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04/29/2019Monday, April 29, 2019 9:00 AM City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Main Library - Council Chambers Council Work Session Meeting Agenda April 29, 2019Council Work Session Meeting Agenda 1. Call to Order 2. Presentations 3. Engineering 3.1 Approve Supplemental 5 Work Order for the Kapok Terrace Sanitary Sewer Stormwater System Improvements Project to Engineer of Record (EOR) King Engineering Associates, Incorporated, of Tampa, Florida, in the amount of $53,300 for engineering services during construction and authorize the appropriate officials to execute same. (consent) 3.2 Approve First Amendment to Management Agreement between Mr. and Mrs. Robert E. Smith and the City of Clearwater for management of the city-owned Hillsborough-Keystone Property; and authorize the appropriate officials to execute same. (consent) 4. Fire Department 4.1 Reappoint Rick G. Stucker to a four-year term as a Trustee of the Clearwater Firefighters’ Supplemental Trust Fund in accordance with Sec. 175.061 of the Florida State Statutes. (consent) 4.2 Approve the memorandum of understanding between the City of Clearwater and St Petersburg College - Clearwater East Community Library to provide the City of Clearwater access to utilize the Library’s parking lot for the purpose of a Point of Distribution for 2019 emergencies/events as outlined in the agreement and authorize the City Manager or designee to enter into and approve standard memorandum of understandings for future use of private properties by the City’s Emergency Management. (consent) 5. Public Utilities 5.1 Authorize a blanket contract with Cintas Uniform Services of Tampa, FL, in the annual amount of $175,000 ($25,000 Building and Maintenance and $150,000 Public Utilities) for the rental of uniforms, floor mats, and purchase of clothing, from May 1, 2019 through April 30, 2023, in accordance with Code of Ordinances Section 2.564(1)(d) Other Government Bids, and authorize the appropriate officials to execute same. (consent) 6. Parks and Recreation 6.1 Approve contract (purchase order) to Dix.Hite and Partners Inc. of Longwood, FL, in the amount of $488,340 for phase two architectural and engineering services for the design of Crest Lake Park and authorize the appropriate officials to execute same. (consent) Page 2 City of Clearwater Printed on 4/26/2019 April 29, 2019Council Work Session Meeting Agenda 7. Information Technology 7.1 Approve a revised combined agreement with CenturyLink, Inc. of Monroe, LA for telecommunications and internet services in the amount of $330,000 for Fiscal Year 2019 through Fiscal Year 2021 and authorize the appropriate officials to execute same. (consent) 7.2 Approve a contract and award RFP 35-18 to PermitRocket Software, LLC of Miami, FL in the amount of $389,022 for software maintenance, subscription services and professional services and authorize the appropriate officials to execute same. (consent) 7.3 Approve a modified 5-year maintenance schedule and contract to Tyler Technologies, Inc. of Yarmouth, ME for maintenance and support fees for Munis Financials, Human Capital Management software and Tyler Systems Management in an amount of $1,233,793.63; authorize annual maintenance payment releases in accordance with the License and Services agreement approved by Council on May 16, 2017, for a total not-to-exceed amount of $1,233,793.63 over a five year-period 2019-2023 and authorize the appropriate officials to execute same. (consent) 8. Official Records and Legislative Services 8.1 Reappoint Kevin Chinault and Peter Scalia to the Neighborhood and Affordable Housing Advisory Board (NAHAB) with terms to expire May 31, 2023. (consent) 9. Legal 9.1 Adopt Ordinance 9262-19 on second reading, annexing certain real property whose post office address is 1763 Ragland Court, Clearwater, Florida 33765, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 9.2 Adopt Ordinance 9263-19 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1763 Ragland Court, Clearwater, Florida 33765, upon annexation into the City of Clearwater, as Residential Low (RL). 9.3 Adopt Ordinance 9264-19 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1763 Ragland Court, Clearwater, Florida 33765, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 9.4 Adopt Ordinance 9250-19 on second reading, annexing certain unaddressed real property located approximately 423 feet south of Nursery Road and 265 feet east of South Belcher Road, and certain real property whose post office address is 2233 Nursery Road, all in Clearwater, Florida 33764, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. Page 3 City of Clearwater Printed on 4/26/2019 April 29, 2019Council Work Session Meeting Agenda 9.5 Adopt Ordinance 9251-19 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain unaddressed real property located approximately 423 feet south of Nursery Road and 265 feet east of South Belcher Road, and certain real property whose post office address is 2233 Nursery Road, all in Clearwater, Florida 33764, upon annexation into the City of Clearwater, as Residential/Office General (R/OG). 9.6 Adopt Ordinance 9252-19 on second reading, amending the Zoning Atlas of the city by zoning certain unaddressed real property located approximately 423 feet south of Nursery Road and 265 feet east of South Belcher Road, and certain real property whose post office address is 2233 Nursery Road, all in Clearwater, Florida 33764, upon annexation into the City of Clearwater, as Office (O). 9.7 Adopt Ordinance 9253-19 on second reading, annexing certain unaddressed real property located on the southwest corner of Nursery Road and US Highway 19 North, Clearwater, Florida 33764, together with all abutting right-of-way of Nursery Road, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 9.8 Adopt Ordinance 9254-19 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain unaddressed real property located on the southwest corner of Nursery Road and US Highway 19 North, Clearwater, Florida 33764, upon annexation into the City of Clearwater, as US 19 Neighborhood Center (US19 - NC). 9.9 Adopt Ordinance 9255-19 on second reading, amending the Zoning Atlas of the city by zoning certain unaddressed real property located on the southwest corner of Nursery Road and US Highway 19 North, Clearwater, Florida 33764, upon annexation into the City of Clearwater, as US 19 (US 19). 9.10 Adopt Ordinance 9256-19 on second reading, annexing certain real properties whose post office addresses are 3046 Grand View Avenue and 800 Moss Avenue, all in Clearwater, Florida 33759, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 9.11 Adopt Ordinance 9257-19 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real properties whose post office addresses are 3046 Grand View Avenue and 800 Moss Avenue, all in Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL). 9.12 Adopt Ordinance 9258-19 on second reading, amending the Zoning Atlas of the city by zoning certain real properties whose post office addresses are 3046 Grand View Avenue and 800 Moss Avenue, all in Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 9.13 Adopt Ordinance 9259-19 on second reading, annexing certain real property whose post office address is 1767 Cardinal Drive, Clearwater, Florida 33759, into the corporate limits of the city and redefining the boundary lines of the city Page 4 City of Clearwater Printed on 4/26/2019 April 29, 2019Council Work Session Meeting Agenda to include said addition. 9.14 Adopt Ordinance 9260-19 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1767 Cardinal Drive, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL). 9.15 Adopt Ordinance 9261-19 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1767 Cardinal Drive, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 10. City Manager Verbal Reports 10.1 Imagine Clearwater (WSO) 11. City Attorney Verbal Reports 12. New Business (items not on the agenda may be brought up asking they be scheduled for subsequent meetings or work sessions in accordance with Rule 1, Paragraph 2). 13. Closing Comments by Mayor 14. Adjourn 15. Presentation(s) for Council Meeting 15.1 National Homeownership Month Proclamation - Chuck Lane, Assistant Director Economic Development & Housing Department 15.2 Water Reuse Week Proclamation - David Porter, Director of Public Utilities 15.3 Advantage Pinellas Plan - Whit Blanton, Forward Pinellas Page 5 City of Clearwater Printed on 4/26/2019 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6032 Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 3.1 SUBJECT/RECOMMENDATION: Approve Supplemental 5 Work Order for the Kapok Terrace Sanitary Sewer Stormwater System Improvements Project to Engineer of Record (EOR) King Engineering Associates, Incorporated, of Tampa, Florida, in the amount of $53,300 for engineering services during construction and authorize the appropriate officials to execute same. (consent) SUMMARY: The Kapok Terrace Sanitary Sewer Improvements project’s objective is to expand the sanitary sewer system in the Kapok Terrace neighborhood. Expansion of the sanitary sewer system will allow dwellings to discontinue use of their septic system in the Alligator Creek Watershed which drains into Old Tampa Bay. 118 homes have signed up for the program with 75 sewer connections completed to date. March 3, 2016, City Council approved the initial work order to King Engineering for design and permitting of the project in the amount of $427,200. Subsequent supplements 1 through 4 in the amount of $305,161 were approved by a combination of City Council and the City Manager. The supplements provided for engineering services during construction, including switching from in-house inspection to consultant provided field observation due to current work load of city Construction Inspectors. Supplemental 5 work order is for additional weeks of construction management and field representation, through mid-June 2019, for a total work order value of $785,661. Due to replacing additional watermain, curb and redesign and construction of an intersection in response to resident concerns, the project has taken longer than originally expected. Construction is anticipated to be complete by the end of May 2019. The City of Clearwater’s Public Utilities Department is responsible for owning, operating, and maintaining the sanitary sewer infrastructure. Stormwater Maintenance Department is responsible for owning, operating, and maintaining the stormwater infrastructure; and the City Engineering Department is responsible for maintaining roadways. APPROPRIATION CODE AND AMOUNT: 3217321-561300-96630 $37,310 ENST180006-CONS-INSPCT $ 4,264 ENRD180005-CONS-INSPCT $ 11,726 Funding is available in Capital Improvement Projects consisting of $37,310 in 96630, Sanitary Sewer Extension, $4,264 in ENST180006, Alligator Creek, and $11,726 in ENRD180005, City-Wide Intersection Improvements to fund the supplemental work order. Page 1 City of Clearwater Printed on 4/26/2019 DREW ST BAYVIEW AVE N McMULLEN BOOTH RD MADERA AVE CHAMBLEE LN BORDEAUX LN SAN JOSE ST SAN PEDRO ST SAN MATEO ST CALAIS LN KAPOK CIR SAN BERNADINO ST ABBEY CT KAPOK KOVE CIR MOSS AVE MERRILL AVE HOYT AVE GRAND VIEW AVE WOLFE RD LAKE VISTA DR RUTH ECKERD HALL DR GLEN OAK AVE N THOMAS RD KAPOK KOVE DR SAN MATEO ST TERRACE VIEW LN GLEN OAK AVE ESAN BERNADINO ST JANE McFARLAND CI R MISSION CIR ABBEY CRESCENT LN KAPOK KOVE CT LOCATION MAP ²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com CRM JS N.T.S.283A 09-29s-16e08/24/2017Map Gen By:Reviewed By:S-T-R:Grid #:Date:Scale: KAPOK TERRACE SANITARY SEWER SYSTEMPROJECT #15-0036-UT Path: V:\GIS\Engineering\Location Maps\Kapok Terrace SS System.mxd PROJECTLOCATIONPROJECTLOCATION Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6045 Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 3.2 SUBJECT/RECOMMENDATION: Approve First Amendment to Management Agreement between Mr. and Mrs. Robert E. Smith and the City of Clearwater for management of the city-owned Hillsborough-Keystone Property; and authorize the appropriate officials to execute same. (consent) SUMMARY: Mr. and Mrs. Smith have overseen and managed the Hillsborough-Keystone “Sludge Farm” property since 1982. The current Management Agreement commenced in March 2016 and runs through March 2021. The amendment will allow the noticing required for discretionary termination of the Management Agreement to be reduced from 90 days to 30 days. City staff supports this Amendment. The remainder of the Management Agreement will remain in full force and effect. Page 1 City of Clearwater Printed on 4/26/2019 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6029 Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Fire Department Agenda Number: 4.1 SUBJECT/RECOMMENDATION: Reappoint Rick G. Stucker to a four-year term as a Trustee of the Clearwater Firefighters’ Supplemental Trust Fund in accordance with Sec. 175.061 of the Florida State Statutes. (consent) SUMMARY: The Clearwater Firefighters’ Supplemental Trust Fund is the recipient of monies obtained by the State of Florida from Insurance companies doing business within the community. These monies are required to be administered by a Board of Trustees whose composition must consist of two legal residents of the City appointed by the City Council; two city firefighters elected by the firefighters; and a fifth member chosen by a majority of the other four members and submitted to the City Council for appointment. The Board of Trustees is solely responsible for administration of the trust fund. The state law allows trustees to succeed themselves as board members. This legal resident, city council appointed seat will become open July 1, 2019. Mr. Stucker has indicated his willingness to serve another term. Mr. Stucker is a city resident and a local business owner with an insurance background. He currently serves as the Board’s Chairman and has been a Trustee on the Board for over 30 years. Once approved, Mr. Rick Stucker is to serve a new, four-year term as a trustee to the seat for the period of July 1, 2019 through June 30, 2023. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 4/26/2019 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6052 Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Fire Department Agenda Number: 4.2 SUBJECT/RECOMMENDATION: Approve the memorandum of understanding between the City of Clearwater and St Petersburg College - Clearwater East Community Library to provide the City of Clearwater access to utilize the Library’s parking lot for the purpose of a Point of Distribution for 2019 emergencies/events as outlined in the agreement and authorize the City Manager or designee to enter into and approve standard memorandum of understandings for future use of private properties by the City’s Emergency Management. (consent) SUMMARY: The City of Clearwater has requested to utilize the St. Petersburg College - Clearwater East Community Library’s parking lot for the purpose of a Point of Distribution for water supplies/food dispensing to the community and utilize library’s first floor as a staging point(s) for volunteers to sign up, get their background checks, and be assigned to various functions throughout the City. The City will utilize non-essential city staff at these staging point(s) as well as provide material and resources to the community for emergencies during hurricane season and for extreme emergencies/events occurring during non-hurricane season within the boundaries of the City. The City’s Emergency Manager, Fire Division Chief Jevon Graham, will be the City’s point of contact for the coordination of events at this location; review any damages, accidents or losses; and coordinate any applicable restitution. There are no charges to the City for the usage of the parking lot and the 1st floor of the Library. Any labor provided by the City will be paid by the City during the course of the emergency event’s setup, manning, and breakdown. The term of the agreement shall be from the date it is signed through December 31, 2019; and either party may terminate as outlined in the agreement. APPROPRIATION CODE AND AMOUNT: NA USE OF RESERVE FUNDS: NA Page 1 City of Clearwater Printed on 4/26/2019 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6051 Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Public Utilities Agenda Number: 5.1 SUBJECT/RECOMMENDATION: Authorize a blanket contract with Cintas Uniform Services of Tampa, FL, in the annual amount of $175,000 ($25,000 Building and Maintenance and $150,000 Public Utilities) for the rental of uniforms, floor mats, and purchase of clothing, from May 1, 2019 through April 30, 2023, in accordance with Code of Ordinances Section 2.564(1)(d) Other Government Bids, and authorize the appropriate officials to execute same. (consent) SUMMARY: Over the past few years, the Public Utilities Department has utilized rental uniforms for approximately 160 field employees. Rental uniforms are best suited for the employees who are routinely exposed to bio-hazard materials during their work. These workers use the rental uniforms at work, changing at the end of the day, thereby preventing them from wearing clothing home that was exposed to contamination during the work day. Public Utilities also purchases safety boots and reflective safety jackets for field employees. Building and Maintenance Superintendent Tom Wojtkiw has eight electrical trade employees including the supervisor who will be provided rental flame-resistant garments. Building and Maintenance also utilizes Cintas for the rentals of entryway floor mats for city buildings. Public Utilities and Building & Maintenance request Council’s authorization to utilize the U.S. Communities contract #R-BB-19002 (expiration October 21, 2023) with Cintas for rental uniforms, floor mats, and safety-related clothing rentals/purchases. Public Utilities is also requesting an increase of $18,000 to the current Contract authorization for uniform rentals. Council previously approved $100,000 annually in March 2016 for a term ending March 31, 2019. Bill Horne, City Manager, approved a 10% increase ($10,000) and a 30-day extension of the commitment through April. Public Utilities is requesting additional funds to pay invoices for April and early May while the new contract is being processed. APPROPRIATION CODE AND AMOUNT: Budgeted funds are available in Public Utilities operating cost centers 544600-Uniform Rentals and 547100-Uniforms to cover the cost of this contract for FY19. Budgeted funds are available in Building and Maintenance operating cost centers 544600-Uniform Rentals and 550400-Operating Supplies and Materials to cover the cost of this contract for FY19. Future fiscal year budgets will include funding for these expenses. Page 1 City of Clearwater Printed on 4/26/2019 Make Supplier/Item Number UOM Description ATPV (cal/cm2) NEW USC Rate with weekly rental & cleaning Carhartt 280 EA FR Jean - 5 Pocket 20 0.550$ Carhartt 290 EA FR Carpenter Jean 15.6 0.550$ Carhartt 294 EA FR Work Shirt - Button Down 9.5 0.420$ Carhartt 371 EA FR Work Pant 12.2 0.420$ Carhartt 344 EA FR Cargo Pant 8.8 0.460$ Carhartt 347 EA FR Shirt 8.9 0.370$ Carhartt 392 EA FR Shirt - Featherweight 9.5 0.450$ Carhartt 59294 EA FR Shirt - ANSI Class 3 9.5 1.090$ Carhartt 73478 EA FR Pant - Featherweight 10.1 0.450$ Carhartt 297 EA FR Long Sleeve T-Shirt 8.2 0.640$ Carhartt 63680 EA Enhanced Visibility FR Shirt 9.5 0.550$ Carhartt 387 EA FR Coverall - Featherweight 9.5 1.160$ Carhartt 391 EA Flame Resistant Coverall 8.6 0.880$ Carhartt 60081 EA FR T-Shirt (SS/LS)7.4 0.750$ - Customer Number Customer Name Item Number Item Description Quantity Current Unit Rate U.S.C. Contracted Rate Current Net Line Amount USC Contract Net Line Amount % Change 13488971 City of Clearwater 270 Cargo Pant 169 0.389$ 0.32$ 65.74$ 54.08$ -18% 3141 Gulf to Bay 270 Cargo Pant - Size Premium 13 0.542$ 0.47$ 7.05$ 6.11$ -13%935 Comfort Shirt 156 0.223$ 0.17$ 34.79$ 26.52$ -24% 935 Comfort Shirt - Size Premium 26 0.376$ 0.32$ 9.78$ 8.32$ -15% 294 FR LS Shirt - Carhartt 13 0.484$ 0.42$ 6.29$ 5.46$ -13%371 FR Pant - Carhartt 13 0.531$ 0.42$ 6.90$ 5.46$ -21% Uniform Advantage (UA)364 0.060$ 0.06$ 21.84$ 21.84$ 0% Premium UA 26 0.180$ 0.18$ 4.68$ 4.68$ 0% 13488843 City of Clearwater 205 Women's Work Shirt 13 0.223 0.17$ 2.90$ 2.21$ -24% R 02 389 Women's Cargo Pant 13 0.389 0.35$ 5.06$ 4.56$ -10% 21133 US Highway 19N 270 Cargo Pant 104 0.389$ 0.32$ 40.46$ 33.28$ -18% 270 Cargo Pant - Size Premium 39 0.542$ 0.47$ 21.14$ 18.33$ -13% 935 Comfort Shirt 78 0.223$ 0.17$ 17.39$ 13.26$ -24% 935 Comfort Shirt - Size Premium 52 0.376$ 0.32$ 19.55$ 16.64$ -15% 374 Oxford - Size Premium 13 0.475$ 0.25$ 6.18$ 3.25$ -47%294 FR LS Shirt - Carhartt 26 0.484$ 0.42$ 12.58$ 10.92$ -13% 371 FR Pant - Carhartt 26 0.531$ 0.42$ 13.81$ 10.92$ -21% Uniform Advantage (UA)312 0.060$ 0.06$ 18.72$ 18.72$ 0%Premium UA 52 0.180$ 0.18$ 9.36$ 9.36$ 0% 13488937 City of Clearwater 270 Cargo Pant 104 0.389$ 0.32$ 40.46$ 33.28$ -18%R01 270 Cargo Pant - Size Premium 26 0.542$ 0.47$ 14.09$ 12.22$ -13% 1657 Palmetto 935 Comfort Shirt 120 0.223$ 0.17$ 26.76$ 20.40$ -24% 935 Comfort Shirt - Size Premium 39 0.376$ 0.32$ 14.66$ 12.48$ -15% Uniform Advantage (UA)289 0.060$ 0.06$ 17.34$ 17.34$ 0% 13489010 City of Clearwater 8000 8 Comp Locker 4 1.500$ -$ 6.00$ -$ -100% 3290 SR 580 270 Cargo Pant 207 0.389$ 0.32$ 80.52$ 66.24$ -18% 270 Cargo Pant - Size Premium 26 0.542$ 0.47$ 14.09$ 12.22$ -13%935 Comfort Shirt 162 0.223$ 0.17$ 36.13$ 27.54$ -24% 935 Comfort Shirt - Size Premium 69 0.376$ 0.32$ 25.94$ 22.08$ -15% 388 Women's Cargo 13 0.389$ 0.35$ 5.06$ 4.56$ -10%271 Women's Work Shirt 13 0.223$ 0.23$ 2.90$ 2.98$ 3% 294 FR LS Shirt - Carhartt 52 0.484$ 0.42$ 25.17$ 21.84$ -13% 371 FR Pant - Carhartt 52 0.531$ 0.42$ 27.61$ 21.84$ -21%912 Coverall 24 0.379$ 0.25$ 9.10$ 6.00$ -34% Uniform Advantage (UA)514 0.060$ 0.06$ 30.84$ 30.84$ 0% Premium UA 130 0.180$ 0.18$ 23.40$ 23.40$ 0% 13489035 City of Clearwater 10184 3x5 Active Scraper 1 4.760$ 3.15$ 4.76$ 3.15$ -34%1605 Harbor Dr.10192 4x6 Xtrac Mat 2 8.260$ 6.62$ 16.52$ 13.24$ -20% 10223 3x5 Xtrac Mat 1 7.280$ 5.80$ 7.28$ 5.80$ -20% 270 Cargo Pant 338 0.389$ 0.32$ 131.48$ 108.16$ -18%270 Cargo Pant - Size Premium 13 0.542$ 0.47$ 7.05$ 6.11$ -13% 935 Comfort Shirt 273 0.223$ 0.17$ 60.88$ 46.41$ -24% 935 Comfort Shirt - Size Premium 39 0.376$ 0.32$ 14.66$ 12.48$ -15%388 Women's Cargo 39 0.389$ 0.35$ 15.17$ 13.69$ -10% 389 Women's Cargo 13 0.389$ 0.35$ 5.06$ 4.56$ -10% 271 Women's Work Shirt 39 0.223$ 0.23$ 8.70$ 8.93$ 3% 294 FR LS Shirt - Carhartt 39 0.484$ 0.42$ 18.88$ 16.38$ -13% 371 FR Pant - Carhartt 39 0.531$ 0.42$ 20.71$ 16.38$ -21%912 Coverall 24 0.379$ 0.25$ 9.10$ 6.00$ -34% 374 Oxford 52 0.322$ 0.25$ 16.74$ 13.00$ -22% Uniform Advantage (UA)78 0.060$ 0.06$ 4.68$ 4.68$ 0%Premium UA 830 0.180$ 0.18$ 149.40$ 149.40$ 0% 13489022 City of Clearwater 294 FR LS Shirt - Carhartt 72 0.397$ 0.42$ 28.58$ 30.24$ 6%Maintenance 294 FR LS Shirt - Carhartt - Size Premium13 0.553$ 0.57$ 7.19$ 7.41$ 3% 1900 Grand Ave 297 FR T Shirt LS - Carhartt 32 0.397$ 0.64$ 12.70$ 20.48$ 61% 371 FR Pant - Carhartt 91 0.458$ 0.42$ 41.68$ 38.22$ -8%371 FR Pant - Carhartt - Size Premium13 0.614$ 0.57$ 7.98$ 7.41$ -7% 391 FR Coverall - Carhartt - Size Premium1 1.656$ 0.88$ 1.66$ 0.88$ -47% 290 FR Jean - Carhartt 13 0.606$ 0.55$ 7.88$ 7.15$ -9% Premium UA 235 0.163$ 0.16$ 38.31$ 37.60$ -2% 13488988 City of Clearwater 8000 8 Comp Locker 10 1.5 $ - 15.00$ -$ -100% 1650 N Arcturas 8004 Laundry Lock Up 2 0.62 $ - 1.24$ -$ -100% 270 Cargo Pant 880 0.389$ 0.32$ 342.32$ 281.60$ -18%270 Cargo Pant - Size Premium 65 0.542$ 0.47$ 35.23$ 30.55$ -13% 935 Comfort Shirt 797 0.223$ 0.17$ 177.73$ 135.49$ -24% 935 Comfort Shirt - Size Premium 130 0.376$ 0.32$ 48.88$ 41.60$ -15%912 Coverall 52 0.379$ $ 0.25 19.71$ 13.00$ -34% 374 Oxford 13 0.322$ $ 0.25 4.19$ 3.25$ -22% 374Oxford - Size Premium 13 0.475$ $ 0.40 6.18$ 5.20$ -16% Uniform Advantage (UA)1960 0.060$ $ 0.06 117.60$ 117.60$ 0% 2,129.38$ 1,815.24$ -15% 110,727.92$ 94,392.27$ Emblem Advantage 2393 119.650$ 0.05$ Prep Advantage 4790 143.700$ 0.03$ City of Clearwater Never Pay for New Hire Set-Up Fees or Garment Prep Fees Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6075 Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Parks & Recreation Agenda Number: 6.1 SUBJECT/RECOMMENDATION: Approve contract (purchase order) to Dix.Hite and Partners Inc. of Longwood, FL, in the amount of $488,340 for phase two architectural and engineering services for the design of Crest Lake Park and authorize the appropriate officials to execute same. (consent) SUMMARY: On March 1, 2018, the City Council approved awarding a contract (purchase order) to Dix.Hite and Partners Inc. of Longwood, FL, in the amount of $100,000 for phase one architectural and engineering services for the design of Crest Lake Park, according to the master plan developed by Wannemacher Jenson Architects Inc. (WJA) of St. Petersburg, FL. Phase one has been completed which includes final schematic design, cost estimates, and a schedule for completion; while staying within the $6.4 million project budget that was adopted by the City Council. Phase two includes detailed design development, construction documents, bid support, and contract management. In order to keep the project within budget and on schedule, the city will be issuing an RFQ (Request for Qualifications) for a Construction Manager at Risk to be part of the design team. In addition to new trails/sidewalks, landscaping, and lighting, park elements for phase II, will include the following: ·One Large Picnic Pavilion (approximately 600-800 sf) ·One Small Picnic Pavilions (approximately 400-500 sf) ·One Restroom Building (approximately 400-500 sf) ·One Splash Pad (1,500 sf) ·One Playground (28,000 sf) ·One Boardwalk Connection over Crest Lake ·Two Sand Launch Beaches ·One to Two (1 to 2) Sand Volleyball Courts ·Head Out Angled Parking on South Glenwood Avenue ·Downtown Gateway Column at Memorial Walk The park is currently being maintained once a week by city staff and includes mowing, edging, and blowing of sidewalks, picking up litter, minimal spraying, and fertilization. It is estimated that the scope of this project will require additional maintenance staff (3 FTEs) as well as equipment and supplies to address the following: Page 1 City of Clearwater Printed on 4/26/2019 File Number: ID#19-6075 ·Increase of hardscape areas to be edged and blown off ·New landscape beds, bioswales, and rain gardens to be maintained ·Opening and closing of restrooms ·Cleaning picnic shelters ·Picking up and disposing of increased litter in the park and parking areas due to increased usage ·Increased chemical spraying and fertilizer application for landscape areas and tree rings ·Daily maintenance of the splash park to treat water and keep sprayers operable ·Increased maintenance of new lake vegetation and new boardwalks ·Additional mulching required of new landscape beds ·Provide for city employee to be at the park seven days per week to not only provide maintenance but to address citizen and visitor issues The estimated cost for the new employees, supplies and equipment is $200,000 annually; however, final budget impacts will be provided in Fiscal Year 2020/21 budget. As has been stated before, this will be a legacy project celebrating the gateway into downtown Clearwater as well as the beaches while preserving the integrity of the neighborhood. If this contract is approved, phase two design will be completed by December 2019 with ground breaking ceremonies to follow soon thereafter and completion of construction by November 2020. APPROPRIATION CODE AND AMOUNT: Funds are available in Capital Improvement Project 315-93650, Crest Lake Park Improvements, to fund this contract. USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 4/26/2019 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6134 Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Information Technology Agenda Number: 7.1 SUBJECT/RECOMMENDATION: Approve a revised combined agreement with CenturyLink, Inc. of Monroe, LA for telecommunications and internet services in the amount of $330,000 for Fiscal Year 2019 through Fiscal Year 2021 and authorize the appropriate officials to execute same. (consent) SUMMARY: CenturyLink is the incumbent internet-service-provider and telecommunications provider for the City’s primary internet gateway and phone switch (MSB). During December 2018, additional communications services were added for offices located at 600 Cleveland Street, Suite 600, for support of the City’s new city offices. Service agreements for internet and telecommunications services were previously managed as separate and distinct agreements; changes in purchasing practices require that all services with a single vendor be combined under a single agreement and purchase order. For the term defined the charges are as follows: Internet Services (data): $65,000 Telecommunications Services (voice): $235,000 10% Contingency: $30,000 APPROPRIATION CODE AND AMOUNT: Funds are budgeted and available in the IT Admin Services budget. Page 1 City of Clearwater Printed on 4/26/2019 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6102 Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Information Technology Agenda Number: 7.2 SUBJECT/RECOMMENDATION: Approve a contract and award RFP 35-18 to PermitRocket Software, LLC of Miami, FL in the amount of $389,022 for software maintenance, subscription services and professional services and authorize the appropriate officials to execute same. (consent) SUMMARY: PermitRocket was selected as the best respondent to RFP 35-18 to provide a electronic document review platform with the City’s permitting system (Accela). The City currently uses Accela’s software solutions Automation and Adobe for land management, permitting and code enforcement business support. PermitRocket will replace Adobe and provide electronic document review software to work in integration with Accela in support of these business operations. The annual maintenance for PermitRocket over a 5-year period is as follows: Year 1 - $55,746.00 Year 2 - $55,746.00 Year 3 - $55,746.00 Year 4 - $55,746.00 Year 5 - $55,746.00 In addition to software maintenance, PermitRocket will provide professional services for configuration and implementation support in an amount of $59,550.00, and a 15% contingency of $50,742 is allotted for ongoing support to modify system setup and scripting in support of service functions, electronic permit processes and reporting features. Implementation costs and first year maintenance costs ($115,296) will be charged to project 94857-Accela Permitting and Code Enforcement. Contingency costs ($50,742) will be provided from the IT Admin Services budget. Annual maintenance costs for years 2-5 will be included in the IT Administrative Services budget. APPROPRIATION CODE AND AMOUNT: 94857 $115,296 09862 $50,742 Page 1 City of Clearwater Printed on 4/26/2019 PermitRocket Software, LLC (dba “ePermitHub”) 1 SOFTWARE SUBSCRIPTION SERVICE AGREEMENT This Software Subscription Service Agreement (“Agreement”) is entered into on this day (the “Effective Date”) between PermitRocket Software LLC (“Company” - dba “ePermitHub”), and the City of Clearwater, FL (“Customer”). This Agreement includes and incorporates the attached Subscription Terms and Conditions, as well as the below Exhibit A (“Order Form”) Form and other Exhibits, and contains, among other things, warranty disclaimers, liability limitations and use limitations. There shall be no force or effect to any different terms of any related purchase order or similar form even if signed by the parties after the date set forth below. IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed as of the last date set forth below by the undersigned authorized representatives of the parties, intending thereby to be legally bound. [CUSTOMER] [COUNTERSIGNED] By: By: Name: William B. Horne II Name: George N. Cretekos Title: City Manager Title: Mayor [APPROVED AS TO FORM] [ATTEST] By: By: Name: Owen Kohler Name: Rosemarie Call Title: Assistant City Attorney Title: City Clerk [PERMITROCKET SOFTWARE LLC] By: Name: Maykel Martin Title: President SOFTWARE SUBSCRIPTION TERMS AND CONDITIONS 1. SUBSCRIPTION SERVICES AND SUPPORT 1.1 Subject to the terms of this Agreement, Company will use commercially reasonable efforts to provide Customer the Services in accordance with the Service Level Terms attached hereto as Exhibit C (“Service Level Terms”). As part of the registration process, Customer will identify an administrative user name and password for Customer’s Company account. Subject to the limitations of Section 2, Customer may authorize access to the Subscribed Services by creating an unlimited number of unique usernames and passwords (“Logins”). Company reserves the right to refuse registration of, or cancel passwords it deems inappropriate. 