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10/20/2022Thursday, October 20, 2022 6:00 PM City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Main Library - Council Chambers City Council Meeting Agenda October 20, 2022City Council Meeting Agenda Welcome. We are glad to have you join us. If you wish to address the Council, please complete a Comment Card. Comment Cards are on the right-hand side of the dais by the City Clerk. When recognized, please hand your card to the Clerk, approach the podium and state your name. Persons speaking before the City Council shall be limited to 3 minutes unless otherwise noted under Public Hearings. For other than "Citizens to be heard regarding items not on the Agenda," a spokesperson for a group may speak for 3 minutes plus an additional minute for each person in the audience that waives their right to speak, up to a maximum of 10 minutes. Prior to the item being presented, please obtain the form to designate a spokesperson from the City Clerk. Up to 60 minutes of public comment will be allowed for an agenda item. No person shall speak more than once on the same subject unless granted permission by the City Council. The City of Clearwater strongly supports and fully complies with the Americans with Disabilities Act (ADA). Please advise us at least 48 hours prior to the meeting if you require special accommodations at 727-562-4090. Assisted Listening Devices are available. Kindly refrain from using cell phones and electronic devices during the meeting. Citizens wishing to provide comments on an agenda item are encouraged to do so in advance through written comment. The City has established the following two options: 1) eComments via Granicus - eComments is integrated with the published meeting agenda. Individuals may review the agenda item details and indicate their position on the item. You will be prompted to set up a user profile to allow you to comment, which will become part of the official public record. The eComment period is open from the time the agenda is published. Comments received during the meeting will become part of the official record, if posted prior to the closing of public comment. The City Clerk will read received comments into the record. 2) Email – Individuals may submit written comments or videos to ClearwaterCouncil@myclearwater.com. All comments received by 5:00 p.m. the day before the meeting (October 19) will become part of the official record. The City Clerk will read received comments into the record. 1. Call to Order 2. Invocation 3. Pledge of Allegiance 4. Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by governmental agencies or groups providing formal updates to Council will be limited to ten minutes.) 4.1 October Service Awards 4.2 Red Ribbon Week 2022 Proclamation - Michele Edwards, Special Projects and Rising Above Committee Coordinator at the Clearwater Neighborhood Family Center 4.3 Inflation Reduction Act - Harry Glenn, Van Scoyoc Associates 5. Approval of Minutes Page 2 City of Clearwater Printed on 10/18/2022 October 20, 2022City Council Meeting Agenda 5.1 Approve the minutes of the October 6, 2022 City Council Meeting as submitted in written summation by the City Clerk. 6. Citizens to be heard re items not on the agenda 7. Consent Agenda The Consent Agenda contains normal, routine business items that are very likely to be approved by the City Council by a single motion. These items are not discussed, and may all be approved as recommended on the staff reports. Council questions on these items were answered prior to the meeting. The Mayor will provide an opportunity for a Councilmember or a member of the public to ask that an item be pulled from the Consent Agenda for discussion. Items pulled will receive separate action. All items not removed from the Consent Agenda will be approved by a single motion of the council. 7.1 Approve payments totaling $150,415.29 to settle claim 22000125 for damages to Solid Waste vehicle G3973 and surrounding properties, pursuant to Clearwater Code of Ordinances Section 2.645, Payment of claims. (consent) 7.2 Approve the first addendum to the collective bargaining agreement as negotiated between the City of Clearwater and IAFF Local 1158 for Fiscal Year 2022/2023 and authorize the appropriate officials to execute same. (consent) 7.3 Authorize a Guaranteed Maximum Price proposal to Keystone Excavators, Inc. of Oldsmar, Florida, in the amount of $138,446.00, for park improvements at Soule Road Park, pursuant to Request for Qualifications (REQ) 40-20, Construction Manager at Risk (CMAR) Services Continuing Contracts; transfer $79,200 from Recreation Facility Impact Fees (142-343962) at first quarter; and authorize the appropriate officials to execute same. (consent) 7.4 Accept a 4-foot-wide Drainage and Utility Easement from William B and Lauren V Corser, husband and wife, for installation, repair, maintenance, and replacement of underground utilities on real property located at 1242 Idlewild Drive, and authorize the appropriate officials to execute same. (consent) 7.5 Approve Supplemental Two Work Order to Mead and Hunt, Inc. of Tampa, FL, for On-Call Traffic Engineering Technical Support Services (21-0035-EN) in the amount of $195,000, increasing the work order from $300,000 to $495,000, pursuant to Request for Qualifications (RFQ) 26-19, Engineer of Record Consulting Services (EOR), and authorize the appropriate officials to execute same. (consent) Page 3 City of Clearwater Printed on 10/18/2022 October 20, 2022City Council Meeting Agenda 7.6 Authorize a purchase order to Ferguson Enterprises, LLC dba Ferguson Waterworks for the supply of backflow devices and parts in the annual not-to-exceed amount of $227,000.00 with the option for two, one-year renewals, pursuant to Invitation to Bid No. 48-22, and authorize the appropriate officials to execute same. (consent) 7.7 Authorize an increase on purchase order to Odyssey Manufacturing Company of Tampa, FL, for Liquid Sodium Hypochlorite, in the amount of $355,000.00, increasing the annual not-to-exceed amount from $533,500.00 to $888,500.00 through the term of the contract and authorize the appropriate officials to execute same. (consent) 7.8 Approve amendment to Retainer Agreement with Matthew D. Weidner, P.A., for representation in lien foreclosures and authorize the appropriate officials to execute same. (consent) Public Hearings - Not before 6:00 PM 8. Administrative Public Hearings - Presentation of issues by City staff - Statement of case by applicant or representative (5 min.) - Council questions - Comments in support or opposition (3 min. per speaker or 10 min maximum as spokesperson for others that have waived their time) - Council questions - Final rebuttal by applicant or representative (5 min.) - Council disposition 8.1 Approve the Third Substantial Amendment to the City of Clearwater’s 2019-2020 Annual Action Plan to reallocate existing funding provided by the United States Department of Housing and Urban Development to address needs resulting from the COVID-19 Emergency. 8.2 Amend Clearwater Code of Ordinances Section 2.421 to re-establish a cost-of-living benefit for firefighters and pass Ordinance 9634-22 on first reading. Page 4 City of Clearwater Printed on 10/18/2022 October 20, 2022City Council Meeting Agenda 8.3 Approve the request from the owner of real property, described as Parcel ID: 15-29-15-38574-015-0060, Court Street, Clearwater to vacate the 5-foot-wide platted Utility Easement on the south property line of lot 45, and the west half of lot 44 along with the abutting 5-foot-wide platted Utility Easement on the north property line of lots 8,7,6,20, and the west half of lot 21, located in Hibiscus Gardens, Blk O, according to the map or plat thereof as recorded in Plat Book 14, Pages 55-59, Public Records of Pinellas County, Florida, and pass Ordinance 9636-22 on first reading. 9. Second Readings - Public Hearing 9.1 Adopt Ordinance 9609-22 on second reading, vacating that certain portion of a 28-foot-wide alley right-of-way lying west of Lots 20,19,18, 17, and 16 of Block B, being described in the plat titled “John R. Davey, et. al. Resubdivision” located in Plat Book 1, Page 87 of the public records of Hillsborough County, Florida, of which Pinellas County was formerly a part. 9.2 Adopt Ordinance 9619-22 on second reading, vacating the 18-foot-wide drainage & utility easement as recorded in Book 926, Page 157, official records of Pinellas County, Florida, being further described as the south 18 feet of Lots 3, 4, and 5, “Rompon’s & Baskin’s Corrected Map of Causeway Business District” as recorded in Plat Book 57, Page 1 of the official records of Pinellas County, Florida. 9.3 Adopt Ordinance 9633-22 on second reading, vacating the south 5 feet of the 10-foot-wide platted utility and drainage easement located on Lot 50, Countryside Tract 5, according to the map or plat thereof as recorded in Plat Book 78, Pages 57-58 of the public records of Pinellas County, Florida, less and except the east 5 feet thereof. 10. City Manager Reports 10.1 Approve a purchase order to Shade Systems, Inc., of Ocala, Florida for the purchase and installation of Athletic Shade Structures in an amount of $715,376.50, pursuant to Clearwater Code of Ordinances Section 2.563(1)(c), Piggyback; increase project C2212, Athletic Field Shade Structures by $70,000 in donations revenue; and authorize the appropriate officials to execute same. 11. City Attorney Reports 12. Closing comments by Councilmembers (limited to 3 minutes) 13. Closing Comments by Mayor Page 5 City of Clearwater Printed on 10/18/2022 October 20, 2022City Council Meeting Agenda 14. Adjourn Page 6 City of Clearwater Printed on 10/18/2022 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#22-1015 Agenda Date: 10/20/2022 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) In Control: Council Work Session Agenda Number: 4.1 SUBJECT/RECOMMENDATION: October Service Awards SUMMARY: 5 Years of Service: Jarred Sears Fire Jason Baugh Public Utilities Michael Flanigan Public Utilities Tanya Wilson Public Utilities Anastasia Delgado Police Michael Kontodiakos Police David Kurinsky Police William Giannas Police 10 Years of Service: Kelly Adkisson Police Robert Skinner Engineering/Parking Carlos Cardenas Planning and Development Denise Sanderson Economic Development and Housing Tanya Giordano Police 15 Years of Service: Christopher Livernois Police Derelle Houser Information Technology Marianne Paz Parks and Recreation Vicki Sudduth Planning and Development Herman Winthrop Public Utilities Noemi Sens Police Doniela Prifti Public Utilities Richard Auskalnis Parks and Recreation Page 1 City of Clearwater Printed on 10/18/2022 File Number: ID#22-1015 Dennis Coley Gas Edwin Merrill General Services Kervin St. Aimie Public Utilities Jeff Williams Police 20 Years of Service: Allie Stewart Planning and Development Jonathan Hunter Engineering/Stormwater Tyrone Austin Solid Waste Deborah Moore General Services Rosemarie Call City Clerk’s Office Corey O’Neil Public Utilities 25 Years of Service: Carol Barden Finance 30 Years of Service: Joseph Ruhlin Police Daniel Slaughter Police Page 2 City of Clearwater Printed on 10/18/2022 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#22-1116 Agenda Date: 10/20/2022 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) In Control: Council Work Session Agenda Number: 4.2 SUBJECT/RECOMMENDATION: Red Ribbon Week 2022 Proclamation - Michele Edwards, Special Projects and Rising Above Committee Coordinator at the Clearwater Neighborhood Family Center SUMMARY: Page 1 City of Clearwater Printed on 10/18/2022 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#22-0885 Agenda Date: 10/20/2022 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) In Control: Council Work Session Agenda Number: 4.3 SUBJECT/RECOMMENDATION: Inflation Reduction Act - Harry Glenn, Van Scoyoc Associates SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 10/18/2022 Inflation Reduction Act of 2022 Presentation for the Clearwater City Council BIG FIRM CAPABILITY • SMALL FIRM ATTENTION • RESULTS YOU DESERVE THE IRA AT A GLANCE •Revenue •15% Corporate Minimum Tax -- $222 Billion •Prescription Drug Pricing Reform -- $265 Billion •IRS Tax Enforcement -- $124 Billion •1% Stock Buybacks Fee -- $74 Billion •Loss Limitation Extension -- $2 Billion •Investments •Energy Security and Climate Change -- $369 Billion •Affordable Care Extensions -- $64 Billion •Western Drought Resiliency -- $4 Billion HEALTH PROVISIONS •Capping Out of Pocket Prescription Drug Costs •Beginning in FY 2025, places a cap on the cost of prescription drugs for individuals enrolled in Medicare at $2,000 per year. •Beneficiaries will have the option of distributing those drug costs through monthly payments over the course of the year. •Capping prescription drug costs will improving health outcomes for the most vulnerable and reduce the burden on locally-funded hospitals and emergency rooms. •Providing Free Vaccines to Medicare Recipients •All CDC recommended vaccines will be free to those enrolled in Medicare. •Federal support for vaccine distribution will help reduce the cost of uncompensated care to locally funded health facilities and clinics. •Extends Affordable Care Act Premium Subsides to 2025 •Maintains expanded eligibility for ACA health insurance subsidies to individuals purchasing health care coverage on the ACA Marketplace with incomes over 400% of the federal poverty line. •Will reduce the number of uninsured residents using public hospitals and unable to pay. TAX CREDITS •Many of the tax credits included in the IRA are eligible for direct payments in lieu of qualifying credits. •This allows local governments, public entities, and some other eligible entities to elect to receive a direct cash transfer from the Department of Treasury in lieu of some tax credits included in the bill. •The inclusion of a direct pay option will allow recipients to fund projects themselves and forgo outside financing. •Treasury must still issue and publish a final rule detailing precisely how qualified recipients can apply for and receive direct payments. •Production Tax Credit •Extends the production tax credit (PTC) for electricity generated from renewable energy sources for facilities that begin construction before Jan. 1, 2025. •The credit would be increased for facilities located in “energy communities” that: •Are a brownfield site; •Are a metropolitan statistical area or non-metropolitan statistical area that: •Has/dad after 2009 .17% direct employment rate in or 25% tax revenue derived from the coal, oil, or natural gas sectors and •Has/had after 2009 an unemployment rate at or above the national average for the previous year; •Are in a census tract or adjacent tract where a coal mine or coal-fired electric generating unit has closed. •This credit is eligible for direct pay to local governments and public entities. •Energy Investment Tax Credit •Extends the energy investment tax credit (ITC) for facilities that begin construction before January 1, 2025. •Provides credit for certain investments in renewable energy property, including solar, fiber-optic, fuel cell, small wind, offshore wind, combined heat and power and waste energy recovery projects. •This credit is eligible for direct pay to local governments and public entities. TAX CREDITS •Carbon Capture Credit •Extends the carbon capture (45Q) tax credit for carbon sequestrations projects that begin construction before January 1, 2033. •Based on each metric ton of qualified carbon oxide (QCO) captured using carbon capture equipment and disposed of in secure geological storage or used in certain oil or natural gas recovery projects. •The IRA eases the value reduction of the 45Q tax credit when used in conjunction with a tax-exempt bond, such as the new carbon capture private activity bonds (PABs) issued by state or local governments. •This credit is eligible for direct pay to local governments and public entities. •Clean Hydrogen Tax Credit •Creates a new tax credit for the production of clean hydrogen at a qualifying facility for the first 10 years of production. •Qualifying facilities are those that begin construction before January 1, 2033. •This credit is eligible for direct pay to local governments and public entities. TAX CREDITS •Nuclear Investment Tax Credit •Establishes a new tax credit for zero-emission nuclear power that is produced and sold after 2023. •The credit is reduced as the price of electricity sold by the facility increases. •This credit is NOT eligible for direct pay. •Commercial Clean Vehicle Tax Credit •Establishes a new tax credit for eligible commercial clean vehicles, such as zero-emissions buses or garbage trucks. •The credit is equal to 30 percent of the cost of the vehicle or the incremental cost of the vehicle, whichever is lower. •Mobile machinery and commercial fuel cell vehicles would also be eligible for the credit. •This credit is eligible for direct pay to local governments and public entities. TAX CREDITS EMISSIONS AND POLLUTION REDUCTION PROGRAMS •Greenhouse Gas (GHG) Reduction Program •Establishes two grant programs to help local governments reduce greenhouse gas emissions. •The first provides $7 billion in FY 2022 for EPA to make grants to states, municipalities, tribes, and nonprofits to enable low-income and disadvantaged communities to adopt and benefit from zero- emission technologies. •The second provides $20 billion in FY 2022 for EPA to provide financial and technical assistance on projects to reduce greenhouse gas emissions. •$8 billion of this amount would be set aside for projects in low-income communities. •Methane Emissions Reduction Program •Establishes a Methane Emissions Reduction Program at EPA to provide grants, rebates and other financial incentives to encourage industry to reduce methane. •Can also be used to improve the climate resiliency of local communities, mitigate the health effects of emissions in low-income and disadvantaged communities, and support environmental restoration. •The program is funded at $1.55 billion for FY2022. EMISSIONS AND POLLUTION REDUCTION PROGRAMS •Climate Pollution Reduction Grant Program •Establishes a program for states, local governments, and other eligible entities for greenhouse gas air pollution planning and implementation activities. •Provides additional federal technical assistance. •Funded at $5 billion in FY 2022. •Air Pollution Grant Programs •Creates a number of small grant programs intended to improve the monitoring of and reduce air pollution. This includes: •A $117.5 million air monitoring grant program; •A $3 million program to deploy air quality sensors in low income and disadvantaged communitie; and •$20 million for methane monitoring. •Air pollution control agencies will be eligible to apply. EMISSIONS AND POLLUTION REDUCTION PROGRAMS •School Air Pollution Reduction Grant Programs •Provides $37.5 million to EPA to award grants to air pollution control agencies to monitor and reduce GHG emissions and other air pollution at schools in low-income and disadvantaged communities. •Provides an additional $12.5 million for technical assistance to these schools to address environmental issues, develop school environmental quality plans, and identify and mitigate ongoing air pollution hazards. •Air pollution control agencies will be eligible to apply. •Low-Emissions Electricity Program •Sets aside $17 million for outreach and technical assistance to state and local governments to reduce greenhouse gas emissions that result from domestic electricity generation. •Department of Energy Loan Guarantees •Provides $40 billion to the Department of Energy for loan guarantees for the Innovative Clean Energy Program. •Eligible projects include renewable energy systems, advanced fossil energy technologies, hydrogen fuel cell projects, and carbon capture and energy storage projects. EMISSIONS AND POLLUTION REDUCTION PROGRAMS •Temporary Loan Program for Energy Infrastructure •Authorizes $250 billion in loans or refinancing guarantees for energy infrastructure projects, which: •Retool, repower, repurpose, or replace energy infrastructure no longer operating, or •Enable existing energy infrastructure to avoid, reduce, utilize, or sequester air pollutants and greenhouse gas (GHG) emissions. •Environmental Justice Block Grant Program •Establishes a $3 billion Environmental Justice Block Grant at EPA. •Grants will be awarded for a period of three years to carry out projects that benefit disadvantaged communities. •Examples of eligible activities include but are not limited to: •Community-led air monitoring; •Investments in workforce development that help reduce greenhouse gas emissions •Mitigating climate and health risks from urban heat islands TRANSPORTATION PROGRAMS •Neighborhood Access and Equity Grant Program •Creates a program administered by the Federal Highway Administration (FHWA) to provide grants to states, local governments, or transportation authorities to: •Increase neighborhood access and transportation equity, or •Reduce the negative effects of infrastructure projects in disadvantaged or underserved communities. •Funded at $1.89 billion in FY 2022. •An additional $1.26 billion for FY 2022 is set aside for disadvantaged or underserved communities that adopt anti-displacement policies or community land trusts. •FHWA Technical Assistance and Capacity Building Grants •Provides $50 million in FY2022 for FHWA to provide guidance, technical assistance and other tools to support efficient transportation and infrastructure project delivery at the local level. •FHWA can also use the funds to make grants to local governments to build capacity to the extent that it allows the eligible local government entity to ultimately assume responsibility for final project delivery of a surface transportation project. TRANSPORTATION PROGRAMS •Funding For Low-Carbon Transportation Materials •Allows the FHWA to reimburse state and local governments or provide incentives to for the use of low- embodied carbon construction materials and products in projects funded by the FHWA. •Eligible projects include those on a Federal-aid highway; tribal transportation facility; Federal lands transportation facility; or Federal lands access transportation facility. •Funded at $2 billion for FY 2022. •Clean Heavy Duty Vehicle Grant Program •Creates a $1 billion EPA-administered rebate and grant program for state and local governments to replace Class 6 or 7 heavy-duty vehicles (including buses) with zero-emission vehicles. •Also funds the purchase or installation of zero-emission charging infrastructure. •$600 million is available in FY 2022 to all eligible applicants. •Another $400 million is set aside in FY 2022 for the replacement of vehicles that serve one or more communities located in nonattainment areas. TRANSPORTATION PROGRAMS •Port Pollution Program •Creates a new Port Pollution Program at EPA to award grants and rebates to state and local governments with jurisdiction over a port or port authority to reduce pollution. •The program is funded at $3 billion for FY 2022. •$750 million set aside for ports located in areas with poor air quality. •Environmental Review Adoption Funding •Provides $100 million for state and local governments to facilitate the development and review of documents for the Federal Highway Administration’s environmental review process for proposed FHWA funded projects. ENERGY EFFICIENCY PROGRAMS •High-Efficiency Electric Home Rebate Program •Creates a High-Efficiency Electric Home Rebate Program at the Department of Energy to award grants to state energy offices to develop and implement a rebate program for low- or moderate-income households or owners of certain qualifying multifamily buildings. •A qualifying multifamily building is any multifamily property where at least 50% of the residents are low to moderate income. •Local governmental entities can be recipients of a rebate to carry out an electrification project on behalf of low- or moderate-income households. •Note that local governments cannot be applicants or sub-applicants for the actual grant funding. •Eligible electrification projects include: •Installation of electric heat pumps for water heaters, dryers, space heaters, etc. •Installation of electric stoves, heat pumps, and ranges. •Installation of insulation, air sealing and ventilation materials, or electric wiring. •Funded in total at $4.8 billion for FY 2022. •Funding for Building Energy Code Adoption •Provides a total of $1 billion to the Department of Energy to award grants to state and local governments to adopt and implement the latest energy or zero-energy building codes for residential and commercial buildings. •Funding for Energy and Water Efficiency in Affordable Housing •Provides $1 billion to the Department of Housing and Urban Development for affordable housing that promotes energy or water efficiency. •$837.5 million is for projects related to indoor air quality or sustainability, zero-emission electricity generation or low-emission building materials or processes, energy storage, building electrification, and climate resilience. •$42.5 million is reserved for energy and water benchmarking of properties eligible to receive grants or loans under the above program, regardless if they receive funding or not. ENERGY EFFICIENCY PROGRAMS RESILIENCY, PUBLIC LANDS, AND CONSERVATION PROGRAMS •Coastal Conservation Funding Program •Provides funding to the National Oceanic and Atmospheric Administration (NOAA) to award grants and other financial assistance to state and local governments for conservation and restoration of coastal and marine habitats and resources. •$2.6 billion is set aside for FY 2022. •Transmission Facility Siting Program •Provides $760 million for a new program at the Department of Energy to award grants to siting authorities, including some local governments, for a covered transmission project. •Awards can also be made to state and local governments to spur economic development for those communities that would be impacted by a covered transmission project. RESILIENCY, PUBLIC LANDS, AND CONSERVATION PROGRAMS •Landscape Scale Restoration Program •Provides $450 million to the U.S. Forest Service’s Landscape Scale Restoration Program for non-federal forest landowners, including local government entities. •Eligible activities include climate mitigation and forest resilience activities. •Urban Community and Forestry Program •Provides $2.2 billion for the Urban and Community Forestry Program for multi-year competitive grants to state agencies, local governments, and nonprofit organizations for tree planning and other related activities. •Local governments may need to partner with relevant state agencies. •Funding for Bureau of Reclamation Water Supply Projects •Provides $550 million for grants to disadvantaged communities, as defined by the Bureau of Reclamation, in eligible states. •Covers up to 100 percent of the cost of the planning, design or construction of water projects to increase supply to communities or households without reliable access to water. Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#22-1084 Agenda Date: 10/20/2022 Status: Agenda ReadyVersion: 1 File Type: MinutesIn Control: City Council Agenda Number: 5.1 SUBJECT/RECOMMENDATION: Approve the minutes of the October 6, 2022 City Council Meeting as submitted in written summation by the City Clerk. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 10/18/2022 City Council Meeting Minutes October 6, 2022 Page 1 City of Clearwater City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Minutes Thursday, October 6, 2022 6:00 PM Main Library - Council Chambers City Council Draft City Council Meeting Minutes October 6, 2022 Page 2 City of Clearwater Rollcall Present: 5 - Mayor Frank Hibbard, Vice Mayor Kathleen Beckman, Councilmember David Allbritton, Councilmember Mark Bunker and Councilmember Lina Teixeira Also Present: Jon Jennings – City Manager, Jennifer Poirrier – Assistant City Manager, Michael Delk – Assistant City Manager, David Margolis – City Attorney, Rosemarie Call – City Clerk and Nicole Sprague – Deputy City Clerk. To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. Unapproved 1. Call to Order – Mayor Hibbard The meeting was called to order at 6:00 p.m. 2. Invocation – Reverend Pat Harney from Church of Scientology 3. Pledge of Allegiance 4. Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by governmental agencies or groups providing formal updates to Council will be limited to ten minutes.) – Given. 4.1 Manufacturing Month Proclamation: October 2022 - Megan Meyers, VP Human Resources for Monin and Beth Galic, Bay Area Manufacturers Association 4.2 Fire Prevention Week 2022 Proclamation: October 9-15, 2022 - Fire Marshal Jim Warman 4.3 Hispanic Heritage Month Proclamation: September 15 - October 15, 2022 - Sherman Stroman, Diversity & Equity Manager 4.4 United Way Month Proclamation: September 22- October 29, 2022 - Tara Kivett and Trina Cacioppo City of Clearwater United Way Representatives 4.5 Public Natural Gas Week Proclamation: October 2 - 8, 2022 - Brian Langille, Interim Director Clearwater Gas System 4.6 Clearwater Housing Authority Presentation - Anmarie Benitez Draft City Council Meeting Minutes October 6, 2022 Page 3 City of Clearwater CHA Chair Caitlein Jammo provided a PowerPoint presentation. In response to questions, Chair Jammo said there is a large wait for those seeking housing as there is insufficient supply. CHA CEO Jacqueline Rivera said one of the challenges associated with the wait list is product need and what individuals are qualified for. 4.7 Pinellas Aerial Gondola Study Presentation - Chris Jadick, TBARTA, Communications Director and Whit Blanton, Forward Pinellas, Executive Director TBARTA Communications Director Chris Jaddick provided a PowerPoint presentation. In response to questions, Mr. Jaddick said Digisphere was contracted to conduct an online poll via social media in the campaign area. More than 1,000 Clearwater residents participated in the poll. A 2019 state grant paid for the study. The poll consisted of 12 questions. He said the questions did not include fare costs. The estimated cost is $15 per one-way fare but different fare options are being considered. He said the next is for local officials to decide if there is interest to pursue. 5. Approval of Minutes 5.1 Approve the minutes of the September 15, 2022 City Council Meeting as submitted in written summation by the City Clerk. Councilmember Allbritton moved to approve the minutes of the September 15, 2022 City Council Meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. 6. Citizens to be heard re items not on the agenda Samuel Hutkin said he has always experienced good communications with city staff and Council but Hurricane Ian identified some areas of improvements. He said he would meet with the city manager to discuss specific examples. David Loguercio said he is the new owner of the 530 Pub. He said everyone in the community should work together to make the City and Downtown a success and urged all who oppose the Church of Scientology to be more professional and cooperative. Draft City Council Meeting Minutes October 6, 2022 Page 4 City of Clearwater Norm Bild thanked the Clearwater Police Honor Guard for committing to attend the Honor Flight and invited all those interested in serving in the United States military to attend an event on October 15 at MacDill Air Force Base. 7. Consent Agenda – Approved as submitted, less Item 7.12. 