total Expenditures 49,887,370 25,149,038 21,931,574 3,217,464 13%5,229,441 55,116,811 At first quarter, anticipated revenues of the Gas Fund equal anticipated expenditures for fiscal year 2017/18. 12 2017/18 First First 2017/18 Adopted Quarter Quarter Budget Proposed 1 Qtr Amended Budget Projection Actual Variance %Amendment Budget For the three month period of October 1, 2017 - December 31, 2017 UTILITY FUNDS FIRST QUARTER REVIEW GAS FUND (continued) Increase/ (Decrease)Amendment Description: Gas Fund Revenues:5,229,441 Gas Fund Expenditures:5,229,441 First quarter revenues in the Gas Fund reflect the following amendments:1)an appropriation of $122,900 from fund reserves for the merit increase for CWA employees as approved by the Council on November 2,2017;2)an appropriation of $46,000 from fund reserves for the City Manager approved merit increase for SAMP employees;3)an appropriation of $4,505,380 from fund reserves to fund capital project 315-96384,Gas System -Pinellas Building as approved by City Council on October 19,2017;4)a net increase of $554,501 to various gas sales revenues due to higher than anticipated revenues for the quarter;and 5)an increase of $660 to transfer in revenues recognizing safety award funding from the Central Insurance Fund. At first quarter,Gas Fund expenditures reflect a 13%positive variance due to timing of payment of the dividend to the General Fund.Expenditure amendments reflect a net increase of $5,229,441 amendments include:1)an increase of $122,900 to fund the merit increase for CWA employees as approved by the Council on November 2,2017;2)an increase of $46,000 for the City Manager approved merit increase for SAMP employees;3)an increase $148,400 to promotional activity for developer agreement reimbursements;4)an increase of $85,100 for equipment purchases related to hurricane preparedness;5)an increase of $22,480 for building and maintenance and utility charges due to the move of the sales office to the old Countryside Library building;6) an increase $298,521 to transfers for the increased dividend payment to General Fund;7)a transfer of $4,505,380 to capital project 315-96384 Gas System -Pinellas Building as approved by City Council on October 19,2017;and 8)an increase of $660 to employee recognition for receipt of the quarterly safety award. These expenditure increases are offset by amendments recognizing increased revenues and approved allocations of Gas Fund reserves. 13 2017/18 First First 2017/18 Adopted Quarter Quarter Budget Proposed 1 Qtr Amended Budget Projection Actual Variance %Amendment Budget For the three month period of October 1, 2017 - December 31, 2017 UTILITY FUNDS FIRST QUARTER REVIEW SOLID WASTE AND RECYCLING FUND Solid Waste Revenues: Other Permits and Fees 1,200 300 57 (243) -81%- 1,200 Charges for Service 22,509,500 5,627,376 5,679,185 51,809 1%- 22,509,500 Judgments, Fines and Forfeits 85,100 21,273 21,728 455 2%- 85,100 Miscellaneous 553,000 121,151 85,028 (36,123) -30%- 553,000 Transfers In - - - - ~- - Solid Waste Revenues 23,148,800 5,770,100 5,785,998 15,898 0%- 23,148,800 Recycling Revenues: Other Permits and Fees 400 99 288 189 191%- 400 Intergovernmental - - - - ~82,800 82,800 Charges for Service 2,140,000 534,999 553,020 18,021 3%17,000 2,157,000 Judgments, Fines and Forfeits 8,000 2,001 2,167 166 8%- 8,000 Miscellaneous 336,200 81,451 68,396 (13,055) -16%(17,000) 319,200 Transfers In - - - - ~- - Recycling Revenues 2,484,600 618,550 623,871 5,321 1%82,800 2,567,400 Fund Equity 1,643,360 - - - ~16,389,030 18,032,390 Total Revenues 27,276,760 6,388,650 6,409,869 21,219 0%16,471,830 43,748,590 Solid Waste Expenditures: Collection 17,306,180 5,225,547 4,625,903 599,644 11%126,340 17,432,520 Transfer 1,705,000 546,762 528,289 18,473 3%16,016,970 17,721,970 Container Maintenance 884,600 240,853 220,507 20,346 8%14,210 898,810 Administration 971,810 261,246 293,168 (31,922) -12%4,310 976,120 Solid Waste Expenditures 20,867,590 6,274,408 5,667,867 606,541 10%16,161,830 37,029,420 Recycling Expenditures: Residential 1,408,690 381,504 345,817 35,687 9%14,210 1,422,900 Multi-Family 469,610 124,523 121,744 2,779 2%4,490 474,100 Commercial 4,530,870 3,452,572 3,428,819 23,753 1%291,300 4,822,170 Recycling Expenditures 6,409,170 3,958,599 3,896,381 62,218 2%310,000 6,719,170 Total Expenditures 27,276,760 10,233,007 9,564,248 668,759 7%16,471,830 43,748,590 At first quarter, anticipated revenues of the Solid Waste and Recycling Fund equal anticipated expenditures for fiscal year 2017/18. 14 2017/18 First First 2017/18 Adopted Quarter Quarter Budget Proposed 1 Qtr Amended Budget Projection Actual Variance %Amendment Budget For the three month period of October 1, 2017 - December 31, 2017 UTILITY FUNDS FIRST QUARTER REVIEW SOLID WASTE AND RECYCLING FUND (continued) Increase/ (Decrease)Amendment Description: Solid Waste and Recycling Fund Revenues:16,471,830 Solid Waste and Recycling Fund Expenditures:16,471,830 First quarter revenues in the Solid Waste and Recycling Fund reflect a net increase of $16,471,830 for the following amendments:1)an appropriation of $177,160 from fund reserves to provide funding for the merit increase for CWA employees as approved by the Council on November 2,2017;2)an appropriation of $14,670 from fund reserves for the City Manager approved merit increase for SAMP employees;3)an appropriation of $16,000,000 from fund reserves to project 315-96447,Solid Waste Transfer Station Replacement as approved by the Council on November 16,2017;4) an appropriation of $280,000 from fund reserves to cover increased hauling costs as approved by Council January 18,2018;5)increases and decreases in recycling revenues which net to zero;and 6)an increase of $82,800 in grant revenues from Pinellas County which will reduce the use of Solid Waste and Recycling Fund reserves to a net total of $16,389,030. First quarter expenditure amendments reflect a net increase of $16,471,830 amendments include:1)an increase of $177,160 to fund the merit increase for CWA employees as approved by the Council on November 2,2017;and 2)an increase of $14,670 for the City Manager approved merit increase for SAMP employees;3)a transfer of $16,000,000 to capital project 315-96447,Solid Waste Transfer Station Replacement,as approved by the Council on November 16,2017;and 4)an increase of $280,000 to contractual services for increased hauling costs as approved by the Council January 18,2018.Expenditure increases are offset by the allocations of Solid Waste and Recycling fund reserves noted above, and net increased revenues. 15 2017/18 First First 2017/18 Adopted Quarter Quarter Budget Proposed Amended Budget Projection Actual Variance %Amendment Budget MARINE FUND Marine Revenues: Intergovernmental 4,000 - 789 789 ~- 4,000 Charges for Service 4,512,380 1,021,698 1,044,603 22,905 2%- 4,512,380 Judgments, Fines and Forfeits 3,000 750 600 (150) -20%- 3,000 Miscellaneous Revenue 50,000 11,602 31,734 20,132 174%- 50,000 Transfers In - - - - ~- - Fund Equity - - - - ~- - Total Revenues 4,569,380 1,034,050 1,077,726 43,676 4%- 4,569,380 Marine Expenditures: Marina Operations 3,907,710 999,536 1,045,505 (45,969) -5%23,010 3,930,720 Total Expenditures 3,907,710 999,536 1,045,505 (45,969) -5%23,010 3,930,720 Increase/ (Decrease)Amendment Description: Marine Fund Revenues:- Marine Fund Expenditures:23,010 At first quarter, anticipated revenues of the Marine Fund exceed anticipated expenditures by $638,660 for fiscal year 2017/18. No amendments are proposed to Marine Fund revenues at first quarter. First quarter expenditure amendments reflect a net increase of $23,010 amendments include: 1) an increase of $12,970 to fund the merit increase for CWA employees as approved by the Council on November 2,2017;and 2)an increase of $10,040 for the City Manager approved merit increase for SAMP employees. For the three month period of October 1, 2017 - December 31, 2017 ENTERPRISE FUNDS FIRST QUARTER REVIEW 16 2017/18 First First 2017/18 Adopted Quarter Quarter Budget Proposed Amended Budget Projection Actual Variance %Amendment Budget For the three month period of October 1, 2017 - December 31, 2017 ENTERPRISE FUNDS FIRST QUARTER REVIEW CLEARWATER HARBOR MARINA FUND Clearwater Harbor Marina Revenues: Intergovernmental - - - - ~- - Charges for Service 732,490 183,126 209,197 26,071 14%- 732,490 Judgments, Fines and Forfeits 800 201 49 (152) -76%- 800 Miscellaneous Revenue 29,000 6,001 509 (5,492) -92%- 29,000 Transfers In - - - - ~- - Fund Equity - - - - ~- - Total Revenues 762,290 189,328 209,755 20,427 11%- 762,290 Clearwater Harbor Marina Expenditures Clearwater Harbor Marina Operations 651,060 199,934 180,766 19,168 10%4,640 655,700 Total Expenditures 651,060 199,934 180,766 19,168 10%4,640 655,700 Increase/ (Decrease)Amendment Description: Clearwater Harbor Marina Fund Revenues:- Clearwater Harbor Marina Fund Expenditures:4,640 Clearwater Harbor Marina Fund revenues reflect an 11% positive variance at first quarter due to better than anticipated slip rental revenues.No amendments are proposed. First quarter expenditures reflect a 10%positive variance due to salary savings.Amendments include an increase of $4,640 to fund the merit increase for CWA employees as approved by the Council on November 2, 2017. At first quarter, anticipated revenues of the Clearwater Harbor Marina Fund exceed anticipated expenditures by $106,590 for fiscal year 2017/18. 17 2017/18 First First 2017/18 Adopted Quarter Quarter Budget Proposed Amended Budget Projection Actual Variance %Amendment Budget For the three month period of October 1, 2017 - December 31, 2017 ENTERPRISE FUNDS FIRST QUARTER REVIEW AIRPARK FUND Airpark Revenues: Intergovernmental - - - - ~- - Charges for Service 19,000 4,749 5,033 284 6%- 19,000 Miscellaneous Revenue 297,870 74,141 73,043 (1,098) -1%- 297,870 Transfers In - - - - ~10,000 10,000 Fund Equity - - - - ~- - Total Revenues 316,870 78,890 78,076 (814) -1%10,000 326,870 Airpark Expenditures: Airpark Operations 268,310 110,261 106,901 3,360 3%1,250 269,560 Total Expenditures 268,310 110,261 106,901 3,360 3%1,250 269,560 Increase/ (Decrease)Amendment Description: Airpark Fund Revenues:10,000 Airpark Fund Expenditures:1,250 At first quarter, anticipated revenues of the Airpark Fund exceed anticipated expenditures by $57,310 for fiscal year 2017/18. Amendments to Airpark Fund revenues reflect a transfer of $10,000 from capital project 315-94886,Clearwater Airpark Master Plan Update to return excess funding. First quarter expenditure amendments reflect a net increase of $1,250 to fund the merit increase for CWA employees as approved by the Council on November 2, 2017. 18 2017/18 First First 2017/18 Adopted Quarter Quarter Budget Proposed Amended Budget Projection Actual Variance %Amendment Budget For the three month period of October 1, 2017 - December 31, 2017 ENTERPRISE FUNDS FIRST QUARTER REVIEW PARKING FUND Parking Revenues: Charges for Service 6,381,140 1,345,609 1,210,220 (135,389) -10%- 6,381,140 Judgments, Fines and Forfeits 630,000 141,890 142,820 930 1%- 630,000 Miscellaneous Revenue 267,000 44,101 312 (43,789) -99%- 267,000 Transfers In - - - - ~- - Fund Equity - - - - ~- - Total Revenues 7,278,140 1,531,600 1,353,352 (178,248) -12%- 7,278,140 PARKING FUND EXPENDITURES Engineering/Parking System 4,012,300 1,499,717 1,631,281 (131,564) -9%79,640 4,091,940 Engineering/Parking Enforcement 621,660 147,750 113,244 34,506 23%7,420 629,080 Parks & Rec/Beach Guards 882,000 276,118 170,902 105,216 38%9,930 891,930 Total Expenditures 5,515,960 1,923,585 1,915,426 8,159 0%96,990 5,612,950 Increase/ (Decrease)Amendment Description: Parking Fund Revenues:- Parking Fund Expenditures:96,990 Parking revenues reflect a 12%negative variance at first quarter due to the seasonal timing of parking receipts.No amendments are proposed. First quarter expenditure amendments reflect a net increase of $96,990 amendments include: 1) an increase of $28,100 to fund the merit increase for CWA employees as approved by the Council on November 2,2017;2)an increase of $3,890 for the City Manager approved merit increase for SAMP employees;and 3)an increase of $65,000 to payment to agencies to fund the enhanced Jolley Trolley spring break service as approved by the Council on February 1, 2018. At first quarter, anticipated revenues of the Parking Fund exceed anticipated expenditures by $1,665,190 for fiscal year 2017/18. 