1.2 Initial Service Term includes cutover checklist development and 2-business days remote Go-Live Support Services in Production environment for City staff and customer Form Approved by Legal (20180905) Page 2 of 38 daily use (including afterhours & weekends). If required, additional Go-Live Support, including on-site support will be made available through an separate Statement of Work and will be charged separately at Company’s then-current time-and- materials rates. 1.3 Support Terms: Subject to the terms hereof, Company will provide Customer with reasonable technical support services in accordance with the terms set forth in Exhibit D (“Technical Support Terms”). 1.4 The following are not covered by support terms of Exhibit D (“Technical Support Terms”), but may be separately available at rates and on terms which may vary from those described herein: a) Services required due to misuse of the Subscribed Services; b) Services required by Customer to be performed by Company outside of Company’s usual working hours; c) Services required due to external factors including, but not necessarily limited to, customizations, or modifications not developed or authorized by Customer, Customer’s use of software or hardware not authorized by Company; or d) Services required to resolve or work-around conditions which cannot be reproduced in Company’s support environment. 2. RESTRICTIONS AND RESPONSIBILITIES 2.1 Customer will not, directly or indirectly: reverse engineer, decompile, disassemble or otherwise attempt to discover the source code, object code or underlying structure, ideas, know-how or algorithms relevant to the Services or any software, documentation or data related to the Services (“Software”); modify, translate, or create derivative works based on the Services or any Software (except to the extent expressly permitted by Company or authorized within the Services); use the Services or any Software for time-sharing or service bureau purposes or otherwise for the benefit of a third party; or remove any proprietary notices or labels. With respect to any Software that is distributed or provided to Customer for use on Customer premises or devices, Company hereby grants Customer a non- exclusive, non-transferable, non-sublicensable license to use such Software during the Term only in connection with the Services. 2.2 Further, Customer may not remove or export from the United States or allow the export or re-export of the Services, Software or anything related thereto, or any direct product thereof in violation of any restrictions, laws or regulations of the United States Department of Commerce, the United States Department of Treasury Office of Foreign Assets Control, or any other United States or foreign agency or authority. As defined in FAR section 2.101, the Software and documentation are “commercial items” and according to DFAR section 252.2277014(a)(1) and (5) are deemed to be “commercial computer software” and “commercial computer software documentation.” Consistent with DFAR section 227.7202 and FAR section 12.212, any use modification, reproduction, release, performance, display, or disclosure of such commercial software or commercial software documentation by the U.S. Government will be governed solely by the terms of this Agreement and will be prohibited except to the extent expressly permitted by the terms of this Agreement. 2.3 Customer represents, covenants, and warrants that Customer will use the Services only in compliance with Company’s standard published policies, which are found at http://bit.ly/permitrocketsupportpolicy & http://bit.ly/permitrocketdataprivacy, then in effect (the “Policy”) and all applicable laws and regulations. Customer hereby agrees to indemnify and hold harmless Company against any damages, losses, liabilities, settlements and expenses (including without limitation costs and attorney’s fees) in connection with any claim or action that arises from an alleged violation of the foregoing or otherwise from Customer’s use of Services. Although Company has no obligation to monitor Customer’s use of the Services, Company may do so and may prohibit any use of the Services it believes may be (or alleged to be) in violation of the foregoing, with provision of notice to Company with a description of the violation. 2.4 Where applicable, the Subscribed Services will be hosted by Company at a physically secure commercial third-party hosting facility. Company will perform system administration duties as required to maintain the service levels described in Exhibit C (“Service Level Terms”) and to facilitate timely restoration of Customer’s data and operations, if necessary, following unanticipated interruptions of the Subscribed Services. Company will implement suitable network security measures to minimize the likelihood of unanticipated interruptions of the Subscribed Services. 2.5 With respect to any Software that is distributed or provided to Customer for use on Customer premises or devices, Customer shall be responsible for obtaining and maintaining any equipment and ancillary services needed to connect to, access or otherwise use the Services, including, without limitation, modems, hardware, servers, software, operating systems, networking, web servers and the like (collectively, “Equipment”). Customer shall also be responsible for maintaining the security of the Equipment, Customer account, passwords (including but not limited to administrative and user passwords) and files, and for all uses of Customer account or the Equipment with or without Customer’s knowledge or consent and Customer releases Company from any liability for claims relating to its obligations under the Section. 3. CONFIDENTIALITY; PROPRIETARY RIGHTS 3.1 Each party (the “Receiving Party”) understands that the other party (the “Disclosing Party”) has disclosed or may disclose business, technical or financial information relating to the Disclosing Party’s business (hereinafter referred to as “Proprietary Information” of the Disclosing Party). Proprietary Information of Company includes non-public information regarding features, functionality and performance of the Services. Proprietary Information of Customer includes non-public data provided by Customer to Company to enable the provision of the Services (“Customer Data”). The Receiving Party agrees: (i) to take reasonable precautions to protect such Proprietary Information, and (ii) not to use (except in performance of the Services or as otherwise permitted herein) or divulge to any third person any such Form Approved by Legal (20180905) Page 3 of 38 Proprietary Information. The Disclosing Party agrees that the foregoing shall not apply with respect to any information after five (5) years following the disclosure thereof or any information that the Receiving Party can document (a) is or becomes generally available to the public, or (b) was in its possession or known by it prior to receipt from the Disclosing Party, or (c) was rightfully disclosed to it without restriction by a third party, or (d) was independently developed without use of any Proprietary Information of the Disclosing Party or (e) is required to be disclosed by law. 3.2 Customer shall own all right, title and interest in and to the Customer Data. Company shall own and retain all right, title and interest in and to (a) the Services and Software, all improvements, enhancements or modifications thereto, (b) any software, applications, inventions or other technology developed in connection with Professional Services or support, and (c) all intellectual property rights related to any of the foregoing. 3.3 Notwithstanding anything to the contrary, Company shall have the right collect and analyze data and other information relating to the provision, use and performance of various aspects of the Services and related systems and technologies (including, without limitation, information concerning Customer Data and data derived therefrom), and Company will be free (during and after the term hereof) to (i) use such information and data to improve and enhance the Services and for other development, diagnostic and corrective purposes in connection with the Services and other Company offerings, and (ii) disclose such data solely in aggregate or other de- identified form in connection with its business. No rights or licenses are granted except as expressly set forth herein. 4. PAYMENT OF FEES 4.1 Customer will pay Company the then applicable fees described in Exhibit A (“Order Form”) for the Software Subscription Services and Professional Services in accordance with the terms therein (the “Fees”). The initial Software Subscription Service Fees are invoiced on Agreement effective date. Subsequent annual Software Subscriptions are due on the anniversary of the prior Software Subscription Fee invoice date. Professional Service Fees are invoiced according to the Payment Terms found in Exhibit E (“Statement of Work”) . If Customer’s use of the Services exceeds the Service Capacity set forth on the Order Form or otherwise requires the payment of additional fees (per the terms of this Agreement), Customer shall be billed for such usage and Customer agrees to pay the additional fees in the manner provided in Exhibit B (“Pricing Guide”) hereto. Company reserves the right to change the Fees or applicable charges and to institute new charges and Fees at the end of the Initial Service Term or then current renewal term, upon thirty (30) days prior notice to Customer (which may be sent by email). Any price increase will be capped at 5% for the renewed Services and will be effective at the start of the renewal term. If Customer believes that Company has billed Customer incorrectly, Customer must contact Company no later than 60 days after the closing date on the first billing statement in which the error or problem appeared, in order to receive an adjustment or credit. Inquiries should be directed to Company’s customer support department. 4.2 Company may choose to bill through an invoice, in which case, full payment for invoices issued in any given month must be received by Company according to the Payment Terms in the Order Form. If Customer is exempt from certain taxes, Customer will provide Company with an appropriate certificate of exemption. Otherwise, Customer shall be responsible for all taxes associated with Services other than U.S. taxes based on Company’s net income. 4.3 Customer is responsible for keeping Company accurately informed of Customer’s billing and contact information and all requirements, including but limited to purchase order reference. If any Fees are not received from Customer by the due date, they will accrue interest at the rate of one and a half percent (1.5%) of the outstanding balance per month, or the maximum rate permitted by law, whichever is lower. If any amount owing by Customer under this Agreement for any of the Services is thirty (30) or more days overdue, Company may, without limiting Company’s other rights and remedies, accelerate Customer’s unpaid fee obligations under this Agreement (including any Order Form or Statement of Work) so that all such obligations become immediately due and payable, suspend the Subscription Service and/or stop performance of the Professional Services until such amounts are paid in full. 5. TERM AND TERMINATION 5.1 Subject to earlier termination as provided below, this Agreement is for the Initial Subscription Service Term as specified in the Order Form, and shall be automatically renewed for additional periods of the same duration as the Initial Subscription Service Term (collectively, the “Term”), unless either party requests termination at least sixty (60) days prior to the end of the then-current term. 5.2 Professional Services Terms at Exhibit E (“Statement of Work”) will commence on the date listed in the first Order Form or Statement of Work and continue for the period designated in such Order Form or Statement of Work. The term of the Professional Services Terms will be automatically extended to the last date specified in all Statement of Works and Professional Services Orders issued by Company. 5.3 Customer shall have the right, without any obligation to assign any reason, at Customer’s sole option, to terminate this Agreement for convenience by giving thirty (30) days prior written notice to Company, provided however, that Customer shall remain liable for all Fees for the remainder of the then current Term and Customer shall not be entitled to any refund or credit for any unused Term. 5.4 In addition to any other remedies it may have, either party may also terminate this Agreement upon thirty (30) days’ notice (or immediately in the case of violation of Section 2 or for nonpayment), if the other party materially breaches any of the terms or conditions of this Agreement and fails to cure the breach during the notice period. Customer will pay in full for the Subscribed Services up to and including the last day on which the Services are provided. Upon any termination, and assuming Company is hosting database portion of the software, Company Form Approved by Legal (20180905) Page 4 of 38 will make all Customer Data available to Customer for electronic retrieval via a database export for a period of thirty (30) days, but thereafter Company may, but is not obligated to, delete stored Customer Data. All sections of this Agreement, which by their nature, remain applicable after termination will survive termination, including, without limitation, accrued rights to payment, confidentiality obligations, warranty disclaimers, and limitations of liability. 6. WARRANTY AND DISCLAIMER Company shall use reasonable efforts consistent with generally recognized commercial practices and standards for similar services to maintain the Services in a manner which minimizes errors and interruptions in the Services and shall perform the Professional Services with personnel who have the necessary general skills, knowledge and experience with generally recognized practices and standards. Services may be temporarily unavailable for scheduled maintenance or for unscheduled emergency maintenance, either by Company or by third-party providers, or because of other causes beyond Company’s reasonable control, but Company shall use reasonable efforts to provide advance notice in writing or by e- mail of any scheduled service disruption. HOWEVER, COMPANY DOES NOT WARRANT THAT THE SERVICES WILL BE UNINTERRUPTED OR ERROR FREE; NOR DOES IT MAKE ANY WARRANTY AS TO THE RESULTS THAT MAY BE OBTAINED FROM USE OF THE SERVICES. EXCEPT AS EXPRESSLY SET FORTH IN THIS SECTION, THE SERVICES AND PROFESSIONAL SERVICES ARE PROVIDED “AS IS” AND COMPANY DISCLAIMS ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE AND NON-INFRINGEMENT. 7. INDEMNITY 7.1 Company shall hold Customer harmless from liability to third parties resulting from infringement by the Services of any United States patent or any copyright or misappropriation of any trade secret, provided Company is promptly notified of any and all threats, claims and proceedings related thereto and given reasonable assistance and the opportunity to assume sole control over defense and settlement; Company will not be responsible for any settlement it does not approve in writing. The foregoing obligations do not apply with respect to portions or components of the Services (i) not supplied by Company, (ii) made in whole or in part in accordance with Customer direction or specifications, (iii) that are modified after delivery by Company, (iv) combined with other products, processes or materials where the alleged infringement relates to such combination, (v) where Customer continues allegedly infringing activity after being notified thereof or after being informed of modifications that would have avoided the alleged infringement, or (vi) where Customer’s use of the Services resulting in the claim, is not in accordance with this Agreement. If, due to a claim of infringement, the Services are held by a court of competent jurisdiction to be or are believed by Company to be infringing, Company may, at its option and expense (a) replace or modify the Services to be non-infringing provided that such modification or replacement contains substantially similar features and functionality, (b) obtain for Customer a license to continue using the Services, or (c) if neither of the foregoing is commercially practicable, terminate this Agreement and Customer’s rights hereunder and provide Customer payment of an amount equal to any prepaid, unused fees for the Services.` 8. LIMITATION OF LIABILITY NOTWITHSTANDING ANYTHING TO THE CONTRARY, EXCEPT FOR BODILY INJURY OF A PERSON, COMPANY AND ITS SUPPLIERS, OFFICERS, AFFILIATES, REPRESENTATIVES, CONTRACTORS AND EMPLOYEES SHALL NOT BE RESPONSIBLE OR LIABLE WITH RESPECT TO ANY SUBJECT MATTER OF THIS AGREEMENT OR TERMS AND CONDITIONS RELATED THERETO UNDER ANY CONTRACT, NEGLIGENCE, STRICT LIABILITY OR OTHER THEORY: (A) FOR ERROR OR INTERRUPTION OF USE OR FOR LOSS OR INACCURACY OR CORRUPTION OF DATA OR COST OF PROCUREMENT OF SUBSTITUTE GOODS, SERVICES OR TECHNOLOGY OR LOSS OF BUSINESS; (B) FOR ANY INDIRECT, EXEMPLARY, INCIDENTAL, SPECIAL OR CONSEQUENTIAL DAMAGES; (C) FOR ANY MATTER BEYOND COMPANY’S REASONABLE CONTROL; OR (D) FOR ANY AMOUNTS THAT, TOGETHER WITH AMOUNTS ASSOCIATED WITH ALL OTHER CLAIMS, EXCEED THE FEES PAID BY CUSTOMER TO COMPANY FOR THE SERVICES UNDER THIS AGREEMENT IN THE 12 MONTHS PRIOR TO THE ACT THAT GAVE RISE TO THE LIABILITY, IN EACH CASE, WHETHER OR NOT COMPANY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. 9. ADDITIONAL CUSTOMER TERMS Any terms and conditions required by Customer under applicable statute, judicial order or agency policy will be as stated in Exhibit F (“Additional Customer Terms”). 10. GENERAL (i) The parties acknowledge that the terms of each of the Exhibits to this Agreement (inclusive of any supplements or attachments thereto), including, but not limited to, the disclaimers, limitations of liability, and other general provisions thereof, are incorporated into and form a part of this Agreement. (ii) Each party specifies its address set forth above for receipt of notices under this Agreement. This Agreement may be signed in one or more identical counterparts, each of which will be an original, but all of which together will constitute one instrument. (iii) If any provision of this Agreement is found to be unenforceable or invalid, that provision will be limited or eliminated to the minimum extent necessary so that this Agreement will otherwise remain in full force and effect and enforceable. (iv) This Agreement is not assignable, transferable or sublicensable by either party without the other party’s written consent, except that Company may assign all or any of its rights and obligations as stipulated in Section S.4 of Exhibit E. (v) This Agreement is the complete and exclusive statement of the mutual understanding of the parties and supersedes and Form Approved by Legal (20180905) Page 5 of 38 cancels all previous written and oral agreements, communications and other understandings relating to the subject matter of this Agreement, and that all waivers and modifications must be in a writing signed by both parties, except as otherwise provided herein. No agency, partnership, joint venture, or employment is created as a result of this Agreement and Customer does not have any authority of any kind to bind Company in any respect whatsoever. (vi) In any action or proceeding to enforce rights under this Agreement, the prevailing party will be entitled to recover costs and attorney's’ fees. All notices under this Agreement will be in writing and will be deemed to have been duly given when received, if personally delivered; when receipt is electronically confirmed, if transmitted by facsimile or e-mail; the day after it is sent, if sent for next day delivery by recognized overnight delivery service; and upon receipt, if sent by certified or registered mail, return receipt requested. (vii) This Agreement shall be governed by the laws of the State of Florida without regard to its conflict of laws provisions. The exclusive venue selected for any proceeding or suit in law or equity arising from or incident to this Agreement will be Pinellas County, Florida. Form Approved by Legal (20180905) Page 6 of 38 EXHIBIT A: PERMITROCKET SOFTWARE SUBSCRIPTION ORDER FORM (“ORDER FORM”) Customer: City of Clearwater, FL Date: 04/01/19 PO / Contract #: TBD Software Service: ePermitHub Digital Plan Room Software Subscription Service Software Service Term Fee: $55,746.00 per 12-month term, payable in advance, subject to the Service Capacity, the terms of Section 4 of the Software Subscription Service Agreement attached hereto, and Exhibit B attached hereto. Plan Review Project Volume: 1,800 Per Project Price: $30.97 Service Terms: 5 Years Software Service Capacity: Software Service capped at above listed Plan Review Project Volume during the Service Term, subject to the terms of Section 4 of the Software Subscription Service Agreement attached hereto, and Exhibit B attached hereto. Professional Services Fee (one-time): $59,550.00 Professional Services: Company will provide Customer Professional Services as described in a Statement of Work attached hereto as Exhibit E, and Customer shall pay Company Professional Fee subject to Payment Terms in Exhibit E. Payment Method: Check Billing Method: Email Payment Terms: Net 30 Billing Information: Delivery Information: Address: Finance Department Address: Information Technology P.O. Box 4748 100 S. Myrtle Ave. Clearwater, FL 33758-4748 Clearwater Fl, 33756 Contact: Kristina Cook Contact: Jeremy Williams Phone: 727-562-4357 Phone: 727-562-4842 Email: helpdesk@myclearwater.com Email: jeremy.williams@myclearwater.com ● This Order Form is governed by the attached applicable master Software Subscription Service Agreement. ● Payment obligations hereunder are non-cancelable and any sums when paid shall be non-refundable, except as provided in the Subscription Service Agreement. ● If Customer requires additional on-site assistance, a separate estimate and Statement of Work will be provided. ● If this Order Form is executed and/or returned to Company by Customer after the Order Date above, Company may adjust the Order Start Date and Order End Date without increasing the total price based on the date Company activates the products and provided that the total term length does not change. ● Annual Subscription fees do not include hardware or equipment. Please contact your selected hardware vendor for additional hardware or software costs. [CUSTOMER] By: Name: Michael Delk Title: Planning & Development Services Director Form Approved by Legal (20180905) Page 7 of 38 EXHIBIT B: EPERMITHUB DIGITAL PLAN ROOM PRICING GUIDE (“PRICING GUIDE”) ePermitHub Digital Plan Room Pricing Guide Current as of May 5th, 2018 Form Approved by Legal (20180905) Page 8 of 38 1. Introduction The following guide explains how the ePermitHub Digital Plan Room Software Service is priced. Related Professional Services are priced separately, and detailed in Statement of Work documents as necessary. To ensure our pricing model is supportive of creating mutually beneficial relationships with our Customers, we developed the following Pricing Credo to guide us in structuring our pricing: ● Principle #1: We believe the way we price should directly align with why our customers use our solutions and receive value from those solutions. ● Principle #2: We believe our pricing model should scale up or down based on how our Customers use our solutions. ● Principle #3: We believe how we price should be transparent and supportive of how our Customer’s plan their annual budgets. ● Principle #4: We believe we have a financial responsibility to all our Stakeholders (e.g., Customers, Employees, Investors, etc.) to ensure our continued and sustainable success as a Company. The ePermitHub Digital Plan Room Software Service pricing model is based on usage. The remaining sections of this guide explain how our usage-based pricing model works. 