08/14/2007
CITY COUNCIL MEETING MINUTES
CITY OF CLEARWATER
August 14, 2007
Present: Frank Hibbard Mayor
John Doran Vice-Mayor
Carlen Petersen Councilmember
George N. Cretekos Councilmember
Paul Gibson Councilmember
Also present: William B. Horne II City Manager
Garry Brumback Assistant City Manager
Rod Irwin Assistant City Manager
Pamela K. Akin City Attorney
Cynthia E. Goudeau City Clerk
Brenda Moses Board Reporter
The Mayor called the meeting to order at 6:00 p.m. at City Hall. The invocation was
offered by Rev. Dr. Becky Burton from Peace Memorial Presbyterian Church. The Mayor led
the Pledge of Allegiance.
To provide continuity for research, items are in agenda order although not
necessarily discussed in that order.
4. - Presentations
4.1 Service Awards
One service award was presented to a City employee.
Catherine Yellin, Marine & Aviation Department, was presented the August 2007
Employee of the Month Award.
4.2 Winners of the Diversity Poster Contest
Eric Wilson, Neighborhood Services, introduced the Diversity Post Contest winners.
4.3 Introductions and Recognition of Young Ambassadors
Elizabeth Nolan, Emily Martis, Martin McHale, Keenan Gimaginari, Stphan Musser and
Samantha Skyler, Young Ambassadors to Nagano, Japan, were recognized.
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.
Councilmember Petersen moved to approve the minutes of the August 2, 2007 meeting,
as recorded and submitted in written summation by the City Clerk to each Councilmember. The
motioncarried
was duly seconded and unanimously.
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6. - Citizens to be Heard re Items Not on the Agenda
Shelly Korland acknowledged the passing of Mike Sabota and his contributions to the
community; said Eric Wilson, Neighborhood Services, truly understands the relationship
between neighborhood services and the community.
Richard Sanderson and Christina Pyler reviewed problems at Crest Lake Park. Deputy
Police chief Dewey Williams reviewed efforts to address the problems, which are not confined to
Crest Lake Park. He said additional efforts are being considered. These issues will be
discussed at a future Work Session.
Tim Ponticelli invited all to a crime watch walk in the Gateway area on Saturday.
Bill Berger expressed concern a propane tank was installed in front of a house close to
the sidewalk; said the Building Code needs to be changed.
Sheila Cole, Clearwater Beach Chamber of Commerce, said many complaints have been
received regarding the condition of the beach.
In response to a question, Parks & Recreation Director Kevin Dunbar said one of two
rakes used to clean the beach is being refurbished and recently, an inordinate amount of
seaweed has been deposited on the beach.
Discussion ensued with recommendations to purchase a third rake and add more trash
cans to the beach.
Consensus was to discuss the matter at a later date.
Public Hearings - Not before 6:00 PM
7. - Administrative Public Hearings
7.1 Approve an increase to the Traffic Calming C.I.P. 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.
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.
Council 2007-08-14 2
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 six
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.
It was noted approval of this item accelerates implementation of planned traffic calming
projects and does not take funds from one project for another.
Two people spoke in support of the projects. One person spoke against the
expenditure.
Councilmember Cretekos moved to approve an increase to the Traffic Calming CIP
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
motioncarried
appropriate officials to execute same. The was duly seconded and
unanimously.
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
Morningside Drive (Lot 10, Block L, Carlton Terrace First Addition, Sec. 05- 29-16); and Pass
Ordinances 7846-07, 7847-07 and 7848-07 on first reading. (ANX2007-06014)
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
Morningside 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 water/drainage
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
Council 2007-08-14 3
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 five units per acre. The proposed zoning district to be assigned to the
property is the Low Medium Density Residential (LMDR) District. The use of the subject
property is consistent with the uses allowed in the District and the property exceeds the
District’s minimum dimensional requirements. The proposed annexation is therefore consistent
with the Countywide Plan, City’s Comprehensive Plan and Community Development Code. 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.
Councilmember Doran moved to 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 Morningside Drive (Lot 10, Block L, Carlton
motion
Terrace First Addition, Sec. 05- 29-16). The was duly seconded and carried
unanimously.
Ordinance 7846-07 was presented for first reading and read by title only.