19 2017/18 First First 2017/18 Adopted Quarter Quarter Budget Proposed 1 Qtr Amended Budget Projection Actual Variance %Amendment Budget GENERAL SERVICES FUND General Services Revenues: Charges for Service 4,974,920 1,243,734 1,272,306 28,572 2%- 4,974,920 Miscellaneous Revenues 20,000 3,300 13,228 9,928 301%- 20,000 Transfers In - - - - ~- - Fund Equity 193,660 - - - ~54,000 247,660 Total Revenues 5,188,580 1,247,034 1,285,534 38,500 3%54,000 5,242,580 General Services Expenditures: Administration 380,690 109,117 105,151 3,966 4%8,270 388,960 Building & Maintenance 4,807,890 1,457,857 1,568,930 (111,073) -8%45,730 4,853,620 Total Expenditures 5,188,580 1,566,974 1,674,081 (107,107) -7%54,000 5,242,580 Increase/ (Decrease)Amendment Description: General Services Fund Revenues:54,000 General Services Fund Expenditures:54,000 INTERNAL SERVICE FUNDS FIRST QUARTER REVIEW For the three month period of October 1, 2017 - December 31, 2017 At first quarter, anticipated revenues of the General Services Fund equal anticipated expenditures for fiscal year 2017/18. First quarter revenue amendments in the General Services Fund reflect an increase of $54,000 for the following:1)an appropriation of $46,650 from fund reserves to provide funding for the merit increase for CWA employees as approved by the Council on November 2,2017;and 2)an appropriation of $7,350 from fund reserves for the City Manager approved merit increase for SAMP employees. First quarter expenditure amendments reflect a net increase of $54,000 amendments include:1)an increase of $46,650 to fund the merit increase for CWA employees as approved by the Council on November 2,2017;and 2)an increase of $7,350 for the City Manager approved merit increase for SAMP employees,with offsetting revenues from General Services Fund reserves. 20 2017/18 First First 2017/18 Adopted Quarter Quarter Budget Proposed 1 Qtr Amended Budget Projection Actual Variance %Amendment Budget INTERNAL SERVICE FUNDS FIRST QUARTER REVIEW For the three month period of October 1, 2017 - December 31, 2017 ADMINISTRATIVE SERVICES FUND Administrative Services Revenues: Charges for Service 11,517,320 2,879,328 2,839,007 (40,321) -1%- 11,517,320 Miscellaneous Revenues 100,000 16,500 - (16,500) -100%- 100,000 Transfers In - - - - ~- - Fund Equity 824,900 - - - ~119,660 944,560 Total Revenues 12,442,220 2,895,828 2,839,007 (56,821) -2%119,660 12,561,880 Administrative Services Expenditures: Info Tech / Admin 379,670 106,266 100,362 5,904 6%6,420 386,090 Info Tech / Network Svcs 3,784,890 1,239,072 1,107,148 131,924 11%23,240 3,808,130 Info Tech / Software Applications 3,620,100 1,843,709 2,018,275 (174,566) -9%27,970 3,648,070 Info Tech / Telecommunications 868,200 220,971 123,720 97,251 44%2,130 870,330 Public Comm / Courier 176,470 44,152 21,252 22,900 52%610 177,080 Clearwater Customer Service 3,612,890 1,032,350 1,008,786 23,564 2%59,290 3,672,180 Total Expenditures 12,442,220 4,486,520 4,379,542 106,978 2%119,660 12,561,880 Increase/ (Decrease)Amendment Description: Administrative Services Fund Revenues:119,660 Administrative Services Fund Expenditures:119,660 At first quarter, anticipated revenues of the Administrative Services Fund equal anticipated expenditures for fiscal year 2017/18. First quarter expenditure amendments reflect a net increase of $119,660 amendments include:1)an increase of $44,160 to fund the merit increase for CWA employees as approved by the Council on November 2,2017;and 2)an increase of $75,500 for the City Manager approved merit increase for SAMP employees,with offsetting revenues from Administrative Services Fund reserves. First quarter revenue amendments in the Administrative Services Fund reflect an increase of $119,660 for the following:1)an appropriation of $44,160 from fund reserves to provide funding for the merit increase for CWA employees as approved by the Council on November 2,2017;and 2)an appropriation of $75,500 from fund reserves for the City Manager approved merit increase for SAMP employees. 21 2017/18 First First 2017/18 Adopted Quarter Quarter Budget Proposed 1 Qtr Amended Budget Projection Actual Variance %Amendment Budget INTERNAL SERVICE FUNDS FIRST QUARTER REVIEW For the three month period of October 1, 2017 - December 31, 2017 GARAGE FUND Garage Fund Revenues Charges for Service 17,762,040 4,440,510 3,823,581 (616,929) -14%- 17,762,040 Miscellaneous Revenues 696,000 154,801 7,616 (147,185) -95%- 696,000 Transfers In - - - - ~- - Fund Equity 203,840 - - - ~70,510 274,350 Total Revenues 18,661,880 4,595,311 3,831,197 (764,114) -17%70,510 18,732,390 Garage Fund Expenditures: Fleet Maintenance 16,839,010 4,837,437 3,826,528 1,010,909 21%67,110 16,906,120 Radio Communications 1,822,870 536,481 491,441 45,040 8%3,400 1,826,270 Total Expenditures 18,661,880 5,373,918 4,317,969 1,055,949 20%70,510 18,732,390 Increase/ (Decrease)Amendment Description: Garage Fund Revenues:70,510 Garage Fund Expenditures:70,510 At first quarter, anticipated revenues of the Garage Fund equal anticipated expenditures for fiscal year 2017/18. At first quarter,Garage Fund revenues reflect a 17%negative variance due to lower than anticipated garage charges to departments.Amendments include the following:1)an appropriation of $66,230 from fund reserves to provide funding for the merit increase for CWA employees as approved by the Council on November 2,2017;and 2)an appropriation of $4,280 from fund reserves for the City Manager approved merit increase for SAMP employees. Garage fund expenditures reflect a 20%positive variance at first quarter due to lower than projected operating costs.Expenditure amendments include the following increases:1)$66,230 to fund the merit increase for CWA employees as approved by the Council on November 2,2017;and 2)$4,280 for the City Manager approved merit increase for SAMP employees,with offsetting revenues from Garage Fund reserves. 22 2017/18 First First 2017/18 Adopted Quarter Quarter Budget Proposed 1 Qtr Amended Budget Projection Actual Variance %Amendment Budget INTERNAL SERVICE FUNDS FIRST QUARTER REVIEW For the three month period of October 1, 2017 - December 31, 2017 CENTRAL INSURANCE FUND Central Insurance Revenues: Charges for Service 25,389,450 6,347,364 6,011,367 (335,997) -5%- 25,389,450 Miscellaneous Revenues 400,000 65,900 3,200 (62,700) -95%- 400,000 Transfers In - - - - ~- - Fund Equity 311,540 - - - ~12,570 324,110 Total Revenues 26,100,990 6,413,264 6,014,567 (398,697) -6%12,570 26,113,560 Central Insurance Expenditures: Finance / Risk Management 485,080 132,121 76,206 55,915 42%12,570 497,650 HR / Employee Benefits 399,710 109,831 95,611 14,220 13%399,710 HR / Employee Health Clinic 1,691,490 422,871 285,403 137,468 33%- 1,691,490 Non-Departmental 23,524,710 5,881,179 5,115,377 765,802 13%- 23,524,710 Total Expenditures 26,100,990 6,546,002 5,572,596 973,406 15%12,570 26,113,560 Increase/ (Decrease)Amendment Description: Central Insurance Fund Revenues:12,570 Central Insurance Fund Expenditures:12,570 First quarter revenue amendments in the Central Insurance Fund reflect an appropriation of $12,570 from fund reserves for the City Manager approved merit increase for SAMP employees. First quarter expenditure amendments reflect an increase of $12,570 for the City Manager approved merit increase for SAMP employees,with offsetting revenues from Central Insurance Fund reserves. At first quarter, anticipated revenues of the Central Insurance Fund equal anticipated expenditures for fiscal year 2017/18. 23 CAPITAL IMPROVEMENT FUND First Quarter Summary FY 2017/18 24 The amended 2017/18 Capital Improvement Program budget report is submitted for the City Council's First Quarter review. The net proposed amendment is a budget increase in the amount of $22,677,865. This review provides the opportunity to examine the status of all active projects and present formal amendments to the project budgets. Fiscally significant budget increases encompassed within this review are as follows: The City Council did not previously approve the following Capital Improvement Budget activity: ➢ Motorized Equipment Replacement L/P – To record a budget decrease in the amount of $2,000,000.00 of Lease Purchase revenue. This will bring the budget in line with projected expenditures in the project. ➢ Reclaimed Water Distribution – To record a budget decrease in the amount of $115,886.00 of Other Governmental revenue to bring the budget in line with actual receipts due to project completion. ➢ Clearwater Airpark MP Update - To record a budget decrease in the amount of $40,000.00 of Florida Dept of Transportation Grant revenue. ➢ Line Relocation – Pasco - Capital - To record a budget increase in the amount of $27,869.47 of Property Owners Share revenue. This will bring budgeted revenues in line with actual cash receipts. All significant budget increases that have been previously approved by the City Council are listed below: Project Council Budget Increase Approval Solid Waste Transfer Station Replacement 19,500,000 11/16/17 Gas System – Pinellas Building 4,505,380 10/19/17 Enterprise Advanced Audio-Visual R&R 563,000 12/7/17 Fire Boat 250,000 09/18/17 Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment Fire Boat 1 315-91271 250,000 * To record a budget increase in the amount of $250,000.00 of County Fire Protection revenue,as approved by the City Council on September 18, 2017.250,000 Druid Road Improvements 2 315-92146 50,000 To record a budget transfer in the amount of $50,000.00 in Sales Tax Infrastructure from 315-93272,Bicycle Paths- Bridges,as approved by City Council on December 7, 2017.50,000 Bridge Maintenance & Improvements 3 315-92274 (399,000) To record a budget transfer in the amount of $399,000.00 in Sales Tax Infrastructure to 315-93412, City-wide Seawall Replacement,as approved by City Council on November 16, 2017.(399,000) 4 315-92650 (48,292) To record a budget transfer in the amount of $48,291.98 of Parking revenue to 315-93403,Beach Guard Facility Maintenance, this project is complete and can be closed. (48,292) Parking Facilities 5 315-92657 *5,962 To record a budget transfer in the amount of $5,962.41 of Parking revenue from 315-94510,Citywide Air Conditioning Replacement,due to completion of Parking portion. 5,962 Miscellaneous Parking Fund Vehicle Additions 6 316-92658 *20,480 To record a budget transfer of lease purchase revenue for $20,480.00 from 316-94244, Misc. Vehicle Additions.20,480 Survey Equipment Replacement 7 315-92843 (4,193) To record a budget transfer in the amount of $4,193.40 in Stormwater Revenue to 315-96124,Storm Pipe System Improvements due to completion of Stormwater portion.(4,193) CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2017/18 Sand Wall Replacement Clearwater Beach - CLOSE PROJECT 25 * indicates budget amendment only Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2017/18 Centennial Monument - CLOSE PROJECT 8 315-92844 (24,890) To record a budget transfer of $24,890.01 in General Fund Revenue to 315-93665,Youth Sports Field Renovations. This project is complete and will be closed.(24,890) Bright House Field Infrastructure Improvements 9 315-93205 4,927 To record a budget transfer of $4,927.24 in General Fund revenues from 315-93640,Brighthouse Field Repairs.4,927 Bicycle Paths-Bridges 10 315-93272 (50,000) To record a budget transfer in the amount of $50,000.00 in Sales Tax Infrastructure revenues to 315-92146,Druid Road Improvements,as approved by City Council on December 7, 2017.(50,000) Beach Guard Facility Maintenance 11 315-93403 48,292 To record a budget transfer in the amount of $48,291.98 of Parking revenue from 315-92650,Sand Wall Replacement on Clearwater Beach.48,292 City-wide Seawall Replacement 12 315-93412 399,000 To record a budget transfer in the amount of $399,000.00 in Sales Tax Infrastructure from 315-92274, Bridge Maintenance &Improvements,as approved by City Council on November 16,2017.399,000 Sports Field Lighting 13 315-93620 (360,000) To record a budget transfer of $360,000 in General Fund revenues to 315-93655,J.D.Sports Complex Multipurpose Fields.(360,000) Concrete Sidewalk & Pad Repair 14 315-93634 (75,000) To record a budget transfer of $75,000 in General Fund revenues to 315-93639,Marina District Boardwalk & Entry Node.