2. Definitions a. ePermitHub Digital Plan Room Software Service (“Service”): Software service designed and offered by PermitRocket Software (dba, ePermitHub) to help government permitting agencies, who are our Customers, more efficiently process a greater volume of permit plan reviews submitted by agency customers with improved accuracy and higher customer and agency staff satisfaction. b. Customer: Customer spelled with a capital ‘C’ distinguishes our Customers (aka, government permitting agencies) from our Customers’ customers (i.e., Architects, Engineers, Contractors, Developers, Owners, general public, etc.). c. Software Service Term (“Term”): Service is licensed on a 12-month subscription basis and is priced based on the estimated annual Plan Review Project volume during a given Term multiplied by the per Project price. d. Value Metric: The pricing metric that best correlates with how Customers perceive value from a given product or service. A vendor’s value metric determines both how they charge and limit the usage of the product or service. e. Plan Review Project (“Project”): A Project is any permit application requiring a plan review. Consistent with Principle #1 of our Pricing Credo, the Project is the value metric we use to determine both the Term Fee and limit Service Usage during the Term. f. Per Project Price: The unit cost of a Project processed through the Service. g. Service Capacity (“Capacity”): The total Project count the Customer may process through the Service within a given Term without incurring additional charges. The Capacity represents the upper limit on the estimated number of Projects to be processed through the Service during the Term. h. Service Usage (“Usage”): The actual number of Projects processed through the Service at any point during a Term. i. Project Credit (“Credit”): A downward dollar adjustment applied to Customer’s subsequent Term Fee based on Usage in prior Term being less than prior Term’s Capacity. Subject to Credit Cap restrictions. Form Approved by Legal (20180905) Page 9 of 38 j. Project Debit (“Debit”): An upward dollar adjustment applied to a subsequent Term’s Fee based on Customer’s Usage during prior Term being greater than prior Term’s Capacity. Subject to Debit Cap restrictions. k. Project Credit Cap (“Credit Cap”): A 20% cap on number of accrued Credits within a given Term. l. Project Debit Cap (“Debit Cap”): A 20% cap on the number of accrued Debits within a given Term where payment for those Debits is rolled over to the subsequent Term. m. Debit Overage Blocks: Project Debits in blocks of 20% of the then current Term’s Capacity invoiced when Customer exceeds 20% Debit Cap on current Term’s Capacity within the first nine (9) months of that Term. 3. How the Pricing Works a. The ePermitHub Digital Plan Room software service (“Service”) is licensed on a subscription basis with a 12-month Service Term (“Term”). b. The Plan Review Project (“Project”) is the value metric used to determine the price of the Customer's Term. In other words, our Customers pay based on the number of Projects they process through the Service during a given Term (aka, “Usage”). Therefore, there are no restrictions on the number of: i. Submittal cycles per Project, or documents per submittal. ii. Users leveraging the Service, which means 3rd party reviewing agencies (i.e., other counties/cities, public/private utilities, state agencies, regional planning authorities, etc.) can use the Service with no additional licensing required. There is also no restriction or additional payment required for public users (i.e., Architects, Engineers, Contractors, Developers, the general Public, etc.) submitting Projects for approval. iii. Project types (e.g., site plans, building plans, ROW plans, utility plans, etc.) configured in the Service. c. Each Term includes a Project Capacity (“Capacity”) representing the total Project count the Customer may process through the Service within that Term without incurring additional charges. d. A given Term’s Fee is calculated by multiplying the Term’s Capacity by the per Project price. Volume discounts may apply. e. Based on prior Term’s final Usage relative to the Term’s Capacity, Customers receive Project Credits (“Credits”) or Project Debits (“Debits”) applied to the subsequent Term. Credits have a Project Credit Cap (“Credit Cap”) restricting the number of accrued Credits within a Term. Debits have a Project Debit Cap (“Debit Cap”) restricting the number of accrued Debits within a Term where payment for those Debits is rolled over into the subsequent Term. The final count of Credits and Debits accrued during a given Term is calculated on the day following the end of that Term. i. For additional detail on how Credits work, including Credit Cap restrictions, see Section 5 below. ii. For additional detail on how Debits work, including Debit Cap restrictions, see Section 6 below. iii. For additional detail on budgeting for a subsequent Term before knowing the final Credit or Debit count on the prior Term, please see Section 7 below. f. Quarterly Usage reports are provided for Customers during each Term detailing the Term’s Usage. To assist Customers in understanding in detail how both initial and subsequent Term fees are calculated, and how to budget for subsequent Terms before knowing the prior Term’s final Credit or Debit count, the following questions are answered herein: 1. How is the initial Term fee calculated? 2. How is a subsequent Term’s fee calculated if there are Credits? Form Approved by Legal (20180905) Page 10 of 38 3. How is a subsequent Term’s fee calculated if there are Debits? 4. How do you budget for a subsequent Term before knowing the final Credit or Debit count from the prior Term? 4. Calculating the Initial Service Term Fee a. Customer’s initial Term fee is calculated by multiplying the total Project count from the previous calendar year (or trailing twelve months) as reported by the Customer by the per Project price. See following example calculation: Figure 1: Calculating Initial Service Term Fee Last Calendar Year Total # of Projects as Reported by Customer 100 (x) Per Project Price $40 Initial Term Fee $4,000 b. The total Project count from the latest calendar year (or trailing twelve-months) as reported by the Customer sets the Capacity for the initial Term. c. Customer’s Capacity agreed upon for the initial Term may be less than the actual previous calendar year (or trailing twelve months) Project count as reported by the Customer. However, if Customer goes over their Capacity within a given Term, Customer may be required to purchase additional Capacity within that Term subject to Debit Cap restrictions detailed in Section 6 below. 5. Calculating a Subsequent Service Term’s Fee with Project Credits a. To provide price protection for our Customers in the event a significant percentage less than the total Project count estimated for a given Term is processed through the Service by the conclusion of that Term, Credits are calculated against the prior Term and applied to the subsequent Term fee. b. Credits are calculated on a per Project basis. There is a Credit Cap of 120% of a given Term’s Capacity on the potential number of Credits accrued within that Term. c. Figures 2 and 3 below show how Credit counts and dollar values are determined. In both examples, the prior Term’s Capacity assumed is 100 Projects. Therefore, the maximum Project Credits available during the Term is 20 Projects (100 Projects x 20% Credit Cap). The first example shows a Customer that processed 90% of the prior Term’s Capacity of 100 Projects by the conclusion of the prior Term, which results in 10 Credits worth $350. The second example shows a Customer that processed 70% of the prior Term’s Capacity of 100 Projects by the conclusion of the prior Term, which results in 20 Credits, not 30 Credits, worth $700. Figure 2: Calculating Project Credit Count & Value (Scenario A - Within 20% Project Credit Cap) Prior Term's Capacity 100 Prior Term's Usage 90 Credit Count Accrued in Prior Term 10 Form Approved by Legal (20180905) Page 11 of 38 Credit Count Accrued in Prior Term 10 (x) Per Project Price $40 Credit Amount Applied to Subsequent Term's Fee $400 Figure 3: Calculating Project Credit Count & Value (Scenario B - Greater than 20% Project Credit Cap) Prior Term's Capacity 100 Prior Term's Usage 70 Prior Term's Unprocessed Project Capacity 30 Prior Term's Unprocessed Project Capacity 30 (-) # of Unprocessed Projects Outside 20% Credit Cap 10 Credit Count Accrued in Prior Term 20 Credit Count Accrued in Prior Term 20 (x) Per Project Price $40 Credit Amount Applied to Subsequent Term's Fee $800 d. Outstanding Credits are applied to the subsequent Term’s fee. Figures 4 and 5 below show how the subsequent Term’s fee is calculated assuming the Credit values respectively from Figures 2 and 3 above. In both below examples, the subsequent Term’s Capacity is assumed to have increased to 125 Projects from 100 Projects in the prior Term. Figure 4: Calculating Subsequent Service Term Fee with Accrued Credits - Scenario A Subsequent Term Capacity Anticipated 125 (x) per Project Price $40 Subsequent Term Subtotal $5,000 Subsequent Term Subtotal $5,000 (-) Prior Term Credit Amount (see Figure 2) $400 Subsequent Term Total Including Prior Term's Credit $4,600 Figure 5: Calculating Subsequent Service Term Fee with Accrued Credits - Scenario B Subsequent Term Capacity Anticipated 125 (x) per Project Price $40 Subsequent Term Subtotal $5,000 Form Approved by Legal (20180905) Page 12 of 38 Subsequent Term Subtotal $5,000 (-) Prior Term Credit Amount (see Figure 3) $800 Subsequent Term Total Including Prior Term's Credit $4,200 e. If the Customer does not renew their Term, the Customer may process Projects through the Service up to the amount of the outstanding Credit count. Outstanding Credits automatically expire sixty (60) following the end of the Term at which time the Service is canceled. Credits are non- refundable. 6. Calculating a Subsequent Service Term’s Fee with Project Debits a. Debits are calculated on a per Project basis. Within a current Term, if the Customer exceeds the Capacity, the Customer accrues Project debits where each Project processed over the Term’s Capacity equals one Project debit. For example, if the Capacity for that Term is 100 Projects, but 110 Projects are ultimately processed during that Term, then the Customer accrues 5 Project debits. See following example calculation: Figure 6: Calculating Project Debit Count & Amount Prior Term's Usage 110 (-) Prior Term's Capacity 100 Debit Count Accrued in Prior Term 10 Debit Count Accrued in Prior Term 10 (x) Per Project Price $40 Debit Amount Applied to Subsequent Term's Fee $400 b. There is a Debit Cap of 120% of a given Term’s Capacity on the potential number of Debits accrued within that Term where payment for those Debits is rolled over into the subsequent Term based on the following schedule: i. Debits accrued at any point during the current Term up to 120% of that Term’s Capacity are paid with the subsequent Term’s invoice. ii. Debits accrued over 120% of the current Term’s Capacity within the last three (3) months of that Term are also paid with the subsequent Term’s invoice. iii. Debits accrued over 120% of the current Term’s Capacity within the first nine (9) months of that Term are invoiced Debit Overage Blocks as incurred within the current Term. Each Debit Overage Block represents 20% of that Term’s Capacity. At the end of that Term, if there is unused Capacity from a Debit Overage Block, that Capacity rolls over as Credits in the subsequent Term. c. See below example using the Debits example from Figure 6 above. Figure 7: Calculating Subsequent Service Term Fee with Accrued Debits Form Approved by Legal (20180905) Page 13 of 38 Subsequent Term Capacity Anticipated 125 (x) Per Project Price $40 Subsequent Term Subtotal $5,000 Subsequent Term Subtotal $5,000 (+) Prior Term Debit Amount (see Figure 6) $400 Subsequent Term Total Including Prior Term's Debit $5,400 d. If the Customer does not renew their Term, then the Customer is only invoiced for the amount of the outstanding Project debits accrued during the prior Term. 7. Credits, Debits and Budgeting for Subsequent Service Terms a. Our usage-based pricing model has the benefit of aligning directly with both how our Customers receive value from the Service and how our Customers charge their customers. However, per Section 3.e above, the final count of Credits and Debits accrued during a given Term is calculated on the day following the end of that Term, which is the first day of the subsequent Term. Therefore, the final Credit or Debit amount applied to the subsequent Term’s fee is not known until the subsequent Term starts and well after Customers budget for their subsequent Term. This budgeting problem is primarily an issue during the initial Term given there is no historical Service Usage data available during the initial Term. When budgeting for any subsequent Term following any prior Term other than the initial Term, Customers will have historical Usage data available to accurately estimate the subsequent Term’s Capacity requirements. b. With respect to Credits, the budgeting challenge detailed in in Section 7.a above is less of an issue because accrued Credits only result in Customers coming in under budget by no more than 20% given the Credit Cap detailed in Section 5.b above. c. With respect to Debits, the budgeting challenge detailed in in Section 7.a above is more acute because certain accrued Debits are paid with the subsequent Term’s invoice. Therefore, Customers need a way to budget for potentially accrued Debits before knowing the final accrued Debit count of a given Term. d. However, per Sections 6.b and 6.c above, any Debits accrued 120% or less of the prior Term’s Capacity at any point during the prior Term, or any Debits accrued over 120% of the prior Term’s Capacity during the final three (3) months of the prior Term, are paid with the subsequent Term’s invoice. Per Section 6.d above, any Debits accrued greater than 120% of the prior Term’s Capacity within the first nine (9) months are invoiced and paid within that Term. e. Therefore, if Customers budget for the subsequent Term immediately following the initial Term based on projected Usage in the subsequent Term, and include a contingency of up to 20% of the prior Term’s Capacity, it is highly likely the subsequent Term’s final fee will be that amount or less. f. See below example showing how to calculate and budget for potential accrued Debits using the 20% contingency on the initial Term’s Capacity as a guideline. This example uses both the initial Term Capacity of 100 Projects from Figure 1 above and the subsequent Term Capacity anticipated of 125 Projects from Figure 3 above. Figure 8: Budgeting for Subsequent Service Term Following Initial Term Initial Term's Capacity (see Figure 1) 100 Form Approved by Legal (20180905) Page 14 of 38 20% Initial Term Capacity Contingency 20 Subsequent Service Term Capacity Anticipated (see Figure 4) 125 (+) 20% Initial Term Capacity Contingency 20 Subsequent Service Term Budgeted Capacity 145 Subsequent Service Term Budgeted Capacity 145 (x) Per Project Price $40 Subsequent Service Term Budget Total $5,800 g. In the examples above shown in Figures 4, 5, 7 and 8, it is assumed the subsequent Term’s Capacity increased to 125 Projects from 100 Projects in the prior Term. There are two reasons Capacity might increase Term-over-Term. First, the Customer projects an increase in the rate of development activity within the Customer’s market during a subsequent Term, which results in more permit applications requiring plan reviews in the subsequent Term as compared to the prior Term. Second, the Customer decides to expand their use of the Service into additional departments from one Term to the next. For example, during the initial Term, only the Building department used the Service, but in the subsequent Term the Planning department also starts using the Service. h. Per Section 3.f above, to assist with budgeting for subsequent Terms, Customers are provided quarterly Usage reports during each Term detailing the Term’s Usage. Form Approved by Legal (20180905) Page 15 of 38 EXHIBIT C: SOFTWARE SUBSCRIPTION SERVICE LEVEL TERMS (“SERVICE LEVEL TERMS”) Company will (a) make the Software Subscription Services (“Services”) available to Customer pursuant to this Agreement and the applicable Order Forms, (b) provide applicable Company standard support for the Services to Customer at no additional charge in accordance with the terms set forth in Exhibit D (“Technical Support Terms”), and/or upgrade support, (c) use commercially reasonable efforts to make access to the Services available 24 hours a day, 7 days a week, except for: (i) planned downtime (of which Company shall give advance electronic notice as provided in the Documentation), and (ii) any unavailability caused by circumstances beyond Our reasonable control, including, for example, an act of God, act of government, flood, fire, earthquake, civil unrest, act of terror, strike or other labor problem (other than one involving Our employees), Internet service provider failure or delay, Non-Company maintained systems or networks, or denial of service attack. Form Approved by Legal (20180905) Page 16 of 38 EXHIBIT D: TECHNICAL SUPPORT TERMS (“TECHNICAL SUPPORT TERMS”) In support of the Subscribed Services, Company will provide Technical Support to Customer with: A. A telephone number to contact Company’s live technical support facility, which is available from 8:00 a.m. until 8:00 p.m. Eastern time Monday through Friday (“Support Hours”), excluding Company’s observed holidays including: New Year’s Day, Martin Luther King, Jr. Day, Presidents’ Day, Memorial Day, Independence Day, Labor Day, Veterans’ Day, Thanksgiving Day, Day after Thanksgiving, Christmas Eve, Christmas Day, and New Year’s Eve; B. Access to an online support portal to which Customer may submit routine or non-critical support requests, which Company will address during its regular business hours; C. Access to archived software updates and other technical information in Company’s online support portal, which is continuously available. Where support is needed to address non-functioning or seriously impaired Services and there is no reasonable workaround available, Company will promptly respond to the support request and use commercially reasonable efforts to provide updates toward resolution of the issue. Company will use commercially reasonable efforts to respond to all Helpdesk tickets based on its assessment of the issue and on the following schedule: Level of Severity Description of Severity Characteristics Response Time Level 1 - Critical Critical Business Impact: Critical issue occurring on production system preventing business operations. A large number of users are prevented from working with no procedural workaround. 1. System hangs or crashes 2. Critical functionality not available 3. Data loss or data corruption 4. Large number of end users blocked from work 5. Impact is escalating quickly 1 hr Level 2 - Major Significant Business Impact: Major issue occurring on production system severely impacting business. A large number of users are impacted by issue but they are still able to work in a limited capacity. 1. Significant performance degradation 2. Important functionality not available 3. Small number of users blocked from work 4. Impact is escalating 4 hrs Level 3 - Medium Normal Business Impact: Issue causing a partial or non-critical loss of functionality on production system. A small number of users are affected. 1. Some system functions not available 2. Minor performance degradation 3. Small number of users impacted 4. Impact is not escalating 8 hrs Level 4 - Low Minimal Business Impact: Issue occurring on non-production system or question, comment, feature request, documentation issue or other non-impacting issue. 1. Incorrect product behavior without impact 2. Product question or enhancement 24 hrs Form Approved by Legal (20180905) Page 17 of 38 Customer is limited to two technical contacts at any one time authorized to submit Helpdesk tickets to Company Technical Support as identified below: CUSTOMER TECHNICAL CONTACT #1 CUSTOMER TECHNICAL CONTACT #2 Name: Jeremy Williams Name: Title IT Manager Title Email 727-562-4842 Email Phone jeremy.williams@myclearwater.com Phone Form Approved by Legal (20180905) Page 18 of 38 EXHIBIT E: STATEMENT OF WORK Statement of Work Prepared For: Clearwater, FL PermitRocket Software, LLC (dba, ePermitHub) Statement of Work Regarding ePermitHub Digital Plan Room Project 02/12/2019 Latest Update: 12/22/2018 Form Approved by Legal (20180905) Page 19 of 38 Statement of Work ePermitHub (“Company”) shall perform the Services (described below) for the City of Clearwater, FL (“the Customer”) to implement the ePermitHub Digital Plan Room components into the Accela Civic Platform. This Statement of Work (“SOW”) defines the Services to be provided by the Company. ePermitHub provides a cutting edge web-based electronic plan review solution in partnership with Accela, the largest permitting software vendor. This solution, called the ePermitHub Digital Plan Room, is designed to not only meet requirements of government permitting agencies around the United States, but also specifically meet the unique requirements for agencies within Florida, including full support for securely signed and sealed electronic plans using digital signatures per the following Florida Administrative Code Rules: ● 61G1-16.005 - Board of Architecture and Interior Design Procedures for Signing and Sealing Electronically Transmitted Plans, Specifications, Reports or Other Documents ● 61G15-23.004 - Board of Professional Engineers Procedures for Digitally Signing and Sealing Electronically Transmitted Plans, Specifications, Reports or Other Documents The Company estimates the project timeline at between 4 months. Please see the Project Timeline Summary Table for additional details in Appendix A: ePermitHub Digital Plan Room Project Plan Draft. Problem Statement The Customer currently employs a PDF-based plan review process using Accela EDR + Adobe Acrobat. PDF-based plan review has many challenges, but the main issues faced by the Customer are: ● Document control/sheet versioning challenges ● Inefficient and manual correction report development ● Difficulty quickly and accurately validating Digital Signatures on sealed plans per the Florida Administrative Code for the Board of Examiners for Engineers and Surveyors ● Slower than expected review speeds ● Inefficient collaborative environment among all stakeholders, including customers Ultimately, these challenges reflect on the quality of customer service offered to the community. Additionally, the Customer will face increasing pressure to modernize their operational efficiency regarding plan review and approval because the construction industry is rapidly adopting advanced technologies (i.e., Building Information Model (BIM), Augmented Reality (AR), Virtual Reality (VR), mobile construction software, etc.) to conduct their business of creating our Built World. This industry technology shift is pressuring government regulatory bodies, such as the Customer, to adopt more modern and efficient plan review processes and related electronic plan review tools. Project Objective To complete the implementation of the ePermitHub Digital Plan Room components into the Accela Civic Platform, including the Accela Citizen Access public portal. Upon completion, Customer staff will have access to integrated digital review capabilities, including automated digital signature validation, automated document and sheet versioning, collaborative issue management, and 2D electronic markups completely from within the Accela Civic Platform User Interface. In addition, the Customer’s customers will have the ability to easily submit plans and manage the corrections process, including adding resolution comments and uploading subsequent resubmittals, from within the ePermitHub public portal seamlessly embedded within the Customer’s Accela Citizen Access portal. Form Approved by Legal (20180905) Page 20 of 38 Implementation Services Overview Phase 1 - Implementation Phase Phase 1 Deliverables: 1. Project kick-off and initiation ● Project kick-off presentation ● Establish communication and project tracking plan via Trello ● Setup remote access to Customer’s environment ● Review and adjust project scope, if necessary 2. Digital Plan Room Installation ● Review infrastructure requirements and preparation (with technical staff) ● Verify that all Accela Civic Platform prerequisites are in place ● Install Digital Plan Room components into Customer’s DEV environment ● Install and/or setup Digital Plan Room database ● Provide documentation on the installed components 3. Digital Plan Room Configuration Analysis ● Define configuration for each Plan Review record type ● Determine all needed document types ● Plan document upload configuration ● Plan Digital Signatures validation configuration ● Plan Accela workflow integration configuration points ● Design final approved set cloning business logic ● Determine Accela to Digital Plan Room role mappings ● Determine Digital Plan Room disciplines configuration ● Determine required Approval Stamps 4. Digital Plan Room Configuration ● Configure Accela Civic Platform standard choices as defined in previous Deliverable ● Configure new Accela document types and associated business rules ● Configure Digital Signature validation ● Configure Digital Plan Room EMSE library and required scripts ● Implement custom EMSE scripting as determined during Configuration Analysis ● Design, create and configure Approval Stamps as determined during Configuration Analysis Phase 2 - User Acceptance Phase Phase 2 Deliverables: 1. Administrative and technical training ● Digital Plan Room Administration training ● Provide Administration Training Documentation 2. User training ● Digital Plan Room End User training ● Provide End User training documentation 3. User Acceptance Testing (UAT) ● Assist Customer in the UAT effort and validation of system configuration ● Resolve issues resulting from Customer User Testing ● Provide recommendation on testing strategy and best practices Form Approved by Legal (20180905) Page 21 of 38 ● Agree on UAT completion date and Go-Live date 4. Agency Customer Enablement ● Produce contextually relevant public-facing training and help web-based videos for licensed professionals, contractors, owners and the general public submitting plans ● Produce public-facing User Guide for licensed professionals, contractors, owners and the general public submitting plans Implementation Services Notes ● See Appendix A below for a detailed Project Plan draft. ● Expenses: Actual amounts of any reasonable and customary travel expenses incurred during the performance of services under this SOW will be billed to the Customer in line with the Customer’s Travel & Expense policy. The Company will bill Customer for actual expenses incurred for travel and lodging/living, as well as other approved out- of-pocket expenses (such as mileage, parking, toll charges). The Company will work with Customer to manage and control its expenses and will not incur expenses in excess of the initial contracted budget below without Customer’s prior written consent. Expense receipts will be made available as requested by the Customer. Project assumption is all implementation services will be conducted remotely. Assuming Customer desires onsite trip, we estimate no more than 2 onsite trips might be needed. Each trip is estimated at $2,000 each. Should the Customer desire onsite trips, a Change Order will be required prior to travel commencing to cover the cost of those additional trips. ● Projects Put On Hold: It is understood that sometimes Customer priorities are revised requiring the Customer to place the ePermitHub Digital Plan Room implementation on hold. The Customer must send a formal written request sent to the Company in order to put the project on hold. A project can be on hold for up to 30 days without invoking the termination clause (see Services Agreement). After that time, The Company can choose to cancel the rest of the Statement of Work. To finish the project will require a new Statement of Work at new pricing. ● Final Go-Live support and services are included in the Subscription Services, which are not part of this SOW. Please refer to the Company Subscription Order Form and Terms and Conditions for details. However, for easy reference, here are the services included in Go-Live Support delivered as a part of the Subscription license payment: Go-Live Production Support included in Subscription License: 1. Development of cutover checklist 2. Deployment assistance and support prior to moving to Production 3. ePermitHub Digital Plan Room used in Production environment for City staff and customer daily use ● Schedule and delivery are contingent on availability and access to Customer staff resources. Payment Terms & Delivery Schedule Total compensation for the above defined Implementation Services is not to exceed the Project Total specified in the Project Total Summary table below all exclusive, and will be paid according to the Phase Payment Schedules listed below the Project Total Summary table: Form Approved by Legal (20180905) Page 22 of 38 Project Total Summary Role Total Project Manager $8,072.16 Consulting Engineer $46,355.66 Trainer $5,122.17 Project Totals $59,550.00 Phase 1: Payment Schedule Deliverable Total 1 $3,272.50 2 $8,963.80 3 $10,851.42 4 $22,053.80 Phase Totals $45,141.52 Phase 2: Payment Schedule Deliverable Total 1 $1,080.64 2 $3,385.99 3 $8,933.26 4 $1,008.59 Phase Totals $14,408.48 The Company will submit an invoice to the Customer upon completion of each Deliverable and will be paid in accordance with Net 30 payment terms. Deliverable timelines are contingent upon timely compensation. ACCEPTED BY: [ENTER CUSTOMER NAME] ACCEPTED BY: PERMITROCKET SOFTWARE By: By: Name: Jeremy Williams Name: Maykel Martin Title: IT Manager Title: President Date: 04/01/19 Date: 04/01/19 Form Approved by Legal (20180905) Page 23 of 38 Appendix A: Detailed ePermitHub Digital Plan Room Project Plan 1. Project Plan Overview The following section describes the specific activities and tasks that will be executed to meet the business objectives and business requirements of the Customer. In support of the implementation effort as described above, the Company will provide the below detailed implementation services. For each deliverable, a description is provided as well as criteria for acceptance of the deliverable. Success Criteria The definition of project success is critical to the end of defining appropriate expectations from the start of a project. Success is defined for each phase of the project so the team can measure as it iterates towards the final goal as follows: ● Phase 1: Standalone test deployment delivered with incorporated feedback, ready to start acceptance testing ● Phase 2: Acceptance testing and user training completed, go-live date determined 2. Deliverables Phase 1: Implementation Phase The goal of this phase is to create a test Digital Plan Room deployment on the Accela Civic Platform that the Customer staff can start using as a test bed for acceptance and feedback. During this phase the main features of the Digital Plan Room deployment will be implemented into the the Customer’s Accela test environment. Each Deliverable in this phase defines a set of tasks carried out to complete the implementation. Phase 1 - Deliverable 1: Project kick-off and initiation Project initiation is comprised of project planning activities, project management and tracking template creation in Trello, establish project issue tracking and communication methodology and conduct the project kickoff meeting. As part of initiation the following tasks will be conducted: ● Establish communication plan and create Project Management dashboard in Trello ● Identify team members that will be responsible for deliverable sign-off and document procedures ● Setup remote access to Customer’s DEV infrastructure in preparation for installation ● Review and adjust project scope base on additional