Councilmember Cretekos moved to pass Ordinance 7846-07 on first reading. The motion was
duly seconded and upon roll call, the vote was:
"Ayes": Doran, Cretekos, Gibson, and Hibbard.
"Nays": None.
Absent: Petersen.
Ordinance 7847-07 was presented for first reading and read by title only.
Councilmember Gibson moved to pass Ordinance 7847-07 on first reading. The motion was
duly seconded and upon roll call, the vote was:
"Ayes": Doran, Cretekos, Gibson, and Hibbard.
"Nays": None.
Absent: Petersen.
Ordinance 7848-07 was presented for first reading and read by title only.
Councilmember Doran moved to pass Ordinance 7848-07 on first reading. The motion was duly
seconded and upon roll call, the vote was:
"Ayes": Doran, Petersen, Cretekos, Gibson, and Hibbard.
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"Nays": None.
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, Sec. 12-29-15); and
Pass Ordinances 7849-07, 7850-07 and 7851-07 on first reading. (ANX2007-06015)
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 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 PPC staff has reviewed this annexation and no objections were raised.
Councilmember Cretekos moved to 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
motioncarried
part of Lot 13, Pine Dell, Sec. 12-29-15). The was duly seconded and
unanimously.
Council 2007-08-14 5
Ordinance 7849-07 was presented for first reading and read by title only.
Councilmember Gibson moved to pass Ordinance 78549-07 on first reading. The motion was
duly seconded and upon roll call, the vote was:
"Ayes": Doran, Petersen, Cretekos, Gibson, and Hibbard.
"Nays": None.
Ordinance 7850-07 was presented for first reading and read by title only.
Councilmember Petersen moved to pass Ordinance 7850-07 on first reading. The motion was
duly seconded and upon roll call, the vote was:
"Ayes": Doran, Petersen, Cretekos, Gibson, and Hibbard.
"Nays": None.
Ordinance 7851-07 was presented for first reading and read by title only.
Councilmember Doran moved to pass Ordinance 7851-07 on first reading. The motion was duly
seconded and upon roll call, the vote was:
"Ayes": Doran, Petersen, Cretekos, Gibson, and Hibbard.
"Nays": None.
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 Sec. 17- 29-16 in Metes and Bounds 11/02 and 11/01); and Pass
Ordinance 7843-07 on first reading. (LUZ2007-05002)
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 Courts, 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: 1) The proposed land use plan amendment is consistent with
the Comprehensive Plan; 2) The proposed use is compatible with the surrounding area; 3)
Sufficient public facilities are available to serve the property; and 4) The proposed land use plan
amendment will not have an adverse impact on the natural environment.
In accordance with the Countywide Plan Rules, the land use plan amendment is subject
to the approval of the PPC 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 CDB (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.
Council 2007-08-14 6
Councilmember Cretekos moved to 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 Sec.
17-29-16 in Metes and Bounds 11/02 and 11/01). The motion was duly seconded and
carried unanimously.
Ordinance 7843-07 was presented for first reading and read by title only.
Councilmember Gibson moved to pass Ordinance 7843-07 on first reading. The motion was
duly seconded and upon roll call, the vote was:
"Ayes": Doran, Petersen, Cretekos, Gibson, and Hibbard.
"Nays": None.
8. - Second Readings - Public Hearing
8.1 Adopt Ordinance 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.
Ordinance 7729-07 was presented for second reading and read by title only.
Councilmember Petersen moved to pass and adopt Ordinance 7729-07 on second and final
reading. The motion was duly seconded and upon roll call, the vote was:
"Ayes": Doran, Petersen, Cretekos, Gibson, and Hibbard.
"Nays": None.
8.2 Adopt Ordinance 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).
Ordinance 7730-07 was presented for second reading and read by title only.
Councilmember Doran moved to pass and adopt Ordinance 7730-07 on second and final
reading. The motion was duly seconded and upon roll call, the vote was:
"Ayes": Doran, Petersen, Cretekos, Gibson, and Hibbard.
"Nays": None.
8.3 Adopt Ordinance 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.
Council 2007-08-14 7
Ordinance 7775-07 was presented for second reading and read by title only.