(75,000) Marina District Boardwalk & Entry Node 15 315-93639 75,000 To record a budget transfer of $75,000 in General Fund revenues from 315-93634,Concrete Sidewalk &Pad Repair.75,000 26 * indicates budget amendment only Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2017/18 Bright House Repairs - CLOSE PROJECT 16 315-93640 (4,927) To record a budget transfer of $4,927.24 in General Fund revenues to 315-93205,Brighthouse Field Infrastructure Improvements.(4,927) Phillip Jones Restroom/Concession Stand 17 315-93642 71,000 To record a budget transfer of $71,000 in Sales Tax Infrastructure from 315-93665,Youth Sports Field Renovations.71,000 Jack Russel Scoreboard & ADA - CLOSE PROJECT 18 315-93649 (5,433) To record a budget transfer of $5,433.42 in General Fund revenues to 315-93673,Jack Russel Stadium Improvements.This project is complete and will be closed.(5,433) J.D. Sports Complex Multipurpose Fields 19 315-93655 360,000 To record a budget transfer of $360,000 in General Fund revenues from 315-93620, Sports Field Lighting.360,000 Jack Russel Demo/Refurbishment - CLOSE PROJECT 20 315-93656 (7,304) To record a budget transfer of $7,304.46 in General Fund revenues to 315-93673,Jack Russel Stadium Improvements.This project is complete and will be closed once final revenues are received from PCSB.(7,304) Sid Lickton Batting Tunnels - CLOSE PROJECT 21 315-93660 (1,567) To record a budget transfer of $1,567.36 in Sales Tax Infrastructure revenues to 315-93665,Youth Sports Field Renovations. This project is complete and will be closed.(1,567) Jack Russel Athletic Office - CLOSE PROJECT 22 315-93664 (1,328) To record a budget transfer of $1,327.78 in General Fund revenues to 315-93673,Jack Russel Stadium Improvements.This project is complete and will be closed.(1,328) 27 * indicates budget amendment only Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2017/18 Youth Sports Field Renovations 23 315-93665 (44,543) To record a budget transfer of $1,567.36 in Sales Tax Infrastructure revenues from 315-93660,Sid Lickton Batting Tunnels;a budget transfer of $24,890.01 in General Fund revenues from 315-92844,Centennial Monument;and a budget transfer of $71,000 in Sales Tax Infrastructure revenues to 315-93642,Phillip Jones Restroom/Concession Stand.(44,543) Jack Russel Stadium Improvements 24 315-93673 564,066 To record budget transfers of General Fund revenues from the following projects:$5,433.42 from 315-93649, Jack Russel Scoreboard &ADA;$7,304.46 from 315- 93656,Jack Russel Demo/Refurbishment;$1,327.78 from 315-93664,Jack Russel Athletic Office;and $550,000 from 315-93674,Jack Russel Practice Field Renovations.These transfers are being made to account for all Jack Russel capital funding in one project.564,066 Jack Russel Stadium Practice Field Renovations - CLOSE PROJECT 25 315-93674 (550,000) To record a budget transfers of $550,000 in General Fund revenue to 315-93673,Jack Russel Stadium Improvements.(550,000) Motorized Equipment Replacement L/P 26 316-94241 (2,000,000) * To record a budget decrease in the amount of $2,000.000.00 of Lease Purchase Revenue.To bring the budget in line with actual activity.(2,000,000) Police Radio P25 Upgrade - CLOSE PROJECT 27 316-94243 (10,583) * To record a budget decrease in the amount of $10,582.75 of Lease Purchase Revenue.This project is complete and will be closed.(10,583) Miscellaneous Vehicle Additions 28 316-94244 *(79,279) To record a budget transfer of lease purchase revenue for $20,480.00 to 316-92658,Misc.Parking Fund Vehicle Additions,and $58,798.50 to 316-94627,Misc. Budgetary Vehicle Additions.(79,279) 28 * indicates budget amendment only Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2017/18 A/C Replacement City Wide 29 315-94510 (22,044) To record budget transfers in amounts of $8,094.36 in Stormwater revenue,$5,962.41 in Parking revenue,and $7,987.25 in Gas revenues.The enterprise portions of the project are complete.(22,044) Roof Repairs 30 315-94512 (20,000) To record a budget transfers of $20,000 in Gas revenues. The Gas portion of the project is complete.(20,000) Painting of Facilities 31 315-94517 (12,510) To record a budget transfers of $12,510 in Gas revenues. The Gas portion of the project is complete.(12,510) Flooring of Facilities 32 315-94519 (2,861) To record budget transfers in amounts of $2,268.96 in Stormwater revenue,and $591.80 in Gas revenues.The enterprise portions of the project are complete.(2,861) Miscellaneous Budgetary Vehicle Additions 33 316-94627 *58,799 To record a budget transfer of lease purchase revenue for $58,798.50 from 316-94244, Misc. Vehicle Additions.58,799 City-wide Connectivity Infrastructure 34 315-94729 161,513 To record a budget transfer of Administrative Services Fund revenue in the amounts of $148,580.44 from 315- 94878,Asset Management Upgrade,and $12,932.80 from 315-94879,Aging Well Center Technology Upgrade.161,513 Geographic Information System - CLOSE PROJECT 35 316-94736 (13,486) * To record a budget decrease in the amount of $13,486.26 of lease purchase revenue.This project is complete and will be closed.(13,486) Computer Monitors - CLOSE PROJECT 36 316-94833 (172) * To record a budget decrease in the amount of $171.94 of lease purchase revenue.This project is complete and will be closed.(172) 29 * indicates budget amendment only Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2017/18 Asset Management Upgrade - CLOSE PROJECT 37 315-94878 (148,580) To record a budget transfer of $148,580.44 in Administrative Services Fund revenue to 315-94729,City- wide Connectivity Infrastructure.This project is complete and will be closed.(148,580) 38 315-94879 (12,933) To record a budget transfer of $12,932.80 in Administrative Services Fund revenue to 315-94729,City- wide Connectivity Infrastructure.This project is complete and will be closed.(12,933) Clearwater Airpark MP Update 39 315-94886 (40,000) * To record a budget decrease in the amount of $40,000.00 of Florida Dept of Transportation Grant revenue.(40,000) Enterprise Advanced Audio Visual R&R 40 315-94890 563,000 * To record a budget increase of $563,000 in reimbursement revenue as approved by City Council on December 7, 2017.563,000 Storm Pipe System Improvements 41 315-96124 *13,675.66 To record a net budget transfer in the amount of $17,869.06 of Stormwater revenue consisting of $8,094.36 from 315-94510,Citywide Air Conditioning Replacement,$2,268.96 from 315-94519,Flooring for Facilities,$3,312.34 from 315-96516,Citywide Aerial Photography,and $4,193.40 from 315-92843,Survey Equipment Replacement,due to completion of the Stormwater portion in these projects. 4,193.40 To record a net budget transfer in the amount of $4,193.40 of Stormwater revenue from 315-92843, Survey Equipment Replacement,due to completion of the Stormwater portion in these projects.17,869 Aging Well Center Technology Upgrade - CLOSE PROJECT 30 * indicates budget amendment only Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2017/18 Allen's Creek Improvements Project 42 315-96164 517,056 To record a budget transfer in the amount of $497,056.41 of Stormwater revenue from 315-96168, Storm System Expansion,as approved by City Council October 19,2017;and a transfer of $20,000 from 315- 96168,Storm System Expansion to provide remaining funding needed for the project.517,056 Storm System Expansion 43 315-96168 (517,056) To record a budget transfer in the amount of $497,056.41 of Stormwater revenue to 315-96164, Allen's Creek Improvements Project,as approved by City Council October 19,2017;and a transfer of $20,000 to Allen's Creek Improvements project to provide remaining funding needed for the project.(517,056) Sanitary Sewer Upgrades/Improvements 44 315-96212 (995,375) To record a budget transfer of $1,000,000.00 in Sewer Revenue to 315-96215,Northeast Plant Upgrades/Improvements;and a transfer of $4,624.66 from 315-96516, Citywide Aerial Photography. 382-96212 *(5,200,000) To record budget transfers of bond proceeds to the following projects:$4,300,000.00 to 382-96215, Northeast Plant Upgrades/Improvements;$200,000.00 to 382-96214,East Plant Upgrades/Improvements;and $700,000.00 to 382-96654,Facilities Upgrades & Improvements.(6,195,375) Marshall Street Upgrades/Improvements 45 315-96213 916,948 To record a budget transfer of $916,948.39 in Sewer Revenue from 315-96664, Water Pollution Control R&R. 382-96213 *200,000 To record a budget transfer of $200,000.00 in bond proceeds from 382-96219,Devices/Equipment -Sewer System.1,116,948 East Plant Upgrades/Improvements 46 382-96214 *200,000 To record a budget increase of $200,000.00 in bond proceeds from 382-96212,Sanitary Sewer Upgrades/Improvements.200,000 31 * indicates budget amendment only Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2017/18 Northeast Plant Upgrades/Improvements 47 315-96215 1,000,000 To record a budget transfer of $1,000,000.00 in Sewer Revenue from 315-96212,Sanitary Sewer Upgrades/Improvements. 382-96215 *4,300,000 To record a budget transfer of $4,300,000.00 in bond proceeds from 382-96212,Sanitary Sewer Upgrades/Improvements.5,300,000 Pump Station R&R 48 327-96217 (600,000) To record a budget transfer of $600,000.00 in Utility R&R revenue to 327-96664,Water Pollution Control R&R.(600,000) Devices/Equipment - Sewer System 49 315-96219 336,274 To record budget transfers of Sewer Revenue from the following projects:$65,875.00 in from 315-96645, Laboratory R&R;$200,000.00 from 315-96630,Sanitary Sewer Extensions;$70,399.46 from 315-96665,Sanitary Sewer R&R. 382-96219 *(200,000) To record a budget transfer of $200,000.00 in bond proceeds to 382-96213,Marshall Street Upgrades/Improvements.136,274 Pinellas New Mains - Service Lines 50 315-96377 5,123 To record a budget increase of $5,123.46 in property owner share revenues to bring the budget in line with actual receipts.5,123 Line Relocation - Pasco Capital 51 315-96381 27,869 To record a budget increase of $27,869.47 in property owner share revenues to bring the budget in line with actual receipts.27,869 Gas System - Pinellas Building 52 315-96384 4,505,380 To record a budget increase of $4,505,380 of Gas Fund reserves as approved by City Council on October 19, 2017.4,505,380 32 * indicates budget amendment only Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2017/18 Expanded Energy Conservation 53 315-96386 6,619 *41,089 To record a budget transfer of $41,089.05 in Gas revenues representing the following transfers:$7,987.25 from 315-94510,A/C Replacements City wide; $20,000.00 from 315-94512,Roof Repair;$12,510.00 from 315-94517,Painting of Facilities;and $591.80 from 315-94519, Flooring of Facilities. To record a budget increase of $6,619.00 in property owner share revenues to bring the budget in line with actual receipts.47,708 Solid Waste Transfer Station Replacement 54 315-96447 19,500,000 To record a budget increase of $16,000,000 in Solid Waste/Recycling Fund reserves,and a budget increase of $3,500,000 representing a loan from the Central Insurance Fund,as approved by City Council on November 16, 2017.19,500,000 Citywide Aerial Photography - CLOSE PROJECT 55 315-96516 *(7,937) To record a budget transfer of $3,312.34 in Stormwater revenue to 315-96124,Storm Pipe System Improvements,and a transfer of $4,624.66 in Sewer revenue to 315-96212,Sanitary Sewer Upgrades/Improvements.This project is complete and will be closed.(7,937) Sanitary Sewer Extensions 56 315-96630 (200,000) To record a budget transfer of $200,000.00 in Sewer Revenue to 315-96219,Devices/Equipment -Sewer System.(200,000) Sanitary Utility Relocation 57 327-96634 (1,200,000) To record a budget transfer of $1,200,000.00 in Utility R&R Revenue to 327-96664,Water Pollution Control R&R.(1,200,000) Laboratory Upgrade and R&R 58 327-96645 (30,000) To record a budget transfer of $29,999.68 in Utility R&R Revenue to 327-96664, Water Pollution Control R&R. 315-96645 (65,875) To record a budget transfer of $65,875.00 in Sewer Revenue to 315-96219,Devices/Equipment -Sewer System.(95,875) 33 * indicates budget amendment only Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2017/18 Facilities Upgrades and Improvements 59 382-96654 *700,000 To record a budget increase of $700,000.00 in bond proceeds from 382-96212,Sanitary Sewer Upgrades/Improvements.700,000 Water Pollution Control R&R 60 327-96664 3,730,000 To record budget transfers of Utility R&R Revenue from the following projects:$29,999.68 from 327-96645, Laboratory R&R;$1,200,000 from 327-96634,Sanitary Utility Relocation;$600,000.00 327-96217,Pump Station R&R;and $1,900,000.00 from 315-96721,Water System R&R Maintenance. 