7.1 Accept a Gas Utility Easement from Center Connect Development II, LLC, for the construction, installation, and maintenance of gas utility facilities on a parcel of real property, described as Parcel ID: 30-26-18-0080-00000-001B, Official Records of Pasco County, Florida, located on Focus Loop, Land O’Lakes, FL 34638, and lying within Suncoast Commercial Center-East Partial Replat, Lot 1B as recorded in Plat Book 83 Page 62 of the Public Records of Pasco County, Florida; and authorize the appropriate officials to execute same. (consent) 7.2 Authorize purchase orders to Bert Lowe Supply Company of Lakeland, FL, Devtech Sales Inc of Avon Park, FL and Tempaco Inc of Orlando, FL for the supply of galvanized steel pipe and fittings in the cumulative annual not-to-exceed amount of $200,000.00 with the option for two, one-year renewals, pursuant to Invitation to Bid No. 29-22 and authorize the appropriate officials to execute same. (consent) 7.3 Accept a Gas Utility Easement from Clearwater Tides, LLC, for the construction, installation, and maintenance of gas utility facilities on a parcel of real property, located at 880 N Osceola Avenue, Clearwater 33755, and authorize the appropriate officials to execute same. (consent) 7.4 Accept a Gas Utility Easement from Elevate Safepoint, LLC, for the construction, installation, and maintenance of gas utility facilities on a parcel of real property, located at 1555 Union Street, Clearwater 33755, and authorize the appropriate officials to execute same. (consent) 7.5 Authorize a Guaranteed Maximum Price proposal to Certus Builders, Inc., of Bristol, FL for repairs and renovations to Beach Walk, in the amount of $1,333,147.73, which includes a 10% contingency, pursuant to RFQ 40-20, Construction Manager at Risk (CMAR) Services for Continuing Contracts, and authorize the appropriate officials to execute same. (consent) 7.6 Authorize a Guaranteed Maximum Price proposal to Keystone Excavators, Inc. of Oldsmar, Florida, in the amount of $148,785.00, which includes a 5% contingency, for pavement milling and resurfacing at the Clearwater Municipal Cemetery located at 1300 South Myrtle Avenue, pursuant to Request for Qualifications (RFQ) 40-20, Construction Manager at Risk (CMAR) Services Continuing Contracts and authorize the appropriate Draft City Council Meeting Minutes October 6, 2022 Page 5 City of Clearwater officials to execute same. (consent) 7.7 Approve an Event License Agreement between Jones Lang LaSalle Americas, Inc, in its capacity as agent for the owner of the premises known as Countryside Mall, located at 27001 US Highway 19 North, Clearwater, Florida, and the City of Clearwater Police Department for the purpose of hosting a Shred-A-Thon and Operation Medicine Cabinet event on October 29, 2022, located at the Countryside Mall and authorize the appropriate officials to execute same. (consent) 7.8 Accept a Sidewalk Easement from HLSSIII Clearwater, LLC for installation, repair, maintenance, and replacement of a sidewalk on real property located at 2611 Seville Boulevard and authorize the appropriate officials to execute same. (consent) 7.9 Approve purchase orders to multiple vendors and provide funding for the acquisition of library books and materials in the cumulative not-to-exceed amount of $485,000.00 for the term October 1, 2022 through September 30, 2023, pursuant to Clearwater Code of Ordinances Section 2.563(1)(c), Piggyback and cooperative purchases, and authorize the appropriate officials to execute same. (consent) 7.10 Authorize an increase on purchase orders to Quorum Services, Joe Payne Inc., and NOVA Engineering and Environmental, LLC for building inspection and plan review services in an amount of $300,000.00 for a cumulative total not-to-exceed amount of $850,000.00 pursuant to ITB 01-20, Code Inspection and Plan Review Services, and authorize the appropriate officials to execute same.  (consent) 7.11 Authorize a purchase order to Frontier, Inc. for the installation and operation of wireless internet services in an amount not to exceed $425,435.04 for the period October 1, 2022 through September 30, 2025, pursuant to Clearwater Code of Ordinances Section 2.563(1)(d), Non-Competitive Purchase (Impractical), and authorize the appropriate officials to execute same. (consent) 7.12 Authorize staff to proceed with a study and preliminary design to determine if marina side service infrastructure can be integrated into the parking garage. (consent) See below. 7.13 Authorize a purchase order to EnviroWaste Services Group, Inc. of Palmetto Bay, FL for emergency and non-emergency pumping and tankering services in the annual not-to-exceed amount of $125,000.00, beginning October 1, 2022 through September 13, 2023, with the option of four, one-year renewals, pursuant to Clearwater Code of Ordinances Section 2.563(1)(c), Piggyback, and authorize the appropriate officials to execute same. (consent) 7.14 Authorize purchase orders to multiple vendors for the purchase of vehicle parts for heavy and light duty city vehicles and equipment in the not-to-exceed amount of $1,700,000.00 Draft City Council Meeting Minutes October 6, 2022 Page 6 City of Clearwater for term October 1, 2022 through September 30, 2023 pursuant to Clearwater Code of Ordinances Section 2.563(1)(a), Single source, Section 2.563 (1)(b), Micro purchases, and Section 2.563 (1)(c), Piggyback, and authorize the appropriate officials to execute same. (consent) 7.15 Approve a one-year lease agreement with four, one-year renewal terms for certain alarm equipment and associated maintenance and monitoring services with Maire Company, Inc. (Maire), authorize the associated purchase order to Maire for the services provided under the lease agreement as well as certain additional work outside of the lease in the amount of $121,000.00, for the term October 1, 2022 through September 30, 2023, pursuant to Clearwater Code of Ordinances Section 2.563(1)(d), Non-Competitive Purchases, and authorize the appropriate officials to execute same. (consent) 7.16 Approve a purchase order to Cliff Berry, Inc of Ft. Lauderdale, FL to pump, transport and dispose of leachate from the Solid Waste Transfer Station in the annual not-to-exceed amount of $100,000.00 with two, one-year renewal options at the City’s discretion pursuant to Invitation to Bid (ITB) No. 34-22 Pump, Transport and Dispose of Leachate, and authorize the appropriate officials to execute same. (consent) 7.17 Authorize a purchase order to Enforcement One, Inc. of Oldsmar, FL for police vehicle upfitting services in the annual not-to-exceed amount of $250,000.00 with two, one-year renewal options pursuant to Invitation to Bid (ITB) No. 46-22, Police Vehicle Upfitting, and authorize the appropriate officials to execute same. (consent) 7.18 Approve an increase and extension on purchase order to Hose and Hydraulics, Inc. of Clearwater, FL, for the purchase of replacement hydraulic parts, repairs and road service for city vehicles and equipment in the amount of $180,000.00 for a new annual total of $505,000.00 and extending through January 31, 2023, pursuant to Clearwater Code of Ordinances Section 2.563(1)(c), Piggyback, and authorize the appropriate officials to execute same. (consent) 7.19 Approve an Exchange Agreement between the City of Clearwater (City) and the Pinellas Suncoast Transit Authority (PSTA) providing that certain city-owned real property located at 704 Court Street, 710 Court Street, and 701 Franklin Street in Clearwater, Florida be exchanged for a PSTA parcel located at the northwest corner of South Garden Avenue and Pierce Street, Clearwater, Florida in order to allow for the construction of a new Multimodal Transit Facility in the downtown, and authorize the appropriate officials to execute same, together with all other instruments to affect closing. (consent) Vice Mayor Beckman moved to approve the Consent Agenda as submitted, less Item 7.12, and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. Draft City Council Meeting Minutes October 6, 2022 Page 7 City of Clearwater 7.12 Authorize staff to proceed with a study and preliminary design to determine if marina side service infrastructure can be integrated into the parking garage. (consent) The Clearwater Beach Marina has been in existence since the 1950’s. The last significant renovations occurred in the late 1970’s and early 80’s. In 2005, the city pursued a replacement of the docks only at an estimated cost of 8 million dollars. That project was never initiated. In October of 2021, due to advanced age and accelerating deterioration of overwater structures and utilities, City Council authorized the Engineering Consulting Firm Moffatt & Nichol to begin the design and permitting process to replace all these components. At that time, the design team was provided the direction to incorporate resiliency, a vision for a Marina Walk to integrate with Beach Walk, and to solicit input from the commercial fleet to accommodate their needs. The design team held meetings with commercial fleet representatives and presented the master plan to the Marine Advisory Board in March of 2022. It must be noted that replication of existing “overwater” structures and equipment maintained by the commercial fleet is not permittable and in some cases subject to removal by permitting authorities. The unavoidable biproduct of accommodating one of the commercial fleet’s primary needs, sales kiosks, and the creation of a marina walk is the projected loss of approximately 40 parking spaces. Based in part on these discussions and additional staff review of the overall infrastructure needs necessary to support the commercial operations, it was determined that rebuilding of the marina without considering upland needs for supporting services and storage would exacerbate existing deficiencies in marina operations. A parking garage design developed concurrently or in cooperation with the marina design would address upland support needs currently unavailable to the marina project design team, such as storage and a location for FEMA required elevated utilities. Moffatt and Nichol will give a presentation on the design and planning exercise to date, including efforts to incorporate resiliency and means/methods to accommodate the commercial fleet’s needs. Marine and Aviation will be recommending an option that falls within the current marina replacement budget for council discussion. Additionally, Marine and Aviation is soliciting council input and direction on conducting preliminary research and design for a marina parking garage. If council authorizes this analysis, the Parking Division will research parking needs and Engineering would determine the best preliminary design option to ensure coordination with final Marina Design. Staff would come back to council with a pro-forma and design costs. At the October 3 work session, staff provided an update on the beach marina dock and utilities replacement project and requested authority to expand the project for the purpose of integrating a parking garage design with marina side service infrastructure. There was council consensus for staff to proceed with Draft City Council Meeting Minutes October 6, 2022 Page 8 City of Clearwater the study and preliminary design to determine if marina side service infrastructure can be integrated into the parking garage. Staff was directed to place the item on the Consent Agenda. One eComment regarding the cost of the study and who will do the preliminary design was read into the record (see page 17). Marine & Aviation Director Eric Gandy said the scope of work for the design team included interacting with commercial fleet tenants. He said he regularly meets with the commercial fleet members to seek their input. He said based on their feedback it was clear that the commercial fleet was losing access to upland storage, ice machines, and other similar amenities. Incorporating a garage structure would address those concerns. The seawall was not part of the original scope. Mr. Gandy said staff has not held public meetings related to the seawall. The design team had meetings and surveyed the commercial fleet tenants. The parallel floating docks were a necessity in order to come back and build a new seawall seaward of the existing seawall. Most of the feedback regarding the seawall he received from the commercial fleet tenants was predominantly negative: created separation between the commercial tenants and their clients, more difficult to load thousands of pounds of ice. He said the marina renovation project will be significantly disruptive; pursuing the new seawall now as part of the renovation project will be better than to come back in five to ten years with another construction project. The City Manager said he met with the commercial fleet tenants prior to Mr. Gandy being appointed as Director; many expressed concerns and supported this type of investment into the marina. Councilmember Bunker moved to authorize staff to proceed with a study and preliminary design to determine if marina side service infrastructure could be integrated into the parking garage. The motion was duly seconded and carried unanimously. Public Hearings - Not before 6:00 PM 8. Administrative Public Hearings 8.1 Adopt Ordinance 9614-22 on second reading, declaring the millage rate to be levied for the fiscal year beginning October 1, 2022 and ending September 30, 2023, for operating purposes including the funding of pensions, debt service, and road maintenance for capital improvement expenditures at 5.8850 mills, which is a 9.93% increase from the rolled back rate of 5.3535 mills. Draft City Council Meeting Minutes October 6, 2022 Page 9 City of Clearwater Ordinance 9614-22 was presented and read by title only. Councilmember Teixeira moved to adopt Ordinance 9614-22 on second and final reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Hibbard, Vice Mayor Beckman, Councilmember Allbritton, Councilmember Bunker and Councilmember Teixeira 8.2 Adopt Ordinance 9615-22 on second reading, adopting an operating budget for the fiscal year beginning October 1, 2022 and ending September 30, 2023; authorizing the City Manager to issue such instructions that are necessary to achieve and accomplish the service programs so authorized; authorizing the City Manager to transfer monies and programs among the departments and activities within any fund as provided by Chapter 2 of the Clearwater Code of Ordinances. Ordinance 9615-22 was presented and read by title only, Councilmember Allbritton moved to adopt Ordinance 9615-22 on second and final reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Hibbard, Vice Mayor Beckman, Councilmember Allbritton, Councilmember Bunker and Councilmember Teixeira 8.3 Adopt Ordinance 9616-22 on second reading, adopting the Capital Improvement Plan budget for the fiscal year beginning October 1, 2022 and ending September 30, 2023; approving the six-year Capital Improvement Program which shall be reevaluated at the beginning of each fiscal year; authorizing the City Manager to issue such instructions that are necessary to achieve and accomplish the capital improvements so authorized; authorizing the City Manager to transfer money between projects in the Capital Improvement Program; appropriating available and anticipate resources for the projects identified., adopting the Capital Improvement Plan budget for the fiscal year beginning October 1, 2022 and ending September 30, 2023; approving the six-year Capital Improvement Program which shall be reevaluated at the beginning of each fiscal year; authorizing the City Manager to issue such instructions that are necessary to achieve and accomplish the capital improvements so authorized; authorizing the City Manager to transfer money between projects in the Capital Improvement Program; appropriating available and anticipate resources for the projects identified. One eComment in opposition was read into the record (see page 18). Ordinance 9616-22 was presented and read by title only. Vice Mayor Beckman moved to adopt Ordinance 9616-22 on second Draft City Council Meeting Minutes October 6, 2022 Page 10 City of Clearwater and final reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Hibbard, Vice Mayor Beckman, Councilmember Allbritton, Councilmember Bunker and Councilmember Teixeira 8.4 Approve the request from Peace Memorial Presbyterian Church of Clearwater, FL, Inc, the owner of property addressed 110 S. Fort Harrison Avenue, Clearwater to vacate a portion of a 28-foot-wide platted Alley Right-of-Way, lying west of lots 20, 19, 18, 17 and 16 of Block B, being described in the Plat titled John R. Davey, et. al. Resubdivision, according to the map or plat thereof as recorded in Plat Book 1, Page 87, of the Public Records of Hillsborough County, Florida, of which Pinellas County, Florida, was formerly a part, subject to certain conditions, and pass Ordinance 9609-22 on first reading. The property owner at 110 S. Fort Harrison Avenue, Clearwater, has requested that the City vacate a portion of the 28-foot-wide platted Alley Right-of-Way along the western lot line of 110 S. Fort Harrison Avenue. The northern portion of said Alley Right-of-Way was previously vacated in Ordinance 8363-12. The purpose of this vacation is to accommodate improvements to the handicap ramp and covered entrance to the building and prevent dangerous through traffic. There are city and private utilities present within the subject property. Utility easements will be reserved and retained by the City within the right-of-way for the continued use, installation, maintenance, repair, and replacement of any and all city utility infrastructure and related access. Utility easements will be reserved and retained for private utility interests as they may appear at the Effective Date of the ordinance. A Pedestrian Ingress and Egress Easement will be reserved and retained over, across and through the entire vacated right-of-way in favor of the general public. As a prerequisite to the effectiveness of the vacation, all conditions precedent set forth therein must be met. City staff have reviewed this vacation and have no objection subject to the conditions of the ordinance. Ordinance 9609-22 was presented and read by title only. Councilmember Bunker moved to approve the request from Peace Memorial Presbyterian Church of Clearwater, FL, Inc, the owner of property addressed 110 S. Fort Harrison Avenue, Clearwater to vacate a portion of a 28-foot-wide platted Alley Right-of-Way, lying west of lots 20, 19, 18, 17 and 16 of Block B, being described in the Plat titled John R. Davey, et. al. Resubdivision, according to the map or plat thereof as recorded in Plat Book 1, Page 87, of the Public Records of Hillsborough Draft City Council Meeting Minutes October 6, 2022 Page 11 City of Clearwater County, Florida, of which Pinellas County, Florida, was formerly a part, subject to certain conditions, and pass Ordinance 9609-22 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Hibbard, Vice Mayor Beckman, Councilmember Allbritton, Councilmember Bunker and Councilmember Teixeira 8.5 Approve the request from the City of Clearwater, owner of property addressed 300 Cleveland Street, to vacate the 18-foot-wide drainage and utility easement, as recorded in Book 926, Page 157, Official Records of Pinellas County, Florida (Easement) being further described as the South 18 feet of Lots 3, 4, and 5, Rompon’s and Baskin’s Corrected Map of Causeway Business District, as recorded in Plat Book 57, Page 1 of the Official Records of Pinellas County, FL, and pass Ordinance 9619-22 on first reading. The City of Clearwater is the owner of 300 Cleveland St, the former Harborview Center, and requests that the City vacate the 18-foot-wide Platted Drainage and Utility Easement located on the South 18 feet of Lots 3, 4, and 5, “Rompon’s & Baskin’s Corrected Map of Causeway Business District”, as recorded in Plat Book 57, Page 1 of the Official Records of Pinellas County, FL. By operation of law, the easement interests provided for in the Easement merged into the City’s fee simple interest upon conveyance of the subject parcel to the City in that certain Special Warranty Deed dated July 14, 1992, recorded at Book 7998, Page 606, Official Records of Pinellas County, Florida. This vacation is intended to clear any cloud on title remaining as to the Easement interests, by the City formally vacating said interest and recording evidence thereof on the Official Records of the Clerk of the Circuit Court, Pinellas County, Florida. Clearing of title via this vacation is intended to allow for subsequent conveyance and development of the parcel. There are no city utilities present within this easement. City staff have no objection to this vacation. Ordinance 9619-22 was presented and read by title only. Councilmember Teixeira moved to approve the request from the City of Clearwater, owner of property addressed 300 Cleveland Street, to vacate the 18-foot-wide drainage and utility easement, as recorded in Book 926, Page 157, Official Records of Pinellas County, Florida (Easement) being further described as the South 18 feet of Lots 3, 4, and 5, Rompon’s and Baskin’s Corrected Map of Causeway Business District, as recorded in Plat Book 57, Page 1 of the Official Records of Pinellas County, FL, and pass Ordinance 9619-22 on first reading. The motion was duly Draft City Council Meeting Minutes October 6, 2022 Page 12 City of Clearwater seconded and upon roll call, the vote was: Ayes: 5 - Mayor Hibbard, Vice Mayor Beckman, Councilmember Allbritton, Councilmember Bunker and Councilmember Teixeira 8.6 Approve the request from the owner of property addressed 3273 Beaver Drive, Clearwater to vacate the South 5 feet of the 10-foot-wide platted Utility and Drainage Easement, located on Lot 50, Countryside Tract 5, according to the map or plat thereof as recorded in Plat Book 78, Pages 57-58, Public Records of Pinellas County, Florida, less and except the east 5 feet thereof, and pass Ordinance 9633-22 on first reading. The property owner at 3273 Beaver Dr, Clearwater, has requested that the City vacate the South 5 feet of the 10-foot-wide platted Utility and Drainage Easement near the northern property line, less and except the East 5 feet. The purpose of this vacation is to allow for a swimming pool that was constructed in the easement in 1979 and is preventing closing on the property until it is vacated. There are no city utilities present within this easement. Spectrum has no objections provided the applicant bears the expense for relocation of any Spectrum facilities to maintain service to customers affected by the vacation. All other private utility companies have no objection to the vacation. City staff have reviewed this vacation and have no objection. Ordinance 9633-22 was presented and read by title only. Councilmember Allbritton moved to approve the request from the owner of property addressed 3273 Beaver Drive, Clearwater to vacate the South 5 feet of the 10-foot-wide platted Utility and Drainage Easement, located on Lot 50, Countryside Tract 5, according to the map or plat thereof as recorded in Plat Book 78, Pages 57-58, Public Records of Pinellas County, Florida, less and except the east 5 feet thereof, and pass Ordinance 9633-22 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Hibbard, Vice Mayor Beckman, Councilmember Allbritton, Councilmember Bunker and Councilmember Teixeira 9. Second Readings - Public Hearing 9.1 Adopt Ordinance 9594-22 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to change the land use designation for Draft City Council Meeting Minutes October 6, 2022 Page 13 City of Clearwater certain real property whose post office address is 110 N. McMullen Booth Road, Clearwater, Florida 33759, from Residential Urban (RU) to Institutional (I)., amending the future land use plan element of the Comprehensive Plan of the city to change the land use designation for certain real property whose post office address is 110 N. McMullen Booth Road, Clearwater, Florida 33759, from Residential Urban (RU) to Institutional (I). Ordinance 9594-22 was presented and read by title only. Vice Mayor Beckman moved to adopt Ordinance 9594-22 on second and final reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Hibbard, Vice Mayor Beckman, Councilmember Allbritton, Councilmember Bunker and Councilmember Teixeira 9.2 Adopt Ordinance 9595-22 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 110 N. McMullen Booth Road, Clearwater, Florida 33759, from Low Medium Density Residential (LMDR) to Institutional (I). Ordinance 9595-22 was presented and read by title only. Councilmember Bunker moved to adopt Ordinance 9595-22 on second and final reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Hibbard, Vice Mayor Beckman, Councilmember Allbritton, Councilmember Bunker and Councilmember Teixeira 9.3 Adopt Ordinance 9617-22 on second reading, amending the Operating Budget for the fiscal year ending September 30, 2022 to reflect increases and decreases in revenues and expenditures for the General Fund, Special Development Fund, Special Program Find, Marine Fund and Parking Fund. Ordinance 9617-22 was presented and read by title only. Councilmember Teixeira moved to adopt Ordinance 9617-22 on second and final reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Hibbard, Vice Mayor Beckman, Councilmember Allbritton, Councilmember Bunker and Councilmember Teixeira 9.4 Adopt Ordinance 9618-22 on second reading, amending the Capital Improvement Budget for the fiscal year ending September 30, 2022, to reflect an increase of Draft City Council Meeting Minutes October 6, 2022 Page 14 City of Clearwater $14,055,937. Ordinance 9618-22 was presented and read by title only. Councilmember Allbritton moved to adopt Ordinance 9618-22 on second and final reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Hibbard, Vice Mayor Beckman, Councilmember Allbritton, Councilmember Bunker and Councilmember Teixeira 10. City Manager Reports 10.1 Confirm the Declaration of a State of Emergency due to conditions surrounding Hurricane Ian and adopt Resolution 22-20. The entire City of Clearwater was threatened by the wind and rain and disruption of services and coastal areas were threatened by storm surge attendant to the arrival of Hurricane Ian. Mayor Frank Hibbard issued a Proclamation of a State of Emergency on September 26, 2022. Section 15.07(2) of the Code of Ordinances requires the City Council to confirm a Declaration of a State of Emergency at the next regularly scheduled meeting. Resolution 22-20 was presented and read by title only. Councilmember Bunker moved to confirm the Declaration of a State of Emergency due to conditions surrounding Hurricane Ian and adopt Resolution 22-20. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Hibbard, Vice Mayor Beckman, Councilmember Allbritton, Councilmember Bunker and Councilmember Teixeira 11. City Attorney Reports – None. 12. Closing comments by Councilmembers (limited to 3 minutes) Councilmember Allbritton reviewed recent PSTA board action. Vice Mayor Beckman encouraged all to check their voter registration status and gave a reminder about the upcoming referendum election in November. Councilmember Bunker responded to a comment under Citizens to be Heard regarding his personal integrity when it comes to dealings with Scientology. Draft City Council Meeting Minutes October 6, 2022 Page 15 City of Clearwater Councilmember Teixeira thanked those who engage in positive and inspirational actions rather than using negative and abusive language when dealing with each other. 13. Closing Comments by Mayor Mayor Hibbard said the city was blessed and fortunate that Hurricane Ian did not hit the area. He thanked all staff involved at the Emergency Operations Center and those who prepared the community. He reviewed recent and upcoming events and apologized to Council and the public for for losing his temper at the last council meeting. 14. Adjourn The meeting adjourned at 7:28 p.m. Mayor City of Clearwater Attest City Clerk Draft City Council on 2022-10-06 6:00 PM Meeting Time: 10-06-22 18:00 eComments Report Meetings Meeting Time Agenda Items Comments Support Oppose Neutral City Council on 2022-10-06 6:00 PM 10-06-22 18:00 54 2 0 1 1 Sentiments for All Meetings The following graphs display sentiments for comments that have location data. Only locations of users who have commented will be shown. Overall Sentiment 16 City Council on 2022-10-06 6:00 PM 10-06-22 18:00 Agenda Name Comments Support Oppose Neutral 7.12 ID#22-1026 Authorize staff to proceed with a study and preliminary design to determine if marina side service infrastructure can be integrated into the parking garage. (consent) 1 0 0 1 8.3 9616-22 2nd rdg Adopt Ordinance 9616-22 on second reading, adopting the Capital Improvement Plan budget for the fiscal year beginning October 1, 2022 and ending September 30, 2023; approving the six-year Capital Improvement Program which shall be reevaluated at the beginning of each fiscal year; authorizing the City Manager to issue such instructions that are necessary to achieve and accomplish the capital improvements so authorized; authorizing the City Manager to transfer money between projects in the Capital Improvement Program; appropriating available and anticipate resources for the projects identified., adopting the Capital Improvement Plan budget for the fiscal year beginning October 1, 2022 and ending September 30, 2023; approving the six-year Capital Improvement Program which shall be reevaluated at the beginning of each fiscal year; authorizing the City Manager to issue such instructions that are necessary to achieve and accomplish the capital improvements so authorized; authorizing the City Manager to transfer money between projects in the Capital Improvement Program; appropriating available and anticipate resources for the projects identified. 1 0 1 0 Sentiments for All Agenda Items The following graphs display sentiments for comments that have location data. Only locations of users who have commented will be shown. Overall Sentiment Agenda Item: eComments for 7.12 ID#22-1026 Authorize staff to proceed with a study and preliminary design to determine if marina side service infrastructure can be integrated into the parking garage. (consent) Overall Sentiment 17 Kathy Flaherty Location: Submitted At: 8:57pm 10-04-22 There needs to be more clarification as to how much this study will cost and who will do a preliminary design. The Commercial Fleet Community must be included in any design, not just surveyed. As someone who once had a boat maintenance/captain business, FSA Marine Group, and crewed on sportfishers, mega yachts, day cruisers, sailboats and involved in numerous dockings of those vessels, it is imperative that the Captains who run the Commercial Fleet be involved in any design. Each type of vessel needs different facilities, especially for commercial purposes. There needs to be numerous meetings with the marine community before paying for any designs to be done. This needs to be discussed at a special meeting, in my opinion and noticed well in advance to the Commercial Fleet that bring the tourists to the beach. Also, the sea wall is essential - without that you have no marina. Agenda Item: eComments for 8.3 9616-22 2nd rdg Adopt Ordinance 9616-22 on second reading, adopting the Capital Improvement Plan budget for the fiscal year beginning October 1, 2022 and ending September 30, 2023; approving the six-year Capital Improvement Program which shall be reevaluated at the beginning of each fiscal year; authorizing the City Manager to issue such instructions that are necessary to achieve and accomplish the capital improvements so authorized; authorizing the City Manager to transfer money between projects in the Capital Improvement Program; appropriating available and anticipate resources for the projects identified., adopting the Capital Improvement Plan budget for the fiscal year beginning October 1, 2022 and ending September 30, 2023; approving the six-year Capital Improvement Program which shall be reevaluated at the beginning of each fiscal year; authorizing the City Manager to issue such instructions that are necessary to achieve and accomplish the capital improvements so authorized; authorizing the City Manager to transfer money between projects in the Capital Improvement Program; appropriating available and anticipate resources for the projects identified. Overall Sentiment Kathy Flaherty Location: Submitted At: 9:14pm 10-04-22 I do not think a blanket statement authorizing the City Manager to transfer money between projects in the Capital Improvement Program is proper fiscal oversight. If the City Manager needs to transfer funds between projects the City Manager should present the transfer, the reason for the transfer and get approval from the Council prior to doing so. There are projects in my community that have planned and budgeted for for years but never completed, while new projects get planned and funded. Make sure funds are not being taken from projects that may be small, but very important to communities. 