Councilmember Cretekos moved to pass and adopt Ordinance 7775-07 on second and final
reading. The motion was duly seconded and upon roll call, the vote was:
"Ayes": Doran, Petersen, Cretekos, Gibson, and Hibbard.
"Nays": None.
8.4 Adopt Ordinance 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 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.
Ordinance 7782-07 was presented for second reading and read by title only.
Councilmember Gibson moved to pass and adopt Ordinance 7782-07 on second and final
reading. The motion was duly seconded and upon roll call, the vote was:
"Ayes": Doran, Petersen, Cretekos, Gibson, and Hibbard.
"Nays": None.
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 (DOJ/BJA) grant that funds the
Clearwater Area Task Force on Human Trafficking, to provide one full-time Human Trafficking
case management position.
Councilmember Petersen declared a conflict of interest.
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 per hour for a maximum of $45,000, to be funded by the grant.
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
Council 2007-08-14 8
Human Trafficking case management position. The amount budgeted in World Relief’s grant
was insufficient to hire a qualified full-time case management specialist.
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.
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. The City’s
maximum liability under this contract remains at $45,000, funded by the grant.
Councilmember Doran moved to 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
motion
one full-time Human Trafficking case management position. The was duly seconded.
Councilmembers Doran, Cretekos, Gibson, and Mayor Hibbard voted “Aye.” Councilmember
carried.
Petersen abstained. Motion
9.2 Approve extension of agreements with the YWCA of Tampa Bay by one year to provide
contractual services for “Operation Apoyo Hispano” and authorize the appropriate officials to
execute same.
Councilmember Petersen declared a conflict of interest.
On October 20, 2005, the City Council approved acceptance of a FY (Fiscal Year) 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
Council 2007-08-14 9
contractual agreements. The extensions of time will simply allow Clearwater to utilize all of the
federal grant funds to which it is entitled.
Councilmember Cretekos moved to approve an extension of agreements with the YWCA
of Tampa Bay by one year to provide contractual services for “Operation Apoyo Hispano” and
motion
authorize the appropriate officials to execute same. The was duly seconded.
Councilmembers Doran, Cretekos, Gibson, and Mayor Hibbard voted “Aye.” Councilmember
carried.
Petersen abstained. Motion
9.3 Approve settlement of the liability claim of Joseph Valley for payment of $100,000.
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. 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 if he
does the cost would exceed $40,000.
The City’s limit of liability 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.
Councilmember Gibson moved to approve settlement of the liability claim of Joseph
motioncarried
Valley for payment of $100,000. The was duly seconded and unanimously.
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 SunTrust Leasing Corporation to
provide lease purchase financing, authorize the appropriate officials to execute same and adopt
Resolution 07-20.
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.
Councilmember Petersen moved to approve the City’s intention to be reimbursed from
the proceeds of tax-exempt financing for certain capital expenditures, approve a contract
Council 2007-08-14 10
extension with SunTrust Leasing Corporation to provide lease purchase financing, authorize the
motioncarried
appropriate officials to execute same. The was duly seconded and
unanimously.
Resolution 07-20 was presented and read by title only. Councilmember Doran moved to
pass and adopt Resolution 07-20 and authorize the appropriate officials to execute same. The
motion was duly seconded and upon roll call, the vote was:
"Ayes": Doran, Petersen, Cretekos, Gibson, and Hibbard.
"Nays": None.
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.
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, ¼ mile east of US Hwy 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.
In response to a question, Mr. Dunbar said the only additional expenses are for
electrical, trash, and utilities. Parking will be added and it will be clear that this is a dog park.
The City originally acquired this land from a developer.
Councilmember Cretekos moved to 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
motioncarried
amount of $118,000 for this project. The was duly seconded and unanimously.
Council 2007-08-14 11
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.
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
construction of a new restroom/storage/concession building. This total project budget is
$425,000. The City already has 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. When constructed, the new
building 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.
Councilmember Gibson moved to approve a 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
motion
authorize the appropriate officials to execute same. The was duly seconded and
carried
unanimously.
9.7 Approve the final plat for “CLEARWATER VILLAGE PHASE ONE-A,” located at 1312 State
Street, approximately 700 feet east of Betty Lane.