315-96664 (916,948) To record a budget transfer of $916,948.39 in Sewer Revenue to 315-96213,Marshall Street Upgrades/Improvements.2,813,051 Sanitary Sewer R&R 61 315-96665 (70,399) To record a budget transfer of $70,399.46 in Utility R&R revenue to 327-96219,Devices/Equipment -Sewer System.(70,399) Water System R&R - Maintenance 62 315-96721 (1,000,000) To record a budget transfer of $1,000,000.00 in Water Revenue to 315-96767, RO Plant at Res #2. 327-96721 (3,407,550) To record budget transfers of Utility R&R revenue to the following projects:$1,900,000.00 to 327-96664,Water Pollution Control R&R;and $1,507,550.00 to 327-96722, Line Relocation - Maintenance.(4,407,550) Line Relocation - Maintenance 63 327-96722 1,879,805 To record budget transfers of Utility R&R Revenue from the following projects:$22,311.98 from 327-96742,Line Relocation -Capitalized;$7,203.06 from 327-96741, System R&R Capitalized;$142,740.00 from 327-96740, Water Supply/Treatment;$200,000.00 from Reclaimed Water Distribution System R&R;and $1,507,550.00 from 327-96721, Water System R&R Maintenance.1,879,805 34 * indicates budget amendment only Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2017/18 Reclaimed Water Distribution 64 315-96739 (115,886) (1,000,000) To record a budget transfer of $1,000,000.00 in Water Revenue to 315-96767, RO Plant at Res #2. To record a budget decrease of $115,885.70 in Other Governmental (SWFWMD)revenue to bring the budget in line with actual receipts due to project completion.(1,115,886) Water Supply/Treatment 65 327-96740 (142,740) To record a budget transfer of $142,740.00 in Utility R&R Revenue to 327-96722,Line Relocation - Maintenance.(142,740) System R&R Capitalized 66 327-96741 (7,203) To record a budget transfer of $7,203.06 in Utility R&R Revenue to 327-96722, Line Relocation - Maintenance.(7,203) Line Relocation - Capitalized 67 327-96742 (22,312) To record a budget transfer of $22,311.98 in Utility R&R Revenue to 327-96722, Line Relocation - Maintenance. 315-96742 (1,500,000) To record a budget transfer of $1,500,000.00 in Water Revenue to 315-96767, RO Plant at Res #2.(1,522,312) RO Plant Expansion Res #1 68 315-96764 (771,000) To record a budget transfer of $771,000.00 in Water Revenue to 315-96767, RO Plant at Res #2.(771,000) RO Plant at Res #2 69 315-96767 4,271,000 To record a budget transfer of $4,271,000.00 in Water Revenue from the following projects:$771,000.00 from 315-96764,RO Plant Expansion Res #1;$1,500,000 from 315-96742,Line Relocation -Capitalized;$1,000,000 from 315-96739,Reclaimed Water Distribution;and $1,000,000.00 from 315-96721,Water Sewer R&R Maintenance.4,271,000 Groundwater Replenishment Facility 70 315-96773 (50,000) To record a budget transfer of $50,000.00 in Water Revenue to 315-96786,Devices/Equipment -Water System.(50,000) 35 * indicates budget amendment only Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2017/18 Reclaimed Water Distribution System R&R 71 327-96784 (200,000) To record a budget transfer of $200,000.00 in Utility R&R to 327-96722, Line Relocation - Maintenance (200,000) Devices/Equipment - Water System 72 315-96786 50,000 To record a budget transfer of $50,000.00 in Water Revenue from 315-96773,Groundwater Replenishment Facility.50,000 22,677,865 (0) 22,677,865 Clearwater Airpark MP Update 315-94886 10,000 To record a transfer in the amount of $10,000.00 of unspent Airpark revenue back to the Airpark Fund. TOTAL INTERFUND TRANSFERS:10,000 TOTAL BUDGET INCREASE /(DECREASE) INTERFUND TRANSFERS 36 * indicates budget amendment only CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY FIRST QUARTER: OCTOBER 1, 2017 - DECEMBER 31, 2017 Budget Revised Project Open Available Amend Description 10/1/17 Amdmts Budget To Date Encumbran Balance Status Ref Police Protection 91150 Range Improvements 2,845,426 2,845,426 2,796,586 46,900 1,940 91152 Police District 3 Sub Station 200,000 200,000 - - 200,000 Sub-Total 3,045,426 - 3,045,426 2,796,586 46,900 201,940 Fire Protection 91218 Fire Engine Replacement 2,170,566 2,170,566 2,148,018 - 22,548 91221 EMS Capital Equipment 1,165,710 1,165,710 1,031,480 - 134,230 91229 Replace & Upgrade Airpacks 1,892,300 1,892,300 1,697,445 - 194,855 91236 Rescue Vehicle 2,089,869 2,089,869 1,373,604 - 716,265 91244 Aerial Truck 1,300,000 1,300,000 387,914 896,995 15,091 91257 AED Program 195,310 195,310 119,400 12,950 62,960 91259 Radio Replacements 1,519,640 1,519,640 364,354 1,154,999 287 91260 Thermal Imaging Cameras 190,900 190,900 115,711 - 75,189 91261 Personal Protection Equipment 1,785,110 1,785,110 1,549,322 - 235,788 91262 SCBA Upgrade - Fill Station 125,000 125,000 82,366 - 42,634 91263 Extrication Tools 112,000 112,000 25,603 - 86,397 91264 Fire Hose Replacement 361,210 361,210 234,999 - 126,211 91268 Countryside Fire Station 3,932,566 3,932,566 3,496,978 262,847 172,741 91269 Clearwater Beach Fire Station 6,372,693 6,372,693 - - 6,372,693 91271 Fire Boat 650,000 250,000 900,000 545,674 60,625 293,701 1 91272 Old Fire Station 45 Demolition 100,000 100,000 21,573 - 78,427 91273 Lakeview Fire Station 400,000 400,000 - - 400,000 Sub-Total 24,362,874 250,000 24,612,874 13,194,441 2,388,416 9,030,017 New Street Construction 92146 Druid Road Improvements 6,439,353 50,000 6,489,353 3,005,804 3,411,407 72,142 2 Sub-Total 6,439,353 50,000 6,489,353 3,005,804 3,411,407 72,142 Major Street Maintenance 92274 Bridge Maintenance & Improvements 10,594,230 (399,000) 10,195,230 4,453,805 627,009 5,114,416 3 92276 Traffic Calming Program 6,938,635 6,938,635 5,711,977 233,705 992,953 92277 Streets and Sidewalks 16,397,167 16,397,167 10,419,118 1,183,831 4,794,218 92278 Downtown Streetscaping 4,000,000 4,000,000 269,195 76,842 3,653,963 Sub-Total 37,930,032 (399,000) 37,531,032 20,854,095 2,121,387 14,555,550 Sidewalks and Bike Trail 92339 New Sidewalks 2,663,471 2,663,471 1,154,902 225,128 1,283,441 Sub-Total 2,663,471 - 2,663,471 1,154,902 225,128 1,283,441 Intersections 92559 City-Wide Intersection Improvement 1,133,368 1,133,368 630,630 - 502,738 92560 Signal Renovation 810,385 810,385 391,177 12,250 406,958 92561 New Signal Installation 442,877 442,877 238,527 48,294 156,056 92562 Intersection Improvements 1,622,017 1,622,017 19,998 881,046 720,973 92563 Traffic Safety Infrastructure 1,000,000 1,000,000 21,405 18,848 959,747 Sub-Total 5,008,647 - 5,008,647 1,301,737 960,438 2,746,472 Parking 92650 Sand Wall Replacement on Clw Bch 421,152 (48,292) 372,860 372,860 - 0 C 4 92652 Parking Lot Resurfacing 1,126,633 1,126,633 268,157 - 858,476 92654 Parking Lot Improvement 1,480,357 1,480,357 601,555 12,246 866,556 92657 Parking Facilities 931,163 5,962 937,125 120,277 3,500 813,348 5 92658 Misc Parking Fund Vehicle Addition 20,480 20,480 20,480 - - C 6 Sub-Total 3,959,305 (21,850) 3,937,456 1,383,329 15,746 2,538,381 Actual Expenditures 37 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY FIRST QUARTER: OCTOBER 1, 2017 - DECEMBER 31, 2017 Budget Revised Project Open Available Amend Description 10/1/17 Amdmts Budget To Date Encumbran Balance Status Ref Actual Expenditures Miscellaneous Engineering 92839 Downtown Intermodal 1,450,223 1,450,223 525,467 - 924,756 92841 Miscellaneous Engineering 298,396 298,396 95,750 - 202,646 92842 U.S. 19 Wayfinding Project 1,450,000 1,450,000 106,545 16,560 1,326,895 92843 Survey Equipment Replacement 110,000 (4,193) 105,807 98,019 - 7,788 7 92844 Centennial Monument 675,000 (24,890) 650,110 650,110 - (0) C 8 92845 Clearwater Beach Transit Center 260,000 260,000 10,074 - 249,926 Sub-Total 4,243,619 (29,083) 4,214,536 1,485,965 16,560 2,712,011 Land Acquisition 93133 Park Land Acquisition 1,331,351 1,331,351 1,331,119 - 232 Sub-Total 1,331,351 - 1,331,351 1,331,119 - 232 Park Development 93203 Carpenter Field-Infras Rep/Improve 522,817 522,817 479,603 - 43,214 93205 Brighthouse Field Infrastructure Imp 2,877,345 4,927 2,882,272 1,869,700 453,234 559,338 9 93247 Fitness Equipment Replacement 375,000 375,000 296,496 - 78,504 93251 Morningside Rec Ctr Replacement 7,165,000 7,165,000 2,698,171 4,447,118 19,711 93263 Public Art Maintenance 1,498 1,498 1,173 - 325 93271 Swimming Pool R&R 961,876 961,876 670,498 29,814 261,564 93272 Bicycle Paths-Bridges 5,653,833 (50,000) 5,603,833 3,591,987 137,270 1,874,576 10 93277 Harborview Infra Repair/Improve 635,451 635,451 503,011 - 132,440 93278 Long Center Infra Repairs 1,908,283 1,908,283 1,680,113 77,174 150,996 93286 Parking Lot/Bike Path Rsr/Imprv 853,506 853,506 545,916 - 307,590 93602 Sp Events Equip Rep & Rplcmnt 300,000 300,000 297,214 - 2,786 93604 Brdwlks & Docks Rep & Rplcmnt 505,000 505,000 463,011 900 41,089 93608 Miscellaneous Minor Public Art 295,543 295,543 174,198 3,000 118,345 93612 McMullen Tennis Complex 800,000 800,000 7,041 - 792,959 93618 Miscellaneous Park & Rec Contract 255,000 255,000 219,008 10,600 25,392 93620 Sports Field Lighting 425,000 (360,000) 65,000 29,581 4,950 30,469 13 93631 Phillip Jones Park Renovations 1,097,490 1,097,490 872,764 - 224,726 93633 Pier 60 Park & Bchwlk Repair and Improv 799,377 799,377 575,845 - 223,532 93634 Concrete Sidewalk & Pad Repair 333,176 (75,000) 258,176 120,602 - 137,574 14 93635 Park Amenity Purch & Rplcmnt 622,800 622,800 468,101 - 154,699 93636 Tennis Court Resurfacing 505,310 505,310 226,784 - 278,526 93637 Playground & Fitness Purch & Rplc 712,079 712,079 399,936 138,541 173,602 93638 Fencing Replacement Program 509,664 509,664 352,160 - 157,504 93639 Marina Dist Boardwalk & Entry Node 756,510 75,000 831,510 521,077 192,110 118,323 15 93640 Bright House Repairs 1,477,486 (4,927) 1,472,559 1,472,559 0 C 16 93642 Phillip-Jones Restroom/Concession 336,944 71,000 407,944 145,123 11,850 250,971 17 93645 Joe DiMaggio Multi Field Reno 148,000 148,000 148,000 - 0 C 93646 Rest Rm Expan-Barefoot Bch House 401,000 401,000 283,910 5,351 111,739 93647 Crest Lake Park Veterans War Memorial 550,000 550,000 511,889 40,781 (2,670) 93648 Moccasin Lake Park Master Plan 700,000 700,000 212,585 19,713 467,702 93649 Jack Russell Scoreboard & ADA 98,000 (5,433) 92,567 92,567 - (0) C 18 93650 Crest Lake Park Improvements 1,100,000 1,100,000 79,728 - 1,020,272 93652 Countryside Plex Restroom/Concession 2,950,000 2,950,000 144,269 92,608 2,713,123 93653 Countryside Community Park Reno 100,000 100,000 24,962 1,200 73,838 93654 Recreation Centers Infrastructure Repairs 250,000 250,000 14,030 - 235,970 93655 J.D. Sports Complex Multipurpose Fields 1,485,924 360,000 1,845,924 129,677 1,589,944 126,303 19 93656 Jack Russell Demo & Refurbish 506,880 (7,304) 499,576 499,576 - (0) C 20 93660 Sid Lickton Batting Tunnels 100,000 (1,567) 98,433 98,433 - (0) C 21 93661 Frank Tack Parking Lot 399,500 399,500 - - 399,500 93664 Jack Russell Athletic Office 555,000 (1,328) 553,672 553,672 - 0 C 22 93665 Youth Sports Field Renovations 114,840 (44,543) 70,297 - - 70,297 23 38 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY FIRST QUARTER: OCTOBER 1, 2017 - DECEMBER 31, 2017 Budget Revised Project Open Available Amend Description 10/1/17 Amdmts Budget To Date Encumbran Balance Status Ref Actual Expenditures Park Development - continued 93666 Woodgate Park Renovations 450,000 450,000 - - 450,000 93667 Del Oro Park Renovations 450,000 450,000 - - 450,000 93668 Showmaster Portable Stage 200,000 200,000 - - 200,000 93669 North East Coachman Park Renovations 300,000 300,000 - - 300,000 93670 Articulating Boom Lift 62,000 62,000 - 37,950 24,050 93672 Clearwater Beach Infrast Repairs & Improve 250,000 - 250,000 - 168,371 81,629 93673 Jack Russell Stadium Improvements 275,000 564,066 839,066 61,917 61,476 715,673 24 93674 Jack Russell Stadium Fld Reno 550,000 (550,000) - - - - C 25 Sub-Total 42,682,132 (25,110) 42,657,022 21,536,886 7,523,955 13,596,181 Beautification 93322 Missouri Ave Median Beautification 497,250 497,250 487,619 9,577 54 Sub-Total 497,250 - 497,250 487,619 9,577 54 Marine Facilities 93403 Beach Guard Facility Maintenance 240,000 48,292 288,292 185,684 - 102,608 11 93410 Clwr Harbor Marina Maintenance 180,000 180,000 117,477 - 62,523 93412 City-wide Seawall Replacement 2,031,000 399,000 2,430,000 1,237,074 864,887 328,039 12 93415 Waterway Maintenance 310,000 310,000 175,701 40,761 93,538 93418 Utilities Services Replacement 342,714 342,714 140,816 32,240 169,658 93419 Dock Replacement & Repair 166,727 166,727 96,144 - 70,583 93420 Fuel System R & R 102,752 102,752 90,952 - 11,800 