finding, if necessary ● Conduct project kickoff meeting, in which we will review project objectives, methodology, timeline, roles and other key project elements. The Project Kickoff Meeting includes a formal presentation by the project team to review project objectives, methodology, timeline, roles and responsibilities, risks, and other key project elements with project stakeholders. Company Responsibilities: ● Provide timely and appropriate responses to Customer’s reasonable requests for information ● Coordinate project planning activities ● Complete Baseline Project Trello Board, and Project Kickoff Presentation deliverables with input from appropriate Customer resources Form Approved by Legal (20180905) Page 24 of 38 Customer Responsibilities: ● Identify and set expectations with key resources and subject matter experts for ongoing participation in the project. ● Provide timely and appropriate responses to the Company’s requests for project planning input and meeting logistics requests. ● Include Project Sponsor in Project Kickoff Meeting. Acceptance Criteria: ● Creation of Project Management dashboard in Trello ● Completion of the Project Kickoff Meeting Phase 1 - Deliverable 2: Digital Plan Room Installation During the installation step the Company team will review the Digital Plan Room installation requirements with the Customer’s technical team, including infrastructure and software prerequisites. Once the prerequisites are confirmed to be in place in the Customer’s DEV environment, the Digital Plan Room software components will be installed and verified to be working properly. Documentation on the software setup architecture specific to the Customer will be provided to the Customer’s technical team for reference. Company Responsibilities: ● Provide timely and appropriate responses to Customer’s request for information. ● Consult with Customer resources to provide technical input and answer technical questions related to the requirements for the Digital Plan Room. Customer Responsibilities: ● Provide timely and appropriate responses to Company’s requests for information ● Provide Company with remote access to Customer’s infrastructure to perform install Acceptance Criteria: ● All relevant components of the Digital Plan Room software installed on Customer’s infrastructure ● Confirmation of ability to log into Digital Plan Room software ● Installation architecture document provided to Customer Phase 1 - Deliverable 3: Digital Plan Room Configuration Analysis Configuration Analysis is comprised of the activities required to define the appropriate configuration of the Digital Plan Room and its integration points with the Accela Civic Platform, specifically to reflect the Customer’s plan review business processes. During this task the Company team, with input from the Customer, will identify any details as it pertains to plan submittal, review and approval and provide appropriate configuration specifications for the following items: ● Determine configuration for each Plan Review record type ● Determine all needed document types ● Determine document upload configuration Form Approved by Legal (20180905) Page 25 of 38 ● Determine Digital Signatures validation configuration ● Determine Accela workflow integration configuration points ● Determine final approved set cloning business logic ● Determine Accela to Digital Plan Room user role mappings ● Determine Digital Plan Room disciplines configuration ● Determine required Approval Stamps The Trello project dashboard will be used to document and keep track of all the Configuration Analysis tasks and determinations. Company Responsibilities: ● Provide timely and appropriate responses to Customer’s request for information ● Interview staff in order to understand existing business processes ● Conduct to-be analysis sessions to capture the required business processes to be automated within the system ● Conduct meetings via email, web conference, and phone to gather and validate analysis input Customer Responsibilities: ● Provide timely and appropriate responses to Company’s requests for information. ● Make available the appropriate Customer key users and content experts to provide required information, participate in the configuration analysis and verify the accuracy of the documented workflows, input/output formats, and data elements ● Provide any existing business process documentation, including process flows; fee schedules; commonly used applications, reports and forms; and other relevant information ● Schedule participants and meeting locations for analysis activities Acceptance Criteria: ● Completion of To-Be Analysis Sessions Phase 1 - Deliverable 4: Digital Plan Room Configuration The Company will configure the Digital Plan Room and make any modification to the Accela Civic Platform configuration in accordance with the requirements and determinations made and agreed upon in Deliverable 3. The following high level tasks will be performed: ● Configure Accela Civic Platform standard choices for the Digital Plan Room as defined in previous Deliverable ● Configure new Accela document types and associated business rules ● Configure Digital Signature validation ● Configure Digital Plan Room EMSE library and required scripts ● Implement custom EMSE scripting as determined during Configuration Analysis ● Design, create and configure Approval Stamps as determined during Configuration Documentation on the software configuration specific to the Customer will be provided to the Customer’s administrative and technical team for reference. Company Responsibilities: ● Provide timely and appropriate responses to Customer’s request for information ● Configure the solution components as defined in the To-Be Analysis sessions Customer Responsibilities Form Approved by Legal (20180905) Page 26 of 38 ● Provide timely and appropriate responses to Accela’s request for information ● Make available the appropriate Customer key users and content experts to participate in creating the system in an effort to learn about the system (knowledge transfer) ● Work with Company to verify that the system meets the requirements captured in the To-Be Analysis sessions Acceptance Criteria: ● Configuration documentation provided to Customer ● Customer has 15 business days to conduct initial review of the Digital Plan Room configuration. If no changes or comments are requested within the 15 days, the deliverable is considered approved by the Customer. Upon delivery of initial feedback, Company will complete the necessary changes and updates. The second and final review will have 7 business days for acceptance. Phase 2: User Acceptance Phase In this phase the test deployment will grow into a fully functioning electronic plan review deployment as guided by Customer staff feedback and input. The Customer’s participants are given full access to the deployment created in the previous phase and will conduct “test” electronic plan review workflows using sample data and plans. In this phase, the team will simulate as many real life conditions and project types as possible to learn and understand the capabilities of the workflow as designed. Issues are recorded by Customer staff to assess and correct as agreed to by both parties. Additionally, training sessions are conducted and any additional training documentation is also provided in this phase. Phase 2 - Deliverable 1: Administrative and technical training The Company will provide training to Customer staff focusing on the administrative and technical setup, as well as the Digital Plan Room administration and configuration. The goal is to educate Customer staff in all aspects of the Digital Plan Room solution and ensure the staff is self-sufficient before Go-Live. The Company will provide remote training sessions that span 4 hours. Customer staff is responsible for the selection of the qualified users for the training, who are critical to the project success. The following topics will be covered as part of the training session: ● Accela workflow integration ● Plans and Documents upload ● Digital Plan Room roles and mapping to Accela roles ● Digital Plan Room Standard Choices ● Digital Signatures validation ● Approval Stamps creation and deployment The Company will provide Customer staff with appropriate documentation for the topics covered in the training session. Company Responsibilities: ● Coordinate with the Customer to define training schedule and logistics ● Deliver training per the specific requirements listed above Customer Responsibilities: ● Select and prepare the power-users who participate in the training and subsequently training end users ● Arrange the time and qualified people for the training who are critical to the project success ● Provide suitable Customer facilities to accommodate various training classes ● Ensure that users are proficient in using PC’s in a Windows environment as a prerequisite for the course ● Ensure that users are familiar with use of standard Internet browsers as a prerequisite for the course Form Approved by Legal (20180905) Page 27 of 38 Acceptance Criteria: ● Execution of administrative and technical training courses Phase 2 - Deliverable 2: End User training The team will complete all the necessary training to run electronic plan review operations across applicable departments. Training materials and required training sessions will be created and conducted. The Company will provide remote training to the Customer End Users (Users with non-administrative roles). The training will start with an introductory session of 1 hour to show an overview of the product, which will help Customer End Users get familiar with the product. It will continue with 2 sessions of 4 hours each. The following topics will be covered in detail as part of the training sessions: ● Plan Submittal ● Plan Review ● Plan Approval The Company also provides remote training for the Customer’s customers (Accela Citizen Access users). It is highly recommended the Customer designate some staff to participate in these sessions so they can learn the specifics on how Accela Citizen Access users use the product. This allows said staff to further teach other customers. This training includes 2 sessions of 4 hours each and covers the following topics: ● Plan Submittal ● Digital Signatures Overview ● Response to Customer comments ● Plan Re-submittal Customer is responsible for selecting a set of it’s customers to participate in the training session. The Company will deliver the End User training material in a format that can be easily modified and distributed by the Customer. Company Responsibilities: ● Coordinate with the Customer to define training schedule and logistics ● Provide End User Training as described above ● Provide training for Customer’s customers as described above Customer Responsibilities: ● Select and prepare the power-users who will be participating in the training and subsequently training end users ● Arrange the time and qualified people for the training who are critical to the project success ● Provide suitable Customer facilities to accommodate various training classes ● Ensure that users are proficient in using PC’s in a Windows environment as a prerequisite for the course ● Ensure that users are familiar with use of standard Internet browsers as a prerequisite for the course Acceptance Criteria: ● Execution of End User Training course to the Customer as described above ● Execution of training for Customer’s customers as descriobed above Phase 2 - Deliverable 3: User Acceptance Testing (UAT) During UAT the Company will assist the Customer in testing and validation of the configuration and readiness to be migrated to production. A template test plan that includes generic best practices will be provided to the Customer and in collaboration with the Customer the test plan will be refined to reflect the Customer’s configuration and business use cases. Form Approved by Legal (20180905) Page 28 of 38 After completion of the test plan, the testing effort will begin. The testing effort will require a significant time investment by the Customer. The Company will provide assistance to the Customer in the form of UAT support and will address and rectify issues discovered during the UAT process and Customer staff executes the test plan. Once the entire team has reached consensus, and there is enough confidence in the solution, the entire configuration will be ready to start final preparations for migration to production and Go-Live. At this point a precise Go-live date will be determined. The Company will provide a not-to-exceed amount of 50 hours of UAT support. If the Company’s UAT support exceeds 50 hours, a change order is required to add more hours. For issues deemed product defects a support ticket is opened with the Company development team using the Company’s support system. Company Responsibilities: ● Provide recommendations on testing strategy and best practices. ● Lead the Customer in up to two (2) weeks of User Acceptance testing effort and the validation of the system configuration and its readiness to be migrated to production for active use. ● Resolution of issues as a result of User Acceptance Testing activities. Customer Responsibilities: ● Provide timely and appropriate responses to Company’s request for information. ● Make available the appropriate Customer key users and content experts to participate in user acceptance testing as defined and managed by Customer. ● Develop the User Acceptance test scripts. ● Utilize the use cases documented in each Configuration Document Deliverable as the basis for the acceptance of this Deliverable. Acceptance Criteria: ● Completion of up to 50 hours of UAT support by the Company ● Completion of up to eight (8) weeks by the Customer Phase 2 - Deliverable 4: Agency Customer Enablement In this context, the “Agency” (i.e., city, county, state, etc.) is the Company’s customer, and the “Agency Customer” is the Agency’s customers, such as the licensed professionals, owners and general public leveraging the ePermitHub Digital Plan Room embedded in Accela Citizen Access to: ● Submit their initial electronic plans and supporting documents ● Respond to Issues related to their plans created by Agency Plan Reviewers ● Resubmit corrected plan sheets (aka, digital slip sheets) ● Access and print approved job copies of their plans During Agency Customer Enablement, Company produces contextually relevant public-facing web-based training videos and a User Guide for Agency’s customers on how to use the ePermitHub Digital Plan Room embedded in Accela Civic Access. Customer publishes videos and User Guide to a dedicated Digital Plan Room information page at Customer’s website. Company Responsibilities: ● Produce the following five (5) public-facing videos: Form Approved by Legal (20180905) Page 29 of 38 ○ Uploading Plans & Supporting Documents ○ Finalizing & Submitting Review Packages ○ Accessing Review Issues & Conditions ○ Submitting Revised Plans ○ Downloading Approved Plans ● Produce User Guide in editable format Customer Responsibilities: ● Creating a dedicated public facing information web page for related Digital Plan Room videos and User Guide ● Adding Customer branding in the beginning and end of each video ● Adding Customer branding to User Guide ● Adding Digital Plan Room videos and User Guide to Customer’s Digital Plan Room information web page Acceptance Criteria: ● Following five videos are produced by Company & delivered to Customer: ○ Uploading Plans & Supporting Documents ○ Finalizing & Submitting Review Packages ○ Accessing Review Issues & Conditions ○ Submitting Revised Plans ○ Downloading Approved Plans ● User Guide produced & delivered to Customer in editable format Project Timeline Summary Table Phase Duration Description Phase 1 2.5 months ● Deliverable 1 1 week ● Kickoff and initiation ● Deliverable 2 1 week ● Software installation ● Deliverable 3 3 weeks ● Configuration Analysis ● Deliverable 4 5 weeks ● Configuration Phase 2 1.5 months Required Onboarding Services ● Deliverable 1 2 days Administration training ● Deliverable 2 3 days End user training ● Deliverable 3 4 weeks User Acceptance Testing ● Deliverable 4 1 week Agency Customer Enablement 3. Risk and Issue Management The Company team will: ● Develop and maintain a Risk and Issues Management tracker. Trello will be used as the tool of choice for Project Management and collaboration between the Customer project leadership and implementation team. ● Work with the Customer in order to resolve or mitigate risks or issues with the objective of not compromising project deliverables ● Escalate Risk and Issues when necessary to the appropriate the Customer team leadership Form Approved by Legal (20180905) Page 30 of 38 Form Approved by Legal (20180905) Page 31 of 38 EXHIBIT F: ADDITIONAL CUSTOMER TERMS S.1 DEFINITIONS. Uses of the following terms are interchangeable as referenced: “vendor, contractor, supplier, proposer, company, parties, persons”, “purchase order, PO, contract, agreement”, “city, Clearwater, agency, requestor, parties”, “bid, proposal, response, quote”. S.2 INDEPENDENT CONTRACTOR. It is expressly understood that the relationship of Contractor to the City will be that of an independent contractor. Contractor and all persons employed by Contractor, either directly or indirectly, are Contractor’s employees, not City employees. Accordingly, Contractor and Contractor’s employees are not entitled to any benefits provided to City employees including, but not limited to, health benefits, enrollment in a retirement system, paid time off or other rights afforded City employees. Contractor employees will not be regarded as City employees or agents for any purpose, including the payment of unemployment or workers’ compensation. If any Contractor employees or subcontractors assert a claim for wages or other employment benefits against the City, Contractor will defend, indemnify and hold harmless the City from all such claims. S.3 SUBCONTRACTING. Contractor may not subcontract work under this Agreement without the express written permission of the City. If Contractor has received authorization to subcontract work, it is agreed that all subcontractors performing work under the Agreement must comply with its provisions. Further, all agreements between Contractor and its subcontractors must provide that the terms and conditions of this Agreement be incorporated therein. S.4 ASSIGNMENT. This Agreement may not be assigned either in whole or in part without first receiving the City’s written consent. Any attempted assignment, either in whole or in part, without such consent will be null and void and in such event the City will have the right at its option to terminate the Agreement. No granting of consent to any assignment will relieve Contractor from any of its obligations and liabilities under the Agreement. Notwithstanding anything to the contrary in this Section S.4, Contractor may assign this Agreement to an affiliate or to a successor entity in the event a merger, acquisition, or sale of all or substantially all of its assets. Any such successor entity shall agree in writing to be bound by the terms of this Agreement. S.5 SUCCESSORS AND ASSIGNS, BINDING EFFECT. This Agreement will be binding upon and inure to the benefit of the parties and their respective permitted successors and assigns. S.6 NO THIRD-PARTY BENEFICIARIES. This Agreement is intended for the exclusive benefit of the parties. Nothing set forth in this Agreement is intended to create, or will create, any benefits, rights, or responsibilities in any third parties. S.7 NON- EXCLUSIVITY. The City, in its sole discretion, reserves the right to request the materials or services set forth herein from other sources when deemed necessary and appropriate. No exclusive rights are encompassed through this Agreement. S.8 AMENDMENTS. There will be no oral changes to this Agreement. This Agreement can only be modified in a writing signed by both parties. No charge for extra work or material will be allowed unless approved in writing, in advance, by the City and Contractor. S.9 TIME OF THE ESSENCE. Time is of the essence to the performance of the parties’ obligations under this Agreement. S.10 COMPLIANCE WITH APPLICABLE LAWS . a. General. Contractor must procure all permits and licenses, and pay all charges and fees necessary and incidental to the lawful conduct of business. Contractor must stay fully informed of existing and future federal, state, and local laws, ordinances, and regulations that in any manner affect the fulfillment of this Agreement and must comply with the same at its own expense. Contractor bears full responsibility for training, safety, and providing necessary equipment for all Contractor personnel to achieve throughout the term of the Agreement. Upon request, Contractor will demonstrate to the City's satisfaction any programs, procedures, and other activities used to ensure compliance. b. Drug-Free Workplace. Contractor is hereby advised that the City has adopted a policy establishing a drug-free workplace for itself and those doing business with the City to ensure the safety and health of all persons working on City contracts and projects. Contractor will require a drug-free workplace for all Contractor personnel working under this Agreement. Specifically, all Contractor personnel who are working under this Agreement must be notified in writing by Contractor that they are prohibited from the manufacture, distribution, dispensation, possession, or unlawful use of a controlled substance in the workplace. Contractor agrees to prohibit the use of intoxicating substances by all Contractor personnel and will ensure that Contractor personnel do not use or possess illegal drugs while performing their duties. Form Approved by Legal (20180905) Page 32 of 38 c. Federal and State Immigration Laws. Contractor agrees to comply with the Immigration Reform and Control Act of 1986 (IRCA) in performance under this Agreement and to permit the City and its agents to inspect applicable personnel records to verify such compliance as permitted by law. Contractor will ensure and keep appropriate records to demonstrate that all Contractor personnel have a legal right to live and work in the United States. (i) As applicable to Contractor, under this provision, Contractor hereby warrants to the City that Contractor and each of its subcontractors will comply with, and are contractually obligated to comply with, all federal immigration laws and regulations that relate to their employees (hereinafter “Contractor Immigration Warranty”). (ii) A breach of the Contractor Immigration Warranty will constitute as a material breach of this Agreement and will subject Contractor to penalties up to and including termination of this Agreement at the sole discretion of the City. (iii) The City retains the legal right to inspect the papers of all Contractor personnel who provide services under this Agreement to ensure that Contractor or its subcontractors are complying with the Contractor Immigration Warranty. Contractor agrees to assist the City in regard to any such inspections. (iv) The City may, at its sole discretion, conduct random verification of the employment records of Contractor and any subcontractor to ensure compliance with the Contractor Immigration Warranty. Contractor agrees to assist the City in regard to any random verification performed. (v) Neither Contractor nor any subcontractor will be deemed to have materially breached the Contractor Immigration Warranty if Contractor or subcontractor establishes that it has complied with the employment verification provisions prescribed by Sections 274A and 274B of the Federal Immigration and Nationality Act. d. Nondiscrimination. Contractor represents and warrants that it does not discriminate against any employee or applicant for employment or person to whom it provides services because of race, color, religion, sex, national origin, or disability, and represents and warrants that it complies with all applicable federal, state, and local laws and executive orders regarding employment. Contractor and Contractor’s personnel will comply with applicable provisions of Title VII of the U.S. Civil Rights Act of 1964, as amended, Section 504 of the Federal Rehabilitation Act, the Americans with Disabilities Act (42 U.S.C. § 12101 et seq.), and applicable rules in performance under this Agreement. S.11 SALES/USE TAX, OTHER TAXES. a. Contractor is responsible for the payment of all taxes including federal, state, and local taxes related to or arising out of Contractor’s services under this Agreement, including by way of illustration but not limitation, federal and state income tax, Social Security tax, unemployment insurance taxes, and any other taxes or business license fees as required. If any taxing authority should deem Contractor or Contractor employees an employee of the City or should otherwise claim the City is liable for the payment of taxes that are Contractor’s responsibility under this Agreement, Contractor will indemnify the City for any tax liability, interest, and penalties imposed upon the City. b. The City is exempt from paying state and local sales/use taxes and certain federal excise taxes and will furnish an exemption certificate upon request. S.12 AMOUNTS DUE THE CITY. Contractor must be current and remain current in all obligations due to the City during the performance of services under the Agreement. Payments to Contractor may be offset by any delinquent amounts due the City or fees and charges owed to the City. S.13 OPENNESS OF PROCUREMENT PROCESS. Written competitive proposals, replies, oral presentations, meetings where vendors answer questions, other submissions, correspondence, and all records made thereof, as well as negotiations or meetings where negotiation strategies are discussed, conducted pursuant to this RFP, shall be handled in compliance with Chapters 119 and 286, Florida Statutes. Proposals or replies received by the City pursuant to this RFP are exempt from public disclosure until such time that the City provides notice of an intended decision or until 30 days after opening the proposals, whichever is earlier. If the City rejects all proposals or replies pursuant to this RFP and provides notice of its intent to reissue the RFP, then the rejected proposals or replies remain exempt from public disclosure until such time that the City provides notice of an intended decision concerning the reissued Form Approved by Legal (20180905) Page 33 of 38 RFP or until the City withdraws the reissued RFP. A proposal or reply shall not be exempt from public disclosure longer than 12 months after the initial City notice rejecting all proposals or replies. Oral presentations, meetings where vendors answer questions, or meetings convened by City staff to discuss negotiation strategies, if any, shall be closed to the public (and other proposers) in compliance with Chapter 286 Florida Statutes. A complete recording shall be made of such closed meeting. The recording of, and any records presented at, the exempt meeting shall be available to the public when the City provides notice of an intended decision or until 30 days after opening proposals or final replies, whichever occurs first. If the City rejects all proposals or replies pursuant to this RFP and provides notice of its intent to reissue the RFP, then the recording and any records presented at the exempt meeting remain exempt from public disclosure until such time that the City provides notice of an intended decision concerning the reissued RFP or until the City withdraws the reissued RFP. A recording and any records presented at an exempt meeting shall not be exempt from public disclosure longer than 12 months after the initial City notice rejecting all proposals or replies. In addition to all other contract requirements as provided by law, the contractor executing this agreement agrees to comply with public records law. IF THE CONTRACTOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE CONTRACTOR’S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS, Rosemarie Call, phone: 727-562-4092 or Rosemarie.Call@myclearwater.com, 112 S. Osceola Ave., Clearwater, FL 33756. The contractor’s agreement to comply with public records law applies specifically to: a. Keep and maintain public records required by the City of Clearwater (hereinafter “public agency”) to perform the service being provided by the contractor hereunder. b. Upon request from the public agency’s custodian of public records, provide the public agency with a copy of the requested records or allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided for in Chapter 119, Florida Statutes, as may be amended from time to time, or as otherwise provided by law. c. Ensure that the public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law for the duration of the contract term and following completion of the contract if the contractor does not transfer the records to the public agency. d. Upon completion of the contract, transfer, at no cost, to the public agency all public records in possession of the contractor or keep and maintain public records required by the public agency to perform the service. If the contractor transfers all public records to the public agency upon completion of the contract, the contractor shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If the contractor keeps and maintains public records upon completion of the contract, the contractor shall meet all applicable requirements for retaining public records. All records stored electronically must be provided to the public agency, upon request from the public agency’s custodian of public records, in a format that is compatible with the information technology systems of the public agency. e. A