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 CDB on
December 24, 2002. The property is zoned as Medium Density Residential (MDR).
Councilmember Petersen moved to approve the final plat for “CLEARWATER VILLAGE
PHASE ONE-A,” located at 1312 State Street approximately 700 feet east of Betty Lane. The
motioncarried
was duly seconded and unanimously.
9.8 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 Harn Blvd. until the
formal traffic-calming plan is implemented in FY 2008/09.
Council 2007-08-14 12
Speed tables are to be deployed on Stewart Boulevard, Summerlin Drive, between
Stewart Boulevard and Fairbanks Drive, Williams Drive, between Stewart Boulevard and
Ranchwood Drive, and on Harn Boulevard on an interim basis and will be removed once the
formal traffic calming is deployed. There is 65% consensus of the property owners on Stewart
Boulevard and 65% consensus of the property owners on Harn Boulevard. 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.
In response to a question, Traffic Engineer Paul Bertels said plastic speed bumps have
a short life, are dangerous, and offer little benefit. A future discussion was requested regarding
requiring neighborhood contributions to the cost of interim traffic calming projects.
Councilmember Doran moved to approve an Interim Traffic Calming Recommendation
from staff at an estimated cost of $34,000 for Morningside to install speed tables on Stewart
Boulevard and on Harn Boulevard until the formal traffic-calming plan is implemented in FY
motioncarried
2008/09. The was duly seconded and unanimously.
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.
An integral part of the Beach Walk project is the installation of decorative street lighting.
The streetlights are being installed by Progress Energy. Due to the magnitude of the Beach
Walk project, Progress Energy considers it a new installation, rather than a streetlight
replacement job. Six separate invoices total $251,249.07, which include roadway lighting on
Hamden and Gulfview and parking lot lighting in Pier 60 parking lot and parking lot 32 south.
Maintenance of these streetlights 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.
In response to questions, the City Attorney said the City is pursuing reimbursement for
delays from Progress Energy that is a separate issue. City Engineer Mike Quillen said
streetlights will be installed in the parking lot and along Gulfview Boulevard. This item will cover
monthly rent and upfront costs for conduit, etc.
Councilmember Cretekos moved to approve ratifying and confirming 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.
motioncarried
The was duly seconded and unanimously.
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.
The City’s current wellhead protection ordinance was adopted in June 1991. Since then,
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
Council 2007-08-14 13
19 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 100 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.
Councilmember Gibson moved to amend Chapter 24, Article III, Wellhead Protection to
update the ordinance in accordance with current Florida Administrative Code requirements.
motioncarried
The was duly seconded and unanimously.
Ordinance 7800-07 was presented for first reading and read by title only.
Councilmember Petersen moved to pass Ordinance 7800-07 on first reading. The motion was
duly seconded and upon roll call, the vote was:
"Ayes": Doran, Petersen, Cretekos, Gibson, and Hibbard.
"Nays": None.
9.11 Provide Direction on Proposed Amendments to the Countywide Rules Addressing
Temporary Lodging Uses.
Planning Director Michael Delk said the PPC and Pinellas County are proposing
amendments to the Countywide Rules to 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: 1) 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; 2) Require temporary lodging uses to comply with both
density and Floor Area Ratio (FAR) standards; 3) 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; and 4) 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: 1) It would necessitate that a land use amendment be processed for every hotel
that would propose to utilize the increased density and 2) 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
Council 2007-08-14 14
those densities with Floor Area Ratios, 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.
Mr. Delk said economic research indicates densities for beach overnight accomodations
need to be higher than for condominiums. While staff supports PPC’s efforts, they do not go far
enough to address what is needed on Clearwater beach. Mr. Delk recommended the City
support and adopt the PPC proposal and apply it to Tourist districts, and consider a large-scale
amendment to increase density in Beach by Design. Massing, hotel scale, and other issues
also require consideration. He said staff could mitigate DCA (Florida Department of Community
Affairs) concerns.
In response to a question, Mr. Delk said while suburban models feature higher densities
and are surrounded by substantial open space, that circumstance does not exist on Clearwater
beach, where higher densities on smaller pieces of land would be necessary. The goal is to
increase the number of allowable units but not the size of the box. It was remarked that the
changes may result in some hotels lacking onsite parking. Staff envisions that changes will not
result in the construction of resort facilities but mid-priced and mid-sized hotels. Mr. Delk said
city staff recommends support of PPC alternative A2..