93421 Marine Facilities Dredging & Maint 158,715 158,715 70,156 - 88,559 93422 Dredging of City Waterways 846,204 846,204 483,487 - 362,717 93425 Seminole Boat Ramp Improvements 6,752,000 6,752,000 4,000 - 6,748,000 93497 Docks & Seawalls 946,085 946,085 552,272 - 393,813 93499 Pier 60/Sailing Center Maintenance 361,952 361,952 267,558 - 94,394 Sub-Total 12,438,149 447,292 12,885,441 3,421,321 937,888 8,526,232 Airpark 94817 Airpark Mainenancet & Repair 194,000 194,000 172,736 - 21,264 94894 Ground Support Equipment Upgrade 100,000 100,000 - 54,560 45,440 Sub-Total 294,000 - 294,000 172,736 54,560 66,704 Libraries 93527 Books & Other Lib Mat - II 7,796,601 7,796,601 7,515,590 - 281,011 93530 Consolidated Eastside/SPC Library 6,250,000 6,250,000 5,149,661 543,378 556,961 93531 No. Greenwood Library Child Discovery 27,600 27,600 27,503 - 97 93532 Library Maker Space Maint. & Upgrade 142,980 142,980 85,047 781 57,152 93533 Main Library Upgrade - Alt. Usage 298,850 298,850 33,472 21,235 244,143 93534 Library FF&E Repair & Replace 130,000 130,000 48,921 - 81,079 93535 Countryside Library Demolition 75,000 75,000 - - 75,000 Sub-Total 14,721,031 - 14,721,031 12,860,194 565,394 1,295,443 Garage 94233 Motorized Equip-Cash II 1,688,756 1,688,756 1,471,381 136,560 80,815 94238 Police Vehicles 3,201,001 3,201,001 2,278,221 511,200 411,580 94241 Motorized Equipment Replace - L/P 36,792,892 (2,000,000) 34,792,892 26,564,858 5,975,695 2,252,339 26 94243 Radio P25 Upgrade 4,776,108 (10,583) 4,765,525 4,565,525 - 200,000 27 94244 Misc Vehicle Additions 127,722 (79,279) 48,443 19,856 28,587 28 94245 Fleet Industrial Fans 80,000 80,000 73,544 - 6,456 94246 Fleet Management & Mapping 320,000 320,000 - - 320,000 94627 Misc Budgetary Vehicle Addition - 58,799 58,799 58,799 - (0) C 33 Sub-Total 46,986,479 (2,031,063) 44,955,416 35,032,184 6,623,455 3,299,777 39 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY FIRST QUARTER: OCTOBER 1, 2017 - DECEMBER 31, 2017 Budget Revised Project Open Available Amend Description 10/1/17 Amdmts Budget To Date Encumbran Balance Status Ref Actual Expenditures Maintenance of Buildings 94510 Air Cond Replace-City Wide 3,433,538 (22,044) 3,411,494 2,679,733 29,060 702,701 29 94512 Roof Repairs 795,345 (20,000) 775,345 686,951 - 88,394 30 94514 Roof Replacements 2,805,352 2,805,352 1,596,932 554,092 654,328 94517 Painting of Facilities 1,282,720 (12,510) 1,270,210 752,287 10,400 507,523 31 94518 Fencing of Facilities 284,811 284,811 141,642 - 143,169 94519 Flooring for Facilities 1,593,952 (2,861) 1,591,091 987,381 25,662 578,049 32 94521 Elevator Refurbish/Modernization 724,722 724,722 260,886 3,260 460,576 94528 Light Replacement & Repair 504,931 504,931 297,308 - 207,623 94530 Building Systems 665,000 665,000 111,044 - 553,956 94531 M.S.B. Renovations 1,160,885 1,160,885 32,418 150,979 977,488 94532 New A/C System Chiller 1,300,000 1,300,000 - 296,400 1,003,600 94533 General Services R&R 150,000 150,000 - - 150,000 94534 Generator Maintenance 350,000 350,000 - - 350,000 94624 Harborview Demolition 950,000 950,000 60,747 - 889,253 94625 Development Services Center 90,275 90,275 90,275 - - C 94626 Public Works Complex 4,813,510 4,813,510 97,846 1,926 4,713,738 Sub-Total 20,905,041 (57,415) 20,847,626 7,795,451 1,071,779 11,980,397 Miscellaneous 94729 City-wide Connect Infra 3,256,478 161,513 3,417,991 2,732,839 - 685,152 34 94736 Geographic Information Sys 1,152,726 (13,486) 1,139,240 1,024,694 - 114,546 35 94761 Poll Stor Tank Rem/Repl-Gen Fd 583,658 583,658 244,249 - 339,409 94803 Environmental Assmt & Clean-up 1,140,964 1,140,964 727,328 3,252 410,384 94814 Network Infra & Server Upgrade 4,035,057 4,035,057 3,463,077 390 571,590 94820 HR PeopleSoft Upgrade 450,000 450,000 143,462 - 306,538 94824 IT Disaster Recovery 500,000 500,000 354,604 - 145,396 94827 Telecommunications Upgrade 554,000 554,000 334,953 10,665 208,382 94828 Financial Systems Upgrades 3,376,628 3,376,628 1,303,411 974,873 1,098,344 94829 CIS Upgrades / Replacement 997,376 997,376 374,783 - 622,593 94830 MS Licensing / Upgrades 950,000 950,000 774,592 60,359 115,049 94833 Computer Monitors 390,000 (172) 389,828 361,564 6,740 21,524 36 94839 Roadway & Traffic Asset Mgt 440,000 440,000 387,578 - 52,422 94850 Backfile Conversion of Records 500,000 500,000 183,897 315,799 304 94857 Accela Permitting & Code Enforce 400,000 400,000 90,906 - 309,094 94861 Library Technology 1,250,000 1,250,000 1,078,762 - 171,238 94873 Citywide Camera System 310,000 310,000 118,298 - 191,702 94874 City Enterprise Timekeeping System 260,000 260,000 182,082 5,620 72,298 94878 Asset Management Upgrade 180,000 (148,580) 31,420 26,322 5,098 (0) C 37 94879 Aging Well Center Tech Upgrade 105,000 (12,933) 92,067 92,067 - 0 C 38 94880 Granicus Agenda Management Sys 110,000 110,000 41,136 - 68,864 94883 Business Process Review & Improve 600,000 600,000 114,647 - 485,353 94886 Clearwater Airpark Masterplan Update 150,000 (40,000) 110,000 - 99,325 10,675 39 94888 City EOC & Disaster Recovery Facility 3,360,000 3,360,000 16,070 88,745 3,255,185 94890 Enterprise Advanced Audio Video R&R 500,000 563,000 1,063,000 454,141 - 608,859 40 94892 Imagine Clearwater Implementation 5,500,000 5,500,000 4,867 95,740 5,399,393 94894 Ground Support Equipment Upgrade 100,000 100,000 - 54,560 45,440 94895 Ground Support Equipment Upgrade 527,190 527,190 - - 527,190 94896 Downtown Wayfinding 423,624 423,624 - - 423,624 Sub-Total 32,102,701 509,342 32,612,043 14,630,329 1,721,166 16,260,548 40 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY FIRST QUARTER: OCTOBER 1, 2017 - DECEMBER 31, 2017 Budget Revised Project Open Available Amend Description 10/1/17 Amdmts Budget To Date Encumbran Balance Status Ref Actual Expenditures UTILITIES Stormwater Utility 96124 Storm Pipe System Improvements 18,088,452 17,869 18,106,321 12,644,403 1,481,793 3,980,125 41 96164 Allen's Creek Improvement Projects 2,848,173 517,056 3,365,230 1,311,586 2,033,671 19,973 42 96168 Stormwater System Expansion 2,979,549 (517,056) 2,462,493 1,058,846 - 1,403,647 43 96169 Stevenson Creek 6,203,475 6,203,475 3,432,956 139,922 2,630,597 96170 Coastal Basin Projects 6,028,414 6,028,414 3,633,924 174,903 2,219,587 96173 Alligator Creek Watershed Projects 5,658,990 5,658,990 1,518,908 350,897 3,789,185 96180 Stormwater Maint St Sweeping Facility 2,323,408 2,323,408 493,893 1,659,120 170,395 96184 Magnolia Drive Outfall 3,400,000 3,400,000 3,158,364 - 241,636 96186 Hillcrest Bypass Culvert 4,309,153 4,309,153 212,986 42,705 4,053,462 96187 Mango Outfall 1,800,000 1,800,000 977,002 4,700 818,298 96188 East Gateway Improvements 5,282,506 5,282,506 1,959,684 3,026,446 296,376 Sub-Total 58,922,121 17,869 58,939,990 30,402,552 8,914,157 19,623,281 Water System 96721 System R & R - Maintenance 8,755,836 (4,407,550) 4,348,286 2,419,013 1,980 1,927,293 62 96722 Line Relocation - Maintenance 4,477,500 1,879,805 6,357,305 1,364,727 342,261 4,650,317 63 96739 Reclaimed Water Dist Sys 48,585,026 (1,115,886) 47,469,140 45,456,443 364,523 1,648,174 64 96740 Water Supply/Treatment 2,769,666 (142,740) 2,626,926 2,626,926 - - 65 96741 System R & R-Capitalized 8,795,357 (7,203) 8,788,154 8,788,154 - (0) 66 96742 Line Relocation-Capitalized 13,190,882 (1,522,312) 11,668,570 5,445,498 1,593,320 4,629,752 67 96743 Mtr Bkflow Prev Dev/Change Out 2,834,600 2,834,600 2,834,600 - (0) 96744 System Expansion 2,805,673 2,805,673 2,654,862 - 150,811 96752 Water Service Lines 1,233,436 1,233,436 1,233,436 - - 96764 RO Plant Exp Res #1 15,495,637 (771,000) 14,724,637 11,172,659 1,676,666 1,875,312 68 96766 Water Quality Monitoring Devices 600,000 600,000 - - 600,000 96767 RO Plant at Res #2 44,372,561 4,271,000 48,643,561 40,694,883 91,241 7,857,437 69 96768 Rebate Well, Lk, Pnd Irr Abandmt 115,000 115,000 114,608 - 392 96773 Groundwater Replenishment Facility 32,921,618 (50,000) 32,871,618 5,796,909 180,645 26,894,064 70 96782 Reverse Osmosis Plant @WTP #3 11,275,000 11,275,000 91,599 772,506 10,410,895 96783 Water System Upgrades/Improvements 12,450,000 12,450,000 - 966,321 11,483,679 96784 Reclaimed Water Distribution System R&R 2,294,584 (200,000) 2,094,584 349,840 151,969 1,592,775 71 96785 Feasibility Studies/Evaluations - Water System 475,000 475,000 201,919 40,564 232,517 96786 Devices/Equipments - Water System 1,250,000 50,000 1,300,000 - - 1,300,000 72 Sub-Total 214,697,376 (2,015,886) 212,681,490 131,246,076 6,181,996 75,253,418 Sewer System 96209 Maintenance Vehicle 204,002 204,002 94,002 103,584 6,416 96212 Sanitary Sewer Upgrades/Improvements 25,587,797 (6,195,375) 19,392,422 1,188,481 3,797,242 14,406,699 44 96213 Marshall Street Upgrades/Improvements 9,675,000 1,116,948 10,791,948 1,448,420 1,090,871 8,252,657 45 96214 East Plant Upgrades/Improvements 3,150,000 200,000 3,350,000 - - 3,350,000 46 96215 Northeast Plant Upgrades/Improvements 6,137,523 5,300,000 11,437,523 544,934 97,291 10,795,298 47 96216 Laboratory Upgrade/Improvements 1,153,079 1,153,079 548 14,310 1,138,221 96217 Pump Station R&R 3,105,192 (600,000) 2,505,192 44,887 533,260 1,927,045 48 96218 Feasibility Studies/Evaluations 2,241,641 2,241,641 150,358 143,468 1,947,815 96219 Devices/Equipment Sewer Division 810,000 136,274 946,274 167,113 133,733 645,428 49 96220 Trailer Mounted Bio-solids Centrifuge 1,100,000 1,100,000 - - 1,100,000 96630 Sanitary Sewer Extension 17,246,078 (200,000) 17,046,078 10,867,932 2,919,817 3,258,329 56 96634 Sanitary Util Reloc Accmmdtn 7,467,352 (1,200,000) 6,267,352 4,146,223 154,392 1,966,737 57 96645 Laboratory Upgrade & R&R 1,899,502 (95,875) 1,803,627 1,783,627 - 20,000 58 96654 Facilities Upgrade & Improvement 17,039,224 700,000 17,739,224 13,170,436 400,024 4,168,764 59 41 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY FIRST QUARTER: OCTOBER 1, 2017 - DECEMBER 31, 2017 Budget Revised Project Open Available Amend Description 10/1/17 Amdmts Budget To Date Encumbran Balance Status Ref Actual Expenditures Sewer System - continued 96664 WPC R & R 18,589,062 2,813,051 21,402,113 15,961,449 257,856 5,182,808 60 96665 Sanitary Sewer R&R 22,045,084 (70,399) 21,974,685 15,555,653 4,026,616 2,392,416 61 96686 Pump Station Replacement 4,667,682 4,667,682 3,240,280 1,067,224 360,178 Sub-Total 142,118,218 1,904,624 144,022,842 68,364,343 14,739,688 60,918,811 Gas System 96358 Environmental Remediation 2,384,794 2,384,794 1,640,720 104,525 639,549 96365 Line Relocation-Pinellas Maint 759,106 759,106 516,403 71,751 170,952 96367 Gas Meter Change Out-Pinellas 3,485,000 3,485,000 3,422,586 - 62,414 96374 Line Relocation-Pinellas Capitalized 2,833,919 2,833,919 2,280,133 - 553,786 96376 Line Relocation - Pasco Maint 233,593 233,593 84,756 - 148,837 96377 Pinellas New Main / Service Lines 30,018,895 5,123 30,024,018 28,718,844 - 1,305,174 50 96378 Pasco New Mains / Service Lines 15,864,858 15,864,858 12,807,898 - 3,056,960 96379 Pasco Gas Meter Change Out 767,821 767,821 668,043 - 99,778 96381 Line Reloc-Pasco-Capitalized 135,649 27,869 163,518 86,789 - 76,729 51 96382 Gas Inventory - Work Mgmt Sys 992,000 992,000 856,268 - 135,732 96384 Gas System - Pinellas Building 24,349,675 4,505,380 28,855,055 2,306,955 23,895,486 2,652,614 52 96385 Gas Main Extensions 1,557,845 1,557,845 1,271,297 - 286,548 96386 Expanded Energy Conservation 7,543,771 47,708 7,591,479 6,452,225 - 1,139,254 53 96387 Natural Gas Vehicle 4,381,069 4,381,069 3,704,069 - 677,000 96389 Future IMS Software & Hardware 350,000 350,000 282,335 20,701 46,964 96390 Gas Vehicle Additions 590,000 590,000 281,589 146,705 161,706 96391 Gas System Pasco Building 2,050,000 2,050,000 - - 2,050,000 96392 Gas Equipment Additions 191,000 191,000 189,278 - 1,722 Sub-Total 98,488,995 4,586,081 103,075,076 65,570,188 24,239,168 13,265,720 Solid Waste 96426 Facility R & R 2,527,608 2,527,608 1,686,743 - 840,865 96443 Res Container Acquisition-II 1,876,741 1,876,741 1,354,386 - 522,355 96444 Comm Container Acquisition-II 3,790,020 3,790,020 2,928,421 - 861,599 96445 Solar Trash & Recycling Kiosks 264,414 264,414 239,182 - 25,232 96447 S.W.Transfer Station Rebuild 1,000,000 19,500,000 20,500,000 874,620 18,628,695 996,685 54 96448 Solid Waste CNG Station 150,000 150,000 - - 150,000 96449 Solid Waste Truck Wash Facility 555,500 555,500 - - 555,500 Sub-Total 10,164,283 19,500,000 29,664,283 7,083,352 18,628,695 3,952,236 Utility Miscellaneous 96516 Citywide Aerial Photo 159,533 (7,937) 151,596 