request to inspect or copy public records relating to a public agency’s contract for services must be made directly to the public agency. If the public agency does not possess the requested records, the public agency shall immediately notify the contractor of the request and the contractor must provide the records to the public agency or allow the records to be inspected or copied within a reasonable time. f. The contractor hereby acknowledges and agrees that if the contractor does not comply with the public agency’s request for records, the public agency shall enforce the contract provisions in accordance with the contract. g. A contractor who fails to provide the public records to the public agency within a reasonable time may be subject to penalties under Section 119.10, Florida Statutes. h. If a civil action is filed against a contractor to compel production of public records relating to a public agency’s contract for services, the court shall assess and award against the contractor the reasonable costs of enforcement, including reasonable attorney fees, if: Form Approved by Legal (20180905) Page 34 of 38 1. The court determines that the contractor unlawfully refused to comply with the public records request within a reasonable time; and 2. At least eight (8) business days before filing the action, the plaintiff provided written notice of the public records request, including a statement that the contractor has not complied with the request, to the public agency and to the contractor. i. A notice complies with subparagraph (h)2. if it is sent to the public agency’s custodian of public records and to the contractor at the contractor’s address listed on its contract with the public agency or to the contractor’s registered agent. Such notices must be sent by common carrier delivery service or by registered, Global Express Guaranteed, or certified mail, with postage or shipping paid by the sender and with evidence of delivery, which may be in an electronic format. A contractor who complies with a public records request within 8 business days after the notice is sent is not liable for the reasonable costs of enforcement. S.14 AUDITS AND RECORDS. Contractor must preserve the records related to this Agreement for five (5) years after completion of the Agreement. The City or its authorized agent reserves the right to inspect any records related to the performance of work specified herein. In addition, the City may inspect any and all payroll, billing or other relevant records kept by Contractor in relation to the Agreement. Contractor will permit such inspections and audits during normal business hours and upon reasonable notice by the City. The audit of records may occur at Contractor’s place of business or at City offices, as determined by the City. S.15 BACKGROUND CHECK. The City may conduct criminal, driver history, and all other requested background checks of Contractor personnel who would perform services under the Agreement or who will have access to the City’s information, data, or facilities in accordance with the City’s current background check policies. Any officer, employee, or agent that fails the background check must be replaced immediately for any reasonable cause not prohibited by law. S.16 SECURITY CLEARANCE AND REMOVAL OF CONTRACTOR PERSONNEL. The City will have final authority, based on security reasons: (i) to determine when security clearance of Contractor personnel is required; (ii) to determine the nature of the security clearance, up to and including fingerprinting Contractor personnel; and (iii) to determine whether or not any individual or entity may provide services under this Agreement. If the City objects to any Contractor personnel for any reasonable cause not prohibited by law, then Contractor will, upon notice from the City, remove any such individual from performance of services under this Agreement. S.17 DEFAULT. a. A party will be in default if that party: (i) Is or becomes insolvent or is a party to any voluntary bankruptcy or receivership proceeding, makes an assignment for a creditor, or there is any similar action that affects Contractor’s capability to perform under the Agreement; (ii) Is the subject of a petition for involuntary bankruptcy not removed within sixty (60) calendar days; (iii) Conducts business in an unethical manner or in an illegal manner; or (iv) Fails to carry out any term, promise, or condition of the Agreement. b. Contractor will be in default of this Agreement if Contractor is debarred from participating in City procurements and solicitations in accordance with Section 27 of the City’s Purchasing and Procedures Manual. c. Notice and Opportunity to Cure. In the event a party is in default then the other party may, at its option and at any time, provide written notice to the defaulting party of the default. The defaulting party will have thirty (30) days from receipt of the notice to cure the default; the thirty (30) day cure period may be extended by mutual agreement of the parties, but no cure period may exceed ninety (90) days. A default notice will be deemed to be sufficient if it is reasonably calculated to provide notice of the nature and extent of such default. Failure of the non-defaulting party to provide notice of the default does not waive any rights under the Agreement. d. Anticipatory Repudiation. Whenever the City in good faith has reason to question Contractor’s intent or ability to perform, the City may demand that Contractor give a written assurance of its intent and ability to perform. In the event that the demand Form Approved by Legal (20180905) Page 35 of 38 is made and no written assurance is given within fifteen (15) calendar days, the City may treat this failure as an anticipatory repudiation of the Agreement. S.18 REMEDIES. The remedies set forth in this Agreement are not exclusive. Election of one remedy will not preclude the use of other remedies. In the event of default: a. The non-defaulting party may terminate the Agreement, and the termination will be effective immediately or at such other date as specified by the terminating party. b. The City may purchase the services required under the Agreement from the open market, complete required work itself, or have it completed at the expense of Contractor. If the cost of obtaining substitute services exceeds the contract price, the City may recover the excess cost by: (i) requiring immediate reimbursement to the City; (ii) deduction from an unpaid balance due to Contractor; (iii) collection against the proposal and/or performance security, if any; or (v) a combination of the aforementioned remedies or other remedies as provided by law. Costs includes any and all, fees, and expenses incurred in obtaining substitute services and expended in obtaining reimbursement, including, but not limited to, administrative expenses, attorneys’ fees, and costs. c. The non-defaulting party will have all other rights granted under this Agreement and all rights at law or in equity that may be available to it. d. Neither party will be liable for incidental, special, or consequential damages. S.19 CONTINUATION DURING DISPUTES. Contractor agrees that during any dispute between the parties, Contractor will continue to perform its obligations until the dispute is settled, instructed to cease performance by the City, enjoined or prohibited by judicial action, or otherwise required or obligated to cease performance by other provisions in this Agreement. S.20 Section deleted. S.21 CONFLICT OF INTEREST F.S. Section 112. Pursuant to F.S. Section 112, the City may cancel this Agreement after its execution, without penalty or further obligation, if any person significantly involved in initiating, securing, drafting, or creating the Agreement for the City becomes an employee or agent of Contractor. S.22 TERMINATION FOR NON-APPROPRIATION AND MODIFICATION FOR BUDGETARY CONSTRAINT. The City is a governmental agency which relies upon the appropriation of funds by its governing body to satisfy its obligations. If the City reasonably determines that it does not have funds to meet its obligations under this Agreement, the City will have the right to terminate the Agreement without penalty on the last day of the fiscal period for which funds were legally available. In the event of such termination, the City agrees to provide written notice of its intent to terminate thirty (30) calendar days prior to the stated termination date. S.23 PAYMENT TO CONTRACTOR UPON TERMINATION. Upon termination of this Agreement, Contractor will be entitled only to payment for those services performed up to the date of termination, and any authorized expenses already incurred up to such date of termination. The City will make final payment within thirty (30) calendar days after the City has both completed its appraisal of the materials and services provided and received Contractor’s properly prepared final invoice. S.24 NON-WAIVER OF RIGHTS. There will be no waiver of any provision of this agreement unless approved in writing and signed by the waiving party. Failure or delay to exercise any rights or remedies provided herein or by law or in equity, or the acceptance of, or payment for, any services hereunder, will not release the other party of any of the warranties or other obligations of the Agreement and will not be deemed a waiver of any such rights or remedies. S.25 INDEMNIFICATION/LIABILITY. a. To the fullest extent permitted by law, Contractor agrees to defend, indemnify, and hold the City, its officers, agents, and employees, harmless from and against any and all liabilities, demands, claims, suits, losses, damages, causes of action, fines or judgments, including costs, attorneys’, witnesses’, and expert witnesses’ fees, and expenses incident thereto, relating to, arising out of, or resulting from: (i) the services provided by Contractor personnel under this Agreement; (ii) any negligent acts, errors, mistakes or omissions by Contractor or Contractor personnel; and (iii) Contractor or Contractor personnel’s failure to comply with or fulfill the obligations established by this Agreement. Form Approved by Legal (20180905) Page 36 of 38 b. Contractor will update the City during the course of the litigation to timely notify the City of any issues that may involve the independent negligence of the City that is not covered by this indemnification. c. The City assumes no liability for actions of Contractor and will not indemnify or hold Contractor or any third party harmless for claims based on this Agreement or use of Contractor-provided supplies or services. S.26 WARRANTY. Contractor warrants that the services and materials will conform to the requirements of the Agreement. Additionally, Contractor warrants that all services will be performed in a good, workman-like and professional manner. The City’s acceptance of service or materials provided by Contractor will not relieve Contractor from its obligations under this warranty. Unless otherwise agreed, Contractor warrants that materials will be new, unused, of most current manufacture and not discontinued, will be free of defects in materials and workmanship, will be provided in accordance with manufacturer's standard warranty for at least one (1) year unless otherwise specified, and will perform in accordance with manufacturer's published specifications. S.27 THE CITY’S RIGHT TO RECOVER AGAINST THIRD PARTIES. Contractor will do nothing to prejudice the City’s right to recover against third parties for any loss, destruction, or damage to City property, and will at the City’s request and expense, furnish to the City reasonable assistance and cooperation, including assistance in the prosecution or defense of suit and the execution of instruments of assignment in favor of the City in obtaining recovery. S.28 NO GUARANTEE OF WORK. Contractor acknowledges and agrees that it is not entitled to deliver any specific amount of materials or services or any materials or services at all under this Agreement and acknowledges and agrees that the materials or services will be requested by the City on an as needed basis at the sole discretion of the City. Notwithstanding Contractor’s Exhibit A (“Order Form”) of this Agreement, any document referencing quantities or performance frequencies represent the City's best estimate of current requirements, but will not bind the City to purchase, accept, or pay for materials or services which exceed its actual needs. S.29 OWNERSHIP. Notwithstanding Contractor’s Software Subscription Services, all deliverables, services, and information provided by Contractor or the City pursuant to this Agreement (whether electronically or manually generated) including without limitation, reports, test plans, and survey results, graphics, and technical tables, originally prepared in the performance of this Agreement, are the property of the City and will not be used or released by Contractor or any other person except with prior written permission by the City. S.30 USE OF NAME. Notwithstanding use of City name on Contractor’s website or as a customer reference, Contractor will not use the name of the City of Clearwater in any advertising or publicity without obtaining the prior written consent of the City. S.31 PROHIBITED ACTS. Pursuant to Florida Constitution Article II Section 8, a current or former public officer or employee within the last two (2) years shall not represent another organization before the City on any matter for which the officer or employee was directly concerned and personally participated in during their service or employment or over which they had a substantial or material administrative discretion. S.32 FOB DESTINATION FREIGHT PREPAID AND ALLOWED. All deliveries will be FOB destination freight prepaid and allowed unless otherwise agreed. S.33 RISK OF LOSS. Contractor agrees to bear all risks of loss, injury, or destruction of goods or equipment incidental to providing these services and such loss, injury, or destruction will not release Contractor from any obligation hereunder. S.34 SAFEGUARDING CITY PROPERTY. Contractor will be responsible for any damage to City real property or damage or loss of City personal property when such property is the responsibility of or in the custody of Contractor or its employees. S.35 WARRANTY OF RIGHTS. Contractor warrants it has title to, or the right to allow the City to use, the materials and services being provided and that the City may use same without suit, trouble or hindrance from Contractor or third parties. S.36 PROPRIETARY RIGHTS INDEMNIFICATION. Without limiting the foregoing, Contractor will without limitation, at its expense defend the City against all claims asserted by any person that anything provided by Contractor infringes a patent, copyright, trade secret or other intellectual property right and must, without limitation, pay the costs, damages and attorneys' fees awarded against the City in any such action, or pay any settlement of such action or claim. Each party agrees to notify the other promptly of any matters to which this provision may apply and to cooperate with each other in connection with such defense or settlement. If a preliminary or final judgment is obtained against the City’s use or operation of the items provided by Contractor hereunder or Form Approved by Legal (20180905) Page 37 of 38 any part thereof by reason of any alleged infringement, Contractor will, at its expense and without limitation, either: (a) modify the item so that it becomes non-infringing; (b) procure for the City the right to continue to use the item; (c) substitute for the infringing item other item(s) having at least equivalent capability; or (d) refund to the City an amount equal to the price paid, less reasonable usage, from the time of installation acceptance through cessation of use, which amount will be calculated on a useful life not less than five (5) years, plus any additional costs the City may incur to acquire substitute supplies or services. S.37 CONTRACT ADMINISTRATION. The contract will be administered by the Purchasing Department and/or an authorized representative from the using department. All questions regarding the contract will be referred to the Purchasing Department for resolution. Supplements may be written to the contract for the addition or deletion of services. S.38 FORCE MAJEURE. Failure by either party to perform its duties and obligations will be excused by unforeseeable circumstances beyond its reasonable control, including acts of nature, acts of the public enemy, riots, fire, explosion, legislation, and governmental regulation. The party whose performance is so affected will within fifteen (15) calendar days of the unforeseeable circumstance notify the other party of all pertinent facts and identify the force majeure event. The party whose performance is so affected must also take all reasonable steps, promptly and diligently, to prevent such causes if it is feasible to do so, or to minimize or eliminate the effect thereof. The delivery or performance date will be extended for a period equal to the time lost by reason of delay, plus such additional time as may be reasonably necessary to overcome the effect of the delay, provided however, under no circumstances will delays caused by a force majeure extend beyond one hundred-twenty (120) calendar days from the scheduled delivery or completion date of a task unless agreed upon by the parties. S.39 COOPERATIVE USE OF CONTRACT. The City has entered into various cooperative purchasing agreements with other Florida government agencies, including the Tampa Bay Area Purchasing Cooperative. Under a Cooperative Purchasing Agreement, any contract may be extended for use by other municipalities, school districts and government agencies with the approval of Contractor. Any such usage by other entities must be in accordance with the statutes, codes, ordinances, charter and/or procurement rules and regulations of the respective government agency. Orders placed by other agencies and payment thereof will be the sole responsibility of that agency. The City is not responsible for any disputes arising out of transactions made by others. S.40 FUEL CHARGES AND PRICE INCREASES. No fuel surcharges will be accepted. No price increases will be accepted without proper request by Contractor and response by the City’s Purchasing Division. S.41 NOTICES. All notices to be given pursuant to this Agreement must be delivered to the parties at their respective addresses. Notices may be (i) personally delivered; (ii) sent via certified or registered mail, postage prepaid; (iii) sent via overnight courier; or (iv) sent via facsimile; or (v) via e-mail. If provided by personal delivery, receipt will be deemed effective upon delivery. If sent via certified or registered mail, receipt will be deemed effective three (3) calendar days after being deposited in the United States mail. If sent via overnight courier or facsimile, receipt will be deemed effective two (2) calendar days after the sending thereof. If sent via e- mail, receipt will be deemed effective the same day of the sending thereof. If sent via e-mail, receipt will be deemed effective the same day of the sending thereof. S.42 GOVERNING LAW, VENUE. This Agreement is governed by the laws of the State of Florida. The exclusive venue selected for any proceeding or suit in law or equity arising from or incident to this Agreement will be Pinellas County, Florida. S.43 INTEGRATION CLAUSE. This Agreement, including all attachments and exhibits hereto, supersede all prior oral or written agreements, if any, between the parties and constitutes the entire agreement between the parties with respect to the work to be performed. S.44 PROVISIONS REQUIRED BY LAW. Any provision required by law to be in this Agreement is a part of this Agreement as if fully stated in it. S.45 SEVERABILITY. If any provision of this Agreement is declared void or unenforceable, such provision will be severed from this Agreement, which will otherwise remain in full force and effect. The parties will negotiate diligently in good faith for such amendment(s) of this Agreement as may be necessary to achieve the original intent of this Agreement, notwithstanding such invalidity or unenforceability. S.46 SURVIVING PROVISIONS. Notwithstanding any completion, termination, or other expiration of this Agreement, all provisions which, by the terms of reasonable interpretation thereof, set forth rights and obligations that extend beyond completion, termination, or other expiration of this Agreement, will survive and remain in full force and effect. Except as specifically provided Form Approved by Legal (20180905) Page 38 of 38 in this Agreement, completion, termination, or other expiration of this Agreement will not release any party from any liability or obligation arising prior to the date of termination. Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6103 Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Information Technology Agenda Number: 7.3 SUBJECT/RECOMMENDATION: Approve a modified 5-year maintenance schedule and contract to Tyler Technologies, Inc. of Yarmouth, ME for maintenance and support fees for Munis Financials, Human Capital Management software and Tyler Systems Management in an amount of $1,233,793.63; authorize annual maintenance payment releases in accordance with the License and Services agreement approved by Council on May 16, 2017, for a total not-to-exceed amount of $1,233,793.63 over a five year-period 2019-2023 and authorize the appropriate officials to execute same. (consent) SUMMARY: In May 2017, the City Council approved an agreement with Tyler Technologies for licensing, maintenance, and professional services related to the purchase of Tyler’s Munis Financials software to replace our previous financial system. In January 2019, the City Council approved an addendum to this agreement for licensing and professional services related to the purchase and implementation of the Munis Human Capital Management (HCM) software. The requested not-to-exceed amount includes maintenance and support costs for all modules listed above (Munis Financials and HCM) for fiscal years 2019 through 2023. The total amount also represents an increase of $150,000 ($30,000/yr) over the original maintenance schedule for the addition of Tyler Systems Management (TSM). TSM is an enhanced level of support service that provides priority support services and hardware configuration services. The total costs reflect increases of 3% annually for the next three years and 5% annually for the remaining years. APPROPRIATION CODE AND AMOUNT: Funds are budgeted and available in the Finance CIP project cost codes 3557355-564300-94828 (computer software >$5,000) and 3557355-530100-94828 (professional services) for planned maintenance expenditures in the first year of each phase of implementation. Maintenance and hardware expenses in out years will be budgeted in the IT Admin Services budget. Page 1 City of Clearwater Printed on 4/26/2019 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6145 Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Official Records & Legislative Services Agenda Number: 8.1 SUBJECT/RECOMMENDATION: Reappoint Kevin Chinault and Peter Scalia to the Neighborhood and Affordable Housing Advisory Board (NAHAB) with terms to expire May 31, 2023. (consent) SUMMARY: APPOINTMENT WORKSHEET BOARD: Neighborhood and Affordable Housing Advisory Board (NAHAB) TERM: 4 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Not Required RESIDENCY REQUIREMENT: N/A (See Special Qualifications) MEMBERS: 7 VICE-CHAIR: Peter Scalia MEETING DATE: 2nd Tues. most months PLACE: Chambers STAFF LIAISON: Chuck Lane APPTS. NEEDED: 2 SPECIAL QUALIFICATIONS: Board to have 1 member in each: Real Estate Professional in Connection with Affordable Housing; Clearwater Resident; Residential Home Building Industry; Advocate for Low Income Housing; Not-For-Profit Provider of Affordable Housing; Banking/Mortgage Industry; Employer’s Representative. THE FOLLOWING ADVISORY BOARD MEMBERS HAVE A TERM WHICH WILL BE EXPIRING AND NOW REQUIRE REAPPOINTMENT FOR A NEW TERM. PER LIAISON, THEY BOTH WISH TO SERVE ANOTHER TERM. 1. Kevin Chinault - 3606 61st Terrace E., Ellenton, FL 34222 - Dir/Social Services Original Appointment: 5/7/15 (--1 Absence in the last year) Interest in reappointment: Yes - (currently serving 1st term until 5/31/19) (Citizen who is actively engaged as a not-for-profit provider of affordable housing) 1. Peter Scalia - 1345 Park St., 33756 - Business Executive Page 1 City of Clearwater Printed on 4/26/2019 File Number: ID#19-6145 Original Appointment: 6/7/18 (--0 Absences in the last year) Interest in reappointment: Yes - (currently filling an unexpired term until 5/31/19) (Citizen who is actively engaged as an advocate for low-income persons in connection with affordable housing) Zip codes of current members: 1 - 33703 1 - 33711 2 - 33756 1 - 33765 1 - 34222 Current Special Qualifications: 1 citizen actively engaged in the banking or mortgage Industry in connection with affordable housing 1 citizen actively engaged in the residential home building industry in connection with affordable housing 1 citizen who resides within the City of Clearwater 1 citizen actively engaged as a real estate professional in connection with affordable housing 1 citizen actively engaged as an advocate for low-income persons in connection with affordable housing 1 citizen actively engaged as a not-for-profit provider of affordable housing Page 2 City of Clearwater Printed on 4/26/2019 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: 9262-19 2nd rdg Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.1 SUBJECT/RECOMMENDATION: Adopt Ordinance 9262-19 on second reading, annexing certain real property whose post office address is 1763 Ragland Court, Clearwater, Florida 33765, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/26/2019 Ordinance No. 9262-19 ORDINANCE NO. 9262-19 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF RAGLAND COURT APPROXIMATELY 110 FEET EAST OF RAGLAND AVENUE WHOSE POST OFFICE ADDRESS IS 1763 RAGLAND COURT, CLEARWATER, FLORIDA 33765, TOGETHER WITH ALL RIGHT-OF-WAY OF RAGLAND COURT, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owners of the real property described herein and depicted on the map attached hereto as Exhibit A have petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 76, Clearwater Manor, according to the map or plat thereof, as recorded in Plat Book 41, Page 66 of the Public Records of Pinellas County, Florida; together with all Right-of-Way of Ragland Court. (ANX2019-02008) The map attached as Exhibit A is hereby incorporated by reference. Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning and Development Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, Ordinance No. 9262-19 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 George N. Cretekos Mayor Approved as to form: Michael P. Fuino Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A PROPOSED ANNEXATION Owner(s): Alice R. MacInnis & Sandra Devarney Case: ANX2019-02008 Site: 1763 Ragland Court Property Size(Acres): ROW (Acres): 0.218 0.196 Land Use Zoning PIN: 06-29-16-16506-000-0760 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 263A To: Residential Low (RL) Low Medium Density Residential (LMDR) 06220 2 1 2 16506A B 18 19 42 43 48 49 60 59 58 57 56 55 12345678910111213 15 16 17 17 16 15 14 18 19 20 21 22 23 24 25 26 27 47 46 45 44 43 42 41 40 39 48 49 50 51 52 53 54 55 56 38 37 36 33 28 29 30 31 32 34 35 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 107 106 105 104 103 102 101 100 99 98 97 96 95 94 8178 79 80 77 76 75 74 117 116 115 114 113 112 111 110 109 108 127 126 125 124 123 122 121 120 119 118 82 84 93 92 91 90 1 2 3 7 5 4 83 3 2 1 1 N BELCHER RD MANOR BLVD N W LAGOON CIRRAGLAND AVE W MANOR AVE VERDE DR E LAGOON CIRVANDERBILT DR CALUMET ST N LAG OON CIR RAGLAND CT 2180219817712220 1716 22401710226322171770 1802 22731756 1809 1811 1740 22471748 1716 1811 1734 1809 225222431749 1799 1744 1721 226922321764 1741 1809 1811 17242201 224322681811 1745 1728 224422571733 1750 226422371732 1758 1810 1716 1760 22571721 1737 1716 1749 1749 1811 22061717 1811 1728 1736222517441763 1725 1751 226822001740 1 7 5 5 1736 1732 1717 225622281724 17481748 1736 1729 1725 1756 171617512236 22491767 1744 1732 1741 1762 1762 1717 1745 11740 1750 22161720 1724 1763 1736 1759 1733 22511733 1711 22601758 1720 1754 1729 22481811 1728 1735 223922611744 1711 1755 1729 1 174022122224 22631720 1741 1755 1759 1732 1735 1710 1724 1721 1725 1750 1754 226022311728 -Not to Scale--Not a Survey-Rev. 2/14/2019 LOCATION MAP Owner(s): Alice R. MacInnis & Sandra Devarney Case: ANX2019-02008 Site: 1763 Ragland Court Property Size(Acres): ROW (Acres): 0.218 0.196 Land Use Zoning PIN: 06-29-16-16506-000-0760 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 263A To: Residential Low (RL) Low Medium Density Residential (LMDR) N BELCHER RD SUNSET POINT RD N OLD COACHMAN RDYALE DR ALBRIGHT DR MANOR BLVD N S LAGOON CIR LOGAN ST STETSON DR 5th ST 6th ST PRINCETON DR CALUMET ST CAMPBELL RD VERDE DR W LAGOON CIRRAGLAND AVE W MANOR AVE ELMHURST DR GLENVILLE DR 7th ST 4th ST SUNNYDALE BLVD ASBURY DR WETHERINGTON RD BELMONT DR EVANDERBILT DR ^PROJECT SITE -Not to Scale--Not a Survey-Rev. 2/13/2019 AERIAL PHOTOGRAPH Owner(s): Alice R. MacInnis & Sandra Devarney Case: ANX2019-02008 Site: 1763 Ragland Court Property Size(Acres): ROW (Acres): 0.218 0.196 Land Use Zoning PIN: 06-29-16-16506-000-0760 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 263A To: Residential Low (RL) Low Medium Density Residential (LMDR) N BELCHER RD N BELCHER RD MANOR BLVD NMANOR BLVD N W LAGOON CIRW LAGOON CIRRAGLAND AVE RAGLAND AVE W MANOR AVE W MANOR AVE VERDE DR VERDE DR E LAGOON CIRE LAGOON CIRVANDERBILT DR VANDERBILT DR CALUMET ST CALUMET ST N LAGOON CIR N LAG OON CIR -Not to Scale--Not a Survey-Rev. 2/14/2019 EXISTING SURROUNDING USES MAP Owner(s): Alice R. MacInnis & Sandra Devarney Case: ANX2019-02008 Site: 1763 Ragland Court Property Size(Acres): ROW (Acres): 0.218 0.196 Land Use Zoning PIN: 06-29-16-16506-000-0760 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 263A To: Residential Low (RL) Low Medium Density Residential (LMDR) 06220 2 1 2 16506A B 18 19 42 43 48 49 60 59 58 57 56 55 12345678910111213 15 16 17 17 16 15 14 18 19 20 21 22 23 24 25 26 27 47 46 45 44 43 42 41 40 39 48 49 50 51 52 53 54 55 56 38 37 36 33 28 29 30 31 32 34 35 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 107 106 105 104 103 102 101 100 99 98 97 96 95 94 8178 79 80 77 76 75 74 117 116 115 114 113 112 111 110 109 108 127 126 125 124 123 122 121 120 119 118 82 84 93 92 91 90 1 2 3 7 5 4 83 3 2 1 1 N BELCHER RD MANOR BLVD N W LAGOON CIRRAGLAND AVE W MANOR AVE VERDE DR E LAGOON CIRVANDERBILT DR CALUMET ST N LAG OON CIR RAGLAND CT 2180219817712220 1716 22401710226322171770 1802 22731756 1809 1811 1740 22471748 1716 1811 1734 1809 225222431749 1799 1744 1721 226922321764 1741 1809 1811 17242201 224322681811 1745 1728 224422571733 1750 226422371732 1758 1810 1716 1760 22571721 1737 1716 1749 1749 1811 22061717 1811 1728 1736222517441763 1725 1751 226822001740 1 7 5 5 1736 1732 1717 225622281724 17481748 1736 1729 1725 1756 171617512236 22491767 1744 1732 1741 1762 1762 1717 1745 11740 1750 22161720 1724 1763 1736 1759 1733 22511733 1711 22601758 1720 1754 1729 22481811 1728 1735 223922611744 1711 1755 1729 1 174022122224 22631720 1741 1755 1759 1732 1735 1710 1724 1721 1725 1750 1754 226022311728 -Not to Scale--Not a Survey-Rev. 2/14/2019 Single Family Residential Single Family Residential Single Family Residential Single Family Residential ANX2019-02008 Alice R. MacInnis 1763 Ragland Court View looking east at subject property, 1763 Ragland Court. West of the subject property South of the subject property View looking westerly along Ragland Court Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: 9263-19 2nd rdg Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.2 SUBJECT/RECOMMENDATION: Adopt Ordinance 9263-19 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1763 Ragland Court, Clearwater, Florida 33765, upon annexation into the City of Clearwater, as Residential Low (RL). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/26/2019 Ordinance No. 9263-19 ORDINANCE NO. 9263-19 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF RAGLAND COURT APPROXIMATELY 110 FEET EAST OF RAGLAND AVENUE, WHOSE POST OFFICE ADDRESS IS 1763 RAGLAND COURT, CLEARWATER, FLORIDA 33765, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW (RL); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the Future Land Use Element of the Comprehensive Plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The Future Land Use Element of the Comprehensive Plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use Category Lot 76, Clearwater Manor, according to the map or plat thereof, as recorded in Plat Book 41, Page 66 of the Public Records of Pinellas County, Florida. Residential Low (RL) (ANX2019-02008) The map attached as Exhibit A is hereby incorporated by reference. Section 2. The City Council does hereby certify that this ordinance is consistent with the City’s Comprehensive Plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 9262-19. Ordinance No. 9263-19 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Michael P. Fuino Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A PROPOSED FUTURE LAND USE MAP Owner(s): Alice R. MacInnis & Sandra Devarney Case: ANX2019-02008 Site: 1763 Ragland Court Property Size(Acres): ROW (Acres): 0.218 0.196 Land Use Zoning PIN: 06-29-16-16506-000-0760 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 263A To: Residential Low (RL) Low Medium Density Residential (LMDR) 06220 2 1 2 16506A B 18 19 42 43 48 49 60 59 58 57 56 55 12345678910111213 15 16 17 17 16 15 14 18 19 20 21 22 23 24 25 26 27 47 46 45 44 43 42 41 40 39 48 49 50 51 52 53 54 55 56 38 37 36 33 28 29 30 31 32 34 35 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 107 106 105 104 103 102 101 100 99 98 97 96 95 94 8178 79 80 77 76 75 74 117 116 115 114 113 112 111 110 109 108 127 126 125 124 123 122 121 120 119 118 82 84 93 92 91 90 1 2 3 7 5 4 83 3 2 1 1 N BELCHER RD MANOR BLVD N W LAGOON CIRRAGLAND AVE W MANOR AVE VERDE DR E LAGOON CIRVANDERBILT DR CALUMET ST N LAG OON CIR RAGLAND CT I IL RU RU RL IL RU RU R/OG RL RL RU RL RL RL RL RU RL RL RU RL P RU RU RL RU RU RU RL 218021981750 2264223717712220 1810 1716 1760 22571737 17492206 1728 1736222522401744 1710226322171770 1802 17512200 22731736 1756 1809 1732 22561811 222822471748 1724 1748 1748 1716 1729 1811 1756 1716 1809 2236224922521767 22431744 1732 1741 1762 1717 1745 1750 22161720 1724 1749 1744 1763 1736 1759 1721225122321733 1711 1764 22601720 1754 22481728 1735 22391741 1811 22611724 17112243 1755 174022122224 22631720 1741 1755 1732 1710 22681724 1750 1811 1754 22602231224422571732 1758 1 1721 1716 1749 1811 1717 1811 1716 17631725 22681740 17 5 5 1717 1740 1736 1725 1734 17511762 1 1740 1799 22691733 1758 1 1729 1811 1809 17442201 1729 1 1759 1735 1721 1725 1 1745 1728 1728 1733 -Not to Scale--Not a Survey-Rev. 2/14/2019 LOCATION MAP Owner(s): Alice R. MacInnis & Sandra Devarney Case: ANX2019-02008 Site: 1763 Ragland Court Property Size(Acres): ROW (Acres): 0.218 0.196 Land Use Zoning PIN: 06-29-16-16506-000-0760 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 263A To: Residential Low (RL) Low Medium Density Residential (LMDR) N BELCHER RD SUNSET POINT RD N OLD COACHMAN RDYALE DR ALBRIGHT DR MANOR BLVD N S LAGOON CIR LOGAN ST STETSON DR 5th ST 6th ST PRINCETON DR CALUMET ST CAMPBELL RD VERDE DR W LAGOON CIRRAGLAND AVE W MANOR AVE ELMHURST DR GLENVILLE DR 7th ST 4th ST SUNNYDALE BLVD ASBURY DR WETHERINGTON RD BELMONT DR EVANDERBILT DR ^PROJECT SITE -Not to Scale--Not a Survey-Rev. 2/13/2019 AERIAL PHOTOGRAPH Owner(s): Alice R. MacInnis & Sandra Devarney Case: ANX2019-02008 Site: 1763 Ragland Court Property Size(Acres): ROW (Acres): 0.218 0.196 Land Use Zoning PIN: 06-29-16-16506-000-0760 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 263A To: Residential Low (RL) Low Medium Density Residential (LMDR) N BELCHER RD N BELCHER RD MANOR BLVD NMANOR BLVD N W LAGOON CIRW LAGOON CIRRAGLAND AVE RAGLAND AVE W MANOR AVE W MANOR AVE VERDE DR VERDE DR E LAGOON CIRE LAGOON CIRVANDERBILT DR VANDERBILT DR CALUMET ST CALUMET ST N LAGOON CIR N LAG OON CIR -Not to Scale--Not a Survey-Rev. 2/14/2019 EXISTING SURROUNDING USES MAP Owner(s): Alice R. MacInnis & Sandra Devarney Case: ANX2019-02008 Site: 1763 Ragland Court Property Size(Acres): ROW (Acres): 0.218 0.196 Land Use Zoning PIN: 06-29-16-16506-000-0760 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 263A To: Residential Low (RL) Low Medium Density Residential (LMDR) 06220 2 1 2 16506A B 18 19 42 43 48 49 60 59 58 57 56 55 12345678910111213 15 16 17 17 16 15 14 18 19 20 21 22 23 24 25 26 27 47 46 45 44 43 42 41 40 39 48 49 50 51 52 53 54 55 56 38 37 36 33 28 29 30 31 32 34 35 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 107 106 105 104 103 102 101 100 99 98 97 96 95 94 8178 79 80 77 76 75 74 117 116 115 114 113 112 111 110 109 108 127 126 125 124 123 122 121 120 119 118 82 84 93 92 91 90 1 2 3 7 5 4 83 3 2 1 1 N BELCHER RD MANOR BLVD N W LAGOON CIRRAGLAND AVE W MANOR AVE VERDE DR E LAGOON CIRVANDERBILT DR CALUMET ST N LAG OON CIR RAGLAND CT 2180219817712220 1716 22401710226322171770 1802 22731756 1809 1811 1740 22471748 1716 1811 1734 1809 225222431749 1799 1744 1721 226922321764 1741 1809 1811 17242201 224322681811 1745 1728 224422571733 1750 226422371732 1758 1810 1716 1760 22571721 1737 1716 1749 1749 1811 22061717 1811 1728 1736222517441763 1725 1751 226822001740 1 7 5 5 1736 1732 1717 225622281724 17481748 1736 1729 1725 1756 171617512236 22491767 1744 1732 1741 1762 1762 1717 1745 11740 1750 22161720 1724 1763 1736 1759 1733 22511733 1711 22601758 1720 1754 1729 22481811 1728 1735 223922611744 1711 1755 1729 1 174022122224 22631720 1741 1755 1759 1732 1735 1710 1724 1721 1725 1750 1754 226022311728 -Not to Scale--Not a Survey-Rev. 2/14/2019 Single Family Residential Single Family Residential Single Family Residential Single Family Residential ANX2019-02008 Alice R. MacInnis 1763 Ragland Court View looking east at subject property, 1763 Ragland Court. West of the subject property South of the subject property View looking westerly along Ragland Court Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: 9264-19 2nd rdg Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.3 SUBJECT/RECOMMENDATION: Adopt Ordinance 9264-19 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1763 Ragland Court, Clearwater, Florida 33765, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/26/2019 Ordinance No. 9264-19 ORDINANCE NO. 9264-19 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF RAGLAND COURT APPROXIMATELY 110 FEET EAST OF RAGLAND AVENUE, WHOSE POST OFFICE ADDRESS IS 1763 RAGLAND COURT, CLEARWATER, FLORIDA 33765, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the Zoning Atlas of the City is amended, as follows: The map attached as Exhibit A is hereby incorporated by reference. Section 2. The City Engineer is directed to revise the Zoning Atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 9262-19. Property Zoning District Lot 76, Clearwater Manor, according to the map or plat thereof, as recorded in Plat Book 41, Page 66 of the Public Records of Pinellas County, Florida. Low Medium Density Residential (LMDR) (ANX2019-02008) Ordinance No. 9264-19 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Michael P. Fuino Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A PROPOSED ZONING MAP Owner(s): Alice R. MacInnis & Sandra Devarney Case: ANX2019-02008 Site: 1763 Ragland Court Property Size(Acres): ROW (Acres): 0.218 Land Use Zoning PIN: 06-29-16-16506-000-0760 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 263A To: Residential Low (RL) Low Medium Density Residential (LMDR) 06220 2 1 2 16506A B 18 19 42 43 48 49 60 59 58 57 56 55 12345678910111213 15 16 17 17 16 15 14 18 19 20 21 22 23 24 25 26 27 47 46 45 44 43 42 41 40 39 48 49 50 51 52 53 54 55 56 38 37 36 33 28 29 30 31 32 34 35 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 107 106 105 104 103 102 101 100 99 98 97 96 95 94 8178 79 80 77 76 75 74 117 116 115 114 113 112 111 110 109 108 127 126 125 124 123 122 121 120 119 118 82 84 93 92 91 90 1 2 3 7 5 4 83 3 2 1 1 N BELCHER RD MANOR BLVD N W LAGOON CIRRAGLAND AVE W MANOR AVE VERDE DR E LAGOON CIRVANDERBILT DR CALUMET ST N LAG OON CIR RAGLAND CT LMDR I IRT O 218021981750 2264223717712220 1732 1758 1810 1716 1760 22571737 1716 17492206 1728 17362225 1716 22401744 1710226322171770 1802 1751 226822001740 22731736 1756 1809 1732 22561811 1740 222822471748 1724 1748 1748 1736 1716 1729 1811 1756 1716 1734 1809 2236224922521767 22431744 1732 1741 1762 1762 1717 1745 1740 1750 22161720 1724 1749 1744 1763 1736 1759 1721 2269225122321733 1711 1764 22601758 1720 1754 22481728 1735 22391741 1809 1811 22611724 17112243 1755 174022122224 22631720 1741 1755 1732 1710 22681724 1750 1811 1754 22601745 1728 223122441728 22571733 1 1721 1749 1811 1717 1811 17631725 17 5 5 1717 1725 17511 1799 1733 1 1729 1811 17442201 1729 1 1759 1735 1721 1725 1-Not to Scale--Not a Survey-Rev. 3/12/2019 LOCATION MAP Owner(s): Alice R. MacInnis & Sandra Devarney Case: ANX2019-02008 Site: 1763 Ragland Court Property Size(Acres): ROW (Acres): 0.218 0.196 Land Use Zoning PIN: 06-29-16-16506-000-0760 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 263A To: Residential Low (RL) Low Medium Density Residential (LMDR) N BELCHER RD SUNSET POINT RD N OLD COACHMAN RDYALE DR ALBRIGHT DR MANOR BLVD N S LAGOON CIR LOGAN ST STETSON DR 5th ST 6th ST PRINCETON DR CALUMET ST CAMPBELL RD VERDE DR W LAGOON CIRRAGLAND AVE W MANOR AVE ELMHURST DR GLENVILLE DR 7th ST 4th ST SUNNYDALE BLVD ASBURY DR WETHERINGTON RD BELMONT DR EVANDERBILT DR ^PROJECT SITE -Not to Scale--Not a Survey-Rev. 2/13/2019 AERIAL PHOTOGRAPH Owner(s): Alice R. MacInnis & Sandra Devarney Case: ANX2019-02008 Site: 1763 Ragland Court Property Size(Acres): ROW (Acres): 0.218 0.196 Land Use Zoning PIN: 06-29-16-16506-000-0760 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 263A To: Residential Low (RL) Low Medium Density Residential (LMDR) N BELCHER RD N BELCHER RD MANOR BLVD NMANOR BLVD N W LAGOON CIRW LAGOON CIRRAGLAND AVE RAGLAND AVE W MANOR AVE W MANOR AVE VERDE DR VERDE DR E LAGOON CIRE LAGOON CIRVANDERBILT DR VANDERBILT DR CALUMET ST CALUMET ST N LAGOON CIR N LAG OON CIR -Not to Scale--Not a Survey-Rev. 2/14/2019 EXISTING SURROUNDING USES MAP Owner(s): Alice R. MacInnis & Sandra Devarney Case: ANX2019-02008 Site: 1763 Ragland Court Property Size(Acres): ROW (Acres): 0.218 0.196 Land Use Zoning PIN: 06-29-16-16506-000-0760 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 263A To: Residential Low (RL) Low Medium Density Residential (LMDR) 06220 2 1 2 16506A B 18 19 42 43 48 49 60 59 58 57 56 55 12345678910111213 15 16 17 17 16 15 14 18 19 20 21 22 23 24 25 26 27 47 46 45 44 43 42 41 40 39 48 49 50 51 52 53 54 55 56 38 37 36 33 28 29 30 31 32 34 35 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 107 106 105 104 103 102 101 100 99 98 97 96 95 94 8178 79 80 77 76 75 74 117 116 115 114 113 112 111 110 109 108 127 126 125 124 123 122 121 120 119 118 82 84 93 92 91 90 1 2 3 7 5 4 83 3 2 1 1 N BELCHER RD MANOR BLVD N W LAGOON CIRRAGLAND AVE W MANOR AVE VERDE DR E LAGOON CIRVANDERBILT DR CALUMET ST N LAG OON CIR RAGLAND CT 2180219817712220 1716 22401710226322171770 1802 22731756 1809 1811 1740 22471748 1716 1811 1734 1809 225222431749 1799 1744 1721 226922321764 1741 1809 1811 17242201 224322681811 1745 1728 224422571733 1750 226422371732 1758 1810 1716 1760 22571721 1737 1716 1749 1749 1811 22061717 1811 1728 1736222517441763 1725 1751 226822001740 1 7 5 5 1736 1732 1717 225622281724 17481748 1736 1729 1725 1756 171617512236 22491767 1744 1732 1741 1762 1762 1717 1745 11740 1750 22161720 1724 1763 1736 1759 1733 22511733 1711 22601758 1720 1754 1729 22481811 1728 1735 223922611744 1711 1755 1729 1 174022122224 22631720 1741 1755 1759 1732 1735 1710 1724 1721 1725 1750 1754 226022311728 -Not to Scale--Not a Survey-Rev. 2/14/2019 Single Family Residential Single Family Residential Single Family Residential Single Family Residential ANX2019-02008 Alice R. MacInnis 1763 Ragland Court View looking east at subject property, 1763 Ragland Court. West of the subject property South of the subject property View looking westerly along Ragland Court Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: 9250-19 2nd rdg Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.4 SUBJECT/RECOMMENDATION: Adopt Ordinance 9250-19 on second reading, annexing certain unaddressed real property located approximately 423 feet south of Nursery Road and 265 feet east of South Belcher Road, and certain real property whose post office address is 2233 Nursery Road, all in Clearwater, Florida 33764, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/26/2019 Ordinance No. 9250-19 ORDINANCE NO. 9250-19 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN UNADDRESSED REAL PROPERTY LOCATED APPROXIMATELY 423 FEET SOUTH OF NURSERY ROAD AND 265 FEET EAST OF SOUTH BELCHER ROAD, AND CERTAIN REAL PROPERTY LOCATED APPROXIMATELY 345 FEET SOUTH OF NURSERY ROAD AND 265 FEET EAST OF SOUTH BELCHER ROAD, WHOSE POST OFFICE ADDRESS IS 2233 NURSERY ROAD, ALL IN CLEARWATER, FLORIDA 33764, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit B have petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described properties are hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See attached Exhibit A for legal descriptions. (ANX2019-02004) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning and Development Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, Ordinance No. 9250-19 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 George N. Cretekos Mayor Approved as to form: Michael P. Fuino Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A  ANX2019‐02004, Unaddressed parcel & 2233 Nursery Road, 19‐29‐16‐00000‐330‐0900 & 19‐29‐16‐00000‐330‐1500  Parcel A:  FROM THE NORTHWEST CORNER OF THE SOUTHWEST ¼ OF THE SOUTHWEST ¼ OF SECTION 19, TOWNSHIP 29  SOUTH, RANGE 16 EAST, PINELLAS COUNTY, FLORIDA, RUN S. 00°01’41” E., ALONG THE WEST LINE OF SAID  SECTION 19, A DISTANCE OF 384.00 FEET, RUN THENCE S. 89°09’04” E., A DISTANCE OF 311.00 FEET FOR A  POINT OF BEGINNING, CONTINUE THENCE S. 89°09’04” E., A DISTANCE OF 172.00 FEET, RUN THENCE S.  00°01’41” E., A DISTANCE OF 162.20 FEET; RUN THENCE N. 88°53’42” W. A DISTANCE OF 172.00 FEET, RUN  THENCE N. 00°01’41” W., A DISTANCE OF 161.43 FEET TO THE POINT OF BEGINNING.  Parcel B:  BEGIN FROM THE NORTHWEST CORNER OF THE SOUTHWEST ¼ OF THE SOUTHWEST ¼ OF THE SAID SECTION 19,  TOWNSHIP 29 SOUTH, RANGE 16 EAST, THE POINT OF INTERSTECTION OF THE R/W CENTERLINES OF BELCHER  AND NURSERY ROADS, AND RUN THENCE ALONG THE SAID R/W CENTERLINE OF BELCHER ROAD, S. 00°01’41” E.,  40.00 FEET; THENCE ALONG THE SOUTHERLY R/W LINE OF THE SAID NURSERY ROAD, S. 89°09’04” E., 311.00  FEET; THENCE S. 00°01’41” E., 231.60 FEET FOR A POINT OF BEGINNING; THENCE RUN S. 89°09’04” E., 172.00  FEET; THENCE S. 00°01’41” E., 112.40 FEET; THENCE N. 89°09’04” W., 172.00 FEET; THENCE N. 00°01’41” W,  112.40 TO THE POINT OF BEGINNING.    Exhibit B PROPOSED ANNEXATION Owner(s): Haysam LLC Case: ANX2019-02004 Site: Unaddressed Parcel & 2233 Nursery Road Property Size(Acres): ROW (Acres): 1.081 Land Use Zoning PIN: 19-29-16-00000-330-0900 19-29-16-00000-330-1500 From : Residential/Office General (R/OG) GO – General Office Atlas Page: 317A To: Residential/Office General (R/OG) Office (O) 1862470272 23598 62124 06219 1 2 15 16 17 18 19 20 21 9 10 11 11 1 33/03 33/08 33/081 141 33/10 33/0933/07 33/02 2.85 33/15 11425 25 07155 11 10 9 44/04 4.8 44/02 44/01 41/05 5.19 AC(C) AC(C) AC 1 1 NURSERY RD S BELCHER RD MAPLE FOREST RD 911101500 1492 1490 2235217414992170 1505 1477 22501545 22601550 223915512182 2230217522251478 22451496 1492 22331475 2225 1486 217621721488 22411481 1494 1498 1583 -Not to Scale--Not a Survey-Rev. 2/15/2019 LOCATION MAP Owner(s): Haysam LLC Case: ANX2019-02004 Site: Unaddressed Parcel & 2233 Nursery Road Property Size(Acres): ROW (Acres): 1.081 Land Use Zoning PIN: 19-29-16-00000-330-0900 19-29-16-00000-330-1500 From : Residential/Office General (R/OG) GO – General Office Atlas Page: 317A To: Residential/Office General (R/OG) Office (O) NURSERY RD BELLEAIR RD S BELCHER RD BEVERLY DR CURTIS DR S ALEMANDA DR CATALINA DR S BARCELONA DR EXCALIBER DR MAPLE FOREST RD WILLIAMS DR MEADOW DALE DR RESERVE BLVD BRIDGE WAYWISTFULL VISTA DR ^ PROJECT SITE -Not to Scale--Not a Survey-Rev. 2/19/2019 AERIAL PHOTOGRAPH Owner(s): Haysam LLC Case: ANX2019-02004 Site: Unaddressed Parcel & 2233 Nursery Road Property Size(Acres): ROW (Acres): 1.081 Land Use Zoning PIN: 19-29-16-00000-330-0900 19-29-16-00000-330-1500 From : Residential/Office General (R/OG) GO – General Office Atlas Page: 317A To: Residential/Office General (R/OG) Office (O) NURSERY RD NURSERY RD S BELCHER RD S BELCHER RD -Not to Scale--Not a Survey-Rev. 2/19/2019 EXISTING SURROUNDING USES MAP Owner(s): Haysam LLC Case: ANX2019-02004 Site: Unaddressed Parcel & 2233 Nursery Road Property Size(Acres): ROW (Acres): 1.081 Land Use Zoning PIN: 19-29-16-00000-330-0900 19-29-16-00000-330-1500 From : Residential/Office General (R/OG) GO – General Office Atlas Page: 317A To: Residential/Office General (R/OG) Office (O) 1862470272 23598 62124 06219 1 2 15 16 17 18 19 20 21 9 10 11 11 1 33/03 33/08 33/081 141 33/10 33/0933/07 33/02 2.85 33/15 11425 25 07155 11 10 9 44/04 4.8 44/02 44/01 41/05 5.19 AC(C) AC(C) AC 1 1 NURSERY RD S BELCHER RD MAPLE FOREST RD 911101500 1492 1490 2235217414992170 1505 1477 22501545 22601550 223915512182 2230217522251478 22451496 1492 22331475 2225 1486 217621721488 22411481 1494 1498 1583 -Not to Scale--Not a Survey-Rev. 2/15/2019 Multi-Family Residential Bank Commercial Office Multi-Family Residential Commercial Office Multi-Family Residential Bank Commercial Commercial ANX2019-02004 Haysam LLC 2233 Nursery Road View looking east at subject property, 2233 Nursery Road. South of the subject property North of the subject property Across the street, to the west of the subject property View looking northerly along Executive Place Drive View looking southerly along Executive Place Drive ANX2019-02004 Haysam LLC Unaddressed Nursery Road View looking east at subject property, unaddressed Nursery Road. South of the subject property North of the subject property Across the street, to the west of the subject property View looking northerly along Executive Place Drive View looking southerly along Executive Place Drive Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: 9251-19 2nd rdg Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.5 SUBJECT/RECOMMENDATION: Adopt Ordinance 9251-19 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain unaddressed real property located approximately 423 feet south of Nursery Road and 265 feet east of South Belcher Road, and certain real property whose post office address is 2233 Nursery Road, all in Clearwater, Florida 33764, upon annexation into the City of Clearwater, as Residential/Office General (R/OG). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/26/2019 Ordinance No. 9251-19 ORDINANCE NO. 9251-19 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN UNADDRESSED REAL PROPERTY LOCATED APPROXIMATELY 423 FEET SOUTH OF NURSERY ROAD AND 265 FEET EAST OF SOUTH BELCHER ROAD, AND CERTAIN REAL PROPERTY LOCATED APPROXIMATELY 345 FEET SOUTH OF NURSERY ROAD AND 265 FEET EAST OF SOUTH BELCHER ROAD, WHOSE POST OFFICE ADDRESS IS 2233 NURSERY ROAD, ALL IN CLEARWATER, FLORIDA 33764, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL/OFFICE GENERAL (R/OG); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the Future Land Use Element of the Comprehensive Plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The Future Land Use Element of the Comprehensive Plan of the City of Clearwater is amended by designating the land use category for the hereinafter described properties, upon annexation into the City of Clearwater, as follows: Property Land Use Category See attached Exhibit A for legal descriptions; Residential/Office General (R/OG) (ANX2019-02004) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The City Council does hereby certify that this ordinance is consistent with the City’s Comprehensive Plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 9250-19. Ordinance No. 9251-19 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Michael P. Fuino Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A  ANX2019‐02004, Unaddressed parcel & 2233 Nursery Road, 19‐29‐16‐00000‐330‐0900 & 19‐29‐16‐00000‐330‐1500  Parcel A:  FROM THE NORTHWEST CORNER OF THE SOUTHWEST ¼ OF THE SOUTHWEST ¼ OF SECTION 19, TOWNSHIP 29  SOUTH, RANGE 16 EAST, PINELLAS COUNTY, FLORIDA, RUN S. 00°01’41” E., ALONG THE WEST LINE OF SAID  SECTION 19, A DISTANCE OF 384.00 FEET, RUN THENCE S. 89°09’04” E., A DISTANCE OF 311.00 FEET FOR A  POINT OF BEGINNING, CONTINUE THENCE S. 89°09’04” E., A DISTANCE OF 172.00 FEET, RUN THENCE S.  00°01’41” E., A DISTANCE OF 162.20 FEET; RUN THENCE N. 88°53’42” W. A DISTANCE OF 172.00 FEET, RUN  THENCE N. 00°01’41” W., A DISTANCE OF 161.43 FEET TO THE POINT OF BEGINNING.  Parcel B:  BEGIN FROM THE NORTHWEST CORNER OF THE SOUTHWEST ¼ OF THE SOUTHWEST ¼ OF THE SAID SECTION 19,  TOWNSHIP 29 SOUTH, RANGE 16 EAST, THE POINT OF INTERSTECTION OF THE R/W CENTERLINES OF BELCHER  AND NURSERY ROADS, AND RUN THENCE ALONG THE SAID R/W CENTERLINE OF BELCHER ROAD, S. 00°01’41” E.,  40.00 FEET; THENCE ALONG THE SOUTHERLY R/W LINE OF THE SAID NURSERY ROAD, S. 89°09’04” E., 311.00  FEET; THENCE S. 00°01’41” E., 231.60 FEET FOR A POINT OF BEGINNING; THENCE RUN S. 89°09’04” E., 172.00  FEET; THENCE S. 00°01’41” E., 112.40 FEET; THENCE N. 89°09’04” W., 172.00 FEET; THENCE N. 00°01’41” W,  112.40 TO THE POINT OF BEGINNING.    Exhibit B PROPOSED FUTURE LAND USE MAP Owner(s): Haysam LLC Case: ANX2019-02004 Site: Unaddressed Parcel & 2233 Nursery Road Property Size(Acres): ROW (Acres): 1.081 Land Use Zoning PIN: 19-29-16-00000-330-0900 19-29-16-00000-330-1500 From : Residential/Office General (R/OG) GO – General Office Atlas Page: 317A To: Residential/Office General (R/OG) Office (O) 1862470272 23598 62124 06219 1 2 15 16 17 18 19 20 21 9 10 11 11 1 33/03 33/08 33/081 141 33/10 33/0933/07 33/02 2.85 33/15 11425 25 07155 11 10 9 44/04 4.8 44/02 44/01 41/05 5.19 AC(C) AC(C) AC 1 1 NURSERY RD S BELCHER RD MAPLE FOREST RD RM RH CG RH R/OG RS RS CG CG RS RS R/O/R CG CG R/OGWATER911101500 1492 1490 2235217414992170 1505 1477 22501545 22601550 223915512182 2230217522251478 22451496 1492 22331475 2225 1486 217621721488 22411481 1494 1498 1583 -Not to Scale--Not a Survey-Rev. 2/19/2019 LOCATION MAP Owner(s): Haysam LLC Case: ANX2019-02004 Site: Unaddressed Parcel & 2233 Nursery Road Property Size(Acres): ROW (Acres): 1.081 Land Use Zoning PIN: 19-29-16-00000-330-0900 19-29-16-00000-330-1500 From : Residential/Office General (R/OG) GO – General Office Atlas Page: 317A To: Residential/Office General (R/OG) Office (O) NURSERY RD BELLEAIR RD S BELCHER RD BEVERLY DR CURTIS DR S ALEMANDA DR CATALINA DR S BARCELONA DR EXCALIBER DR MAPLE FOREST RD WILLIAMS DR MEADOW DALE DR RESERVE BLVD BRIDGE WAYWISTFULL VISTA DR ^ PROJECT SITE -Not to Scale--Not a Survey-Rev. 2/19/2019 AERIAL PHOTOGRAPH Owner(s): Haysam LLC Case: ANX2019-02004 Site: Unaddressed Parcel & 2233 Nursery Road Property Size(Acres): ROW (Acres): 1.081 Land Use Zoning PIN: 19-29-16-00000-330-0900 19-29-16-00000-330-1500 From : Residential/Office General (R/OG) GO – General Office Atlas Page: 317A To: Residential/Office General (R/OG) Office (O) NURSERY RD NURSERY RD S BELCHER RD S BELCHER RD -Not to Scale--Not a Survey-Rev. 2/19/2019 EXISTING SURROUNDING USES MAP Owner(s): Haysam LLC Case: ANX2019-02004 Site: Unaddressed Parcel & 2233 Nursery Road Property Size(Acres): ROW (Acres): 1.081 Land Use Zoning PIN: 19-29-16-00000-330-0900 19-29-16-00000-330-1500 From : Residential/Office General (R/OG) GO – General Office Atlas Page: 317A To: Residential/Office General (R/OG) Office (O) 1862470272 23598 62124 06219 1 2 15 16 17 18 19 20 21 9 10 11 11 1 33/03 33/08 33/081 141 33/10 33/0933/07 33/02 2.85 33/15 11425 25 07155 11 10 9 44/04 4.8 44/02 44/01 41/05 5.19 AC(C) AC(C) AC 1 1 NURSERY RD S BELCHER RD MAPLE FOREST RD 911101500 1492 1490 2235217414992170 1505 1477 22501545 22601550 223915512182 2230217522251478 22451496 1492 22331475 2225 1486 217621721488 22411481 1494 1498 1583 -Not to Scale--Not a Survey-Rev. 2/15/2019 Multi-Family Residential Bank Commercial Office Multi-Family Residential Commercial Office Multi-Family Residential Bank Commercial Commercial ANX2019-02004 Haysam LLC 2233 Nursery Road View looking east at subject property, 2233 Nursery Road. South of the subject property North of the subject property Across the street, to the west of the subject property View looking northerly along Executive Place Drive View looking southerly along Executive Place Drive ANX2019-02004 Haysam LLC Unaddressed Nursery Road View looking east at subject property, unaddressed Nursery Road. South of the subject property North of the subject property Across the street, to the west of the subject property View looking northerly along Executive Place Drive View looking southerly along Executive Place Drive Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: 9252-19 2nd rdg Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.6 SUBJECT/RECOMMENDATION: Adopt Ordinance 9252-19 on second reading, amending the Zoning Atlas of the city by zoning certain unaddressed real property located approximately 423 feet south of Nursery Road and 265 feet east of South Belcher Road, and certain real property whose post office address is 2233 Nursery Road, all in Clearwater, Florida 33764, upon annexation into the City of Clearwater, as Office (O). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/26/2019 Ordinance No. 9252-19 ORDINANCE NO. 9252-19 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN UNADDRESSED REAL PROPERTY LOCATED APPROXIMATELY 423 FEET SOUTH OF NURSERY ROAD AND 265 FEET EAST OF SOUTH BELCHER ROAD, AND CERTAIN REAL PROPERTY LOCATED APPROXIMATELY 345 FEET SOUTH OF NURSERY ROAD AND 265 FEET EAST OF SOUTH BELCHER ROAD, WHOSE POST OFFICE ADDRESS IS 2233 NURSERY ROAD, ALL IN CLEARWATER, FLORIDA 33764, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS OFFICE (O); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described properties located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the Zoning Atlas of the City is amended, as follows: The map attached as Exhibit B is hereby incorporated by reference. Section 2. The City Engineer is directed to revise the Zoning Atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 9250-19. Property Zoning District See attached Exhibit A for legal descriptions; Office (O) (ANX2019-02004) Ordinance No. 9252-19 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Michael P. Fuino Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A  ANX2019‐02004, Unaddressed parcel & 2233 Nursery Road, 19‐29‐16‐00000‐330‐0900 & 19‐29‐16‐00000‐330‐1500  Parcel A:  FROM THE NORTHWEST CORNER OF THE SOUTHWEST ¼ OF THE SOUTHWEST ¼ OF SECTION 19, TOWNSHIP 29  SOUTH, RANGE 16 EAST, PINELLAS COUNTY, FLORIDA, RUN S. 00°01’41” E., ALONG THE WEST LINE OF SAID  SECTION 19, A DISTANCE OF 384.00 FEET, RUN THENCE S. 89°09’04” E., A DISTANCE OF 311.00 FEET FOR A  POINT OF BEGINNING, CONTINUE THENCE S. 89°09’04” E., A DISTANCE OF 172.00 FEET, RUN THENCE S.  00°01’41” E., A DISTANCE OF 162.20 FEET; RUN THENCE N. 88°53’42” W. A DISTANCE OF 172.00 FEET, RUN  THENCE N. 00°01’41” W., A DISTANCE OF 161.43 FEET TO THE POINT OF BEGINNING.  