18 Petition to Prevent Building a School at 2465 Nursery Road, e, the undersigned homeowners names listed below and with our signature attest that our name, address, date, phone number and email dress ( if available) are homeowners of record of each property as determined by the City of Clearwater who reside in Pinellas County, and quest that the holder of this document represent the homeowners whose residential addresses below were notified that they live within 200 feet 1i - rounding the proposed Charter School at 2465 Nursery Road. The representative of this document will cast a vote AGAINST all measures to velop a school at the 2465 Nursery Road site or any commercial building requiring a significant increase in traffic to the plat notice to split the operty. This Vote AGAINST is due to increase in traffic and added pollution for 816 students planned for a charter school and with a vote not to lit the approx 7 acres under the power and authority stated herein and under Florida law, and this Homeowners Petition shall be effective for any id all meetings with regard to the property located at 2465 Nursery Road, pertaining to a proposed Charter School at this address. This Petition Dcument shall have the full power, as to for the Homeowner signing this petition and vote on all issues and motions that are properly presented at ie City Council meeting( s) for which this petition becomes effective. Ltr 12 Printed Name Patricia Fo : qtre t Property Street 1488 Premier Village Way 345678910 Deanette Monje Robert Williams 1494 Premier Village Way 1511 Chateau Wood Dr. Date Phone # 2- r Email Address Please Sign Michael Cole Roland Hansen 1521 Chateau Wood Dr. 1531 Chateau Wood Dr. 1, 1.\ . v' Craig Downey —.- Mark Demmons Nilda Rivera 1541 Chateau Wood Dr. qn) z_ t y' y 2400 Nursery Rd 2448 Nursery Rd 72i } st ? 3z, 53/ 367 0, 1/44 1 y EgAcit c 9 I. ol. r,. co" cmI5, A,- rx Nom' / LGw` A. u 11- 1yrg" c3. 3 j IAZr j oberto Rivera Vinvent Yancar 2448 Nursery Rd Ebr yo8 2401 Nursery Rd // Y VH F3 i }. iGo- c vee t9 Page 1 of - 3 Petition to Prevent Building a School at 2465 Nursery Road, We, the undersigned homeowners names listed below and with our signature attest that our name, address, date, phone number and email address ( if available) are homeowners of record of each property as determined by the City of Clearwater who reside in Pinellas County, and request that the holder of this document represent the homeowners whose residential addresses below were notified that they live within 200 feet surrounding the proposed Charter School at 2465 Nursery Road. The representative of this document will cast a vote AGAINST all measures to develop a school at the 2465 Nursery Road site or any commercial building requiring a significant increase in traffic to the plat notice to split the property. This Vote AGAINST is due to increase in traffic and added pollution for 816 students planned for a charter school and with a vote not to split the approx 7 acres under the power and authority stated herein and under Florida law, and this Homeowners Petition shall be effective for any and all meetings with regard to the property located at 2465 Nursery Road, pertaining to a proposed Charter School at this address. This Petition document shall have the full power, as to for the Homeowner signing this petition and vote on all issues and motions that are properly presented at the City Council meeting( s) for which this petition becomes effective. Ltr Printed Name Property Street Date Phone # Email Address Please Sign 11 44. 444, Vinvent Yancar 2415 Nursery Rd 511 t, 741 yile- x',"( 43 e.- /` t12 4-- I Ute- William Pearson 1485 Rosetree Ct Ohrti) s-- 9 4 -' e -- 13/ 5C 13 DeeAnn McLemore 1484 Rosetree Ct 14 John Stevenson 1496 Rosetree Ct Pornjit15 Gentle v 15015. Haven Dr7zI9' 7 s 16 Preeyakorn Boromrit 1503 5. Haven Dr. f4 X531- LI5? l7 a ) Y ' P' t ` 7 G 4' T 1 17. 4' 2 1 a ( r3' Jean Person 1519 S. Haven Dr. r i fi c)).. 7,,,[ ftp/ 18 John W. Knight1537 S. Haven Dr. 19 iviti, va 7 S6/ 1 1543 S. Haven Dr. 8 q) q CO. et ( AA 04 . i Ut4t, 13211AZ- 264A013ZAAJm 20 Frank Heitman 1549 S. Haven` Dr Page 2 of 5 Petition to Prevent Building a School at 2465 Nursery Road, We, the undersigned homeowners names listed below and with our signature attest that our name, address, date, phone number and email address ( if available) are homeowners of record of each property as determined by the City of Clearwater who reside in Pinellas County, and request that the holder of this document represent the homeowners whose residential addresses below were notified that they live within 200 feet surrounding the proposed Charter School at 2465 Nursery Road. The representative of this document will cast a vote AGAINST all measures to develop a school at the 2465 Nursery Road site or any commercial building requiring a significant increase in traffic to the plat notice to split the property. This Vote AGAINST is due to increase in traffic and added pollution for 816 students planned for a charter school and with a vote not to split the approx 7 acres under the power and authority stated herein and under Florida law, and this Homeowners Petition shall be effective for any and all meetings with regard to the property located at 2465 Nursery Road, pertaining to a proposed Charter School at this address. This Petition document shall have the full power, as to for the Homeowner signing this petition and vote on all issues and motions that are properly presented at the City Council meeting( s) for which this petition becomes effective. Ltr Printed Name Property Street Date Phone # Email Address Please Sign 21 Juan Castillo 1555 S. Haven Dr. 22 14 Aug Joseph Waart 1561 S. Haven Dr. 2033 701?-) Li 3G3 - 17% St, se?& aole 93 k e 40 0, 23 Dhamma Wheel Med 1518 S. Haven Dr 24 Steven King 52. 6S. Haven Dr. 25 Somchai Galyen i53Y 1- 53' 6 S. Haven Dr. y 535 ‘, 2,„:( q6) hrvcide itack--' 26 Wendy Swertfeger 1542 S. Haven Dr. 41 [/ '` J 7 42: 2= Z03( 4, W lrJ 27 Robert Callahan 1554 S. Haven Dr. 1"- t- -, 28 6.-/- m ( 1` et ati 0-/ 4 7 ? tits z j 1;- ' J t Dolores Pastorino 1560 S. Haven Dr. 1/ " 1' 2 ff. Steven Steegman 1566 S. Haven Dr. Z 7` 5!%% 7 Uv. 0/ s Zo 30A' Judith Hall 2390 Havana Dr. 1 . 4 ' ` V' r cOM v 6 Page 3 0 Petition to Prevent Building a School at 2465 Nursery Road, We, the undersigned homeowners names listed below and with our signature attest that our name, address, date, phone number and email address ( if available) are homeowners of record of each property as determined by the City of Clearwater who reside in Pinellas County, and request that the holder of this document represent the homeowners whose residential addresses below were notified that they live within 200 feet surrounding the proposed Charter School at 2465 Nursery Road. The representative of this document will cast a vote AGAINST all measures to develop a school at the 2465 Nursery Road site or any commercial building requiring a significant increase in traffic to the plat notice to split the property. This Vote AGAINST is due to increase in traffic and added pollution for 816 students planned for a charter school and with a vote not to split the approx 7 acres under the power and authority stated herein and under Florida law, and this Homeowners Petition shall be effective for any and all meetings with regard to the property located at 2465 Nursery Road, pertaining to a proposed Charter School at this address. This Petition document shall have the full power, as to for the Homeowner signing this petition and vote on all issues and motions that are properly presented at the City Council meeting( s) for which this petition becomes effective. Ltr Printed Name Property Street Date Phone # Email Address Please Sign 31 Kristin Lorello 2410 Havana Dr. 0 L7 (- b//. 5( 310 r 0 LO r VJ (,, 49A 00- 32 Darlene Fajardo2416 Havana Dr. to N f" l' th - 11, ink' n eyt 33 Nelson, Morales- Blanco 2422 Havana Dr. f 7z- i`' Cad / / 1_ 7 34 re ( L Ccv„) David Carson 2428 Havana Dr. lc 717- S1 d 7' 41( Y. dCeir' f- n -;• i . 0 - 4' 1 - 35 Sharon Schafer Judith Schafer 2434 Havana Dr. li" 2440 Havana Dr. k g 7a374 74 f onbO 7 .-) 2 / '/ rG 5h4Cr cicc, c, Mc" r % i G U ,-%'! vt de031/ rifil j ,/ t ' W/ 11 4 37t Nicole Gibson Shelby Lamb 2446 Havana Dr. 8// 7/ 22. 2401 Havana Dr. 727" 33/ 3` J tom/ sf-! IIG , 1 x/ c. r,. j ` 3839 Vernon Jones 2409 Havana Dr. V1 ( t j I 21 q 1 c" d 9 j 0, r1t;'` v. s& Ki10)( 1, J j' k' "' 40 Frank Gonzalez Macoto 2421 Havana Dr. age4o We, theaddressrequestsurroundingdevelopproperty. split the and alldocumentthe City undersigned homeowners if available) are homeowners that the holder of this the proposed Charter a school at the 2465 This Vote AGAINST approx 7 acres under meetings with regard shall have the full Council meeting( s) for Petition to Prevent Building a School at 2465 Nursery Road, names listed below and with our signature attest that our name, address, date, phone number and email of record of each property as determined by the City of Clearwater who reside in Pinellas County, and document represent the homeowners whose residential addresses below were notified that they live within 200 feet School at 2465 Nursery Road. The representative of this document will cast a vote AGAINST all measures to Nursery Road site or any commercial building requiring a significant increase in traffic to the plat notice to split the is due to increase in traffic and added pollution for 816 students planned for a charter school and with a vote not to the power and authority stated herein and under Florida law, and this Homeowners Petition shall be effective for any to the property located at 2465 Nursery Road, pertaining to a proposed Charter School at this address. This Petition power, as to for the Homeowner signing this petition and vote on all issues and motions that are properly presented at which this petition becomes effective. Ltr Printed Name Property Street Date Phone # Email Address Please Sign 41 Antonia Politis 2433 Havana Dr. 42 1 IlA Steven Haynes ' lrJ 1566 Havana Way 2- 7ii- usv' 1( jJ$ at 43 Kathleen Kahler 1563 Havana Way bl- 1/ 1- T L7 - Ca, C %_ 44 Lt.,____ Whitefield 1567 Havana Way i IA- 7- ? 45 William Murrary 1451 Stewart Blvd 46 1 T ltettty W i* G tJ - 1 si - L sAjs, Notic4 47 Sa1' r1,( L 064504, 4 IS13 %, Via4104 48 iQi Cat WASs vttc. V` l\ oop i5 ) 1 Vi 13 0 5. ap, oN iaTh ( la - 7- L- 0- 19 ati ci q nidt 49 L L. e ax-- t1411040dg2 50 kl, v13, 2 S0\ 4400,- 15815, 40ti 8 i` 2? a rf f . , 014; 774 ILILL I a'/ ul, 1, Lj 4.' 1061 Cit» Page 5 of 5 INDIVIDUAL SPEAKER Citizen Comment Card Name: Address: oizm 1;1&P rke-1 City. /" favi Zip: kte v4TelephoneNumber: Email Address: C--);// Speaking under citizens to be h rd re items not on the agenda? Agenda item(s) to which you wish to speak- t) G.-,;cg fL! »(409p4 0i5ci-,, t koe etrc s Lid / What is your position on the item? For Against 1--/orricq.."?e INDIVIDUAL SPEAKER Citizen Comment Card Name: M GN Address: City: a€<-'cZ.LatiTL t1. Zip: Telephone Number: 7i L 3 Z— 4 i y' Email Address: RE. -p‘ e=- Z_r3 A f-tou,e0-1 Speaking under citizens to be heard re items not on the agenda? di Agenda item(s) to which you wish to speak: 7, What is your position on the item? For Against x INDIVIDUAL SPEAKER Citizen Comment Card Name: rVC_CV5' Address: S- c_Nt SCO City: C L'rG SVA z -S Zip: 77.--2:\- Telephone Number: Email Address: .C` S% ` Speaking under citizens to be heard re items not on the agenda? Agenda item(s) to which you wish to speak: What is your position on the item? For Against INDIVIDUAL SPEAKER Name: Citizen Comment Card Address: 111.- ),i1MoNs Aic City' Telephone Email Addres P 1;b}55 Speaking under c izens to be heard re items not on the agenda? Agenda items) to which you wish to speak: lAvy•sralg What is your position on the item? For Against INDIVIDUAL SPEAKER Citizen CommeRt ard Name: Address: City: Telephone N Email Address: Speaking under citi.3'i's to be rd re items not on the agenda? Agenda item(s) to which you wish to speak: What is your position on the item? For Against Citizen Comment Card Name: . y Address: City: Zip: Telephone Number: 12"1 Vi U Email Address: - '*st, Com'` Speaking under citizens to be heard re items not on the agenda? Agenda item(s) to which you wish to seak: ta\i'n aim /0,/ What is your position on the item? For Against INDIVIDUAL SPEAKER Citizen Comment Card Name: 4 vv DIN Address: City: Zip: ) LIC - Telephone LIC - Telephone Number: 'k'7 CI 8- 0135 Email Address: C t"NQ 5 E- c rtfna,n BS ' ,-+k,r o' Speaking under citizens to be heard re items not on the agenda? Agenda item(s) to which you wish to speak. \ N '' What is your position on the item? For, Against LEARWATER RIGHT AND BEAUTIFUL • BAY TO BEACH Citizen Comment Card Name: Address: 3' 1.? v City: C- %< L_. Zip: 33 7G7 Telephone Number: (FY 2 3 - Email Address: Speaking under citizens to be heard re items not on the agenda?.liJ Agenda item(s) to which you wish to speak: What is your position on the item? For Against INDIVIDUAL SPEAKER Citizen Comment Card Name: int J.4-/ A - Address: f' 5-5 347 LJ/1 (o 2 • .24747 City: L(e4/210,ffei--BF/- Zip: 3374? Telephone Number: j- 1 / ' q).3 Ls `i ? Email Address: A-45. G /0 u LJ . e -o M. Speaking under citizens to be heard re items not on the agenda? (i Agenda item(s) to which you wish to speak. What is your position on the item? For Against Citizen Comment Card Name: kc-CSO[p Address: 8 C5 1,(J/4-7 B 1 2,-7 City: e--/ 1 + u 61-L- Zip: 33 76, 7 Telephone Number: 21 (- (f"c,36i Email Address: • -i02-2s @ kt6Lai. Ext Speaking under citizens to be heard re items not on the agenda? [ Agenda item(s) to which you wish to speak. What is your position on the item? For Against Decade Properties Inc., Jeff Kelerleber, Owner, Brian Aungst, Jr., Attorney/ Agent Architect Aude Smith Submitted, Approved City Council and Community Development Plan Page 7, Level 6 Shows Guest Units, i. e., " rooms." TYPICAL GUEST ROOM LEVELS 5, 6, 7 WITH POOL DECK AT LEVEL 5) 0 LEGEND POOL EQUIPMENT LANDSCAPE COURTYARD & DECK LINE OF WALKWAYS AT LEVEL G& 7SEE FLD 814. S17 OPEN TO ELEVATOR & STAIRS SIGHT VISIBILITY TRIANGLES BALCONIES 25 50 IJUWi7UIlA I'SCUIIWNUIUUWIIIIWUI AWAIT!, GRAPHIC SCALE HDA SHEETS JAN. 2019 I— z QQ 902 On LJ. Z>- u Cco o a/ w ae B- 06 a. CO U FLD2021- 04011 FLD 7 OF 18 ru, co cv' c( fol, C. PI, L1A- 1lee_ n4iw1\ 70: 4: 449: Mot.,, au— Lr , gas lI NI iW f 4 r..: U t_. t:::::::.. .; a lall I %` POOL DECK i F • -) rr ii POOL 1 Decade Properties Inc., Jeff Keierleber, Owner, Brian Aungst, Jr., Attorney/ Agent rchitect William F. Mills Submitted Building Permit Application # BCP2022- 080686 Page A- 8, Sixth Floor Shows: 12 " suites" - 8 adjacent and separate rentable rooms - 20 doors ( circled) to the hallway or pool deck - BULDINO FLOOR PLAN - SIXTHH F. 00R LPN * AMY PATH d TRAYd. SHOVM Willis m; mF aaa MIAs it++" MOMS" rMalN Poo. - Datod gore ties 4, S koa ld W o1' ge 6' v t ed , j• ) 3k; int; AS Peretrir ` Permit Application Checklist for New Commercial Buildin! Dnty complete permit submittals with be accepted. Complete application must include the following as applicable to your pro ct: Permit application form - completed with legal description ( Parcel Number) Updated State, PCCLB. Business Tax Receipt Notice of Commencement - Recorded, one copy required prior to issuance of permit Plans review fee n, bt be pekd et time of submittal. Intertorworic Three ( 3) sets of signed and sealed plans Drawings to show entire scope of work - Floor plans, electrical, mechanical, plumbing, structural, elevations, well sections, details, etc. Product Approval information: one copy of Product Approval Specification Sheet to list all exterior products to be installed ( Example: windows, doors, garage door, sky lights, roofing materials) One set of Product Approval or NOA information which includes a cover sheet and installation instructions from the DBPR wee for each product Ereerionfel a work Eight ( l) sets deigned and sealed plans for Comm. Three ( 3) sets for Residential - interior & Exterior) Drawings to include items listed above plus drawings showing scope of site work Engineered siteparkingshall include prklg layout and lot survey. Tree survey ( including d" DBI - I) trees and their drip lines on Site and within 25' of thi adjacent site Landscape Plans for exterior work Development Order ( D. O. If Applicable) Clearing & Grubbing Application Tree Removal Application ergy calculations as required by State Energy Code ( 3 Sets) MA information for flood zone properties New Construction I. Need cost el construction 2. Proposed elevation of new construction Sealed grade elevation survey ( NOVD) Plans shall be signed and sealed by architect or engineer.. Elevation Certificate showing lowest floor elevation ( if not on file) Redevelopment of existing impervious area. May require a storm water ni! jnretent system. For more information phase call ( 727) 562. 47 Yid , tv1.) o12D. ciy. P_, Ailed/16(4A, October 20, 2022 Presentation to City Council RE: HDA2018-10002 - Case FLD2021-04011 — Building Permit Application # BCP2022-080686 by: Christine/Chris Michalek, Clearwater Point, 855 Bayway Blvd. # 707, 33767, 214-923-6549 Good evening, Mayor Hibbard, Council Members and City Staff. To begin, I appreciate this opportunity to come before you today to share WHY DECADE PROPERTIES INC., SHOULD NOT BE GRANTED A BUILDING PERMIT for the CHART HOUSE ON CLEARWATER POINT AT 850 BAYWAY BLVD. I recognize that with the decisions you have made in the last several months, (most recently the importance of a vote YES for the Bluffs) that my coming before you may be seen as "insignificant" Believe me, for the 465 families that live on Clearwater Point this has been top of mind for the past four years. You may recall that: Four years this month, Brian Aungst, Jr., acting for Decade Properties Inc. submitted a notarized application requesting 27 rooms from the Reserve Pool. Two City Council Hearings (the rooms filled to capacity) were held with a decision on February 7, 2019 to grant Decade Properties, Inc., 27 reserve units, with a 3 YES (Allbritton, Hamilton, Polglaze) and 2 NO (Cretekos, Cundiff) vote. After almost 6 hours, at the Community Development Board (CDB) Sept 21st, 2021 Hearing the CDB (with the exception of Mike Flanery) voted in favor of Decade Properties, Inc., On September 22, 2021 and under the signature of Gina Clayton a Development Order for Case FLD 2021-04011, was sent to Attorney/Agent Brian Aungst, Jr., "approving 60 -room overnight accommodations at 850 Bayway Boulevard ... of Beach by Design." A CRITICAL PIECE OF CDB HEARING WAS ... The PROMISE MADE (documented for posterity) by Chair Mary Lau and Sr. Planner Mark Parry that: "the issues Clearwater Point brought forward would be reconciled, dealt with, at Decade's Building Permit Application." As we all know, a PROMISE is a declaration, an assurance that I hope all of us, here present, take seriously. We, Clearwater Point, are holding YOU to the PROMISE MADE: That our issues will be reconciled at Permit! This BRINGS US to TODAY, NOW! Decade Properties Inc., with recently appointed ARCHITECT William F. Mills have submitted a Building Permit Application for the Chart House. We have reviewed the application and the architectural drawings and have sent two emails to City Planning Principals (to: Gina Clayton, cc: Jon Jennings, David Margolis, Michael Delk, Kevin Garriott, Micah Maxwell, Mark Parry) along with 50 other individuals who have been involved with Decade's proposal. (You were copied.) These emails state and provide DETAILS/FACTS supporting that: Decade Properties Inc., Owner Jeff Keierleber, Agent/Attorney Brian Aungst Jr.'s PERMIT APPLICATION # BCP2022-080686) does not comply with mandatory obligations! HERE IS THE BOTTOM LINE The DETAILS/FACTS of the (new) Architect William F. Mills, Decade Properties Inc's Building Permit Application submitted have not been approved at either the February 7th, 2019 City Council Meeting or the Community Development Meeting of September 21st, 2021 and does not satisfy the September 22, 2021 Develop Order under the signature of Gina Clayton which: "approves 60 -room overnight accommodations." Both the City Council and Community Development Board Members were presented and approved the plans (as documented in Accela as FINAL on July 6, 2021) of Architect Aude Smith The DETAILS/FACTS of Architect Mills (black and white) Building Permit Application reflect significant alterations to the originally (colored) plans that were submitted by Architect Aude Smith. You have before you just one example ... Decade's Building Permit Application shows a total number of eighty (80) separate and rentable Suites, NOT hotel ROOMS as required by Beach by Design, Ordinance No. 8497-14. William's F. Mill's page A-8, Floor 6 consists of 12 "Suites" plus 8 adjacent and separate rentable rooms (i.e., 20 doors to the hallway or pool deck that are circled); and Aude Smith's page 7, Level 6 shows Typical Guest "Rooms." Again, Decade's Building Permit Application submitted by Architect William F. Mills, has not been approved by either the City Council or the Community Development Council. We do not need to remind you that during Permit review, we must live up to the PROMISE MADE and insist that the Permit Application submitted meet "each and every requirement of Beach by Design" plus that the documents yet to be submitted" will show Decade's compliance with the Municipal Code. We request that you challenge the defects in Decade's Building Permit Application and demand that Decade Properties, Inc., Owner Jeff Keierleber, and Attorney/Agent Brian Aungst, Jr., meet the Burden of Proof with factual evidence. We ask that you, the City Council reiect Decade Permit Application #BCP2022-080686 and order a resubmission of a corrected Plan for your Council consideration and action. Decade Properties, Inc., Owner Jeff Keierleber, and Attorney/Agent Brian Aungst, Jr., SHOULD NOT BE GRANTED A PERMIT! frWoNorwhownwertVO. vor mem sh mat won 1. 1 ry I 0111411PAPPIIPIMPINIMimPgilliow PR pepNaiglimiAlailragglamlwalim777"." 7171ra" MIME I 11111111111111111111111 11111111111111 1 IIIIIII 10rp1111111111 111PIMPII IIMIIVICI IMEIPIIII " cm linC7111111111111: 311% 1M mIPINEEPCIP1111 FOOL iu Mot= Decade Properties Inc, Jeff kelerleber, Owner, Brian Aungst, Jr., Attorney/ Agent rchftect William F. Mills Submitted Building Permit Application # BCP2022- 080886 Page A- 8, Sixth Floor Shows: 12 " suites" 8 adjacent and separate rentable rooms - 2t1 tfairire. tiftiro• towi% MALMO FLOOR PLAN SIXTH FLOOR US PATH et MOIL r • NO WIIJPa m F Mills 11571 Ee MOM* ** NT MOW Hello Mayor Hibbard and council members and others: My Name is Mark Birenbaum, a Clearwater Resident This is my second time speaking about Nursery Road Project During April, the 2nd Traffic Impact Study was requested by Gina Clayton (Dir Planning & Development) by using Mead and Hunt the consultant at a cost of $14K and the study was completed in June. In reading the 158 pages I discovered that this study omitted important and critical traffic data that reflected lower traffic levels and counts. This was found on (Pages 20-22) of the study. The study of 816 students if used (which was not) and combined with the existing exhibits of current traffic would result in higher traffic counts that would show a higher backlog of traffic on Nursery Road west toward Belcher Road and traffic east on Nursery Road toward US 19 Frontage Road both with a "F" failed) rating. M & H) stated that 25% of the 816 students is planned to travel north on US 19, but not as the map shows (pg. 21), but must turn left at Belleair Road, (adding even more traffic to Belleair road. To get to Nursery the driver must make sharp right turn at turn at South Haven Dr go over 4 speed bumps and reducing speed to 15 mph before reaching Nursery Road. South Haven Dr was not mentioned in the TIS report. WHY NOT? A call was left with the author of the TIS report at M & H) in Tampa, but has not been returned to date. By showing lower traffic results the report becomes obvious and reflects a favorable low level of traffic to the school and developer. However, Tara Kivett Director of Traffic, stated in email response "that the city will not discuss professional technical concerns of the report and traffic flow theory." Her refusal to utilize the missing data I supplied become obvious. Her reply clearly was perceived as a put down and was rude to the person providing data that reflects higher traffic count from the M&H) report. The Nursery Road project need further examination and inspection by the City Council before any further permits are approved. ,y Any Questions 364 FIGURE 4-1 TRIP DISTRIBUTION RATES 43 Traffic Volumes Future conditions include the proposed Site In and Site Out access points as shown in the site development plan in Figure 1-2 in the first chapter of this report. The existing two-way driveway south of Rosetree Court will be converted into a one-way Site In Access Road and a new one-way Site Out Access Road will be provided east of the converted Site In Access Road. Using the trips generated and distribution rates discussed in the previous sections, the AM and PM peak hour site development trips for the future conditions are shown in Figure 4-2. These volumes were added to the 2027 No Build Conditions volumes as shown in Figure 3-1 in the previous chapter to develop the 2027 Build Conditions volumes as shown in Figure 4-3. The 2027 Build Conditions includes the projected background volumes in five years and the site development trips. 21 arielleCya– Watkins St Smolt: N 06 Sep 1974 2 - Ne... D-ckDuc<Go — :r lid (1 ,,^reacf: - Neurornodu ato- iced al Solutions Cle' ty This map was created by a user. _earn how to create your own. X qior_____ Auk Unitarian Universalist Lantern Senior Care liNursery R rch 3ter Dhamma Whee Aeditation Societ I Haven Drive are 9.5 feet JK Food Store orwerttenc, slogr. BeBeak Rd 3 Nursery Rd Nahana Studio Perfect Blend 2 New Furniture and,. 2nd St F wafture store Nursery Rd Nursery Rd Nursery Road is a de - Good KarmaCleaning ficient. non-standard Nursery Road is ait Si'?,ce. LC Road with 10 -foot lanes. neighbothood street paq46Jau3 ,oino Ta Shelter America Papa Johns Pizza Coach Mobile Dniivery S d -A -Rama 3 0 sr. Stouts Auto Tore strop Bay CEIr0 Insurance Agent Dunkin Fh Em re centra 9 The Towns at Beileair . StumpGrinderGuy Com cn 5 3 9 PWSJanitorial eo Go, gle My MapsaePinelidswindows ir V innitririal sprvirps Belleair Rd Belleair Rd Tasca Buick GMC Clearwater Buick deafer VantaqPoint Ti e, Inc c cf) google.convicaapsidiviewer?mid=11KtPtZakTJASUQQ1PDcA0gCbth-hidicz&:11=27.9.40440732665689/62C42.73397577347431& Le-- i* I7-LJ'd ' °I-149 l ' Case Number Sending Site Receiving Site Type of Intensity of SentUseAvailable Development Potential (Sending Site) i Sent i Remaining TDR2004 09011 850 Bayway Blvd. 521 S. Gulfview Blvd Dwelling Units 19 1 17 a P wv, L L, tAf g o d.Acf _ o L'z- R 3/ e o MS 0 l3- // 3e Awi9 D .2( ,;-0iy fy Michael L Delk, MCP Planting and Development Director City 4[ Clearwater 100 South Myrtle Clearwater, Fl. 33756 P.O. Box 4748, 33753-4748 727-562-4561 727-562486$ (fax) From: Dougall -Side 1-1L4 Seng Friday, lune 28, 2013 4:28 PM To: Oelki Michael Subject: A04.01420: Development Order Validity: 521 S. Gi ltview I have reviewed the information contained in the above Fi ai,.$r #.}'.w +. <s effi .. .wx as#. ` z .-. isgtita.. Request for legal8a1 Seevloes as well as thetaNmwi +8"4 Current and former versions of Community Development Code Section 6.109; Development Orders dated 1/20/05 (FW2004-04025/ 1)82004-09o11j.11128Jb5 jsaane cases numberand5/16/07 [F1132007-030081; Correspondence dated 4/5/06 conte rang F,D2 Entails between Planning and Mr. Burdett t corer 82004-043011: the development approvals. loristmet ia< Civt4ttij yaudity of the laevelcj rise i lo Fu02007pg8. LBW n fled* Derd 'f*vacation Review__ artistic touches and clear views to Clearwatet's award-winning beach and the watt DEWL "+et &P E' WASP y is used as a 189 -unit overnight accommodation use and has a valid Business TaRhe ., Receipt (BTR -0024076) - The hotel writs are located within two buildings ranging betwec seven and nine stories. These two buildings art locatedon the the southeast coeastern mer oof fe ssite. 6,144 square -foot two story conference center is sit provided via a mix of surface parking and structured, under -building swimmingng. ng is propatio is located to the south of the western building. buff approximately pool and t in width is provided along the north property line adjacent to Souapproximatelythree Gulfview Boulevard. A public access casement with sidewalk runs along the west side of tsite. Access to the site is provided from South Gulfview Boulevard via three two-way drivewa with one centrally located and one each at the northeast and northwest corners of the site. Site History: On January 18, 2005, the Community Development Board (CDB) approved, with conditions, Case Nos. FLD2004-04025R2O'09O1 I foran ex1) isting ofStatus Nonconformity for density to allow the continuation ._ smrttat that_dme); (2) Flexible Development approval t a mix where 156 rooms/units wexe pe Including access mixed use (241-rootnlunit overnight accommodation use restaurant, retail sales and wave runner business], 38 attached dwellings, a restaurant and office use) with reductions to setbacks, an increase to building height and to permit ditaccesstoamajorarterialstreet, as a Comprehensive Infill Redevelopment Project; and Transfer ofDCvel ts for two dwelling units from 850 Bayway On December 28, 2005, the Community Development Coordinator approved a mi amendment to the approved site plan including a revised roof plan and architectural detailimodificationstothebuildingelevations, re-routing of a sidewalk, modification to faundat landscaping and the elimination of a second story covered walkway. On April 5, 2006, the Community Development Coordinator approved a minor amendm to the approved site plan which converted 52 hotel units to 39 residential units where requisite number of parking spaces would be provided. On May 15, 2Q07,_the_CDB approved with four conditions Case No. FLD2007.03008permittheaclaitionofa6,144 square -foot conference center as an accessory use to existing hotel as a Comprehensive Infill Redevelopment Project under the (then) pravisi{ of Section 2-803.C. All required time frames set for each of the above site plan approvals have been met and considered vested. it is important to note that the Termination of Status of Nonconfonr TSN) request for density and the Transfer of Development Rights {`CDR) run with the h iriespective of the status of any associated site plan approvals. it should be noted that sd rth3tun were physically established on the property. 