151,596 - (0) C 55 96523 Pub Utilities Adm Bldg R&R 858,828 858,828 738,818 38,234 81,776 96526 Public Utility Admin Building 784,306 784,306 - - 784,306 Sub-Total 1,802,667 (7,937) 1,794,730 890,414 38,234 866,082 Recycling 96804 Recycling Carts/Dumpsters 1,126,650 1,126,650 754,031 - 372,619 96805 Recycling Expansion/Particip/R&R 1,301,525 1,301,525 1,184,376 - 117,149 96809 Recyc Processing Ctr Expand & Upgrade 1,000,000 1,000,000 116,867 - 883,133 96810 Recyc Processing Facility Replacement 2,979,500 2,979,500 - - 2,979,500 96811 Purchase of Transfer Tractors 408,000 408,000 - 395,983 12,017 Sub-Total 6,815,675 - 6,815,675 2,055,274 395,983 4,364,418 TOTAL ALL PROJECTS 792,620,195 22,677,865 815,298,060 448,056,897 100,831,677 266,409,486 42 Special Program Fund First Quarter Budget Amendments October 1, 2017 - December 31, 2017 Increase/ Amdmt Program (Decrease)Intrafund Net Budget Number Number Amount Transfer Amount Description Amendment Public Safety Programs Police Extra Duty 1 99215 289,605 (8,226) To record a budget increase of $289,604.50 in Police Service revenue to bring the budget in line with actual receipts. To record a transfer of $8,225.50 in Police Service revenue to program 181-99350,Vehicle Replacement representing revenue collected for vehicle usage on extra duty jobs. 281,379 2017 HVE Pedestrian & Bicycle Safety - NEW PROGRAM 2 99219 50,000 To establish the program and record a budget increase of $50,000 in grant revenues from the University of South Florida as approved by the Council on November 2, 2017.50,000 School Resource Officers 3 99264 173,834 124,939 To record a budget increase of $173,834.00 in reimbursement revenue from the Pinellas County School Board to fund Schools Resource Officers for the 2017/18 school year. To record a transfer of $124,939.00 in fines,forfeiture and penalties revenue from program 181-99330,Florida Contraband Forfeiture Fund to provide the remaining funding needed for the program, as approved by the Council on February 1, 2018.298,773 Police Recruitments 4 99279 20,000 To record a transfer of $20,000.00 in fines,forfeitures,and penalties revenue from program 181-99330,Florida Contraband Forfeiture Fund.20,000 Federal Forfeiture Treasury 5 99281 1,059 To record a budget increase of $753.65 in interest earnings,and $305.06 in US DOJ revenue which will bring the budget in line with actual receipts.1,059 Police Volunteers 6 99316 10,000 To record a transfer of $10,000.00 in fines,forfeitures,and penalties revenue from program 181-99330,Florida Contraband Forfeiture Fund.10,000 Police Education Fund 7 99317 10,348 To record a budget increase of $10,347.61 in police education fine revenue which will bring the budget in line with actual receipts.10,348 Investigative Cost Recovery 8 99329 53,336 To record a net budget increase of $53,335.84 which will bring the budget in line with actual receipts.Amendments include an increase of $6,026.58 in overtime reimbursement revenues,an increase of $2,685.00 in other governmental revenue,and an increase of $44,624.26 in fines, forfeitures and penalties revenue.53,336 43 Special Program Fund First Quarter Budget Amendments October 1, 2017 - December 31, 2017 Increase/ Amdmt Program (Decrease)Intrafund Net Budget Number Number Amount Transfer Amount Description Amendment Florida Contraband Forfeiture Fund 9 99330 63,674 (185,160) To record a net budget increase of $63,673.83 which will bring the budget in line with actual receipts.Amendments include an increase of $2,519.71 in US DOJ revenues,an increase of $9,029.02 in interest earnings,and an increase of $52,125.10 in fines, forfeitures and penalties revenue. Amendments also include the following transfers: $124,939 to 181-99264,School Resource Officers;$20,000 to 181- 99279,Police Recruitments;$10,000.00 to 181-99316,Police Volunteers;and $30,220.59 to 181-99356,Safe Neighborhood Program.(121,486) Vehicle Replacement 10 99350 8,226 To record a transfer of $8,225.50 in police services revenue from 181-99215,Police Extra Duty.This represents revenue collected for vehicle usage on extra duty jobs. 8,226 Safe Neighborhood Program 11 99356 30,221 To record a transfer of $30,220.59 in fines,forfeitures,and penalties revenue from program 181-99330,Florida Contraband Forfeiture Fund.30,221 Crime Prevention Program 12 99364 11,245 To record a budget increase of $11,245.00 in donation revenue to bring the budget in-line with actual receipts.This increase represents $10,000.00 to purchase Christmas gifts for kids; $245.00 from a citizen to help our officers;and $1,000.00 from the Cornelius Foundation for the Cornelius Award. 11,245 Federal Forfeiture Sharing 13 99387 251,350 To record a budget increase of $8,035.75 in interest earnings,and $243,314.05 in grant revenues from the US DOJ to bring the budget in line with actual receipts.251,350 Public Safety Program Totals:904,449 - 904,449 Economic Environment Public Facilities 2016 - CLOSE PROGRAM 14 99752 (71,089) To record a budget transfer of $71,089.47 in grant revenue to program 181-99764,Public Facilities 2018 representing the unused funds.(71,089) Relocation /Demolition 2016 - CLOSE PROGRAM 15 99756 (51,970) To record a budget transfer of $51,969.77 in grant revenue to program 181-99764,Public Facilities 2018 representing the remaining unused funds.(51,970) 44 Special Program Fund First Quarter Budget Amendments October 1, 2017 - December 31, 2017 Increase/ Amdmt Program (Decrease)Intrafund Net Budget Number Number Amount Transfer Amount Description Amendment Infill Housing 2016 16 99757 (123,121) To record a budget transfer representing remaining unused grant revenue to the following programs:$76,940.76 to program 181- 99764,Public Facilities 2018;$19.75 to program 181-99765, Economic Development 2018;and $46,160.00 to program 181- 99768, Public Services 2018.(123,121) Public Facilities 2017 17 99759 (42,329) To record a budget transfer of $41,340.00 to program 181-99768, Public Services 2018,and $989.00 to program 181-99765, Economic Development 2018.This represents the remaining unused funds.(42,329) Public Facilities 2018 18 99764 200,000 To record a budget transfer of $71,089.47 from 181-99752,Public Facilities 2016;$51,969.77 from 181-99756, Relocation/Demolition 2016;and $76,940.76 from 181-99757, Infill Housing 2016; representing the unused funds.200,000 Economic Development 2018 19 99765 1,009 To record a budget transfer of $19.75 from 181-99757,Infill Housing 2016;and $989.00 from 181-99759,Public Facilities 2016; representing the unused funds.1,009 Public Services 2018 20 99768 87,500 To record a budget transfer of $46,160.00 from 181-99757,Infill Housing 2016;and $41,340.00 from 181-99759,Public Facilities 2017, representing the unused funds.87,500 Economic Environment Totals:- - - Human Services Program Affordable Housing Impact Fees 21 99538 4,079 To record a budget increase of $4,078.83 in interest earnings to bring the budget in line with actual receipts.4,079 Human Services Program: Totals:4,079 - 4,079 Marine Programs: Sembler Mitigation Project 22 99704 80 To record a budget increase of $79.88 in interest earnings to bring the budget in line with actual receipts.80 Marine Programs: Totals:80 - 80 45 Special Program Fund First Quarter Budget Amendments October 1, 2017 - December 31, 2017 Increase/ Amdmt Program (Decrease)Intrafund Net Budget Number Number Amount Transfer Amount Description Amendment Miscellaneous Programs: Senior Citizens Services - Trips 23 98607 8,000 To record a budget increase of $8,000 in donation revenue from Senior Citizens Services,as approved by the Council on February 1, 2018.8,000 Foreclosure Registry - Nuisance Abatement - NEW PROGRAM 24 98609 28,100 To establish the program and record a budget increase of $28,100 which represents foreclosure registry fees collected to date.This new program will account for all revenues received from Property Registration Champions Corp.for the management of our foreclosure registry program as approved by the Council on July 20, 2017.28,100 Hurricane Irma - NEW PROGRAM 25 98610 3,745 1,068,321 To establish the program and create a budget of $1,072,066 representing a transfer of $1,068,320.76 from 181-99927, Emergency Operations and an increase of $3,745.24 in insurance proceeds.This special program was created to account for expenditures related Hurricane Irma.The budget established represents expenditures to date.1,072,066 CMA Capital Project Agreement - NEW PROGRAM 26 98611 5,000,000 To establish the program and create a budget of $5,000,000 representing a transfer of General Fund reserves as approved by the Council on October 19,02017.5,000,000 Special Events 27 99865 385,071 To record a budget increase of $385,071.10;representing increases of $16,931.35 in rental income,$42,063.50 in sponsorship revenue,$12,915.00 in memberships and registrations,$272,511.56 in sales revenue,$39,457.40 in reimbursements,and $1,192.29 in inter-governmental revenues which will bring the budget in line with actual receipts for the quarter. 385,071 Library Special Account 28 99910 5,364 To record a budget increase of $5,364.40 in donation revenue to bring the budget in line with actual receipts.5,364 46 Special Program Fund First Quarter Budget Amendments October 1, 2017 - December 31, 2017 Increase/ Amdmt Program (Decrease)Intrafund Net Budget Number Number Amount Transfer Amount Description Amendment Emergency Operations 29 99927 (1,068,321) To record a budget transfer of $1,068,320.76 to 181-998610, Hurricane Irma. This represents funding for expenditures to date.(1,068,321) Tree Replacement Program 30 99970 13,680 To record a budget increase of $13,680.00 in fines forfeiture and penalty revenue to bring the budget in line with actual receipts.13,680 Miscellaneous Programs Total:5,443,961 - 5,443,961 6,352,569 - 6,352,569 Total Budget Increase/(Decrease): 47 SPECIAL PROGRAM STATUS SUMMARY FIRST QUARTER: OCTOBER 1, 2017 - DECEMBER 31, 2017 Actual Expenditures Budget Revised Project Open Available Amend Description 10/01/2017 Amdmt Budget To Date Encumbr Balance Status Ref PLANNING PROGRAMS 99566 Clearwater Dwntwn Partnership Grant 500 - 500 458 - 42 99857 Stimulus - Elctrnc Plan Submittal & Rev 289,000 - 289,000 149,927 - 139,073 Sub-Total 289,500 - 289,500 150,385 - 139,115 PUBLIC SAFETY PROGRAMS 99207 Bulletproof Vests 255,000 - 255,000 205,302 - 49,698 99215 Police Extra Duty 1,652,468 281,379 1,933,847 1,700,506 - 233,341 1 99218 2016 HVE Ped & Bicycle Safety 50,000 - 50,000 50,100 - (100) 99219 2017 HVE Ped & Bicycle Safety - 50,000 50,000 3,483 - 46,517 2 99241 Human Trafficking Overtime 87,000 - 87,000 70,859 - 16,141 99264 School Resource Officers 2,516,436 298,773 2,815,209 2,581,414 - 233,795 3 99279 Police Recruitments 91,010 20,000 111,010 59,290 - 51,720 4 99281 Fed Forfeitures - Treasury 170,878 1,059 171,936 120,171 - 51,765 5 99316 Police Volunteers 139,114 10,000 149,114 134,008 - 15,106 6 99317 Police Education Fund 1,301,539 10,348 1,311,886 1,260,868 - 51,018 7 99329 Investigative Recovery Costs 2,302,593 53,336 2,355,929 2,020,676 - 335,253 8 99330 FL Contraband Forfeiture Fnd 1,095,772 (121,486) 974,286 658,706 - 315,580 9 99331 Law Enforcement Trust Fund 2,583,426 - 2,583,426 2,575,120 - 8,306 99350 Vehicle Replacement Fund 312,251 8,226 320,477 121,582 41,368 157,527 10 99356 Safe Neighborhood Program 984,053 30,221 1,014,274 913,734 - 100,540 11 99364 Crime Prevention Program 91,096 11,245 102,341 84,047 - 18,294 12 99387 Federal Forfeiture Sharing 2,125,878 251,350 2,377,228 1,632,250 76,230 668,748 13 Sub-Total 15,758,514 904,449 16,662,963 14,192,116 117,598 2,353,249 COMMUNITY DEVELOPMENT 99421 Housing Consulting Service 115,000 - 115,000 49,334 - 65,666 99744 Economic Development Incentives 292,500 - 292,500 262,500 - 30,000 99752 Public Facilities 2016 479,131 (71,089) 408,042 408,041 - 0 C 14 99756 Relocation/Demolition 2016 51,970 (51,970) 0 - - 0 C 15 99757 Infill Housing 2016 151,056 (123,121) 27,936 27,936 - (0) C 16 99759 Public Facilities 2017 420,093 (42,329) 377,764 129,039 24,081 224,644 17 99760 Economic Development 2017 14,802 - 14,802 - - 14,802 99761 Public Services 2017 100,275 - 100,275 95,786 4,359 130 99762 Program Administration 2017 135,036 - 135,036 136,513 - (1,477) 99763 Housing Rehab 2017 331,181 - 331,181 116,445 4,340 210,396 99764 Public Facilities 2018 248,000 200,000 448,000 - 149,000 299,000 18 99765 Economic