Parcel B:  BEGIN FROM THE NORTHWEST CORNER OF THE SOUTHWEST ¼ OF THE SOUTHWEST ¼ OF THE SAID SECTION 19,  TOWNSHIP 29 SOUTH, RANGE 16 EAST, THE POINT OF INTERSTECTION OF THE R/W CENTERLINES OF BELCHER  AND NURSERY ROADS, AND RUN THENCE ALONG THE SAID R/W CENTERLINE OF BELCHER ROAD, S. 00°01’41” E.,  40.00 FEET; THENCE ALONG THE SOUTHERLY R/W LINE OF THE SAID NURSERY ROAD, S. 89°09’04” E., 311.00  FEET; THENCE S. 00°01’41” E., 231.60 FEET FOR A POINT OF BEGINNING; THENCE RUN S. 89°09’04” E., 172.00  FEET; THENCE S. 00°01’41” E., 112.40 FEET; THENCE N. 89°09’04” W., 172.00 FEET; THENCE N. 00°01’41” W,  112.40 TO THE POINT OF BEGINNING.    Exhibit B PROPOSED ZONING MAP Owner(s): Haysam LLC Case: ANX2019-02004 Site: Unaddressed Parcel & 2233 Nursery Road Property Size(Acres): ROW (Acres): 1.081 Land Use Zoning PIN: 19-29-16-00000-330-0900 19-29-16-00000-330-1500 From : Residential/Office General (R/OG) GO – General Office Atlas Page: 317A To: Residential/Office General (R/OG) Office (O) 1862470272 23598 62124 06219 1 2 15 16 17 18 19 20 21 9 10 11 11 1 33/03 33/08 33/081 141 33/10 33/0933/07 33/02 2.85 33/15 11425 25 07155 11 10 9 44/04 4.8 44/02 44/01 41/05 5.19 AC(C) AC(C) AC 1 1 NURSERY RD S BELCHER RD MAPLE FOREST RD 911101500 1492 1490 2235217414992170 1505 1477 22501545 22601550 223915512182 2230217522251478 22451496 1492 C MDR O MHDR C HDR O LDR 22331475 2225 1486 217621721488 22411481 1494 1498 1583 LDR -Not to Scale--Not a Survey-Rev. 2/19/2019 LOCATION MAP Owner(s): Haysam LLC Case: ANX2019-02004 Site: Unaddressed Parcel & 2233 Nursery Road Property Size(Acres): ROW (Acres): 1.081 Land Use Zoning PIN: 19-29-16-00000-330-0900 19-29-16-00000-330-1500 From : Residential/Office General (R/OG) GO – General Office Atlas Page: 317A To: Residential/Office General (R/OG) Office (O) NURSERY RD BELLEAIR RD S BELCHER RD BEVERLY DR CURTIS DR S ALEMANDA DR CATALINA DR S BARCELONA DR EXCALIBER DR MAPLE FOREST RD WILLIAMS DR MEADOW DALE DR RESERVE BLVD BRIDGE WAYWISTFULL VISTA DR ^ PROJECT SITE -Not to Scale--Not a Survey-Rev. 2/19/2019 AERIAL PHOTOGRAPH Owner(s): Haysam LLC Case: ANX2019-02004 Site: Unaddressed Parcel & 2233 Nursery Road Property Size(Acres): ROW (Acres): 1.081 Land Use Zoning PIN: 19-29-16-00000-330-0900 19-29-16-00000-330-1500 From : Residential/Office General (R/OG) GO – General Office Atlas Page: 317A To: Residential/Office General (R/OG) Office (O) NURSERY RD NURSERY RD S BELCHER RD S BELCHER RD -Not to Scale--Not a Survey-Rev. 2/19/2019 EXISTING SURROUNDING USES MAP Owner(s): Haysam LLC Case: ANX2019-02004 Site: Unaddressed Parcel & 2233 Nursery Road Property Size(Acres): ROW (Acres): 1.081 Land Use Zoning PIN: 19-29-16-00000-330-0900 19-29-16-00000-330-1500 From : Residential/Office General (R/OG) GO – General Office Atlas Page: 317A To: Residential/Office General (R/OG) Office (O) 1862470272 23598 62124 06219 1 2 15 16 17 18 19 20 21 9 10 11 11 1 33/03 33/08 33/081 141 33/10 33/0933/07 33/02 2.85 33/15 11425 25 07155 11 10 9 44/04 4.8 44/02 44/01 41/05 5.19 AC(C) AC(C) AC 1 1 NURSERY RD S BELCHER RD MAPLE FOREST RD 911101500 1492 1490 2235217414992170 1505 1477 22501545 22601550 223915512182 2230217522251478 22451496 1492 22331475 2225 1486 217621721488 22411481 1494 1498 1583 -Not to Scale--Not a Survey-Rev. 2/15/2019 Multi-Family Residential Bank Commercial Office Multi-Family Residential Commercial Office Multi-Family Residential Bank Commercial Commercial ANX2019-02004 Haysam LLC 2233 Nursery Road View looking east at subject property, 2233 Nursery Road. South of the subject property North of the subject property Across the street, to the west of the subject property View looking northerly along Executive Place Drive View looking southerly along Executive Place Drive ANX2019-02004 Haysam LLC Unaddressed Nursery Road View looking east at subject property, unaddressed Nursery Road. South of the subject property North of the subject property Across the street, to the west of the subject property View looking northerly along Executive Place Drive View looking southerly along Executive Place Drive Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: 9253-19 2nd rdg Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.7 SUBJECT/RECOMMENDATION: Adopt Ordinance 9253-19 on second reading, annexing certain unaddressed real property located on the southwest corner of Nursery Road and US Highway 19 North, Clearwater, Florida 33764, together with all abutting right-of-way of Nursery Road, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/26/2019 Ordinance No. 9253-19 ORDINANCE NO. 9253-19 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN UNADDRESSED REAL PROPERTY LOCATED ON THE SOUTHWEST CORNER OF NURSERY ROAD AND US HIGHWAY 19 NORTH, CLEARWATER, FLORIDA 33764, TOGETHER WITH ALL ABUTTING RIGHT-OF-WAY OF NURSERY ROAD, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit B have petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See attached Exhibit A for legal description. (ANX2019-02005) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning and Development Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. Ordinance No. 9253-19 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Michael P. Fuino Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A  ANX2019‐02005, Unaddressed parcel, 19‐29‐16‐00000‐440‐0100  That part of the Northeast 1/4 of the Southeast 1/4 of the Southeast 1/4 of Section 19, Township 29  South, Range 16 East, Pinellas County, Florida, being further described as follows:   Begin at the Southeast corner of the aforesaid Section 19, and run thence North 01°26'21" East, 1343.64  feet along the center line of U.S. Highway 19 to the 40 acres line, also being the centerline of Nursery  Road; thence North 89°24'49" West, 100.01 feet along the centerline of Nursery Road (40 acres line);  thence South 01°26'21" West 40.00 feet along the Westerly right‐of‐way of U.S. Highway 19 to the Point  of Beginning; thence continue South 01°26'21" West, along said Westerly right‐of‐way, 150.00 feet;  thence North 89°24'49" West 150.00 feet thence North 01°26'21" East, 150.00 feet to a point lying on  the South right‐of‐way of said Nursery Road; thence South 89°24'49" East, along said South right‐of‐way,  150.00 feet to the Point of Beginning.  Together with all abutting Right‐of‐Way of Nursery Road.  Exhibit B PROPOSED ANNEXATION Owner(s): Wilder Corporation of Delaware Case: ANX2019-02005 Site: Unaddressed Parcel Property Size(Acres): ROW (Acres): 0.516 0.117 Land Use Zoning PIN: 19-29-16-00000-440-0100 From : Commercial General (CG) C-2 General Retail Commercial Atlas Page: 317B To: US 19 Neighborhood Center (US 19-NC) US 19 (US 19) 50820* 25385 A 169.1 86 143.4 100.1 135.7 41.6 161.2144.7130.3159.893.5 165.1 107.7106.6152.29 9.7 4 3.6 5 6 .7 56.7 5 6.7 15.3 67.9 148.1 232.38461462.17275 275 9696 96 41/09 41/10 41/12 44/01 44/02 44/03 44/04 44/11 41/118.22 44/051 44/06 44/052 41/091 3.08 1.1 DEED DISCREPANCY 21858 85187 A 78.45 70204.4346.5 301144 122.83489.9 177.9356.2 70.6345.8 91.1 96.4 62.2 106 38.532/03 33/03 3.88 1 AC(C) AC(C) AC(C) AC(C)US-19 NE US-19 FRONTAGE RDW US-19 FRONTAGE RDNURSERY RD FLOURNOY CIR WFLOURNOY BLVD FLOURNOY LOOP 2253261173201231212043242241202031163042262082133141193082122191182232072061152093161111072101093102141103122151013181223062111241001052051253221142022011021081131122212171032202221515 15232625 1551 15921591 1574 15881583 155625551564255915571580 2561157725961596 1568158718546 18746 18423 18699 18819 18421 18400 18627 18736 18562 18538 18514 18524 18740 21630221815531575 2570156015851586 15941581 1557258415761555 15621590 25761582 256165 15891578 15541566157018540 18548 18675 18698 18717 18584 -Not to Scale--Not a Survey-Rev. 2/15/2019 LOCATION MAP Owner(s): Wilder Corporation of Delaware Case: ANX2019-02005 Site: Unaddressed Parcel Property Size(Acres): ROW (Acres): 0.516 0.117 Land Use Zoning PIN: 19-29-16-00000-440-0100 From : Commercial General (CG) C-2 General Retail Commercial Atlas Page: 317B To: US 19 Neighborhood Center (US 19-NC) US 19 (US 19) US-19 NE US-19 FRONTAGE RDW US-19 FRONTAGE RDBELLEAIR RD NURSERY RD VIA CIPRIANI HARN BLVD VI A C A P R I SUMMERLIN DR FLOURNOY CIR EFLOURNOY CIR WLACONIA DR ELACONIA DR WFLOURNOY WAY BURNS DR ^ PROJECT SITE -Not to Scale--Not a Survey-Rev. 2/14/2019 AERIAL PHOTOGRAPH Owner(s): Wilder Corporation of Delaware Case: ANX2019-02005 Site: Unaddressed Parcel Property Size(Acres): ROW (Acres): 0.516 0.117 Land Use Zoning PIN: 19-29-16-00000-440-0100 From : Commercial General (CG) C-2 General Retail Commercial Atlas Page: 317B To: US 19 Neighborhood Center (US 19-NC) US 19 (US 19) US-19 NUS-19 NE US-19 FRONTAGE RDE US-19 FRONTAGE RDW US-19 FRONTAGE RDW US-19 FRONTAGE RDNURSERY RD NURSERY RD FLOURNOY CIR WFLOURNOY CIR WFLOURNOY BLVD FLOURNOY BLVD FLOURNOY LOOP FLOURNOY LOOP -Not to Scale--Not a Survey-Rev. 2/15/2019 EXISTING SURROUNDING USES MAP Owner(s): Wilder Corporation of Delaware Case: ANX2019-02005 Site: Unaddressed Parcel Property Size(Acres): ROW (Acres): 0.516 0.117 Land Use Zoning PIN: 19-29-16-00000-440-0100 From : Commercial General (CG) C-2 General Retail Commercial Atlas Page: 317B To: US 19 Neighborhood Center (US 19-NC) US 19 (US 19) 50820* 25385 A 169.1 86 143.4 100.1 135.7 41.6 161.2144.7130.3159.893.5 1 6 5.1 107.7106.6152.29 9.7 4 3.6 5 6 .7 56.7 56.7 15.3 67.9 148.1 232.38461462.17275 275 9696 96 41/09 41/10 41/12 44/01 44/02 44/03 44/04 44/11 41/118.22 44/051 44/06 44/052 41/091 3.08 1.1 DEED DISCREPANCY 21858 85187 A 78.45 70204.4346.5 301144 122.83489.9 177.9356.2 70.6345.8 91.1 96.4 62.2 106 38.532/03 33/03 3.88 1 AC(C) AC(C) AC(C) AC(C)US-19 NE US-19 FRONTAGE RDW US-19 FRONTAGE RDNURSERY RD FLOURNOY CIR WFLOURNOY BLVD FLOURNOY LOOP 2253261173201231212043242241202031163042262082133141193082122191182232072061152093161111072101093102141103122151013181223062111241001052051253221142022011021081131122212171032202221515 15232625 1551 15921591 1574 15881583 155625551564255915571580 2561157725961596 1568158718546 18746 18423 18699 18819 18421 18400 18627 18736 18562 18538 18514 18524 18740 21630221815531575 2570156015851586 15941581 1557258415761555 15621590 25761582 256165 15891578 15541566157018540 18548 18675 18698 18717 18584 -Not to Scale--Not a Survey-Rev. 2/15/2019 Commercial Commercial Self Storage Office Commercial Mobile Home Park Automobile Sales & Service Multi-Family Residential Multi-Family Residential Commercial Commercial ANX2019-02005 Wilder Corporation of Delaware Unaddressed US Highway 19 North View looking south at subject property, Unaddressed US Highway 19 North. West of the subject property East of the subject property North of the subject property Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: 9254-19 2nd rdg Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.8 SUBJECT/RECOMMENDATION: Adopt Ordinance 9254-19 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain unaddressed real property located on the southwest corner of Nursery Road and US Highway 19 North, Clearwater, Florida 33764, upon annexation into the City of Clearwater, as US 19 Neighborhood Center (US19 - NC). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/26/2019 Ordinance No. 9254-19 ORDINANCE NO. 9254-19 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN UNADDRESSED REAL PROPERTY LOCATED ON THE SOUTHWEST CORNER OF NURSERY ROAD AND US HIGHWAY 19 NORTH, CLEARWATER, FLORIDA 33764, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS US 19 NEIGHBORHOOD CENTER (US 19 - NC); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the Future Land Use Element of the Comprehensive Plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The Future Land Use Element of the Comprehensive Plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use Category See attached Exhibit A for legal description; US 19 Neighborhood Center (US 19 – NC) (ANX2019-02005) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The City Council does hereby certify that this ordinance is consistent with the City’s Comprehensive Plan. Section 3. This ordinance shall take effect contingent upon approval of the land use designation by the Pinellas County Board of Commissioners, where applicable. The Community Development Coordinator is authorized to transmit to Forward Pinellas, in its role as the Pinellas Planning Council, an application to amend the Countywide Plan in or to achieve consistency with the Future Land Use Plan Element of the City’s Comprehensive Plan as amended by this ordinance. Ordinance No. 9254-19 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Michael P. Fuino Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A  ANX2019‐02005, Unaddressed parcel, 19‐29‐16‐00000‐440‐0100  That part of the Northeast 1/4 of the Southeast 1/4 of the Southeast 1/4 of Section 19, Township 29  South, Range 16 East, Pinellas County, Florida, being further described as follows:   Begin at the Southeast corner of the aforesaid Section 19, and run thence North 01°26'21" East, 1343.64  feet along the center line of U.S. Highway 19 to the 40 acres line, also being the centerline of Nursery  Road; thence North 89°24'49" West, 100.01 feet along the centerline of Nursery Road (40 acres line);  thence South 01°26'21" West 40.00 feet along the Westerly right‐of‐way of U.S. Highway 19 to the Point  of Beginning; thence continue South 01°26'21" West, along said Westerly right‐of‐way, 150.00 feet;  thence North 89°24'49" West 150.00 feet thence North 01°26'21" East, 150.00 feet to a point lying on  the South right‐of‐way of said Nursery Road; thence South 89°24'49" East, along said South right‐of‐way,  150.00 feet to the Point of Beginning.  Together with all abutting Right‐of‐Way of Nursery Road.  Exhibit B PROPOSED FUTURE LAND USE MAP Owner(s): Wilder Corporation of Delaware Case: ANX2019-02005 Site: Unaddressed Parcel Property Size(Acres): ROW (Acres): 0.516 0.117 Land Use Zoning PIN: 19-29-16-00000-440-0100 From : Commercial General (CG) C-2 General Retail Commercial Atlas Page: 317B To: US 19 Neighborhood Center (US 19-NC) US 19 (US 19) 50820* 25385 A8 6 7 8 9 10 12 17 18 19 20 2122 23 24 25 26 27 28 29 30 31 32 33 34 35 36373839404142 PHASE ONE41/09 41/10 41/12 44/01 44/02 44/03 44/04 44/11 41/118.22 44/051 44/06 44/052 41/091 3.08 1.1 DEED DISCREPANCY 21858 85187 A 1 1 32/03 33/03 3.88 1 AC(C) AC(C) AC(C) AC(C) NURSERY RD US 19-NC US 19-NC US 19-C RL US 19-C RM US 19-C CG WATER US 19-CUS 19-C US-19 NE US-19 FRONTAGE RDW US-19 FRONTAGE RDFLOURNOY CIR WFLOURNOY BLVD FLOURNOY LOOP 2253261173201231212043241202031163042082133141193082122191182232072061152093161111072101093102141103122151013181223062111241001052051253221142022011021081131122212171031515 262515512570255525592584155525762561259618546 18746 18423 18699 18819 18421 18627 18675 18736 18562 18538 18514 18717 18524 18740 2242163022262182202221553 15231575159215911574 15881583 15561560158515641586 15941581 155715571576 15621590 15801582 256165 157715961589 15681578 155415661570158718540 18400 18548 18698 18584 -Not to Scale--Not a Survey-Rev. 2/15/2019 LOCATION MAP Owner(s): Wilder Corporation of Delaware Case: ANX2019-02005 Site: Unaddressed Parcel Property Size(Acres): ROW (Acres): 0.516 0.117 Land Use Zoning PIN: 19-29-16-00000-440-0100 From : Commercial General (CG) C-2 General Retail Commercial Atlas Page: 317B To: US 19 Neighborhood Center (US 19-NC) US 19 (US 19) US-19 NE US-19 FRONTAGE RDW US-19 FRONTAGE RDBELLEAIR RD NURSERY RD VIA CIPRIANI HARN BLVD VI A C A P R I SUMMERLIN DR FLOURNOY CIR EFLOURNOY CIR WLACONIA DR ELACONIA DR WFLOURNOY WAY BURNS DR ^ PROJECT SITE -Not to Scale--Not a Survey-Rev. 2/14/2019 AERIAL PHOTOGRAPH Owner(s): Wilder Corporation of Delaware Case: ANX2019-02005 Site: Unaddressed Parcel Property Size(Acres): ROW (Acres): 0.516 0.117 Land Use Zoning PIN: 19-29-16-00000-440-0100 From : Commercial General (CG) C-2 General Retail Commercial Atlas Page: 317B To: US 19 Neighborhood Center (US 19-NC) US 19 (US 19) US-19 NUS-19 NE US-19 FRONTAGE RDE US-19 FRONTAGE RDW US-19 FRONTAGE RDW US-19 FRONTAGE RDNURSERY RD NURSERY RD FLOURNOY CIR WFLOURNOY CIR WFLOURNOY BLVD FLOURNOY BLVD FLOURNOY LOOP FLOURNOY LOOP -Not to Scale--Not a Survey-Rev. 2/15/2019 EXISTING SURROUNDING USES MAP Owner(s): Wilder Corporation of Delaware Case: ANX2019-02005 Site: Unaddressed Parcel Property Size(Acres): ROW (Acres): 0.516 0.117 Land Use Zoning PIN: 19-29-16-00000-440-0100 From : Commercial General (CG) C-2 General Retail Commercial Atlas Page: 317B To: US 19 Neighborhood Center (US 19-NC) US 19 (US 19) 50820* 25385 A 169.1 86 143.4 100.1 135.7 41.6 161.2144.7130.3159.893.5 1 6 5.1 107.7106.6152.29 9.7 4 3.6 5 6 .7 56.7 56.7 15.3 67.9 148.1 232.38461462.17275 275 9696 96 41/09 41/10 41/12 44/01 44/02 44/03 44/04 44/11 41/118.22 44/051 44/06 44/052 41/091 3.08 1.1 DEED DISCREPANCY 21858 85187 A 78.45 70204.4346.5 301144 122.83489.9 177.9356.2 70.6345.8 91.1 96.4 62.2 106 38.532/03 33/03 3.88 1 AC(C) AC(C) AC(C) AC(C)US-19 NE US-19 FRONTAGE RDW US-19 FRONTAGE RDNURSERY RD FLOURNOY CIR WFLOURNOY BLVD FLOURNOY LOOP 2253261173201231212043242241202031163042262082133141193082122191182232072061152093161111072101093102141103122151013181223062111241001052051253221142022011021081131122212171032202221515 15232625 1551 15921591 1574 15881583 155625551564255915571580 2561157725961596 1568158718546 18746 18423 18699 18819 18421 18400 18627 18736 18562 18538 18514 18524 18740 21630221815531575 2570156015851586 15941581 1557258415761555 15621590 25761582 256165 15891578 15541566157018540 18548 18675 18698 18717 18584 -Not to Scale--Not a Survey-Rev. 2/15/2019 Commercial Commercial Self Storage Office Commercial Mobile Home Park Automobile Sales & Service Multi-Family Residential Multi-Family Residential Commercial Commercial ANX2019-02005 Wilder Corporation of Delaware Unaddressed US Highway 19 North View looking south at subject property, Unaddressed US Highway 19 North. West of the subject property East of the subject property North of the subject property Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: 9255-19 2nd rdg Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.9 SUBJECT/RECOMMENDATION: Adopt Ordinance 9255-19 on second reading, amending the Zoning Atlas of the city by zoning certain unaddressed real property located on the southwest corner of Nursery Road and US Highway 19 North, Clearwater, Florida 33764, upon annexation into the City of Clearwater, as US 19 (US 19). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/26/2019 Ordinance No. 9255-19 ORDINANCE NO. 9255-19 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN UNADDRESSED REAL PROPERTY LOCATED ON THE SOUTHWEST CORNER OF NURSERY ROAD AND US HIGHWAY 19 NORTH, CLEARWATER, FLORIDA 33764, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS US 19 (US 19); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the Zoning Atlas of the City is amended, as follows: The map attached as Exhibit B is hereby incorporated by reference. Section 2. The City Engineer is directed to revise the Zoning Atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 9253-19. Property Zoning District See attached Exhibit A for legal description; US 19 (US 19) (ANX2019-02005) Ordinance No. 9255-19 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Michael P. Fuino Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A  ANX2019‐02005, Unaddressed parcel, 19‐29‐16‐00000‐440‐0100  That part of the Northeast 1/4 of the Southeast 1/4 of the Southeast 1/4 of Section 19, Township 29  South, Range 16 East, Pinellas County, Florida, being further described as follows:   Begin at the Southeast corner of the aforesaid Section 19, and run thence North 01°26'21" East, 1343.64  feet along the center line of U.S. Highway 19 to the 40 acres line, also being the centerline of Nursery  Road; thence North 89°24'49" West, 100.01 feet along the centerline of Nursery Road (40 acres line);  thence South 01°26'21" West 40.00 feet along the Westerly right‐of‐way of U.S. Highway 19 to the Point  of Beginning; thence continue South 01°26'21" West, along said Westerly right‐of‐way, 150.00 feet;  thence North 89°24'49" West 150.00 feet thence North 01°26'21" East, 150.00 feet to a point lying on  the South right‐of‐way of said Nursery Road; thence South 89°24'49" East, along said South right‐of‐way,  150.00 feet to the Point of Beginning.  Together with all abutting Right‐of‐Way of Nursery Road.  Exhibit B PROPOSED ZONING MAP Owner(s): Wilder Corporation of Delaware Case: ANX2019-02005 Site: Unaddressed Parcel Property Size(Acres): ROW (Acres): 0.516 0.117 Land Use Zoning PIN: 19-29-16-00000-440-0100 From : Commercial General (CG) C-2 General Retail Commercial Atlas Page: 317B To: US 19 Neighborhood Center (US 19-NC) US 19 (US 19) 50820* 25385 A8 6 7 8 9 10 12 17 18 19 20 2122 23 24 25 26 27 28 29 30 31 32 33 34 35 36373839404142 PHASE ONE41/09 41/10 41/12 44/01 44/02 44/03 44/04 44/11 41/118.22 44/051 44/06 44/052 41/091 3.08 1.1 DEED DISCREPANCY 21858 85187 A 1 1 32/03 33/03 3.88 1 AC(C) AC(C) AC(C) AC(C) NURSERY RD US-19 NE US-19 FRONTAGE RDW US-19 FRONTAGE RDFLOURNOY CIR WFLOURNOY BLVD FLOURNOY LOOP 2253261173201231212043242241202031163042262082133141193082122191182232072061152093161111072101093102141103122151013181223062111241001052051253221142022011021081131122212171032202221515 15232625 15512570255525591557258425762561259618546 18746 18423 18699 18819 18421 18400 18627 18675 18736 18562 18538 18514 18717 18524 18740 US 19 US 19 MDR 21630221815531575 15921591 1574 15881583 15561560158515641586 15941581 155715761555 15621590 15801582 256165 157715961589 15681578 155415661570158718540 18548 18698 18584 -Not to Scale--Not a Survey-Rev. 2/15/2019 LOCATION MAP Owner(s): Wilder Corporation of Delaware Case: ANX2019-02005 Site: Unaddressed Parcel Property Size(Acres): ROW (Acres): 0.516 0.117 Land Use Zoning PIN: 19-29-16-00000-440-0100 From : Commercial General (CG) C-2 General Retail Commercial Atlas Page: 317B To: US 19 Neighborhood Center (US 19-NC) US 19 (US 19) US-19 NE US-19 FRONTAGE RDW US-19 FRONTAGE RDBELLEAIR RD NURSERY RD VIA CIPRIANI HARN BLVD VI A C A P R I SUMMERLIN DR FLOURNOY CIR EFLOURNOY CIR WLACONIA DR ELACONIA DR WFLOURNOY WAY BURNS DR ^ PROJECT SITE -Not to Scale--Not a Survey-Rev. 2/14/2019 AERIAL PHOTOGRAPH Owner(s): Wilder Corporation of Delaware Case: ANX2019-02005 Site: Unaddressed Parcel Property Size(Acres): ROW (Acres): 0.516 0.117 Land Use Zoning PIN: 19-29-16-00000-440-0100 From : Commercial General (CG) C-2 General Retail Commercial Atlas Page: 317B To: US 19 Neighborhood Center (US 19-NC) US 19 (US 19) US-19 NUS-19 NE US-19 FRONTAGE RDE US-19 FRONTAGE RDW US-19 FRONTAGE RDW US-19 FRONTAGE RDNURSERY RD NURSERY RD FLOURNOY CIR WFLOURNOY CIR WFLOURNOY BLVD FLOURNOY BLVD FLOURNOY LOOP FLOURNOY LOOP -Not to Scale--Not a Survey-Rev. 2/15/2019 EXISTING SURROUNDING USES MAP Owner(s): Wilder Corporation of Delaware Case: ANX2019-02005 Site: Unaddressed Parcel Property Size(Acres): ROW (Acres): 0.516 0.117 Land Use Zoning PIN: 19-29-16-00000-440-0100 From : Commercial General (CG) C-2 General Retail Commercial Atlas Page: 317B To: US 19 Neighborhood Center (US 19-NC) US 19 (US 19) 50820* 25385 A 169.1 86 143.4 100.1 135.7 41.6 161.2144.7130.3159.893.5 1 6 5.1 107.7106.6152.29 9.7 4 3.6 5 6 .7 56.7 56.7 15.3 67.9 148.1 232.38461462.17275 275 9696 96 41/09 41/10 41/12 44/01 44/02 44/03 44/04 44/11 41/118.22 44/051 44/06 44/052 41/091 3.08 1.1 DEED DISCREPANCY 21858 85187 A 78.45 70204.4346.5 301144 122.83489.9 177.9356.2 70.6345.8 91.1 96.4 62.2 106 38.532/03 33/03 3.88 1 AC(C) AC(C) AC(C) AC(C)US-19 NE US-19 FRONTAGE RDW US-19 FRONTAGE RDNURSERY RD FLOURNOY CIR WFLOURNOY BLVD FLOURNOY LOOP 2253261173201231212043242241202031163042262082133141193082122191182232072061152093161111072101093102141103122151013181223062111241001052051253221142022011021081131122212171032202221515 15232625 1551 15921591 1574 15881583 155625551564255915571580 2561157725961596 1568158718546 18746 18423 18699 18819 18421 18400 18627 18736 18562 18538 18514 18524 18740 21630221815531575 2570156015851586 15941581 1557258415761555 15621590 25761582 256165 15891578 15541566157018540 18548 18675 18698 18717 18584 -Not to Scale--Not a Survey-Rev. 2/15/2019 Commercial Commercial Self Storage Office Commercial Mobile Home Park Automobile Sales & Service Multi-Family Residential Multi-Family Residential Commercial Commercial ANX2019-02005 Wilder Corporation of Delaware Unaddressed US Highway 19 North View looking south at subject property, Unaddressed US Highway 19 North. West of the subject property East of the subject property North of the subject property Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: 9256-19 2nd rdg Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.10 SUBJECT/RECOMMENDATION: Adopt Ordinance 9256-19 on second reading, annexing certain real properties whose post office addresses are 3046 Grand View Avenue and 800 Moss Avenue, all in Clearwater, Florida 33759, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/26/2019 Ordinance No. 9256-19 ORDINANCE NO. 9256-19 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTIES LOCATED GENERALLY NORTH OF DREW STREET, SOUTH OF SR 590 AND WITHIN 1/4 MILE WEST OF NORTH MCMULLEN BOOTH ROAD, WHOSE POST OFFICE ADDRESSES ARE 3046 GRAND VIEW AVENUE AND 800 MOSS AVENUE, ALL WITHIN CLEARWATER, FLORIDA 33759 INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owners of the real properties described herein and depicted on the map attached hereto as Exhibit B have petitioned the City of Clearwater to annex the properties into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described properties are hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See attached Exhibit A for Legal Descriptions. (ANX2019-02006) The map attached as Exhibit B are hereby incorporated by reference. Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning and Development Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. Ordinance No. 9256-19 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Michael P. Fuino Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2019‐02006 ========================================================================================= No. Parcel ID Lot No., Block No. Address 1. 09-29-16-45126-002-0130 Lot 13, Block B 3046 Grand View Avenue 2. 09-29-16-45126-007-0060 Lot 6, Block G 800 Moss Avenue The above in KAPOK TERRACE, as recorded in PLAT BOOK 36, PAGE 14 AND 15, of the Public Records of Pinellas County, Florida. Exhibit B LAKE LOUISE LAKE LOUISE LAKE CAROL 88245 82890 45126 E F C D G B AH I 234 5 6 7 8 9 10 11 1 2 3 456 (7) 1234567 8 9 10 11 12 13 14 123456 7 8 9 10 11 1 2 3 4 5 6 7 8 9101112 234567 8910 11 12 13 14 15 16 17 18 23456789 10 11 12 13 14 15 16 17 23456789111 1 16 17 32 33 (14) 1 2 3 4 5 8 9 10 11 12 1 32/01 1.57 AC(C)MOSS AVE MERRILL AVE GRAND VIEW AVE N McMULLEN BOOTH RD LAKE VISTA DR GLEN OAK AVE N TERRACE VIEW LN GLEN OAK AVE E601 511510 600 8 0 6 808 7 1 2 800 911 923 918 90 6 8 0 1 708 809 801 815 707 924 907 900 911 807 306930353001301930613003301330803059301230643001302130473019307130003013303530063065304930773007304130233048302430203006308130183000304030463024303030573025307430263100300730063012901 8 0 0 602 915 917 607 701 3058301030343059305330413042303630123047304030763071333053304130473031305530293058304130413070330523077304730633052306430463075307630653070305330353040302531023046-Not to Scale--Not a Survey-Rev. 2/13/2019 PROPOSED ANNEXATION Owner(s): Daron W. Whitley Richard L. Zacchigna Case: ANX2019-02006 Site: 3046 Grand View Avenue 800 Moss Avenue Property Size(Acres): ROW (Acres): 0.437 Land Use Zoning PIN: 09-29-16-45126-002-0130 09-29-16-45126-007-0060 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) DREW ST MOSS AVE N McMULLEN BOOTH RD MERRILL AVE HOYT AVE GRAND VIEW AVE CHAMBLEE LN BORDEAUX LN WOLFE RD MADERA AVE THOMAS RD SAN MATEO ST TERRACE VIEW LN SAN BERNADINO ST ^-Not to Scale--Not a Survey-Rev. 2/13/2019^ LOCATION MAP Owner(s): Daron W. Whitley Richard L. Zacchigna Case: ANX2019-02006 Site: 3046 Grand View Avenue 800 Moss Avenue Property Size(Acres): ROW (Acres): 0.437 Land Use Zoning PIN: 09-29-16-45126-002-0130 09-29-16-45126-007-0060 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) MOSS AVE MOSS AVE MERRILL AVE MERRILL AVE GRAND VIEW AVE GRAND VIEW AVE N McMULLEN BOOTH RD N McMULLEN BOOTH RD LAKE VISTA DR LAKE VISTA DR GLEN OAK AVE NGLEN OAK AVE N TERRACE VIEW LN TERRACE VIEW LN GLEN OAK AVE EGLEN OAK AVE E-Not to Scale--Not a Survey-Rev. 2/13/2019 AERIAL PHOTOGRAPH Owner(s): Daron W. Whitley Richard L. Zacchigna Case: ANX2019-02006 Site: 3046 Grand View Avenue 800 Moss Avenue Property Size(Acres): ROW (Acres): 0.437 Land Use Zoning PIN: 09-29-16-45126-002-0130 09-29-16-45126-007-0060 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) LAKE LOUISE LAKE LOUISE LAKE CAROL 88245 82890 45126 E F C D G B AH I 234 5 6 7 8 9 10 11 1 2 3 456 (7) 1234567 8 9 10 11 12 13 14 123456 7 8 9 10 11 1 2 3 4 5 6 7 8 9101112 234567 8910 11 12 13 14 15 16 17 18 23456789 10 11 12 13 14 15 16 17 23456789111 1 16 17 32 33 (14) 1 2 3 4 5 8 9 10 11 12 1 32/01 1.57 AC(C)MOSS AVE MERRILL AVE GRAND VIEW AVE N McMULLEN BOOTH RD LAKE VISTA DR GLEN OAK AVE N TERRACE VIEW LN GLEN OAK AVE E601 511510 600 8 0 6 808 7 1 2 800 911 923 918 90 6 8 0 1 708 809 801 815 707 924 907 900 911 807 306930353001301930613003301330803059301230643001302130473019307130003013303530063065304930773007304130233048302430203006308130183000304030463024303030573025307430263100300730063012901 8 0 0 602 915 917 607 701 3058301030343059305330413042303630123047304030763071333053304130473031305530293058304130413070330523077304730633052306430463075307630653070305330353040302531023046-Not to Scale--Not a Survey-Rev. 2/13/2019 EXISTING SURROUNDING USES MAP Owner(s): Daron W. Whitley Richard L. Zacchigna Case: ANX2019-02006 Site: 3046 Grand View Avenue 800 Moss Avenue Property Size(Acres): ROW (Acres): 0.437 Land Use Zoning PIN: 09-29-16-45126-002-0130 09-29-16-45126-007-0060 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) Single Family Residential Single Family Residential View looking west at subject property, 800 Moss Avenue North of subject property ANX2019-02006 Richard L. Zacchigna 800 Moss Avenue South of subject property East of subject property, across Moss Avenue View looking northerly along Moss Avenue View looking southerly along Moss Avenue View looking north at subject property, 3046 Grand View Avenue East of subject property ANX2019-02006 Daron W. Whitley 3046 Grand View Avenue West of subject property South of subject property, across Grand View Avenue View looking easterly along Grand View Avenue View looking westerly along Grand View Avenue Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: 9257-19 2nd rdg Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.11 SUBJECT/RECOMMENDATION: Adopt Ordinance 9257-19 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real properties whose post office addresses are 3046 Grand View Avenue and 800 Moss Avenue, all in Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/26/2019 Ordinance No. 9257-19 ORDINANCE NO. 9257-19 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTIES LOCATED GENERALLY NORTH OF DREW STREET, SOUTH OF SR 590 AND WITHIN 1/4 MILE WEST OF NORTH MCMULLEN BOOTH ROAD, WHOSE POST OFFICE ADDRESSES ARE 3046 GRAND VIEW AVENUE AND 800 MOSS AVENUE, ALL WITHIN CLEARWATER, FLORIDA 33759, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW (RL); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the Future Land Use Element of the Comprehensive Plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The Future Land Use Element of the Comprehensive Plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Properties Land Use Category See attached Exhibit A for Legal Descriptions. Residential Low (RL) (ANX2019-02006) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The City Council does hereby certify that this ordinance is consistent with the City’s Comprehensive Plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 9256-19. Ordinance No. 9257-19 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Michael P. Fuino Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2019‐02006 ========================================================================================= No. Parcel ID Lot No., Block No. Address 1. 