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Osceola Avenue Clearwater, FL 33755 File Number: ID#22-1076 Agenda Date: 10/20/2022 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Finance Agenda Number: 7.1 SUBJECT/RECOMMENDATION: Approve payments totaling $150,415.29 to settle claim 22000125 for damages to Solid Waste vehicle G3973 and surrounding properties, pursuant to Clearwater Code of Ordinances Section 2.645, Payment of claims. (consent) SUMMARY: On July 26, 2022, Solid Waste vehicle G3973 was traveling on San Sebastian Way with the boom inadvertently extended. The boom struck utility wires belonging to Duke Energy and Charter Communications, causing the vehicle to catch on fire. Damages were sustained to the utility wires, sod in the city right-of-way, and the property at 2003 San Sebastian Way. The vehicle was appraised and determined to be a total loss. Damages are as follows: Vehicle appraisal 382.50 City of Clearwater sod in right of way 651.00 Damages to 2003 San Sebastian Way 2,174.25 Charter Communications (negotiated amount) 2,576.19 Duke Energy (negotiated amount) 6,218.35 City of Clearwater vehicle G3973 138,413.00 150,415.29 APPROPRIATION CODE AND AMOUNT: 5907590-545900 $150,415.29 Page 1 City of Clearwater Printed on 10/18/2022 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#22-1031 Agenda Date: 10/20/2022 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Human Resources Agenda Number: 7.2 SUBJECT/RECOMMENDATION: Approve the first addendum to the collective bargaining agreement as negotiated between the City of Clearwater and IAFF Local 1158 for Fiscal Year 2022/2023 and authorize the appropriate officials to execute same. (consent) SUMMARY: The collective bargaining agreement between the City of Clearwater and IAFF, Local 1158 expires on September 30, 2024. The parties have reached a tentative agreement for an amendment to this contract, to be effective October 1, 2022, which was ratified by the membership (94 - 2). The amendment is for the implementation and resumption of a pension cost of living adjustment. The retirement benefit for all firefighters who are actively employed on or after October 1, 2022 will be increased by an annual cost-of-living adjustment equal to 1.5%, including service earned from January 1, 2013 through October 1, 2022. This retirement benefit is payable after a five-year delay. This change to the City’s Pension Plan will occur through Ordinance 9634-22. In addition, Article 1, Section 3 was modified to state that the parties agree to bargain proposed changes to the City’s Pension Plan at the same time that bargaining occurs for the agreement and successor agreements. APPROPRIATION CODE AND AMOUNT: A future budget amendment may be required in FY 2022/2023 to cover increases related to the pension plan adjustments. USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 10/18/2022 1 ADDENDUM TO THE COLLECTIVE BARGAINING AGREEMENT BETWEEN CITY OF CLEARWATER AND IAFF LOCAL 1158 This Addendum is entered into by and between the City of Clearwater and International Association of Fire Fighters, AFL-CIO, Local 1158. For good and valuable consideration, the Parties hereto agree and acknowledge as follows: The Parties have entered into a Collective Bargaining Agreement covering the period October 1, 2021 through September 30, 2024 (“CBA”). Under Article 1, Section 3 of the CBA, the Parties bargain separately proposed changes to the City’s Pension Plan. Under Article 15, Section 1, the CBA may be amended at any time by the mutual written consent of the Parties. 1. As a result of the foregoing, the City of Clearwater Code of Ordinances, Chapter 2, Article V, Section 3, Section 2.421 shall be modified as follows: Section 2.421. Cost-of-living adjustment. ***** (5) Resumption of COLA for firefighters. Notwithstanding anything to the contrary, retirement benefits for all firefighters who are actively employed on or after October 1, 2022 shall be increased by an annual cost-of-living adjustment equal to one and one-half percent (1.5%) as set forth below, including cost-of-living benefits on service earned from January 1, 2013 through October 1, 2022. The cost-of-living adjustment shall also apply to beneficiaries and survivors of all firefighters who are actively employed on or after October 1, 2022. The cost-of- living shall be payable on each April 1, provided that the eligible firefighter retiree, their beneficiary or survivor, has received at least 60 months of monthly benefits. This subsection is not intended to limit the rights of grandfathered firefighters who were eligible to retire prior to January 1, 2013, or the right to pro-rated cost-of-living benefits on service earned prior to January 1, 2013. 2 2. As a result of the foregoing, Article 1, Section 3 of the CBA shall be modified as followings: ARTICLE 1 RECOGNITION AND GENERAL PROVISIONS ***** Section 3. Contract Constitutes Entire Agreement of the Parties This Agreement contains the entire contract, understanding, undertaking, and agreement of the parties hereto, and finally determines and settles all matters of collective bargaining for and during its term, except regarding the City's Pension Plan and as may be otherwise specifically provided herein. The parties agree to bargain separately proposed changes in the City's Pension Plan that deal with mandatory subjects of collective bargaining and any impact these changes may have on bargaining unit members. The Parties agree to bargain proposed changes to the City’s Pension Plan at the same time that bargaining occurs for this agreement and successor agreements. 3 Except as provided in this Addendum, all other terms and conditions of the CBA and City’s Pension Plan remain in full force and effect. [Remainder of Page Left Blank Intentionally] 3 IN WITNESS WHEREOF, the parties hereto have made and executed this First Addendum on this October _____, 2022. INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, AFL-CIO, LOCAL 1158 ____________________________ David Sowers, President CITY OF CLEARWATER ____________________________ ___________________________________ Frank Hibbard Jon Jennings Mayor City Manager Approved as to form: Attest: ____________________________ ___________________________________ Owen Kohler Rosemarie Call Lead Assistant City Attorney City Clerk Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#22-1090 Agenda Date: 10/20/2022 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Parks & Recreation Agenda Number: 7.3 SUBJECT/RECOMMENDATION: Authorize a Guaranteed Maximum Price proposal to Keystone Excavators, Inc. of Oldsmar, Florida, in the amount of $138,446.00, for park improvements at Soule Road Park, pursuant to Request for Qualifications (REQ) 40-20, Construction Manager at Risk (CMAR) Services Continuing Contracts; transfer $79,200 from Recreation Facility Impact Fees (142-343962) at first quarter; and authorize the appropriate officials to execute same. (consent) SUMMARY: On September 17, 2020, Council approved the use of 13 firms to serve as Construction Managers at Risk for Continuing Contracts under RFQ 40-20 and Keystone Excavators, Inc. was selected as one of the approved firms. As part of the original design of Soule Road Park, a roller hockey court was constructed. This court is rarely used and in need of repair. Staff is recommending repurposing the roller hockey court to provide for three pickleball courts. This proposal is for the construction of the pickleball courts which includes milling and resurfacing of the pavement, widening of the existing court footprint, and installation of court surfacing, net posts, netting, and associated site work. Staff will utilize the existing citywide fencing contract for the installation of fencing around the new courts. The contract is for a period of 60 days, to begin upon issuance of a notice to proceed. APPROPRIATION CODE AND AMOUNT: Funds are available in capital improvement project M2206, Parks & Beautification R&R. A first quarter budget amendment will provide for a transfer of $79,200 from Recreation Facility impact fees (142-343963) to project M2206, Parks & Beautification R&R. USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 10/18/2022 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#22-1073 Agenda Date: 10/20/2022 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 7.4 SUBJECT/RECOMMENDATION: Accept a 4-foot-wide Drainage and Utility Easement from William B and Lauren V Corser, husband and wife, for installation, repair, maintenance, and replacement of underground utilities on real property located at 1242 Idlewild Drive, and authorize the appropriate officials to execute same. (consent) SUMMARY: The Drainage and Utility Easement will allow the city rights for installation, repair, maintenance, and replacement of underground utilities located in the easement. The City Engineering Division recommends acceptance of the easement. Page 1 City of Clearwater Printed on 10/18/2022 Idlewild Drive 60' R/W Lot 10 Cleardun Block C, Plat Book 13, Page 47 Lot 9 Lot 11 Lot 12Lot 8Lot 7 Shadowlawn, Block A, Plat Book 7, Page 41 Shadowlawn, Block B, Plat Book 7, Page 41 4' Drainage and Utility Easement The West 4' of Lot 10 ,Block A, "Shadowlawn", as recorded in Plat Book 7, Page 41, of the Public Records of Pinellas County, FL. DRAWN BY CHECKED BY DATE DRAWN SECT-TWNSP-RNG SHEETDWG. NO. OF -- CITY OF CLEARWATER ENGINEERING DEPARTMENT Exhibit A 4' Drainage and Utility Easement to the City of ClearwaterJABTLM 09/20/2022 Lgl_2022-19 1 1 3 29S 15E This is not a survey N.T.S. Legal Description BERMUDA ST IDLEWILD DR 12221246122612421242123212201228123912251245123512311234AERIAL MAP Proposed New 4'Drainage & Utility Easement Document Path: C:\Users\Kieffer.Nyland\City of Clearwater\Engineering Geographic Technology - Legal_Sketches\2021_Sketch\Lgl_2021-03\1242_Idlewild.mxd Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com N.T.S.Scale:Page: 1 of 16/16/2021Date:Aerial Flown 2019 Proposed New Drainage & Utility Easement1242 Idlewild Dr KNMap Gen By:TMReviewed By: Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#22-1081 Agenda Date: 10/20/2022 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 7.5 SUBJECT/RECOMMENDATION: Approve Supplemental Two Work Order to Mead and Hunt, Inc. of Tampa, FL, for On-Call Traffic Engineering Technical Support Services (21-0035-EN) in the amount of $195,000, increasing the work order from $300,000 to $495,000, pursuant to Request for Qualifications (RFQ) 26-19, Engineer of Record Consulting Services (EOR), and authorize the appropriate officials to execute same. (consent) SUMMARY: December 2021, the City Manager approved the initial $95,000 work order, and May 5, 2022, City Council approved $205,000 Supplemental One Work Order to EOR Mead & Hunt for as needed services to review and access technical reports from the Florida Department of Transportation, Pinellas County, complete the Traffic Engineering review to support the land development permit process for private developments and provide coordinated recommendations to the City. Supplemental Two Work Order will provide staff with daily assistance on permit reviews and multimodal impact fees to meet the Traffic Engineering workload demands until vacated positions are filled and trained (two Engineering Specialists). APPROPRIATION CODE AND AMOUNT: 0101331-530100 $195,000 Funds are available in cost code 0101331-530100, Professional Services, to fund this supplemental work order. Page 1 City of Clearwater Printed on 10/18/2022 Mead & Hunt, Inc. City of Clearwater Consultant Work Order Page 1 of 8 Revised: 9/23/2022 SUPPLEMENTAL 2 WORK ORDER Date: September 30, 2022 1. PROJECT INFORMATION: Project Title: On-Call Traffic Engineering Technical Support Supplement City Project Number: 21-0035-EN City Plan Set Number: Consultant Project Number: 2. SCOPE OF SERVICES: The City of Clearwater, Traffic Division, is requesting Mead & Hunt (Consultant) to provide traffic engineering operations, on an as-needed basis, to augment its staff resources. Per the City’s request, the design plans shall be compiled using the city of Clearwater CAD standards, as attached. The Traffic division is responsible for the planning, geometric design and traffic operations of streets and highways, their networks, terminals, abutting lands, relationships with other modes of transportation and the city's traffic calming program. It reviews plans of developments and impact on adjacent street systems, initiates street lighting, administers multimodal impact fees, conducts traffic studies, analyzes accident problems, reviews public concerns and complaints, and coordinates and maintains the Computerized Traffic Control System. This division fabricates, installs, and maintains all traffic signal installations, pavement markings and traffic signs under the jurisdiction of the City of Clearwater, including flashing beacons, school signals and the marking of all city parking lots. This division also serves as the primary liaison with Florida Department of Transportation (FDOT), Pinellas County Traffic Engineering and other municipal traffic operations agencies, such as Forward Pinellas of Pinellas County. Because of current and future land use developments, traffic congestion, multi-modal needs for bus and transit services and the increased daily responsibilities, the City frequently requires the services of a CONSULTANT to provide immediate consulting services to review studies and respond to citizens and elected officials’ needs, solve current operational issues arising from traffic congestion, pedestrian and bicycle access, parking, update signal timing, review new/suggested traffic patterns with signing and marking, and other services as they arise. SUPPLEMENTAL 2 WORK ORDER On-Call Traffic Engineering Technical Support Mead & Hunt, Inc. 21-0035-EN City of Clearwater Consultant Work Order Page 2 of 8 Revised: 8/3/2021 Mead & Hunt proposes to provide the following services, on an as-needed basis, to meet the City’s needs for traffic engineering services, as follows: I. TRAFFIC ENGINEERING OPERATIONS SERVICES  ON-SITE (CITY OFFICE) ASSISTANCE. When called upon, CONSULTANT will provide specific personnel to work on-site at the City’s offices to assist with permit reviews, traffic impact fees, DRC reviews, and any other services that is deemed necessary by the Director and Traffic Manager. On-Site Support is estimated to be 16 hours per week for a period of 6 months (400 hours).  MEETINGS. When called upon, CONSULTANT will attend meetings with City staff and stakeholders to assist the City staff on technical matters, peer reviews, review scope of services prepared by others, etc.  SITE VISITS Mead & Hunt will perform site visits as required to document existing conditions, inventory roadway and traffic characteristics and to observe traffic operations, congestion, and other relevant conditions.  TRAFFIC IMPACT STUDY REVIEW. CONSULTANT will review and comment on traffic impact studies and concept plans prepared by others in accordance with the City’s local ordinances and the ITE Trip Generation Manual. The CONSULTANT will also conduct independent study checks including traffic data collection, traffic capacity analysis including level of service/ delay/ queuing, site trip generation, trip assignment, traffic safety analysis, site access and circulation evaluation, traffic mitigation, and technical reports and presentation.  TRAFFIC STUDIES AND ANALYSIS. CONSULTANT will review traffic operation studies including traffic signal warrant analysis; review of signal timing optimization plans; traffic signals, signing and marking construction plans; and assist the City in the review and implementation of signal timing plans for the operations of the City’s Urban Traffic Signal Computer System. CONSULTANT will review and comment and develop Concept/Preliminary Design documentation addressing recommended mitigation measures.  GRANT APPLICATIONS DEVELOPMENT AND REPORTING. CONSULTANT will assist the City in the development/preparation of grant applications specific to the Urban Traffic Signal Computer System and Intelligent Transportation SUPPLEMENTAL 2 WORK ORDER On-Call Traffic Engineering Technical Support Mead & Hunt, Inc. 21-0035-EN City of Clearwater Consultant Work Order Page 3 of 8 Revised: 8/3/2021 System innovative applications, and multi-modal transportation planning initiatives for ADA, Bike and Trail, micro-mobility, Transit TSP, complete streets, and others. Consultant will develop concepts and procurement strategy for delivery of systems. Consultant will assist the City with reporting of grant implementation to grantee agency. 3. PROJECT GOALS This project will provide the City’s Traffic Engineering team with additional resources and technical expertise to respond to a myriad of needs including day-to-day traffic operational issues, citizen and elected official inquiries, address urgent traffic safety, traffic calming and operational concerns, technical report/ plan/ design review, parking operations, and incorporate needs of bicycles, pedestrians and transit vehicles into traffic operations and transportation planning. The additional resources and technical expertise will allow the Division to respond in a timely manner to inquiries, comment / review requests to keep capital projects and development plans moving forward and provide an objective outside opinion. Furthermore, the project will support the City in identifying and pursuing grant opportunities to support traffic control systems and technology enhancements. 4. FEES: See Attachment “A” This price includes all labor and expenses anticipated to be incurred by Mead & Hunt for the completion of these tasks in accordance with Professional Services Method “A” – Hourly Rate, for a fee not to exceed One Hundred and Ninety-Five Thousand Dollars ($195,000). 5. SCHEDULE: This is an as-needed services Work Order. Therefore, the schedule will be determined when the services are requested. 6. STAFF ASSIGNMENT: Paul Silberman, PE, PTOE Vice President (Point-of- Contact) Keith Riniker, PE, PTOE Vice President SUPPLEMENTAL 2 WORK ORDER On-Call Traffic Engineering Technical Support Mead & Hunt, Inc. 21-0035-EN City of Clearwater Consultant Work Order Page 4 of 8 Revised: 8/3/2021 Ziad A. Sabra, PhD, PE, PTOE Senior Vice President Steven Jones Senior Project Manager Robin Fish, PE, PTOE, RSP1 Senior Engineer Jyothi Paladugu, PE, PTOE Senior Project Manager Randall Burks, PE, PTOE Senior Project Manager Rafey Subhani, PE, AICP Senior Project Manager Sharon Simington Senior Project Manager Woody Hood, TOPS, TSOS, IMSA II Engineer IV Chris Lees Engineer V Jeff Weaver Engineer IV Katie Masetti, PE, PTOE Engineer III Michael Monroe, PE, PTOE Engineer III Jeff Wentz Engineer V Brian Laverty, AICP Engineer IV Jamie Kendrick, AICP Engineer IV Bryon White, PE, PTOE Engineer IV Kyle Roberts, PE, PTOE Engineer IV Josh Colson, PE, PTOE Engineer III Roshan Singh, PE, PTOE Engineer III Bailey Soplinski Engineer I Matt O’Connell, GISP Senior Designer Casen Keller Senior Designer 7. CORRESPONDENCE/REPORTING PROCEDURES: ENGINEER’s project correspondence shall be directed to Paul Silberman (Project Managers). All CITY project correspondence shall be directed to Mr. Omar Atallah with copies to others as may be appropriate. SUPPLEMENTAL 2 WORK ORDER On-Call Traffic Engineering Technical Support Mead & Hunt, Inc. 21-0035-EN City of Clearwater Consultant Work Order Page 5 of 8 Revised: 8/3/2021 8. INVOICING/FUNDING PROCEDURES: City Invoicing Code: 0101331-530100 For work performed, invoices shall be submitted monthly to: Attention: Stephanie Sansom, Division Controller City of Clearwater, Engineering PO Box 4748 Clearwater, Florida 33858-4748 9. INVOICING PROCEDURES: At a minimum, in addition to the invoice amount(s) the following information shall be provided on all invoices submitted on the Work Order: 1. Purchase Order, Project and Invoice Numbers and Contract Amount. 2. The time period (begin and end date) covered by the invoice. 3. A short narrative summary of activities completed in the time period. 4. Contract billing method – Lump Sum or Hourly Rate. 5. If Lump Sum, the percent completion, amount due, previous amount earned and total earned to date for all tasks (direct costs, if any, shall be included in lump sum amount). 6. If Hourly Rate, hours, hourly rates, names of individuals being billed, amount due, previous amount earned, the percent completion, total earned to date for each task and other direct costs (receipts will be required for any single item with a cost of $50 or greater or cumulative monthly expenses greater than $100). 7. If the Work Order is funded by multiple funding codes, an itemization of tasks and invoice amounts by funding code. 10. CONSIDERATIONS: Consultant acknowledges the following: 1. The Consultant named above is required to comply with Section 119.0701, Florida Statutes, where applicable. 2. All City directives shall be provided by the City Project Manager. 3. “Alternate equals” shall not be approved until City Project Manager agrees. 4. All submittals must be accompanied by evidence each has been internally checked for QA/QC before providing to City. 5. Consultants/Contractors are not permitted to use City-owned equipment (i.e., sampling equipment, etc.). 6. Documents posted on City website must ADA accessible. SUPPLEMENTAL 2 WORK ORDER On-Call Traffic Engineering Technical Support Mead & Hunt, Inc. 21-0035-EN City of Clearwater Consultant Work Order Page 6 of 8 Revised: 8/3/2021 11. SPECIAL CONSIDERATIONS: Our work will consider coordination with, acknowledgement of, and reference to, all applicable completed and current transportation studies, plans, policies and standing committees as needed including: • Advanced Transportation and Congestion Management Technologies Deployment Initiative, Pinellas County • Safe Streets Pinellas Vision Zero Resolution and Action Plan, Pinellas County, March 2021 • Greenprint 2.0 City of Clearwater, 2021 • Downtown District & Design Standards, City of Clearwater, 2018 • Draft Intermodal Site Selection Analysis, City of Clearwater, 2016 • Clearwater Multimodal Transit Center (MTC), Pinellas Suncoast Transit Authority (PSTA), 2021 • Fort Harrison Complete Street Study (2020) and Design (2022), City of Clearwater • Beach Area Traffic Study, City of Clearwater, 2008 • Drew Street Corridor Study and Concept Evaluation, Pinellas County/ FDOT, 2021 • Pinellas County Ordinance 85-14 Local Option Gas Tax • City of Clearwater Code Section 4-904. Mobility management system • Pinellas County Multimodal Impact Fee Ordinance (Ord. 8805-16, May 2016) • Beach Parking Study, Desman Associates, 2021 • Downtown District & Design Standards Appendix C of the Community Development Code City of Clearwater, Florida Adopted Ord. 9149-18 August 2, 2018 • Complete Streets Implementation Plan, City of Clearwater (June 2019) • Comprehensive Plan Update, and Update to Transportation Element, Multimodal focus City of Clearwater • Downtown Redevelopment Plan Update City of Clearwater (March 2018) • Lake Belleview Walk Audit, City of Clearwater (June 2019) • Micromobility Code Amendments (Ord. 9348-19, December 5, 2019) – Awaiting City RFQ for Pilot Program in Downtown (not date established) • Investment Corridors Discussion in conjunction with Pinellas County (September 2019) • Shifting Gears Bicycle & Pedestrian Master Plan, City of Clearwater, (2006) • Early Transportation Planning Work Program Update to Council (May 1, 2017) • Placemaking Program, City of Clearwater (initiated 2019) • SR 580 Corridor Planning and Concept Development Study from Alternative US 19/SR 595/Broadway to Tampa Road, FDOT, July 2021 • US 19 Frontage Roads Safety Action Plan, City of Clearwater, May 2021 • FDOT Bike/Ped Plan, 2020 • SR 60 Median/Ped Safety Improvements Gulf to Bay east of US 19 and McMullen Booth Road, FDOT, 2021 SUPPLEMENTAL 2 WORK ORDER On-Call Traffic Engineering Technical Support Mead & Hunt, Inc. 21-0035-EN City of Clearwater Consultant Work Order Page 7 of 8 Revised: 8/3/2021 • Harn Pedestrian Bridges, City of Clearwater 2021 • Courtney Campbell Causeway Trail Design, City of Clearwater, 2021 • Alt-19 Corridor Study, Pinellas County, 2018 • Forward Pinellas Comprehensive Land Use and Transportation Plan, Pinellas County • Hercules Ave & Range Road Bicycle Improvement Project Multimodal Priority Grant, Pinellas County, 2021 • Pinellas Trail Vision, Pinellas County, 2021 • Belcher Road @ Gulf to Bay Blvd Intersection Improvement Study, FDOT, 2021 • Belleair Road Multimodal Feasibility Study, Pinellas County, December 2019 • Pinellas County (Duke Energy) Trail North Gap, under construction • Advantage Pinellas 2045 Long Range Transportation Plan and Countywide Bicycle/ Pedestrian Plan, Pinellas County, 2020 • Innovative Transit Technologies Feasibility Study (Hyperloop, Air Taxi, Aerial Gondolas), Tampa Bay Area Regional Transit Authority • SR 60 Multimodal Implementation Plan, FDOT, 2016 • List of active Beach development projects including 325 Gulfview Boulevard Extension • Technical Coordinating Committee (TCC) • Bicycle Pedestrian Advisory Committee (BPAC) • Waterborne Transportation Committee • City/Forward Pinellas/Pinellas County coordination meeting • PSTA Coordination • Interagency Signal Maintenance Agreement • Citywide/ Countywide Crash and Traffic Count databases SUPPLEMENTAL 2 WORK ORDER On-Call Traffic Engineering Technical Support Mead & Hunt, Inc. 21-0035-EN City of Clearwater Consultant Work Order Page 8 of 8 Revised: 8/3/2021 12. SIGNATURES: PREPARED BY: APPROVED BY: Ziad A. Sabra, PhD, PE, PTOE Tara Kivett, P.E. Vice President City Engineer Mead & Hunt, Inc. City of Clearwater 9/22/2022_______________________ Date Date ATTACHMENT “A” CONSULTANT WORK ORDER – PROJECT FEES TABLE On-Call Traffic Engineering Technical Support Mead & Hunt 21-0035-EN City of Clearwater Consultant Work Order – Project Fees Table Page 1 of 1 Revised: 8/3/2021 SUPPLEMENTAL 2 WORK ORDER PROJECT FEES TABLE Task Description Total 1.0 On-Site Development Review / Permits $60,000 2.0 Traffic Impact Study Reviews/ Traffic Studies/ Multimodal Support $90,000 3.0 On-Site Support/ Meetings/ Site Visits $15,000 3.0 Grant Application and Reporting Support $25,000 Subtotal $190,000 Other Direct Costs $5,000 Grand Total $195,000 ATTACHMENT “B” CONSULTANT WORK ORDER – CITY DELIVERABLES On-Call Traffic Engineering Operations Mead & Hunt 21-0035-EN City of Clearwater Consultant Work Order – City Deliverables Page 1 of 2 Revised: 8/3/2021 CONSULTANT WORK ORDER CITY DELIVERABLES 1. FORMAT: Any preliminary design plans shall be compiled utilizing the following methods: 1. City of Clearwater CAD standards. 2. Datum: Horizontal and Vertical datum shall be referenced to North American Vertical Datum of 1988 (vertical) and North American Datum of 1983/90 (horizontal). The unit of measurement shall be the United States Foot. Any deviation from this datum will not be accepted unless reviewed by City of Clearwater Engineering/Geographic Technology Division. 