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08/14/2007 City Council Agenda Location: Council Chambers - City Hall Date: 8/14/2007- 6 :00 PM Welcome, We are glad to have you join us, If you wish to speak, please wait to be recognized, then state your name and address, Persons speaking before the City Council shall be limited to three (3) minutes unless otherwise noted under Public Hearings, For other than Citizens to be heard regarding items not on the Agenda, a spokesperson for a group may speak for three (3) minutes plus an additional minute for each person in the audience that waives their right to speak, up to a maximum of ten (10) minutes, Prior to the item being presented, please obtain the needed form to designate a spokesperson from the City Clerk (right-hand side of dais), Up to thirty minutes of public comment will be allowed for an agenda item, No person shall speak more than once on the same subject unless granted permission by the City Council. The City of Clearwater strongly supports and fully complies with the Americans with Disabilities Act (ADA), Please advise us at least 48 hours prior to the meeting if you require special accommodations at 727-562-4090, Assisted Listening Devices are available, Kindly refrain from using beepers, cellular telephones and other distracting devices during the meeting, 1. Call to Order 2. Invocation 3. Pledge of Allegiance 4. Presentations 4,1 Service Awards ~ Attachments 4,2 Winners of the Diversity Poster Contest. ~ Attachments 4,3 Introduction and Recognition of Young Ambassadors, ~ Attachments 5. Approval of Minutes 5,1 Approve the minutes of the August 2, 2007 City Council Meeting as submitted in written summation by the City Clerk. ~ Attachments 6. Citizens to be Heard re Items Not on the Agenda Public Hearings - Not before 6:00 PM 7.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 7,1 Approve an increase to the Traffic Calming C.LP, 92259 budget by adding $4,686,000 of un designated Penny for Pinellas funds, and approve work orders to Wade-Trim (Engineer-of-record) in the amount of $179,998,31 for design of the Wood Valley project and $428,042,04 for design of the Momingside project and authorize the appropriate officials to execute same, ~ Attachments 7,2 Approve the Annexation, Initial Land Use Plan Designation of Residential Low (RL) and Initial Zoning Atlas Designation of Low Medium Density Residential (LMDR) District for 2767 Momingside Drive (Lot 10, Block L, Carlton Terrace First Addition, Section 05, Township 29 South, Range 16 East); and Pass Ordinances 7846-07, 7847-07 and 7848-07 on first reading, (ANX2007-06014) ~ Attachments 7,3 Approve the Annexation, Initial Land Use Plan Designation of Residential Urban (RU) and Initial Zoning Atlas Designation of Low Medium Density Residential (LMDR) District for a part of the property addressed as 2186 Drew Street (a part of Lot 13, Pine Dell, Section 12, Township 29 South, Range 15 East); and Pass Ordinances 7849-07, 7850-07 and 7851-07 on first reading, (ANX2007-06015) ~ Attachments 7.4 Approve a Future Land Use Plan Amendment from the Residential Urban (RU) Category to the Residential Medium (RM) Category for property located at 2990 Tanglewood Drive (consisting of a portion of Section 17, Township 29 South, Range 16 East in Metes and Bounds 11/02 and 11/01); and Pass Ordinance 7843-07 on first reading, (LUZ2007 -05002) ~ Attachments 8. Second Readings - Public Hearing 8,1 Adopt Ordinance No, 7729-07 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to change the land use designation for certain real property whose post office address is 1980 Kings Highway, from Institutional to Residential Medium, ~ Attachments 8,2 Adopt Ordinance No, 7730-07 on second reading, amending the Zoning Atlas of the city by rezoning certain real property whose post office address is 1980 Kings Highway, from Institutional (I) to Medium Density Residential (MDR), ~ Attachments 8,3 Adopt Ordinance No, 7775-07 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to change the land use designation for certain real property whose post office address is 2060 Evergreen A venue, from Residential Urban to Residential Medium, ~ Attachments 8.4 Adopt Ordinance No, 7782-07 on second reading, making amendments to the Comprehensive Plan of the city as adopted on May 18,2000, and amended on July 12,2001, October 7,2004, and October 20,2005, by amending the recreation and open space element, but amending and adding policies and objectives; adding trails to the list of facilities in Objective 27,2; adding Pinellas County to Joint Use Agreement partners in Policy 27.2,5; adding open spaces to Objective 27,5; rewording Policy 27,5,3 for dairy; adding Policy 27,5,5 providing for coordination with federal, state, and local agencies and nonprofits to manage natural areas and open space; adding Policy 27,5,6 providing for enhancement of open space and natural areas by restoring degraded natural communities and eradicating non-native vegetation; adding objective 27,6 for development and enhancement of blue ways, greenways, and recreational trail systems; adding Policy 27,6,1 regarding greenways and trails; adding Policy 27,6,2 for provision of new or enhanced/maintained access to waterbodies for recreational use, ~ Attachments City Manager Reports 9. Other items on City Manager Reports 9,1 Approve amendment of an agreement with the YWCA for services delivered under a FY 2006 Department of Justice, Bureau of Justice Assistance (DOJIBJA) grant that funds the Clearwater Area Task Force on Human Trafficking, to provide one full-time Human Trafficking case management position, ~ Attachments 9,2 Approve extension of agreements with the YWCA of Tampa Bay by one (1) year to provide contractual services for "Operation Apoyo Hispano" and authorize the appropriate officials to execute same, ~ Attachments 9,3 Approve settlement of the liability claim of Joseph Valley for payment of $100,000, ~ Attachments 9.4 Approve the City's intention to be reimbursed from the proceeds of tax-exempt financing for certain capital expenditures, approve a contract extension with Sun Trust Leasing Corporation to provide lease purchase financing, authorize the appropriate officials to execute same and adopt Resolution 07-20, ~ Attachments 9,5 Approve a Florida Recreation Development Assistance Program (FRDAP) project grant agreement for Enterprise Dog Park, in the amount of $200,000, with the State of Florida Department of Environmental Protection and authorize the appropriate officials to execute same, establish capital improvement project "Enterprise Dog Park" in the amount of $400,000 and approve the expenditure of Recreation Impact Fees in the amount of $118,000 for this project. ~ Attachments 9,6 Approve Florida Recreation Development Assistance Program (FRDAP) project grant agreement for Countryside Park Improvements, in the amount of $200,000, with the State of Florida Department of Environmental Protection and authorize the appropriate officials to execute same, ~ Attachments 9,7 Approve the final plat for "CLEARWATER VILLAGE PHASE ONE-A," located at 1312 State Street approximately 700 feet east of Betty Lane, ~ Attachments 9,8 Approve an Interim Traffic Calming Recommendation from staff at an estimated cost of $34,000 for Moruingside to install speed tables on Stewart Blvd, and on Harn Blvd, until the formal traffic-calming plan is implemented in FY 08/09, ~ Attachments 9,9 Ratify and confirm payment of invoices to Progress Energy Lighting Solutions - Florida to install lighting and related components on various portions of the Beach Walk project area, in the amount of $251,249,07, ~ Attachments 9,10 Amend Chapter 24, Article III, Wellhead Protection to update the ordinance in accordance with current Florida Administrative Code requirements and pass Ordinance 7800-07 on first reading, ~ Attachments 9,11 Provide Direction on Proposed Amendments to the Countywide Rules Addressing Temporary Lodging Uses, ~ Attachments Miscellaneous Reports and Items 10. City Manager Verbal Reports 10,1 City Manager Verbal Reports ~ Attachments 11. Other Council Action 11,1 Other Council Action ~ Attachments 12. Adjourn City Council Agenda Council Chambers - City Hall SUBJECT 1 RECOMMENDATION: Service Awards 5 Years Todd R. Vaughan Jason W. Herman Sam Kambourolias 10 Years Robert W. Carpenter Kenneth L. Cotton James G. Jackson Timothy A. Keene 15 Years Forrest D. Draxten John G. Pickart Leah R. Culp Gary D. Gustafson Julie R. Hudson Barbara L. Borgan 20 Years Daniel R. Doyle Solid Waste General Services Diane A. FitzGerald Public Communications 25 Years Cleveland A. Clarke Parks & Recreation Employee of the Month Catherine Yellin Marine SUMMARY: Parks & Recreation Engineering Engineering Parks & Recreation Solid Waste General Services Parks & Recreation Public Utilities Parks & Recreation Police Human Resources Solid Waste General Services Library Customer Service Meeting Date:8114/2007 Review Approval: 1) Clerk Cover Memo Item # 1 City Council Agenda Council Chambers - City Hall SUBJECT 1 RECOMMENDATION: Winners of the Diversity Poster Contest. SUMMARY: First Prize Winners: From the Counselor-in-Training Group, Jacob Sare From the Middle School Group, Shakayla Betz From the Elementary School Group, Alison Beitzel Meeting Date:8114/2007 Review Approval: 1) Clerk Cover Memo Item # 2 City Council Agenda Council Chambers - City Hall SUBJECT 1 RECOMMENDATION: Introduction and Recognition of Young Ambassadors. SUMMARY: Presentors: . Richard Wisemiller, Clearwater Sister Cities, Inc. . Janet Clark, Pinellas County School Board . Mackenna Woods, Young Amassador, Palm Harbor University Review Approval: 1) Clerk Meeting Date:8114/2007 Cover Memo Item # 3 Meeting Date:8114/2007 City Council Agenda Council Chambers - City Hall SUBJECT 1 RECOMMENDATION: Approve the minutes of the August 2, 2007 City Council Meeting as submitted in written summation by the City Clerk. SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 4 Attachment number 1 Page 1 of 8 CITY COUNCIL MEETING MINUTES CITY OF CLEARWATER August 2, 2007 Unapproved Present: Frank Hibbard John Doran Carlen Petersen George N. Cretekos Paul Gibson Also present: William B. Horne II Garry Brumback Rod Irwin Pamela K. Akin Cynthia E. Goudeau Brenda K. Moses Mayor Vice-Mayor Councilmember Councilmember Councilmember City Manager Assistant City Assistant City City Attorney City Clerk Board Reporte The Mayor called the meeting to order at 6:00 p.m. offered by Reverend Fred Ball of Skycrest United Met of Allegiance. To provide continuity for research, it necessarily discussed in that order. 4 - Approval of Minutes uly 19, 2007 meeting, ach Councilmember. The beach cannot be designated a CRA or 4 451 404.10 for the construction of a new fire trainin facilit and xistin trainin buildin . construction of are-en ineered metal stora e/su build in' construction of are-manufactured trainin burn tower' installation of approximately 8,000 square-yards of asphalt pavina; expansion of the existina storm water pond; and related utilities, to Bandes Construction of Dunedin, FL, beinq the lowest responsible bid in accordance with plans and specifications, award a Contract for $29,715 to Cumbey & Fair, Inc. (EOR) of Clearwater, Florida, for site related construction enaineerina and inspection Council 2007-08-02 1 Item # 4 Attachment number 1 Page 2 of 8 (CEI), for a total proiect amount of $4,481,119.10, authorize the appropriate officials to execute same and approve increasinq Penny for Pinellas fundinq for this proiect by $1,348,500 by reducinq Penny for Pinellas fundinq for the Station 48 Renovation/Expansion proiect by that same amount. The current Clearwater Fire & Rescue Training Facility was constructed in 1976 and no longer meets the growing training requirements of the Department. The single cl sroom limits the number of classes taught and the number of students. The proposed rojec vides for the construction of a 8,967 square-foot training (classroom) building w ill i thre classrooms, an exercise workout room, both male and female bathr tlloc protective clothing storage, cleaning, and drying area with addition ort space. also will be constructed as a category 5 structure capable of provi ecure f and rescue operations during hurricane and storm activation. Cons future addition of a larger City EOC (Emergency Operations Center) available. The current office and classroom will be renovated into tra' sign services during the construction period, observations and interpretations, review of s, providin ecord drawings, and certifications for the City of ter Management District (SWFWMD) and the Florida tection (FDEP). epartment will be responsible for the day-to-day facility aintenance Department will be responsible for facility udget for the entire project including construction, site development, , and other related costs is approximately $4,915,000 and detailed on the nt Project checklist. Annual operating costs for the facility are anticipated to be approxi Iy $26,000 more than the current training facility and will be absorbed by the Fire Department operating budget. The Construction period is 450 days estimated to start in September 2007 and finishing in December 2008. Council 2007-08-02 2 Item # 4 Attachment number 1 Page 3 of 8 Councilmember Cretekos moved to award a Contract for $4,451,404.10 for the construction of a new fire training facility and renovation to the existing training building; construction of a pre-engineered metal storage/supply building; construction of a pre- manufactured training burn tower; installation of approximately 8,000 square yards of asphalt paving; expansion of the existing stormwater pond; and related utilities, to Bandes Construction of Dunedin, FL, being the lowest responsible bid in accordance with plans and specifications, award a Contract for $29,715.00 to Cumbey & Fair, Inc. (EOR) of Clearwater, Flo 'da, for site related construction engineering and inspection (CEI), for a total project a ount $4,481,119.10, authorize the appropriate officials to execute same an ve Penny for Pinellas funding for this project by $1,348,500 by reducin or P for the Station 48 Renovation/Expansion project by that same amo e motio seconded and carried unanimously. 7 - Second Readings- Public Hearing 7.1 Ado t Ordinance 7837-07 on second readin annexin office address is 863 Lake Forest Road into the cor boundary lines of the city to include said addition. Ordinance 7837-07 was presented for seco Councilmember Gibson moved to pass and ado reading. The motion was duly seconded and u "Ayes": "Nays": econd reading and read by title only. opt Ordinance 7838-07 on second and final roll call, the vote was: Or ce 7839-07 was presented for second reading and read by title only. Councilmember Doran moved to pass and adopt Ordinance 7839-07 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Doran, Petersen, Cretekos, Gibson, and Hibbard. Council 2007-08-02 3 Item # 4 Attachment number 1 Page 4 of 8 "Nays": None. 7.4 Adopt Ordinance 7840-07 on second readinq, annexinq certain real property whose post office address is 1403 Reqal Road, into the corporate limits of the city and redefininq the boundary lines of the city to include said addition. Ordinance 7840-07 was presented for second reading and read by title 0 Councilmember Cretekos moved to pass and adopt Ordinance 7840-0 ec reading. The motion was duly seconded and upon roll call, the vote "Ayes": Doran, Petersen, Cretekos, Gibson, and Hi "Nays": None. "Ayes": econd reading and read by title only. opt Ordinance 7842-07 on second and final roll call, the vote was: in 845-07 was presented for second reading and read by title only. Councilme r Doran moved to pass and adopt Ordinance 7845-07 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Doran, Petersen, Cretekos, Gibson, and Hibbard. Council 2007-08-02 4 Item # 4 Attachment number 1 Page 5 of 8 "Nays": None. City Manager Reports 8 - Consent Agenda - Approved as submitted. 8.1 Transfer 482 818 from the General Fund fund 010 to the S 181 to set aside for future year buildinq permittinq costs. 8.3 A rove Pinellas Count Recreational Grant Fundin A Communit Park Enhancements in the amount of officials to execute same. (consent) owin for Florida Lea ue of Cities Excellence Awards: Frank r Mar ie Simmons as Finance Officer of the Year Pam Akin as and Duke Tieman as Citizen of the Year. (consent) crease of 100 000 to the moneta limit on the contract with the firm of Thom son dis for outside counsel services related to re resentation in Crouch v. Cit of Clearwater et al, Case 93-2860-CI -21. (consent) Council 2007-08-02 5 Item # 4 Attachment number 1 Page 6 of 8 Councilmember Doran moved to approve the Consent Agenda as submitted and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. 9 - Other items on City Manager Reports The Florida Department of Transportation (FDOT) has a pro (Ulmerton Road) from just East of 119 Street to just West of the Sem including roadway, sidewalk, other improvements, and utilities to incl Clearwater Gas facilities which conflict with the design. Under the Contractor Agreement (UWBHC), the State of Florida's Department 0 ra contractor will perform the relocation of existing natural ga . Having th Department of Transportation general contractor inst as mains be done in a timely manner and releases Clearwat penalty p Councilmember Cretekos moved to app Agreement with the State of Florida's De artm during improvement project, FPN: 2 1-5 from just East of 119 Street to just $271,500. The motion was mber Petersen moved Is to execute same. ved to continue Item 9.2 to a date uncertain. The motion was imously. Council 2007-08-02 6 Item # 4 Attachment number 1 Page 7 of 8 11.1 Supervised Minors in Recreation Centers A request has been made to allow children under 14 to use the recreation center fitness centers under parental supervision. Parks & Recreation Director Kevin Dunbar said recreation facilities have been designed to allow staff to monitor the various areas within the centers but not supervise. If rticipants younger than fourteen are permitted, eight FTEs (Full-Time Equivalent) ar nee 0 provide adequate supervision. Discussion ensued. The Council directed staff to draft a po allows children as young as 12 to use the fitness center if supervis mean the parent can not be working out while the child is using the parent to sign a form committing to the supervision and waiving city Ii 11.2 Beach Renourishment at Clearwater Pass Discussion ensued regarding an e-mail from Clea to finance a project to renourish their beaches. In response to questions, Marine & Avia County have concerns regarding th jetties. No plans have been su guidance re arding boater s ts. ki said she had responded to the FDEP (Florida st for a letter verifying consistency with the . ional information since February when she ompleted the applications. ngineer, reviewed project details and said the group is port, as the County will not approve the project until the City ety plan. He requested City input regarding what it would approve. equested that Mr. Tackney submit a project plan for Council review. 12 - Other Council Action Council 2007-08-02 7 Item # 4 Attachment number 1 Page 8 of 8 Councilmembers reported on events in which they recently participated and reviewed upcoming events; budget hearing is on August 13, 2007; expressed sympathy to the City of Minneapolis regarding the bridge collapse. Council member Cretekos reported he completed 100 days as a Council member; thanked the Council for their hard work and dedication; encouraged residents to attend Council meetings and participate in Homeowners Associations, etc.; thanked manageme and staff for their hard work; wished Godspeed to Assistant City Manager Garry Brumb ck. Council member Petersen congratulated Cretekos on his 100 reported the DDB (Downtown Development Board) plans to install Street to encourage parking turnover for downtown shops; the DD October 9, 2007 for three seats. Council member Doran expressed sympathy to the family of M' to obtain a copy of the city's hurricane preparedness handbook. Mavor Hibbard thanked Kiwanis and volunteers for addition to Clearwater Beach; recommended campai and other projects are complete; Good Business T 13 - Adjourn The meeting adjourned at 7: Council 2007-08-02 8 Item # 4 Meeting Date:8114/2007 City Council Agenda Council Chambers - City Hall SUBJECT 1 RECOMMENDATION: Approve an increase to the Traffic Calming C.LP. 92259 budget by adding $4,686,000 of undesignated Penny for Pinellas funds, and approve work orders to Wade-Trim (Engineer-of-record) in the amount of $179,998.31 for design of the Wood Valley project and $428,042.04 for design of the Morningside project and authorize the appropriate officials to execute same. SUMMARY: . These contracts are for engineering design and construction administration services for traffic calming in the Morningside and Wood Valley neighborhoods. . These traffic calming projects are in response to long-standing resident requests for a solution to speeding vehicles in these residential neighborhoods. The projects provide traffic calming treatments throughout the neighborhoods and are included in the City's traffic calming work program. The Morningside and Wood Valley neighborhoods are ranked 3 and 4, respectively, for traffic calming by number of crashes. The work involves design of conceptual Traffic Calming Plans that were developed by neighborhood residents at a City- sponsored charrette workshop, then field-verified by engineers. The Traffic Calming Plans are supported by petitions signed by the owners of approximately 65% of the parcels in the Morningside and Wood Valley neighborhoods. Work on the Morningside design will commence upon award and execution of the Work Order; the design work will be completed in 242 days; and the construction administration services administration will be completed at the end of construction in approximately 10 additional months. Work on the Wood Valley design will commence upon award and execution of the Work Order; the design work will be completed in 218 days; and the construction administration services administration will be completed at the end of construction in approximately 6 additional months Maintenance of the associated signing and pavement marking will be performed by Traffic Operations. Maintenance of the associated landscaping and irrigation will be performed by the Parks & Recreation Department. The appropriation of $4,686,000 of undesignated Penny for Pinellas funds at third quarter will provide sufficient funding in C.LP. 92259 for design and construction of the Wood Valley and Morningside projects, plus the addition of two roundabouts to the Skycrest project as approved by Council in May 2006. Type: Current Year Budget?: Capital expenditure Yes Budget Adjustment: Yes Cover Memo Budget Adjustment Comments: Transferring of Penny for Pinellas funds. Item # 5 Current Year Cost: $608,040.35 Annual Operating Cost: Not to Exceed: For Fiscal Year: Total Cost: 2006 to 2007 Appropriation Code 0315-92259-561200-541-000- 0000 0315-92259-561200-541-000- 0000 Amount $179,998.31 Appropriation Comment Wood Valley $428,042.04 Momingside Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) City Manager 5) Clerk 6) City Manager 7) Clerk 8) City Manager 9) Clerk Cover Memo Item # 5 ACCELERA TED TRAFFIC CALMING REQUIRED PENNIES FOR PINELLAS FUND TRANSFER Fi seal Year 2006/2007: Morningside design- Wood Valley design- Less transfer from S.R. 60 corridor C.I.P. 92262 Total Fiscal Year 2007/08: Skycrest roundabouts- Morningside construction- W ood Valley construction- Total $428,000 $180,000 ($400,000) $208,000 $428,000 $2,850,000 $1,200,000 $4,478,000 Total Pennies for Pinellas funds required = $208,000 + $4,478,000 = $4,686,000 Attachment number 1 Page 1 of 1 Item # 5 - ..". .. .- "" ~ .0 " .~ ,~ ..J~ ,.. - . ttac n ~geJ I' i oi .: i'. · ", i · .-:: "~ ,jt1.11] ~ ,. 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" " '" , f " . 1 I : ir I ~ ~ . . · i ~ . . I I e I . ;;;'doI.;;;; ~'lll" ~......,,;;;~...;.... ~ iiii..... ii.. _dol.;;;; ~'lll" ~......,,;;;~...;.... ~ iiii..... ii.. ~ \~&'^' ~~~"V~M ~\ .- o fj ^'-~ (9\... (\.../ J .,,,--," Morningside-Meadows Homeowners' Association President Mary McGarvey VP, Membership Joe Evich Recording Secretary Linda Busch Corresponding Secretary Noleen Naude Treasurer Bill Zimmerman Area Directors Russ Ciokiewicz Walter Johnson Newell Phipps Art Finn Martie Henderson John Quattrocki Mark Blanchard Carl & Ofelia Rosati Neighborhood Watch Coordinator Phoebe Moss Area Captains Mary Schutt Dorothy Palmieri Pam McCann Holly Baumann Green Thumb Hotline Lisa Delorenzi Jack Moss Arlene Wallace Newsletter Staff Editor Laura I-Iarsh August 14, 2007 Mayor and City Council City of Clearwater P.O. Box 4748 Clearwater, FL 33758-4748 Dear I-,ilayor and Council rvIembers, This letter is provided on behalf of the Morningside-Meadows Homeowners' Association (MMHA) to state our official position with regard to a Traffic Calm- ing Project (Agenda Item 7.1) and an Interim Traffic Calming Project (Agenda Item 9,8) for the Morningside-Meadows neighborhood, As most of you are aware, the MMI-IA has been working with city staff since well before 1999 when the need for traffic calming became evident. We voiced our desire to have traffic calming in place prior to any changes in the Morningside Recreation Center and we have continued to communicate with the city regard- ing traffic calming issues. Recently, Council and city staff have received many letters, telephone calls, emails and personal appeals from residents following the tragedy on Stewart Boulevard in June. Therefore, in keeping with our longstanding position, the MMHA Board ofDi- rectors has voted to support the City Council's efforts to brng forward the imple- mentation of a traffic calming plan to the earliest possible date, In addition, MMHA supports an interim traftlc calmmg plan which would include speed ta- bles on major roads in the neighborhood. In closing, we request that the city continue to "vork with the MMHA via our Traffic Calming Committee and the Traffic Tech Team to implement the right solution for our neighborhood. Thank you for your time and consideration on this important matter. Sincerely, Mary 1. McGarvey cc: W, Horne p, Bertels Meeting Date:8114/2007 City Council Agenda Council Chambers - City Hall SUBJECT 1 RECOMMENDATION: Approve the Annexation, Initial Land Use Plan Designation of Residential Low (RL) and Initial Zoning Atlas Designation of Low Medium Density Residential (LMDR) District for 2767 Momingside Drive (Lot 10, Block L, Carlton Terrace First Addition, Section 05, Township 29 South, Range 16 East); and Pass Ordinances 7846-07, 7847-07 and 7848-07 on first reading. (ANX2007- 06014 ) SUMMARY: This voluntary annexation petition involves a 0.201-acre property consisting of one parcel of land occupied by a single-family dwelling. It is located on the south side of Momingside Drive approximately 650 feet east of Evans Drive. The applicant is requesting this annexation in order to receive solid waste service from the City. The property is within an enclave but is not contiguous to existing City boundaries. It is proposed that the property be assigned a Future Land Use Plan designation of Residential Low (RL) and a zoning category of Low Medium Density Residential (LMDR). This property is contiguous to a waterldrainage feature. The Planning Department determined that the proposed annexation is consistent with the provisions of Community Development Code Section 4-604.E and Pinellas County Ordinance 00-63 as follows: . In November 2003, an Agreement to Annex was signed by a previous owner which allowed City sewer service to be extended to this property. That property owner paid all of the City's sewer impact and assessment fees. 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 North McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station 48 located at 1700 North Belcher Road. The City has adequate capacity to serve this property with solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; . The proposed annexation is consistent with and promotes the following objective of the Clearwater Comprehensive Plan: Objective 2.4: Compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. . The proposed RL Future Land Use Plan category is consistent with the current Countywide Plan designation of this property. This designation primarily permits residential uses at a density of 5 units per acre. The proposed zoning district to be assigned to the property is the Low Medium Density Residential (LMDR) District. The use of the su~ect ijJio~erty is consistent with the uses allowed in the District and the property exceeds the District's minimum dimensiona~ver e 0 requirements. The proposed annexation is therefore consistent with the Countywide Plan, City's Compreh9MWf#1~ and Community Development Code; and . The property proposed for annexation is located within an enclave, is not contiguous to existing municipal boundaries but is within the City's urban service area; therefore the annexation is consistent with Section 6(1 )(b) of Pinellas County Ordinance 00-63 which governs annexation and meets the applicable requirements of Florida Statutes 171. The Pinellas Planning Council (PPC) staff has reviewed this annexation and no objections were raised. Review Approval: 1) Legal 2) Clerk 3) City Manager 4) Clerk 5) City Manager 6) Clerk 7) City Manager 8) Clerk Cover Memo Item # 6 Attachment number 1 Page 1 of 7 O'l .,- SET POINT RD CJ:l :J ~ ST CROIX I SARA H l Location Map Owner Frank A. Russell, Jr, Case: Property Size (Acres): ANX2007-06014 Site: 2767 Morningside Drive 0,201 Land Use Zoning PIN: 05-29-16-13554-012-0100 From: RL (County) R-3 (County) To: RL (City) LMDR (City) Atlas Page: 264A Item # 6 Attachment number 1 Page 2 of 7 Aerial Photograph Owner Frank A. Russell, Jr, Case: ANX2007-06014 Site: 2767 Morningside Drive Property 0,201 Size (Acres): Land Use Zoning PIN: 05-29-16-13554-012-0100 From: RL (County) R-3 (County) To: RL (City) LMDR (City) Atlas Page: 264A Item # 6 Attachment number 1 Page 3 of 7 Proposed Annexation Map Owner Frank A. Russell, Jr, Site: 2767 Morningside Drive Land Use Zoning From: RL (County) R-3 (County) To: RL (City) LMDR (City) Case: Property Size (Acres): ANX2007-06014 0,201 PIN: 05-29-16-13554-012-0100 Atlas Page: 264A Item # 6 Attachment number 1 Page 4 of 7 Future Land Use Map Owner Frank A. Russell, Jr, Site: 2767 Morningside Drive Land Use Zoning From: RL (County) R-3 (County) To: RL (City) LMDR (City) Case: ANX2007-06014 0,201 Property Size (Acres): PIN: 05-29-16-13554-012-0100 Atlas Page: 264A Item # 6 Attachment number 1 Page 5 of 7 Zoning Map Owner Frank A. Russell, Jr, Case: ANX2007-06014 Site: 2767 Morningside Drive Property Size (Acres): 0,201 Land Use Zoning PIN: 05-29-16-13554-012-0100 From: RL (County) R-3 (County) To: RL (City) LMDR (City) Atlas Page: 264A Item # 6 Attachment number 1 Page 6 of 7 1795 18 16 Existing Surrounding Uses Map Owner Frank A. Russell, Jr, Site: 2767 Morningside Drive Land Use Zoning From: RL (County) R-3 (County) To: RL (City) LMDR (City) Case: ANX2007-06014 Property Size (Acres): 0,201 PIN: 05-29-16-13554-012-0100 Atlas Page: 264A Item # 6 Attachment number 1 Page 7 of 7 Looking south at 2767 Momingside Drive North of2767 Momingside Drive View looking west along Momingside Drive View looking northeast of2767 Momingside Drive View looking east along Momingside Drive View looking northwest of2767 Momingside Drive ANX2007-06014 Frank A. Russell, Jr. 2767 Morningside Drive Item # 6 Attachment number 2 Page 1 of 2 ORDINANCE NO. 7846-07 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF MORNINGSIDE DRIVE APPROXIMATELY 650 FEET EAST OF EVANS DRIVE, CONSISTING OF LOT 10, BLOCK L, CARLTON TERRACE FIRST ADDITION, WHOSE POST OFFICE ADDRESS IS 2767 MORNINGSIDE DRIVE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 10, Block L, Carlton Terrace First Addition, according to plat thereof recorded in Plat Book 43, Page 39, Public Records of Pinellas County, Florida (ANX2007- 06014) 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 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. PASSED ON FIRST READING Ordinance No.l~#l13 PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Attest: Attachment number 2 Page 2 of 2 Frank V. Hibbard Mayor Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk 2 Ordinance NoI.tem6#rf) Attachment number 3 Page 1 of 1 ORDINANCE NO. 7847-07 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 MORNINGSIDE DRIVE APPROXIMATELY 650 FEET EAST OF EVANS DRIVE, CONSISTING OF LOT 10, BLOCK L, CARLTON TERRACE FIRST ADDITION, WHOSE POST OFFICE ADDRESS IS 2767 MORNINGSIDE DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use Cateqorv Lot 10, Block L, Carlton Terrace First Addition, Residential Low according to plat thereof recorded in Plat Book 43, Page 39, Public Records of Pinellas County, Florida (ANX2007- 06014) 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. 7846-07. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Item # 6 Ordinance No. 7847-07 Attachment number 4 Page 1 of 1 ORDINANCE NO. 7848-07 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 MORNINGS IDE DRIVE APPROXIMATELY 650 FEET EAST OF EVANS DRIVE, CONSISTING OF LOT 10, BLOCK L, CARLTON TERRACE FIRST ADDITION, WHOSE POST OFFICE ADDRESS IS 2767 MORNINGSIDE DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Lot 10, Block L, Carlton Terrace First Addition, according to plat thereof recorded in Plat Book 43, Page 39, Public Records of Pinellas County, Florida (ANX2007- 06014) Zoninq District Low Medium Density Residential (LMDR) 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. 7846-07. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Item # 6 Ordinance No. 7848-07 Meeting Date:8/14/2007 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve the Annexation, Initial Land Use Plan Designation of Residential Urban (RU) and Initial Zoning Atlas Designation of Low Medium Density Residential (LMDR) District for a part of the property addressed as 2186 Drew Street (a part of Lot 13, Pine Dell, Section 12, Township 29 South, Range 15 East); and Pass Ordinances 7849-07, 7850-07 and 7851-07 on first reading. (ANX2007-06015) SUMMARY: This voluntary annexation petition involves a 0.0042-acre part of a 1.34-acre property consisting of one parcel of land occupied by a retail use. It is located on the south side of Dell Avenue approximately 80 feet west of Belcher Road. The applicant is requesting this annexation in order to have all of the property within the municipal boundaries of the City. In April 1973, the City Commission approved Ordinance 1447. This Ordinance annexed many properties into the City limits of Clearwater including the majority part of 2186 Drew Street. The Ordinance did not include the subject part of 2186 Drew Street. This part of the property is within an enclave and adjacent to City boundaries. It is proposed that this part of the property be assigned a Future Land Use Plan designation of Residential Urban (RU) and a zoning category of Low Medium Density Residential (LMDR). The Planning Department determined that the proposed annexation is consistent with the provisions of Community Development Code Section 4-604.E and Pinellas County Ordinance 00-63 as follows: . All of the City's sewer impact and assessment fees have been paid and the City is currently providing service. Collection of solid waste is being 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 North McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station 48 located at 1700 North Belcher Road. The City has adequate capacity to serve this property with solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; . The proposed annexation is consistent with and promotes the following objective of the Clearwater Comprehensive Plan: Objective 2.4: Compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. . The proposed RU Future Land Use Plan category is consistent with the current Countywide Plan designation of this property. This designation primarily permits residential uses at a density of 7.5 units per acre. The proposed zoning district to be assigned to this part of the property is the Low Medium Density Residential District. The use of this part of the property is vacant. The remainder of the property has a Commercial General (CG) Future Land Use Plan category and an assigned zoning district of Commercial (C). The proposed annexation is therefore consistent with the Countywide Plan, City's Comprehensive Plan and Community Development Code; and Cover Memo Item # 7 . The property proposed for annexation is located within an enclave, is contiguous to existing municipal boundaries and is within the City's urban service area; therefore the annexation is consistent with Section 6(1)(a) of Pinellas County Ordinance 00-63 which governs annexation and meets the applicable requirements of Florida Statutes 171. The Pinellas Planning Council (PPC) staff has reviewed this annexation and no objections were raised. Review Approval: 1) Legal 2) Clerk 3) City Manager 4) Clerk 5) City Manager 6) Clerk 7) City Manager 8) Clerk Cover Memo Item # 7 Ow ~ W Z ::J I- 0... W Z I- Z SHARKEY ~ ~ Ci o 0::: C.R. 528 DREW ST 0::: o PROJECT SITE W ~ D ~ o L!) I- (fJ W 0::: o 0::: ~ (fJ z <i: :2: Location Map Owner Wiland Limited Attachment number 1 Page 1 of 7 Wi" ;>+0 ~<J: o o o o NASH ~I I <J: WHITMAN ST I CHAUCER ST Case: Property Size (Acres): Site: 2186 Drew Street From: To: Land Use Zoning RU (County) R-3 (County) RU (City) LMDR (City) Atlas Page: 280B ANX2007-06015 0.0042 PIN: A portion of 12-29-15-59184-000-0054 Item # 7 Attachment number 1 Page 2 of 7 Aerial Photograph Owner Wiland Limited Case: ANX2007-06015 Site: 2186 Drew Street Property 0.0042 Size (Acres): Land Use Zoning PIN: A portion of From: RU (County) R-3 (County) 12-29-15-59184-000-0054 To: RU (City) LMDR (City) Atlas Page: 280B Item # 7 Attachment number 1 Page 3 of 7 tt'. .......:x' ::: i:: c.'.:. ,i:: Af ':', ~:i- :,'!:~ ; , ...: ..... ,':.:: ." ~ c'''. ::: ~\ ,'.',:: ~~~ "-.'I :.- '" i:: ~.., '',t' :.,: .:: .: :::i::: 2 ::.:. .,; .:~~{ ~ ~~ ...., ~" '" ~ 1 ,.:.J ...0, ~~'~.:~~; li!.. 'f!{f:( rC' ,:7 "I 222 (;': ::.:.:,:, ,,'.:/',' 13 '\{;: 'J. '::::::~ ~ ::,:,'::. , :::,:::: '\ Cl ,'''; \ a:: 1 ...: '\ ffi 213 "- ~ '\ 6 :x: ':.:: 5 '\ (,) ::,: (0 '\ uj G) [Xl '\ <: ,., '\ :X::i:~' "- '" ," :::: co ~ :::: :::', ~ '\ '" 50 50 ... '" '::: \ '\ ..:: 0 8 L!) DREW ST 8 8 I I Proposed Annexation Map Owner Wiland Limited Case: ANX2007-06015 Site: 2186 Drew Street Property 0.0042 Size (Acres): Land Use Zoning PIN: A portion of From: RU (County) R-3 (County) 12-29-15-59184-000-0054 To: RU (City) LMDR (City) Atlas Page: 280B Item # 7 Attachment number 1 Page 4 of 7 i<'.::: ): :..: ...A I ',::: RlOG :i= ~ "C: :,,'::: ~~~ ::: ',:~ i:' ':,:,:'.:.i:::, :'C' (fil ,:,/]1 6 :0, '~ ~% ,',':: >,;'::': C',"! ," ::,,' :':'::':':-::, :,,', '" '::.:: i< .,,, :-'11: ::~ ':. '!:,~f :'; , '.:, :,;'; :;;;:;, ',."',': i:'::':: '" ':;: 2 i:' '~ ?J#! ~ c;" .... ~: ....<'-'ft ;" ,,~ ,: ';T 1 .",: '.:,:.; ~ -0 ':;T: 'j:~',:. RiPG [~~ <V Jfl 13 " ,',: ~ " RIO G Iii '\ Cl \ a:: 1 '\ ffi 213 "- '\ 6 :x: ~ 5 '\ (,) (0 '\ uj ,',::-: :,'i G) [Xl ;,:? '\ <: ':,:: '\ ':. :'; ?~ "- 1); :.:: <0 '\ :.:':. ',:':, :': '" '" :c::' :\. '" 50 50 "\ ":.... '\ 0 0 L!) L!) DREW ST 0 8 L!) I Future Land Use Map Owner Wiland Limited Case: ANX2007-06015 Site: 2186 Drew Street Property 0.0042 Size (Acres): Land Use Zoning A portion of PIN: 12-29-15-59184-000-0054 From: RU (County) R-3 (County) To: RU (City) LMDR (City) Atlas Page: 280B Item # 7 Attachment number 1 Page 5 of 7 :'... .... .. i<'.::: ): :..: ...A I ..... :- :i= 'CC: :,,'::: 0 t\ ~tMD[' i:: ':",! i:' .::. ~ ~ :'C' ,\ 6 :', :::. ':,.:; .~~ ~ ,c,c:: >,;'::': c';" ,.. 'to ::,,: :':'::':':-::, :,,', '" '::.:: i< .,,, f\ ::~ '!:,~f :'; :,:; ':: ::.:: '" 2 i:' MD c;" .... ':;: " ,,~ ,: .:',: '.:. , 1 ," -0 ::0 'j:~',:. [~~ <V 222 13 " LMDR T ~ , '\ ~ \ 1 '\ ~ 213 "- , :<: '\ 6 ( , 5 '\ (0 '\ ij C ~ :,'i '\ G) :,:: '\ ':. :, "- 1); :.:: <0 '\ :.:':. ',:':, :': ~ '" '" 50 50 '" ~;::.:"::: "\ ',::. '\ 0 0 L!) L!) DRE WST 0 0 8 L!) I I Zoning Map Owner Wiland Limited Case: ANX2007-06015 Site: 2186 Drew Stre et Property 0.0042 Size (Acres): Lan d Use Zoning A portion of PIN: 12-29-15-59184-000-0054 From: RU (C ounty) R-3 (County) To: RU ( City) LMDR (City) Atlas Page: 280B Item # 7 Attachment number 1 Page 6 of 7 L i<'.::: ): :..: ...A ;:,:: A :i= 'cc: ::,'::..:'i:~ t\ Single ...- :ii~ '"j..', i:: .::. ~ ~ ~ 6 0~~~ :', :::. ~% >,;'::': ,.. :": ..., :~ d> :':'::':':'::, :,,', :.:'.;:::' " i'~: i< .,,, i< ;,::: m :':'J': :,:; ,."',': ~~~~~y c.:' i::::':: '" 2 i:: ~~ .... ':;: ~" :'::'::. ,: :::,.':' .C',: '.:. ,~o, ~~f3 1 ',,:-: ]1\#2 i!. [~~ ential 222 ',! r~) 13 , ,',: ., , r '\ Cl \ a:: 1 '\ ffi 213 Commercial 6 :x: \ 5 '\ (,) (0 '\ uj :,'i G) [Xl '\ <: :,:: '\ ':. :, ?~ "- '" :.:: co ~ <:::: :': ~ '\ '" 50 :c::--'~ '" "\ 50 'm;~' '\ 0 0 L!) L!) DREW ST 0 8 L!) I I Existing Surrounding Uses Map Owner Wiland Limited Case: ANX2007-06015 Site: 2186 Drew Street Property 0.0042 Size (Acres): Land Use Zoning PIN: A portion of From: RU (County) R-3 (County) 12-29-15-59184-000-0054 To: RU (City) LMDR (City) Atlas Page: 280B Item # 7 Looking south at 2186 Drew Street View looking west from 2186 Drew Street Attachment number 1 Page 7 of 7 Looking northeast of 2186 Drew Street View looking east from 2186 Drew Street View looking northwest from 2186 Drew Street ANX2007-06015 Richard Anderson, Suzanne Wilkins & Martha Anderson 2186 Drew Street Item # 7 Attachment number 2 Page 1 of 2 ORDINANCE NO. 7849-07 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED APPROXIMATELY 80 FEET WEST OF THE INTERSECTION OF BELCHER ROAD AND DELL AVENUE, CONSISTING OF A PORTION OF LOT 13, PINE DELL, WHOSE POST OFFICE ADDRESS IS 2186 DREW STREET, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WH EREAS, 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, FLORI DA: 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 legal description (ANX2007 -06015) 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 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. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Item # 7 Ordinance No, 7849-07 Attachment number 2 Page 2 of 2 A portion of Lot 13, Pine Dell Subdivision, as recorded in Plat Book 45, Page 26 of the Public Records of Pinellas County, Florida, described as follows: Starting at the most southeasterly corner of Lot 13, Pine Dell Subdivision as recorded in Plat Book 45, Page 26, Public Records of Pinellas County, Florida and run N 89025'27" W along the southerly boundary of said Lot 13, 29.67 feet; thence N 42058'07"E, 20.00 feet; thence S 47001'53"E along the northeasterly boundary of said Lot 13, 21.91 feet to the Point of Beginning. Containing 0.01 acres more or less. Item # 7 Ordinance No, 7849-07 Attachment number 3 Page 1 of 2 ORDINANCE NO. 7850-07 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 APPROXIMATELY 80 FEET WEST OF THE INTERSECTION OF BELCHER ROAD AND DELL AVENUE, CONSISTING OF A PORTION OF LOT 13, PINE DELL, WHOSE POST OFFICE ADDRESS IS 2186 DREW STREET, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL URBAN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property See attached legal description (ANX2007 -06015) Land Use Cateqorv Residential Urban 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. 7849-07. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Item # 7 Ordinance No, 7850-07 A portion of Lot 13, Pine Dell Subdivision, as recorded in Plat Book 45, Page 26 of the Public Records of Pinellas County, Florida, described as follows: Starting at the most southeasterly corner of Lot 13, Pine Dell Subdivision as recorded in Plat Book 45, Page 26, Public Records of Pinellas County, Florida and run N 89025'27" W along the southerly boundary of said Lot 13, 29.67 feet; thence N 42058'07"E, 20.00 feet; thence S 47001 '53"E along the northeasterly boundary of said Lot 13, 21.91 feet to the Point of Beginning. Containing 0.01 acres more or less. Ordinance No, 7850-07 Attachment number 3 Page 2 of 2 Item # 7 Attachment number 4 Page 1 of 2 ORDINANCE NO. 7851-07 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY APPROXIMATELY 80 FEET WEST OF THE INTERSECTION OF BELCHER ROAD AND DELL AVENUE, CONSISTING OF A PORTION OF LOT 13, PINE DELL, WHOSE POST OFFICE ADDRESS IS 2186 DREW STREET UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property See attached legal description (ANX2007 -06015) Zoninq District Low Medium Density Residential (LMDR) 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. 7849-07. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Item # 7 Ordinance No, 7851-07 Attachment number 4 Page 2 of 2 A portion of Lot 13, Pine Dell Subdivision, as recorded in Plat Book 45, Page 26 of the Public Records of Pinellas County, Florida, described as follows: Starting at the most southeasterly corner of Lot 13, Pine Dell Subdivision as recorded in Plat Book 45, Page 26, Public Records of Pinellas County, Florida and run N 89025'27" W along the southerly boundary of said Lot 13, 29.67 feet; thence N 42058'07"E, 20.00 feet; thence S 47001 '53"E along the northeasterly boundary of said Lot 13, 21.91 feet to the Point of Beginning. Containing 0.01 acres more or less. Item # 7 Ordinance No, 7851-07 Meeting Date:8/14/2007 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve a Future Land Use Plan Amendment from the Residential Urban (RU) Category to the Residential Medium (RM) Category for property located at 2990 Tanglewood Drive (consisting of a portion of Section 17, Township 29 South, Range 16 East in Metes and Bounds 11/02 and 11/01); and Pass Ordinance 7843-07 on first reading. (LUZ2007 -05002) SUMMARY: This Future Land Use Plan (FLUP) amendment application involves property comprising approximately 37.09 acres in area and located at the southwest corner of the intersection of Drew Street and Bayview Avenue. This property, formerly known as Jasmine Court, has a FLUP classification of Residential Urban (RU) and a zoning designation of Medium Density Residential (MDR). The applicant is requesting to amend the FLUP designation of the site to the Residential Medium (RM) classification in order to construct up to 556 attached dwellings. The Planning Department determined that the proposed future land use plan amendment, as recommended, is consistent with the following standards specified in the Community Development Code: The proposed land use plan amendment is consistent with the Comprehensive Plan. The proposed use is compatible with the surrounding area. Sufficient public facilities are available to serve the property. The proposed land use plan amendment will not have an adverse impact on the natural environment. Please refer to the land use plan amendment (LUZ2007 -05002) staff report for the complete analysis. In accordance with the Countywide Plan Rules, the land use plan amendment is subject to the approval of the Pinellas Planning Council and the Board of County Commissioners acting as the Countywide Planning Authority. The application is a large-scale amendment and review and approval by the Florida Department of Community Affairs is required. The Community Development Board reviewed this application at its public hearing on July 17,2007 and unanimously recommended approval of the Future Land Use Plan amendment. Cover Memo Review Approval: 1) Legal 2) Clerk 3) City Manager 4) Clerk 5) City Manager 6) Clerk 7) City Manager 8) ClerM:em # 8 Attachment number 1 Page 1 of 6 DREW PROJECT SITE w ~ o ~ o w on ~ ~ ~ <0 DD 0::: E 0 D~ 07Carolina if] D:2:D~ GULF TO BAY BLVD n \ ~ w ~ Location Map Owners: Clearwater Housing Authority Case: LUZ2007 -05002 Site: 2990 Tanglewood Drive Property 37.092 acres Size(Acres): Land Use Zoning PIN: 17/29/16/00000/110/0100 From: RU MDR To: RM MDR Atlas Page: 291B S:\Planning Department\C D B\Land Use Amendments\LUZ 2007\LUZ2007-05002 - 2990 Tanglewood Drive - Clearwater Housing Authority\Maps\location.doc Item # 8 .:.: ~. ..~~. .r.'. ~ ,.. , , .. ~ : . .~ Y, ~ . .~ , ~'; ~~ ,,', ,........... =.....II!III!!..II!IB...~~ "BERMUDA "~~= " : ,.. ": ; -,... -- ~ " I ~ - - " ., ~.I " . , .. .' - ,- - ~ '.' . ',.' . " ,J . -.;- - ; .' , . ,., : ' "-1iI1Ii ........ .' . ~.' }I' " - ... '~ . .. . . ~. - ,." - ;'-, ~ :c:'. ':, ~,' " ," :' , <:., ;.": >-", -JI,. '- ~,,- , ~ ',' _ ' , ,~-J 'oq:" <: . .'. .' , ,-'LU ~ - -, . , ,'_ ,:::o;~" t-; ... ..: ,-' : ....." ...", . Q:..... . ~'^ '<-' " .> . - a ' .... " '0::( " _ ,~/ .... ;?-....: 'c::(.. :!::::... ::.... \...) .:; . ;' _ i::--' /': LU ,~, ( .~:lI ,," ' ._' --.. Q: '.. !!;It'=' ~ '''"',<r''j r', ,> ,~ ~. ,...,. ( ':"j, ,:.;.:~' 0::( ~ :.C; Q: ':;. . (I)' _ "c"/.1 , ',~ ., . ,-., .:!!:"', 'q; . ." . <"~ ,,~ . - U.'l : . <,r,~" :" ..;'. ,. .. ". L- '... . . .. " ' - ,. ,. _, ,-- . . , ,. '. 0 _' ,. " '.,-.', _ , '............11[III.............................. ~~, . ..... . -." . ~ ... . . ~. ~.- 'I' ~ ~ "~ ' ,<b ~ . .... ~' Attachment number 1 Page 2 of 6 . ,\ t'J' " ti ., ~ > .j. I~ , ' ~ . .4. '!,. ,'~ ,,:' LU :::. '0::( ~ LU III '0::( ~ -J 1IJ" ~,.... .; ~ ...... .~; , 'F. ~ '0::( :s: LU s: >- '0::( III :c: -J ~ Q: '0::( -J :s: o Q ~ :!!: TENNESSEE AVE ~ - ',~' J'. 'I -, .-. . ~ - _-. f ~... ....... .; ,_: /' ~ ~ . '., ':: i- -':.. . ~.: .,~"..' , u ..-:1 ~ ::~ .Q_: :, ';.0 -:'..' : ..~ .';:...:~. ... ..fi.... .... . ~)) .-:; ... ..-' l>;;! i'j , >A "\;" '.'..L: :' ~..'~ (.... [. '.~) ~ :""., . ?-, " :.-t- , '- ,~ :! . " .,........ :.~ ~ ~.) ~ ~. ~' ,'. h :'-.~ . - " , .. , c '..~ .....:r Aerial Photograph Owners: Clearwater Housing Authority Case: Site: Property Size(Acres): 2990 Tanglewood Drive Land Use Zoning ., ~..~.~ I''f ", LUZ2007 -05002 37.092 acres From: MDR PIN: 17/29/16/00000/110/0100 RU To: RM MDR Atlas Page: 291B S:\Planning Department\C D B\Land Use Amendments\LUZ 2007\LUZ2007-05002 - 2990 Tanglewood Drive - Clearwater Housing Authority\Maps\aerial.doc Item # 8 BERMUDA ~ " ~ ~ o ~ (Q"I:f" <: -J UJ :.:l Q' ~ I- Q;: ~ RLM LEEWARD ISLE Owners: Site: From: To: Attachment number 1 Page 3 of 6 8 g] ~ Rlcl1.r\lJ ~ g] E) RM RlOS o 2!; g] '" '" g] a '" a '" Iil a '" DREW ST RlO/R I >- ~ <: q: UJ !!;! Q;: q: l) 101 (:) <: -J <: i:: Q;: q: ~ ~ CI) RM ~ a '" g] Q RFH E) 8 Future Land Use Map Clearwater Housing Authority Case: LUZ2007 -05002 2990 Tanglewood Drive Property Size(Acres): 37.092 acres Land Use Zoning PIN: 17/29/16/00000/110/0100 RU MDR RM MDR Atlas Page: 291B S:\Planning Department\C D B\Land Use Amendments\LUZ 2007\LUZ2007-05002 - 2990 Tanglewood Drive - Clearwater Housing Authority\Maps\future land use.doc Item # 8 8 g] MDR BERMUDA ~ " ~ o ~ ~l MHP LEEWARD ISLE Owners: ~ g] E) OS/R 2!; g] '" '" g] c <: -J <: i:: Q:: ~ ~ CI) (:) MDR E) T 8 Zoning Map Clearwater Housing Authority Case: Site: 2990 Tanglewood Drive Property Size(Acres): Land Use From: RU To: RM Zoning Attachment number 1 Page 4 of 6 a '" a '" ill a '" I , o , I I ~ I , I I ' a '" g] LUZ2007 -05002 37.092 acres MDR PIN: 17/29/16/00000/110/0100 291B S:\Planning Department\C D B\Land Use Amendments\LUZ 2007\LUZ2007-05002 - 2990 Tanglewood Drive - Clearwater Housing Authority\Maps\zone.doc Item # 8 MDR Atlas Page: Attachment number 1 Page 5 of 6 Softball Fields Q Q Cl) '" '" Multi Family ~ Residential BERMUDA E) Vacant Softball Fields ~ .., 000 8 '" Cl) Cl) '" co Cl) Cl) '" Q '" Q .., DREW ST Vacant Mobile Home Park ~ " ~ ~ o ~ (Q"I:f" LEEWARD ISLE Place of Worship 101 ...L... _ _I _ _ 1_ <: -J UJ :::l Q' ~ I- Q;: ~ <: -J <: i:: Q;: q: ~ ~ CI) (:) >- ~ <: q: UJ !!;! Q;: C3 Vacant - - T - -, - - 1- - - ~ Q Cl) Cl) '" EZ> Mobile orne Park E) RV Park (:) Existing Surrounding Uses Map Owners: Clearwater Housing Authority Case: LUZ2007 -05002 Site: 2990 Tanglewood Drive Property 37.092 acres Size(Acres): Land Use Zoning PIN: 17/29/16/00000/110/0100 From: RU MDR To: RM MDR Atlas Page: 291B S:\Planning Department\C D B\Land Use Amendments\LUZ 2007\LUZ2007-05002 - 2990 Tanglewood Drive - Clearwater Housing Authority\Maps\existing.doc Item # 8 Looking at 2990 Tanglewood Drive from the Drew Street and Bayview Avenue intersection Looking at the southeast comer of 2990 Tanglewood Drive from Bayview Avenue View looking north at Eddie C. Moore Park L UZ2007 -05002 Clearwater Housing Authority 2990 Tanglewood Drive Attachment number 1 Page 6 of 6 Looking at 2990 Tanglewood Drive from Bayview Avenue View looking at Calvary Baptist Church directly east of 2990 Tanglewood Drive View looking east at Clearwater Travel Resort, which is south of 2990 Tanglewood Drive Item # 8 Attachment number 2 Page 1 of 1 ORDINANCE NO. 7843-07 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO CHANGE THE LAND USE DESIGNATION FOR CERTAIN REAL PROPERTY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF DREW STREET AND BAYVIEW AVENUE, CONSISTING OF A PORTION OF SECTION 17, TOWNSHIP 29 SOUTH, RANGE 16 EAST, IN METES AND BOUNDS 11/02 AND 11/01, WHOSE POST OFFICE ADDRESS IS 2990 TANGLEWOOD DRIVE, FROM RESIDENTIAL URBAN TO RESIDENTIAL MEDIUM; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property as follows: Property See attached legal description LUZ2007 -05002 Land Use CateQorv From: Residential Urban To: Residential Medium 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, subject to the approval of the land use designation by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to S 163.3189, Florida Statutes. The Community Development Coordinator is authorized to transmit to the Pinellas County 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. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Item # 8 Ordinance No. 7843-07 Attachment number 3 Page 1 of 7 CDB Meeting Date: Case Number: Owner/ Appli cant: Address: Agenda Item: July 17, 2007 LUZ2007-05002 Clearwater Housing Authority 2990 Tanglewood Drive E-2 CITY OF CLEARWATER PLANNING DEPARTMENT STAFF REPORT BACKGROUND INFORMATION REQUEST: Future Land Use Plan amendment from the Residential Urban (RU) Classification to the Residential Medium (RM) Classification. SITE INFORMATION PROPERTY SIZE: 1,615,728 square feet or 37.092 acres ofa 1,733,253 square feet or 39.79 acre property PROPERTY USE: Current Use: Proposed Use: Vacant Attached Dwellings PLAN CATEGORY: Current Category: Proposed Category: Residential Urban (RU) Residential Medium (RM) ZONING DISTRICT: Current District: Proposed District: Medium Density Residential (MDR) Medium Density Residential (MDR) EXISTING SURROUNDING USES: North: Parks and recreation facility South: R V park and mobile home park East: Place of worship West: Mobile home park ANALYSIS: This Future Land Use Plan (FLUP) amendment application involves property compnsmg approximately 37.092 acres of a 39.79 acre site owned by the Clearwater Housing Authority (CHA). It has been known as Jasmine Courts but the site has been renamed Parkview Village. The subj ect site is located at the southwest comer of the intersection of Drew Street and Bayview Avenue. The CHA proposes to redevelop the site as a mixed use development with 556 attached dwelling units and nonresidential uses to primarily serve the Parkview Village residents. The Community Development Board - July 17,2007 - Case LUZ2007-05002 - Page 1 of? Item # 8 Attachment number 3 Page 2 of 7 redevelopment of this site will allow a mix of housing prices. This site has a Future Land Use Plan (FLUP) classification of Residential Urban (RU) and a zoning designation of Medium Density Residential (MDR). The applicant is requesting to amend the FLUP designation of the site to the Residential Medium (RM) classification in order to construct 556 attached dwellings. Professional market and real estate development analysts determined that construction of 278 would not be economically successful. Attached dwellings in the MDR zoning district requires site plan approval. In order to facilitate the redevelopment of this site with a new traditional neighborhood that was to include a mix ofland uses, a variety of housing styles and price ranges, subsidized and market rate housing, the City Council approved a Zoning Atlas amendment for the 37.092 acre portion from Low Medium Density Residential (LMDR) to MDR in October 2004 (REZ2004-05001). The Council approved a Future Land Use Plan amendment for a 2.7 acre portion of the overall site, located in the center of the Jasmine Court property abutting Drew Street, from RU to ResidentiallOffice/Retail (R/O/R) in October 2004 (LUZ2004-05004) and rezoned it from the LMDR District to the Commercial (C) District. In accordance with the Countywide Plan Rules, the FLUP amendment is subject to approval by the Pinellas Planning Council and Board of County Commissioners acting as the Countywide Planning Authority. Based on the size and density of the parcel, review and approval by the Florida Department of Community Affairs is required. I. CONSISTENCY WITH CITY'S COMPREHENSIVE PLAN [Section 4-603.F.l] Recommended Findings of Fact Applicable Goals, Objectives and Policies from the Clearwater Comprehensive Plan in support of the proposed land use plan amendment are as indicated below: 2.0 Goal - The City of Clearwater shall utilize innovative and flexible planning and engineering practices, and urban design standards in order to protect historic resources, ensure neighborhood preservation, redevelop blighted areas, and encourage infill development. 2.1 Objective - The redevelopment of blighted, substandard, inefficient and/or obsolete areas shall be a high priority and promoted through the implementation of redevelopment and special area plans, the construction of catalytic private projects, city investment, and continued emphasis on property maintenance standards. 2.2 Objective - The City of Clearwater shall continue to support innovative planned development and mixed land use development techniques in order to promote infill development that is consistent and compatible with the surrounding environment. 2.2.1 Policy - On a continuing basis, the Community Development Code and the site plan approval process shall be utilized in promoting infill development and/or planned developments that are compatible. 5.1.1 Policy - No new development or redevelopment will be permitted which causes the level of City services (traffic circulation, recreation and open space, water, sewage treatment, Community Development Board - July 17,2007 - Case LUZ2007-05002 - Page 2 of? Item # 8 Attachment number 3 Page 3 of 7 garbage collection, and drainage) to fall below minimum acceptable levels. However, development orders may be phased or otherwise modified consistent with provisions of the concurrency management system to allow services to be upgraded concurrently with the impacts of development. 7.4 Objective - The City shall specifically consider the eXIstmg and planned Level-of- Service on the road network affected by a proposed development, when considering an amendment to the land use map, rezoning, subdivision plat, or site plan approval. 16.1 Obj ecti ve for Adequate Housing - Assure an adequate supply of housing in CI earwater by providing for addition new dwelling units in a variety of types, costs, and locations to meet the needs of the residents of the City of Clearwater. 16.2 Objective for Affordable Housing - The City of Clearwater shall continue to provide assistance and incentives for the development of housing that is affordable to Very Low, Low, and Moderate Income households, including those with special needs, consistent with the level of growth in these income categories. 18.8.7 Policy - The City shall continue to work with the Local Housing Authority in providing a public housing stock that is consistent with the existing and future needs of the residents of the City of Clearwater. Recommended Conclusions of Law The development of attached dwellings at this location will be compatible with the surrounding environment and will not negatively impact levels of City services. The neighborhood land uses include attached dwellings, mobile home parks, RV parks, parks and recreation facilities, and institutional uses. Providing subsidized and market rate housing is also consistent with the City's Comprehensive Plan. The proposed plan amendment is not in conflict with any Clearwater Comprehensive Plan Goals, Objectives or Policies, and is consistent with the Clearwater Comprehensive Plan. II. CONSISTENCY WITH COUNTYWIDE PLAN Recommended Findings of Fact The purpose of the proposed Residential Medium category, as specified in Section 2.3.3.2.2 of the Countywide Rules, is to depict those areas of the County that are now developed, or appropriate to be developed, in a moderately residential manner; and to recognize such areas as primarily well-suited for residential uses that are consistent with the urban qualities, transportation facilities and natural resource characteristics of such areas. The category is generally appropriate to locations within or in close proximity to urban activity centers; in areas where use and development characteristics are medium density residential in nature; and in areas serving as a transition between less urban and more urban residential and mixed use areas. These areas are typically in close proximity to and may have direct access from the arterial and thoroughfare highway network. The property is located on Drew Street, a four-lane divided roadway. Due to the site's proximity to two major arterials, US Highway 19 and McMullen Booth Road, this area is well suited for mixed-use development. The site is also located in close proximity to Park Place, a mixed-use Community Development Board - July 17,2007 - Case LUZ2007-05002 - Page 3 of? Item # 8 Attachment number 3 Page 4 of 7 Development of Regional Impact located to the west of the site. The subject property is also located along a PST A route, whi ch will encourage the use of mass transit. Recommended Conclusions of Law The proposed plan amendment is consistent with the purpose and locational characteristics of the Countywide Plan; therefore, the proposed amendment is consistent with the Countywide Plan. III. COMPATIBILITY WITH SURROUNDING PROPERTY/CHARACTER OF THE CITY & NEIGHBORHOOD [Section 4-603.F.3] Recommended Findings of Fact The property is located along Drew Street in the vicinity of Hampton and McMullen Booth Roads and is characterized by a variety ofland uses. Immediately to the east of the subject site is Calvary Baptist Church and school campus. The City-owned Eddie C. Moore Recreation Complex, a multi-family housing development and an elementary school are located on the north side of Drew Street in the vicinity of the property. To the south of the site are a mobile home park and a RV park and to the west is a mobile home park. The future land use designations in this area allow residential development between 10 - 30 units per acre. Farther to the west on the south side of Drew Street between Hampton Road and US Highway 19 is the Park Place Development of Regional Impact (DRI), which includes industrial, residential, retail and office uses. To the west of that is a commercial shopping center located at the southeast comer of Drew Street and US Highway 19. The proposed FLUP amendment from the RU category to the RM category will enable the CHA to develop a neighborhood incorporating a mix of land uses along Drew Street. This proposed land use plan amendment is compatible with the surrounding residential, institutional, recreation and tourist uses. The existing Commercial zoning district boundaries are generally located in the center of the Parkview Village property abutting Drew Street and surrounded on the west, east and south by the RU category of the remaining 37.09 acres. The RM and R/O/R boundaries are appropriately located along Drew Street and will allow a mixed use development, which is compatible with the surrounding neighborhood. Recommended Conclusions of Law The proposed FLUP designation is in character with the overall FLUP categories in the area. They are compatible with surrounding uses and consistent with the character of the immediate surrounding area and neighborhood. IV. SUFFICIENCY OF PUBLIC FACILITIES Recommended Findings of Fact As stated earlier, the overall subject site is approximately 37.092 acres in area and is vacant. Under the current FLUP category of RU, 278 attached dwellings are permitted. Based on a maximum permitted development potential in the proposed Residential Medium category, 556 dwelling units could be potentially constructed on this site. Community Development Board - July 17,2007 - Case LUZ2007-05002 - Page 4 of? Item # 8 Attachment number 3 Page 5 of 7 Roadways The accepted methodology for reviewing the transportation impacts of proposed plan amendments is based on the Pinellas Planning Council's (PPC) traffic generation guidelines. The PPC's traffic generation rates have been calculated for the subject site based on the existing and proposed FLUP categories and are included in the next table. Maximum Dail Added Potential Tri s Maximum PM Peak Hour Added Potential Trips3 Volume of Drew Street: Between Hampton Road and Ba iew Drive LOS of Drew Street: Between Hampton Road and Ba iew Drive N/ A ~ Not Applicable LOS ~ Level-of-Service 15,868 18,464 19,429 965 A A A A I ~ Based on PPC calculations oftrips per acre per day for the Residential Urban Future Land Use Category, 70 2 ~ Based on PPC calculations oftrips per acre per day for the Residential Medium Future Land Use Category, 96 3 ~ Based on MPO K-tactor 01'0,095 Source: "The Rules" of the Countywide Future Land Use Plan Based on the 2006 Pinellas County Metropolitan Planning Organization (MPO) Level of Service Report, the segment of Drew Street, Hampton Road to Bayview Drive has a Level of Service (LOS) of A. The proposed FLUP category could generate 91 more PM Peak Hour trips onto Drew Street than the current FLUP category. The net increase in trips is minimal and the LOS of the adjacent roadway network will not be negatively impacted. Even though the subject property is vacant and new trips will be generated by the development of the property, the proposed plan amendment will not result in a degradation of the existing LOS to the adjacent roadway network. Furthermore, the City of Clearwater Engineering Department has concluded that the traffic generation associated with the proposed amendment will increase existing PM peak hour trips by five percent on Drew Street, between Hampton Road and Bayview Drive, and will not degrade the LOS. Mass Transit The Citywide LOS for mass transit will not be affected by the proposed plan amendment. The total miles of fixed route service will not change. The subject site is located directly on the mass transit route along Drew Street. Water The current FLUP category could use up to 69,500 gallons per day. Under the proposed FLUP category, water demand could approach approximately 139,000 gallons per day. Community Development Board - July 17,2007 - Case LUZ2007-05002 - Page 5 of? Item # 8 Attachment number 3 Page 6 of 7 Wastewater The current FLUP category could produce up to or 55,600 gallons per day. Under the proposed FLUP category, sewer demand could approach approximately 111,200 gallons per day. Solid Waste Assuming two residents per dwelling unit, the current FLUP category could result in the production of 722.47 tons of solid waste per year. Under the proposed FLUP category, the development of attached dwellings could generate 1,444.93 tons of solid waste per year. Recreation and Open Space The proposed future land use plan and current zoning designation will permit the development of up to 556 attached dwellings. The use of the site is proposed to be limited to residential, therefore, payment of Open Space, Recreation Land and Recreation Facility impact fees will not be required at this time. The fees will be required prior to building permit and credit will be given for any previous development. Recommended Conclusions of Law Based upon the findings of fact, it has been determined that the traffic generated by this plan amendment will not result in the degradation of the existing LOS to the adj acent roads. Further, there is a minimal impact to water, wastewater, and solid waste service as each has adequate capacity to handle an increase in dwelling units. Open space and recreation facilities and mass transit will not be affected by the proposed future land use plan category. V. IMPACT ON NATURAL ENVIRONMENT [Section 4-603.F.5.] Recommended of Findings of Fact No wetlands appear to be located on the subject site. This property is mostly grass and has a limited number of trees. A Planning Department Arborist will inspect the site prior to site plan approval to assess the quantity and quality of trees. Prior to development of the subject property, the stormwater management system will be required to meet all City and Southwest Florida Water Management District (SWFWMD) stormwater management criteria. Water quantity and quality will be controlled in compliance with the Clearwater Comprehensive Plan. Recommended Conclusions of Law Based on current information, no wetlands appear to be located on the subject site. The natural environment will be protected through the City's tree preservation and storm water management requirements. There is minimal impact to the City of Clearwater by the redevelopment of attached dwellings. SUMMARY AND RECOMMENDATIONS An amendment of the FLUP from the Residential Urban (RU) category to the Residential Medium (RM) category for the subject site is requested. The proposed site to be developed is 37.092 acres of a 39.79 acre property and exceeds the minimum lot area and width requirements for Attached Dwelling Uses within the Zoning District. A mix of multi-family residential, open Community Development Board - July 17,2007 - Case LUZ2007-05002 - Page 6 of? Item # 8 Attachment number 3 Page 7 of 7 spaces, and institutional characterizes the neighborhood. The proposed future land use plan amendment is compatible with the existing neighborhood. The proposed Residential Medium (RM) FLUP classification is consistent with both the City and the Countywide Comprehensive Plans, is compatible with the surrounding area, does not degrade public services below acceptable minimal levels, is compatible with the natural environment and is consistent with the development regulations of the City. Approval of this land use plan amendment does not guarantee the right to develop on the subject property. Transportation concurrency must be met, and the property owner will have to comply with all laws and ordinances in effect at the time development permits are requested. Based on the above analysis, the Planning Department recommends the following actions on the request: ACTION: Recommend APPROVAL of the Future Land Use Plan amendment from the Residential Urban Classification to the Residential Medium. Prepared by Planning Department staff: Steven Everitt, Planner II Attachments: Application Location Map Aerial Photograph of Site and Vicinity Land Use Plan Map Zoning Map Existing Surrounding Uses Site Photographs Community Development Board - July 17,2007 - Case LUZ2007-05002 - Page 7 of? Item # 8 Meeting Date:8/14/2007 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance No. 7729-07 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to change the land use designation for certain real property whose post office address is 1980 Kings Highway, from Institutional to Residential Medium. SUMMARY: BACKGROUND: This ordinance passed on first reading on January 18,2007. Because it is a large scale amendment to the comprehensive plan, it was required to be approved by the Florida Department of Community Affairs before being adopted by the city. DCA sent the city notification dated June 12,2007 to proceed with the adoption of the ordinance. Review Approval: 1) Clerk Cover Memo Item # 9 Attachment number 1 Page 1 of 2 ORDINANCE NO. 7729-07 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO CHANGE THE LAND USE DESIGNATION FOR CERTAIN REAL PROPERTY LOCATED APPROXIMATELY 110 FEET SOUTH FROM THE INTERSECTION OF WOODLAWN TERRACE AND KINGS HIGHWAY, CONSISTING OF A PORTION OF LOT 9, E.A. MARSHALL SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 1980 KINGS HIGHWAY, FROM INSTITUTIONAL TO RESIDENTIAL MEDIUM; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property as follows: Property Land Use CateQorv See attached legal description From: Institutional (LUZ2006-08004 ) To: Residential Medium 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, subject to the approval of the land use designation by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to S 163.3189, Florida Statutes. The Community Development Coordinator is authorized to transmit to the Pinellas County 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. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Item # 9 Ordinance No. 7729-07 Attachment number 1 Page 2 of 2 Legal Description for LUZ2006-08004 A PORTION OF LOT 9, LESS THE EAST 30 FEET THEREOF, E.A. MARSHALL SUBDIVISION, AS RECORDED IN PLAT BOOK 3, PAGE 44, PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA: BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SAID LOT 9; RUN NORTH 89015'17" WEST ALONG THE NORTH LINE OF SAID LOT 9; 30.00 FEET TO THE POINT OF BEGINNING: THENCE SOUTH 00016'06" EAST BEING 30' WEST AND PARALLEL TO THE EAST LINE OF LOT 9,205.00 FEET: THENCE SOUTH 52029'00" WEST, 375.75 FEET TO THE WEST LINE OF LOT 9; THENCE NORTH 00015'36" WEST, ALONG SAID WEST LINE OF LOT 9,437.72 FEET TO THE NORTHWEST CORNER OF LOT 9, THENCE SOUTH 89015'17" EAST, ALONG THE NORTH LINE OF SAID LOT 9,299.09 FEET TO THE POINT OF BEGINNING. CONTAINING 2.2 ACRES MOL Item # 9 Ordinance No. 7729-07 Meeting Date:8/14/2007 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance No. 7730-07 on second reading, amending the Zoning Atlas of the city by rezoning certain real property whose post office address is 1980 Kings Highway, from Institutional (I) to Medium Density Residential (MDR). SUMMARY: BACKGROUND: This ordinance passed on first reading on January 18,2007. Because it is a large scale amendment to the comprehensive plan, it was required to be approved by the Florida Department of Community Affairs before being adopted by the city. DCA sent the city notification dated June 12,2007 to proceed with the adoption of the ordinance. Review Approval: 1) Clerk Cover Memo Item # 10 Attachment number 1 Page 1 of 2 ORDINANCE NO. 7730-07 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY REZONING CERTAIN PROPERTY LOCATED APPROXIMATELY 110 FEET SOUTH FROM THE INTERSECTION OF WOODLAWN TERRACE AND KINGS HIGHWAY, CONSISTING OF A PORTION OF LOT 9, E.A. MARSHALL SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 1980 KINGS HIGHWAY, FROM INSTITUTIONAL TO MEDIUM DENSITY RESIDENTIAL (MDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the zoning atlas of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property in Clearwater, Florida, is hereby rezoned, and the zoning atlas of the City is amended as follows: Property See attached legal description (LUZ2006-08004) Zoninq District From: Institutional To: Medium Density Residential (MDR) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, subject to the approval of the land use designation set forth in Ordinance 7729-07 by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to S163.3189, Florida Statutes. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Item # 10 Ordinance No, 7730-07 Attachment number 1 Page 2 of 2 Legal Description for LUZ2006-08004 A PORTION OF LOT 9, LESS THE EAST 30 FEET THEREOF, E.A. MARSHALL SUBDIVISION, AS RECORDED IN PLAT BOOK 3, PAGE 44, PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA: BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SAID LOT 9; RUN NORTH 89015'17" WEST ALONG THE NORTH LINE OF SAID LOT 9; 30.00 FEET TO THE POINT OF BEGINNING: THENCE SOUTH 00016'06" EAST BEING 30' WEST AND PARALLEL TO THE EAST LINE OF LOT 9, 205.00 FEET: THENCE SOUTH 52029'00" WEST, 375.75 FEET TO THE WEST LINE OF LOT 9; THENCE NORTH 00015'36" WEST, ALONG SAID WEST LINE OF LOT 9, 437.72 FEET TO THE NORTHWEST CORNER OF LOT 9, THENCE SOUTH 89015'17" EAST, ALONG THE NORTH LINE OF SAID LOT 9, 299.09 FEET TO THE POINT OF BEGINNING. CONTAINING 2.2 ACRES MOL Item # 10 Ordinance No, 7730-07 Meeting Date:8/14/2007 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance No. 7775-07 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to change the land use designation for certain real property whose post office address is 2060 Evergreen Avenue, from Residential Urban to Residential Medium. SUMMARY: BACKGROUND: This ordinance passed on first reading on January 31, 2007. Because it is a large scale amendment to the comprehensive plan, it was required to be approved by the Florida Department of Community Affairs before being adopted by the city. DCA sent the city notification dated June 12,2007 to proceed with the adoption of the ordinance. Review Approval: 1) Clerk Cover Memo Item # 11 Attachment number 1 Page 1 of 2 ORDINANCE NO. 7775-07 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO CHANGE THE LAND USE DESIGNATION FOR CERTAIN REAL PROPERTY LOCATED APPROXIMATELY 350 FEET SOUTH OF CR 600 AND 300 FEET WEST OF KINGS HIGHWAY, CONSISTING OF LOTS 15 AND 16, LOTS 7 AND 8, LOTS 1 TO 6, INCLUSIVE AND LOTS 9 TO 14, INCLUSIVE, BLOCK I, BROOKLAWN SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 2060 EVERGREEN AVENUE, FROM RESIDENTIAL URBAN TO RESIDENTIAL MEDIUM; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property as follows: Property See legal description attached hereto (LUZ2006-08003) Land Use CateQorv From: Residential Urban To: Residential Medium 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, subject to the approval of the land use designation by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to S 163.3189, Florida Statutes. The Community Development Coordinator is authorized to transmit to the Pinellas County 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. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Item # 11 Ordinance No. 7775-07 Attachment number 1 Page 2 of 2 Legal Description for LUZ2006-08003 Lots 1 to 6, inclusive, Lots 9 to 14, inclusive, Lots 7 and 8, Lots 15 and 16, Block I, Brooklawn Subdivision, according to the map or plat thereof in Plat Book 13, Page 59, Public Records of Pinellas County, Florida. Item # 11 Ordinance No. 7775-07 Meeting Date:8/14/2007 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance No. 7782-07 on second reading, making amendments to the Comprehensive Plan of the city as adopted on May 18,2000, and amended on July 12,2001, October 7,2004, and October 20,2005, by amending the recreation and open space element, but amending and adding policies and objectives; adding trails to the list of facilities in Objective 27.2; adding Pinellas County to Joint Use Agreement partners in Policy 27.2.5; adding open spaces to Objective 27.5; rewording Policy 27.5.3 for clairy; adding Policy 27.5.5 providing for coordination with federal, state, and local agencies and nonprofits to manage natural areas and open space; adding Policy 27.5.6 providing for enhancement of open space and natural areas by restoring degraded natural communities and eradicating non-native vegetation; adding objective 27.6 for development and enhancement of blue ways, greenways, and recreational trail systems; adding Policy 27.6.1 regarding greenways and trails; adding Policy 27.6.2 for provision of new or enhanced/maintained access to waterbodies for recreational use. SUMMARY: BACKGROUND: This ordinance passed on first reading on March 15,2007. It was required to go to the Florida Department of Community Affairs for approval before being adopted by the City on second reading. DCA sent the city notification dated June 12,2007 to proceed with the adoption of the ordinance. Review Approval: 1) Clerk Cover Memo Item # 12 Attachment number 1 Page 1 of 3 ORDINANCE NO. 7782-07 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, MAKING AMENDMENTS TO THE COMPREHENSIVE PLAN OF THE CITY AS ADOPTED ON MAY 18,2000 AND AMENDED ON JULY 12, 2001, OCTOBER 7, 2004, AND OCTOBER 20, 2005, BY AMENDING THE RECREATION AND OPEN SPACE ELEMENT, BY AMENDING AND ADDING POLICIES AND OBJECTIVES; ADDING TRAILS TO THE LIST OF FACILITIES IN OBJECTIVE 27.1; PROVIDING FOR INTERGOVERNMENTAL COORDINATION WITH OTHER PUBLIC ENTITIES IN OBJECTIVE 27.2; ADDING PINELLAS COUNTY TO JOINT USE AGREEMENT PARTNERS IN POLICY 27.2.5; ADDING OPEN SPACES TO OBJECTIVE 27.5; REWORDING POLICY 27.5.3 FOR CLARITY; ADDING POLICY 27.5.5 PROVIDING FOR COORDINATION WITH FEDERAL, STATE, AND LOCAL AGENCIES AND NONPROFITS TO MANAGE NATURAL AREAS AND OPEN SPACE; ADDING POLICY 27.5.6 PROVIDING FOR ENHANCEMENT OF OPEN SPACE AND NATURAL AREAS BY RESTORING DEGRADED NATURAL COMMUNITIES AND ERADICATING NON-NATIVE VEGETATION; ADDING OBJECTIVE 27.6 FOR DEVELOPMENT AND ENHANCEMENT OF BLUEWAYS, GREENWAYS AND RECREATIONAL TRAIL SYSTEMS; ADDING POLICY 27.6.1 REGARDING GREENWAYS AND TRAILS; ADDING POLICY 27.6.2 FOR PROVISION OF NEW OR ENHANCED/MAINTAINED ACCESS TO WATERBODIES FOR RECREATIONAL USE; AND PROVIDING AN EFFECTIVE DATE WHEREAS the Local Government Comprehensive Planning and Land Development Regulation Act of Florida empowers and requires the City Council of the City of Clearwater to plan for the future development and growth of the City, and to adopt and periodically amend the Comprehensive Plan, including elements and portions thereof; and WHEREAS, the City Council approved Ordinance Number 6794-01, which amended the Comprehensive Plan of the City on February 15, 2001; and WHEREAS, the City Council approved Ordinance Number 7295-04, which amended the Comprehensive Plan of the City on October 7,2004; and WHEREAS, the City of Clearwater has invested significant time and resources in preserving, maintaining and enhancing Clearwater's open space, greenways and trails; and WHEREAS, the City of Clearwater has a need to recognize the importance of open space, blueways and greenways and trails in the City; and Ordinance No.l~#l712 Attachment number 1 Page 2 of 3 WHEREAS, the City of Clearwater has the need to recognize partnerships with both private and public sector entities to further the preservation, maintenance and enhancement of Clearwater's open space, greenways and trails; WHEREAS, amendments to the Comprehensive Plan of the City have been prepared in accordance with the applicable requirements of law, after conducting the appropriate planning analysis, and public participation through public hearings, opportunity for written comments, open discussion and the consideration of public and official comments; and WHEREAS, the Community Development Board, serving as the designated Local Planning Agency for the City, has held a public hearing on the proposed amendments and has recommended adoption of the proposed Comprehensive Plan amendments; and WHEREAS, the proposed amendments have been transmitted to the Florida Department of Community Affairs for review and comments, and the objections, recommendations and comments received from the Florida Department of Community Affairs have been considered by the City Council, together with all comments from local regional agencies and other persons, in preparing the final draft of the amendments; and WHEREAS, the City Council finds it necessary, desirable and proper to adopt the amendments to the objectives and policies of the Comprehensive Plan in order to reflect changing conditions; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Amendments 1 - 5 to the Clearwater Comprehensive Plan attached hereto as Exhibit "A" are hereby adopted. Section 2. This ordinance shall become effective when the Department of Community Affairs (DCA) issues a final order determining the adopted amendment to be in compliance, or the Administration Commission issues a final order determining the adopted amendments to be in compliance, in accordance with Section 163.187 or 163.3189, F.S., as amended. PASSED ON FIRST READING 2 Ordinance No. ll~-#712 PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie Dougall-Sides Assistant City Attorney Attachment number 1 Page 3 of 3 Frank Hibbard Mayor-Councilmember Attest: Cynthia E. Goudeau City Clerk 3 Ordinance No. ll~-#712 Attachment number 2 Page 1 of 2 EXHIBIT A ATTACHMENT TO ORDINANCE 7782-07 AMENDMENT 1 - RECREATION AND OPEN SPACE ELEMENT GOALS, OBJECTIVES AND POLICIES Amendfollowing Objective 27.1 of Goal 27 of the Plan on pages G-2 asfollows: * * * * * 27.1 Objective - The City shall ensure that parks, open space, trails and recreation facilities are efficiently and adequately maintained for all segments and districts of the population according to the level of service standards established for the City. * * * * * AMENDMENT 2 - RECREATION AND OPEN SPACE ELEMENT GOALS, OBJECTIVES AND POLICIES Amendfollowing Objective 27.2 of Goal 27 of the Plan on pages G-2 asfollows: * * * * * 27.2 Objective - The City of Clearwater shall continue intergovernmental coordination with the private sector and other public entities to increase public recreational opportunities and open space acreage. * * * * * AMENDMENT 3 - RECREATION AND OPEN SPACE ELEMENT GOALS, OBJECTIVES AND POLICIES Amend Policy 27.2.5 of Goal 27 of the Plan on pages G-3 asfollows: * * * * * 27.2.5 Maintain existing j oint-use agreements between the Parks and Recreation Department and the Pinellas County School Board, ana St. Petersburg Junior College, and the Pinellas County Government. * * * * * 1 Exhibit A Ordinance No. 7781l~ # 12 Attachment number 2 Page 2 of 2 AMENDMENT 4 - RECREATION AND OPEN SPACE ELEMENT GOALS, OBJECTIVES AND POLICIES Amend policies and Objective 27.5 of Goal 27 on pages G-6 as follows: * * * * * 27.5 Objective - Enhance and maintain the City's unique physical characteristics by making the best use of existing and potential recreation lands and open spaces. * * * * * Policies 27.5.3 The City should utilize and preserve areas of ecological, historical, or archaeological value for parks and recreation areas-when possible. * * * * * 27.5.5 Coordinate with other federal, state or local agencies and/or non-profit organizations to manage natural areas and open space when appropriate. 27.5.6 Enhance open space and natural areas by restoring degraded natural communities and eradicating non-native vegetation. * * * * * AMENDMENT 5 - RECREATION AND OPEN SPACE ELEMENT GOALS, OBJECTIVES AND POLICIES Addnew Objective 27.6 andpolicies of Goal 27 on pages G-6 asfollows: 27.6 Obiective - Develop new and enhance existing blueways, greenways and recreational trail systems throughout Clearwater. Policies 27.6.1 The City will continue to develop greenways and trails as identified in Shifting Gears-Clearwater's Bicycle and Pedestrian Master Plan. 27.6.2 The City will provide new access or enhance/maintain existing access to water bodies where possible for recreational use. * * * * * 2 Exhibit A Ordinance No. 7781l~ # 12 Meeting Date:8/14/2007 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve amendment of an agreement with the YWCA for services delivered under a FY 2006 Department of Justice, Bureau of Justice Assistance (DOJ/BJA) grant that funds the Clearwater Area Task Force on Human Trafficking, to provide one full-time Human Trafficking case management position. SUMMARY: 1. On April 6, 2006, the City Council approved acceptance of the above-referenced grant and an accompanying agreement with the YWCA to deliver contractual services under the grant. These services included training, advice and counseling to human trafficking victims, interpreter services, document translation, and participation in the task force coalition, all at a rate of $15.00 per hour for a maximum of $45,000, to be funded by the grant. 2. The Task Force includes a partnership with World Relief, which received a separate DOJ/BJA grant that was designated to provide funding for social services for the human trafficking victims that Clearwater's task force uncovers. World Relief also has a contractual agreement with the YWCA to provide partial payment of the salary and benefits for a full-time Human Trafficking case management position. The amount budgeted in World Relief's grant was insufficient to hire a qualified full-time case management specialist. 3. On May 17,2007, DOJ/BJA approved a budget modification submitted by Clearwater to reallocate $26,860 of the $45,000 budgeted in its grant to provide partial payment of the balance of the salary and FICA for the full-time human trafficking case management position at the YWCA. 4. The remaining $18,140 of the $45,000 in grant funds budgeted for contractual services provided by the YWCA will still be utilized for the originally stated purposes. 5. The City's maximum liability under this contract remains at $45,000, funded by the grant. Type: Current Year Budget?: Other None Budget Adjustment: None Budget Adjustment Comments: Current Year Cost: Not to Exceed: For Fiscal Year: $159,130 Annual Operating Cost: Total Cost: $477,389 to Appropriation Code 181-99277 Amount Appropriation Comment Review Approval: Cover Memo 1) Office of Management and Budget 2) Legal 3) Clerk 4) City Manager 5) Clerk 6) City Manager 7) Clerk 8) City Manager 9) Clerk Item # 13 . --~., -II ~, I =:;1 ! I'" ,.., ;;I! 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",~,:'~,'::,,: : ';::.:. :~r/{ }:~~::,?: ~~:.: ~ -~ Attachment number 2 Page 1 of 2 EXHIBIT B YWCA OF TAMPA BAY ADVOCACY PROGRAM SCOPE OF SERVICES The YWCA of Tampa Bay agrees to comply with the terms, conditions and scope of the Trafficking Task Forces and Victim Services Program administered by the U.S. Department of Justice, Bureau of Justice Assistance, and will specifically comply with all Acceptance Agreement Conditions as listed in the Grant Award and Special Conditions documents. Program Components 1. Intervention . Insure that appropriate YWCA staff are trained in Human Trafficking (HT) intervention and services. . Provide advice and counseling to Human Trafficking (HT) victims with the objective of having the incident(s) reported to the police. . Provide support and assistance, including interpreter services, during interviews, legal proceedings, and related processes. . Provide document translation services as needed for the public awareness campaign and other program needs. . Participate in the local World Relief Network of Emergency Trafficking Services (NETS) coalition in the provision of services to HT victims. . 2. Liaison with the Clearwater Police Department (CPO) . Work continuously with representatives of the CPO to improve the awareness of Clearwater area residents in the HT problem and services available. 3. Outcomes . Maintain records of activity and case-by-case outcome on all of the above responsibilities. Prepare a monthly report, to be reviewed by the Hispanic Services Advisory Committee of the YWCA, and the Clearwater Police Department. Item # 13 Attachment number 2 Page 2 of 2 2 Hourly Rate . Services shall be provided at the hourly rate of $15.50 per hour, not to exceed for the entire grant period. Item # 13 Meeting Date:8/14/2007 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve extension of agreements with the YWCA of Tampa Bay by one (1) year to provide contractual services for "Operation Apoyo Hispano" and authorize the appropriate officials to execute same. SUMMARY: On October 20, 2005, the City Council approved acceptance of a FY 2005 Justice Assistance Grant (JAG) in the amount of $101,553 and a contractual agreement with the YWCA of Tampa Bay to administer services for "Operation Apoyo Hispano," including advocacy, interpretation, translation of documents, and crime prevention/education activities. These contractual expenses were to be spread out over a two-year period of October 1,2005 - September 30, 2007. The actual expiration date for the federal grant is September 30, 2008. On May 30, 2006, the City Council approved acceptance of a FY 2006 JAG in the amount of $66,807 and a contractual agreement with the YWCA of Tampa Bay to continue the above-referenced grant program. These contractual expenses were to be spread out over a one-year period of October 1, 2007 - September 30, 2008. The actual expiration date for the federal grant is September 30, 2009. A recent evaluation of the FY 2005 JAG budget reveals a balance of approximately $35,000 in unspent grant funds. The YWCA has advised the Police Department that it will not have sufficient expenses to be billed against all of those funds by September 30, 2007. In order to allow the YWCA and Police Department more time to expend the FY 2005 JAG funds, the Police Department is now seeking a one-year extension of the City's contractual agreement with the YWCA from September 30, 2007 to September 30, 2008, which is the end date of the federal grant period. Once all of the FY 2005 JAG funds have been exhausted, the FY 2006 JAG funds will be utilized for payment of contractual services with the YWCA. This will necessitate a one-year extension of the City's contractual agreement with the YWCA for that grant as well, from September 30, 2008 to September 30, 2009, which is the end date for that federal grant period. There are no additional costs associated with the extension of time for either of these contractual agreements. The extensions of time will simply allow Clearwater to utilize all of the federal grant funds to which it is entitled. Type: Current Year Budget?: Other None Budget Adjustment: None Budget Adjustment Comments: Current Year Cost: Not to Exceed: For Fiscal Year: Annual Operating Cost: Total Cost: to Cover Memo Appropriation Code 181-99283 181-99299 Amount Appropriation Comment Item # 14 Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) City Manager 5) Clerk 6) City Manager 7) Clerk 8) City Manager 9) Clerk Cover Memo Item # 14 " II ~ , , ,- ., - ., 11 _ II ,I, (-'. :",;'.;;~ ,;-~~ ~.;:. .-.-c;v~ ") I ~~~I' · L--;I . _ _. Ir, - III - . , ' _ J. , .. . ;./! , I - , II ;_:.:j II' .' LII1iI -{'I 1'- w-!II .. !jj ... .. . ~ lIi_ II '" ~ __~I_- 11I11I .. II '. >,;. .. . , -, .. II ill i" ... .. .. . /~-! ~ ]I ~I- I ~ -~.. , l:i " ~ .. - , ., , ~( ,~ - - >i ," 10 ~ _'I ,. 0:; :;; .. ~ ~ It = II 31! :<; . I - :~ I, . I ~l:t.. 1- .. II ... II . I II . II I II .1 ..... II ~~i"'" - a I J -~~ ...... I I I j1. I r - ::11 I I _ I ~ I Y . III J Attacpment number 2 ipage 1 of 1 .. II: - .. III r I 'l ,... I.} 'I . ~..~. L I I ~ " c oj . . ': ,.: II Ilij 1iI1 1'1 \'. . 'I -I ~ 1 ~ !;I . ... ... r !lID III\W OJ "" Ii " .. OJ II J :~ II III ) :!!: II '" L '" . . . .: ;:. . - 1_ .. !lc IL 1II ~ 11:1 iMl! I Il ~ I'i" I ~ - - . Meeting Date:8/14/2007 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve settlement of the liability claim of Joseph Valley for payment of $100,000. SUMMARY: On November 30, 2006, a police officer driving a city vehicle with lights and siren, was pursuing a vehicle believed to contain armed suspects wanted for a felony. Mr Joseph Valley was operating his vehicle when he heard and saw an approaching police car and drove his vehicle off to the side of the road to get out of the way of the police car. The police car caught up with the fleeing vehicle and attempted to disable the fleeing vehicle by hitting the vehicle with the police car. Unfortunately the maneuver was unsuccessful, and the fleeing vehicle escaped and the police car went out of control and hit Mr. Valley's parked vehicle. Mr. Valley's vehicle was a total loss. Mr. Valley was Bayflighted from the scene and later diagnosed with a concussion, soft tissue injuries to his back, knee, and elbow, and a herniated cervical disc at C5-6. Mr. Valley treated conservatively for all injuries, and incurred $41,222 in medical expense. A cervical fusion was suggested as appropriate treatment for his neck injury if conservative care did not result in satisfactory improvement. To date Mr. Valley has not had any neck surgery, but ifhe does the cost would exceed $40,000. The City's limit ofliability as provided by Section 768.28, Florida Statutes is $100,000. The City's Risk Management Division and City's Claims Committee recommend this settlement. Funding for the payment of this settlement is available in the budget for claims expense in the Central Insurance Fund. Type: Current Year Budget?: Budget Adjustment Comments: Current Year Cost: Not to Exceed: For Fiscal Year: Other Yes Budget Adjustment: No $100,000 $100,000 2006 to 2007 Annual Operating Cost: Total Cost: $100,000 Appropriation Code 0590-07000- 545900- 519-000- 0000 Amount $100,000 Appropriation Comment Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) City Manager 5) Clerk 6) City Manager 7) Clerk 8) City Manager 9) Clerk Cover Memo Item # 15 Meeting Date:8/14/2007 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve the City's intention to be reimbursed from the proceeds of tax -exempt financing for certain capital expenditures, approve a contract extension with SunTrust Leasing Corporation to provide lease purchase financing, authorize the appropriate officials to execute same and adopt Resolution 07-20. SUMMARY: The City uses lease purchase financing to pay for certain capital equipment. Lease purchase financing allows the City to pay for items over their useful life. The City's contract with SunTrust Leasing, which expires on September 30, 2007, has a provision for two one-year extensions. This is the second extension. Resolution 07-20 allows the City to pay the vendors and then be reimbursed from Sun Trust Leasing. Approval of this resolution and lease purchase contract does not represent a commitment to borrow. Decisions to lease purchase specific items of equipment must be budgeted for or approved separately in accordance with the City's purchasing policy. Type: Current Year Budget?: Debt-Lease None Budget Adjustment: No Budget Adjustment Comments: Current Year Cost: Not to Exceed: For Fiscal Year: Annual Operating Cost: Total Cost: to Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) City Manager 5) Clerk 6) City Manager 7) Clerk 8) City Manager 9) Clerk Cover Memo Item # 16 Attachment number 1 Page 1 of 1 SUNTRUST LEASING CORPORA lION AMENDMENT NO. 02 AMENDMENT TO lEASE DOCUMENTS August 14, 2007 TH I S AMENDMENT TO LEASE DOCUMENTS dated as of this 141h day of Auaust, gQQZ (this "Amendment"), by and among SUNTRUST LEASING CORPORATION, its successors and assigns ("Lessor"), and THE CITY OF CLEARWATER FLORIDA its successors and pem1itted assigns ("Lessee"}, amend that certain Master Lease AQreement, dated as of October 16. 2003, and all of the other dOCl.Jrnents and agreements entered Into in connection therewith, as amended or otheJWise modified (hereinafter collectively referred to as the "Lease Documents1. The capitalized terms used herein but not otherwise defined herein shall have the respective meanings given them in the Master Lease AQreement or tlie other documents referred to tI1erein. 1. In accordance with Article III Section 3.1 Term. The City of Clearwater wants to extend the tenn of the contract by one (1) year of tI1e contact from October 1, 2007 thru September 30, 2008. ' 2. All other terms and conditions rem ain unchanged, 3, The term is hereby extended through September 30, 2008. 4. Lessee hereby represents and warrants to Lessor that each of the Lease Documents constitute legal, valid an~ binding obligations of Lessee, enforceable: against Lessee in-accordance with the terms thereof. 5. This Amenclm ent shall hereafter amend and constitute a part of each of the Lease Documents referenced herein. Except as expressly provided herein, the tenns and conditions of each such Lease Document remains unm odlfied and in full forGe and effect, This Amend ment shall be gO'rlemed by :and in accordance with the laws of the state of Florida_ S"nT'"stL.'Si~ BY: ~'~',~ " , Name: Donard Keough Title: Vice President Date: Countersigned: City of Clearwater, Florida Frank V. Hibbard Mayor By: Wlliam B. Horne II City Manager Approved as to form; Attest: Pam Aki n City Attorney Cynth ia E. Goudeau City Clerk Item # 16 Attachment number 2 Page 1 of 2 RESOLUTION NO. 07-20 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, ESTABLISHING THE CITY'S INTENT TO REIMBURSE CERTAIN PROJECT COSTS INCURRED WITH PROCEEDS OF FUTURE TAX- EXEMPT FINANCING; PROVIDE CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the city of Clearwater, Florida (the "Issuer") has determined that the need exists to acquire certain items of equipment during the 2007-2008 fiscal year; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA THAT: SECTION 1. AUTHORITY. This resolution (hereinafter called the "Resolution") is adopted pursuant to the provisions of the Florida Constitution, Chapter 166, Florida Statutes, and other applicable provisions of law. SECTION 2. DECLARATION OF INTENT. The Issuer hereby expresses its intention to be reimbursed from proceeds of a future tax-exempt financing for capital expenditures to be paid by the Issuer in connection with the acquisition of equipment as set forth in the Issuer's 2007-2008 fiscal year budget, as amended and supplemented from time to time (the "Project"). The Issuer intends on acquiring each item of equipment constituting a portion of the Project with funds then on deposit in the Issuer's bank account, and within a reasonable time thereafter refinancing such purchases within lease purchase financing with Sun Trust Leasing Corporation pursuant to a master lease purchase agreement. It is not reasonably expected that the total amount of the Project will exceed $7,000,000. This resolution is intended to constitute a "declaration of official intent" within the meaning of Section 1.150-2 of the Income Tax Regulations. SECTION 3. SEVERABILITY. If anyone or more of the provisions of this Resolution shall for any reason be held illegal or invalid, such illegality or invalidity shall not affect any other provision herein and the remaining provisions shall be construed and enforced as if such illegal or invalid provisions had not been contained therein. Item # 16 Attachment number 2 Page 2 of 2 SECTION 4. REPEALING CLAUSE. All resolution or orders and parts thereof in conflict herewith to the extent of such conflicts, are hereby superseded and repealed. SECTION 5. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED this day of ,2007. Frank V. Hibbard Mayor Approved as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Item # 16 2 Meeting Date:8/14/2007 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve a Florida Recreation Development Assistance Program (FRDAP) project grant agreement for Enterprise Dog Park, in the amount of $200,000, with the State of Florida Department of Environmental Protection and authorize the appropriate officials to execute same, establish capital improvement project "Enterprise Dog Park" in the amount of $400,000 and approve the expenditure of Recreation Impact Fees in the amount of $118,000 for this project. SUMMARY: Included in the FY 2006/2007 CIP budget is a project to develop a dog park in North Clearwater in FY 2009/2010, to be funded in part by a grant from the State. The City has been awarded a grant in the amount of $200,000 to construct a dog park in the Countryside area of Clearwater on the south side of Enterprise Road, 1;.4 mile east of US H wy 19. The project will provide a second dog park within the city limits of Clearwater. The American Veterinary Medical Association estimates that approximately 17,490 households in Clearwater own 27,984 dogs. The only dog park presently within Clearwater is located at Crest Lake Park, and many of its users travel more than 10 miles to use the facility. The project will develop a 20-acre parcel on the south side of Enterprise Road, east of US Hwy 19. The park will consist of three dog runs, trails, a parking area, fencing, landscaping, and a dog exercise course. Staff is recommending that $118,000 of recreation impact fees and $82,000 of general fund operating funds be transferred at third quarter to meet the match for this project. Parks and Recreation will own and be responsible for maintenance of this facility. Since this is existing recreation land maintained by the City, no new operating resources or staff will be required to support this facility. Minimal operating costs for electricity, water and trash removal will be approximately $24,000 per year which will be absorbed in the existing budget. Type: Current Year Budget?: Capital expenditure Yes Budget Adjustment Comments: Current Year Cost: Not to Exceed: For Fiscal Year: $400,000 $400,000 2006 to 2007 Budget Adjustment: None Annual Operating Cost: Total Cost: o $400,000 Appropriation Code 315-932xx 315-932xx 315-932xx Amount $200,000 $118,000 $82,000 Appropriation Comment FRDAP Grant Recreation Facility Impac Fees Various operating codes (see 3rd quarter review) Review Approval: 1) Office of Management and Budget 2) Parks and Recreation 3) Office of Management and Budget 4) Legal 5) Clerk 6) Assistant City Manager 7) Clerk 8) City Manager 9) Clerk Cover Memo Item # 17 Attachment number 1 Page 1 of 1 DEP Agreement No. F8082 CSFA Number: 37.017 CSFA Title: FRDAP FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) PROJECT AGREEMENT (SFY 2007-08) - Development This PROJECT AGREEMENT is made and entered into this day of DO NOT DATE ,2007, by and between the STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, hereinafter called the DEPARTMENT, and the CITY OF CLEARWATER, hereinafter called the GRANTEE, a local government, in furtherance of an approved public outdoor recreation project. In consideration of the mutual covenants contained herein and pursuant to section 375.075, Florida Statutes, and chapter 620-5, Part V, Florida Administrative Code, the parties hereto agree as follows: 1. This PROJECT AGREEMENT shall be performed in accordance with section 375.075, Florida Statutes; and chapter 620-5, Part V, Florida Administrative Code, effective August 15, 2004, hereinafter called the RULE. The GRANTEE shall comply with all provisions of the RULE, which is incorporated into this PROJECT AGREEMENT as if fully set forth herein. It is the intent of the DEPARTMENT and the GRANTEE that none of the provisions of section 163.01, Florida Statutes, shall apply to this PROJECT AGREEMENT. 2. The DEPARTMENT has found that public outdoor recreation is the primary purpose of the project known as Enterprise Dog Park (Florida Recreation Development Assistance Program (FRDAP), FRDAP Project Number F08082), hereinafter called the PROJECT, and enters into this PROJECT AGREEMENT with the GRANTEE for the development of that real property, the legal description of which shall be submitted to the DEPARTMENT as described in the Florida Recreation Development Assistance Program Development Project Pre- reimbursement/Commencement Documentation Form, DEP Form FPS-A034. 3. All forms referenced in this PROJECT AGREEMENT may be found at www.dep.state.fl.us/parks/oirs. Further, the GRANTEE will also receive all DEP Agreement No. F8082, Page 1 of 10 DEP 55-231 (05/07) Item # 17 Attachment number 1 Page 1 of 1 applicable forms for administration of project with GRANTEE'S copy of the fully executed PROJECT AGREEMENT. 4. The GRANTEE shall construct, or cause to be constructed, certain public outdoor recreation facilities and improvements consisting of the following PROJECT ELEMENTS: Dog park, playground, picnic facilities, exercise trail, hiking trail, nature trail, parking, security lighting, and other related support facilities. These PROJECT ELEMENTS may be modified by the DEPARTMENT if the GRANTEE shows good cause and the DEPARTMENT approves the mod ification. 5. The DEPARTMENT shall pay, on a reimbursement basis, to the GRANTEE, funds not to exceed $200,000.00, which will pay the DEPARTMENT'S share of the cost of the PROJECT. DEPARTMENT funding is based upon the following: DEPARTMENT Amount: $200,000.00 50% GRANTEE Match: $200,000.00 50% Type of Match: Cash/In-Kind Services and/or Land Value 6. The PROJECT reimbursement request shall include all documentation required by the DEPARTMENT for a proper pre-audit and post-audit review. Within sixty (60) days after receipt of the final request, the DEPARTMENT'S Grant Manager shall review the completion documentation and payment request from the GRANTEE for the PROJECT. If the documentation is sufficient and meets the requirements of the Florida Recreation Development Assistance Program Completion Documentation Form, DEP Form FPS-A036, referenced in s. 62D- 5.058(Z)(g) of the RULE, the DEPARTMENT will approve the request for payment. 7. In addition to the invoicing requirements contained in the paragraph above, the DEPARTMENT will periodically request proof of a transaction (such as invoice or payroll register) to evaluate the appropriateness of costs to the PROJECT AGREEMENT pursuant to State guidelines (including cost allocation guidelines). When requested, this information must be provided within thirty (30) calendar days of the date of such request. The GRANTEE may also be required to submit a cost allocation plan to the DEPARTMENT in support of its multipliers (overhead, indirect, general administrative costs, and fringe benefits). State guidelines for allowable costs can be found in the Department of Financial Services' Reference Guide for State Expenditures at http://www.fldfs.com/aadir/reference%5Fquide. which GRANTEE shall follow. 8. The GRANTEE agrees to comply with the Division of Recreation and Parks' Grant and Contract Accountability Procedure, hereinafter called the PROCEDURE, incorporated into this PROJECT AGREEMENT by reference as if fully set forth herein. A copy of this PROCEDURE has been provided with this PROJECT AGREEMENT and may also be found at DEP Agreement No. F8082, Page 2 of 10 DEP 55-231 (05/07) Item # 17 Attachment number 1 Page 1 of 1 http://www.dep.state.fl.us/parks/oirs. All purchases of goods and services for accomplishment of the PROJECT shall be secured in accordance with the GRANTEE's procurement procedures. Expenses representing the PROJECT costs, including the required matching contribution, shall be reported to the DEPARTMENT and summarized on certification forms provided in the PROCEDURE. The DEPARTMENT and GRANTEE agree to use the PROCEDURE guidelines for accounting for FRDAP funds disbursed for the PROJECT. The parties further agree that the principles for determining the eligible costs, supporting documentation and minimum reporting requirements of the PROCEDURE shall be used. 9. Allowable indirect costs as defined in the PROCEDURE shall not exceed 15% of the GRANTEE'S eligible wages and salaries, unless approved in advance as described herein. Indirect costs that exceed 15% must be approved in advance in writing by the DEPARTMENT to be considered eligible PROJECT expenses. 10. It is understood by the GRANTEE that the amount of this PROJECT AGREEMENT may be reduced should the Governor's Office declare a revenue shortfall and assess a mandatory reserve. Should a shortfall be declared, the amount of this PROJECT AGREEMENT may be reduced by the amount deemed appropriate by the DEPARTMENT. 11. The State of Florida's performance and obligation to pay under this PROJECT AGREEMENT is contingent upon an annual appropriation by the Legislature. The GRANTEE understands that this PROJECT AGREEMENT is not a commitment of future appropriations. 12. All monies expended by the GRANTEE for the purpose contained herein shall be subject to pre-audit review and approval by the State of Florida Chief Financial Officer in accordance with section 17.03(2), Florida Statutes. 13. PROJECT funds may be reimbursed for eligible Preagreement Expenses (as defined in s. 620-5.054(34) of the RULE) incurred by GRANTEE prior to execution of this PROJECT AGREEMENT in accordance with s. 620-5.055(9) of the RULE. The DEPARTMENT and the GRANTEE fully understand and agree that there shall be no reimbursement of PROJECT funds by the DEPARTMENT for any expenditure made prior to the execution of this PROJECT AGREEMENT with the exception of those expenditures which meet the requirements of the foregoing sections of the RULE. 14. Prior to commencement of PRQJECT development, the GRANTEE shall submit the documentation required by the Florida Recreation Development Assistance Program Development Project Pre-reimbursement/Commencement Documentation Form, DEP Form FPS-A034, referenced in s. 62D-5.058(7)(c) of the RULE, to the DEPARTMENT. Upon determining that the documentation DEP Agreement No. F8082, Page 3 of 10 DEP 55-231 (05/07) Item # 17 Attachment number 1 Page 1 of 1 complies with the RULE, the DEPARTMENT will give written notice to GRANTEE to commence the development. 15. The GRANTEE shall obtain all required local, state and federal permits and approvals prior to completion of the PROJECT construction and shall certify that it has done so to the DEPARTMENT by completing the Project Completion Certification, FPS-A037, referenced in s. 62D-5.058(7)(d) of the RULE. 16. This PROJECT AGREEMENT shall become effective upon execution by both parties and the GRANTEE shall complete construction of all PROJECT ELEMENTS on or before April 30, 2010 (hereinafter referred to as the PROJECT completion date), at which time all payment requests and completion documentation will be due to the DEPARTMENT. 17. Project completion means the PROJECT is open and available for use by the public. PROJECT must be designated complete prior to release of final reimbursement. See Rule 62D-5.054( 41 ). 18. The GRANTEE shall maintain books, records and documents directly pertinent to performance under this PROJECT AGREEMENT in accordance with generally accepted accounting principles consistently applied, including the PROCEDURE. The DEPARTMENT, the State, or their authorized representatives shall have' access to such records for audit purposes during the term of this PROJECT AGREEMENT and for five years following PROJECT AGREEMENT completion or resolution of any dispute arising under this PROJECT AGREEMENT. In the event any work is subcontracted, the GRANTEE shall similarly require each subcontractor to maintain and allow access to such records for audit purposes. 19. A. In addition to the requirements of the preceding paragraph, the GRANTEE shall comply with the applicable provisions contained in Attachment 1, Special Audit Requirements, attached hereto and made a part hereof. Exhibit 1 to Attachment 1 summarizes the funding sources supporting the PROJECT AGREEMENT for purposes of assisting the GRANTEE in complying with the requirements of Attachment 1. A revised copy of Exhibit 1 must be provided to the GRANTEE for each amendment which authorizes a funding increase or decrease. If the GRANTEE fails to receive a revised copy of Exhibit 1, the GRANTEE shall notify the DEPARTMENT'S Grant Manager to request a copy of the updated information. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No. F8082, Page 4 of 10 DEP 55-231 (05/07) Item # 17 Attachment number 1 Page 1 of 1 B. The GRANTEE is hereby advised that the Federal and/or Florida Single Audit Act Requirements may further apply to lower tier transactions that may be a result of this PROJECT AGREEMENT. The GRANTEE shall consider the type of financial assistance (federal and/or state) identified in Attachment 1, Exhibit 1 when making its determination. For federal financial assistance, the GRANTEE shall utilize the guidance provided under OMB Circular A-133, Subpart B, Section _.210 for determining whether the relationship represents that of a subrecipient or vendor. For state financial assistance, the GRANTEE shall utilize the form entitled "Checklist for Nonstate Organizations Recipient/Subrecipient vs. Vendor Determination" (form number DFS-A2-NS) that can be found under the "Links/Forms" section appearing at the following website: httDs ://a DDS. fldfs. com/fsaa The GRANTEE should confer with its chief financial officer, audit director or contact the DEPARTMENT for assistance with questions pertaining to the applicability of these requirements. 20. Following receipt of an audit report identifying any reimbursement due the DEPARTMENT for the GRANTEE'S noncompliance with this PROJECT AGREEMENT, the GRANTEE will be allowed a maximum of thirty (30) days to submit additional pertinent documentation to offset the amount identified as being due to the DEPARTMENT. The DEPARTMENT, following a review of the documentation submitted by the GRANTEE, will inform the GRANTEE of the final reimbursement due the DEPARTMENT. 21. The GRANTEE warrants and represents that it is self-funded for liability insurance, appropriate and allowable under Florida law, and that such self- insurance offers protection applicable to the GRANTEE'S officers, employees, servants and agents while acting within the scope of their employment with the GRANTEE. 22. To the extent required by law, the GRANTEE will be self-insured against, or will secure and maintain during the life of this PROJECT AGREEMENT, Workers' Compensation Insurance for all of its employees connected with the work of this Project and, in case any work is subcontracted, the GRANTEE shall require the subcontractor to provide Workers' Compensation Insurance for all of the subcontractor's employees unless such employees are covered by the protection afforded by the GRANTEE. Such self-insurance program or insurance coverage shall comply fully with the Florida Workers' Compensation law. In case any class of employees engaged in hazardous work under this PROJECT AGREEMENT is not protected under Workers' Compensation statutes, the GRANTEE shall provide, and cause each subcontractor to provide, adequate insurance satisfactory to the DEPARTMENT, for the protection of its employees not otherwise protected. DEP Agreement No. F8082, Page 5 of 10 DEP 55-231 (05/07) Item # 17 Attachment number 1 Page 1 of 1 23. The GRANTEE covenants that it presently has no interest and shall not acquire any interest which would conflict in any manner or degree with the performance of seNices required. 24. The purchase of non-expendable equipment is not authorized under the terms of this PROJECT AGREEMENT. 25. For the purpose of this PROJECT AGREEMENT, the DEPARTMENT'S Grant Manager shall be responsible for ensuring performance of its terms and conditions and shall approve all reimbursement requests prior to payment. The GRANTEE'S Grant Manager, identified in paragraph 26, or successor, shall act on behalf of the GRANTEE relative to the provisions of this PROJECT AGREEMENT. The GRANTEE, shall submit to the DEPARTMENT signed PROJECT status reports every January 5th, May 5th, and September 5th of each year summarizing the work accomplished, problems encountered, percentage of completion, and other information which may be requested by the DEPARTMENT. Photographs to reflect the construction work accomplished shall be submitted when the DEPARTMENT requests them. 26. Any and all notices required by this PROJECT AGREEMENT shall be deemed sufficient if delivered or sent by certified mail to the parties at the following addresses: GRANTEE'S Grant Manager DEPARTMENT'S Grant Manager Mr. Art Kader Asst. Director 100 South Myrtle Avenue Clearwater, FL 33756 A. Diane Langston Florida Department of Environmental Protection 3900 Commonwealth Blvd., MS585 Tallahassee, Florida 32399-3000 27. Prior to final reimbursement, the GRANTEE must erect a permanent information sign on the PROJECT site which credits PROJECT funding or a portion thereof, to the Florida Department of Environmental Protection and the Florida Recreation Development Assistance Program. 28. The DEPARTMENT has the right to inspect the PROJECT and any and all records related thereto at any reasonable time. 29. This PROJECT AGREEMENT may be unilaterally canceled by the DEPARTMENT for refusal by the GRANTEE to allow public access to all documents, papers, letters, or other material made or received by the GRANTEE in conjunction with this PROJECT AGREEMENT unless the records are exempt from Section 24(a) of Article I of the State Constitution and Section 119.07, Florida Statutes. DEP Agreement No. F8082, Page 6 of 10 DEP 55-231 (05/07) Item # 17 Attachment number 1 Page 1 of 1 30. A. The DEPARTMENT may terminate this PROJECT AGREEMENT at any time in the event of the failure of the GRANTEE to fulfill any of its obligations under this PROJECT AGREEMENT. Prior to termination, the DEPARTMENT shall provide thirty (30) calendar days written notice of its intent to terminate and shall provide the GRANTEE an opportunity to consult with the DEPARTMENT regarding the reason(s) for termination. B. The DEPARTMENT may terminate this PROJECT AGREEMENT after three years if the Governor does not approve certification forward of the PROJECT funds. 31. Prior to the closing of the PROJECT, the DEPARTMENT shall have the right to a refund, either in whole or in part, of the FRDAP funds provided to the GRANTEE for noncompliance with the material terms of this PROJECT AGREEMENT. The GRANTEE, upon such written notification from the DEPARTMENT, shall refund, and shall forthwith pay to the DEPARTMENT, the amount of money demanded by the DEPARTMENT. Interest on any refund shall begin the date that the GRANTEE was informed that a refund was required and continues to accrue until the date the refund and interest are paid to the DEPARTMENT. 32. The GRANTEE shall comply with all federal, state and local regulations, rules and ordinances in developing this PROJECT. The GRANTEE acknowledges that this requirement includes compliance with all federal, state and local health and safety rules and regulations including all applicable building codes. The GRANTEE further agrees to include the requirements of this paragraph in all subcontracts made to perform this PROJECT AGREEMENT. 33. The GRANTEE may subcontract work under this PROJECT AGREEMENT without the prior written consent of the DEPARTMENT'S Grant Manager. The GRANTEE agrees to be responsible for the fulfillment of all work elements included in any subcontract. It is understood and agreed by the GRANTEE that the DEPARTMENT shall not be liable to any subcontractor for any expenses or liabilities incurred under the subcontract and that the GRANTEE shall be solely liable to the subcontractor for all expenses and liabilities incurred under the subcontract. 34. Land owned by the GRANTEE, which is developed or acquired with FRDAP funds, shall be dedicated in perpetuity as an outdoor recreation site by the GRANTEE for the use and benefit of the public as stated in section 620-5.059(1) of the RULE. Land under control other than by ownership of the GRANTEE, such as by lease, shall be dedicated as an outdoor recreation area for the use and benefit of the public for a minimum period of twenty-five (25) years from the completion date set forth in the PROJECT completion certificate. All dedications must be recorded in the county property records by the owner, or by the GRANTEE if the owner has given GRANTEE authority to do so. Such PROJECT DEP Agreement No. F8082, Page 7 of 10 DEP 55-231 (05/07) Item # 17 Attachment number 1 Page 1 of 1 shall be open at reasonable times and shall be managed in a safe and attractive manner appropriate for public use. 35. Failure to comply with the provisions of the RULE or the terms and conditions of this PROJECT AGREEMENT will result in termination of the PROJECT AGREEMENT by the DEPARTMENT. The DEPARTMENT shall give the GRANTEE in violation of the RULE or this PROJECT AGREEMENT a notice in writing under Paragraph 26 of the particular violations stating a reasonable time to comply. Failure to comply within the time period stated in the written notice shall result in termination of the PROJECT AGREEMENT and shall result in the imposition of the terms in Paragraph 31. 36. In the event of conflict in the provisions of the RULE, the PROJECT AGREEMENT and the Project Application, the provisions of the RULE shall control over this PROJECT AGREEMENT and this PROJECT AGREEMENT shall control over the Project Application documents. 37. If the DEPARTMENT determines that site control is not sufficient under the RULE, or has been compromised, the DEPARTMENT shall give the GRANTEE a notice in writing and a reasonable time to comply. If the deficiency is not corrected within the time specified in the notice, the DEPARTMENT shall terminate this PROJECT AGREEMENT and shall impose the terms of Paragraph 31. 38. Pursuant to section 216.347, Florida Statutes, the GRANTEE is prohibited from spending FRDAP grant funds for the purpose of lobbying the legislature, the judicial branch, or a state agency. 39. A. No person on the grounds of race, creed, color, national origin, age, sex, marital status or disability, shall be excluded from participation in; be denied the proceeds or benefits of; or be otherwise subjected to discrimination in performance of this PROJECT AGREEMENT. B. An entity or affiliate who has been placed on the discriminatory vendor list may not submit a bid on a contract to provide goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not award or perform work as a contractor, supplier, subcontractor, or consultant under contract with any public entity, and may not transact business with any public entity. The Florida Department of Management Services is responsible for maintaining the discriminatory vendor list which may be found at http://dms.mvflorida.com/dms/purchasinQ/convicted suspended discriminatory complaints vendor lists. Questions regarding the discriminatory vendor list may be directed to the Florida Department of Management Services, Office of Supplier Diversity at (850) 487-0915. DEP Agreement No. F8082, Page 8 of 10 DEP 55-231 (05/07) Item # 17 Attachment number 1 Page 1 of 1 40. Each party hereto agrees that it shall be solely responsible for the wrongful acts of its employees and agents. However, nothing contained herein shall constitute a waiver by either party of its sovereign immunity or the provisions of section 768.28, Florida Statutes. 41. The PROJECT AGREEMENT has been delivered in the State of Florida and shall be construed in accordance with the laws of Florida. Wherever possible, each provision of this PROJECT AGREEMENT shall be interpreted in such manner as to be effective and valid under applicable Florida law, but if any provision of this PROJECT AGREEMENT shall be prohibited or invalid under applicable Florida law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this PROJECT AGREEMENT. Any action hereon or in connection herewith shall be brought in Leon County, Florida unless prohibited by applicable law. 42. No delay or failure to exercise any right, power or remedy accruing to either party upon breach or default by either party under this PROJECT AGREEMENT shall impair any such right, power or remedy of either party; nor shall such delay or failure be construed as a waiver of any such breach or default, or any similar breach or default thereafter. 43. This PROJECT AGREEMENT is not intended nor shall it be construed as granting any rights, privileges or interest to any third party without mutual written agreement of the parties hereto. 44. This PROJECT AGREEMENT is an exclusive contract and may not be assigned in whole or in part without the prior written approval of the DEPARTMENT. 45. This PROJECT AGREEMENT represents the entire agreement of the parties. Any alterations, variations, changes, modifications or waivers of provisions of this PROJECT AGREEMENT shall only be valid when they have been reduced to writing, in the form of an Amendment duly executed by each of the parties hereto, and attached to the original of this PROJECT AGREEMENT. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No. F8082, Page 9 of 10 DEP 55-231 (05/07) Item # 17 Attachment number 1 Page 1 of 1 IN WITNESS WHEREOF, the parties hereto have caused these presents to be duly executed on the day and year last written above. STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION CITY OF CLEARWATER By: DO NOT SIGN Division Director (or Designee) Division of Recreation and Parks By: See Attached Signature Page Printed Name: Title: Date Date Address: Office of I nformation and Recreation Services Division of Recreation and Parks 3900 Commonwealth Boulevard Mail Station 585 Tallahassee, Florida 32399-3000 Address: 100 South Myrtle Avenue Clearwater, FL 33756 ,da),,~ . J ~~ DEP Grant Managefp: Grantee Attorney Approved as to Form and Legality: This form has been pre-approved as to form and legality by Suzanne Brantley, Assistant General Counsel, on May 10, 2007 for use for one year. List of attachments/exhibits included as part of this Agreement: Specify Type Letter/ Number Description (include number of pages) Attachment 1 Special Audit Requirements (5 Paqes) DEP Agreement No. F8082, Page 10 of 10 DEP 55-231 (05/07) Item # 17 Attachment number 1 Page 1 of 1 DEP Agreement No.: F8082 CSFA Number: 37.017 CSFA Title: FRDAP CITY OF CLEARWATER SIGNATURE PAGE TO: FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FLROIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) PROJECT AGREEMENT (SFY 2007-08) - DEVELOPMENT Countersigned: CITY OF CLEARWATER, FLORIDA By: Frank V. Hibbard Mayor William B. Horne II City Manager Approved as to form: ~k~ Assistant City Attorney Attest: - Cynthia E. Goudeau City Clerk Item # 17 Attachment number 1 Page 1 of 1 ATTACHMENT 1 SPECIAL AUDIT REQUIREMENTS The administration of resources awarded by the Department of Environmental Protection (which may be referred to as the "Department", "DEP", "FDEP" or "Grantor", or other name in the contract/agreement) to the recipient (which may be referred to as the "Contractor", Grantee" or other name in the contract/agreement) may be subject to audits and/or monitoring by the Department of Environmental Protection, as described in this attachment. MONITORING In addition to reviews of audits conducted in accordance with OMB Circular A-133 and Section 215.97, F.S., as revised (see "AUDITS" below), monitoring procedures may include, but not be limited to, on-site visits by Department staff, limited scope audits as defmed by OMB Circular A-133, as revised, and/or other procedures. By entering into this Agreement, the recipient agrees to comply and cooperate with any monitoring procedures/processes deemed appropriate by the Department of Environmental Protection. In the event the Department of Environmental Protection determines that a limited scope audit of the recipient is appropriate, the recipient agrees to comply with any additional instructions provided by the Department to the recipient regarding such audit. The recipient further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the Chief Financial Officer or Auditor General. AUDITS PART I: FEDERALLY FUNDED This part is applicable if the recipient is a State or local government or a non-profit organization as defined in OMB Circular A-133, as revised. 1. In the, event that the recipient expends $500,000 or more in Federal awards in its fiscal year, the recipient must have a single or program-specific audit conducted in accordance with the provisions ofOMB Circular A-133, as revised. EXHIBIT 1 to this Agreement indicates Federal funds awarded through the Department of Environmental Protection by this Agreement. In determining the Federal awards expended in its fiscal year, the recipient shall consider all sources of Federal awards, including Federal resources received from the Department of Environmental Protection. The determination of amounts of Federal awards expended should be in accordance with the guidelines established by OMB Circular A-133, as revised. An audit of the recipient conducted by the Auditor General in accordance with the provisions ofOMB Circular A-133, as revised, will meet the requirements of this part. 2. In connection with the audit requirements addressed in Part I, paragraph 1, the recipient shall fulfill the requirements relative to auditee responsibilities as provided in Subpart C ofOMB Circular A-133, as revised. 3. If the recipient expends less than $500,000 in Federal awards in its fiscal year, an audit conducted in accordance with the provisions ofOMB Circular A-133, as revised, is not required. In the event that the recipient expends less than $500,000 in Federal awards in its fiscal year and elects to have an audit conducted in accordance with the provisions of OMB Circular A-133, as revised, the cost of the audit must be paid from non-Federal resources (i.e., the cost of such an audit must be paid from recipient resources obtained from other than Federal entities). 4. The recipient may access information regarding the Catalog of Federal Domestic Assistance (CFDA) via the internet at http://12.46.245.173/cfda/cfda.html. DEP 55-215 (02/07) DEP Agreement No. F8082, Attachment 1, Page 1 of 5 Item # 17 Attachment number 1 Page 1 of 1 PART II: STATE FUNDED This part is applicable if the recipient is a nonstate entity as defined by Section 215.97(2)(m), Florida Statutes. 1. In the event that the recipient expends a total amount of state fmancial assistance equal to or in excess of $500,000 in any fiscal year of such recipient, the recipient must have a State single or project-specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Department of Financial Services; and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. EXHIBIT 1 to this Agreement indicates state financial assistance awarded through the Department of Environmental Protection by this Agreement. In determining the state financial assistance expended in its fiscal year, the recipient shall consider all sources of state financial assistance, including state financial assistance received from the Department of Environmental Protection, other state agencies, and other nonstate entities. State fmancial assistance does not include Federal direct or pass-through awards and resources received by a nonstate entity for Federal program matching requirements. 2. In connection with the audit requirements addressed in Part II, paragraph 1; the recipient shall ensure that the audit complies with the requirements of Section 215.97(7), Florida Statutes. This includes submission of a fmancial reporting package as defined by Section 215.97(2), Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. 3. If the recipient expends less than $500,000 in state fmancial assistance in its fiscal year, an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required. In the event that the recipient expends less than $500,000 in state fmancial assistance in its fiscal year, and elects to have an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, the cost of the audit must be paid from the non-state entity's resources (i.e., the cost of such an audit must be paid from the recipient's resources obtained from other than State entities). 4. For information regarding the Florida Catalog of State Financial Assistance (CSFA), a recipient should access the Florida Single Audit Act website located at https://apps.fldfs.com/fsaa for assistance. In addition to the above websites, the following websites may be accessed for information: Legislature's Website at http://www.leg.state.fl.us/Welcome/index.cfm. State of Florida's web site at http://www.mvflorida.com/, Department of Financial Services' Website at http://www.fldfs.com/ and the Auditor General's Website at http://www.state.fl.us/audgen. PART III: OTHER AUDIT REQUIREMENTS (NOTE: This part would be used to specify any additional audit requirements imposed by the State awarding entity that are solely a matter of that State awarding entity's policy (i.e., the audit is not required by Federal or State laws and is not in conflict with other Federal or State audit requirements). Pursuant to Section 215.97(8), Florida Statutes, State agencies may conduct or arrange for audits of State financial assistance that are in addition to audits conducted in accordance with Section 215.97, Florida Statutes. In such an event, the State awarding agency must arrange for funding the full cost of such additional audits.) PART IV: REPORT SUBMISSION 1. Copies of reporting packages for audits conducted in accordance with OMB Circular A-B3, as revised, and required by PART I of this Attachment shall be submitted, when required by Section .320 (d), OMB Circular A-B3, as revised, by or on behalf of the recipient directly to each of the following: DEP 55-215 (02/07) DEP Agreement No. F8082, Attachment 1, Page 2 of 5 Item # 17 Attachment number 1 Page 1 of 1 A. The Department of Environmental Protection at the following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 3900 Commonwealth Boulevard Tallahassee, Florida 32399-3000 B. The Federal Audit Clearinghouse designated in OMB Circular A-133, as revised (the number of copies required by Sections .320 (d)(1) and (2), OMB Circular A-133, as revised, should be submitted to the Federal Audit Clearinghouse), at the following address: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jeffersonville, IN 47132 C. Other Federal agencies and pass-through entities in accordance with Sections .320 (e) and (f), OMB Circular A-133, as revised. 2. Pursuant to Section .320(f), OMB Circular A-133, as revised, the recipient shall submit a copy of the reporting package described in Section .320( c), OMB Circular A-133, as revised, and any management letters issued by the auditor, to the Department of Environmental Protection at the following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 3900 Commonwealth Boulevard Tallahassee, Florida 32399-3000 3. Copies of financial reporting packages required by P ART II of this Attachment shall be submitted by or on behalf of the recipient directly to each of the following: A. The Department of Environmental Protection at the following address: Audit Director Florida Department of Environmental Protection Office ofthe Inspector General, MS 40 3900 Commonwealth Boulevard Tallahassee, Florida 32399-3000 B. The Auditor General's Office at the following address: State of Florida Auditor General Room 401, Claude Pepper Building 111 West Madison Street Tallahassee, Florida 32399-1450 DEP 55-215 (02/07) DEP Agreement No. F8082, Attachment 1, Page 3 of 5 Item # 17 Attachment number 1 Page 1 of 1 REMAINDER OF PAGE INTENTIONALLY LEFT BLANK 4. Copies of reports or management letters required by PART III of this Attachment shall be submitted by or on behalf of the recipient directly to the Department of Environmental Protection at the following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 3900 Commonwealth Boulevard Tallahassee, Florida 32399-3000 5. Any reports, management letters, or other information required to be submitted to the Department of Environmental Protection pursuant to this Agreement shall be submitted timely in accordance with OMB Circular A-133, Florida Statutes, or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, as applicable. 