Councilmember Doran moved to direct staff to draft a letter to the BOCC that Clearwater
motioncarried
prefers PPC proposed Alternative A2. The was duly seconded and
unanimously.
Discussion ensued regarding sequencing Beach by Design amendments. Mr. Delk said
the City will incorporate final changes in its ordinances. Ms. Clayton said after making
necessary changes to the Comprehensive Plan and Beach by Design, the City would forward
the changes to the DCA. Staff supports PPC Alternative A2 plan, as long as it only addresses
overnight accommodations. It was suggested that public meetings be scheduled to discuss the
amendments, with at least one meeting on the beach.
Discussion ensued regarding the need to determine what will be acceptable
development that the industry will be willing to build.
Staff was directed to draft a proposal for increased density for overnight
accommodations within the Beach by Design area and to schedule a public meeting on the
proposal.
Miscellaneous Reports and Items
City Attorney
Solicitation in Rights-of-Way – State Statute in conflict with City Code
The City Attorney reported the Legislature had adopted an ordinance related to
solicitation in rights-of-way and suggested the City follow State Statute until the Attorney
General renders an opinion.
Council 2007-08-14 15
Concern was expressed that the City was unaware of this legislation being filed. City
Clerk Cyndie Goudeau said staff has requested more frequent communication with City
lobbyists in order to stay better informed.
10. - City Manager Verbal Reports
The City Manager said staff tries to provide services as efficiently as possible and the
timing of equipment replacement is a judgment call.
Assistant City Manager Garry Brumback said this has been the best job he has ever
had.
11. - Other Council Action
Council members reported on events in which they recently participated and reviewed
upcoming events; enjoyed working with Assistant City Manager Brumback and wished him well
in his new position as City Manager of Baytown, Texas.
Councilmember Cretekos expressed condolences to the family of James Hess regarding
his passing; requested Council support a message to FLC opposing a dues increase.
Councilmember Petersen said new Got Gov class is starting soon.
Councilmember Doran said the new Citizen's Police Academy class is starting; thanked
Ross Norton Foundation and others for providing back to school backpacks.
Mavor Hibbard requested that Senators Nelson and Martinez start a Federal CAT fund;
suggested the City apply for a FRDAP grant for McMullen Tennis Center.
Mr. Brumback said the required $200,000 match for the FRDAP grant was not budgeted.
No direction was given.
12. - Adjourn
The meeting adjourned at 10:10 p.m.
-=t-,.~ K~
~ayor
City of Clearwater
Attest:
Council 2007-08-14
16
FORM 8B MEMORANDUM OF VOTING CONFLICT FOR
COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS
T NAME-FIRST NAME-MIDDLE NAME
COUNTY
Pinellas
NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE
Cl a C' Council
THE BOARD, COUNCIL, COMMISSION, AUTHORITY OR COMMITTEE ON
WHICH I SERVE IS A UNIT OF:
M CITY 0 COUNTY
NAME OF POLITICAl SUBDIVISION:
~ity of Clearwater
MY POSITION IS:
o OTHER LOCAL AGENCY
MAILING ADDRESS
CITY
~learwater
DATE ON WHICH VOTE OCCURRED
August 14, 2007
IX ELECTIVE
o APPOINTIVE
WHO MUST FILE FORM 88
This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council,
commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting
conflict of interest under Section 112.3143, Florida Statutes.
Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending
on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before
completing the reverse side and filing the form.
INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES
terson holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which
es to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea-
re which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the
parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or
to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or
163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that
capacity. '
For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law,
mother-in-law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in or carrying on a business
enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation
are not listed on any national or regional stock exchange).
.
.
.
.
.
.
.
ELECTED OFFICERS:
In addition to abstaining from voting in the situations described above, you must disclose the conflict:
PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you
are abstaining from voting; and
WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min-
utes of the meeting, who should incorporate the form in the minutes.
.
.
.
.
.
.
.
.
.
APPOINTED OFFICERS:
Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you
must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made
~ou or at your direction.