2. DELIVERABLES: The deliverables will include technical memoranda, graphics, review of reports, calculations concepts, conference calls, meeting attendance. Consultant input may also include tender/ requests for proposal preparation input, cost estimates, and /or development of conceptual /preliminary design plans. Example deliverables anticipated include: o Permit review memos, Traffic Impact Fee/ mitigation agreements, DRC review memos o Development of concepts/preliminary design plans addressing recommended mitigation measures for development projects/ traffic impact studies. o Preparation of focused concept/preliminary design plans addressing recommended mitigation measures for traffic calming and Vision Zero safety improvements. o Applications and supporting materials for grant funded projects and required reporting. Final design plans will not be prepared under this task. Only concept plans may be required. If so, those plans will be produced digitally using a 24" x 36" plan format at a ATTACHMENT “B” CONSULTANT WORK ORDER – CITY DELIVERABLES On-Call Traffic Engineering Operations Mead & Hunt 21-0035-EN City of Clearwater Consultant Work Order – City Deliverables Page 2 of 2 Revised: 8/3/2021 scale of 1" = 20’ unless approved otherwise. Upon completion the consultant shall deliver all drawing files in digital format. Technical reports will be delivered digitally and in paper copies, if required. My Name is Mark Birenbaum, Clearwater Resident Item #7.5 ID 22-1081 Proposal for additional funds of $195,000 for Mead and Hunt a consultant. This past Monday during the council work session Tara Kivett, Dir of Traffic, responded when asked a question said "NURSERY" before the committee. This got my immediate attention why the current staff cannot provide the technical traffic expertise rather asking Mead & Hunt an outside consulting firm to step in and provide consulting at a higher cost to the city than using the city staff of engineers. Shouldn't the Director of Traffic just trust the staff to perform engineers' services for the city as in the past needs? Attention to detail began when both the plat notices of September 22, 2021, and March 21f, 2022 only describe the property with address as 2465 Nursery Road, and not by the name of the organization and purpose of adding a charter school with existing place of worship. Even the name on the cover page of the Traffic Impact Study was incorrect and listed as "Discovery Academy of Science & Unity Charter School." The title was incorrect. The correct and legal name is "Galaxy Education Property LLC, dba, Discovery Academy of Science a charter school and Unity Church". This would properly describe the plat splitting with dual new owners for the shared properties on Nursery Road. Why is it that Mead and Hunt cannot even get the title correct? This reflects that even Mead and Hunt, the expert consultant did not understand the task and the attention to detail was lacking and misleading. I suggest that additional funds not be approved. Any Questions 270 TRAFFIC IMPACT STUDY DISCOVERY ACADEMY OF SCIENCE & UNITY CHARTER SCHOOL CLEARWATER, PINELLAS COUNTY Prepared for: Southcrest Management, LLC. 1122 N Main Street Kissimmee, FL 34744 Prepared by: Traffic Planning and Design, Inc. 535 Versailles Drive Maitland, Florida 32751 407-628-9955 October 2021 REVISED January 2022 TPD N2 5514 PREPARED B" Mead Hunt PRELIMINARYDRAFT Discovery Academy of Science Unity Charter School TRAFFIC IMPACT STUDY June 10, 2022 3000 2000 1000 0 PROJECTED TWO- HOUR TRAFFIC ON NURSERY ROAD 1100 LOCAL 1685 SCHOOL 2785 2400 COMBINED ' D' ROAD 7- 9 a. m. TRAFFIC FROM M& H STUDY Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#22-1058 Agenda Date: 10/20/2022 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Public Utilities Agenda Number: 7.6 SUBJECT/RECOMMENDATION: Authorize a purchase order to Ferguson Enterprises, LLC dba Ferguson Waterworks for the supply of backflow devices and parts in the annual not-to-exceed amount of $227,000.00 with the option for two, one-year renewals, pursuant to Invitation to Bid No. 48-22, and authorize the appropriate officials to execute same. (consent) ..Body SUMMARY: Backflow devices are an important water system component that prevent water in structures from flowing backwards and potentially contaminating the drinking water. Florida Administrative Code requires installation and routine maintenance of these devices for any addresses where reclaimed water is available or there is a risk of contamination. The City has over 14,000 of these devices installed. This contract will allow Public Utilities to repair, maintain, and replace these devices as needed. Invitation to Bid (ITB) No. 48-22 was issued on July 26, 2022, for the supply of backflow devices and parts. Four bids were received on August 24, 2022. Ferguson Enterprises, LLC dba Ferguson Waterworks is recommended for award, representing the lowest most responsive and responsible bidder, meeting the specifications for ITB No. 48-22, Backflow Devices and Parts. The term of the contract will be October 1, 2022, through September 30, 2023, with the option for two, one-year renewals. Renewal terms allow for cost increases based on Producer Price Index #1017, Steel mill products. Renewal prices shall be firm for the respective annual term. APPROPRIATION CODE AND AMOUNT: Budgeted funds for FY23 are available in Public Utilities’ operating cost centers, cost code 550400 Operating Supplies & Materials. Funding for future years will be requested within contract calendar and spending limits. Page 1 City of Clearwater Printed on 10/18/2022 September 20, 2022 NOTICE OF INTENT TO AWARD: REVISED Public Utilities and the Procurement Division recommend award of ITB No. 48-22, Backflow Devices and Parts to Ferguson Enterprises, LLC – dba Ferguson Waterworks, the lowest most responsible bidder, in accordance with the bid specifications, in the estimated amount of $227,000.00 annually, for a period of one (1) year, with two (2), one (1) year extension options. This Award recommendation will be considered by the City Council at the October 17, 2022, Work Session (9:00 a.m.) and voted on at the October 20, 2022, Council Meeting (6:00 p.m.). These meetings are held at Clearwater Main Library, at 100 N. Osceola Ave., Clearwater, FL 33755. Inquiries regarding this Intent to Award can be directed to Scott Burrows, Procurement Analyst, at (727) 562-4634 or mailed to City of Clearwater, Attn: Procurement Division, PO Box 4748, Clearwater, FL 33758-4748. Posted on this date by: Scott Burrows Scott Burrows Procurement Analyst CITY OF CLEARWATER ITB # 48-22, Backflow Devices and Parts DUE DATE: August 24, 2022; 10:00 AM BID TABULATION SUMMARY ITEM DESCRIPTION American Backflow Products, Co. Core & Main LP Ferguson Enterprises, LLC dba Ferguson Waterworks Test Guage Inc. 1 Group 1: Double Check Valve (DCV) 3/4" - 2"63,367.88$ 40,881.92$ 32,653.52$ $ 34,865.08 2 Group 2: Double Check Valve Assembly (DCVS) 3' - 8'43,539.73$ 36,773.87$ 38,021.00$ $ 39,546.89 3 Group 3: Double Check Detector Assembly (DCDA) 2"27,525.84$ 23,249.28$ 24,120.00$ $ 25,035.12 4 Group 5: Reduced Pressure Zone (RPZ) 3/4" - 2"218,590.53$ 184,655.48$ 182,861.00$ $ 194,732.80 5 Group 6: Reduced Pressure Zone Assembly (RPZA) 3'-10'47,829.30$ 47,627.16$ 30,664.20$ $ 32,375.76 6 Group 6: Reduced Pressure Zone Assembly (RPZA) 3'-10'43,938.95$ 32,821.09$ 38,372.00$ $ 22,823.67 7 Group 7: Freeze Protection Valve (FPV)7,200.00$ -$ 4,626.00$ $ - 8 Group 8: Miscellaneous Parts 3,200.00$ 12,424.00$ 2,100.00$ $ 6,296.00 9 Group 9: Repair Kits 178,261.11$ 90,852.34$ 171,095.16$ $ 167,329.10 Total Bid Amount for Groups 1-9:633,453.34$ 469,285.14$ 524,512.88$ $ 523,004.42 NOTE: Items with a star ( ) indicates intent to award.NOTE: Indicates where vendor did not bid on all items in the group NOTE: Vendors did not bid on Group 7 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#22-1078 Agenda Date: 10/20/2022 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Public Utilities Agenda Number: 7.7 SUBJECT/RECOMMENDATION: Authorize an increase on purchase order to Odyssey Manufacturing Company of Tampa, FL, for Liquid Sodium Hypochlorite, in the amount of $355,000.00, increasing the annual not-to-exceed amount from $533,500.00 to $888,500.00 through the term of the contract and authorize the appropriate officials to execute same. (consent) SUMMARY: Liquid Sodium Hypochlorite (bleach) is used as a disinfectant at the City of Clearwater’s potable water treatment plants, water reclamation facilities, and reclaimed water pump stations to maintain regulatory compliance with the City’s Florida Department of Environmental Protection (FDEP) operating permits. On January 17, 2022, there was a price increase for Liquid Sodium Hypochlorite from $0.5140/gallon to $0.7800/gallon. A market analysis was performed to ensure the pricing was competitive and in compliance with the PPI index. This price increase is the driving factor for the increase. On January 16, 2020, Council approved a purchase order to Odyssey Manufacturing in the annual not-to-exceed amount of $485,000.00 with two, one-year renewal options pursuant to ITB 13-20, Liquid Sodium Hypochlorite. On September 21, 2022, City Manager approved a 10% increase in the amount of $48,500.00. With this increase, the total not-to-exceed amount will be $888,500.00 through January 16, 2023. APPROPRIATION CODE AND AMOUNT: Budgeted funds for FY23 are available in various Public Utilities cost centers, cost code 551000 Lab Supplies - Chemicals Page 1 City of Clearwater Printed on 10/18/2022 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#22-1074 Agenda Date: 10/20/2022 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Legal Agenda Number: 7.8 SUBJECT/RECOMMENDATION: Approve amendment to Retainer Agreement with Matthew D. Weidner, P.A., for representation in lien foreclosures and authorize the appropriate officials to execute same. (consent) SUMMARY: The City entered into a retainer agreement with Matthew D. Weidner, P.A. on July 24, 2018, which is set to expire in 2023. Since that time, the City has recovered over $800,000 in code enforcement liens through the litigation initiated by Mr. Weidner. The current agreement requires that any funds recovered from these liens be submitted to the City, which then processes and pays the accompanying invoice. It does not have any provisions for a flat fee to be charged in cases where there is minimal involvement of counsel. The City Attorney would like to amend the agreement to provide for a flat fee in certain cases, to amend the invoicing process so that the monetary recovery is made payable to counsel’s trust account so that he may retain the applicable percentage and submit the remainder to the City, and to extend the agreement to provide for an expiration date three years from the effective date of the amendment. The proposed process will conserve staff time and reduce the possibility of errors. Currently, staff must receive and deposit checks through Official Records, then process each invoice separately through Legal and Finance for payment. With the amended process, staff would no longer have to process the invoices. APPROPRIATION CODE AND AMOUNT: There is a project fund associated with this agreement, but it is a revenue code with provisions for offsetting expenditures such as attorney’s fees and lot maintenance. With the new fee arrangement, outside counsel fees will no longer be taken from this fund. Page 1 City of Clearwater Printed on 10/18/2022 [GM19-0-001/296156/1] FIRST AMENDMENT TO LIEN FORECLSOURE RETAINER AGREEMENT THIS FIRST AMENDMENT TO LIEN FORECLOSURE RETAINER AGREEMENT, entered into this _____ day of October, 2022 (the “Effective Date”), by and between the City of Clearwater, a municipal corporation (hereafter "the City"), whose address is P.O. Box 4748, Clearwater, Florida 33758-4748, and Matthew D. Weidner, P.A., whose address is 250 Mirror Lake Drive N., St. Petersburg, FL 33701 (hereinafter “Counsel”). WITNESSETH WHEREAS, the City and Counsel entered into a lien foreclosure retainer agreement (“the Agreement”) on July 24, 2018 in connection with the foreclosure of municipal liens the City owns and holds; and WHEREAS, the parties now desired to amend certain provisions of the Agreement on the terms and conditions contained here; NOW THEREFORE, in consideration of the premises, the mutual covenants, and promises contained herein, and other good and valuable consideration, the City and Counsel agree and covenant each with the other as follows: Section 1. Whenever practicable, any monetary recovery made under the Agreement will first be payable to Counsel’s trust account on behalf of the City. Counsel will then prepare an invoice for the City related to Counsel’s attorney’s fees and costs as set forth in the Agreement. Counsel will then forward the invoice along with a check made payable to the City which shall be the total amount of the monetary recovery made less the applicable attorney’s fees and costs owed to Counsel. Section 2. Notwithstanding any provision of the Agreement to the contrary, Counsel’s minimum attorney fee for any case completed under the Agreement shall be a fixed fee of $1,500.00. Section 3. The Agreement shall terminate on the third anniversary of the Effective Date. Section 4. All terms and provisions of the Agreement not modified, changed, or amended hereby shall remain in full force and effect. REMAINDER OF PAGE LEFT INTENTIONALLY BLANK [GM19-0-001/296156/1] IN WITNESS WHEREOF, the City and Counsel have executed this Agreement as of the date first written above. Signed: CITY OF CLEARWATER, FLORIDA ___________________________ By: __________________________ Frank Hibbard Jon Jennings Mayor City Manager Approved as to form: Attest: ___________________________ ________________________________ David Margolis Rosemarie Call City Attorney City Clerk Countersigned: MATTHEW D. WEIDNER, P.A. By: _____________________________ Matthew Weidner, Esq. Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#22-1085 Agenda Date: 10/20/2022 Status: Public HearingVersion: 1 File Type: Action ItemIn Control: Economic Development & Housing Agenda Number: 8.1 SUBJECT/RECOMMENDATION: Approve the Third Substantial Amendment to the City of Clearwater’s 2019-2020 Annual Action Plan to reallocate existing funding provided by the United States Department of Housing and Urban Development to address needs resulting from the COVID-19 Emergency. SUMMARY: In 2020, the Department of Housing and Urban Development (HUD) allocated $1,351,560 of Community Development Block Grant Program - Coronavirus Response funds (CDBG-CV) to be used by the City of Clearwater to prevent, prepare for, and respond to COVID-19. This amount is the total of two allocations from the first and third tranches of funding authorized by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), Public Law 116-136, which was signed by President Trump on March 27, 2020, to respond to the growing effects of the historic public health crisis. The second tranche included an allocation to the City of Clearwater through the Florida Housing Finance Corporation and is not contained within the city’s 2019-2020 Annual Action Plan. CDBG-CV Grantees are required to spend 80% of their allocations within three years of receiving the funds. Accordingly, the City of Clearwater must expend $1,081,248 by June 2023. CDBG Expenditures to date total $207,509.90. The City’s administration of CDBG-CV funding has focused on providing funding assistance to non-profit service providers. Non-profit organizations have struggled to expand capacity to expend funds in a manner that will achieve the 80% expenditure requirement. Therefore, staff is recommending a portion of the funds be reallocated for improvements to public facilities. The Substantial Amendment reduces funding for the following activities and is shown below as revised allocations: $29,693.90 - Suncoast Housing Connections - Mortgage Assistance/Foreclosure Prevention $211,616.63 - CDBG-CV Administration The Substantial Amendment adds the following CDBG-CV Public Facility Improvements: $51,662.00 - R'Club Child Care - Gateway Facility HVAC Air Quality Upgrades $47,140.00 - R'Club Child Care - Breeden Facility HVAC Air Quality Upgrades $190,000.00 - Ross Norton Lake Bellevue Recreational Pier $190,000.00 - Ross Norton Playground Contracts are already in place for the following CDBG-CV Public Services: $104,441.47 - Homeless Leadership Alliance - Housing Navigation Page 1 City of Clearwater Printed on 10/18/2022 File Number: ID#22-1085 $132,559.00 - Directions For Living - Prospect Towers - Assistance to Tenants being Displaced $38,354.00 - Gulfcoast Legal Services (COVID Housing Legal Services) $345,593.00 - Early Learning Coalition of Pinellas County $8,500.00 - Showered & Empowered, Inc. (complete) $2,000.00 - Pet Grooming On The Go LLC (complete) Additional Background Information A jurisdiction’s Annual Action Plan implements its multi-year Consolidated Plan and is developed through significant citizen participation, analysis, and planning. A First Substantial Amendment to the city’s 2019 Annual Action Plan (AAP) was approved by the City Council on May 7, 2020, to incorporate $492,592 from the first tranche of CDBG-CV funding. A Second Amendment to the 2019 AAP was approved by City Council on October 14, 2020, to incorporate $858,968 from the third tranche of CDBG-CV funding. Staff is recommending approval of the Third Substantial Amendment to the 2019 AAP to reallocate funding to programs and activities that will more effectively distribute CDBG-CV funding assistance. APPROPRIATION CODE AND AMOUNT: This agreement will be funded with Community Development Block Grant - Coronavirus funds, a funding source provided by the United States Department of Housing and Urban Development. USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 10/18/2022 CDBG-CV Entitlement - $1,351,560 AMOUNT AMOUNT PROPOSED ALREADY SPENT CDBG-CV CDBG-CV CDBG-CV Public Facilities Improvements R'Club Child Care - Gateway Facility HVAC Air Quality Upgrades (73.5) 51,662.00$ R'Club Child Care - Breeden Facility HVAC Air Quality Upgrades (73.5) 47,140.00$ Ross Norton Lake Bellevue Recreational Pier 190,000.00$ Ross Norton Playground 190,000.00$ Subtotal 478,802.00$ -$ CDBG-CV Public Services Suncoast Housing Connections - Mortgage Assistance/Foreclosure Prevention 15,000.00$ 14,693.90$ Homeless Leadership Alliance - Housing Navigation 94,354.58$ 10,086.89$ Directions For Living - Prospect Towers - Assistance to Tenants being Displaced 26,046.37$ 106,512.63$ Gulfcoast Legal Services (COVID Housing Legal Services) 38,354.00$ -$ Early Learning Coalition of Pinellas County 345,593.00$ Showered & Empowered, Inc. 8,500.00$ Pet Grooming On The Go LLC 2,000.00$ (City staff may shift funds from one CDBG-CV project to another) (Amount Subject to Rounding of Funding Available) Subtotal 519,347.95$ 141,793.42$ Administration City of Clearwater Administration - CDBG-CV 145,900.15$ 65,716.48$ Subtotal 145,900.15$ 65,716.48$ ACTIVITY TOTAL 1,144,050.10$ 207,509.90$ Amount of Funding Available FY 19-20 CDBG-CV Funds Already Spent 207,509.90$ FY 19-20 CDBG-CV Allocation Remaining 1,144,050.10$ FUNDING TOTAL 1,144,050.10$ 207,509.90$ REMAINING BALANCE CARRYOVER INTO FY 22-23 -$ -$ TOTAL ABOVE 1,351,560.00$ Annual Action Plan 2019 1 OMB Control No: 2506-0117 (exp. 09/30/2021) Amended on May 7, 2020 (CV1) and October 14, 2020 (CV3) to add CDBG-CV CARES Act funds to the PY2019 Annual Action Plan. Amended on October 20, 2022, to reprogram a portion of CDBG-CV CARES Act funds to other activities not previously included under the CV project on screens AP-35 Projects and AP-38 Project Summary. Executive Summary AP-05 Executive Summary - 24 CFR 91.200(c), 91.220(b) 1. Introduction The City of Clearwater, Florida, completed the planning process for the 2019/2020 Annual Action Plan. This plan is the fourth (4th) Annual Action Plan of the FY2016/2017 – FY2019/2020 Four-Year Consolidated Plan (Consolidated Plan). Under the Consolidated Plan, the City is required to create and implement a plan each year to identify the sources and uses of these funds for housing, community programs, and economic development. This plan, referred to as an Annual Action Plan, provides HUD with the City’s housing budget and proposed expenditures based on prior years carry-over funds, entitlement funds and estimated program income that the City will receive in the upcoming fiscal year to meet the goals and objectives established in the Consolidated Plan. Funds will be used to develop viable communities and sustain existing ones. In addition, the funds will be used to provide safe, decent and affordable housing to assist very-low to moderate-income households. This year’s Annual Action Plan allocates federal funds to provide housing opportunities to very-low to moderate-income households for new and existing homes, construction and/or renovation of public facilities, economic development and to fund public services programs. 2. Summarize the objectives and outcomes identified in the Plan This could be a restatement of items or a table listed elsewhere in the plan or a reference to another location. It may also contain any essential items from the housing and homeless needs assessment, the housing market analysis or the strategic plan. The 2019/2020 Annual Action Plan identified the following goals and objectives to measure the process addressing the priority needs of six major areas of focus in the Consolidated Plan: Program Administration, Housing, Homelessness, Non-Homeless Special Needs, Community Development and Public Services, and Economic Development. 3. Evaluation of past performance Annual Action Plan 2019 2 OMB Control No: 2506-0117 (exp. 09/30/2021) This is an evaluation of past performance that helped lead the grantee to choose its goals or projects. The development of the Annual Action Plan was based on the previously adopted Consolidated Plan and a number of other studies, plans and reports that have been prepared in recent years. The primary documents include the City's Neighborhood Revitalization Strategy Area documents, Local Housing Incentives Strategy and Local Housing Assistance Plan, Economic Development Strategic Plan, Pinellas County Homeless Leadership Board Point-in-Time (PIT) Homeless Report and Annual Homeless Assessment reports, among others. 4. Summary of Citizen Participation Process and consultation process Summary from citizen participation section of plan. The City conducted a technical assistance workshop for program applicants, two (2) public hearings with the Neighborhood and Affordable Housing Advisory Board (NAHAB) and one public hearing with the City Council. The purpose of the process was to receive citizen input on the current housing and community development needs of the City. In response to a new federal allocation of Coronavirus Aid, Relief, and Economic Security Act (CARES Act) funding in response to the COVID-19 pandemic, the City was required to substantially amend the 2019/2020 Annual Action Plan and to amend the Citizen Participation Plan to allow for a reduced public comment period of five (5) days. The notice of funding availability and related amendments for the first tranche of CDBG-CV funding (CDBG-CV1) were publicly noticed, provided for comment for a period of five (5) days, and heard by the City’s NAHAB and City Council during April and May 2020. The notice of funding availability and related amendments for the third tranche of CDBG-CV funding (CDBG-CV3) were publicly noticed, provided for comment for a period of five (5) days, and heard by the City's NAHAB and City Council during September and October 2020. The City held a 30-day comment period from September thru October 2022 on the substantial amendment to reprogram a portion of CDBG-CV funds to other activities. The proposed substantial amendment was heard and approved by the City Council in October 2022. 5. Summary of public comments This could be a brief narrative summary or reference an attached document from the Citizen Participation section of the Con Plan. No public comments were received. 6. Summary of comments or views not accepted and the reasons for not accepting them Annual Action Plan 2019 3 OMB Control No: 2506-0117 (exp. 09/30/2021) No public comments were received. 7. Summary This plan is the fourth (4th) Annual Action Plan of the FY2016/2017 – FY2019/2020 Four-Year Consolidated Plan (Consolidated Plan) to implement the goals and objectives set forth in the Consolidated Plan. In the upcoming year, the City of Clearwater will continue to deliver housing and community development activities that support housing rehabilitation and assistance, public facility and infrastructure improvements, economic development and maintain partnerships with an array of housing and public service providers. Annual Action Plan 2019 4 OMB Control No: 2506-0117 (exp. 09/30/2021) PR-05 Lead & Responsible Agencies – 91.200(b) 1. Agency/entity responsible for preparing/administering the Consolidated Plan Describe the agency/entity responsible for preparing the Consolidated Plan and those responsible for administration of each grant program and funding source. Agency Role Name Department/Agency CDBG Administrator CLEARWATER Economic Development and Housing Department HOME Administrator CLEARWATER Economic Development and Housing Department Table 1 – Responsible Agencies Narrative (optional) The City of Clearwater, Florida, is the lead agency responsible for overseeing the development of the Annual Action Plan. The Economic Development and Housing Department is the internal department that is responsible for the day-to-day administration of CDBG and HOME funding. However, the Economic Development and Housing Department does work with both the City Council and the Neighborhood and Affordable Housing Advisory Board (NAHAB) in addition to residents and subrecipients to develop this plan. Consolidated Plan Public Contact Information Inquiries, comments or complaints concerning the Plan, any amendments, or performance reports, can be conveyed by contacting City staff at: City of Clearwater Economic Development and Housing Department P.O. Box 4748 Clearwater, FL 33758 Telephone: (727) 562-4032 Annual Action Plan 2019 5 OMB Control No: 2506-0117 (exp. 09/30/2021) Fax: (727) 562-4037 irin.gomez@myclearwater.com Business hours: 8:00 a.m. to 5:00 p.m., Monday through Friday Written complaints may also be made to the Jacksonville Field Office of the U.S. Department of Housing and Urban Development (HUD) at the following address: U.S. Department of Housing and Urban Development Community Planning and Development Division 400 West Bay Street, Suite 1015 Jacksonville, FL 32202 Phone: (904) 232-2627 Fax: (904) 232-3759 Business hours: 8:00 a.m. to 4:30 p.m., Monday through Friday Annual Action Plan 2019 6 OMB Control No: 2506-0117 (exp. 09/30/2021) AP-10 Consultation – 91.100, 91.200(b), 91.215(l) 1. Introduction The City uses a collaborative process to shape various programs into effective and coordinated strategies. The process also facilitates the opportunity for planning and citizen participation to take place in a comprehensive context, attempting to reduce duplication of efforts at the local level. The City will implement this Annual Action Plan in coordination with public, private and nonprofit agencies. Nonprofit agencies may include, but are not limited to, service providers and Community Housing Development Organizations (CHDOs). Private sector partners may include, but are not limited to, local financial institutions, developers and local businesses. Public entities may include, but are not limited to, City of Clearwater Parks and Recreation, Engineering and Planning Departments. The City works closely with its partners to design programs that address identified needs. Provide a concise summary of the jurisdiction’s activities to enhance coordination between public and assisted housing providers and private and governmental health, mental health and service agencies (91.215(l)) The City will implement this Annual Action Plan in coordination with public, private and nonprofit agencies. Nonprofit agencies may include, but are not limited to, service providers and Community Housing Development Organizations (CHDOs). Private sector partners may include, but are not limited to, local financial institutions, developers and local businesses. The City works closely with its partners to design programs that address identified needs. Describe coordination with the Continuum of Care and efforts to address the needs of homeless persons (particularly chronically homeless individuals and families, families with children, veterans, and unaccompanied youth) and persons at risk of homelessness. The City coordinated with the Pinellas County Homeless Leadership Board through its most recent Point- In-Time Homeless Report and Annual Homeless Assessment Report and with residents through community meetings. The consultation was important in preparing the various components of the Annual Action Plan concerning the homeless. Describe consultation with the Continuum(s) of Care that serves the jurisdiction's area in determining how to allocate ESG funds, develop performance standards for and evaluate outcomes of projects and activities assisted by ESG funds, and develop funding, policies and procedures for the operation and administration of HMIS Consultation with the Continuum of Care (CoC) included research of the Pinellas County Homeless Leadership Board Annual Reports and Plans and meetings with the Board. Annual Action Plan 2019 7 OMB Control No: 2506-0117 (exp. 09/30/2021) The Pinellas County Homeless Leadership Board (HLB) is comprised of 21 members, an Executive Officer and three staff persons. In addition to the Board, the HLB has established the Providers Council and Funders Council that work together to identify concerns and make policies and recommendations on homeless issues. The mission of the HLB is to be the lead organization in ending homelessness in Pinellas County. The City of Clearwater does not receive or administer Emergency Shelter Grant (ESG) funding. 2. Describe Agencies, groups, organizations and others who participated in the process and describe the jurisdiction’s consultations with housing, social service agencies and other entities Annual Action Plan 2019 8 OMB Control No: 2506-0117 (exp. 09/30/2021) Table 2 – Agencies, groups, organizations who participated 1 Agency/Group/Organization PINELLAS COUNTY HOMELESS LEADERSHIP BOARD Agency/Group/Organization Type Services-homeless What section of the Plan was addressed by Consultation? Homeless Needs - Chronically homeless Homeless Needs - Families with children Homelessness Needs - Veterans Homelessness Needs - Unaccompanied youth Homelessness Strategy Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Research of Annual Reports and Identification of Needs 2 Agency/Group/Organization City of Clearwater, Florida Agency/Group/Organization Type City Departments What section of the Plan was addressed by Consultation? Housing Need Assessment Non-Homeless Special Needs Economic Development Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? City was the lead agency and consulted with various departments to develop the Annual Action Plan 3 Agency/Group/Organization City of Clearwater Neighborhood and Affordable Housing Advisory Board Agency/Group/Organization Type Advisory Board What section of the Plan was addressed by Consultation? All Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Reviews and recommends Council approval of the Annual Action Plan Annual Action Plan 2019 9 OMB Control No: 2506-0117 (exp. 09/30/2021) 4 Agency/Group/Organization HOMELESS EMERGENCY PROJECT, INC. Agency/Group/Organization Type Services-homeless What section of the Plan was addressed by Consultation? Homeless Needs - Chronically homeless Homeless Needs - Families with children Homelessness Needs - Veterans Homelessness Strategy Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Identification of Need 5 Agency/Group/Organization City of Clearwater City Council Agency/Group/Organization Type Civic Leaders What section of the Plan was addressed by Consultation? All Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Public Hearings and Approval of Strategies 6 Agency/Group/Organization Community Housing Development Organizations (CHDOs) Agency/Group/Organization Type Housing Regional organization What section of the Plan was addressed by Consultation? Housing Need Assessment Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Identification of Need 8 Agency/Group/Organization DIRECTIONS FOR MENTAL HEALTH, INC. Agency/Group/Organization Type Services-Health What section of the Plan was addressed by Consultation? Non-Homeless Special Needs Annual Action Plan 2019 10 OMB Control No: 2506-0117 (exp. 09/30/2021) Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Identification of Need 9 Agency/Group/Organization HABITAT FOR HUMANITY OF PINELLAS, INC. Agency/Group/Organization Type Housing What section of the Plan was addressed by Consultation? Housing Need Assessment Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Identification of Need 10 Agency/Group/Organization PINELLAS OPPORTUNITY COUNCIL - CHORE SERVICES Agency/Group/Organization Type Services-Elderly Persons What section of the Plan was addressed by Consultation? Non-Homeless Special Needs Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Identification of Need 11 Agency/Group/Organization RELIGIOUS COMMUNITY SERVICES, INC. Agency/Group/Organization Type Services-homeless What section of the Plan was addressed by Consultation? Homeless Needs - Chronically homeless Homeless Needs - Families with children Homelessness Needs - Veterans Homelessness Strategy Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Identification of Need 12 Agency/Group/Organization Clearwater Housing Authority Agency/Group/Organization Type PHA What section of the Plan was addressed by Consultation? Public Housing Needs Annual Action Plan 2019 11 OMB Control No: 2506-0117 (exp. 09/30/2021) Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Identification of Need, Referrals 13 Agency/Group/Organization GULFCOAST LEGAL SERVICES, INC. Agency/Group/Organization Type Service-Fair Housing Client Advocacy What section of the Plan was addressed by Consultation? Legal Services Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Identification of Need 14 Agency/Group/Organization InterCultural Advocacy Institute Agency/Group/Organization Type Services-Children What section of the Plan was addressed by Consultation? Youth Services Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Identification of Need 15 Agency/Group/Organization Miracles Outreach Community Development Center, Inc. Agency/Group/Organization Type Services - Victims What section of the Plan was addressed by Consultation? Human Trafficking Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Identification of Need 16 Agency/Group/Organization KIMBERLY HOME Agency/Group/Organization Type Services-homeless Services-Health What section of the Plan was addressed by Consultation? Homeless - Pregnant Teens Annual Action