6. Recipients, when submitting financial reporting packages to the Department of Environmental Protection for audits done in accordance with OMB Circular A-133, or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, should indicate the date that the reporting package was delivered to the recipient in correspondence accompanying the reporting package. PART V: RECORD RETENTION The recipient shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of 5 years' from the date the audit report is issued, and shall allow the Department of Environmental Protection, or its designee, Chief Financial Officer, or Auditor General access to such records upon request. The recipient shall ensure that audit working papers are made available to the Department of Environmental Protection, or its designee, Chief Financial Officer, or Auditor General upon request for a period of 3 years from the date the audit report is issued, unless extended in writing by the Department of Environmental Protection. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP 55-215 (02/07) DEP Agreement No. F8082, Attachment 1, Page 4 of 5 Item # 17 EXHIBIT - 1 FUNDS A WARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: Federal Resources Awarded to the Recipient Pursuant to this Aereement Consist of the Followinl!:: Federal Program CFDA Number Federal Agency Number CFDA Title Funding P State Resources Awarded to the Recipient Pursuant to this Al!:reement Consist of the Followine: Matchine: Resources for Feder Federal Program Number Federal Agency CFDA CFDA Title Funding j1 State Resources A warded to the Recipient Pursuant to this Aereement Consist of the Followine: Resources Sub,ject to Section 2 State CSF A Title Program State CSFA or Number Funding Source Fiscal Year Number Funding Source Description Funding A F8082 Florida Forever 2007-2008 37.017 Florida Recreation Development $200,OO( Assistance Program Total Award I For each program identified above, the recipient shall comply with the program requirements described in the Catalog of Federal Dc [http://12.46.245.173/cfda/cfda.html]and/ortheFloridaCatalogofStateFinanciaIAssistance(CSFA)[https://apps.fldfs.com/fsaa, services/purposes for which the funds are to be used are included in the Contract scope of services/work. Any match required by the r, in the Contract. DEP 55-215 (02/07) DEP Agreement No. F8082, Attachment 1, Page 5 of 5 Item # 17 Meeting Date:8/14/2007 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve Florida Recreation Development Assistance Program (FRDAP) project grant agreement for Countryside Park Improvements, in the amount of $200,000, with the State of Florida Department of Environmental Protection and authorize the appropriate officials to execute same. SUMMARY: The City has been awarded a grant in the amount of $200,000 to provide enhancements to Countryside Community Park including the renovation of the playground, picnic facilities and the construction of a new restroom/storage/concession building. This total project budget is $425,000. The City has already received a grant from Pinellas County in the amount of $125,000. The Countryside Little League has committed to raising $75,000 for this project, and Clearwater for Youth has committed $25,000. The project includes enhancements to the playground to provide "limitless" features to facilitate play for all abilities, a new trail connecting to the future Progress Energy Trail, additional picnic facilities, and the construction of restroom/storage/concession building. The current concession building is in a less than desirable location, over 20 years old and in need of major renovations. The existing restroom building is inconveniently located on the southeastern portion of the park as it was constructed prior to the athletic fields. The City has hired the firm of Fowler and Associates to perform engineering design services for the new restrooms/concession building. The new single-story concrete block building will contain restrooms, storage, concession area, meeting room and an office. The new building when constructed will replace three existing buildings, which will be demolished as part of this project. The consolidation will not require any additional operating or staff resources. The park improvements, (playground, picnic facilities and court resurfacing) were part of the City's capital improvement replacement program and will require no new resources to maintain. This facility will be owned and maintained by Parks and Recreation. Appropriation Code 315-93256 315-93256 315-93256 315-93256 Amount $200,000 $125,000 $75,000 $25,000 Appropriation Comment FRDAP grant from State of FL Pinellas County grant Donation from Countryside LL Grant from Clearwater for Youth Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) Clerk 6) City Manager 7) Clerk Cover Memo Item # 18 Attachment number 1 Page 1 of 1 DEP Agreement No. F8111 CSFA Number: 37.017 CSFA Title: FRDAP FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) PROJECT AGREEMENT (SFY 2007-08) - Development This PROJECT AGREEMENT is made and entered into this day of DO NOT DATE , 2007, by and between the STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, hereinafter called the DEPARTMENT, and the CITY OF CLEARWATER, hereinafter called the GRANTEE, a local government, in furtherance of an approved public outdoor recreation project. In consideration of the mutual covenants contained herein and pursuant to section 375.075, Florida Statutes, and chapter 620-5, Part V, Florida Administrative Code, the parties hereto agree as follows: 1. This PROJECT AGREEMENT shall be performed in accordance with section 375.075, Florida Statutes; and chapter 620-5, Part V, Florida Administrative Code, effective August 15, 2004, hereinafter called the RULE. The GRANTEE shall comply with all provisions of the RULE, which is incorporated into this PROJECT AGREEMENT as if fully set forth herein. It is the intent of the DEPARTMENT and the GRANTEE that none of the provisions of section 163.01, Florida Statutes, shall apply to this PROJECT AGREEMENT. 2. The DEPARTMENT has found that public outdoor recreation is the primary purpose of the project known as Countryside Park (Florida Recreation Development Assistance Program (FRDAP), FRDAP Project Number F08111), hereinafter called the PROJECT, and enters into this PROJECT AGREEMENT with the GRANTEE for the development of that real property, the legal description of which shall be submitted to the DEPARTMENT as described in the Florida Recreation Development Assistance Program Development Project Pre- reimbursement/Commencement Documentation Form, DEP Form FPS-A034. 3. All forms referenced in this PROJECT AGREEMENT may be found at www.dep.state.fl.us/parks/oirs. Further, the GRANTEE will also receive all DEP Agreement No. F8111, Page 1 of 10 DEP 55-231 (05/07) Item # 18 Attachment number 1 Page 1 of 1 applicable forms for administration of project with GRANTEE'S copy of the fully executed PROJECT AGREEMENT. 4. The GRANTEE shall construct, or cause to be constructed, certain public outdoor recreation facilities and improvements consisting of the following PROJECT ELEMENTS: Renovate playground, basketball courts, picnic facilities, bike trail, restrooms/concession stand, parking, and other related support facilities. These PROJECT ELEMENTS may be modified by the DEPARTMENT if the GRANTEE shows good cause and the DEPARTMENT approves the modification. 5. The DEPARTMENT shall pay, on a reimbursement basis, to the GRANTEE, funds not to exceed $200,000.00, which will pay the DEPARTMENT'S share of the cost of the PROJECT. DEPARTMENT funding is based upon the following: DEPARTMENT Amount: $200,000.00 50% GRANTEE Match: $200,000.00 50% Type of Match: Cash/ln-Kind Services and/or Land Value 6. The PROJECT reimbursement request shall include all documentation required by the DEPARTMENT for a proper pre-audit and post-audit review. Within sixty (60) days after receipt of the final request, the DEPARTMENT'S Grant Manager shall review the completion documentation and payment request from the GRANTEE for the PROJECT. If the documentation is sufficient and meets the requirements of the Florida Recreation Development Assistance Program Completion Documentation Form, DEP Form FPS-A036, referenced in s. 620- 5.058(Z)(g) of the RULE, the DEPARTMENT will approve the request for payment. 7. In addition to the invoicing requirements contained in the paragraph above, the DEPARTMENT will periodically request proof of a transaction (such as invoice or payroll register) to evaluate the appropriateness of costs to the PROJECT AGREEMENT pursuant to State guidelines (including cost allocation guidelines). When requested, this information must be provided within thirty (30) calendar days of the date of such request. The GRANTEE may also be required to submit a cost allocation plan to the DEPARTMENT in support of its multipliers (overhead, indirect, general administrative costs, and fringe benefits). State guidelines for allowable costs can be found in the Department of Financial Services' Reference Guide for State Expenditures at http://www.fldfs.com/aadir/reference%5Fquide. which GRANTEE shall follow. 8. The GRANTEE agrees to comply with the Division of Recreation and Parks' Grant and Contract Accountability Procedure, hereinafter called the PROCEDURE, incorporated into this PROJECT AGREEMENT by reference as if fully set forth herein. A copy of this PROCEDURE has been provided with this PROJECT AGREEMENT and may also be found at DEP Agreement No. F8111, Page 2 of 10 DEP 55-231 (05/07) Item # 18 Attachment number 1 Page 1 of 1 http://www.dep.state.fl.us/parks/oirs. All purchases of goods and services for accomplishment of the PROJECT shall be secured in accordance with the GRANTEE's procurement procedures. Expenses representing the PROJECT costs, including the required matching contribution, shall be reported to the DEPARTMENT and summarized on certification forms provided in the PROCEDURE. The DEPARTMENT and GRANTEE agree to use the PROCEDURE guidelines for accounting for FRDAP funds disbursed for the PROJECT. The parties further agree that the principles for determining the eligible costs, supporting documentation and minimum reporting requirements of the PROCEDURE shall be used. 9. Allowable indirect costs as defined in the PROCEDURE shall not exceed 15% of the GRANTEE'S eligible wages and salaries, unless approved in advance as described herein. Indirect costs that exceed 15% must be approved in advance in writing by the DEPARTMENT to be considered eligible PROJECT expenses. 10. It is understood by the GRANTEE that the amount of this PROJECT AGREEMENT may be reduced should the Governor's Office declare a revenue shortfall and assess a mandatory reserve. Should a shortfall be declared, the amount of this PROJECT AGREEMENT may be reduced by the amount deemed appropriate by the DEPARTMENT. 11. The State of Florida's performance and obligation to pay under this PROJECT AGREEMENT is contingent upon an annual appropriation by the Legislature. The GRANTEE understands that this PROJECT AGREEMENT is not a commitment of future appropriations. 12. All monies expended by the GRANTEE for the purpose contained herein shall be subject to pre-audit review and approval by the State of Florida Chief Financial Officer in accordance with section 17.03(2), Florida Statutes. 13. PROJECT funds may be reimbursed for eligible Preagreement Expenses (as defined in s. 620-5.054(34) of the RULE) incurred by GRANTEE prior to execution of this PROJECT AGREEMENT in accordance with s. 620-5.055(9) of the RULE. The DEPARTMENT and the GRANTEE fully understand and agree that there shall be no reimbursement of PROJECT funds by the, DEPARTMENT for any expenditure made prior to the execution of this PROJECT AGREEMENT with the exception of those expenditures which meet the requirements of the foregoing sections of the RULE. 14. Prior to commencement of PROJECT development, the GRANTEE shall submit the documentation required by the Florida Recreation Development Assistance Program Development Project Pre-reimbursement/Commencement Documentation Form, DEP Form FPS-A034, referenced in s. 62D-5.058(7)(c) of the RULE, to the DEPARTMENT. Upon determining that the documentation DEP Agreement No. F8111, Page 3 of 10 DEP 55-231 (05/07) Item # 18 Attachment number 1 Page 1 of 1 complies with the RULE, the DEPARTMENT will give written notice to GRANTEE to commence the development. 15. The GRANTEE shall obtain all required local, state and federal permits and approvals prior to completion of the PROJECT construction and shall certify that it has done so to the DEPARTMENT by completing the Project Completion Certification, FPS-A037, referenced in s. 62D-5.058(7)(d) of the RULE. 16. This PROJECT AGREEMENT shall become effective upon execution by both parties and the GRANTEE shall complete construction of all PROJECT ELEMENTS on or before April 30, 2010 (hereinafter referred to as the PROJECT completion date), at which time all payment requests and completion documentation will be due to the DEPARTMENT. 17. Project completion means the PROJECT is open and available for use by the public. PROJECT must be designated complete prior to release of final reimbursement. See Rule 62D-5.054(41). 18. The GRANTEE shall maintain books, records and documents directly pertinent to performance under this PROJECT AGREEMENT in accordance with generally accepted accounting principles consistently applied, including the PROCEDURE. The DEPARTMENT, the State, or their authorized representatives shall have access to such records for audit purposes during the term of this PROJECT AGREEMENT and for five years following PROJECT AGREEMENT completion or resolution of any dispute arising under this PROJECT AGREEMENT. In the event any work is subcontracted, the GRANTEE shall similarly require each subcontractor to maintain and allow access to such records for audit purposes. 19. A. In addition to the requirements of the preceding paragraph, the GRANTEE shall comply with the applicable provisions contained in Attachment 1, Special Audit Requirements, attached hereto and made a part hereof. Exhibit 1 to Attachment 1 summarizes the funding sources supporting the PROJECT AGREEMENT for purposes of assisting the GRANTEE in complying with the requirements of Attachment 1. A revised copy of Exhibit 1 must be provided to the GRANTEE for each amendment which authorizes a funding increase or decrease. If the GRANTEE fails to receive a revised copy of Exhibit 1, the GRANTEE shall notify the DEPARTMENT'S Grant Manager to request a copy of the updated information. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No. F8111, Page 4 of 10 DEP 55-231 (05/07) Item # 18 Attachment number 1 Page 1 of 1 B. The GRANTEE is hereby advised that the Federal and/or Florida Single Audit Act Requirements may further apply to lower tier transactions that may be a result of this PROJECT AGREEMENT. The GRANTEE shall consider the type of financial assistance (federal and/or state) identified in Attachment 1, Exhibit 1 when making its determination. For federal financial assistance, the GRANTEE shall utilize the guidance provided under OMB Circular A-133, Subpart B, Section _.210 for determining whether the relationship represents that of a subrecipient or vendor. For state financial assistance, the GRANTEE shall utilize the form entitled "Checklist for Nonstate Organizations Recipient/Subrecipient vs. Vendor Determination" (form number DFS-A2-NS) that can be found under the "Links/Forms" section appearing at the following website: httDS:// a DDS. fldfs. com/fsaa The GRANTEE should confer with its chief financial officer, audit director or contact the DEPARTMENT for assistance with questions pertaining to the applicability of these requirements. 20. Following receipt of an audit report identifying any reimbursement due the DEPARTMENT for the GRANTEE'S noncompliance with this PROJECT AGREEMENT, the GRANTEE will be allowed a maximum of thirty (30) days to submit additional pertinent documentation to offset the amount identified as being due to the DEPARTMENT. The DEPARTMENT, following a review of the documentation submitted by the GRANTEE, will inform the GRANTEE of the final reimbursement due the DEPARTMENT. 21. The GRANTEE warrants and represents that it is self-funded for liability insurance, appropriate and allowable under Florida law, and that such self- insurance offers protection applicable to the GRANTEE'S officers, employees, seNants and agents while acting within the scope of their employment with the GRANTEE. 22. To the extent required by law, the GRANTEE will be self-insured against, or will secure and maintain during the life of this PROJECT AGREEMENT, Workers' Compensation Insurance for all of its employees connected with the work of this Project and, in case any work is subcontracted, the GRANTEE shall require the subcontractor to provide Workers' Compensation Insurance for all of the subcontractor's employees unless such employees are covered by the protection afforded by the GRANTEE. Such self-insurance program or insurance coverage shall comply fully with the Florida Workers' Compensation law. In case any class of employees engaged in hazardous work under this PROJECT AGREEMENT is not protected under Workers' Compensation statutes, the GRANTEE shall provide, and cause each subcontractor to provide, adequate insurance satisfactory to the DEPARTMENT, for the protection of its employees not otherwise protected. DEP Agreement No. F8111, Page 5 of 10 DEP 55-231 (05/07) Item # 18 Attachment number 1 Page 1 of 1 23. The GRANTEE covenants that it presently has no interest and shall not acquire any interest which would conflict in any manner or degree with the performance of services required. 24. The purchase of non-expendable equipment is not authorized under the terms of this PROJECT AGREEMENT. 25. For the purpose of this PROJECT AGREEMENT, the DEPARTMENT'S Grant Manager shall be responsible for ensuring performance of its terms and conditions and shall approve all reimbursement requests prior to payment. The GRANTEE'S Grant Manager, identified in paragraph 26, or successor, shall act on behalf of the GRANTEE relative to the provisions of this PROJECT AGREEMENT. The GRANTEE, shall submit to the DEPARTMENT signed PROJECT status reports every January 5th, May 5th, and September 5th of each year summarizing the work accomplished, problems encountered, percentage of completion, and other information which may be requested by the DEPARTMENT. Photographs to reflect the construction work accomplished shall be submitted when the DEPARTMENT requests them. 26. Any and all notices required by this PROJECT AGREEMENT shall be deemed sufficient if delivered or sent by certified mail to the parties at the following addresses: GRANTEE'S Grant Manager DEPARTMENT'S Grant Manager Mr. Art Kader Assistant Director 100 South Myrtle Avenue Clearwater, FL 33756 A. Diane Langston Florida Department of Environmental Protection 3900 Commonwealth Blvd., MS585 Tallahassee, Florida 32399-3000 27. Prior to final reimbursement, the GRANTEE must erect a permanent information sign on the PROJECT site which credits PROJECT funding or a portion thereof, to the Florida Department of Environmental Protection and the Florida Recreation Development Assistance Program. 28. The DEPARTMENT has the right to inspect the PROJECT and any and all records related thereto at any reasonable time. 29. This PROJECT AGREEMENT may be unilaterally canceled by the DEPARTMENT for refusal by the GRANTEE to allow public access to all documents, papers, letters, or other material made or received by the GRANTEE in conjunction with this PROJECT AGREEMENT unless the records are exempt from Section 24(a) of Article I of the State Constitution and Section 119.07, Florida Statutes. DEP Agreement No. F8111, Page 6 of 10 DEP 55-231 (05/07) Item # 18 Attachment number 1 Page 1 of 1 30. A. The DEPARTMENT may terminate this PROJECT AGREEMENT at any time in the event of the failure of the GRANTEE to fulfill any of its obligations under this PROJECT AGREEMENT. Prior to termination, the DEPARTMENT shall provide thirty (30) calendar days written notice of its intent to terminate and shall provide the GRANTEE an opportunity to consult with the DEPARTMENT regarding the reason(s) for termination. B. The DEPARTMENT may terminate this PROJECT AGREEMENT after three years if the Governor does not approve certification forward of the PROJECT funds. 31. Prior to the closing of the PROJECT, the DEPARTMENT shall have the right to a refund, either in whole or in part, of the FRDAP funds provided to the GRANTEE for noncompliance with the material terms of this PROJECT AGREEMENT. The GRANTEE, upon such written notification from the DEPARTMENT, shall refund, and shall forthwith pay to the DEPARTMENT, the amount of money demanded by the DEPARTMENT. Interest on any refund shall begin the date that the GRANTEE was informed that a refund was required and continues to accrue until the date the refund and interest are paid to the DEPARTMENT. 32. The GRANTEE shall comply with all federal, state and local regulations, rules and ordinances in developing this PROJECT. The GRANTEE acknowledges that this requirement includes compliance with all federal, state and local health and safety rules and regulations including all applicable building codes. The GRANTEE further agrees to include the requirements of this paragraph in all subcontracts made to perform this PROJECT AGREEMENT. 33. The GRANTEE may subcontract work under this PROJECT AGREEMENT without the prior written consent of the DEPARTMENT'S Grant Manager. The GRANTEE agrees to be responsible for the fulfillment of all work elements included in any subcontract. It is understood and agreed by the GRANTEE that the DEPARTMENT shall not be liable to any subcontractor for any expenses or liabilities incurred under the subcontract and that the GRANTEE shall be solely liable to the subcontractor for all expenses and liabilities incurred under the subcontract. 34. Land owned by the GRANTEE, which is developed or acquired with FRDAP funds, shall be dedicated in perpetuity as an outdoor recreation site by the GRANTEE for the use and benefit of the public as stated in section 620-5.059(1) of the RULE. Land under control other than by ownership of the GRANTEE, such as by lease, shall be dedicated as an outdoor recreation area for the use and benefit of the public for a minimum period of twenty-five (25) years from the completion date set forth in the PROJECT completion certificate. All dedications must be recorded in the county property records by the owner, or by the GRANTEE if the owner has given GRANTEE authority to do so. Such PROJECT DEP Agreement No. F8111, Page 7 of 10 DEP 55-231 (05/07) Item # 18 Attachment number 1 Page 1 of 1 shall be open at reasonable times and shall be managed in a safe and attractive manner appropriate for public use. 35. Failure to comply with the provisions of the RULE or the terms and conditions of this PROJECT AGREEMENT will result in termination of the PROJECT AGREEMENT by the DEPARTMENT. The DEPARTMENT shall give the GRANTEE in violation of the RULE or this PROJECT AGREEMENT a notice in writing under Paragraph 26 of the particular violations stating a reasonable time to comply. Failure to comply within the time period stated in the written notice shall result in termination of the PROJECT AGREEMENT and shall result in the imposition of the terms in Paragraph 31 . 36. In the event of conflict in the provisions of the RULE, the PROJECT AGREEMENT and the Project Application, the provisions of the RULE shall control over this PROJECT AGREEMENT and this PROJECT AGREEMENT shall control over the Project Application documents. 37. If the DEPARTMENT determines that site control is not sufficient under the RULE, or has been compromised, the DEPARTMENT shall give the GRANTEE a notice in writing and a reasonable time to comply. If the deficiency is not corrected within the time specified in the notice, the DEPARTMENT shall terminate this PROJECT AGREEMENT and shall impose the terms of Paragraph 31. 38. Pursuant to section 216.347, Florida Statutes, the GRANTEE is prohibited from spending FRDAP grant funds for the purpose of lobbying the legislature, the judicial branch, or a state agency. 39. A. No person on the grounds of race, creed, color, national origin, age, sex, marital status or disability, shall be excluded from participation in; be denied the proceeds or benefits of; or be otherwise subjected to discrimination in performance of this PROJECT AGREEMENT. B. An entity or affiliate who has been placed on the discriminatory vendor list may not submit a bid on a contract to provide goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not award or perform work as a contractor, supplier, subcontractor, or consultant under contract with any public entity, and may not transact business with any public entity. The Florida Department of Management Services is responsible for maintaining the discriminatory vendor list which may be found at http://dms.mvflorida.com/dms/purchasinq/convicted suspended discriminatory complaints vendor lists. Questions regarding the discriminatory vendor list may be directed to the Florida Department of Management Services, Office of Supplier Diversity at (850) 487-0915. DEP Agreement No. F8111, Page 8 of 10 DEP 55-231 (05/07) Item # 18 Attachment number 1 Page 1 of 1 40. Each party hereto agrees that it shall be solely responsible for the wrongful acts of its employees and agents. However, nothing contained herein shall constitute a waiver by either party of its sovereign immunity or the provisions of section 768.28, Florida Statutes. 41. The PROJECT AGREEMENT has been delivered in the State of Florida and shall be construed in accordance with the laws of Florida. Wherever possible, each provision of this PROJECT AGREEMENT shall be interpreted in such manner as to be effective and valid under applicable Florida law, but if any provision of this PROJECT AGREEMENT shall be prohibited or invalid under applicable Florida law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this PROJECT AGREEMENT. Any action hereon or in connection herewith shall be brought in Leon County, Florida unless prohibited by applicable law. 42. No delay or failure to exercise any right, power or remedy accruing to either party upon breach or default by either party under this PROJECT AGREEMENT shall impair any such right, power or remedy of either party; nor shall such delay or failure be construed as a waiver of any such breach or default, or any similar breach or default thereafter. 43. This PROJECT AGREEMENT is not intended nor shall it be construed as granting any rights, privileges or interest to any third party without mutual written agreement of the parties hereto. . 44. This PROJECT AGREEMENT is an exclusive contract and may not be assigned in whole or in part without the prior written approval of the DEPARTMENT. 45. This PROJECT AGREEMENT represents the entire agreement of the parties. Any alterations, variations, changes, modifications or waivers of provisions of this PROJECT AGREEMENT shall only be valid when they have been reduced to writing, in the form of an Amendment duly executed by each of the parties hereto, and attached to the original of this PROJECT AGREEMENT. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No. F8111, Page 9 of 10 DEP 55-231 (05/07) Item # 18 Attachment number 1 Page 1 of 1 IN WITNESS WHEREOF, the parties hereto have caused these presents to be duly executed on the day and year last written above. STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION CITY OF CLEARWATER By: DO NOT SIGN Division Director (or Designee) Division of Recreation and Parks By: See attached signature page. Printed Name: Title: Date Date Address: Office of Information and Recreation Services Division of Recreation and Parks 3900 Commonwealth Boulevard Mail Station 585 Tallahassee, Florida 32399-3000 Address: 100 South Myrtle Avenue Clearwater, FL 33756 Grantee Attorney #'.0~~ DEP Grant Mana Approved as to Form and Legality: This form has been pre-approved as to form and legality by Suzanne Brantley, Assistant General Counsel, on May 10, 2007 for use for one year. List of attachments/exhibits included as part of this Agreement: Specify Type Letter/ Number Description (include number of pages) Attachment 1 Special Audit Requirements (5 PaQes) DEP Agreement No. F8111, Page 10 of 10 DEP 55-231 (05/07) Item # 18 Attachment number 1 Page 1 of 1 DEP Agreement No.: F8111 CSFA Number: 37.017 CSFA Title: FRDAP CITY OF CLEARWATER SIGNATURE PAGE TO: FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FLROIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) PROJECT AGREEMENT (SFY 2007-08) - DEVELOPMENT Countersigned: CITY OF CLEARWATER, FLORIDA By: Frank V. Hibbard Mayor William B. Horne II City Manager Approved as to form: f::::s~L Assistant City Attorney Attest: ~ Cynthia E. Goudeau City Clerk Item # 18 Attachment number 1 Page 1 of 1 ATTACHMENT 1 SPECIAL AUDIT REQUIREMENTS The administration of resources awarded by the Department of Environmental Protection (which may be referred to as the "Department", "DEP", "FDEP" or "Grantor", or other name in the contract/agreement) to the recipient (which may be referred to as the "Contractor", Grantee" or other name in the contract/agreement) may be subject to audits and/or monitoring by the Department of Environmental Protection, as described in this attachment. MONITORING In addition to reviews of audits conducted in accordance with OMB Circular A-133 and Section 215.97, F.S., as revised (see "AUDITS" below), monitoring procedures may include, but not be limited to, on-site visits by Department staff, limited scope audits as defmed by OMB Circular A-133, as revised, and/or other procedures. By entering into this Agreement, the recipient agrees to comply and cooperate with any monitoring procedures/processes deemed appropriate by the Department of Environmental Protection. In the event the Department of Environmental Protection determines that a limited scope audit of the recipient is appropriate, the recipient agrees to comply with any additional instructions provided by the Department to the recipient regarding such audit. The recipient further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the Chief Financial Officer or Auditor General. AUDITS PART I: FEDERALLY FUNDED This part is applicable if the recipient is a State or local government or a non-profit organization as defmed in OMB Circular A-133, as revised. 1. In the event that the recipient expends $500,000 or more in Federal awards in its fiscal year, the recipient must have a single or program-specific audit conducted in accordance with the provisions of OMB Circular A-133, as revised. EXHIBIT I to this Agreement indicates Federal funds awarded through the Department of Environmental Protection by this Agreement. In determining the Federal awards expended in its fiscal year, the recipient shall consider all sources of Federal awards, including Federal resources received from the Department of Environmental Protection. The determination of amounts of Federal awards expended should be in accordance with the guidelines established by OMB Circular A-133, as revised. An audit of the recipient conducted by the Auditor General in accordance with the provisions ofOMB Circular A-133, as revised, will meet the requirements of this part. 2. In connection with the audit requirements addressed in Part I, paragraph 1, the recipient shall fulfill the requirements relative to auditee responsibilities as provided in Subpart C ofOMB Circular A-133, as revised. 3. If the recipient expends less than $500,000 in Federal awards in its fiscal year, an audit conducted in accordance with the provisions ofOMB Circular A-133, as revised, is not required. In the event that the recipient expends less than $500,000 in Federal awards in its fiscal year and elects to have an audit conducted in accordance with the provisions of OMB Circular A-133, as revised, the cost of the audit must be paid from non-Federal resources (i.e., the cost of such an audit must be paid from recipient resources obtained from other than Federal entities). 4. The recipient may access information regarding the Catalog of Federal Domestic Assistance (CFDA) via the internet at http://12.46.245.173/cfda/cfda.html. DEP 55-215 (02/07) DEP Agreement No. F8111, Attachment 1, Page 1 of 5 Item # 18 Attachment number 1 Page 1 of 1 PART II: STATE FUNDED This part is applicable if the recipient is a nonstate entity as defined by Section 215.97(2)(m), Florida Statutes. 1. In the event that the recipient expends a total amount of state fmancial assistance equal to or in excess of $500,000 in any fiscal year of such recipient, the recipient must have a State single or project-specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Department of Financial Services; and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. EXHIBIT 1 to this Agreement indicates state financial assistance awarded through the Department of Environmental Protection by this Agreement. In determining the state financial assistance expended in its fiscal year, the recipient shall consider all sources of state financial assistance, including state fmancial assistance received from the Department of Environmental Protection, other state agencies, and other nonstate entities. State fmancial assistance does not include Federal direct or pass-through awards and resources received by a nonstate entity for Federal program matching requirements. 2. In connection with the audit requirements addressed in Part II, paragraph 1; the recipient shall ensure that the audit complies with the requirements of Section 215.97(7), Florida Statutes. This includes submission of a financial reporting package as defmed by Section 215.97(2), Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. 3. If the recipient expends less than $500,000 in state financial assistance in its fiscal year, an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required. In the event that the recipient expends less than $500,000 in state fmancial assistance in its fiscal year, and elects to have an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, the cost of the audit must be paid from the non-state entity's resources (i.e., the cost of such an audit must be paid from the recipient's resources obtained from other than State entities). 