Development 2018 129,011 1,009 130,020 - 60,000 70,020 19 99766 Program Administration 2018 131,388 - 131,388 - - 131,388 99767 Infill Housing 2018 50,000 - 50,000 42,000 8,000 - 99768 Public Services 2018 98,541 87,500 186,041 13,016 97,021 76,004 20 99888 ULI Report Implementation 875,000 - 875,000 640,587 - 234,413 Sub-Total 3,622,984 - 3,622,984 1,921,197 346,801 1,354,985 HUMAN SERVICES 99538 Affordable Housing Imp Fees 437,451 4,079 441,530 163,019 - 278,511 21 99562 HUD Special Education 30,000 - 30,000 27,600 - 2,400 Sub-Total 467,451 4,079 471,530 190,619 - 280,911 48 SPECIAL PROGRAM STATUS SUMMARY FIRST QUARTER: OCTOBER 1, 2017 - DECEMBER 31, 2017 Actual Expenditures Budget Revised Project Open Available Amend Description 10/01/2017 Amdmt Budget To Date Encumbr Balance Status Ref MISCELLANEOUS PROGRAMS 99704 Sembler Mitigation Project 712,285 80 712,364 711,410 - 954 22 98601 Next Steps to Better Nutrition 10,000 - 10,000 6,430 - 3,570 98604 2016 Clearwater Ferry 519,120 - 519,120 362,691 - 156,429 98606 Senior Citizens Services - EBWP 15,000 - 15,000 16,005 - (1,005) 98607 Senior Citizens Services - Trips 6,000 8,000 14,000 3,970 - 10,030 23 98608 Clark-Turner Trust (Library)105,020 - 105,020 - - 105,020 98609 Foreclosure Rgstry-Nuesance Abtmnt - 28,100 28,100 - - 28,100 24 98610 Hurricane Irma - 1,072,066 1,072,066 682,714 21,204 368,148 25 98611 CMA Capital Project Agreement - 5,000,000 5,000,000 3,000,000 - 2,000,000 26 99729 Joint Hercules Pln & Econ Study 150,000 - 150,000 - - 150,000 99802 Brownfield Revolving Loan 1,200,000 - 1,200,000 420,381 - 779,619 99844 United Way 10,580 - 10,580 9,043 - 1,537 99846 Economic Development - QTI 122,189 - 122,189 71,591 - 50,598 99865 Special Events 7,493,122 385,071 7,878,193 7,633,590 41,250 203,353 27 99868 Federal Early Retiree Reinsurance 651,500 - 651,500 559,222 - 92,278 99869 Health Prevention Program 192,060 - 192,060 176,019 - 16,041 99871 State Brownfields Redevelopment Acct 165,463 - 165,463 165,463 - 0 99872 Coordinated Child Care - Ross Norton 2,232,018 - 2,232,018 1,353,573 525 877,920 99910 Library Special Account 813,706 5,364 819,070 794,328 - 24,742 28 99925 Peg Access Support 838,261 - 838,261 834,857 - 3,404 99927 Emergency Operations 5,174,659 (1,068,321) 4,106,338 2,989,678 - 1,116,660 29 99928 Nagano Sister City Program 191,999 - 191,999 143,119 - 48,880 99970 Tree Replacement Project 1,457,928 13,680 1,471,608 842,702 20,038 608,868 30 99982 EMS Incentive/Recognition 69,700 - 69,700 41,088 - 28,612 Sub-Total 22,130,610 5,444,041 27,574,650 20,817,874 83,017 6,673,759 TOTAL ALL PROJECTS 42,269,059 6,352,569 48,621,627 37,272,191 547,416 10,802,020 49 City of Clearwater SPECIAL DEVELOPMENT FUND First Quarter FY 2017/18 Increase/ (Decrease)Description Revenues At first quarter,no amendments are needed to Special Development Fund revenues -$ Net Revenue Amendments Expenditures At first quarter,no amendments are needed to Special Development Fund expenditures. -$ Net Expenditure Amendments 50 SPECIAL REVENUE FUNDS SPECIAL REVENUE FUNDS First Quarter: October 1, 2017 - December 31, 2017 Mid Year: October 1, 2017 - March 31, 2018 Original First Quarter Budget Amended Budget 2017/18 2017/18 Amendments Revenues: Ad Valorem Taxes 2,402,590 2,402,590 - Infrastructure Tax 11,588,900 11,588,900 - Interest Earnings 450,000 450,000 - Open Space Fees 20,000 20,000 - Recreation Facility Impact Fees 25,000 25,000 - Recreation Land Impact Fees 25,000 25,000 - Multi-Modal Impact Fees 200,000 200,000 - Local Option Gas Tax 1,540,550 1,540,550 - Allocation of Assigned Fund Balance 9,344,130 9,344,130 - 25,596,170 25,596,170 - Expenditures: Transfer to Capital Improvement Fund Road Millage 2,402,590 2,402,590 - Infrastructure Tax 20,889,840 20,889,840 - Multi-Modal Impact fees 140,000 140,000 - Local Option Gas Tax 1,583,740 1,583,740 - 25,016,170 25,016,170 - Revenues: CDBG/Home Funds 656,940 656,940 - Interest Earnings 50,000 71,977 21,977 Grant Funds - 296,139 296,139 Other Governmental Revenue - 177,711 177,711 Fines, Forfeiture and Penalty Revenue - 120,777 120,777 Donations - 24,609 24,609 Sales - 272,512 272,512 Rentals - 16,931 16,931 Sponsorships - 42,064 42,064 Memberships/Registrations - 12,915 12,915 Reimbursements - 366,934 366,934 Transfers from General Fund - 5,000,000 5,000,000 Sister City Program 37,380 37,380 - United Way Campaign Fund 1,500 1,500 - Special Events 70,000 70,000 - Economic Development QTI 18,230 18,230 - Bullet Proof Vests 30,000 30,000 - Police Recruitments 20,000 20,000 - 884,050 7,236,619 6,352,569 SPECIAL DEVELOPMENT FUND SPECIAL PROGRAM FUND 51 SPECIAL REVENUE FUNDS SPECIAL REVENUE FUNDS First Quarter: October 1, 2017 - December 31, 2017 Mid Year: October 1, 2017 - March 31, 2018 Original First Quarter Budget Amended Budget 2017/18 2017/18 Amendments Expenditures: General Government 37,380 37,380 - Public Safety 50,000 954,449 904,449 Economic Environment 296,087 296,087 - Human Services 1,500 5,579 4,079 Culture and Recreation 70,000 70,000 - Miscellaneous Programs - 5,444,041 5,444,041 Interfund Transfers 279,083 279,083 - Transfer to Capital Fund 100,000 100,000 - 834,050 7,186,619 6,352,569 Revenues: HOME Investment Partnerships 278,440 278,440 - State Housing Initiatives Partnerships 480,530 480,530 - Total - HOME/SHIP Funds 758,970 758,970 - Expenditures: Economic Environment 548,433 548,433 - Interfund Transfers 210,537 210,537 - Total - HOME/SHIP Programs 758,970 758,970 - OTHER HOUSING ASSISTANCE FUNDS 52 ADMINISTRATIVE CHANGE ORDERS First Quarter Review FY 2017/18 53 In accordance with City of Clearwater Code Section 2.564(2), the City Manager may approve and execute change orders without City Council approval within certain limitations. The following change orders have been administratively approved since the last report to the Council based on the code specified criteria: 1. Increases do not exceed 10% over Council approved amount on a cumulative basis. 2. Change does not change the scope of a project. 3. Price increases do not require additional appropriation to the project. 4. Contract price decreases may be approved without limitation. 5. The time for completion may not be extended by more than sixty (60) days, in any one change or cumulatively for the same project. ***** 09/21/17 Administrative Change Order #1 & Final – East WRF Clarifier Rehab (15- 0039-UT). This change order is for final decrease of unused items and increases of items in accordance with field conditions resulting in a net decrease to the contract. Poole & Kent Co. (88,542.05) 11/17/17 Administrative Change Order #2 & Final – Mango Street Outfall Project (13-0041-EN). This change order is for final decreases, increases and adds items in accordance with field conditions resulting in a net decrease to the contract. Kamminga & Roodvoets, Inc. (101,456.41) 11/17/17 Administrative Change Order #1 & Final – Magnolia Drive Outfall Improvements (12-0023-EN). This change order is for final decreases, increases and adds items in accordance resulting in a net decrease to the contract. Pospiech Contracting, Inc. (538,340.04) 01/08/18 Administrative Change Order #1 & Final – Island Estates Bridge Replacement (13-0004-EN). This change order is for final decreases, increases and adds items in accordance with field conditions resulting in a net decrease to the contract. All American Concrete, Inc. (400,956.62) 01/08/18 Administrative Change Order #1 & Final – NE WRF Effluent Pump Station Valves & Slide Gate Replacement (16-0005-UT). This change order is for final revisions to the contract increasing and adding items in accordance with field conditions, resulting in a net decrease. Poole & Kent Co. (9,257.61) Ordinance No. 9131-18 54 ORDINANCE NO. 9131-18 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE OPERATING BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018 TO REFLECT INCREASES AND DECREASES IN REVENUES AND EXPENDITURES FOR THE GENERAL FUND, SPECIAL PROGRAM FUND, WATER AND SEWER FUND, STORMWATER FUND, SOLID WASTE AND RECYCLING FUND, GAS FUND, AIRPARK FUND, PARKING FUND, MARINE FUND, CLEARWATER HARBOR MARINA FUND, ADMINISTRATIVE SERVICES FUND, GENERAL SERVICES FUND, GARAGE FUND, AND CENTRAL INSURANCE FUND, AS PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the budget for the fiscal year ending September 30, 2018, for operating purposes, including debt service, was adopted by Ordinance No. 9076-17; and WHEREAS, at the First Quarter Review it was found that an increase of $35,803,684 is necessary for revenues and an increase of $36,317,844 is necessary for expenditures; and WHEREAS, a summary of the amended revenues and expenditures is attached hereto and marked Exhibit A; and WHEREAS, Section 2.519 of the Clearwater Code authorizes the City Council to provide for the expenditure of money for proper purposes not contained in the budget as originally adopted due to unforeseen circumstances or emergencies arising during the fiscal year; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 1 of Ordinance No. 9076-17 is amended to read: Pursuant to the Amended City Manager's Annual Report and Estimate for the fiscal year beginning October 1, 2017 and ending September 30, 2018 a copy, of which is on file with the City Clerk, the City Council hereby adopts an amended budget for the operation of the City, a copy of which is attached hereto as Exhibit A. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING _________________________ PASSED ON SECOND AND FINAL _________________________ READING AND ADOPTED _______________________________ George N. Cretekos, Mayor Approved as to form: Attest: _______________________________ ________________________________ Pamela K. Akin, City Attorney Rosemarie Call, City Clerk First Quarter Budgeted Use of Total Amended Revenues Reserves Revenues Budget 2017/18 2017/18 2017/18 2017/18 Amendments General Fund: Ad Valorem Taxes 48,026,390 48,026,390 48,026,390 Utility Taxes 14,741,900 14,741,900 14,741,900 Local Option, Fuel & Other Taxes 6,695,000 6,695,000 6,695,000 Franchise Fees 10,030,000 10,030,000 10,030,000 Other Permits & Fees 2,191,500 2,191,500 2,191,500 Intergovernmental Revenues 22,711,440 22,711,440 22,711,440 Charges for Services 16,311,460 16,311,460 16,311,460 Judgments, Fines & Forfeitures 1,189,000 1,189,000 1,189,000 Miscellaneous Revenues 2,407,910 2,407,910 2,407,910 Transfers In 10,641,120 10,641,120 10,642,594 1,474 Other Financing Sources - - Transfer (to) from Reserves - 7,491,630 7,491,630 Total, General Fund 134,945,720 - 134,945,720 142,438,824 7,493,104 Special Revenue Funds: Special Development Fund 16,252,040 9,344,130 25,596,170 25,596,170 Special Program Fund 884,050 884,050 7,236,619 6,352,569 Local Housing Asst Trust Fund 758,970 758,970 758,970 Utility & Other Enterprise Funds: Water & Sewer Fund 85,471,160 85,471,160 85,471,160 Stormwater Utility Fund 18,581,870 18,581,870 18,581,870 Solid Waste & Recycling Fund 25,633,400 1,643,360 27,276,760 43,748,590 16,471,830 Gas Fund 41,929,620 7,957,750 49,887,370 55,116,811 5,229,441 Airpark Fund 316,870 316,870 316,870 Marine Fund 4,569,380 4,569,380 4,569,380 Clearwater Harbor Marina 762,290 762,290 762,290 Parking Fund 7,278,140 7,278,140 7,278,140 Internal Service Funds: Administrative Services Fund 11,617,320 824,900 12,442,220 12,561,880 119,660 General Services Fund 4,994,920 193,660 5,188,580 5,242,580 54,000 Garage Fund 18,458,040 203,840 18,661,880 18,732,390 70,510 Central Insurance Fund 25,789,450 311,540 26,100,990 26,113,560 12,570 Total, All Funds 398,243,240 20,479,180 418,722,420 454,526,104 35,803,684 EXHIBIT A 2017-18 BUDGET REVENUE 55 Ordinance #9131-18 First Quarter Original Amended Budget Budget 2017/18 2017/18 Amendments General Fund: City Council 355,960 357,340 1,380 City Manager's Office 1,011,120 1,029,986 18,866 City Attorney's Office 1,666,230 1,695,529 29,299 City Auditor's Office 218,270 222,810 4,540 CRA Administration 397,890 407,170 9,280 Economic Development & Housing Svc 1,833,130 1,855,040 21,910 Engineering 7,755,510 7,857,800 102,290 Finance 2,478,120 2,526,130 48,010 Fire 27,143,410 27,204,574 61,164 Human Resources 1,406,620 1,428,797 22,177 Library 7,307,220 7,385,870 78,650 Marine & Aviation 1,265,420 - (1,265,420) Non-Departmental 4,917,640 11,417,640 6,500,000 Official Records & Legislative Svcs 1,172,830 1,186,058 13,228 Parks & Recreation 27,651,460 29,197,110 1,545,650 Planning & Development 5,678,790 5,826,000 147,210 Police 41,389,690 41,526,460 136,770 Public Communications 1,025,640 1,043,740 18,100 Public Utilities 270,770 270,770 - Total, General Fund - 134,945,720 142,438,824 7,493,104 Special Revenue Funds: Special Development Fund 25,016,170 25,016,170 Special Program Fund 834,050 7,186,619 6,352,569 Local Housing Asst Trust Fund 758,970 758,970 Utility & Other Enterprise Funds: Water & Sewer Fund 79,652,370 79,955,270 302,900 Stormwater Utility Fund 17,943,500 18,028,870 85,370 Solid Waste & Recycling Fund 27,276,760 43,748,590 16,471,830 Gas Fund 49,887,370 55,116,811 5,229,441 Airpark Fund 268,310 269,560 1,250 Marine Fund 3,907,710 3,930,720 23,010 Clearwater Harbor Marina 651,060 655,700 4,640 Parking Fund 5,515,960 5,612,950 96,990 Internal Service Funds: Administrative Services Fund 12,442,220 12,561,880 119,660 General Services Fund 5,188,580 5,242,580 54,000 Garage Fund 18,661,880 18,732,390 70,510 Central Insurance Fund 26,100,990 26,113,560 12,570 Total, All Funds - 409,051,620 445,369,464 36,317,844 EXHIBIT A (Continued) 2017-18 BUDGET EXPENDITURES 56 Ordinance #9131-18 57 Ordinance No. 9132-18 ORDINANCE NO. 9132-18 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE CAPITAL IMPROVEMENT BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018, TO REFLECT A NET INCREASE OF $22,677,865 PROVIDING AN EFFECTIVE DATE. WHEREAS, the Capital Improvement Budget for the fiscal year ending September 30, 2018 was adopted by Ordinance No. 9077-17; and WHEREAS, Section 2.519 of the Clearwater Code authorizes the City Council to provide for the expenditure of money for proper purposes not contained in the budget as originally adopted due to unforeseen circumstances or emergencies arising during the fiscal year; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA; Section 1. Section 1 of Ordinance No. 9077-17 is amended to read: Pursuant to the First Quarter Amended Capital Improvement Program Report and Estimated Budget for the fiscal year beginning October 1, 2017 and ending September 30, 2018, a copy of which is on file with the City Clerk, the City Council hereby adopts a First Quarter Amended budget for the capital improvement fund for the City of Clearwater, a copy of which is attached hereto as Exhibit A. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED ___________________________ George N. Cretekos, Mayor Approved as to form: Attest: ______________________________ ____________________________ Pamela K. Akin, City Attorney Rosemarie Call, City Clerk EXHIBIT A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2017/18 First Qtr. Original Amended Budget Budget 2017/18 2017/18 Amendments Second Century Clearwater 12,000,000 12,000,000 - Police Protection 521,000 521,000 - Fire Protection 3,331,610 3,581,610 250,000 New Street Construction - 50,000 50,000 Major Street Maintenance 3,997,340 3,598,340 (399,000) Sidewalk and Bike Trail 472,000 472,000 - Intersections 431,990 431,990 - Parking 600,000 578,150 (21,850) Miscellaneous Engineering 45,000 15,917 (29,083) Park Development 6,477,840 6,452,730 (25,110) Marine Facilities 537,500 984,792 447,292 Airpark Facilities 115,000 115,000 - Libraries 185,000 185,000 - Garage 6,700,800 4,669,737 (2,031,063) Maintenance of Buildings 2,570,000 2,512,585 (57,415) General Public City Buildings 4,180,710 4,180,710 - Miscellaneous 4,960,000 5,469,342 509,342 Stormwater Utility 5,290,010 5,307,879 17,869 Gas System 15,296,000 19,882,081 4,586,081 Solid Waste & Recycling 4,568,000 24,068,000 19,500,000 Utilities Miscellaneous 300,000 292,063 (7,937) Sewer System 34,961,660 36,866,284 1,904,624 Water System 50,134,250 48,118,364 (2,015,886) TOTAL PROJECT EXPENDITURES 157,675,710 180,353,575 22,677,865 GENERAL SOURCES: General Operating Revenue 5,473,110 5,473,110 - Road Millage 2,402,590 2,402,590 - Penny for Pinellas 20,889,840 20,889,840 - Multi-Modal Impact Fee 140,000 140,000 - Local Option Gas Tax 1,583,740 1,583,740 - County Fire Tax - 250,000 250,000 Special Program Fund 100,000 100,000 - Grants - Other Agencies 80,000 80,000 - Property Owners Share - 39,612 39,612 58 Ordinance # 9132-18 EXHIBIT A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2017/18 First Qtr. Original Amended Budget Budget 2017/18 2017/18 Amendments SELF SUPPORTING FUNDS: Marine Revenue 120,000 120,000 - Clearwater Harbor Marina Revenue 40,000 40,000 - Airpark Revenue 55,000 55,000 - Parking Revenue 687,500 687,500 - Water Revenue 4,463,700 4,463,700 - Sewer Revenue 542,540 542,540 - Water Impact Fees 96,000 96,000 - Sewer Impact Fees 49,850 49,850 - Utility R&R 12,844,550 12,844,550 - Stormwater Utility Revenue 6,374,220 6,374,220 - Gas Revenue 15,100,000 19,605,380 4,505,380 Solid Waste Revenue 1,080,500 17,080,500 16,000,000 Recycling Revenue 3,079,500 3,079,500 - Other Governmental Revenue - (115,886) (115,886) Grants - Other Agencies - (40,000) (40,000) Reimbursement - 563,000 563,000 INTERNAL SERVICE FUNDS: Garage Revenue 813,900 813,900 - General Services Revenue 250,000 250,000 - Administrative Services Revenue 1,555,000 1,555,000 - BORROWING - GENERAL SOURCES: Lease Purchase - General Fund 2,066,000 2,066,000 - BORROWING - SELF SUPPORTING FUNDS: Lease Purchase - Gas 196,000 196,000 - Lease Purchase - Water & Sewer 1,210,000 1,210,000 - Lease Purchase - Recycling 408,000 408,000 - Bond Issue - Water & Sewer 69,289,270 69,289,270 - Internal Financing - Solid Waste/Recycling - 3,500,000 3,500,000 BORROWING - INTERNAL SERVICE FUNDS: Lease Purchase - Garage 6,303,900 4,303,900 (2,000,000) Lease Purchase - General Services 36,000 25,417 (10,583) Lease Purchase - Administrative Services 345,000 331,342 (13,658) TOTAL ALL FUNDING SOURCES:157,675,710 180,353,575 22,677,865 59 Ordinance # 9132-18 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 9104-18 Agenda Date: 3/15/2018 Status: City Manager ReportVersion: 1 File Type: OrdinanceIn Control: Police Department Agenda Number: 9.2 SUBJECT/RECOMMENDATION: Amend the Clearwater Code of Ordinances, Section 5.44, relating to security alarm systems and pass Ordinance 9104-18 on first reading. SUMMARY: The Clearwater Police Department supports over 20,000 resident and business alarm permit holders. The process to register permits, issue decals, and manage payments for these residents and business owners has been a manual process for nearly twenty years. The Clearwater Police Department recently engaged PM AM Corporation to create a web-based portal designed to manage alarm permits for residents and business owners. This online portal will allow residents and business owners to: ·Create a secure account with a Username and Password; ·Register a new alarm permit (previously registered alarm users will keep their original permit number); ·Update the account holder’s alarm permit profile (such as: mailing address, alarm company name, emergency contacts, etc.); ·Make online payments for current or outstanding charges (a $5.00 convenience fee will apply); ·Access the City of Clearwater Alarm Ordinance; and ·Access tips and resources to reduce false alarm incidents. Modernizing this process also requires updating the City’s Alarm Ordinance. A summary of the changes includes: ·Removal of the requirements relating to ‘Florida Power Corporation’ specifically, as it relates to electricity. The intent is to ensure the alarm system is connected to electricity, without stating a specific electricity company; ·Add the ability for a user to apply for an alarm permit electronically; ·Discontinue issuance of permit decals; ·Increase the “days to pay” false alarm service charge from 15 days to 30 days; ·Allows the City Manager to delegate appeals to an appropriate designee; ·Create an escalating service charge for repeated false alarms at the same location based upon the below schedule: New Alarm Service Charge Schedule With this change, the first activation within a permit year of an alarm user’s unpermitted security alarm system, which was determined by the responding police officer to have been a false alarm, shall result in a $50.00 service charge, unless the alarm user registers their security alarm system pursuant to Sec. 5.61 within 30 days of the receipt of the notice of service charge. An alarm user who obtains a permit for their unpermitted security alarm system and receives a courtesy warning instead of a service charge will still have accumulated one false alarm in that permit year for purposes of the escalating service charge schedule. Page 1 City of Clearwater Printed on 3/14/2018 File Number: 9104-18 APPROPRIATION CODE AND AMOUNT: Revenue received from service charges related to false alarms will be credited to 0010-00000-354106-000 - Police False Alarm Fee Page 2 City of Clearwater Printed on 3/14/2018 UTILITY BILL INSERT: The Clearwater Police Department is proud to announce the launch of an online permit portal for security alarm users. The portal can be found at: www.clearwaterpolice.org/alarms. Security Alarm Permit Portal Features: Secure access with Username and Password Update permit profile (mailing address, alarm company, emergency contacts, etc) Register for a new alarm permit (previously registered alarm users will keep the original permit# assigned) Make online payments for current or outstanding charges. Convenience fee will apply. Access the City of Clearwater Alarm Ordinance Access tips and resources to reduce false alarm incidents ACCESS HERE: WWW.CLEARWATERPOLICE.ORG/ALARMS SOCIAL MEDIA AND WEBSITE POSTS: DO YOU HAVE A SECURITY ALARM? HAVE YOU RECEIVED AN ALARM PERMIT? APPLY ONLINE NOW: www.clearwaterpolice.org/alarms #ALARMS #NOFALSEALARMS #CPDALARMS NOW AVAILABLE:Security Alarm Permit Portal Clearwater residents and business owners will now be able to apply for an alarm permit, update their permit profile and make payments ONLINE. Tips and resources to reduce false alarm incidents are also available. JOIN NOW: www.clearwaterpolice.org/alarm ALARM IS ACTIVATED!Clearwater Police has launched an online security alarm permit portal to allow new and existing permit holders with online access to apply for a permit, make payments, access the alarm ordinance and much more. CHECK IT OUT: www.clearwaterpolice.org/alarms #alarmordinance #nofalsealarms NOW AVAILABLE: NEW ALARM PERMIT PORTAL Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#18-4413 Agenda Date: 3/15/2018 Status: City Manager ReportVersion: 1 File Type: ReportIn Control: City Council Agenda Number: 9.3 SUBJECT/RECOMMENDATION: Federal Lobbying Contract SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 3/14/2018 800 Maine Ave, SW | Suite 800 | Washington, DC 20024 WWW.VSADC.COM March 13, 2018 The Honorable George Cretekos Office of the Mayor P.O. Box 4748 Clearwater, FL 33758-4748 Dear Mr. Mayor Van Scoyoc Associates (VSA) has been honored to represent the City of Clearwater in Washington.We take great pride in the work we have done on your behalf and appreciate being part of your team. We are writing to let you know that as of March 9, 2018, Greg Burns and Mary Scott Hardwick are no longer employees of Van Scoyoc Associates. While VSA is disappointed to see Greg and Mary Scott move on, we respect their decision and wish them well.Our discussions about this departure have been amicable and professional. At this busy time in the legislative and agency cycles, VSA is focused on your agenda and to maintaining your presence in Washington. To that end, VSA has asked VSA Vice Presidents Doug Gregory and Harry Glenn to be the lead consultants for the City of Clearwater. As you know, Doug and Harry have deep ties to Clearwater. They will be supported by the full team of professionals at VSA. Harry and Doug have access to VSA’s files for the City of Clearwater and I am confident they will be able to continue to provide you with the level of service to which you have become accustomed. I will be in touch shortly and Doug and Harry will be contacting you within the next 48 hours to follow up. Rest assured however that we at VSA are actively engaged in representing your interests and assisting you during this transition period. We have retained possession of all your intellectual property pending further discussion with you. We want to thank you, again, for the confidence you have placed in VSA over the years. I am committed to your best interests and pledge to make this transition as smooth as possible. Sincerely, H. Stewart Van Scoyoc President