Plan 2019 12 OMB Control No: 2506-0117 (exp. 09/30/2021) Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Identification of Need Identify any Agency Types not consulted and provide rationale for not consulting The City of Clearwater consulted with the lead agency for the CoC, local and county PHAs, affordable housing providers, various social service providers, city departments, and civic leaders. The City also consulted with the general public to include very-low to moderate-income residents and other entities impacted by housing and community development activities. Community meetings were noticed by email, City website and public hearings which were noticed in the newspaper. Other agencies and organizations not directly consulted with were consulted indirectly by research of published plans and reports. Other local/regional/state/federal planning efforts considered when preparing the Plan Name of Plan Lead Organization How do the goals of your Strategic Plan overlap with the goals of each plan? Continuum of Care Pinellas County Homeless Leadership Board Homelessness/Preventing and reducing homelessness within the City of Clearwater State Housing Initiatives Partnership City of Clearwater/State of Florida Housing/providing decent affordable housing (identification of barriers and incentives strategy through Local Housing Incentives Strategy and Local Housing Assistance Plan) Clearwater Florida: A New Vision (Imagine Clw) Urban Land Institute (ULI) Housing/Providing decent affordable housing; Economic Development/Creating economic opportunities Comprehensive Economic Development Plan Tampa Bay Regional Planning Council Economic Development/Creating economic opportunities Table 3 – Other local / regional / federal planning efforts Narrative (optional) Annual Action Plan 2019 13 OMB Control No: 2506-0117 (exp. 09/30/2021) AP-12 Participation – 91.105, 91.200(c) 1. Summary of citizen participation process/Efforts made to broaden citizen participation Summarize citizen participation process and how it impacted goal-setting The City conducted a technical assistance workshop for program applicants, two public hearings with the Neighborhood and Affordable Housing Advisory Board (NAHAB), and one public hearing with the City Council. The purpose of this process was to receive citizen input on current housing and community development needs of the city. In response to a new federal allocation of Coronavirus Aid, Relief, and Economic Security Act (CARES Act) funding in response to the COVID-19 pandemic, the City was required to substantially amend the 2019/2020 Annual Action Plan and to amend the Citizen Participation Plan to allow for a reduced public comment period of five (5) days. The notice of funding availability and related amendments for the first tranche of CDBG-CV funding (CDBG-CV1) were publicly noticed, provided for comment for a period of five (5) days, and heard by the City’s NAHAB and City Council during April and May 2020. The notice of funding availability and related amendments for the third tranche of CDBG-CV funding (CDBG-CV3) were publicly noticed, provided for comment for a period of five (5) days, and heard by the City's NAHAB and City Council during September and October 2020. The City held a 30-day comment period from September thru October 2022 on the substantial amendment to reprogram a portion of CDBG-CV funds to other activities. The proposed substantial amendment was heard and approved by the City Council in October 2022. Citizen Participation Outreach Sort Order Mode of Outreach Target of Outreach Summary of response/attendance Summary of comments received Summary of comments not accepted and reasons URL (If applicable) 1 Newspaper Ad Non- targeted/broad community February 22, 2019 NOFA Notice of Funding Availability N/A Annual Action Plan 2019 14 OMB Control No: 2506-0117 (exp. 09/30/2021) Sort Order Mode of Outreach Target of Outreach Summary of response/attendance Summary of comments received Summary of comments not accepted and reasons URL (If applicable) 2 Newspaper Ad Non- targeted/broad community March 1, 2019 Notice of Annual Action Plan Application Meeting Notice of Annual Action Plan Application Meeting N/A N/A 3 Public Hearing Non- targeted/broad community April 9, 2019 NAHAB Meeting NAHAB Subrecipient Presentations All Comments Recorded; see Appendix N/A 4 Newspaper Ad Non- targeted/broad community April 26, 2019 Notice of Proposed Funding and NAHAB Meeting N/A N/A 5 Public Hearing Non- targeted/broad community May 14, 2019 NAHAB Meeting NAHAB Approval of Recommended Allocations All Comments Recorded; see Appendix N/A 6 Newspaper Ad Non- targeted/broad community June 21, 2019 Notice of 30-Day Public Comment Period N/A N/A 7 30-Day Public Comment Period) Non- targeted/broad community June 21, 2019 thru July 22, 2019 None Received During the 30-Day Period All Comments Recorded; See Appendix www.myclearwater.com 8 Public Hearing Non- targeted/broad community July 9, 2019 NAHAB Meeting NAHAB Adoption of Annual Action Plan All Comments Recorded; See Appendix 9 Public Hearing Non- targeted/broad community August 1, 2019 City Council Meeting Council Input on Plan/Approval All Comments Recorded; See Appendix Annual Action Plan 2019 15 OMB Control No: 2506-0117 (exp. 09/30/2021) Sort Order Mode of Outreach Target of Outreach Summary of response/attendance Summary of comments received Summary of comments not accepted and reasons URL (If applicable) 10 Newspaper Ad Non- targeted/broad community April 26, 2020 (Tampa Bay Times) Notice of Funding Availability (NOFA), Substantial Amendment to 2019 Annual Action Plan, Amendment to Citizen Participation Plan, Five-Day Public Comment Period, Public Meeting, and Public Hearing N/A Annual Action Plan 2019 16 OMB Control No: 2506-0117 (exp. 09/30/2021) Sort Order Mode of Outreach Target of Outreach Summary of response/attendance Summary of comments received Summary of comments not accepted and reasons URL (If applicable) 11 5-Day Public Comment Period Non- targeted/broad community April 27, 2020 thru May 1, 2020 A comments letter was received by email on April 28, 2020, dated April 27, 2020, from a representative of Clearwater Neighborhood Housing Services, Inc. in response to the public notice published in the Tampa Bay Times on April 26, 2020. This letter specifically identifies the need for mortgage/rent assistance and foreclosure prevention activities in response to the coronavirus pandemic. This letter was accepted by City staff and was read aloud into the record at a public hearing of the Neighborhood and Affordable Housing Advisory Board (NAHAB) on May 1, 2020, and at a public hearing of the City Council on May 7, 2020. In response to this letter, the City of Clearwater reprogrammed PY 2019/2020 CDBG funds from existing projects to new projects targeted to mortgage/rent assistance, housing related legal services, and foreclosure prevention activities to respond to COVID-19. All Comments Recorded; See Appendix www.myclearwater.com Annual Action Plan 2019 17 OMB Control No: 2506-0117 (exp. 09/30/2021) Sort Order Mode of Outreach Target of Outreach Summary of response/attendance Summary of comments received Summary of comments not accepted and reasons URL (If applicable) 12 Public Hearing Non- targeted/broad community May 1, 2020 NAHAB Meeting NAHAB Approval of Amendments related to CARES Act funding All Comments Recorded; See Appendix 13 Public Hearing Non- targeted/broad community May 7, 2020 City Council Meeting Council Approval of Amendments related to CARES Act funding All Comments Recorded; See Appendix 14 Newspaper Ad Non- targeted/broad community September 30, 2020 and October 7, 2020 (Tampa Bay Times) Notice of Funding Availability (NOFA), Second Substantial Amendment to 2019 Annual Action Plan, Five-Day Public Comment Period, Public Meeting, and Public Hearing N/A 15 5-Day Public Comment Period Non- targeted/broad community October 5, 2020 thru October 9, 2020 No public comments were received. N/A www.myclearwater.com 16 Public Hearing Non- targeted/broad community October 13, 2020 NAHAB Meeting NAHAB Approval of second Substantial Amendment related to CARES Act funding All Comments Recorded; See Appendix Annual Action Plan 2019 18 OMB Control No: 2506-0117 (exp. 09/30/2021) Sort Order Mode of Outreach Target of Outreach Summary of response/attendance Summary of comments received Summary of comments not accepted and reasons URL (If applicable) 17 Public Hearing Non- targeted/broad community October 14, 2020 City Council Meeting Council Approval of second Substantial Amendment related to CARES Act funding All Comments Recorded; See Appendix 18 Newspaper Ad Non- targeted/broad community September 7, 2022 (Tampa Bay Times) Notice of Substantial Amendment to 2019 Annual Action Plan related to CARES Act funding, 30-Day Public Comment Period, and Public Hearings N/A 19 30-Day Public Comment Period Non- targeted/broad community September 11 thru October 10, 2022 TBD TBD www.myclearwater.com 20 Public Hearing Non- targeted/broad community October 11, 2022, NAHAB Meeting NAHAB Approval of Substantial Amendment related to CARES Act funding TBD www.myclearwater.com 21 Public Hearing Non- targeted/broad community October 20, 2022, City Council Meeting Council Approval of Substantial Amendment related to CARES Act funding TBD www.myclearwater.com Table 4 – Citizen Participation Outreach Annual Action Plan 2019 19 OMB Control No: 2506-0117 (exp. 09/30/2021) Expected Resources AP-15 Expected Resources – 91.220(c)(1,2) Introduction The Annual Action Plan must identify the federal, state, local and private resources expected to be available to the City to address priority needs and specific objectives identified in the Consolidated Plan. The City of Clearwater is expected to receive an allocation of $764,043 in CDBG funding for the 2019/2020 program year. Prior-year CDBG resources is expected to be $159,033 from reprogrammed entitlement funding and $505,000 from Revolving Loan Funds. CDBG and Revolving Loan funds will be used for housing and community development activities including, but not limited to, acquisition, rehabilitation, public services and facilities, economic development, administration and activity delivery of the City's CDBG program. Additionally, the City will receive a total allocation of $1,351,560 of CDBG-CV funds to be used to prevent, prepare for, and respond to the COVID-19 pandemic. The first tranche allocated $492,592 of CDBG-CV1 funds and the third tranche allocated $858,968 of CDBG-CV3 funds. These funds will be used for activities related to COVID-19 response while also meeting a CDBG national objective. The City of Clearwater is expected to receive an allocation of $383,978 in HOME funding for the 2019/2020 program year. Program income for HOME is expected to be $500,000, with $2,038,614 in prior-year resources. HOME funds will be used for housing activities including, but not limited to, acquisition, rehabilitation, new construction, administration of the City's HOME program and CHDO support. While the the City of Clearwater expects to receive and utilize funding as described in prior paragraphs, funding sources that are anticipated to be allocated to projects are denoted in the Expected Amount Available Priority Table funding sources that are anticipated to be allocated to projects shown in AP 35. Since this is the final year of the Consolidated Plan (2018/2019-2019/2020), there is no estimated total funding amount for the remainder of the Plan. Other resources, such as private and non-Federal public sources may become available to the City of Clearwater during the program year. For CDBG leveraging, these include funding from State Housing Initiatives Partnership (SHIP) Program, Community Redevelopment Agency (CRA), Annual Action Plan 2019 20 OMB Control No: 2506-0117 (exp. 09/30/2021) City Departments (e.g. Engineering, Parks and Recreation), public or social service providers, or other sources. The City will also look to leverage funds, if available, from SHIP funds, Community Housing Development Organizations (CHDOs), Public Housing Authority (PHA), or other agencies and programs as a match to HOME dollars. The Annual Action Plan must summarize the City’s priorities and the specific goals it intends to initiate and/or complete within the fourth year of the Consolidated Plan. These goals must be described in quantitative terms. The City of Clearwater has selected goal outcome indicators and quantities based on the anticipated performance measures of the 2019/2020 Annual Action Plan. Anticipated Resources Program Source of Funds Uses of Funds Expected Amount Available Year 1 Expected Amount Available Remainder of ConPlan $ Narrative Description Annual Allocation: $ Program Income: $ Prior Year Resources: $ Total: $ CDBG public - federal Acquisition Admin and Planning Economic Development Housing Public Improvements Public Services 764,043 0 664,033 1,428,076 0 The Federal CDBG allocation will be used for housing and community development activities. Funding from other sources may be leveraged against CDBG dollars for public benefit. Note: Program income projections are estimated amounts; actual amounts may differ if larger sums are received from loan payoffs. Prior year resources amounts were estimated based on activities to be encumbered by the end of September 2019. These amounts will be updated during the 2019 program year close-out. Annual Action Plan 2019 21 OMB Control No: 2506-0117 (exp. 09/30/2021) Program Source of Funds Uses of Funds Expected Amount Available Year 1 Expected Amount Available Remainder of ConPlan $ Narrative Description Annual Allocation: $ Program Income: $ Prior Year Resources: $ Total: $ HOME public - federal Acquisition Homebuyer assistance Homeowner rehab Multifamily rental new construction Multifamily rental rehab New construction for ownership TBRA 383,978 500,000 2,038,614 2,922,592 0 The Federal HOME allocation will be used for housing activities. Funding from other sources may be leveraged against HOME dollars for public benefit. Note: Program incomes projections are estimated amounts; actual amounts may differ if larger sums are received from loan payoffs. Prior year resources amounts were estimated based on activities to be encumbered by the end of September 2019. These amounts will be updated during the 2019 program year close-out. Other public - federal Other 1,351,560 0 0 1,351,560 0 The Federal CDBG-CV allocation will be used to prevent, prepare for, and respond to coronavirus Table 5 - Expected Resources – Priority Table Annual Action Plan 2019 22 OMB Control No: 2506-0117 (exp. 09/30/2021) Explain how federal funds will leverage those additional resources (private, state and local funds), including a description of how matching requirements will be satisfied The City will look to leverage funds, if available, from SHIP, the Community Redevelopment Agency (CRA), City Departments (e.g. Engineering, Parks and Recreation), public or social service providers or other sources against CDBG dollars. The City will look to leverage private funds, if available, from lending institutions, homeowner contributions and public funds from SHIP, Public Housing Authorities (PHAs) and other agencies and programs as a match to HOME dollars. Annual Action Plan 2019 23 OMB Control No: 2506-0117 (exp. 09/30/2021) If appropriate, describe publicly owned land or property located within the jurisdiction that may be used to address the needs identified in the plan The City of Clearwater owns a number of properties within low- and moderate-income areas of its jurisdiction. The City also maintains an Affordable Housing Inventory List that is updated every three years by City resolution. This is a list of city-owned properties that may be available for development of affordable housing. As of June 2019, there are eighteen properties on the list: 1002 LaSalle Street, 1011 LaSalle Street, 1408 Monroe Avenue, 1112 Palm Bluff Street, 1415 Taft Avenue; 1454 S. MLK Jr. Avenue; 1006 N. MLK Jr. Boulevard; 1009 N. Garden Avenue; 1304 N. Madison Avenue; 0 Marshall Street; 1002 Marshall Street; 1004 Marshall Street; 1006 Marshall Street; 406 Vine Avenue; 1532 Smallwood Circle; 1125 Pierce Street; 1129 Pierce Street; and 0 Pennsylvania Avenue. Discussion The City of Clearwater's anticipated funding allocation from CDBG and HOME will address many of the City's goals, including Housing, Homelessness, Non-Homeless Special Needs, Community Development and Public Services, and Economic Development. The City is fortunate to have a network of public and nonprofit social service providers to help address these goals through financial leveraging, as well as other potential non-federal and state funding sources such as SHIP, Pinellas County Housing Trust Fund, the Community Redevelopment Agency (CRA), City Departments, Community Housing Development Organizations (CHDOs) and other agency and program funding. Annual Action Plan 2019 24 OMB Control No: 2506-0117 (exp. 09/30/2021) Annual Goals and Objectives AP-20 Annual Goals and Objectives Annual Action Plan 2019 25 OMB Control No: 2506-0117 (exp. 09/30/2021) Goals Summary Information Sort Order Goal Name Start Year End Year Category Geographic Area Needs Addressed Funding Goal Outcome Indicator 1 Program Administration 2016 2019 Other Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Program Administration CDBG: $152,809 HOME: $145,994 Other - CDBG-CV: $0 Other: 0 Other 2 Housing 2016 2019 Affordable Housing Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Homeowner Assistance Multi-Family New Construction Owner- Occupied Housing Rehabilitation Renter- Occupied Housing Rehabilitation Single-Family New Construction CDBG: $567,500 HOME: $2,776,598 Other - CDBG-CV: $0 Rental units constructed: 47 Household Housing Unit; Rental units rehabilitated: 5 Household Housing Unit; Homeowner Housing Added: 18 Household Housing Unit; Homeowner Housing Rehabilitated: 6 Household Housing Unit; Direct Financial Assistance to Homebuyers: 30 Households Assisted Annual Action Plan 2019 26 OMB Control No: 2506-0117 (exp. 09/30/2021) 3 Homelessness 2016 2019 Homeless Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Case Management Homeless Facilities and Shelters Homeless Services for Youth Mental Health Services CDBG: $282,069 HOME: $0 Other - CDBG-CV: $0 Public service activities other than Low/Moderate Income Housing Benefit: 198 Persons Assisted; Rental units rehabilitated: 1 Household Housing Unit; Homeless Person Overnight Shelter: 1,105 Persons Assisted 4 Non-Homeless Special Needs 2016 2019 Non- Homeless Special Needs Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Senior Services CDBG: $13,881 HOME: $0 Other - CDBG-CV: $0 Public service activities other than Low/Moderate Income Housing Benefit: 31 Persons Assisted Annual Action Plan 2019 27 OMB Control No: 2506-0117 (exp. 09/30/2021) 5 Community Development and Public Services 2016 2019 Non-Housing Community Development Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Case Management Health Services Substance Abuse Services Youth Services Homeless Services for Youth Legal Services CDBG: $351,817 HOME: $0 Other - CDBG-CV: $0 Public Facility or Infrastructure Activities other than Low/Moderate Income Housing Benefit: 8,228 Persons Assisted; Public service activities other than Low/Moderate Income Housing Benefit: 503 Persons Assisted; Public service activities for Low/Moderate Income Housing Benefit: 150 Households Assisted; Homelessness Prevention: 423 Persons Assisted 6 Economic Development 2016 2019 Other Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Building Facade Improvements Economic Opportunity CDBG: $60,000 HOME: $0 Other - CDBG-CV: $0 Businesses assisted: 82 Businesses Assisted Table 6 – Goals Summary Annual Action Plan 2019 28 OMB Control No: 2506-0117 (exp. 09/30/2021) Goal Descriptions 1 Goal Name Program Administration Goal Description Funds provided for program administration to implement the City’s five (5) remaining goals. Program administration addresses all outcomes, objectives and priority needs. Twenty percent (20%) of CDBG Entitlement Grant and ten percent (10%) of HOME Entitlement Grant will be reserved for administration and planning activities; includes program income. 2 Goal Name Housing Goal Description Funds provided for the availability of, and access to, decent affordable housing for the residents of the City of Clearwater. 3 Goal Name Homelessness Goal Description Funds provided to assist in the prevention and reduction of homelessness in the City of Clearwater. 4 Goal Name Non-Homeless Special Needs Goal Description Funds provided to expand the accessibility and coordination of social services to City of Clearwater special needs populations. 5 Goal Name Community Development and Public Services Goal Description Funds provided to enhance the living environment for persons in low- and moderate-income areas through community development activities, public service programs and elimination of blight. 6 Goal Name Economic Development Goal Description Funds provided to support programs that create economic opportunities in the City of Clearwater, particularly for persons of low- and moderate-income and in Neighborhood Revitalization Strategy Areas. Annual Action Plan 2019 29 OMB Control No: 2506-0117 (exp. 09/30/2021) Projects AP-35 Projects – 91.220(d) Introduction The City's planned actions for the 2019/2020 Annual Action Plan are intended to support housing and community development for the City's low- and moderate-income populations as well as the City's homeless and special needs groups. The City will continue to operate its CDBG and HOME programs through the Economic Development and Housing Department, which will continue to provide funding for housing rehabilitation, homeownership assistance and blight prevention/elimination. These actions will further the goal of improving the availability and accessibility of affordable housing in Clearwater. The City will continue to coordinate with public or social service providers to prevent homelessness and promote access to public services for special needs populations generally assumed to be low- and moderate-income. During the 2019/2020 program year, the City will fund activities that address the needs of the homeless and those at risk of becoming homeless, the elderly, persons with disabilities, victims of domestic violence, youth and families of low- and moderate-income. Planned community development activities include service provider facility improvements. Additionally, the City will prevent, prepare for, and respond to the COVID-19 pandemic. CDBG-CV funds will be used for activities related to COVID-19 response while also meeting a CDBG national objective. See map titled, "Project Locations Map" in the Appendix. Projects # Project Name 1 Tampa Bay Community Development Corporation (Down Payment Assistance) 2 Clearwater Neighborhood Housing Services, Inc. (Down Payment Assistance) 3 CHDO Set-Aside (15%) 4 Clearwater Neighborhood Housing Services, Inc. (New Construction) 5 Owner-Occupied Land Acquisition (Acquisition) 6 Owner-Occupied New Construction (New Construction) 7 Multi-Family Rehabilitation (Rehabilitation) 8 Multi-Family New Construction (New Construction) 9 Multi-Family Land Acquisition (Acquisition) Annual Action Plan 2019 30 OMB Control No: 2506-0117 (exp. 09/30/2021) # Project Name 10 Revolving Loan Program (Infill) 11 Revolving Loan Program (Rehabilitation) 12 Tampa Bay Black Business Investment Corporation (Technical Assistance) 13 Hispanic Business Initiative Fund of Florida, dba Prospera (Technical Assistance) 14 Clearwater Neighborhood Housing Services, Inc. (Homebuyer Education) 15 Bright Community Trust, Inc. (Homebuyer Education) 16 Tampa Bay Community Development Corporation (Homebuyer Education) 17 Intercultural Advocacy Institute, Inc. (Youth Services) 18 Pinellas Opportunity Council, Inc. (Senior Services) 19 Westcare Gulfcoast, Inc. (Inebriate Shelter Services) 20 Safety Harbor Neighborhood Family Center, Inc. (Youth Services) 21 Homeless Emergency Project, Inc. (Homeless Shelter) 22 Religious Community Services, Inc. (Safe House Shelter) 23 Gulfcoast Legal Services, Inc. (Legal Services) 24 The Kimberly Home, Inc. (Case Management) 25 Directions For Living (Mental Health Services) 26 Miracles Outreach Community Development Center, Inc. (Youth Services) 27 Directions For Living (Restroom Rehabilitation) 28 Homeless Emergency Project, Inc. (Adult Shelter Rehabilitation) 29 Religious Community Services, Inc. (Safe House Shelter Rehabilitation) 30 The Kimberly Home, Inc. (Transitional Housing Renovation) 31 CDBG Administration/Planning 32 HOME Administration/Planning 33 Activity Delivery - Rehabilitation 34 Activity Delivery - Infill 35 Public Facilities (TBD) 36 Economic Development (TBD) 37 Belmont Park 38 Public Services - COVID-19 Activities 39 CV - Coronavirus Response and Related Admin - COVID-19 Activities Table 7 - Project Information Describe the reasons for allocation priorities and any obstacles to addressing underserved needs The allocation priorities are focused on the six goals of the Strategic Plan: Program Administration, Housing, Homelessness, Non-Homelessness Special Needs, Community Development and Public Services, and Economic Development. Total funding for public services is capped at fifteen percent (15%) of the total CDBG allocation; total funding for activities related to administration is capped at twenty percent (20%) for CDBG and ten percent (10%) for HOME including program income. However, Annual Action Plan 2019 31 OMB Control No: 2506-0117 (exp. 09/30/2021) with an administrative waiver related to the COVID-19 pandemic, the cap on HOME administrative expenses may be raised from 10 percent (10%) to twenty-five percent (25%) for FY 2019 and FY2020 allocations. Strategic Plan Goal: CDBG + HOME (% of Total Award)* Program Administration (CDBG and HOME, Includes Program Income Admin): $298,803 (7%) Housing: $3,344,098 (77%) Homelessness: $282,069 (6%) Non-Homeless Special Needs: $13,881 (<1%) Community Development and Public Services: $351,817 (8%) Economic Development: $60,000 (1%) *Includes program income, admin from program income and prior year resources. Percentages rounded to equal 100%. Additionally, the City will receive a total allocation of $1,351,560 of CDBG-CV funds to be used to prevent, prepare for, and respond to the COVID-19 pandemic. The first tranche allocated $492,592 of CDBG-CV1 funds and the third tranche allocated $858,968 of CDBG-CV3 funds. These funds are not included in the percentages above. In recent years, spurred by a nation-wide recession, reduced revenues have plagued all levels of government (federal, state, and local). These reduced revenues have hindered the City's ability to meet the needs of lower-income residents. Another obstacle to meeting underserved needs, is the generally increasing demand for public services that is placing an additional burden on public service agencies within the City. The COVID-19 pandemic has further added to this burden by increasing the complexity of meeting such needs. The lack of available land and rapidly rising housing prices will continue to put constraints on the City's ability to provide affordable housing. Rapidly rising prices will also increase the need for affordable rental units for households being priced out of the owner market. The need for affordable rental projects will also increase as rents for market-rate apartments increase. Annual Action Plan 2019 32 OMB Control No: 2506-0117 (exp. 09/30/2021) AP-38 Project Summary Project Summary Information Annual Action Plan 2019 33 OMB Control No: 2506-0117 (exp. 09/30/2021) 1 Project Name Tampa Bay Community Development Corporation (Down Payment Assistance) Target Area Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Housing Needs Addressed Homeowner Assistance Funding HOME: $15,000 Description Funds to sponsor the processing of down payment assistance loans to eligible households. Target Date Estimate the number and type of families that will benefit from the proposed activities Fifteen (15) low- to moderate-income families. Location Description 2139 N.E. Coachman Road, Suite 1, Clearwater, FL 33765 Planned Activities Homeownership Assistance (Down Payment Assistance) 2 Project Name Clearwater Neighborhood Housing Services, Inc. (Down Payment Assistance) Target Area Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Housing Needs Addressed Homeowner Assistance Funding HOME: $15,000 Description Funds to sponsor the processing of down payment assistance loans to eligible households. Target Date Annual Action Plan 2019 34 OMB Control No: 2506-0117 (exp. 09/30/2021) Estimate the number and type of families that will benefit from the proposed activities Fifteen (15) low- to moderate-income families. Location Description 608 North Garden Avenue, Clearwater, FL 33755 Planned Activities Homeowner Assistance (Down Payment Assistance) 3 Project Name CHDO Set-Aside (15%) Target Area Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Housing Needs Addressed Owner-Occupied Housing Rehabilitation Funding HOME: $57,597 Description Funds mandated to local CHDO to carry-out housing activities. Target Date Estimate the number and type of families that will benefit from the proposed activities One (1) low- to moderate-income family. Location Description Planned Activities Acquisition and Rehabilitation of a Single-Family Home 4 Project Name Clearwater Neighborhood Housing Services, Inc. (New Construction) Target Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Housing Needs Addressed Single-Family New Construction Funding HOME: $360,000 Description Funds provided as loans for construction of single-family homes. Target Date Annual Action Plan 2019 35 OMB Control No: 2506-0117 (exp. 09/30/2021) Estimate the number and type of families that will benefit from the proposed activities Two (2) low- to moderate-income families. Location Description N/A Planned Activities New Construction 5 Project Name Owner-Occupied Land Acquisition (Acquisition) Target Area Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Housing Needs Addressed Single-Family New Construction Funding HOME: $200,000 Description Funds provided as a loan for land acquisition to construct single-family homes. Target Date Estimate the number and type of families that will benefit from the proposed activities Eight (8) low- to moderate-income families. Location Description N/A Planned Activities Acquisition 6 Project Name Owner-Occupied New Construction (New Construction) Target Area Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Housing Needs Addressed Single-Family New Construction Funding HOME: $610,000 Description Funds provided as loans for construction of single-family homes. Annual Action Plan 2019 36 OMB Control No: 2506-0117 (exp. 09/30/2021) Target Date Estimate the number and type of families that will benefit from the proposed activities Four (4) low- to moderate-income families. Location Description N/A Planned Activities New Construction 7 Project Name Multi-Family Rehabilitation (Rehabilitation) Target Area Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Housing Needs Addressed Renter-Occupied Housing Rehabilitation Funding HOME: $200,000 Description Funds provided as loans for the rehabilitation of multi-family housing. Target Date Estimate the number and type of families that will benefit from the proposed activities Five (5) low- to moderate-income families. Location Description N/A