.OU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE
TAKEN:
. You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the
minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side)
CE FORM 88 - EFF. 1/2000
PAGE 1
APPOINTED OFFICERS (continued)
. A copy of the form must be provided immediately to the other members of the agency.
. The form must be read publicly at the next meeting after the form is filed.
IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING:
.
. You must disclose orally the nature of your conflict in the measure before participating.
. You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the
meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the
agency, and the form must be read publicly at the next meeting after the form is filed.
DISCLOSURE OF LOCAL OFFICER'S INTEREST
I,
Carlen Petersen
, hereby disclose that on Augus t ] 4
2007 .
'-'
(a) A measure came or will come before my agency which (check one)
X inured to my special private gain or loss;
inured to the special gain or loss of my business associate,
inured to the special gain or loss of my relative,
inured to the special gain or loss of
whom 1 am retained; or
inured to the special gain or loss of
is the parent organization or subsidiary of a principal which has retained me.
(b) The measure before my agency and the nature of my conflicting interest in the measure is as follows:
, by
,which
#9.1 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.
Member of the YWCA Board.
~ - ~\.- O~
~ c r~~
Date Filed
Signature
NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES 9112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE
CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT,
REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A
CIVIL PENAL TV NOT TO EXCEED $10,000.
CE FORM 88 - EFF. 1/2000
PAGE 2
I
~
MAILING ADDRESS
FORM 88 MEMORANDUM OF VOTING CONFLICT FOR
'COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS
NAME OF BOARD, COUNCil, COMMISSION, AUTHORITY, OR COMMITTEE
Cl a Council
THE BOARD, COUNCil, COMMISSION, AUTHORITY OR COMMITTEE ON
WHICH I SERVE IS A UNIT OF:
M CITY 0 COUNTY
NAME OF POLITICAL SUBDIVISION:
~ity of Clearwater
MY POSITION IS:
NAME-FIRST NAME-MIDDLE NAME
CITY
COUNTY
Pinellas
o OTHER LOCAL AGENCY
~learwater
DATE ON WHICH VOTE OCCURRED
August 14, 2007
~ ELECTIVE
o APPOINTIVE
WHO MUST FILE FORM 88
This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council,
commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting
conflict of interest under Section 112.3143, Florida Statutes.
Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending
on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before
completing the reverse side and filing the form.
INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES
A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which
.es to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea-
e which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the
parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or
to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or
163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that
capacity. .
For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law,
mother-in-law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in or carrying on a business
enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation
are not listed on any national or regional stock exchange).
.
.
ELECTED OFFICERS:
In addition to abstaining from voting in the situations described above, you must disclose the conflict:
PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you
are abstaining from voting; and
WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min-
utes of the meeting, who should incorporate the form in the minutes.
.
.
.
.
.
APPOINTED OFFICERS:
Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you
must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made
.ou or at your direction.
OU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE
TAKEN:
. You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the
minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side)
CE FORM 88 - EFF. 1/2000
PAGE 1
APPOINTED OFFICERS (continued)
. A copy of the form must be provided immediately to the other members of the agency.
. The form must be read publicly at the next meeting after the form is filed.
IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING:
.
. You must disclose orally the nature of your conflict in the measure before participating.
. You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the
meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the
agency; and the form must be read publicly at the next meeting after the form is filed.
DISCLOSURE OF LOCAL OFFICER'S INTEREST
I,
Carlen Petersen
, hereby disclose that on
August 14
,2rfJ7 .
-.
(a) A measure came or will come before my agency which (check one)
X inured to my special private gain or loss;
inured to the special gain or loss of my business associate,
inured to the special gain or loss of my relative,
inured to the special gain or loss of
whom I am retained; or
inured to the special gain or loss of
is the parent organization or subsidiary of a principal which has retained me.
(b) The measure before my agency and the nature of my conflicting interest in the measure is as follows:
. by
,which
#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.
Member of the YWCA Board.
€-3- u..,
c~ C' r~~
Signature
Date Filed
NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES 9112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE
CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT,
REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A
CIVIL PENALTY NOT TO EXCEED $10,000.
CE FORM 88 - EFF. 1/2000
PAGE 2