4. For information regarding the Florida Catalog of State Financial Assistance (CSFA), a recipient should access the Florida Single Audit Act website located at https://apps.fldfs.com/fsaa for assistance. In addition to the above websites, the following websites may be accessed for information: Legislature's Website at http://www.leg.state.fl.us/Welcome/index.cfm. State of Florida's website at http://www.myflorida.com/, Department of Financial Services' Website at http://www.fldfs.com/ and the Auditor General's Website at http://www.state.fl.us/audgen. PART III: OTHER AUDIT REQUIREMENTS (NOTE: This part would be used to specifY any additional audit requirements imposed by the State awarding entity that are solely a matter of that State awarding entity's policy (i.e., the audit is not required by Federal or State laws and is not in conflict with other Federal or State audit requirements). Pursuant to Section 215.97(8), Florida Statutes, State agencies may conduct or arrange for audits of State financial assistance that are in addition to audits conducted in accordance with Section 215.97, Florida Statutes. In such an event, the State awarding agency must arrange for funding the full cost of such additional audits.) PART IV: REPORT SUBMISSION 1. Copies of reporting packages for audits conducted in accordance with OMB Circular A-l33, as revised, and required by PART I of this Attachment shall be submitted, when required by Section .320 (d), OMB Circular A-l33, as revised, by or on behalf of the recipient directly to each of the following: DE? 55-215 (02/07) DEP Agreement No. F8111, Attachment 1, Page 2 of 5 Item # 18 Attachment number 1 Page 1 of 1 A. The Department of Environmental Protection at the following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 3900 Commonwealth Boulevard Tallahassee, Florida 32399-3000 B. The Federal Audit Clearinghouse designated in OMB Circular A-133, as revised (the number of copies required by Sections .320 (d)(l) and (2), OMB Circular A-133, as revised, should be submitted to the Federal Audit Clearinghouse), at the following address: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jeffersonville, IN 47132 C. Other Federal agencies and pass-through entities in accordance with Sections .320 (e) and (f), OMB Circular A-133, as revised. 2. Pursuant to Section .320(f), OMB Circular A-133, as revised, the recipient shall submit a copy of the reporting package described in Section .320( c), OMB Circular A-133, as revised, and any management letters issued by the auditor, to the Department of Environmental Protection at the following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 3900 Commonwealth Boulevard Tallahassee, Florida 32399-3000 3. Copies of financial reporting packages required by PART II of this Attachment shall be submitted by or on behalf of the recipient directly to each of the following: A. The Department of Environmental Protection at the following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 3900 Commonwealth Boulevard Tallahassee, Florida 32399-3000 B. The Auditor General's Office at the following address: State of Florida Auditor General Room 401, Claude Pepper Building 111 West Madison Street Tallahassee, Florida 32399-1450 DEP 55-215 (02/07) DEP Agreement No. F8111, Attachment 1, Page 3 of 5 Item # 18 Attachment number 1 Page 1 of 1 REMAINDER OF PAGE INTENTIONALLY LEFT BLANK 4. Copies of reports or management letters required by PART III of this Attachment shall be submitted by or on behalf of the recipient directly to the Department of Environmental Protection at the following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 3900 Commonwealth Boulevard Tallahassee, Florida 32399-3000 5. Any reports, management letters, or other information required to be submitted to the Department of Environmental Protection pursuant to this Agreement shall be submitted timely in accordance with OMB Circular A-133, Florida Statutes, or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, as applicable. 6. Recipients, when submitting financial reporting packages to the Department of Environmental Protection for audits done in accordance with OMB Circular A-133, or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, should indicate the date that the reporting package was delivered to the recipient in correspondence accompanying the reporting package. PART V: RECORD RETENTION The recipient shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of 5 years from the date the audit report is issued, and shall allow the Department of Environmental Protection, or its designee, Chief Financial Officer, or Auditor General access to such records upon request. The recipient shall ensure that audit working papers are made available to the Department of Environmental Protection, or its designee, Chief Financial Officer, or Auditor General upon request for a period of 3 years from the date the audit report is issued, unless extended in writing by the Department of Environmental Protection. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP 55-215 (02/07) DEP Agreement No. F8111, Attachment 1, Page 4 of 5 Item # 18 EXHIBIT - 1 FUNDS AWARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: Federal Resources Awarded to the Recinient Pursuant to this Al!reement Consist of the Following: Federal Program CFDA Number Federal Agency Number CFDA Title Funding AJ State Resources Awarded to the Recipient Pursuant to this Al!reement Consist of the Following Matchinl! Resources for Fedenl Federal Program Number Federal Agencv CFDA CFDA Title Funding AJ State Resources Awarded to the Recipient Pursuant to this Al!reement Consist of the Following Resources Subiect to Section 21 State CSF A Title Program State CSFA or Number Funding Source Fiscal Year Number Funding Source Description Funding AJ F81ll Florida Forever 2007-2008 37.017 Florida Recreation Development $200,000. Assistance Program Total Award I For each program identified above, the recipient shall comply with the program requirements described in the Catalog of Federal Do [http://12.46.245.l73/cfda/cfda.html]and/ortheFloridaCatalogofStateFinanciaIAssistance(CSFA)[https://apps.f1dfs.com/fsaa/ services/purposes for which the funds are to be used are included in the Contract scope of services/work. Any match required by the n in the Contract. DEP 55-215 (02/07) DEP Agreement No. F8111, Attachment 1, Page 5 of 5 Item # 18 Meeting Date:8/14/2007 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve the final plat for "CLEARWATER VILLAGE PHASE ONE-A," located at 1312 State Street approximately 700 feet east of Betty Lane. SUMMARY: . This is a replat of a portion of lot 10, E.A. Marshall subdivision and a portion of Clearwater Village Phase 1. . The property is within the city limits of Clearwater consisting of 0.5 acres more or less. . The final plat will create 5 townhome lots. . The proposed project was approved by Development Review Committee on September 12,2002 and by the Community Development Board on December 24, 2002. . The property is zoned as Medium Density Residential (MDR). Review Approval: 1) Planning 2) Clerk 3) City Manager 4) Clerk 5) City Manager 6) Clerk 7) City Manager 8) Clerk Cover Memo Item # 19 Attachment number 1 Page 1 of 1 BERMUDA ST ~ w IDLEWILD >- OIc)~O: WOODLAWN 0: U W :J Z W 0 ;;C 0 a:: a:: :J Bowmore W L1i z !;j: 0: ~ ...J (L RD Linkwood a:: z w > :J o C/) SUNSET POINT RD LA LA LA I~ o I~ SANDY LA 151 MARY L RD 1 1 TERRACE RD 1 1 ST I FAIRMONT ST ST I I City of Clearwater IIiii N Engineering Department W~~E Clearwater Village - Phase One - A }'Z~'>~ s S.K. Drawn By: Reviewed By: T.M. Scale: N.T.S Grid # 2518 S-T-R 3-295-15e Date: It~7Y11 If/em IJ (") ~~ (f) r tzjIJ '1'10CO (J) 0 IJfTl---"O)> 0-"0 '10 (f) :::o-o'COZO C z :r: )> (Xl ~ :::0 0 fTlS8o:::o~o:::o ;0 )> , CXl fTl 'fTl Z ~~:::O-j-ofTl:::O -j o :::0 N fTl fTlNOOZ < C Z:ENPjO fTl -)>OI,:::OfTl )> NO :::0 Z 0 :::0 fTl- 0 rrl :::0 fTl)> :::0 0)> 0 (f) fTlZ)>:::ofTl~-j fTl "-IO>rn fTl (f) -< ~ :::0 -j )> -j OZ(f)o -<:::0- fTl :::0 -< )> '- I 0 0 """""':::0 fTl .. )> fTl -0 . 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OfTlo-< N o C :::0 ., ---"VlfTl- m ()1CXl0 -< ~tO-j-OZfTl ---.I (f) -" I :::0 - _ (") m VI (Xl 52 C o " (f) fTl :::0 0 VI~ :::0 Z ~fTl'1~ )> < C)>-ofTlO )> (J1 n fTl ~Z,z-j-j^ ~ . -< fTlO)>-jOIfTl rrl 0 ~-j-j(f)ZfTl:::o :::0 (f)I~O)>'O Z )> )>'1 I-j~'1ZZ 0 )> -jOOO-j N <O(f)I(f)(f)I N 0 [Tl Z CXl Meeting Date:8/14/2007 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve an Interim Traffic Calming Recommendation from staff at an estimated cost of $34,000 for Morningside to install speed tables on Stewart Blvd. and on Ham Blvd. until the formal traffic-calming plan is implemented in FY 08/09. SUMMARY: . Speed tables are to be deployed on Stewart Blvd, Summerlin Drive between Stewart Blvd and Fairbanks Drive, Williams Drive between Stewart Blvd and Ranchwood Drive, and on Harn Blvd on an interim basis and will be removed once the formal traffic calming is deployed. . There is 65 percent consensus of the property owners on Stewart Blvd. and 65 percent consensus of the property owners on Harn Blvd. . Traffic Operations Division and Public Services Department will maintain the speed tables and associated signing and markings. . The speed tables will be installed by the City's Public Services Department personnel upon approval. . Sufficient budget and revenue are available in the Capital Improvement Program project 0315-92259, Traffic Calming to fund the speed tables. Type: Current Year Budget?: Capital expenditure Yes Budget Adjustment: No Budget Adjustment Comments: Current Year Cost: Not to Exceed: For Fiscal Year: Annual Operating Cost: Total Cost: to Appropriation Code 0315-92259-563700-541-000- 0000 Amount Appropriation Comment Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) City Manager 5) Clerk 6) City Manager 7) Clerk 8) City Manager 9) Clerk Cover Memo Item # 20 6 Interim Speed Tables on & near Stewart~~1}VQbe (Locations shown are pending adjacent homeowner approval.) . = Stop sign (l) = Manhole ~ = symbol painted = Fire hydrant on pavement to indicate speed ~ = Stormwater inlet hump/table location 1315 1308 2401 1317 1314 CI = speed hump/table 1305 '9 1324 1315 t 0 = street light pole . = utility PO? HARN BLVD 0 = tree 310' 2415 24~ 1340 2413 2415 24~ 1345 1344 1349 2408 1 6 2404 510' 1348 1353 1360 2408 2404 1364 1355 1362 1368 1362 1364 1368 2321 1372 410' 1376 14 Morningside Neighborhood Traffic Calming Cost Estimate For Traffic Signs & Pavement Markings Thermoplastic pavement markings $1,350.00 Galvanized channel sign posts $576.00 30 inch speed humps signs $732.00 18 inch 15 mph advisory speed plaques $492.00 Labor $1,000.00 Vehicles & equipment $400.00 Total for signing and marking 12 speed humps $4,550.00 Cost per hump $379.17 Don Filmon's 7/07 estimate for City forces to build speed tables, excluding signing and marking $ 2,044.00 Total $2,423.17 Attachment number 2 Page 1 of 1 Item # 20 Meeting Date:8/14/2007 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Ratify and confirm payment of invoices to Progress Energy Lighting Solutions - Florida to install lighting and related components on various portions of the Beach Walk project area, in the amount of $251,249.07. SUMMARY: . An integral part of the Beach Walk project is the installation of decorative street lighting. The streetlights are being installed by Progress Energy. The magnitude of the Beach Walk project is such that it is considered a new installation by Progress Energy, rather than simply a streetlight replacement job. . There are six separate invoices totalling $251,249.07, which include roadway lighting on Harnden and Gulfview and parking lot lighting in Pier 60 parking lot and parking lot 32 south. . Maintenance of these street lights will be done by Progress Energy. . Ongoing monthly rental fees in the amount of $6,084.18 have been factored into the FY 2007/08 operating budget for Traffic Engineering. . Sufficient budget and revenue are available in Capital Improvement Program project 0315-92267, Beachwalk to fund the payment of the invoices. . Copies of the invoices are available in the Office of Official Records and Legislative Offices. . Type: Current Year Budget?: Operating Expenditure Yes Budget Adjustment: None Budget Adjustment Comments: None. Current Year Cost: Not to Exceed: For Fiscal Year: $251,249.07 $251,249.07 2006 to 2007 Annual Operating Cost: Total Cost: $73,008 $251,249.07 Appropriation Code 0315-92267 -562500-541-000- 0000 Amount $251,249.07 Appropriation Comment Review Approval: 1) Financial Services 2) Office of Management and Budget 3) Legal 4) Clerk 5) City Manager 6) Clerk 7) City Manager 8) Clerk 9) City Manager 10) Clerk Cover Memo Item # 21 - - - = . Apttachment number 1 age 1 of 1 . ~ :-?~ ~~~",,:J~.~.:.\ ~.0 t:0 ~ ~ ~ ~-i;': I~.~ ~~:.......-~:'-~~ ~- ~ I "... -: ..- . aail&rl-,. ~ ~ . ~ Item # 21 . - - II . ..- . . Attachm Et . - Page 1 ~ti number 2 . . -- [) .};: .~.?~.I~I"I/~~~~.~~::....i"o<~.r:~~... Item # 21 .... - ~ Attachment number 2 Page 2 of 2 . E . ~.~t.~\ .I~: y ..~;i~;.;);:;~. :~.(:;3;<.~~~ . L .'~!ri~t;\i:.:~X;::::Lf ~~ Item # 21 - - . ~ . Attachment number 3 Page 1 of 4 . ~ / :~.: ~.;~ :~~>~::'."'~:: ~ i.~ :?~if ~~: ~ . Item # 21 . ~ ;~li)-~:~.r~jj~.~~~) ~:~-~1 ;..: - - .. ~ Apttachment number 3 age 2 of 4 . ~ -~~~ . I ": .:....I\j.~..~..s..:t..~~~~.; ~t~ ).~~~ <~>~:X:.... Item # 21 . - -. - .. .- Apttachment number 3 age 3 of 4 ----= . ~ . :. ~i?J.Tti3~:',) . .:..l: :<.~;~L0-.(~.rYJ: ~~~~ ;:.>;; ~ ':;~lf~~:<.: ~~lt~~'U/t;\~'L~: '{.' ( ~~~~< ;~;:0,.\\~~ ~ :}.::: ~\:~~~_ . L . ~~~~:~:~J:r~.l/~jf~~~il~ - = A pttachment number 3 age 4 of 4 . - . . ~{.};,.~~~ ~ fr~9.~~>f? ~~.t~ ~~ ~:~\L\~.; ~/.~.:_~ ~~.. . ~;....~~ > J:~ ~~~.> . : ~.: _~~.. :<:J I .~ ~~: < :.~~d; ..~.~. .; ..~ ;"" . ., - I.~.~. . )..;: Ii fI .: ~ . ",L(, ~1lJ2~'l? ~, -:~ . Meeting Date:8/14/2007 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Amend Chapter 24, Article III, Wellhead Protection to update the ordinance in accordance with current Florida Administrative Code requirements and pass Ordinance 7800-07 on first reading. SUMMARY: The City's current wellhead protection ordinance was adopted in June 1991. Since that time, there have been changes in the Florida Administrative Code - Chapter 62 - to restrict certain activities adjacent to water supply wells that could pose a risk to ground water quality. In addition, the 1991 ordinance applied only to nonresidential development. The City currently has 18 potable water supply wells used to supplement purchased water with plans to expand to approximately 40 wells in the next few years. This proposed ordinance will apply to new activities adjacent to existing or new wells. Specifically, the ordinance will require a Wellhead Protection Permit for any new nonresidential activity within 500-feet of a well or new residential activity within l00-feet of a well. If any potentially contaminating material is proposed to be used or stored within these zones, a Protection-Containment Plan will be required. With this revision, the City's ordinance will be updated in accordance with current Florida Administrative Code requirements including restrictions on residential development. Review Approval: 1) Legal 2) Clerk 3) City Manager 4) Clerk 5) City Manager 6) Clerk 7) City Manager 8) Clerk Cover Memo Item # 22 Attachment number 1 Page 1 of 5 ORDINANCE NO. 7800-07 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO WELLHEAD PROTECTION; AMENDING CHAPTER 24, PUBLIC HEALTH, ARTICLE III, WELLHEAD PROTECTION OF THE CLEARWATER CODE OF ORDINANCES; ADDING NEW SECTION 24.64, PERMIT REQUIREMENTS; RENUMBERING SECTIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the current wellhead protection program became effective through Ordinance No. 5095-91 in June 1991; and WHEREAS, it is determined that changes should be made to the wellhead protection ordinance in order to address changes in the Florida Administrative Code; now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Chapter 24, Public Health, Article III, Wellhead Protection of the Clearwater Code of Ordinances is hereby amended as follows: Sec. 24.61. Purpose and intent of article. The purpose and intent of this article is to protect and safeguard the public health, safety, and welfare by providing a wellhead protection contamination prevention program which regulates the use or storaqe of contaminating materials within a prescribed protection zone surrounding potable water supply wells within the City of Clearwater. Sec. 24.62. Definitions. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section; except where the context clearly indicates a different meaning: Contaminating material means any physical. chemical, biological, or radiological formulation, mixture or substance, wet or dry, natural or synthetic, that could be introduced into the public potable water supply in quantities and concentrations that could violate the standards assigned to potable water as established in Chapter 62-550, Rule 17 550, Florida Administrative Code (F.A.C.), of the Florida Department of Environmental Protection (FDEP) Regulation. Enqineerinq Pubffc works director means the director of the enqineerinq department ef public works of the city, or an employee within the enqineerinq department of public works authorized by the director to exercise authority or to carry out any of the duties under this article. Potable Water Well means any water well that supplies water for human consumption and that is connected to the City of Clearwater Public Water System. Ordinance No. Imo~t22 Attachment number 1 Page 2 of 5 Sec. 24.63. Permit--Required. (1) As of July 1, 1991, any new business, commercial, industrial or other nonresidential activity proposed to be established or expanded on property within the city, any portion of which property is located within 200 feet of a potable water supply well permitted by the Southwest Florida '.^.'ater Management District (S'NF'NMD), where the proposed activity involves the use, handling, conveyance or storage of any contaminating material, shall obtain a wellhead protection permit from the public works director. A wellhead protection permit shall may be obtained from the enqineerinq director for any new business, commercial, industrial or other nonresidential activity on property within the city if any portion of the subiect property is within 500 feet of a potable water well. A wellhead protection permit shall be obtained from the enqineerinq director for any new residential construction on property located within the city if any portion of the subiect property is within 100 feet of a potable water well. A wellhead protection permit may be issued by the enqineerinq director after review of the application and protection- containment plan (if required) submitted by the applicant. No business tax receipt or buildinq permit shall be issued for any activity for which a wellhead protection permit is required until such permit has been issued. Permits shall have a term not to exceed twelve months and shall expire on March 15 of each year. Applications for annual permit renewal shall be submitted no later than thirty days prior to permit expiration. issued by the public works director after review of the protection containment plan to be submitted by the applicant. No occupational license shall be issued and no development order, including but not limited to any building permit, shall be approved for any activity for which a wellhead protection permit is required until such permit has been issued or the issuance of a wellhead protection permit has been made a contingency of such approval. (2) On or before December 31, 1991, all existing nonresidential activities involving the use, handling, conveyance or storage of contaminating materials located on property within the city, any portion of which property is located within 200 feet of a potable water supply well permitted by S'.^/F'NMD, shall submit a protection containment plan and an application for a wellhead protection permit to the department of public works, and shall obtain a wellhead protection permit within 60 days following the application date. Sec 24.64 Permit requirements (1) Activities within a 500-foot radial distance around a potable water supply well shall conform to the requirements of Chapter 62-521, F.A.C., Wellhead Protection. (2) Activities defined as potentially hiqh risk to qround water quality in Chapter 62- 555.312, F.A.C. shall not be permitted within 100 feet of an existinq potable water supply well. (3) Activities defined as a moderate risk to qround water quality in Chapter 62- 555.312, F.A.C. shall not be permitted within 50 feet of an existinq potable water supply well. (4) If any contaminatinq material is proposed to be used or stored for any business, commercial, industrial or other nonresidential use within 500 feet of a potable water supply well, a Protection-Containment Plan shall be submitted. If any contaminatinq 2 Ordinance No. ll8iOO-#7.22 Attachment number 1 Page 3 of 5 material is proposed to be used or stored for residential use within 100 feet of a potable water supply well, a Protection-Containment Plan shall be submitted. (5) A Wellhead Protection Permit application shall at a minimum include a location map of the potable water well and 500 feet surroundinq the well, plans for the proposed development or expansion/chanqe of an existinq use (if applicable), the location and identification of existinq uses in a 500-foot zone for a commercial use application or a 1 OO-foot zone for a residential use application, a listinq of any contaminatinq material to be used or stored on the site and a Protection-Containment Plan if necessary. Sec. 24.6~ -1. Same--Review of protection-containment plan. (1) In reviewing a protection-containment plan submitted by an applicant for a wellhead protection permit, the following factors shall be considered when determining the sufficiency of the plan: (a) The amount aM character and intended use of the contaminating material involved; (b) Storage, conveyance and handling techniques to be employed by the applicant; (c) The extent of any propensity to spill, break, lose or discharge contaminating material; (d) The type of containment devices to be employed; (e) The extent of employee safety training and practices; and (f) Any other consideration appropriate to the protection of the wellhead. (2) No wellhead protection permit shall be issued unless the protection-containment plan and permit application fully addresses all contamination and safety matters to the satisfaction of the public works enqineerinq director. A wellhead protection permit may be issued subject to conditions related to the protection of the public potable water supply. Sec. 24.66~. Same Permit Denial. If a wellhead protection permit application is denied, a notice of denial, including the reasons for such denial, shall be provided to the applicant. The applicant may appeal a permit denial, or may appeal a condition imposed in conjunction with a permit approval, within 30 days following receipt of notice of denial or approval by filing a request for review with the city manager. The request for review shall include, among other things, a statement of the grounds upon which the applicant seeks review. The city manager shall conduct a hearing within 45 days of receipt of a request for review. The city manager's decision regarding the application shall be deemed the final administrative action of the city, and such review shall be deemed a necessary administrative remedy prior to seeking judicial relief. 3 Ordinance No. ll8iOO-#7.22 Attachment number 1 Page 4 of 5 Sec. 24.6Le. Same--Sale of property, change of use activity. (1) A wellhead protection permit shall be nontransferable and nonassignable. A new wellhead protection permit shall be required whenever the property or business is conveyed. A new Protection-Containment Plan (if previously required or if required for new proposed activities) shall be subm itted with the new wellhead protection perm it. (2) A new wellhead protection permit shall be required whenever there is a chanqe of use on the property as defined in Section 8-102. of the City of Clearwater Community Development Code. A new Protection-Containment Plan shall be submitted if required for the use, handlinq, conveyance or storaqe of contaminatinq material on the property. the activity on the property is changed such that the use, handling, conveyance or storage of contaminating materials is different than that described in the protection containment plan previously permitted. Sec. 24.6~ +- . Enforcement of article--Inspections. The enqineerinq public works director shall designate employees within the enqineerinq department of public works as inspectors for the purpose of enforcing this article. Such inspectors may inspect the premises of a wellhead protection permit holder during normal working hours of the permit holder for the purpose of determining compliance with this article and with any condition imposed in conjunction with the issuance of a perm it. Sec. 24.6~ R Same--Revocation of permit. A failure to comply with any of the requirements of this article or a failure to comply with any condition imposed upon the issuance of a wellhead protection permit shall constitute grounds for the revocation of a wellhead protection perm it. The enqineerinq public works director may revoke a permit by providing notice of revocation to the permit holder, which notice shall state the reasons for revocation. A revocation shall be subject to review by the city manager in the same manner as a denial of a permit application, and such review shall be deemed a necessary administrative remedy prior to seeking judicial relief. Sec. 24. 70 W. Same--Violations and penalties. (1) A failure to obtain a wellhead protection permit by any person required to obtain such permit, a failure to comply with any of the requirements of this article, or a failure to comply with any condition imposed upon the issuance of a wellhead protection permit shall constitute a violation of this article. (2) Violations of this article shall be subject to punishment by a fine not to exceed $500.00 per day. The city may take any appropriate enforcement action, pursuant to Section 1.12 of this Code and Article 7 of the Community Development Code, in any available judicial or administrative forum to enforce the provisions of this article. 4 Ordinance No. ll8iOO-#7.22 Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Attachment number 1 Page 5 of 5 5 Ordinance No. ll8iOO-#7.22 Meeting Date:8/14/2007 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Provide Direction on Proposed Amendments to the Countywide Rules Addressing Temporary Lodging Uses. SUMMARY: The Pinellas Planning Council (PPC) and Pinellas County are both proposing amendments to the Countywide Rules that would increase the allowable density for overnight accommodations throughout the County. These proposals are scheduled for public hearing at the Countywide Planning Authority (CPA) meeting of August 7,2007. The proposed amendment from the PPC would: . Provide an alternative density for temporary lodging (hotel) uses that would range between 45 - 125 temporary lodging units per acre depending on parcel size and future land use category; . Require temporary lodging uses to comply with both density and floor area ratio (FAR) standards; Require that projects utilizing the alternative density enter into a Development Agreement with the City, subject to review and recommendation by the PPC and approval by the CPA; . Require that projects utilizing the alternative density comply with Design Considerations (to be addressed as part of the Development Agreement), transportation concurrency management provisions through the submittal of a transportation analysis, and certain operating characteristics and restrictions for temporary lodging uses; The amendment from the County has generally the same requirements with two differences: . It would necessitate that a land use amendment be processed for every hotel that would propose to utilize the increased density; and . It does not require that a Development Agreement be entered into between a developer and the City in order to utilize the increased density. The Planning Department supports increasing allowable densities for temporary lodging (hotels). It is concerned, however, that the proposed revisions to the Countywide Rules may not produce the desired outcome of new hotel development on Clearwater Beach. Of particular concern is the relationship between hotel densities and lot size requirements, the combination of those densities with Floor Area Ratios (F.A.R.), and the requirement for projects to enter into development agreements that must be reviewed and approved by the CPA. These concerns are further discussed in the white paper. Further, the Planning Department would propose an alternative relevant to Clearwater Beach, which is discussed in the paper and for which direction is being sought from the City Council. The Planning Department will report the actions of the Countywide Planning Authority at the August 14,2007 Council meeting. Review Approval: 1) Clerk 2) City Manager 3) Clerk 4) City Manager 5) Clerk 6) City Manager 7) Clerk Cover Memo Item # 23 Attachment number 1 Page 1 of 7 ALTERNATIVEB ORDINANCE NO. AN ORDINANCE AMENDING PINELLAS COUNTY ORDINANCE NO. 89-4, AS AMENDED, THE COUNTYWIDE PLAN ADOPTION ORDINANCE, BY AMENDING THE "RULES CONCERNING THE ADMINISTRATION OF THE COUNTYWIDE FUTURE LAND USE PLAN," AS AMENDED; PROVIDING FOR AMENDMENT OF THE RULES CONCERNING THE ADMINISTRATION OF THE COUNTYWIDE FUTURE LAND USE PLAN, AS AMENDED; PROVIDING FOR TWO NEW SPECIAL CATEGORIES OF TEMPORARY LODGING MEDIUM AND TEMPORARY LODGING HIGH WITH A PRIMARY USE OF TEMPORARY LODGING; PROVIDING FOR TEMPORARY LODGING USE STANDARDS, DESIGN GUIDELINES, COUNTYWIDE CONCURRENCY MANAGEMENT INITIATIVE, AND TEMPORARY LODGING USE RESTRICTIONS; PROVIDING FOR AMENDED DEFINITIONS OF TRANSIENT ACCOMMODA TIONS AND TOURIST FACILITY; PROVIDING FOR REPLACEMENT OF THE TERM 'TRANSIENT ACCOMMODATION' WITH 'TEMPORARY LODGING' THROUGHOUT THE COUNTYWIDE RULES; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DA TE; AND PROVIDING FOR MODIFICA TION THA T MA Y ARISE FROM CONSIDERA TION OF THE ORDINANCE AT PUBLIC HEARING. WHEREAS, the Board of County Commissioners acting as the Countywide Planning Authority has adopted a Countywide Comprehensive Plan by adoption of Ordinance No. 89-4 on January 31, 1989; and WHEREAS, as part of Ordinance 89-4, the Board also adopted the Rules Concerning the Administration of the Countywide Future land Use Plan (Countywide Rules) and subsequently amended said Countywide Rules by Ordinance Nos. 89-66A, 91-5,92-4,92-51,93-112,94-20,94-55,95-78,96-17, 96-32, 96-47, 96-55, 96-87, 97- 71,98-41,99-22,99-76,00-60,01-16,03-23,04-5, 05-49, 06-52, 06-61, and 07-13; and WHEREAS, the procedures of Chapter 88-464, Law of Florida, as amended, and the County Charter have been followed by the Pinellas Planning Council and the Board of County Commissioners acting as the Countywide Planning Authority, concerning this proposed amendment of the Countywide Rules, as amended; and WHEREAS, the notice of public hearings and advertisements have been accomplished as required by Chapter 88-464, Laws of Florida, as amended; and WHEREAS, the Board of County Commissioners of Pinellas County, Florida, acting in their capacity as the Countywide Planning Authority, desires to amend the Item # 23 Attachment number 1 Page 2 of 7 Countywide Rules, as amended, for Pinellas County, Florida, as set forth herein. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF PINELLAS COUNTY, FLORIDA: SECTION 1. Article 2. Countywide Plan Map Classifications and Categories, is hereby amended by adding two new categories as set forth below. All other portions of Article 2 not included in this ordinance are preserved and remain as previously set forth in the Countywide Rules: 2.3.3.5.5 Category/Symbol- Temporary Lodging Medium SPECIAL (TLMS) Purpose - It is the purpose of this category to depict those areas of the county that are now developed, or appropriate to be developed, with more intensive medium density temporary lodging uses and accompanying accessory uses; and to recognize such areas as well-suited for temporary lodging use consistent with their location, surrounding uses, public infrastructure and transportation facilities and, when applicable, the natural resource characteristics of these areas. Use Characteristics - Those uses appropriate to and consistent with this category include: . Primary Use - Temporary Lodging Locational Characteristics - This category is generally appropriate to locations in and adjacent to the resort areas of the County; in locations where unique recreational and natural resource assets warrant more intensive temporary lodging use; to locations in and adjacent to activity centers where surrounding land uses support and are compatible with more intensive temporary lodging use; and in areas in close proximity to and served by the arterial and major thoroughfare network, as well as by mass transit. Traffic Generation Characteristics - Traffic impacts relative to an amendment for this category shall be calculated based on the density/intensity standards set forth below or on the density/intensity standards specified in the local government's comprehensive plan when the local standards are more stringent than the limits found below. Density/Intensity Standards - Shall include the following: . Temporary Lodging - See Section 4.2.7.6, the density and intensity standards set forth in Table 3 therein. . Non-Residential Use - See Section 4.2.7.6. for the floor area ratio (FAR) and the impervious surface ratio (ISR) . Mixed use - Shall not exceed, in combination, the respective number of units per acre and floor area ratio permitted, when allocated in their respective proportion to the gross land area of the property. 2 Item # 23 Attachment number 1 Page 3 of 7 Other Standards - Shall include the following: . The following uses shall be allowed only as accessory uses to the primary Temporary Lodging use - Tourist Facilities; Office; Personal Service/Office Support; Commercial Recreation; Institutional; Ancillary Non-Residential; Recreation/Open Space. 