09-29-16-45126-002-0130 Lot 13, Block B 3046 Grand View Avenue 2. 09-29-16-45126-007-0060 Lot 6, Block G 800 Moss Avenue The above in KAPOK TERRACE, as recorded in PLAT BOOK 36, PAGE 14 AND 15, of the Public Records of Pinellas County, Florida. Exhibit B LAKE LOUISE LAKE LOUISE LAKE CAROL 88245 82890 45126 E F C D G B AH I 234 5 6 7 8 9 10 11 1 2 3 456 (7) 1234567 8 9 10 11 12 13 14 123456 7 8 9 10 11 1 2 3 4 5 6 7 8 9101112 234567 8910 11 12 13 14 15 16 17 18 23456789 10 11 12 13 14 15 16 17 23456789111 1 16 17 32 33 (14) 1 2 3 4 5 8 9 10 11 12 32/01 1.57 AC(C)N McMULLEN BOOTH RD RL RL RL RL RL RL RL RL RLRL CG CG RH RUMOSS AVE MERRILL AVE GRAND VIEW AVE LAKE VISTA DR GLEN OAK AVE N TERRACE VIEW LN GLEN OAK AVE E601 511510 600 8 0 6 901 808 71 2 800 911 923 918 602 906 915 8 0 1 607 708 809 801 701 707 924 907 900 911 807 30693035305830193010306130343059305330413013304230803036301230593047304030123064307630013021304730193053304130473071300030313013305530353006306530493077302930073041305830413023304130703048305230243020300630773081301830003040304630473024306330303064307530573076302530743065307030263035310030073006304030253102301230468 0 0 917 815 300130033071333305230463053-Not to Scale--Not a Survey-Rev. 2/15/2019 PROPOSED FUTURE LAND USE MAP Owner(s): Daron W. Whitley Richard L. Zacchigna Case: ANX2019-02006 Site: 3046 Grand View Avenue 800 Moss Avenue Property Size(Acres): ROW (Acres): 0.437 Land Use Zoning PIN: 09-29-16-45126-002-0130 09-29-16-45126-007-0060 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) DREW ST MOSS AVE N McMULLEN BOOTH RD MERRILL AVE HOYT AVE GRAND VIEW AVE CHAMBLEE LN BORDEAUX LN WOLFE RD MADERA AVE THOMAS RD SAN MATEO ST TERRACE VIEW LN SAN BERNADINO ST ^-Not to Scale--Not a Survey-Rev. 2/13/2019^ LOCATION MAP Owner(s): Daron W. Whitley Richard L. Zacchigna Case: ANX2019-02006 Site: 3046 Grand View Avenue 800 Moss Avenue Property Size(Acres): ROW (Acres): 0.437 Land Use Zoning PIN: 09-29-16-45126-002-0130 09-29-16-45126-007-0060 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) MOSS AVE MOSS AVE MERRILL AVE MERRILL AVE GRAND VIEW AVE GRAND VIEW AVE N McMULLEN BOOTH RD N McMULLEN BOOTH RD LAKE VISTA DR LAKE VISTA DR GLEN OAK AVE NGLEN OAK AVE N TERRACE VIEW LN TERRACE VIEW LN GLEN OAK AVE EGLEN OAK AVE E-Not to Scale--Not a Survey-Rev. 2/13/2019 AERIAL PHOTOGRAPH Owner(s): Daron W. Whitley Richard L. Zacchigna Case: ANX2019-02006 Site: 3046 Grand View Avenue 800 Moss Avenue Property Size(Acres): ROW (Acres): 0.437 Land Use Zoning PIN: 09-29-16-45126-002-0130 09-29-16-45126-007-0060 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) LAKE LOUISE LAKE LOUISE LAKE CAROL 88245 82890 45126 E F C D G B AH I 234 5 6 7 8 9 10 11 1 2 3 456 (7) 1234567 8 9 10 11 12 13 14 123456 7 8 9 10 11 1 2 3 4 5 6 7 8 9101112 234567 8910 11 12 13 14 15 16 17 18 23456789 10 11 12 13 14 15 16 17 23456789111 1 16 17 32 33 (14) 1 2 3 4 5 8 9 10 11 12 1 32/01 1.57 AC(C)MOSS AVE MERRILL AVE GRAND VIEW AVE N McMULLEN BOOTH RD LAKE VISTA DR GLEN OAK AVE N TERRACE VIEW LN GLEN OAK AVE E601 511510 600 8 0 6 808 7 1 2 800 911 923 918 90 6 8 0 1 708 809 801 815 707 924 907 900 911 807 306930353001301930613003301330803059301230643001302130473019307130003013303530063065304930773007304130233048302430203006308130183000304030463024303030573025307430263100300730063012901 8 0 0 602 915 917 607 701 3058301030343059305330413042303630123047304030763071333053304130473031305530293058304130413070330523077304730633052306430463075307630653070305330353040302531023046-Not to Scale--Not a Survey-Rev. 2/13/2019 EXISTING SURROUNDING USES MAP Owner(s): Daron W. Whitley Richard L. Zacchigna Case: ANX2019-02006 Site: 3046 Grand View Avenue 800 Moss Avenue Property Size(Acres): ROW (Acres): 0.437 Land Use Zoning PIN: 09-29-16-45126-002-0130 09-29-16-45126-007-0060 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) Single Family Residential Single Family Residential View looking west at subject property, 800 Moss Avenue North of subject property ANX2019-02006 Richard L. Zacchigna 800 Moss Avenue South of subject property East of subject property, across Moss Avenue View looking northerly along Moss Avenue View looking southerly along Moss Avenue View looking north at subject property, 3046 Grand View Avenue East of subject property ANX2019-02006 Daron W. Whitley 3046 Grand View Avenue West of subject property South of subject property, across Grand View Avenue View looking easterly along Grand View Avenue View looking westerly along Grand View Avenue Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: 9258-19 2nd rdg Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.12 SUBJECT/RECOMMENDATION: Adopt Ordinance 9258-19 on second reading, amending the Zoning Atlas of the city by zoning certain real properties whose post office addresses are 3046 Grand View Avenue and 800 Moss Avenue, all in Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/26/2019 Ordinance No. 9258-19 ORDINANCE NO. 9258-19 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTIES LOCATED GENERALLY NORTH OF DREW STREET, SOUTH OF SR 590 AND WITHIN 1/4 MILE WEST OF NORTH MCMULLEN BOOTH ROAD, WHOSE POST OFFICE ADDRESSES ARE 3046 GRAND VIEW AVENUE AND 800 MOSS AVENUE,ALL WITHIN CLEARWATER, FLORIDA 33759, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described properties located in Pinellas County, Florida, are hereby zoned as indicated upon annexation into the City of Clearwater, and the Zoning Atlas of the City is amended, as follows: The map attached as Exhibit B is hereby incorporated by reference. Section 2. The City Engineer is directed to revise the Zoning Atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 9256-19. Property Zoning District See attached Exhibit A for Legal Descriptions Low Medium Density Residential (LMDR) (ANX2019-02006) Ordinance No. 9258-19 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Michael P. Fuino Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2019‐02006 ========================================================================================= No. Parcel ID Lot No., Block No. Address 1. 09-29-16-45126-002-0130 Lot 13, Block B 3046 Grand View Avenue 2. 09-29-16-45126-007-0060 Lot 6, Block G 800 Moss Avenue The above in KAPOK TERRACE, as recorded in PLAT BOOK 36, PAGE 14 AND 15, of the Public Records of Pinellas County, Florida. Exhibit B LAKE LOUISE LAKE LOUISE LAKE CAROL 88245 82890 45126 E F C D G B AH I 234 5 6 7 8 9 10 11 1 2 3 456 (7) 1234567 8 9 10 11 12 13 14 123456 7 8 9 10 11 1 2 3 4 5 6 7 8 9101112 234567 8910 11 12 13 14 15 16 17 18 23456789 10 11 12 13 14 15 16 17 23456789111 1 16 17 32 33 (14) 1 2 3 4 5 8 9 10 11 12 32/01 1.57 AC(C)N McMULLEN BOOTH RD MOSS AVE MERRILL AVE GRAND VIEW AVE LAKE VISTA DR GLEN OAK AVE N TERRACE VIEW LN GLEN OAK AVE ELMDR C HDR 601 511510 600 8 0 6 808 7 1 2 800 911 923 918 906 8 0 1 70 8 809 801 815 707 924 907 900 911 807 306930353001301930613003301330803059301230643001302130473019307130003013303530063065304930773007304130233048302430203006308130183000304030463024303030573025307430263100300730063012901 8 0 0 602 915 917 607 701 30583010303430593053304130423036301230473040307630713053304130473031305530293058304130413070330523077304730633052306430463075307630653070305330353040302531023046-Not to Scale--Not a Survey-Rev. 2/15/2019 PROPOSED ZONING MAP Owner(s): Daron W. Whitley Richard L. Zacchigna Case: ANX2019-02006 Site: 3046 Grand View Avenue 800 Moss Avenue Property Size(Acres): ROW (Acres): 0.437 Land Use Zoning PIN: 09-29-16-45126-002-0130 09-29-16-45126-007-0060 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) DREW ST MOSS AVE N McMULLEN BOOTH RD MERRILL AVE HOYT AVE GRAND VIEW AVE CHAMBLEE LN BORDEAUX LN WOLFE RD MADERA AVE THOMAS RD SAN MATEO ST TERRACE VIEW LN SAN BERNADINO ST ^-Not to Scale--Not a Survey-Rev. 2/13/2019^ LOCATION MAP Owner(s): Daron W. Whitley Richard L. Zacchigna Case: ANX2019-02006 Site: 3046 Grand View Avenue 800 Moss Avenue Property Size(Acres): ROW (Acres): 0.437 Land Use Zoning PIN: 09-29-16-45126-002-0130 09-29-16-45126-007-0060 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) MOSS AVE MOSS AVE MERRILL AVE MERRILL AVE GRAND VIEW AVE GRAND VIEW AVE N McMULLEN BOOTH RD N McMULLEN BOOTH RD LAKE VISTA DR LAKE VISTA DR GLEN OAK AVE NGLEN OAK AVE N TERRACE VIEW LN TERRACE VIEW LN GLEN OAK AVE EGLEN OAK AVE E-Not to Scale--Not a Survey-Rev. 2/13/2019 AERIAL PHOTOGRAPH Owner(s): Daron W. Whitley Richard L. Zacchigna Case: ANX2019-02006 Site: 3046 Grand View Avenue 800 Moss Avenue Property Size(Acres): ROW (Acres): 0.437 Land Use Zoning PIN: 09-29-16-45126-002-0130 09-29-16-45126-007-0060 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) LAKE LOUISE LAKE LOUISE LAKE CAROL 88245 82890 45126 E F C D G B AH I 234 5 6 7 8 9 10 11 1 2 3 456 (7) 1234567 8 9 10 11 12 13 14 123456 7 8 9 10 11 1 2 3 4 5 6 7 8 9101112 234567 8910 11 12 13 14 15 16 17 18 23456789 10 11 12 13 14 15 16 17 23456789111 1 16 17 32 33 (14) 1 2 3 4 5 8 9 10 11 12 1 32/01 1.57 AC(C)MOSS AVE MERRILL AVE GRAND VIEW AVE N McMULLEN BOOTH RD LAKE VISTA DR GLEN OAK AVE N TERRACE VIEW LN GLEN OAK AVE E601 511510 600 8 0 6 808 7 1 2 800 911 923 918 90 6 8 0 1 708 809 801 815 707 924 907 900 911 807 306930353001301930613003301330803059301230643001302130473019307130003013303530063065304930773007304130233048302430203006308130183000304030463024303030573025307430263100300730063012901 8 0 0 602 915 917 607 701 3058301030343059305330413042303630123047304030763071333053304130473031305530293058304130413070330523077304730633052306430463075307630653070305330353040302531023046-Not to Scale--Not a Survey-Rev. 2/13/2019 EXISTING SURROUNDING USES MAP Owner(s): Daron W. Whitley Richard L. Zacchigna Case: ANX2019-02006 Site: 3046 Grand View Avenue 800 Moss Avenue Property Size(Acres): ROW (Acres): 0.437 Land Use Zoning PIN: 09-29-16-45126-002-0130 09-29-16-45126-007-0060 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 283A To: Residential Low (RL) Low Medium Density Residential (LMDR) Single Family Residential Single Family Residential View looking west at subject property, 800 Moss Avenue North of subject property ANX2019-02006 Richard L. Zacchigna 800 Moss Avenue South of subject property East of subject property, across Moss Avenue View looking northerly along Moss Avenue View looking southerly along Moss Avenue View looking north at subject property, 3046 Grand View Avenue East of subject property ANX2019-02006 Daron W. Whitley 3046 Grand View Avenue West of subject property South of subject property, across Grand View Avenue View looking easterly along Grand View Avenue View looking westerly along Grand View Avenue Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: 9259-19 2nd rdg Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.13 SUBJECT/RECOMMENDATION: Adopt Ordinance 9259-19 on second reading, annexing certain real property whose post office address is 1767 Cardinal Drive, Clearwater, Florida 33759, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/26/2019 Ordinance No. 9259-19 ORDINANCE NO. 9259-19 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED GENERALLY ON THE EAST SIDE OF CARDINAL DRIVE, APPROXIMATELY 950 FEET NORTH OF SR 590, WHOSE POST OFFICE ADDRESS IS 1767 CARDINAL DRIVE, CLEARWATER, FLORIDA 33759 INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real 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 67, Pinellas Terrace, according to the map or plat thereof as recorded in Plat Book 49, Page 52, of the Public Records of Pinellas County, Florida. (ANX2019-02007) The map attached as Exhibit A is hereby incorporated by reference. Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning and Development Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. Ordinance No. 9259-19 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Michael P. Fuino Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A 7144271424 A 13 14 15 16 17 18 19 20 21 22 23 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 1 2345 6 26 27 28 29 30 31 32 33 34 35 3637 38 39 40 41 42 43 44 45 46 4754 55 56 57 58 59 60 61 62 63 6465 66 67 68 69 70 71 72 73 74 75 33/02 33/01 33/03 33/051 1.75 33/06 33/04 1.68 33/052 33/05 1.13 1.97 AC(C) AC(C) AC(C) AC(C)US-19 NAUDREY DR CARDINAL DR E US-19 FRONTAGE RDN TERRACE DR COACHMAN PLAZA DR1746 1774 1754 1734 1742 1738 1730 1770 1778 1722 1750 26551726 1737 177926372625 1727 267226711721 26491771 26662678264826541715 17302665263126591717 267726431725 1731 1719 1771 1762 1766 1775 1761 1751 1743 1745 1758 1767 1754 1730 1766 1719 1737 1731 1773 1749 1761 1772 1743 1748 1767 1778 1725 1760 1724 1736 1742 26841766 1724 1760 173626601742 1772 1754 1778-Not to Scale--Not a Survey-Rev. 2/13/2019 PROPOSED ANNEXATION Owner(s): Rohe Street Property, LC Case:ANX2019-02007 Site: 1767 Cardinal Drive Property Size(Acres): ROW (Acres): 0.197 Land Use Zoning PIN: 05-29-16-71424-000-0670 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 264A To: Residential Low (RL) Low Medium Density Residential (LMDR) US-19 NSR 590 EVANS DR OWEN DR AUDREY DR E US-19 FRONTAGE RDW US-19 FRONTAGE RDCARDINAL DR MORNINGSIDE DR N TERRACE DR COACHMAN PLAZA DR ^ PROJECT SITE -Not to Scale--Not a Survey-Rev. 2/13/2019 LOCATION MAP Owner(s): Rohe Street Property, LC Case: ANX2019-02007 Site: 1767 Cardinal Drive Property Size(Acres): ROW (Acres): 0.197 Land Use Zoning PIN: 05-29-16-71424-000-0670 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 264A To: Residential Low (RL) Low Medium Density Residential (LMDR) US-19 NUS-19 NAUDREY DR AUDREY DR CARDINAL DR CARDINAL DR E US-19 FRONTAGE RDE US-19 FRONTAGE RDN TERRACE DR N TERRACE DR -Not to Scale--Not a Survey-Rev. 2/13/2019 AERIAL PHOTOGRAPH Owner(s): Rohe Street Property, LC Case: ANX2019-02007 Site: 1767 Cardinal Drive Property Size(Acres): ROW (Acres): 0.197 Land Use Zoning PIN: 05-29-16-71424-000-0670 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 264A To: Residential Low (RL) Low Medium Density Residential (LMDR) 7144271424 A 13 14 15 16 17 18 19 20 21 22 23 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 1 2345 6 26 27 28 29 30 31 32 33 34 35 3637 38 39 40 41 42 43 44 45 46 4754 55 56 57 58 59 60 61 62 63 6465 66 67 68 69 70 71 72 73 74 75 33/02 33/01 33/03 33/051 33/1233/071 1.75 33/06 33/04 1.68 33/052 33/05 1.13 1.97 AC(C) AC(C) AC(C) AC(C)US-19 NAUDREY DR CARDINAL DR E US-19 FRONTAGE RDN TERRACE DR COACHMAN PLAZA DR 1746 1774 1754 1734 1742 1738 1730 1770 1778 1722 1750 26551726 1737 177926372625 1727 267226711721 26491771 26662678264826541715 17302665263126591717 267726431725 1731 1719 1771 1762 1766 1775 1761 1751 1743 1745 1758 1767 1754 1730 1766 1719 1737 1731 1773 1718 1749 1761 1772 1743 1748 1767 1778 1725 1760 1724 1736 1742 26841766 1724 1760 173626601742 1772 1754 1718 1778-Not to Scale--Not a Survey-Rev. 2/13/2019 EXISTING SURROUNDING USES MAP Owner(s): Rohe Street Property, LC Case: ANX2019-02007 Site: 1767 Cardinal Drive Property Size(Acres): ROW (Acres): 0.197 Land Use Zoning PIN: 05-29-16-71424-000-0670 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 264A To: Residential Low (RL) Low Medium Density Residential (LMDR) Single Family Residential Single Family Residential Retail Vehicle Sales Vehicle Service Vacant View looking east at subject property, 1767 Cardinal Drive North of subject property ANX2019-02007 Rohe Street Property, LC 1767 Cardinal Drive South of subject property East of subject property, across Moss Avenue View looking northerly along Cardinal Drive View looking southerly along Cardinal Drive Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: 9260-19 2nd rdg Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.14 SUBJECT/RECOMMENDATION: Adopt Ordinance 9260-19 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1767 Cardinal Drive, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/26/2019 Ordinance No. 9260-19 ORDINANCE NO. 9260-19 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED GENERALLY ON THE EAST SIDE OF CARDINAL DRIVE, APPROXIMATELY 950 FEET NORTH OF SR 590, WHOSE POST OFFICE ADDRESS IS 1767 CARDINAL DRIVE, CLEARWATER, FLORIDA 33759, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW (RL); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the Future Land Use Element of the Comprehensive Plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The Future Land Use Element of the Comprehensive Plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Properties Land Use Category Lot 67, Pinellas Terrace, according to the map or plat thereof as recorded in Plat Book 49, Page 52, of the Public Records of Pinellas County, Florida. Residential Low (RL) (ANX2019-02007) The map attached as Exhibit A is hereby incorporated by reference. Section 2. The City Council does hereby certify that this ordinance is consistent with the City’s Comprehensive Plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 9259-19. Ordinance No. 9260-19 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Michael P. Fuino Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A 7144271424 A 13 14 15 16 17 18 19 20 21 22 23 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 1 2345 6 26 27 28 29 30 31 32 33 34 35 3637 38 39 40 41 42 43 44 45 46 4754 55 56 57 58 59 60 61 62 63 6465 66 67 68 69 70 71 72 73 74 75 33/02 33/01 33/03 33/051 33/1233/071 1.75 33/06 33/04 1.68 33/052 33/05 1.13 1.97 AC(C) AC(C) AC(C) AC(C) RL RL RL RU R/O/R US 19-NC RL RU RL RL RUUS-19 NAUDREY DR CARDINAL DR E US-19 FRONTAGE RDN TERRACE DR COACHMAN PLAZA DR1746 1731 1719 1774 1771 1754 1742 1738 1730 1751 1745 1770 1778 1750 26551737 1779 1719 1731 1773 1761 1725 1760 2684263726251727 267226711721 26491771 26662678264826541715 173026652631265917172660 267717542643 1718 23459 23331 23399 1725 1762 1766 1775 1734 1761 1743 1758 1767 1722 1726 1754 1730 1766 1737 1718 1749 1772 1743 1748 1767 1778 1724 1736 1742 1766 1724 1760 1736 1742 1772 1778 23499 -Not to Scale--Not a Survey-Rev. 2/13/2019 PROPOSED FUTURE LAND USE MAP Owner(s): Rohe Street Property, LC Case:ANX2019-02007 Site: 1767 Cardinal Drive Property Size(Acres): ROW (Acres): 0.197 Land Use Zoning PIN: 05-29-16-71424-000-0670 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 264A To: Residential Low (RL) Low Medium Density Residential (LMDR) US-19 NSR 590 EVANS DR OWEN DR AUDREY DR E US-19 FRONTAGE RDW US-19 FRONTAGE RDCARDINAL DR MORNINGSIDE DR N TERRACE DR COACHMAN PLAZA DR ^ PROJECT SITE -Not to Scale--Not a Survey-Rev. 2/13/2019 LOCATION MAP Owner(s): Rohe Street Property, LC Case: ANX2019-02007 Site: 1767 Cardinal Drive Property Size(Acres): ROW (Acres): 0.197 Land Use Zoning PIN: 05-29-16-71424-000-0670 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 264A To: Residential Low (RL) Low Medium Density Residential (LMDR) US-19 NUS-19 NAUDREY DR AUDREY DR CARDINAL DR CARDINAL DR E US-19 FRONTAGE RDE US-19 FRONTAGE RDN TERRACE DR N TERRACE DR -Not to Scale--Not a Survey-Rev. 2/13/2019 AERIAL PHOTOGRAPH Owner(s): Rohe Street Property, LC Case: ANX2019-02007 Site: 1767 Cardinal Drive Property Size(Acres): ROW (Acres): 0.197 Land Use Zoning PIN: 05-29-16-71424-000-0670 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 264A To: Residential Low (RL) Low Medium Density Residential (LMDR) 7144271424 A 13 14 15 16 17 18 19 20 21 22 23 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 1 2345 6 26 27 28 29 30 31 32 33 34 35 3637 38 39 40 41 42 43 44 45 46 4754 55 56 57 58 59 60 61 62 63 6465 66 67 68 69 70 71 72 73 74 75 33/02 33/01 33/03 33/051 33/1233/071 1.75 33/06 33/04 1.68 33/052 33/05 1.13 1.97 AC(C) AC(C) AC(C) AC(C)US-19 NAUDREY DR CARDINAL DR E US-19 FRONTAGE RDN TERRACE DR COACHMAN PLAZA DR 1746 1774 1754 1734 1742 1738 1730 1770 1778 1722 1750 26551726 1737 177926372625 1727 267226711721 26491771 26662678264826541715 17302665263126591717 267726431725 1731 1719 1771 1762 1766 1775 1761 1751 1743 1745 1758 1767 1754 1730 1766 1719 1737 1731 1773 1718 1749 1761 1772 1743 1748 1767 1778 1725 1760 1724 1736 1742 26841766 1724 1760 173626601742 1772 1754 1718 1778-Not to Scale--Not a Survey-Rev. 2/13/2019 EXISTING SURROUNDING USES MAP Owner(s): Rohe Street Property, LC Case: ANX2019-02007 Site: 1767 Cardinal Drive Property Size(Acres): ROW (Acres): 0.197 Land Use Zoning PIN: 05-29-16-71424-000-0670 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 264A To: Residential Low (RL) Low Medium Density Residential (LMDR) Single Family Residential Single Family Residential Retail Vehicle Sales Vehicle Service Vacant View looking east at subject property, 1767 Cardinal Drive North of subject property ANX2019-02007 Rohe Street Property, LC 1767 Cardinal Drive South of subject property East of subject property, across Moss Avenue View looking northerly along Cardinal Drive View looking southerly along Cardinal Drive Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: 9261-19 2nd rdg Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.15 SUBJECT/RECOMMENDATION: Adopt Ordinance 9261-19 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1767 Cardinal Drive, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/26/2019 Ordinance No. 9261-19 ORDINANCE NO. 9261-19 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED GENERALLY ON THE EAST SIDE OF CARDINAL DRIVE, APPROXIMATELY 950 FEET NORTH OF SR 590, WHOSE POST OFFICE ADDRESS IS 1767 CARDINAL DRIVE, CLEARWATER, FLORIDA 33759, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the Zoning Atlas of the City is amended, as follows: The map attached as Exhibit B is hereby incorporated by reference. Section 2. The City Engineer is directed to revise the Zoning Atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 9259-19. Property Zoning District Lot 67, Pinellas Terrace, according to the map or plat thereof as recorded in Plat Book 49, Page 52, of the Public Records of Pinellas County, Florida Low Medium Density Residential (LMDR) (ANX2019-02007) Ordinance No. 9261-19 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Michael P. Fuino Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A 7144271424 A 13 14 15 16 17 18 19 20 21 22 23 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 1 2345 6 26 27 28 29 30 31 32 33 34 35 3637 38 39 40 41 42 43 44 45 46 4754 55 56 57 58 59 60 61 62 63 6465 66 67 68 69 70 71 72 73 74 75 33/02 33/01 33/03 33/051 1.75 33/06 33/04 1.68 33/052 33/05 1.13 1.97 AC(C) AC(C) AC(C) AC(C)US-19 NAUDREY DR CARDINAL DR E US-19 FRONTAGE RDN TERRACE DR COACHMAN PLAZA DRUS 19 LMDR 1746 1731 1719 1774 1771 1734 1742 1738 1730 1751 1743 1745 1770 1778 1722 1750 26551726 1737 1779 1719 1731 1773 1761 1778 1725 1760 2684263726251727 267226711721 26491771 26662678264826541715 173026652631265917172660 26771754264323459 23331 23399 23499 LMDR LMDR 1725 1762 1766 1754 1775 1761 1758 1767 1754 1730 1766 1737 1718 1749 1772 1743 1748 1767 1724 1736 1742 1766 1724 1760 1736 1742 1772 1778-Not to Scale--Not a Survey-Rev. 2/13/2019 PROPOSED ZONING MAP Owner(s): Rohe Street Property, LC Case:ANX2019-02007 Site: 1767 Cardinal Drive Property Size(Acres): ROW (Acres): 0.197 Land Use Zoning PIN: 05-29-16-71424-000-0670 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 264A To: Residential Low (RL) Low Medium Density Residential (LMDR) US-19 NSR 590 EVANS DR OWEN DR AUDREY DR E US-19 FRONTAGE RDW US-19 FRONTAGE RDCARDINAL DR MORNINGSIDE DR N TERRACE DR COACHMAN PLAZA DR ^ PROJECT SITE -Not to Scale--Not a Survey-Rev. 2/13/2019 LOCATION MAP Owner(s): Rohe Street Property, LC Case: ANX2019-02007 Site: 1767 Cardinal Drive Property Size(Acres): ROW (Acres): 0.197 Land Use Zoning PIN: 05-29-16-71424-000-0670 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 264A To: Residential Low (RL) Low Medium Density Residential (LMDR) US-19 NUS-19 NAUDREY DR AUDREY DR CARDINAL DR CARDINAL DR E US-19 FRONTAGE RDE US-19 FRONTAGE RDN TERRACE DR N TERRACE DR -Not to Scale--Not a Survey-Rev. 2/13/2019 AERIAL PHOTOGRAPH Owner(s): Rohe Street Property, LC Case: ANX2019-02007 Site: 1767 Cardinal Drive Property Size(Acres): ROW (Acres): 0.197 Land Use Zoning PIN: 05-29-16-71424-000-0670 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 264A To: Residential Low (RL) Low Medium Density Residential (LMDR) 7144271424 A 13 14 15 16 17 18 19 20 21 22 23 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 1 2345 6 26 27 28 29 30 31 32 33 34 35 3637 38 39 40 41 42 43 44 45 46 4754 55 56 57 58 59 60 61 62 63 6465 66 67 68 69 70 71 72 73 74 75 33/02 33/01 33/03 33/051 33/1233/071 1.75 33/06 33/04 1.68 33/052 33/05 1.13 1.97 AC(C) AC(C) AC(C) AC(C)US-19 NAUDREY DR CARDINAL DR E US-19 FRONTAGE RDN TERRACE DR COACHMAN PLAZA DR 1746 1774 1754 1734 1742 1738 1730 1770 1778 1722 1750 26551726 1737 177926372625 1727 267226711721 26491771 26662678264826541715 17302665263126591717 267726431725 1731 1719 1771 1762 1766 1775 1761 1751 1743 1745 1758 1767 1754 1730 1766 1719 1737 1731 1773 1718 1749 1761 1772 1743 1748 1767 1778 1725 1760 1724 1736 1742 26841766 1724 1760 173626601742 1772 1754 1718 1778-Not to Scale--Not a Survey-Rev. 2/13/2019 EXISTING SURROUNDING USES MAP Owner(s): Rohe Street Property, LC Case: ANX2019-02007 Site: 1767 Cardinal Drive Property Size(Acres): ROW (Acres): 0.197 Land Use Zoning PIN: 05-29-16-71424-000-0670 From : Residential Low (RL) R-3 Single Family Residential Atlas Page: 264A To: Residential Low (RL) Low Medium Density Residential (LMDR) Single Family Residential Single Family Residential Retail Vehicle Sales Vehicle Service Vacant View looking east at subject property, 1767 Cardinal Drive North of subject property ANX2019-02007 Rohe Street Property, LC 1767 Cardinal Drive South of subject property East of subject property, across Moss Avenue View looking northerly along Cardinal Drive View looking southerly along Cardinal Drive Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6050 Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: City Manager Verbal Report In Control: Council Work Session Agenda Number: 10.1 SUBJECT/RECOMMENDATION: Imagine Clearwater (WSO) SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/26/2019 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-5977 Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: Presentation(s) for Council Meeting In Control: Council Work Session Agenda Number: 15.1 SUBJECT/RECOMMENDATION: National Homeownership Month Proclamation - Chuck Lane, Assistant Director Economic Development & Housing Department SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/26/2019 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-5978 Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: Presentation(s) for Council Meeting In Control: Council Work Session Agenda Number: 15.2 SUBJECT/RECOMMENDATION: Water Reuse Week Proclamation - David Porter, Director of Public Utilities SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/26/2019 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6009 Agenda Date: 4/29/2019 Status: Agenda ReadyVersion: 1 File Type: Presentation(s) for Council Meeting In Control: Council Work Session Agenda Number: 15.3 SUBJECT/RECOMMENDATION: Advantage Pinellas Plan - Whit Blanton, Forward Pinellas SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/26/2019