Planned Activities Rehabilitation 8 Project Name Multi-Family New Construction (New Construction) Target Area Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area Goals Supported Housing Needs Addressed Multi-Family New Construction Funding HOME: $969,001 Description Funds provided as loans for construction of multi-family units. Annual Action Plan 2019 37 OMB Control No: 2506-0117 (exp. 09/30/2021) Target Date Estimate the number and type of families that will benefit from the proposed activities Forty-seven (47) low- to moderate-income families. Location Description N/A Planned Activities New Construction 9 Project Name Multi-Family Land Acquisition (Acquisition) Target Area Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Housing Needs Addressed Multi-Family New Construction Funding HOME: $350,000 Description Funds provided as loans for acquisition of land to construct multi-family units. Target Date Estimate the number and type of families that will benefit from the proposed activities Forty (40) low- to moderate-income families. Location Description N/A Planned Activities Acquisition 10 Project Name Revolving Loan Program (Infill) Target Area Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Housing Needs Addressed Single-Family New Construction Funding CDBG: $280,000 Annual Action Plan 2019 38 OMB Control No: 2506-0117 (exp. 09/30/2021) Description Funds provided as loans for land acquisition activities for affordable housing development. Target Date Estimate the number and type of families that will benefit from the proposed activities Eight (8) low- to moderate-income families. Location Description N/A Planned Activities Acquisition 11 Project Name Revolving Loan Program (Rehabilitation) Target Area Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Housing Needs Addressed Owner-Occupied Housing Rehabilitation Funding CDBG: $225,000 Description Funds provided as loans to homeowners for rehabilitation housing activities. Target Date Estimate the number and type of families that will benefit from the proposed activities Five (5) low- to moderate-income families. Location Description N/A Planned Activities Rehabilitation 12 Project Name Tampa Bay Black Business Investment Corporation (Technical Assistance) Target Area Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Economic Development Needs Addressed Economic Opportunity Annual Action Plan 2019 39 OMB Control No: 2506-0117 (exp. 09/30/2021) Funding CDBG: $30,000 Description Funds provided for salary support of a Business Development Consultant and CEO. Target Date Estimate the number and type of families that will benefit from the proposed activities Fifty (50) low- to moderate-income individuals. Location Description N/A Planned Activities Economic Opportunity 13 Project Name Hispanic Business Initiative Fund of Florida, dba Prospera (Technical Assistance) Target Area Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Economic Development Needs Addressed Economic Opportunity Funding CDBG: $30,000 Description Funds provided for salary support and fringe benefits to provide technical assistance to start-ups and micro and small business owners. Target Date Estimate the number and type of families that will benefit from the proposed activities Thirty-two (32) low- to moderate-income individuals. Location Description N/A Planned Activities Economic Opportunity 14 Project Name Clearwater Neighborhood Housing Services, Inc. (Homebuyer Education) Annual Action Plan 2019 40 OMB Control No: 2506-0117 (exp. 09/30/2021) Target Area Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Community Development and Public Services Needs Addressed Homeowner Assistance Funding CDBG: $3,500 Description Funds provided for costs associated with homebuyer education and counseling. Target Date Estimate the number and type of families that will benefit from the proposed activities Fifty (50) low- to moderate-income individuals. Location Description 608 North Garden Avenue, Clearwater, FL 33755 Planned Activities Housing Counseling 15 Project Name Bright Community Trust, Inc. (Homebuyer Education) Target Area Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Community Development and Public Services Needs Addressed Homeowner Assistance Funding CDBG: $3,500 Description Funds provided for costs associated with homebuyer education and counseling. Target Date Estimate the number and type of families that will benefit from the proposed activities Fifty (50) low- to moderate-income individuals. Location Description N/A Annual Action Plan 2019 41 OMB Control No: 2506-0117 (exp. 09/30/2021) Planned Activities Housing Counseling 16 Project Name Tampa Bay Community Development Corporation (Homebuyer Education) Target Area Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Community Development and Public Services Needs Addressed Homeowner Assistance Funding CDBG: $3,500 Description Funds provided for costs associated with homebuyer education and counseling. Target Date Estimate the number and type of families that will benefit from the proposed activities Fifty (50) low- to moderate-income individuals. Location Description 2139 N.E. Coachman Road, Suite 1, Clearwater, FL 33765 Planned Activities Housing Counseling 17 Project Name Intercultural Advocacy Institute, Inc. (Youth Services) Target Area Citywide Low- and Moderate-Income Areas Downtown Gateway District Neighborhood Revitalization Strategy Area Goals Supported Community Development and Public Services Needs Addressed Youth Services Funding CDBG: $13,881 Description Funds provided for salary support and fringe benefits for a Family Facilitator, a driver, child care worker, student support worker and administration. Target Date Annual Action Plan 2019 42 OMB Control No: 2506-0117 (exp. 09/30/2021) Estimate the number and type of families that will benefit from the proposed activities Thirty-five (35) low- to moderate-income individuals. Location Description 612 Franklin Street, Clearwater, FL 33774 Planned Activities Youth Services 18 Project Name Pinellas Opportunity Council, Inc. (Senior Services) Target Area Citywide Low- and Moderate-Income Areas Goals Supported Non-Homeless Special Needs Needs Addressed Senior Services Funding CDBG: $13,881 Description Funds provided for cleaning and minor repair for elderly persons age 65 and over. Target Date Estimate the number and type of families that will benefit from the proposed activities Thirty-one (31) low- to moderate-income individuals. Location Description N/A Planned Activities Senior Services 19 Project Name Westcare Gulfcoast, Inc. (Inebriate Shelter Services) Target Area Citywide Low- and Moderate-Income Areas Goals Supported Homelessness Needs Addressed Substance Abuse Services Homeless Facilities and Shelters Case Management Funding CDBG: $13,880 Description Funds provided for salary support and fringe benefits for a Case Manager to administer the Turning Point program, an inebriate shelter facility. Target Date Annual Action Plan 2019 43 OMB Control No: 2506-0117 (exp. 09/30/2021) Estimate the number and type of families that will benefit from the proposed activities Two hundred twenty (220) very-low to low-income individuals. Location Description 1801 5th Avenue North, St Petersburg, FL 33713 Planned Activities Homelessness and Substance Abuse Services 20 Project Name Safety Harbor Neighborhood Family Center, Inc. (Youth Services) Target Area Citywide Low- and Moderate-Income Areas Goals Supported Community Development and Public Services Needs Addressed Youth Services Funding CDBG: $12,145 Description Funds provided for an administrative position, Youth Development Coach and a Bus Driver to implement the Bridge the Gap program. Target Date Estimate the number and type of families that will benefit from the proposed activities Three hundred fifty (350) low- to moderate-income individuals. Location Description 1003 Dr. ML King Jr. Street North, Safety Harbor, FL 34695 Planned Activities Youth Services 21 Project Name Homeless Emergency Project, Inc. (Homeless Shelter) Target Area Citywide Low- and Moderate-Income Areas Goals Supported Homelessness Needs Addressed Homeless Facilities and Shelters Case Management Funding CDBG: $12,145 Description Funds provided for salary support and fringe benefits for a Case Manager in the Emergency Shelter program. Target Date Annual Action Plan 2019 44 OMB Control No: 2506-0117 (exp. 09/30/2021) Estimate the number and type of families that will benefit from the proposed activities Seven hundred eighty-five (785) very-low to low-income individuals. Location Description 1120 North Betty Lane, Clearwater, FL 33755 Planned Activities Homelessness 22 Project Name Religious Community Services, Inc. (Safe House Shelter) Target Area Citywide Low- and Moderate-Income Areas Goals Supported Homelessness Needs Addressed Homeless Facilities and Shelters Case Management Funding CDBG: $12,144 Description Funds provided for salary support and fringe benefits for an Advocate position for the Haven House a domestic violence Safe House shelter. Target Date Estimate the number and type of families that will benefit from the proposed activities One hundred (100) very-low to low-income individuals. Location Description Address Protected Planned Activities Homelessness 23 Project Name Gulfcoast Legal Services, Inc. (Legal Services) Target Area Citywide Low- and Moderate-Income Areas Goals Supported Community Development and Public Services Needs Addressed Legal Services Funding CDBG: $6,507 Description Funds provided for salary support and fringe benefits for a staff attorney, paralegal, legal secretary, housing managing attorney and Finance Manager to represent clients for the Housing Preservation program. Target Date Annual Action Plan 2019 45 OMB Control No: 2506-0117 (exp. 09/30/2021) Estimate the number and type of families that will benefit from the proposed activities Twenty-five (25) low- to moderate-income individuals. Location Description N/A Planned Activities Legal Services 24 Project Name The Kimberly Home, Inc. (Case Management) Target Area Citywide Low- and Moderate-Income Areas Goals Supported Community Development and Public Services Needs Addressed Case Management Funding CDBG: $6,507 Description Funds provided for salary support and fringe for a Resident Advisor to support the Transitional Housing program. Target Date Estimate the number and type of families that will benefit from the proposed activities Forty-three (43) very-low to low-income individuals. Location Description 1189 NE Cleveland Street, Clearwater, FL 33755 Planned Activities Case Management 25 Project Name Directions For Living (Mental Health Services) Target Area Citywide Low- and Moderate-Income Areas Goals Supported Homelessness Needs Addressed Mental Health Services Case Management Funding CDBG: $6,507 Description Funds provided for salary support and fringe for a Homeless Case Manager that will assist in connecting Pinellas Hope residents with psychiatric services. Target Date Annual Action Plan 2019 46 OMB Control No: 2506-0117 (exp. 09/30/2021) Estimate the number and type of families that will benefit from the proposed activities One hundred ninety-eight (198) very-low to low-income individuals. Location Description 5726 126th Avenue North, Clearwater, FL 33760 Planned Activities Mental Health Services 26 Project Name Miracles Outreach Community Development Center, Inc. (Youth Services) Target Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Community Development and Public Services Needs Addressed Case Management Youth Services Funding CDBG: $6,506 Description Funds provided for salary support and fringe for a Case Manager and a Program Assistant to implement the Miracles Outreach Prevention and Diversion program. Target Date Estimate the number and type of families that will benefit from the proposed activities Fifty (50) very-low to low-income individuals. Location Description 1002 Marshall Street, Clearwater, FL 33755 Planned Activities Youth Services 27 Project Name Directions For Living (Restroom Rehabilitation) Target Area Citywide Low- and Moderate-Income Areas Goals Supported Community Development and Public Services Needs Addressed Mental Health Services Funding CDBG: $55,904 Description Funds provided for the replacement of 30-year old faucets, toilets and plumbing fixtures with sustainable, energy efficient materials that will reduce wattage consumption that will in turn create eco-friendly restrooms. Target Date Annual Action Plan 2019 47 OMB Control No: 2506-0117 (exp. 09/30/2021) Estimate the number and type of families that will benefit from the proposed activities Six thousand (6,000) very-low to moderate-income individuals. Location Description 1437 South Belcher Road, Clearwater, FL 33764 Planned Activities Mental Health Services 28 Project Name Homeless Emergency Project, Inc. (Adult Shelter Rehabilitation) Target Area Citywide Low- and Moderate-Income Areas Goals Supported Homelessness Needs Addressed Homeless Facilities and Shelters Funding CDBG: $102,000 Description Funds provided for the purchase of materials to rehabilitate a 110-bed adult shelter. Target Date Estimate the number and type of families that will benefit from the proposed activities Seven hundred eighty-five (785) very-low to low-income individuals. Location Description 1120 North Betty Lane, Clearwater, FL 33755 Planned Activities Rehabilitation 29 Project Name Religious Community Services, Inc. (Safe House Shelter Rehabilitation) Target Area Citywide Low- and Moderate-Income Areas Goals Supported Homelessness Needs Addressed Homeless Facilities and Shelters Funding CDBG: $52,600 Description Funds provided to replace fencing, trees for a playground, installation of a permanent shade shelter, landscaping, painting of bedrooms, bathrooms, exterior of the Haven House and a youth building. Target Date Annual Action Plan 2019 48 OMB Control No: 2506-0117 (exp. 09/30/2021) Estimate the number and type of families that will benefit from the proposed activities One hundred (100) very-low to low-income individuals. Location Description Address Protected Planned Activities Rehabilitation 30 Project Name The Kimberly Home, Inc. (Transitional Housing Renovation) Target Area Citywide Low- and Moderate-Income Areas Goals Supported Homelessness Needs Addressed Homeless Facilities and Shelters Funding CDBG: $82,793 Description Funds provided for the complete renovation of a 2-story masonry and frame building utilized for transitional housing. Target Date Estimate the number and type of families that will benefit from the proposed activities One very-low to low-income family. Location Description 1194 Grove Street, Clearwater, FL 33755 Planned Activities Rehabilitation 31 Project Name CDBG Administration/Planning Target Area Citywide Low- and Moderate-Income Areas Goals Supported Program Administration Needs Addressed Program Administration Funding CDBG: $152,809 Description Funds provided for City staff costs related to the administration of the CDBG Program. Target Date Annual Action Plan 2019 49 OMB Control No: 2506-0117 (exp. 09/30/2021) Estimate the number and type of families that will benefit from the proposed activities N/A Location Description 600 Cleveland Street, Clearwater, FL 33755 Planned Activities Program Administration 32 Project Name HOME Administration/Planning Target Area Citywide Low- and Moderate-Income Areas Goals Supported Program Administration Needs Addressed Program Administration Funding HOME: $145,994 Description Funds provided for City staff costs related to the administration of the HOME Program. The City will also be utilizing anticipated program income and $57,596 in HOME funds for administration (up to 25% as allowed by HUD waiver). Target Date Estimate the number and type of families that will benefit from the proposed activities N/A Location Description 600 Cleveland Street, Clearwater, FL 33755 Planned Activities Program Administration 33 Project Name Activity Delivery - Rehabilitation Target Area Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Housing Needs Addressed Owner-Occupied Housing Rehabilitation Funding CDBG: $12,500 Description Funds provided for City staff costs for activity delivery of the Rehabilitation Program. Annual Action Plan 2019 50 OMB Control No: 2506-0117 (exp. 09/30/2021) Target Date Estimate the number and type of families that will benefit from the proposed activities Five (5) low- to moderate-income families. Location Description 600 Cleveland Street, Clearwater, FL 33755 Planned Activities Activity Delivery Administration 34 Project Name Activity Delivery - Infill Target Area Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Housing Needs Addressed Single-Family New Construction Funding CDBG: $50,000 Description Funds provided for City staff costs related to the activity delivery of the Infill Program. Target Date Estimate the number and type of families that will benefit from the proposed activities Twenty (20) low- to moderate income families. Location Description 600 Cleveland Street, Clearwater, FL 33755 Planned Activities Activity Delivery Administration 35 Project Name Public Facilities (TBD) Target Area Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Community Development and Public Services Annual Action Plan 2019 51 OMB Control No: 2506-0117 (exp. 09/30/2021) Needs Addressed Homeless Facilities and Shelters Youth Services Senior Services Services for Persons with Disabilities Community Resource/Recreation Centers Sidewalks and Roadway Improvements Funding CDBG: $9,867 Description Funds provided for future public facilities activities. Target Date Estimate the number and type of families that will benefit from the proposed activities Three (3) low- to moderate-income individuals. Location Description N/A Planned Activities Future Public Facilities Activities 36 Project Name Economic Development (TBD) Target Area Citywide Low- and Moderate-Income Areas Lake Bellevue Neighborhood Revitalization Strategy Area Downtown Gateway District Neighborhood Revitalization Strategy Area North Greenwood Neighborhood Revitalization Strategy Area Goals Supported Economic Development Needs Addressed Economic Opportunity Funding : Description Funds provided for future economic development activities. Target Date Estimate the number and type of families that will benefit from the proposed activities N/A Location Description N/A Planned Activities Future Economic Development Activities 37 Project Name Belmont Park Annual Action Plan 2019 52 OMB Control No: 2506-0117 (exp. 09/30/2021) Target Area Lake Bellevue Neighborhood Revitalization Strategy Area Goals Supported Community Development and Public Services Needs Addressed Public Park Improvements Funding CDBG: $99,000 Description Park improvements to add public facilities and amenities to a vacant lot/grass field. Target Date Estimate the number and type of families that will benefit from the proposed activities 2,225 low- and moderate-income residents of the Lake Bellevue Neighborhood Revitalization Strategy Area (Public Facility or Infrastructure Activities other than Low/Moderate Income Housing Benefit: 2,225 Persons Assisted) Location Description 1535 S Martin Luther King Jr Ave., Clearwater, FL 33756 Planned Activities Park improvements such as a new basketball court, sitting areas, security fence, and public bathrooms. 38 Project Name Public Services - COVID-19 Activities Target Area Citywide Low- and Moderate-Income Areas Goals Supported Community Development and Public Services Needs Addressed Homeowner Assistance Legal Services Funding CDBG: $131,000 Description Public services activities exceeding 15% of current year entitlement will be used to address expenses related to the COVID-19 pandemic. Target Date Estimate the number and type of families that will benefit from the proposed activities 423 low- and moderate-income persons (Homeless Prevention: 423 Persons Assisted) Location Description Citywide Planned Activities Housing-related legal services, fair housing, and foreclosure prevention activities for low- to moderate-income persons facing imminent risk of foreclosure due to loss of income resulting from the COVID-19 pandemic. 39 Project Name CV - Coronavirus Response and Related Admin - COVID-19 Activities Annual Action Plan 2019 53 OMB Control No: 2506-0117 (exp. 09/30/2021) Target Area Goals Supported Needs Addressed Funding CDBG-CV: $1,351,560 Description 1. Business assistance to small businesses that have been forced to shut- down by government order or that have lost revenue as a result of the COVID-19 pandemic. Business assistance funding will come directly from CDBG-CV funds ($2,000). 2. Emergency rental/mortgage/utility (RMU) assistance, housing navigation/case management (including housing counseling), and related homeless prevention services to residents of Clearwater suffering impacts from COVID-19. RMU assistance will be provided in the form of grants to pay for past due rent, mortgage, and utility payments and deposits for reentry into housing ($924,458$266,695). 3. Public facility activities to assist in preventing, preparing for, and responding to COVID-19 pandemic impacts. Public facility activities will be provided to upgrade HVAC systems to enhance interior air quality and park improvements for outdoor recreation access ($478,802). 34. Public service activities to assist in preventing, preparing for, and responding to COVID-19 pandemic impacts. Public service activities will be provided by organizations qualified to serve Clearwater residents in this capacity ($154,791$392,447) 45. Related program administration of CDBG-CV funds ($270,311$211,616). Target Date 9/30/2022 6/10/2026 Estimate the number and type of families that will benefit from the proposed activities 1 business (Businesses Assisted: 1 Businesses Assisted), 400 households (Tenant-based rental assistance / Rapid Rehousing: 400 Households Assisted), 100 60 persons (Homeless Prevention: 100 60 Persons Assisted), 1,745 persons assisted (Public Facility or Infrastructure Activities other than Low/Moderate Income Housing Benefit: 1,745 Persons), 197 persons assisted (Public Service Activities other than Low/Moderate Income Housing Benefit: 197 Persons Assisted) Location Description Citywide Annual Action Plan 2019 54 OMB Control No: 2506-0117 (exp. 09/30/2021) Planned Activities Small grants and technical assistance for businesses. Home-based businesses will be eligible for up to $2,000 in grant funding and up to $1,000 in technical assistance. Brick and mortar businesses will be eligible for up to $5,000 in grant funding and up to $1,000 in technical assistance. The business assistance program was closed as of September 21, 2020 and remaining funds reprogrammed. A portion of funding will be used for program administration related to COVID-19 expenses. The Rent, Mortgage, and Utility Assistance Program is open to Clearwater residents suffering hardship due to COVID-19 for up to $5,000 in unpaid rent, mortgage, and/or eligible household expenses such as utility bills. Funding will also be distributed to subrecipients to provide RMU assistance, housing navigation/case management, and related homeless prevention services. The City of Clearwater will consider applications for Public Facility improvements to assist organizations impacted by COVID- 19, including but not limited to HVAC system upgrades to enhance interior air quality and park improvements for outdoor recreation access. The City of Clearwater will consider applications for Public Services to assist residents impacted by COVID-19. Public Services may include, but may not be limited to, mortgage foreclosure or eviction/displacement counseling, providing shower and laundry services to homeless individuals, childcare, and homeless prevention activities. Homeless prevention may include, but may not be limited to, legal services, security deposits that prevent homelessness, housing navigation/case management to assist residents to maintain existing housing and to assist in finding affordable housing and moving expenses. Annual Action Plan 2019 55 OMB Control No: 2506-0117 (exp. 09/30/2021) AP-50 Geographic Distribution – 91.220(f) Description of the geographic areas of the entitlement (including areas of low-income and minority concentration) where assistance will be directed For the 2019/2020 Annual Action Plan, Clearwater will provide direct assistance to low- and moderate- income areas and approved Neighborhood Revitalization Strategy Areas (NRSAs) of the City. The geographic distribution of funding percentages is misleading since only three (3) projects are solely concentrated in a specific NRSA; most projects are not solely concentrated in a NRSA, but are included in the city-wide, low- and moderate-income areas and multiple NRSAs. These percentages include projects that will benefit multiple areas. See the map titled, "Low and Moderate Income Areas Map" in the Grantee Unique Appendices [attached hereto] for a graphical representation of low- and moderate- income area locations. See the map titled, "Strategy Areas Map" for the locations of the City's strategy areas. Geographic Distribution Target Area Percentage of Funds Citywide Low- and Moderate-Income Areas 38 Lake Bellevue Neighborhood Revitalization Strategy Area 22 Downtown Gateway District Neighborhood Revitalization Strategy Area 19 North Greenwood Neighborhood Revitalization Strategy Area 21 Table 8 - Geographic Distribution Rationale for the priorities for allocating investments geographically Four areas have been designated as either a Local Target Area or a Strategy Area within the City of Clearwater. These are citywide very-low- to moderate-income areas, Lake Bellevue Neighborhood Revitalization Strategy Area, East Gateway District Neighborhood Revitalization Strategy Area and North Greenwood Neighborhood Revitalization Strategy Area. The designation of Local Target Area and Strategy Area increases the potential for coordinated planning and investment. The areas selected for the 2016/2017-2019/2020 Consolidated Plan were confirmed through the citizen participation process, which included service provider and community meetings, as well as meetings with staff of the City’s Economic Development and Housing Department. Each of these areas meets the eligibility requirements for low- and moderate-income benefit. While Local Target Areas and Strategy Areas allow the City to plan and invest in a coordinated manner, they do not limit the city from expending funds in other areas of Clearwater that meet the eligibility requirements for very-low to moderate-income benefit. Discussion The City of Clearwater has identified 39 projects to implement the goals of the Consolidated Plan and respond to coronavirus during the fourth year of the 2016/2017-2019/2020 Consolidated Plan. These Annual Action Plan 2019 56 OMB Control No: 2506-0117 (exp. 09/30/2021) projects benefit very-low to moderate-income persons citywide and within the City’s Neighborhood Revitalization Strategy Areas. Projects with citywide benefit include housing activities, homeless and public services, business development and administration and activity delivery of the CDBG and HOME programs. Annual Action Plan 2019 57 OMB Control No: 2506-0117 (exp. 09/30/2021) Affordable Housing AP-55 Affordable Housing – 91.220(g) Introduction The City places a high priority on providing homeownership opportunities within Clearwater. This goal will be addressed, in part, by local non-profit organizations and developers that construct affordable housing for lower-income, first-time homebuyers. In addition, the City will continue to deliver its housing rehabilitation and down payment assistance programs and support homebuyer education and fair housing activities. The Annual Action Plan must specify goals for the number of homeless, non-homeless, and special needs households to be supported by affordable housing and/or activities for housing benefit within the program year. For the purposes of this section, the term “affordable housing” is defined in the HOME regulations at 24 CFR 92.252 for rental housing and 24 CFR 92.254 for homeownership. [This section replaces the former HUD Table 3B.] One Year Goals for the Number of Households to be Supported Homeless 1 Non-Homeless 1,179 Special-Needs 0 Total 1,180 Table 9 - One Year Goals for Affordable Housing by Support Requirement One Year Goals for the Number of Households Supported Through Rental Assistance 400 The Production of New Units 65 Rehab of Existing Units 12 Acquisition of Existing Units 30 Total 507 Table 10 - One Year Goals for Affordable Housing by Support Type Discussion The City will continue to deliver its long-standing housing programs, including housing rehabilitation and down payment assistance, coordinate with non-profit organizations and developers that construct affordable housing and support homebuyer education and fair housing activities. These housing activities funded with CDBG and HOME will support 680 households through a combination of production of new units, rehabilitation of existing units, down payment assistance, homebuyer education, and foreclosure/eviction prevention. Additionally, housing activities funded with CDBG-CV Annual Action Plan 2019 58 OMB Control No: 2506-0117 (exp. 09/30/2021) will assist 400 households through emergency mortgage/rent/utility assistance and up to 100 persons through foreclosure/eviction prevention. Annual Action Plan 2019 59 OMB Control No: 2506-0117 (exp. 09/30/2021) AP-60 Public Housing – 91.220(h) Introduction This section of the Annual Action Plan describes what actions the City of Clearwater will take during the 2019/2020 program year to carry out the public housing strategy identified in the Strategic Plan. The Clearwater Housing Authority (CHA) administers housing assistance for low- and very-low income persons in the greater Clearwater area. The operations of the CHA are funded through annual appropriations provided by U.S. Department of Housing and Urban Development. Assistance includes public housing, tenant-based vouchers (Housing Choice Vouchers or HCVs) and special purpose voucher activities. Combined, these activities supply approximately 1,500 publicly assisted housing units in the greater Clearwater area. Actions planned during the next year to address the needs to public housing The City works cooperatively with Pinellas County, the CHA and private entities in the provision of public and subsidized housing within Clearwater. The CHA administers public housing for seniors and families in addition to the Housing Choice Voucher (HCV) program that provides financial rental assistance to eligible individuals and families based upon income. The CHA and other housing providers in the community continuously seek to rehabilitate the supply of housing affordable to low- and very-low income persons. The City of Clearwater will continue to coordinate housing referrals with the CHA, as well as the Pinellas County Housing Authority, in the delivery of the City’s CDBG and HOME housing programs. Actions to encourage public housing residents to become more involved in management and participate in homeownership The CHA has an ongoing management program in place to involve residents in its operations. Additionally, through the 2019/2020 Annual Action Plan, the City of Clearwater will support homebuyer education, fair housing counseling and housing placement activities that facilitate the transition from public housing to homeownership. If the PHA is designated as troubled, describe the manner in which