2.3.3.5.6 Category/Symbol- Temporary Lodging High SPECIAL (TLHS) Purpose - It is the purpose of this category to depict those areas of the county that are now developed, or appropriate to be developed, with more intensive high density temporary lodging uses and accompanying accessory uses; and to recognize such areas as well-suited for temporary lodging use consistent with their location, surrounding uses, public infrastructure and transportation facilities and, when applicable, the natural resource characteristics of these areas. Use Characteristics - Those uses appropriate to and consistent with this category include: . Primary Use - Temporary Lodging Locational Characteristics - This category is generally appropriate to locations in and adjacent to the resort areas of the County; in locations where unique recreational and natural resource assets warrant more intensive temporary lodging use; to locations in and adjacent to activity centers where surrounding land uses support and are compatible with more intensive temporary lodging use; and in areas in close proximity to and served by the arterial and major thoroughfare network, as well as by mass transit. Traffic Generation Characteristics - Traffic impacts relative to an amendment for this category shall be calculated based on the density/intensity standards set forth below or on the density/intensity standards specified in the local government's comprehensive plan when the local standards are more stringent than the limits found below. Density/Intensity Standards - Shall include the following: . Temporary Lodging Use - See Section 4.2.7.6, the density and intensity standards set forth in Table 3 therein. . Non-Residential Use - See Section 4.2.7.6. for the floor area ratio (FAR) and the impervious surface ratio (ISR) . . Mixed use - Shall not exceed, in combination, the respective number of units per acre and floor area ratio permitted, when allocated in their respective proportion to the gross land area of the property. Other Standards - Shall include the following: 3 Item # 23 Attachment number 1 Page 4 of 7 . The following uses shall be allowed only as accessory uses to the primary Temporary Lodging use - Tourist Facilities; Office; Personal Service/Office Support; Commercial Recreation; Institutional; Ancillary Non-Residential; Recreation/Open Space. SECTION 2. Article 4. Plan Criteria and Standards, is hereby amended to add the following provisions to Section 4.2.7, "Special Rules" as set forth below. All other portions of Article 4 not included in this ordinance are preserved and remain as previously set forth in the Countywide Rules: 4.2.7.6 Temporary Lodging Use Standards. 4.2.7.6.1 The densities and intensities set forth in the accompanying Table 3 are maximums and a local government may adopt a lesser density and intensity standard. 4.2.7.6.2 The floor area ratios in the accompanying Table 3 apply to the temporary lodging use, associated parking structures, and uses accessory to temporary lodging uses (i.e., meeting space, restaurants, spas, clubs, etc.). Intensity standards governing floor area ratio (FAR) and impervious surface ratio (ISR) may be varied by the local government with jurisdiction pursuant to the provisions of Division 6.4 of these Rules. 4.2.7.6.3 Adoption of densities or intensities in Table 3 will require adoption of the design requirements in Section 4.2.7.6.4; the coordinated approach to transportation concurrency management in Section 4.2.7.6.5; and the restrictions for temporary lodging uses in Section 4.2.7.6.6. Table 3 TEMPORARY LODGING DENSITY AND INTENSITY STANDARDS Maximum Density/Intensity Standards Plan Temporary Lodging On Units/Acre FAR ISR Category Property That Is: Less Than One Acre 45 1.0 0.85 TLM -S Between One Acre And 60 1.5 0.85 Three Acres Greater Than Three Acres 75 2.0 0.85 4 Item # 23 Attachment number 1 Page 5 of 7 Less Than One Acre 75 2.0 0.95 TLH-S Between One Acre And 100 3.0 0.95 Three Acres Greater Than Three Acres 125 4.0 0.95 4.2.7.6.4 Design Guidelines. Local governments electing to utilize the TLM-S category or the TLH -S category shall adopt design guidelines sufficient to ensure that appropriate development forms are identified that will result in development that promotes quality urban design. Such concepts as context-sensitive design, scale and proportion, and physical matters such as materials, detailing, and articulation should be included. These guidelines will be locally-determined consistent with the objectives and characteristics of the adopting community. 4.2.7.6.5 Countywide Concurrency Management Initiative. Local governments electing to utilize the TLM -S category or the TLH -S category shall adopt the Metropolitan Planning Organization's countywide approach to the application of concurrency management for transportation facilities. 4.2.7.6.6 Temporary Lodging Use Restrictions. To ensure that projects authorized by the provisions of the TLM -S and the TLH -S categories are built, function, operate, and are occupied exclusively as temporary lodging, local governments electing to utilize the TLM -S category or the TLH -S category shall adopt, at a minimum, the following restrictions, which shall apply to temporary lodging uses within these two categories: A. No temporary lodging unit shall be occupied as a residential dwelling unit, and a locally-determined maximum length of stay for any consecutive period of time shall be established by the local government to ensure that any temporary lodging use does not function as a residential use. B. Temporary lodging units shall not qualify or be used for homestead or home occupation purposes. C. All temporary lodging units must be included in the inventory of units that are available within a temporary lodging use. D. No conversion of temporary lodging units to residential dwelling units shall be permitted unless the conversion is in compliance with the Countywide Rules with respect to the permitted residential density and, where 5 Item # 23 Attachment number 1 Page 6 of 7 applicable, the intensity for associated non-residential uses. E. A temporary lodging use may include accessory uses, such as recreational facilities, restaurants, bars, personal service uses, retail uses, meeting space, fitness centers, spa facilities, parking structures, and other uses commonly associated with temporary lodging uses. All such uses shall be included in the calculation of allowable floor area ratio. F. Any license required of a temporary lodging use by the local government, county, or state agency shall be obtained and kept current. G. Temporary lodging uses shall be subject to all applicable tourist development tax collections. H. A reservation system shall be required as an integral part of the temporary lodging use and there shall be a lobby/front desk area that must be operated as a typical lobby/front desk area for temporary lodging would be operated. I. Temporary lodging uses must have sufficient signage that complies with local codes and is viewable by the public designating the use as a temporary lodging use. 1. The books and records pertaining to use of each temporary lodging unit shall be open for inspection by authorized representatives of the applicable local government, upon reasonable notice, in order to confirm compliance with these regulations as allowed by general law. K. The applicable local government may require affidavits of compliance with this Section from each temporary lodging use and/or unit owner. SECTION 3. Article 7. Definitions, is hereby amended by amending three existing definitions as set forth below. All other portions of Article 7 not included in this ordinance are preserved and remain as previously set forth in the Countywide Rules: Temporary Lodging Unit - An individual room, rooms or suite within a temporary lodging use designed to be occupied as a single unit for temporary occupancy. Temporary Lodging Use - A facility containing one or more temporary lodging units, the occupancy of which occurs, or is offered or advertised as being available, for a term of less than one (1) month, more than three (3) times in any consecutive twelve (12) month period. In determining whether a property is used as a temporary lodging use, such determination shall be made without regard to the form of ownership of the property or unit, or whether the occupant has a direct or indirect ownership interest in the property or unit; and without regard to whether the right of occupancy arises from a rental 6 Item # 23 Attachment number 1 Page 7 of 7 agreement, other agreement, or the payment of consideration. Tourist Facility Use - Those facilities and services, such as retail shops, eating and drinking establishments, meeting space and recreation facilities designed primarily to serve tourists, visitors and seasonal residents in conjunction with the residential and temporary lodging uses where provided for in the Resort Facilities categories and the Temporary Lodging Special categories. SECTION 4. The term "transient accommodation" wherever it is located within the Countywide Rules is hereby deleted and replaced with the term "temporary lodging". SECTION 5. Severability. It is declared to be the intent of the Board of County Commissioners that, if any section, subsection, sentence, clause, phrase, or provision of this ordinance is held invalid or unconstitutional, such invalidity or unconstitutionality shall not be construed as to render invalid or unconstitutional the remaining provisions of this ordinance. SECTION 6. Filing of Ordinance, Effective Date. Pursuant to Section 125.66, Florida Statutes, a certified copy of this Ordinance shall be filed with the Department of State by the Clerk of the Board of County Commissioners within ten (10) days after enactment by the Board of County Commissioners. This Ordinance shall become effective upon filing with the Department of State. 7 Item # 23 Attachment number 2 Page 1 of 14 "Alternative A Ordinance" ORDINANCE NO. AN ORDINANCE AMENDING PINELLAS COUNTY ORDINANCE NO. 89-4, AS AMENDED, THE COUNTYWIDE PLAN ADOPTION ORDINANCE, BY AMENDING TIlE "RULES CONCERNING THE ADMINISTRATION OF THE COUNTYWIDE FUTURE LAND USE PLAN," AS AMENDED; PROVIDING FOR AMENDMENT OF THE RULES CONCERNING THE ADMINISTRATION OF THE COUNTYWIDE FUTURE LAND USE PLAN, AS AMENDED; PROVIDING FOR ALTERNATIVE DENSITY AND INTENSITY STANDARDS FOR TEMPORARY LODGING USE; PROVIDING FOR REQUIREMENTS APPLICABLE TO THE UTILIZATION OF SUCH ALTERNATIVE DENSITYIINTENSITY STANDARDS, INCLUDING PROVISION FOR DEVELOPMENT AGREEMENTS; PROVIDING FOR AMENDED DEFINITIONS OF TRANSIENT ACCOMMODATION UNIT, TRANSIENT ACCOMMODATION USE, AND TOURIST FACILITY USE; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR MODIFICATION THAT MAY ARISE FROM CONSIDERATION OF THE ORDINANCE AT PUBLIC HEARING. WHEREAS, the Board of County Commissioners acting as the Countywide Planning Authority has adopted a Countywide Comprehensive Plan by adoption of Ordinance No. 89- 4 on January 31, 1989; and WHEREAS, as part of Ordinance 89-4, the Board also adopted the Rules Concerning the Administration of the Countywide Future Land Use Plan (Countywide Rules) and subsequently amended said Countywide Rules by Ordinances Nos. 89-66A, 91-5, 92-4, 92- 51,93-112,94-20,94-55,95-78,96-17,96-32,96-47, 96-55, 96-87, 97-71, 98-41, 99-22, 99- 76,00-60,01-16,03-23,04-5,05-49,06-52,06-61 and 07-13; and WHEREAS, the Pinellas Planning Council, pursuant to Section 5(7)(b), Chapter 88- 464, Laws of Florida, as amended, is authorized to develop rules, standards, policies and objectives that will implement the Countywide Future Land Use Plan; and WHEREAS, the Pinellas Planning Council pursuant to Section 1O(4)(a) of Chapter 88-464, Laws of Florida, as amended, is authorized to initiate amendment to a rule, standard, policy or objective of the Countywide Future Land Use Plan, as determined necessary by the Council to establish effective countywide planning; and WHEREAS, after consideration at public hearing, the Pinellas Planning Council has determined that it is necessary and appropriate, in the interest of supporting a viable tourist industry and establishing economic parity for temporary lodging uses, to amend the Countywide Rules with respect to the permitted density and intensity for temporary lodging uses and the process for the consideration thereof; and Item # 23 Attachment number 2 Page 2 of 14 WHEREAS, the Pinel1as Planning Council, pursuant to Section 10, Paragraph 4 of Chapter 88-464, Laws of Florida, as amended, has forwarded its recommended action on amendment of the Countywide Rules, as amended, to the Board of County Commissioners acting in their capacity as the Countywide Planning Authority, as set forth in PPC Resolution No. 07-1 dated January 17,2007; and WHEREAS, the Board of County Commissioners, in their capacity as the Countywide Planning Authority, considered the Pinellas Planning Council recommendation as set forth in PPC Resolution No. 07-1 at work sessions on March 22 and May 7, 2007, and have suggested revisions thereto; and WHEREAS, the Tourist Development Council and the Pinellas Planning Council have concurred with revisions to the original Pinellas Planning Council recommendation; and WHEREAS, the recommended revisions to the original Pinellas Planning Council recommendation have been incorporated in this ordinance and the Pinellas Planning Council support for the revisions incorporated in this ordinance is as set forth in PPC Resolution No. 07-4; and WHEREAS, the procedures of Chapter 88-464, Laws of Florida, as amended, and the County Charter have been followed by the Pinellas Planning Council and the Board of County Commissioners acting as the Countywide Planning Authority, concerning this proposed amendment of the Countywide Rules, as amended; and WHEREAS, the notice of public hearings and "advertisements have been accomplished as required by Chapter 88-464, Laws of Florida, as amended; and WHEREAS, the Board of County Commissioners of Pinellas County, Florida, acting in their capacity as the Countywide Planning Authority, desires to amend the Countywide Rules, as amended, for Pinellas County, Florida, as set forth herein. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF PINELLAS COUNTY, FLORIDA: SECTION 1. The portions of Article 2. Countywide Plan Map Classifications and Categories, are hereby amended as set forth below. All other portions of Article 2 not included in this ordinance are preserved and remain as previously set forth in the Countywide Rules. 2.3.3.4.3 Catel!orvISvmbol- ResidentiallOfficelRetail (RIOIR). Use Characteristics - Those uses appropriate to and consistent with this category include: · Primary Uses - Residential; Residential Equivalent; Office; Retail Commercial; Item # 23 2 Attachment number 2 Page 3 of 14 Personal Service/Office Support; CommerciallBusiness Service; Temporary Lodging · Secondary Uses - Institutional; Transportation/Utility; Ancillary Non-Residential; Recreation/Open Space; Research/Development; Light Manufacturing/Assembly (Class A) Densitv/Intensitv Standards - Shall include the following: · Residential Use - Shall not exceed eighteen (18) dwelling units per acre. · Residential Equivalent Use - Shall not exceed an equivalent of 2.0 to 3.0 beds per permitted dwelling unit at 18 dwelling units per acre. The standard for the purpose of establishing relative intensity and potential impacts shall be the equivalent of 2.5 beds per dwelling unit. · Temporary Lodging Use - Shall not exceed: (1) thirty (30) units per acre; or (2) in the alternative, upon adoption of provisions for compliance with Section 4.2.7.6, the density and intensity standards set forth in Table 3 therein. · Non-Residential Use - Shall not exceed a floor area ratio (FAR) of .40, nor an impervious surface ratio (ISR) of .85, except as provided for in Section 4.2.7.6. The standard for the purpose of establishing relative intensity and potential impacts shall be aFAR of .24 and an ISR of .65. · Mixed use - Shall not exceed, in combination, the respective number of units per acre and floor area ratio permitted, when allocated in their respective proportion to the gross land area of the property. 2.3.3.4.4 Cate!:orv/Svmbol- Resort Facilities Overlav (RFO). Use Characteristics - Those uses appropriate to and consistent with this category include: · Primary Uses - Residential; Temporary Lodging · Secondary Uses - Residential Equivalent; Institutional; Transportation/Utility; Ancillary Non-Residential; Recreation/Open Space Locational Characteristics - This category is generally appropriate to locations where it would identify existing low to moderately intensive mixed residential and small scale temporary lodging use in and adjacent to the resort areas of the County; in locations where unique recreational assets warrant the combination of permanent and temporary accommodations in close proximity to and served by the arterial and major thoroughfare network. Traffic Generation Characteristics - The standard for the purpose of calculating typical traffic impacts relative to an amendment for this category shall be based upon the underlying xesidential category, adjusted to account for the temporary lodging ratio, using the ;.'appropriate traffic generation characteristics for temporary lodging use. Item # 23 3 Attachment number 2 Page 4 of 14 Densitv/Intensitv Standards - Shall include the following: · Residential Use - Shall not exceed the maximum number of dwelling units per acre determined by the underlying residential category. · Residential Equivalent Use - Shall not exceed an equivalent of 2.0 to 3.0 beds per permitted dwelling unit at the underlying residential density. The standard for the purpose of establishing relative intensity and potential impacts shall be the equivalent of 2.5 beds per dwelling unit. · Temporary Lodging Use - Shall not exceed: (1) a ratio of 1.67 temporary lodging units to the permitted number of underlying residential units; or (2) in the alternative, upon adoption of provisions for compliance with Section 4.2.7.6, the density and intensity standards set forth in Table 3 therein. · Non-Residential Use - Shall not exceed the maximum floor area ratio (FAR) nor the maximum impervious surface ratio (ISR) of the underlying residential category, except as provided for in Section 4.2.7.6. The standard for the purpose of establishing relative intensity and potential impacts shall be the FAR and ISR as called for in the underlying residential category. . Mixed use - Shall not exceed, in combination, the respective number of units per acre and floor area ratio permitted, when allocated in their respective proportion to the gross land area of the property. 2.3.3.4.5 Catef!orv/Svmbol- Resort Facilities Medium (RFM). Use Characteristics - Those uses appropriate to and consistent with this category include: . Primary Uses - Residential; Temporary Lodging . Secondary Uses- Residential Equivalent; Tourist Facilities; Office; Personal Service/Office Support; Commercial Recreation; Institutional; TransportationlUtility; Ancillary Non-Residential; Recreation/Open Space Density/Intensity Standards - Shall include the following: · Residential Use - Shall not exceed eighteen (18) dwelling units per acre. . Residential Equivalent Use - Shall not exceed an equivalent of 2.0 to 3.0 beds per permitted dwelling unit at 18 dwelling units per acre. The standard for the purpose of establishing relative intensity and potential impacts shall be the equivalent of 2.5 beds per dwelling unit. . Temporary Lodging Use - Shall not exceed: (1) thirty (30) units per acre; or (2) in the alternative, upon adoption of provisions for compliance with Section 4.2.7.6, the density and intensity standards set forth in Table 3 therein. . Non-Residential Use - Shall not exceed a floor area ratio (FAR) of .65, nor an impervious surface ratio (ISR) of .85, except as provided for in Section 4.2.7.6. The standard for the purpose of establishing relative intensity and potential impacts shall be Item # 23 4 Attachment number 2 Page 5 of 14 a FAR of.39 and an ISR of .65. · Mixed use - Shall not exceed, in combination, the respective number of units per acre and floor area ratio permitted, when allocated in their respective proportion to the gross land area of the property. 2.3.3.4.6 Cate2orvlSvmbol- Resort Facilities Hi2h (RFID. Use Characteristics - Those uses appropriate to and consistent with this category include: · Primary Uses - Residential; Temporary Lodging · Secondary Uses - Residential Equivalent; Tourist Facilities; Office; Personal Service/Office Support; Convention Center; Commercial Recreation; Institutional; Transportation/Utility; Ancillary Non-Residential; Recreation/Open Space Density/Intensitv Standards - Shall include the following: · Residential Use - Shall not exceed thirty (30) dwelling units per acre. · Residential Equivalent Use - Shall not exceed an equivalent of 2.0 to 3.0 beds per permitted dwelling unit at 30 dwelling units per acre. The standard for the purpose of establishing relative intensity and potential impacts shall be the equivalent of 2.5 beds per dwelling unit. · Temporary Lodging Use - Shall not exceed: (1) fifty (50) units per acre; or (2) in the alternative, upon adoption of provisions for compliance with Section 4.2.7.6, the density and intensity standards set forth in Table 3 therein. · Non-Residential Use - Shall not exceed a floor area ratio (FAR) of 1.2, nor an impervious surface ratio (ISR) of .95, except as provided for in Section 4.2.7.6. The standard for the purpose of establishing relative intensity and potential impacts shall be a FAR of .72 and an ISR of .72. · Mixed use - Shall not exceed, in combination, the respective number of units per acre and floor area ratio permitted, when allocated in their respective proportion to the gross land area of the property. 2.3.3.5.2 Cate2orvlSvmhol- Commercial Limited (CL). Use Characteristics - Those uses appropriate to and consistent with this category include: · Primary Uses - Office; Personal Service/Office Support; Retail Commercial; CommerciallBusiness Service; Temporary Lodging · Secondary Uses- Residential; Residential Equivalent; Commercial Recreation; Storage/Warehouse (Class A); WholesalelDistribution (Class A); Institutional; Transportation/Utility; Recreation/Open Space Item # 23 5 Attachment number 2 Page 6 of 14 Density/Intensity Standards - Shall include the following: · Residential Use - Shall not exceed eighteen (18) dwelling units per acre. · Residential Equivalent Use - Shall not exceed an equivalent of 2.0 to 3.0 beds per permitted dwelling unit at 18 dwelling units per acre. The standard for the purpose of establishing relative intensity and potential impacts shall be the equivalent of 2.5 beds per dwelling unit. · Temporary Lodging Use - Shall not exceed: (1) thirty (30) units per acre; or (2) in the alternative, upon adoption of provisions for compliance with Section 4.2.7.6, the density and intensity standards set forth in Table 3 therein. · Non-Residential Use - Shall not exceed a floor area ratio (FAR) of .45, nor an impervious surface ratio (ISR) of .85, except as provided for in Section 4.2.7.6. The standard for the purpose of establishing relative intensity and potential impacts shall be a FAR of.27 and an ISR of .65. · Mixed use - Shall not exceed, in combination, the respective number of units per acre and floor area ratio permitted, when allocated in their respective proportion to the gross land area of the property. 2.3.3.5.3 Cateswrv/Svmbol- Commercial Recreation (CR). Use Characteristics - Those uses appropriate to and consistent with this category include: · Primary Uses - Commercial Recreation including Waterfront/Marina Facilities; Sports Stadium; Race TracklPara-mutual Facility · Secondary Uses- Residential; Residential Equivalent; Office; Personal Service/Office Support; Retail Commercial; CommerciaIlBusiness Service; Temporary Lodging; Institutional; TransportationlUtiIity; Recreation/Open Space Density/Intensity Standards - Shall include the following: · Residential Use - Shall not exceed twenty-four (24) dwelling units per acre. · Residential Equivalent Use - Shall not exceed an equivalent of 2.0 to 3.0 beds per permitted dwelling unit at 24 dwelling units per acre. The standard for the purpose of establishing relative intensity and potential impacts shall be the equivalent of 2.5 beds per dwelling unit. · Temporary Lodging Use - Shall not exceed: (1) forty (40) units per acre; or (2) in the alternative, upon adoption of provisions for compliance with Section 4.2.7.6, the density and intensity standards set forth in Table 3 therein. · Non-Residential Use - Shall not exceed a floor area ratio (FAR) of .55, nor an impervious surface ratio (ISR) of .90, except as provided for in Section 4.2.7.6. The standard for the purpose of establishing relative intensity and potential impacts shall be a FAR of .33 and an ISR of .68. · Mixed use - Shall not exceed, in combination, the respective number of units per acre and floor area ratio permitted, when allocated in their respective proportion to the Item # 23 6 Attachment number 2 Page 7 of 14 gross land area of the property. 2.3.3.5.4 Cateeorv/Svmbol- Commercial General (CG). Use Characteristics - Those uses appropriate to and consistent with this category include: · Primary Uses - Office; Personal Service/Office Support; Retail Commercial; CommerciallBusiness Service; Temporary Lodging; WholesalelDistribution (Class A); Storage/Warehouse (Class A) · Secondary Uses - Commercial Recreation; Residential; Residential Equivalent; Institutional; Transportation/Utility; Recreation/Open Space; ResearchlDevelopment; Light Manufacturing!Assembly (Class A) Density/Intensity Standards - Shall include the following: · Residential Use - Shall not exceed twenty-four (24) dwelling units per acre. · Residential Equivalent Use - Shall not exceed an equivalent of 2.0 to 3.0 beds per permitted dwelling unit at 24 dwelling units per acre. The standard for the purpose of establishing relative intensity and potential impacts shall be the equivalent of 2.5 beds per dwelling unit. · Temporary Lodging Use - Shall not exceed: (I) forty (40) units per acre; or (2) in the alternative, upon adoption of provisions for compliance with Section 4.2.7.6, the density and intensity standards set forth in Table 3 therein. · Non-Residential Use - Shall not exceed a floor area ratio (FAR) of .55, nor an impervious surface ratio (ISR) of .90, except as provided for in Section 4.2.7.6. The standard for the purpose of establishing relative intensity and potential impacts shall be a FAR of .33 and an ISR of .68. · Mixed use - Shall not exceed, in combination, the respective number of units per acre and floor area ratio permitted, when allocated in their respective proportion to the gross land area of the property. 2.3.3.6.1 Cateeorv/Svmbol- Industrial Limited aLl. Use Characteristics - Those uses appropriate to and consistent with this category include: · Primary Uses - Office; Research/Development; Light Manufacturing! Assembly (Class A) and (Class B); WholesalelDistribution (Class A) and (Class B); Storage/Warehouse (Class A) and (Class B) · Secondary Uses - Residential (subject to master development plan approval by the CPA); Retail Commercial; Personal Service/Office Support; CommerciallBusiness Service; Commercial Recreation; Temporary Lodging; Institutional; Transportation/Utility; Recreation/Open Space; Transfer/Recycling Item # 23 7 Attachment number 2 Page 8 of 14 Density/Intensity Standards - Shall include the following: · Residential Use - Shall not exceed thirty (30) dwelling units per acre. · Temporary Lodging Use - Shall not exceed: (1) fifty (50) units per acre; or (2) in the alternative, upon adoption of provisions for compliance with Section 4.2.7.6, the density and intensity standards set forth in Table 3 therein. · All Other Uses - Shall not exceed a floor area ratio (FAR) of .65, nor an impervious surface ratio (ISR) of .85, except as provided for in Section 4.2.7.6. The standard for the purpose of establishing relative intensity and potential impacts shall be aFAR of .39 and an ISR of .65. Other Standards - Shall include the following: · Industrial Uses Adjacent to Residential Categories - An appropriate buffer, as determined by the local jurisdiction except for an industrial/mixed use project requiring the submission of a master plan as outlined below, shall be provided in and between the Industrial Limited category and an adjoining Residential classification. · Acreage Limitations for Non-Industrial Secondary Uses That Are Not Part of a Master Development Plan - Institutional; Transportation/Utility; Retail Commercial; Personal Service/Office Support; CommerciallBusiness Service; Commercial Recreation; Temporary Lodging Uses - shall not exceed a maximum area of five (5) acres. Any such use, alone or when added to existing contiguous like use(s), which exceeds this threshold shall require a plan map amendment which shall include such use and all contiguous like uses. Secondary residential uses are only permitted pursuant to the requirements set forth for "Projects That Include Residential Use." Master Development Plan Requirements for IndustriallMixed Use Proiects - Shall include the following: · Projects That Do Not Include Residential Use - An industrial/mixed-use project which comprises not less than fifty (50) acres may include secondary Institutional; TransportationlUtility; Retail Commercial; Personal Service/Office Support; CommerciallBusiness Service; Commercial Recreation; and Temporary Lodging uses subject to the following: 1. The secondary non-industrial uses that are part of a planned industrial/mixed use project shall be subject to a master development plan, providing for unified control of the entire project. 2. Such secondary non-residential uses, alone or in combination, shall not comprise more than 25% of the area of the project governed by the master development plan. Item # 23 8 Attachment number 2 Page 9 of 14 3. The master development plan required for industrial/mixed use projects that do not include residential use shall be approved by the local government with jurisdiction. 4. Where the property included in the master development plan is adjacent to or within five hundred (500) feet of an adjacent municipal or county jurisdiction, the master development plan shall be submitted to that adjoining jurisdiction for review and comment. SECTION 2. The portions of Article 4. Plan Criteria and Standards, are hereby amended as set forth below. All other portions of Article 4 not included in this ordinance are preserved and remain as previously set forth in the Countywide Rules. Addition of the following provisions to Section 4.2. 7, ~~Special Rules" of the Countywide Rules: 4.2.7.6 Temporarv Lodi!:ini!: Use Standards. 4.2.7.6.1 Alternative Densitv/Intensitv. Local governments may utilize the standard temporary lodging densities and intensities specified within each Countywide Plan Map category that provides for such use; or may, in the alternative, utilize all, or any part of, the higher temporary lodging densities and associated intensities included in the accompanying Table 3, subject to the following: A. Amendment of the local government comprehensive plan and land development regulations to provide for all, or any portion of, the alternative densities and intensities in Table 3 based on a Development Agreement prepared and approved pursuant to Chapter 163, Sections .3220 -.3243, F.S., as amended. B. A Development Agreement submitted pursuant to this Section shall have received preliminary approval by the local government governing body prior to submission to the PPC, and be approved in final form by the local government governing body subsequent to and consistent with approval by the CPA. C. A Development Agreement submitted by local government under this Section shall be subject to review and recommendation by the PPC and approval by the CPA. Any action by the CPA inconsistent with the PPC recommendation shall be by a majority plus one vote. Item # 23 9 Attachment number 2 Page 10 of 14 Table 3 TEMPORARY LODGING DENSITY AND INTENSITY STANDARDS Maximum Density/Intensity Standards Plan Temporary Lodging Units! Acre FAR ISR Cate20ry On Property That Is: Less Than One Acre 45 1.0 0.85 Between One Acre 60 1.5 0.85 RFM And Three Acres Greater Than Three 75 2.0 0.85 Acres Less Than One Acre 75 2.0 0.95 Between One Acre 100 3.0 0.95 RFH And Three Acres Greater Than Three 125 4.0 0.95 Acres RlO/R 45 1.0 0.85 CL 45 1.0 0.85 CR 60 1.2 0.90 CG 60 1.2 0.90 75 [subject to master IL No Property Size development plan 1.5 0.85 Limitations requirements in Section 2.3.3.6.1] Not to exceed a ratio of2.5 temporary lodging units to RFO the permitted number of 1.2 0.85 residential units in the underlying Countywide Plan Map category. Item # 23 10 Attachment number 2 Page 11 of 14 D. The alternative densities and intensities set forth in Table 3 are maximums, except as provided for in E. below. A local government may choose to utilize a density and intensity standard equal to or less than the alternative density and intensity standard adopted in their comprehensive plan and land development regulations based on the maximums set forth in Table 3. E. Intensity standards governing floor area ratio (FAR) and impervious surface ratio (ISR) may be varied by the local government with jurisdiction pursuant to the provisions of Division 6.4 of these Rules. The FAR's in Table 3 apply to the temporary lodging use, residential dwelling uses integrated in the same structure with the temporary lodging use, associated parking structures, and uses accessory to temporary lodging uses (Le., meeting space, restaurants, spas, clubs, etc.). F. For development that includes a combination of temporary lodging and residential dwelling use, each use shall be allowed in proportion to the size of the property and the permitted density and intensity of the respective use. G. A Development Agreement proposing to utilize the higher densities and intensities identified in Table 3 and authorized by this Section shall address, at a minimum, the design considerations in Section 4.2.7.6.2, the transportation concurrency management provisions in Section 4.2.7.6.3 and the restrictions on temporary lodging use in Section 4.2.7.6.4 set forth following. 4.2.7.6.2 Desil!n Considerations. The purpose of the design considerations is to enable the local government and the Countywide Planning Authority to authorize the increased density and intensity provided for in Table 3, subject to a determination that the project is compatible with the size, location, configuration and character of the site, its relationship to the Countywide Plan Map category in which it is located, and to adjoining uses; and that the overall principles of quality urban design as set forth in Pinellas By Design - An Economic Development and Redevelopment Plan for Pinellas County are furthered. In particular, design considerations applicable to the proposed use shall address the following in the Development Agreement so as to ensure compatibility in terms of context-sensitive design, and the scale and placement of the proposed use so as to achieve a harmonious relationship and fit relative to its location and surroundings: Item # 23 11 4.2.7.6.3 4.2.7.6.4 Attachment number 2 Page 12 of 14 A. Building scale - including height, width, location, alignment, and spacing. B. Building design - including elevations, fayade treatment, entrance and porch or balcony projections, window patterns and roof forms. C. Site improvements - including building and site coverage, accessory structures, service and amenity features, walkway and parking areas, open space, and view corridors. D. Adjoining property use - including density/intensity, and building location, setbacks, and height. Transvortation Concurrency Manae:ement. The purpose of this provision is to ensure that a proj ect authorized to use the increased density and intensity provided for in Table 3 is consistent with the Metropolitan Planning Organization's (MPO) countywide approach to the application of concurrency management for transportation facilities. In particular, transportation analysis for the project shall include the following: A. Recognition of standard data sources as established by the MPO. B. Identification of level of service (LOS) standards for state and county roads as established by the MPO. C. Utilization of proportionate fair share requirements consistent with Chp. 163, F.S., and the MPO model ordinance. D. Utilization ofthe MPO Traffic Impact Study Methodology. E. Recognition of the MPO designation of "Constrained Facilities" as set forth in the most current MPO Annual Level of Service Report. Qveratine: Characteristics and Restrictions. The purpose of this provision is to ensure that a project authorized to use any portion of the increased density and intensity provided for in Table 3 is built, functions, operates and is occupied exclusively as temporary lodging. In particular, temporary lodging uses at the densities/intensities in Table 3 or any density higher than the standard density provided for such use in each applicable Countywide Plan Map category, shall comply with the following restrictions: A. No temporary lodging unit shall be occupied as a residential dwelling unit, and a locally-determined maximum length of stay for any consecutive period of time shall be established by the local government to ensure that any temporary lodging use does not function as a residential use. Item # 23 12 Attachment number 2 Page 13 of 14 B. Temporary lodging units shall not qualify or be used for homestead or home occupation purposes. C. All temporary lodging units must be included in the inventory of units that are available within a temporary lodging use. D. No conversion of temporary lodging units to residential dwelling units shall be permitted unless the conversion is in compliance with the Countywide Rules with respect to the permitted residential density and, where applicable, the intensity for associated non-residential uses. E. A' temporary lodging use may include accessory uses, such as recreational facilities, restaurants, bars, personal service uses, retail uses, meeting space, fitness centers, spa facilities, parking structures and other uses commonly associated with temporary lodging uses. All such uses shall be included in the calculation of allowable floor area ratio. F. Any license required of a temporary lodging use by the local government, county, or state agency shall be obtained and kept current. G. Temporary lodging uses shall be subject to all applicable tourist development tax. collections. H. A reservation system shall be required as an integral part of the temporary lodging use and there shall be a lobby/front desk area that must be operated as a typical lobby/front desk area for temporary lodging would be operated. I. Temporary lodging uses must have sufficient signage that complies with local codes and is viewable by the public designating the use as a temporary lodging use. 1. The books and records pertaining to use of each temporary lodging unit shall be open for inspection by authorized representatives of the applicable local government, upon reasonable notice, in order to confIrm compliance with these regulations as allowed by general law. K. The applicable local government may require affidavits of compliance with this Section from each temporary lodging use and/or unit owner. Item # 23 13 Attachment number 2 Page 14 of 14 SECTION 3. The portions of Article 7. Definitions, are hereby amended as set forth below. All other portions of Article 7 not included in this ordinance are preserved and remain as previously set forth in the Countywide Rules. Amendment of the definitions in Article 7 of the Countywide Rules asfollows: Temporarv Lod!!in!! Unit - An individual room, rooms or suite within a temporary lodging use designed to be occupied as a single unit for temporary occupancy. Temporary Lod!!in!! Use - A facility containing one or more temporary lodging uriits, the occupancy of which occurs, or is offered or advertised as being available, for a term of less than one (I) month, more than three (3) times in any consecutive twelve (12) month period. In determining whether a property is used as a temporaiy lodging use, such determination shall be made without regard to the form of ownership of the property or unit, or whether the occupant has a direct or indirect ownership interest in the property or unit; and without regard to whether the right of occupancy arises from a rental agreement, other agreement, or the payment of consideration. Tourist Facility Use - Those facilities and services, such as retail shops, eating and drinking establishments, meeting space and recreation facilities designed primarily to serve tourist, visitors, and seasonal residents in conjunction with the residential and temporary lodging uses where provided for in the Resort Facilities categories. SECTION 4. Severability. It is declared to be the intent of the Board of County Commissioners that if any section, subsection, sentence, clause, phrase, or provision of this ordinance is held invalid or unconstitutional, such invalidity or unconstitutionality shall not be construed as to render invalid or; unconstitutional the remaining provisions of this ordinance. SECTION 5. Filing of Ordinance; Effective Date. Pursuant to Section 125.66, Florida Statutes, a certified copy of this Ordinance shall be filed with the Department of State by the Clerk of the Board of County Commissioners within ten (10) days after enactment by the Board of County Commissioners. This Ordinance shall become effective upon filing with the Department of State. Item # 23 14 Attachment number 3 Page 1 of 11 Item # 23 Attachment number 3 Page 2 of 11 1.0 Backg round ....................................................................................................... 3 2.0 Creating Economic Parity .................................................................................. 3 3.0 The Pinellas Planning Council (PPC) Proposal...................................................4 4.0 The County Proposal ....................................................... .................................. 9 5.0 Recommendation............................................................................................... 9 Acknowledgments ....................................................................................................... 11 An Analysis and Proposal tor Increased Overnight Accommodation Density on Clearwater Beach p~lJbt#123 Attachment number 3 Page 3 of 11 In 2001, the City of Clearwater adopted Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines. This special area plan set forth a series of strategies to revitalize Clearwater Beach and established eight character districts to regulate land uses and the scale of development. Subsequent to its adoption, the Plan has been amended to address height and massing concerns within the Old Florida District, and to refine the Marina Residential District vision balancing development incentives with the provision of public benefits and amenities. At the time Beach by Design was adopted, it was recognized that existing densities and property acquisition costs already limited the opportunity for new resort development, and that existing "destination resorts" lacked many of the amenities that were available at better hotels in other markets with which Clearwater Beach competed. To overcome these constraints and attract a small number of catalytic "destination resorts" to Clearwater Beach, Beach by Design established a limited pool of 600 additional hotel rooms that would be available at one or more sites within designated priority redevelopment areas. To date, 598 of those additional hotel rooms have been allocated within three projects: Sandpearl (141 rooms), Hyatt/Aqualea (207 rooms), and Kiran Grande (250 rooms). While the catalytic "destination resorts" envisioned by the Plan appear to be coming to fruition, Clearwater Beach lost numerous small and mid-price hotel rooms over the past few years to a thriving condominium market. These losses have been so great that they are outweighed by the number of rooms being brought to Clearwater Beach by the "destination resorts". In a study prepared for the City of St. Pete Beach, Owen Beitsch, Ph.D., AICP, CRE, Executive Vice President, Real Estate Research Consultants, examined the economic forces impacting hotel/resort development with specific attention paid to competition between the hotel and condominium markets. The study examined typical land costs necessary for full service hotels on a per room basis and compared them to actual per room land costs in select markets such as Baltimore, San Antonio, Princeton and Fredericksburg, VA, as well as to actual per room land costs in the Pinellas County market. As noted in Table 2.1 below, those select markets require a much greater density in order to make up the per room land costs in those select markets. Pinellas County, however, was found to be on par with the industry standard. TABLE 2.1 - HOTEL DENSITY TO HOTEL LAND COST COMPARISON Per Room Land Cost Density at $1,000,000 per Acre Industry Standard $10,200 - $42,000 23.80 - 98.03 Select Markets $6,037 - $20,704 48.29 - 165.64 Pinellas County (Hotel) $10,518 - $48,493 20.45 - 95.07 Source: Hotels and Condominiums: Costs, Values and Entitlements, October 2006 While Pinellas County may be on par with the industry standard, a closer look reveals that the allowable density on Clearwater Beach (50 units per acre) falls well short of the top end of the industry standard. An Analysis and Proposal tor Increased Overnight Accommodation Density on Clearwater Beach p~tJbt#123 Attachment number 3 Page 4 of 11 The problem as to why hotels on Clearwater Beach have been abandoned in favor of condominium development only begins to become apparent when hotel land costs are compared against land costs per condominium unit [Table 2.2]. TABLE 2.2 - HOTEL DENSITy/LAND COST TO CONDOMINIUM DENSITy/LAND COST COMPARISON Per Room Land Cost Density at $1,000,000 per Acre Industry Standard $10,200 - $42,000 23.80 - 98.03 Select Markets $6,037 - $20,704 48.29 - 165.64 Pinellas County (Hotel) $10,518 - $48,493 20.45 - 95.07 Pinellas County (Condominium) $60,100 - $297,200 3.36 - 16.63 Source: Hotels and Condominiums: Costs, Values and Entitlements, October 2006 What becomes evident is that a one-acre property purchased for $1,000,000 for condominium development requires a much lower density and provides a much greater return on investment than does the same property purchased for the same price, but for a hotel development. The return on investment for a condominium is also immediate, whereas a hotel returns its investment slowly over a longer period of time. While the condominium market is no longer as strong as it has been in the past few years, the past demand for condominium product has driven land value so disproportionately high that no other use can economically compete under the current comprehensive plan and land development regulations. Pending further analysis, it appears that current land valuations and caps on densities, in tandem with existing operations that generate adequate revenues, pose a situation where land costs make new hotel development potentially prohibitive absent some focused intervention to bring values more in line with those needed to support new development. In short, if the existing hotel stock on Clearwater Beach is to be revitalized, then densities that invite reinvestment are needed. According to the information contained within Dr. Beitsch's study, condominium development can support on average a land value of $172,800 per unit, whereas hotel development can support $23,600 per unit on average. Based upon these figures, the study concludes that hotels need roughly 5.5 to 7.5 units per condominium unit in order to compete with potential condominium development in terms of economic viability. In an attempt to address the countywide losses in hotel rooms the Pinellas Planning Council (PPC) has proposed an amendment to the Countywide Rules to provide incentives for the redevelopment of existing hotels and the development of new hotels [copy attached with the heading " Alternative A Ordinance"]. This amendment, as its title states, would provide for alternative density and intensity standards for temporary lodging (hotel) uses as well as establishing requirements that must be met in order to utilize those alternative densities and intensities. As the proposed amendment states, local governments may utilize the standard densities and intensities that exist within each Countywide Plan Map category, or may, in the alternative, An Analysis and Proposal tor Increased Overnight Accommodation Density on Clearwater Beach p~lTht#123 Attachment number 3 Page 5 of 11 utilize all, or any part of, the higher densities and associated intensities set forth by the amendment [Table 3.1]. TABLE 3.1 - DENSITY AND F.A.R PROPOSED BY THE PPC Maximum Density/Intensity Standards Plan Temporary Lodging on Property That is: Units / Acre FAR ISR Category A RFH Less Than One-Acre 75 2.0 0.95 Between One-Acre and Thee-Acres 100 3.0 0.95 Greater Than Three-Acres 125 4.0 0.95 R/OIR No Property Size Limitations 45 1.0 0.85 CL No Property Size Limitations 45 1.0 0.85 CG No Property Size Limitations 60 1.2 0.90 IL No Property Size Limitations 75B 1.5 0.85 A List includes only those categories found in the City of Clearwater Comprehensive Plan B Subject to Master Development Plan requirements in Section 2.3.3.6.1 of the Countywide Plan Source: Pinellas Planning Council Should the City decide to adopt any or all of the alternative density and intensity standards made available by this amendment, each project that would utilize any part of those alternatives would be required to do the following: o Enter into a Development Agreement with the City of Clearwater, which would be subject to review and recommendation by the PPC and approval by the Countywide Planning Agency (CPA); o Comply with Design Considerations (to be addressed as part of the Development Agreement) with regard to: A. Building Scale: including height, width, location, alignment and spacing; B. Building Design: including elevations, fa9ade treatment, entrance and porch or balcony projections, window patterns and roof forms; C. Site Improvements: including building and site coverage, accessory structures, service and amenity features, walkway and parking areas, open space and view corridors; and D. Adjoining Property Use: including density/intensity, building location, setbacks and height. o Comply with Transportation Concurrency Management through the proVISIOn of a transportation analysis covering: A. Recognition of standard data sources as established by the Metropolitan Planning Organization (MPO); B. Identification of level of service (LOS) standards for state and county roads as established by the MPO; C. Utilization of proportionate fair share requirements consistent with Chapter 163, F.S., and the MPO; D. Utilization of the MPO Traffic Impact Study Methodology; and E. Recognition of the MPO designation of "Constrained Facilities" as set forth in the most current MPO Annual Level of Service Report. An Analysis and Proposal tor Increased Overnight Accommodation Density on Clearwater Beach p~lirbt#123 Attachment number 3 Page 6 of 11 o Comply with the following Operating Characteristics and Restrictions on temporary lodging uses (hotels): A. No temporary lodging unit shall be occupied as a residential dwelling unit, and a locally-determined maximum length of stay for any consecutive period of time shall be established by the local government to ensure that any temporary lodging use does not function as a residential use; B. Temporary lodging units shall not qualify or be used for homestead or home occupation purposes; C. All temporary lodging units must be included in the inventory of units that are available within a temporary lodging use; D. No conversion of temporary lodging units to residential dwelling units shall be permitted unless the conversion is in compliance with the Countywide Rules with respect to the permitted residential density and, where applicable, the intensity for associated non-residential uses; E. A temporary lodging use may include accessory uses such as recreational facilities, restaurants, bars, personal service uses, retail uses, meeting space, fitness centers, spa facilities, parking structures and other uses commonly associated with temporary lodging uses. All such uses shall be included in the calculation of allowable floor area ratio. F. Any license required of a temporary lodging use by the local government, county, or state agency shall be obtained and kept current; G. Temporary lodging uses shall be subject to all applicable tourist development tax collections; H. A reservation system shall be required as an integral part of the temporary lodging use and there shall be a lobby/front desk area that must be operated as a typical lobby/front desk area for temporary lodging use would be operated; I. Temporary lodging uses must have sufficient signage that complies with local codes and is viewable by the public designating the use as a temporary lodging use; J. The books and records pertaining to use of each temporary lodging unit shall be open for inspection by authorized representatives of the applicable local government, upon reasonable notice, in order to confirm compliance with these regulations as allowed by general law; and K. The applicable local government may require affidavits of compliance with this Section from each temporary lodging use and/or unit owner. Following a review of the PPC proposal, several issues were identified by the Planning Department that would likely limit or otherwise constrict hotel development on Clearwater Beach should the proposal be adopted by the City. These issues involve the proposed hotel densities and lot size requirements, the combination of those densities with Floor Area Ratios (F.A.R.), and the requirement for projects to enter into development agreements that must be reviewed and approved by the CPA. The proposed amendments are derived from Pinellas By Design, and specifically from a list of follow-up actions devised by the County to assist in the implementation of this redevelopment plan. The specific action was to "analyze the transient accommodation to residential density ratio to encourage tourist resort facilities." Thus, following the analysis, the goal has become to attract those resort style hotel developments to Pinellas County. An Analysis and Proposal tor Increased Overnight Accommodation Density on Clearwater Beachg p~lTht#123 Attachment number 3 Page 7 of 11 The City of Clearwater has, however, already developed and enacted a strategy to accomplish this goal through Beach by Design. As previously discussed, Beach by Design, in an effort to overcome economic and density constraints and attract a small number of catalytic "destination resorts" to Clearwater Beach, established a limited pool of 600 additional hotel rooms that would be available at one or more sites within designated priority redevelopment areas. To date, 598 of those additional hotel rooms have been allocated within three projects: Sandpearl (141 rooms), Hyatt/Aqualea (207 rooms), and Kiran Grande (250 rooms). With these catalytic "destination resorts" envisioned through Beach by Design coming to fruition, the loss of numerous small and mid-price hotels rooms over the past few years has become the greatest issue for Clearwater Beach. As such, Clearwater's goal for hotel development on the beach is very different from the goal of the PPC for hotel development in Pinellas County. The maj ority of Clearwater Beach has an underlying Future Land Use Map designation of Resort Facilities High (RFH), which, by virtue of the PPC proposal would have its maximum allowable density increased from 50 units per acre to one of either 75, 100 or 125 units per acre dependant upon the size of the parcel. Given the urban nature of Clearwater Beach as well as the extent to which the existing parcels of land are configured or "broken-up", the assemblage of a parcel of land large enough to meet the top end of the proposed density threshold (three acres) is very unlikely. On average, between three and five separate parcels would need to be acquired to amass one acre of land, and at least ten parcels would need to be acquired to amass three acres of land, and in most scenarios some segment of those ten parcels would be separated from the balance by a right-of-way; thereby making the development of a hotel difficult at best. The proposal becomes even more daunting when the current cost of land is added to the equation. As discussed previously, the economic parity study conducted by Dr. Beitsch concluded that hotels would need a density roughly 5.5 to 7.5 times greater than condominiums. With condominiums currently having rights at 30 units per acre, hotels would need between 165 and 225 units per acre in order to have economic parity. The PPC proposal, at its maximum density of 125 units per three acres, does not achieve the objective of putting hotels on an even playing field with condominiums. In addition to establishing new maximum densities for hotel development based upon the underlying size of the land, the PPC proposal would also establish intensity standards - more commonly identified as a Floor Area Ratio (F.A.R.). The proposed F.A.R. would apply to the hotel use, residential dwelling uses integrated into the same structure, recreational facilities, restaurants, bars, personal service uses, retail uses, meeting spaces, fitness centers, spa facilities, parking structures, and other uses commonly associated with hotels. Regulating the number of rooms within a hotel is typically done through the use of a maximum allowable density or by F.A.R.; however the utilization of both is very unusual and will not accomplish the intended encouragement of hotel development in the County. Additionally, this would be the only use that would be regulated in such a manner throughout the County. In some municipalities and/or counties, the number of hotel units is controlled by a maximum building height, parking requirements and perhaps a minimum unit size; thus allowing as many An Analysis and Proposal tor Increased Overnight Accommodation Density on Clearwater Beach p~lilOt#123 Attachment number 3 Page 8 of 11 units as can be fit into the building envelope as long as adequate parking is provided. Other municipalities and/or counties, add a further level of control such as a maximum allowable density or an F.A.R., but typically not both. It is believed that the PPC has incorporated both of these levels of regulation into the proposal as a means of controlling the mass of the building. However, as previously stated, the use of multiple levels of control may only result in discouraging hotel development in the County, and local regulations pertaining to building height, landscaping, design guidelines, etc., should accomplish the same end. A brief analysis was conducted of the Density/F.A.R. proposal, the goal of which was to identify the amount of land necessary to accommodate a 130-room hotel. With density being the only determining factor, a parcel size of 1.3 acres would be necessary. However, since both the floor area associated with the hotel use and the required off-street parking for the hotel must be included in an F.A.R calculation for a hotel, a larger parcel size would be necessary. According to the Planning Departments calculations, the parcel would need to be approximately 2.4 acres. It is noted that this calculation includes only the actual hotel and its associated required parking for 130 rooms, and not any excess parking, restaurants, bars, retail shops, recreational facilities, etc. The inclusion of any of these other uses typically found at hotels would require that even more additional land would need to be purchased. If the PPC proposal were to be adopted by the City, then any development proposal seeking to utilize those densities made available through the proposal would be required to enter into a Development Agreement. The Agreement would first require preliminary approval by the City. The Agreement would then be required to be submitted to the PPC for review and recommendation and then need to be approved by the Countywide Planning Authority (CPA). Following the approval of the CPA (assuming the CPA approves the Agreement) the Agreement could then by approved in its final form by the City so long as it is consistent with the approval of the CPA. It is also noted that the Development Agreement would be required to address, at a minimum, the Design Considerations, Transportation Concurrency Management provisions, and the Operating Characteristics and Restrictions of hotels as set forth in the proposed amendment. For the most part, the proposed Operating Characteristics and Restrictions are already required in some form or another by the City, or would be a new provision that is generally in keeping with those existing provisions, and are not objectionable. Similarly, the requirements for Transportation Concurrency Management should help to create a consistency throughout the county and would not seem objectionable. The Design Considerations, however, would exist as a second tier of design guidelines on Clearwater Beach (the first being those already in existence via Beach by Design) and as they would be part of the Development Agreement being reviewed and approved by both the PPC and the CPA, would take a tremendous amount of architectural and planning control away from the City in favor of county agencies. It is further noted that the amendment, while establishing these design guidelines, includes no specific criteria through which the CPA would use in making their decisions in regard to design. Further, by requiring developers to enter into Development Agreements the PPC proposal would seem to be establishing an additional layer of "red tape" for development that may only act as a disincentive or deterrent to hotel development. An Analysis and Proposal tor Increased Overnight Accommodation Density on Clearwater Beach p~m,t#123 Attachment number 3 Page 9 of 11 The Countywide Planning Authority (CPA) is scheduled to hold a public hearing in consideration of the proposed amendments to the Countywide Rules on August 7,2007. In addition to the proposal being put forth by the PPC, the County has proposed their own alternative to address the issue of creating economic parity between hotels and condominiums [copy attached with the heading "Alternative B"]. This proposal will be heard by the CPA at the same public hearing as the PPC proposal on August 7,2007. It should be noted that it is highly unusual to have two competing proposals being heard at the same public hearing. It is further noted that the PPC has passed a resolution in support of their proposal, and does not support the alternative being proposed by the County. A review of the County proposal reveals that it is very similar to the PPC proposal with two differences. While the County proposal would allow for the same densities and require the same F.A.R's as the PPC proposal, it would necessitate that a land use amendment be processed for every hotel that would propose to make use of the increased density. This is due to the County's proposal not using any existing Future Land Use category, but instead using two newly created categories: Temporary Lodging Medium SPECIAL (TLMS) and Temporary Lodging High SPECIAL (TLHS). The result of applying a land use category for one particular will be spot planning. The County proposal also differs from the PPC proposal in that it does not require that a Development Agreement be entered into between a developer and the City in order to utilize the increased density for hotels. Outside of these differences, the two proposals are essentially the same; and therefore have essentially the same problems. The County proposal is still aimed at encouraging tourist resort facilities, which is not in keeping with Clearwater Beach's need to attract mid-rise/mid-price hotels. Further, the proposal still has the same flaws of proposing hotel densities that do not address the primary issue of creating economic parity between hotels and condominiums, of combining maximum hotel densities with minimum lot sizes, and of combining those maximum hotel densities with Floor Area Ratios (F.A.R.). Currently the maximum allowable density for hotels is 50 units per acre on Clearwater Beach, and 30 units per acre for condominiums. Therefore, based upon the findings of Dr. Beitsch's study, if hotels are to be economically viable as a realistic development alternative to condominiums, density will need to be between 150 and 210 units per acre compared to the 30 units per acre for condominiums. As previously stated, the amendments to the Countywide Rules proposed by the PPC and the County do not adequately address the issue of creating an economic parity between hotel and condominium development, and the manner in which these proposals would address hotel density are geared more toward encouraging tourist resorts and not the mid- rise/mid-price hotels that Clearwater Beach lacks. Therefore, the Planning Department for the City of Clearwater recommends the following: An Analysis and Proposal tor Increased Overnight Accommodation Density on Clearwater Beach p~ETht#123 Attachment number 3 Page 10 of 11 o Establish a density for hotels at 150 - 210 units per acre. This density would be available only to those properties located within the Beach by Design special area plan, but not to those properties that have made use of the density pool established by the Plan; and o Adopt whichever of the two amendments to the Countywide Rules proposed by the PPC and the County is approved by the CPA, but adopt the amendment only for those properties not located within the Beach by Design special area plan. The City should proceed forward with implementing those changes to Beach by Design as recommended above as soon as possible. Should the CPA adopt one of the proposed amendments to the Countywide Rules then the City should proceed forward with its adoption at that time. The implementation of those recommendations noted above (as well as those proposed by the PPC and the County) would require the approval of a Large Scale Amendment to the Comprehensive Plan by the State, an amendment to Beach by Design, and very likely an amendment to the Community Development Code. It is noted that before these changes could be implemented, several key issues and concerns must be addressed. Those issues and concerns include the following: o The regulation of the massing and scale of those hotels that could be constructed under the proposed densities; o The provision of an adequate Level of Service (LOS) for water and sewer, based upon the increased density; o The provision of an adequate LOS for transportation, based upon the increased density; o The ability to evacuate those additional tourists from Clearwater Beach if/when necessary; o Public/private parking partnerships; and o Whether or not the Department of Community Affairs (DCA) would support the increased density on Clearwater Beach. As stated above, the recommendations of staff would require the processing and approval of a Large Scale Amendment to the Comprehensive Plan. The State allows for only two such amendments to be processed over the course of a calendar year. Therefore, in order to allow for adequate time in which to process two such amendment cycles during the upcoming 2008 calendar year, the amendment recommended by the Planning Department would need to be submitted to the State in March 2008. Accordingly, the proposal would need to be before the Community Development Board (CDB) for recommendation no later than the February 2008 meeting with the proposal then being scheduled for public hearing at the City Council at its first meeting in March 2008. An Analysis and Proposal tor Increased Overnight Accommodation Density on Clearwater Beach p~rm JA 23 o City of St. Pete Beach - A Master Plan for the Resort/Commercial Districts Glatting Jackson Kercher Anglin Lopez Rinehart, Inc., et al August 2003 o City of St. Pete Beach Redevelopment Study Area - Finding of Necessity Report Real Estate Research Consultants May 2005 o Hotels and Condominiums: Costs, Values and Entitlements Dr. Owen Beitsch, Real Estate Research Consultants October 2006 Prepared by: Robert G. Tefft, Planner 111 City of Clearwater Planning Department An Analysis and Proposal tor Increased Overnight Accommodation Density on Clearwater Beach Attachment number 3 Page 11 of 11 p~IDDJAi23 SUBJECT / RECOMMENDATION: City Manager Verbal Reports SUMMARY: City Council Agenda Council Chambers - City Hall Meeting Date:8/14/2007 Review Approval: 1) Clerk Cover Memo Item # 24 SUBJECT / RECOMMENDATION: Other Council Action SUMMARY: City Council Agenda Council Chambers - City Hall Meeting Date:8/14/2007 Review Approval: 1) Clerk Cover Memo Item # 25