financial assistance will be provided or other assistance The CHA is not listed as troubled by HUD. Discussion Affordable housing needs are met by multiple service providers in the greater Clearwater area. The CHA currently administers public housing units and tenant-based vouchers (HCVs). The City will continue to Annual Action Plan 2019 60 OMB Control No: 2506-0117 (exp. 09/30/2021) coordinate referrals with the CHA in order to connect very-low and low-income residents with housing options. Annual Action Plan 2019 61 OMB Control No: 2506-0117 (exp. 09/30/2021) AP-65 Homeless and Other Special Needs Activities – 91.220(i) Introduction This section of the Annual Action Plan describes the City of Clearwater's one-year goal and specific actions the City will undertake in the program year to carry out the homeless strategy identified in the Strategic Plan. Additionally, this section addresses any activities related to the supportive housing needs of non-homeless populations. The Pinellas County Homeless Leadership Board serves as the lead agency for the Continuum of Care (CoC) that addresses the needs of the homeless, and persons at risk of becoming homeless, in the greater Clearwater area. Consistent with the Consolidated Plan’s Strategic Plan, the City of Clearwater will pursue the goal of helping to prevent and reduce homelessness within the City of Clearwater. It is the City’s objective to support the activities of the Pinellas County Homeless Leadership Board and other members of the region’s Continuum of Care (CoC), a countywide consortium of homeless service providers. For the fourth year Action Plan, the City will support the following activities toward the goal of preventing and reducing homelessness: • Religious Community Services, Inc. - Safe House Rehabilitation - Services for victims and their children of domestic violence facing homelessness (100 persons assisted) • Religious Community Services, Inc. - Case management for families facing homelessness (100 persons assisted) • Homeless Emergency Project, Inc. - Adult Shelter Rehabilitation - Services for families and individuals facing homelessness (785 persons assisted) • Homeless Emergency Project, Inc. - Case management for an emergency shelter program (785 persons assisted) • Directions For Living, Inc. - Case management for services for the homeless at Pinellas Hope (198 persons assisted) • The Kimberly Home, Inc. - Transitional Housing Rehabilitation - Services for pregnant women, with or without children, facing homelessness (1 person assisted) • Westcare Gulfcoast Florida, Inc. - A Turning Point - Homeless Shelter – Case management for a behavioral and mental health program serving the homeless (220 persons assisted) In total, these activities will assist an estimated 1,304 persons during the fourth year Action Plan by either preventing homelessness or reducing the duration of homelessness. Describe the jurisdictions one-year goals and actions for reducing and ending homelessness including Annual Action Plan 2019 62 OMB Control No: 2506-0117 (exp. 09/30/2021) Reaching out to homeless persons (especially unsheltered persons) and assessing their individual needs Annually, the Pinellas County Homeless Leadership Board conducts a Point-in-Time Homeless Report and prepares a Homeless Assessment Report, both of which document the extent of homelessness in the community. The City also received input on the needs of the homeless population through the Consolidated Plan citizen participation process and community survey. This year, the priority needs of homeless persons include: homeless services for pregnant women, mental health services, substance abuse services, homeless facilities and shelters and case management. For the fourth year Action Plan, the City of Clearwater will support four case management activities through Homeless Emergency Project, Inc., Westcare Gulfcoast Florida, Inc., Religious Community Services, Inc. and Directions For Living to assess the individual needs of homeless persons including the unsheltered. The Homeless Emergency Project, Inc. offers adult shelter, Westcare Gulfcoast Florida, Inc. provides behavioral and mental health services for the homeless, Directions For Living provides for behavioral and mental health services for the homeless at Pinellas Hope and Religious Community Services, Inc. offers shelter services for domestic violence victims and their children facing homelessness. Addressing the emergency shelter and transitional housing needs of homeless persons As previously mentioned the Pinellas County Homeless Leadership Board annually conducts a Point-in- Time Homeless Report and prepares a Homeless Assessment Report, both of which document the extent of homelessness in the community. In addition to other metrics, these reports identify the number of person or families in emergency shelter or transitional housing. In the Clearwater area, homeless services such as emergency shelter and transitional housing are provided by churches and non-profit organizations, including but not limited to Homeless Emergency Project, Inc., The Kimberly Home, Inc., Boley Centers, Religious Community Services, Inc., Westcare Gulfcoast Florida, Inc., Salvation Army and Family Resources, Inc. (SafePlace2B), among others. Additionally, the Homeless Leadership Board and the Pinellas Suncoast Transit Authority (PSTA) maintain an online map-based directory of emergency shelter and transitional housing services, as well as food and clothing assistance, targeted to homeless persons. One of the City's goals in the Consolidated Plan is to prevent and reduce homelessness within the City of Clearwater by supporting programs that offer shelter facilities and beds for the homeless, and by assisting agencies that engage in homeless prevention and service programs. For the fourth year Action Plan, the City will support shelter activities through Religious Community Services, Inc., Homeless Emergency Project, Inc., Westcare Gulfcoast Florida, Inc. and The Kimberly Home, Inc. which provide emergency shelter and transitional housing. Annual Action Plan 2019 63 OMB Control No: 2506-0117 (exp. 09/30/2021) Helping homeless persons (especially chronically homeless individuals and families, families with children, veterans and their families, and unaccompanied youth) make the transition to permanent housing and independent living, including shortening the period of time that individuals and families experience homelessness, facilitating access for homeless individuals and families to affordable housing units, and preventing individuals and families who were recently homeless from becoming homeless again The City will support, in coordination with the Pinellas County Homeless Leadership Board, activities to end chronic homelessness within the City of Clearwater. One strategy to ending chronic homelessness in the community is to provide housing to individuals and families, regardless of whether or not they have achieved common “prerequisites” to housing such as long-term sobriety. National research around “Housing First” suggests that individuals and/or head of household members who have been homeless are more successful in achieving self-sufficiency when housing stability is acquired first, regardless of whether or not they are sober or financially self-sufficient in the beginning. Once their housing situation is stabilized, their ability to achieve sobriety, financial self-sufficiency, or other common barriers to housing stability dramatically improve. For the fourth year Action Plan, the City has identified no specific activities to this end; however, the City will support an array of activities that, when combined, may shorten the duration of homelessness, help persons transition to more stable housing, and/or provide access to affordable housing. These activities include case management, emergency shelter and transitional housing, behavioral and mental health services, supportive services for the elderly, referrals to appropriate housing providers, affordable housing unit construction or rehabilitation, homebuyer education, down payment assistance and access to economic opportunities. Helping low-income individuals and families avoid becoming homeless, especially extremely low-income individuals and families and those who are: being discharged from publicly funded institutions and systems of care (such as health care facilities, mental health facilities, foster care and other youth facilities, and corrections programs and institutions); or, receiving assistance from public or private agencies that address housing, health, social services, employment, education, or youth needs. For the fourth year Action Plan, the City has identified one activity to this end; Miracles Outreach Community Development Center, Inc. whom provides transitional shelter and case management services for youth transitioning out of the foster care system. The City also supports an array of activities that, when combined, may help very-low to low-income individuals and families avoid becoming homeless. These activities include case management, emergency shelter and transitional housing, behavioral and mental health services, supportive services for the elderly, referrals to appropriate housing providers, affordable housing unit construction or rehabilitation, homebuyer education, down payment assistance and access to economic opportunities. Annual Action Plan 2019 64 OMB Control No: 2506-0117 (exp. 09/30/2021) For the fourth year Action Plan, the City of Clearwater will continue to coordinate referrals for facilities and services available in the community that support low-income individuals and families. In addition to the programmed homeless activities at Religious Community Services - Safe House, Homeless Emergency Project, Inc., Westcare Gulfcoast Florida, Inc. and The Kimberly Home, Inc., the City will support facility improvements and public service activities at Directions For Living, Intercultural Advocacy Institute, Inc., Safety Harbor Neighborhood Family Center, Inc. and Miracles Outreach Community Development Center, Inc. The City will continue to work with housing and homeless service providers to implement a cohesive, community-wide discharge coordination policy that can be successfully implemented to ensure that persons being discharged from publicly funded agencies and institutions do not become homeless upon release. Examples of such efforts include the Pinellas County Sherriff Department’s Operation PAR, which allows ex-inmates to receive substance abuse treatment; and the State’s “Transition from Prison to Community Initiative” (TPCI). Discussion For the fourth year Action Plan, the City has programmed seven homeless activities to address the need for case management, emergency shelter and transitional housing, and behavioral and mental health services and the rehabilitation of said facilities, as well as referrals to appropriate housing providers and other assistance. The City will continue to coordinate with the Pinellas County Homeless Leadership Board and the Continuum of Care (CoC), including numerous homeless service providers operating in the greater Clearwater area. Annual Action Plan 2019 65 OMB Control No: 2506-0117 (exp. 09/30/2021) AP-75 Barriers to affordable housing – 91.220(j) Introduction: This section of the Annual Action Plan summarizes actions the City of Clearwater will undertake during the program year to reduce barriers to affordable housing and influence whether the cost of housing or the incentives to develop, maintain, or improve affordable housing are affected by public policies, particularly those of the local jurisdiction. Such policies include land use controls, zoning ordinances, building codes, and policies that affect the return on residential investment. Actions it planned to remove or ameliorate the negative effects of public policies that serve as barriers to affordable housing such as land use controls, tax policies affecting land, zoning ordinances, building codes, fees and charges, growth limitations, and policies affecting the return on residential investment The City of Clearwater has several programs that removes or ameliorate the negative effects of public policies that are barriers to affordable housing. These programs are documented in the City’s 2018- 2020 Local Housing Assistance Plan (LHAP) and the related City of Clearwater 2017 Local Housing Incentives Strategies (LHIS) report. The City’s ongoing actions to remove or ameliorate the barriers to affordable housing, as identified in the City’s LHAP and LHIS documents, include the following: • Expedited permitting • Ongoing review process • Allowance of flexible densities for affordable housing • Reduction of parking setback requirements for affordable housing • Allowance of flexible lot configurations, including zero-lot-line configuration for affordable housing • Preparation of a printed inventory of locally-owned public lands suitable for affordable housing • Support of development near transportation hubs, major employment centers, and mixed-use developments See also SP-55, "Barriers to Affordable Housing" for more detailed explanations of the barriers to affordable housing identified in the LHAP and LHIS documents. Discussion: The City of Clearwater will continue to implement the programs that it utilizes to remove or ameliorate the negative effects of public policies that are barriers to affordable housing. The last Analysis of Impediments to Fair Housing was conducted in 2016 in conjunction with Pinellas County. In order to ensure the continuation of Fair Housing practices, the City will continue to work closely with Pinellas County on the preparation of the next Assessment of Fair Housing during the program years of the Annual Action Plan 2019 66 OMB Control No: 2506-0117 (exp. 09/30/2021) corresponding Consolidated Plan. Annual Action Plan 2019 67 OMB Control No: 2506-0117 (exp. 09/30/2021) AP-85 Other Actions – 91.220(k) Introduction: This section of the Annual Action Plan describes the City of Clearwater’s planned actions to carry out the following strategies outlined in the Consolidated Plan: • Foster and maintain affordable housing • Evaluate and reduce lead-based paint hazards • Reduce the number of poverty-level families • Develop institutional structure • Enhance coordination In addition, the City has identified obstacles to meeting underserved needs and proposed actions to overcome those obstacles. Actions planned to address obstacles to meeting underserved needs The major obstacle to meeting underserved needs is the lack of financial resources among housing and public service providers that support the City’s institutional delivery structure. To address such obstacles, the City of Clearwater will administer CDBG funds to pursue the goal of enhancing the living environment for persons in very-low to moderate-income areas through community development activities, public service programs and the elimination of blight. Priority will be given to the City’s NRSAs, where need is greatest. The City will also pursue the goal of expanding the accessibility and coordination of social services to the City of Clearwater special needs population. Programmed activities to meet underserved needs during the fourth year include, but are not limited to, the following: • Directions For Living - Facility Improvements - benefitting low- and moderate-income persons • Intercultural Advocacy Institute, Inc. - Youth Leadership Partnership program - benefitting very- low and low-income families and youth • Pinellas Opportunity Council, Inc. - Chore Services program - benefitting the elderly • Safety Harbor Neighborhood Housing Services, Inc. - Bridge the Gap program - benefitting low- and moderate income youth • Gulfcoast Legal Services, Inc. - Legal Services - benefitting very-low and moderate-income families • Miracles Outreach Community Center, Inc. - Prevention and Diversion program - benefitting very-low and low-income youth • The Kimberly Home, Inc. - Pregnancy Services - benefitting very-low and low-income women and youth Annual Action Plan 2019 68 OMB Control No: 2506-0117 (exp. 09/30/2021) Additional activities to meet underserved needs are described previously with regard to homelessness (AP-65) and subsequently with regard to affordable housing and economic development (AP-85, as follows). Actions planned to foster and maintain affordable housing Consistent with the Consolidated Plan’s Strategic Plan, the City will pursue the goal of providing availability of, and access to, decent affordable housing for the residents of the City of Clearwater. The City has programmed sixteen housing activities that meet the following objectives of the Consolidated Plan: • Preserve the existing housing stock • Increase the availability of affordable housing units • Assist qualified very-low to moderate-income households to become homeowners through supporting agencies that provide housing counseling • Provide mortgage assistance for very-low to moderate-income homebuyers Programmed activities to foster and maintain affordable housing during the fourth year include the following: • City of Clearwater, CDBG Owner-Occupied Land Acquisition • City of Clearwater, HOME Owner-Occupied Land Acquisition • City of Clearwater, HOME Multi-Family Land Acquisition • City of Clearwater, HOME Multi-Family New Construction • City of Clearwater, HOME Owner-Occupied New Construction • City of Clearwater, HOME Multi-Family Rehabilitation • Community Housing Development Organization (CHDO), Acquisition and Rehabilitation of Owner-Occupied Housing • Clearwater Neighborhood Housing Services, Inc., Acquisition and Construction of Owner- Occupied Housing • Revolving Loan Program (Rehabilitation), Loans for Homeowners • Revolving Loan Program (Infill), Loans for Construction of Owner-Occupied Housing • Tampa Bay Community Development Corporation, Down Payment and Closing Cost Assistance • Tampa Bay Community Development Corporation, Homebuyer Education • Clearwater Neighborhood Housing Services, Down Payment and Closing Cost Assistance • Clearwater Neighborhood Housing Services, Homebuyer Education • Bright Community Trust, Inc., Homebuyer Education These activities preserve the existing housing stock through rehabilitation of aging units, increase the availability of affordable housing through new construction, and improve access to affordable housing through homebuyer education and down payment assistance for qualified very-low to moderate-income Annual Action Plan 2019 69 OMB Control No: 2506-0117 (exp. 09/30/2021) households. Actions planned to reduce lead-based paint hazards The City will continue to include lead-based paint education and mitigation measures in all housing rehabilitation activities and, if needed, will identify and apply for additional funding resources to finance abatement. Contractors are required to be trained and certified to supervise removal of lead-based paint hazards in order to comply with HUD regulations. Furthermore, subrecipients of the City’s CDBG and HOME funding devise their own lead-based paint hazard programs to comply with HUD regulations for rehabilitation projects. Additionally, the City will continue to coordinate with agencies in the Clearwater area that screen residents for elevated blood lead levels (EBL) and inspect housing units for lead-based paint hazards. These agencies include the Pinellas County Health Department and the Clearwater and Pinellas County housing authorities, among others. Actions planned to reduce the number of poverty-level families The City of Clearwater will continue to coordinate with a number of agencies that support poverty-level families, homeless and non-homeless special needs populations, as well as to very-low to moderate- income families. Services include referrals to affordable housing, employment assistance/job training and other activities to promote economic opportunity. For the fourth year Action Plan, the City of Clearwater will support three activities, through Intercultural Advocacy Institute, Inc. Safety Harbor Neighborhood Family Center, Inc. and Miracles Outreach Community Development Center, Inc. to provide family advocacy and mentoring toward academic and employment success, as well as self-sufficiency. The Intercultural Advocacy Institute, Inc. serves Clearwater’s Hispanic community, the Safety Harbor Neighborhood Family Center, Inc. serves eastern Clearwater and Miracles Outreach Community Development Center, Inc. serves the North Greenwood NRSA community. Additionally, the City of Clearwater will support two activities through Tampa Bay Black Business Investment Corporation and the Hispanic Business Initiative Fund of Florida, Inc. dba Prospera, to provide technical assistance to start-up micro and small business owners toward job creation. Actions planned to develop institutional structure The City of Clearwater has a strong institutional delivery structure. The City will continue to work with its own departments and various housing and public service providers, as well as partners of their programs, in an effort to expand opportunities and to make continuous improvements to the institutional structure. Continued actions will include solicitation of feedback on referral processes and other means of coordination between such providers and the City of Clearwater. Annual Action Plan 2019 70 OMB Control No: 2506-0117 (exp. 09/30/2021) For the fourth year Action Plan, the City will support an array of activities that strengthen the institutional structure’s ability to serve persons of very-low to moderate-income, persons with special needs, and the homeless. These activities include case management, emergency shelter and transitional housing, behavioral and mental health services, supportive services for the elderly, referrals to appropriate housing providers, affordable housing unit construction or rehabilitation, homebuyer education, down payment assistance and access to economic opportunities. Actions planned to enhance coordination between public and private housing and social service agencies The City of Clearwater will continue to coordinate with housing and public service providers to develop an effective institutional structure and enhance inter-agency coordination. The City continues to work with regional housing authorities, such as the Clearwater Housing Authority and Pinellas County Housing Authority, to improve access to public housing and tenant-based assistance. Although funding for public housing authorities is limited, and competition for affordable housing is high, these agencies continue to provide housing-related activities, such as rental assistance, rehabilitation and new construction for low-income persons. Input from public housing authorities is regularly solicited during preparation of the City’s Annual Action Plan. Additionally, the City promotes coordination between non-profit and private for-profit housing providers through its Neighborhood and Affordable Housing Advisory Board (NAHAB), through the SHIP- mandated Affordable Housing Advisory Committee (AHAC) in conjunction with the LHAP and LHIS reports, and through the Annual Action Plan process. Moreover, annual meetings in conjunction with the Annual Action Plan provide an opportunity for these providers to interact. Public service providers in the greater Clearwater area provide a wide array of services to very-low to moderate-income persons. These organizations typically have a specific target population that they serve (e.g. the homeless, persons with special needs, low-income families, etc.), and accordingly possess a level of knowledge and expertise that is invaluable when identifying underserved needs. The continuation and expansion of these public services will be encouraged over the fourth-year by means of matching programs with funding, as available. The City recognizes that improved coordination between housing and public service providers will continue to be critical action toward preventing homelessness. Therefore, input from public service providers is regularly solicited during preparation of the City’s Annual Action Plan. Discussion: For the fourth year Action Plan, the City will support activities that will address underserved needs through community development and public services; foster and maintain affordable housing through rehabilitation, new construction, and homebuyer assistance; reduce lead-based paint hazards through responsible rehabilitation; reduce the number of poverty-level families through a combination of Annual Action Plan 2019 71 OMB Control No: 2506-0117 (exp. 09/30/2021) mentoring and economic development; and develop institutional structure through a network of community partners, including the City and its departments. Additionally, the City will continue to encourage coordination between public housing authorities, non-profit and private for-profit housing providers, and public service providers through the NAHAB and AHAC, Annual Action Plan participation and regular day-to-day referrals through the Economic Development and Housing Department. Annual Action Plan 2019 72 OMB Control No: 2506-0117 (exp. 09/30/2021) Program Specific Requirements AP-90 Program Specific Requirements – 91.220(l)(1,2,4) Introduction: This section addresses the program-specific requirements for the Annual Action Plan. Community Development Block Grant Program (CDBG) Reference 24 CFR 91.220(l)(1) Projects planned with all CDBG funds expected to be available during the year are identified in the Projects Table. The following identifies program income that is available for use that is included in projects to be carried out. 1. The total amount of program income that will have been received before the start of the next program year and that has not yet been reprogrammed 0 2. The amount of proceeds from section 108 loan guarantees that will be used during the year to address the priority needs and specific objectives identified in the grantee's strategic plan. 0 3. The amount of surplus funds from urban renewal settlements 0 4. The amount of any grant funds returned to the line of credit for which the planned use has not been included in a prior statement or plan 0 5. The amount of income from float-funded activities 0 Total Program Income: 0 Other CDBG Requirements 1. The amount of urgent need activities 0 2. The estimated percentage of CDBG funds that will be used for activities that benefit persons of low and moderate income.Overall Benefit - A consecutive period of one, two or three years may be used to determine that a minimum overall benefit of 70% of CDBG funds is used to benefit persons of low and moderate income. Specify the years covered that include this Annual Action Plan. 100.00% Annual Action Plan 2019 73 OMB Control No: 2506-0117 (exp. 09/30/2021) HOME Investment Partnership Program (HOME) Reference 24 CFR 91.220(l)(2) 1. A description of other forms of investment being used beyond those identified in Section 92.205 is as follows: The City will use funding from the State Housing Initiatives Program (SHIP), Pinellas County Housing Trust Fund and/or volunteer hours from Habitat For Humanity projects for the matching requirements under the HOME program. 2. A description of the guidelines that will be used for resale or recapture of HOME funds when used for homebuyer activities as required in 92.254, is as follows: Where direct subsidy provided, the recapture provision will be utilized. The recapture provisions are required when a HOME-assisted homebuyer sells his/her property, either voluntarily or involuntarily, during the applicable affordability period. The recapture provision is subject to the limitation that when the recapture requirement is triggered by a sale, voluntary or involuntary, of the housing unit, and there are no net proceeds or the net proceeds are insufficient to repay the HOME investment due, the City can only recapture the net proceeds, if any. The net proceeds are the sales price minus the superior loan repayment and closing costs. This language is included in the loan documents and will be used for other eligible HOME activities. 3. A description of the guidelines for resale or recapture that ensures the affordability of units acquired with HOME funds? See 24 CFR 92.254(a)(4) are as follows: Where no direct subsidy is provided, the resale provisions will be utilized. The resale provisions are required when a HOME-assisted homebuyer sells his or her property, either voluntarily or involuntarily, during the applicable affordability period, the property is to be sold to another low- to moderate-income homebuyer who will utilize the property as his/her principal residence. The City does not use a presumption of affordability, the City performs an income and asset certification on the purchaser of the property before approving the sale of the home to ensure the purchaser is low to moderate-income. The original homebuyer shall receive a fair return on investment (ROI); ROI is defined as the average change on Consumer Price Index (CPI) over the period of affordability. The property must be sold at a price that is affordable to a reasonable range of very-low to moderate- income buyers. Annual Action Plan 2019 74 OMB Control No: 2506-0117 (exp. 09/30/2021) 4. Plans for using HOME funds to refinance existing debt secured by multifamily housing that is rehabilitated with HOME funds along with a description of the refinancing guidelines required that will be used under 24 CFR 92.206(b), are as follows: The City will not use HOME funds to refinance the existing debt for multi-family projects. The City of Clearwater expects to receive $500,000 in program income to be utilized for HOME eligible activities. The percentage of overall benefit to very-low to moderate-income persons is expected to be 100%. SUBSTANTIAL AMENDMENT TO THE 2019 ANNUAL ACTION PLAN – CDBG-CV FUNDING FOR THE CITY OF CLEARWATER, FLORIDA October 20, 2022 DRAFT 08/26/2022 1 of 2 AMENDMENT SUMMARY Background The City of Clearwater’s federal Annual Action Plan details the funding strategy for the Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) programs each year. In federal Fiscal Year (FY) 2019, the City’s Annual Action Plan was also required to include CDBG-CV CARES Act funding to prevent, prepare for, and respond to coronavirus. The Annual Action Plan implements a jurisdiction’s multi-year Consolidated Plan and is developed through significant citizen participation, analysis, and planning. Proposed Substantial Amendment The City is proposing to amend the FY 2019 Annual Action Plan to change the description and proposed activities under the project titled, “CV - Coronavirus Response and Related Admin - COVID-19 Activities”. These changes will result in the following: • Reallocation of CDBG-CV ($716,458) funds from activities that did not/will not materialize to activities that will be completed with more urgency to address community needs; and • Addition of new CDBG-CV activities not previously described in the FY 2019 Annual Action Plan. The total amount of CDBG-CV funds included in the FY 2019 Annual Action Plan is $1,351,560. The portion of CDBG-CV funds to be reallocated/reprogrammed is $716,458 (53%). The proposed amendment will reallocate/reprogram CDBG-CV funding to the following activities: Activity Name Previous Amount Amended Amount Change + (-) Change Summary Related program administration of CDBG-CV funds CDBG-CV - $270,311 CDBG-CV - $211,616 CDBG-CV – ($58,695) Decreased and reprogrammed to other activities Business assistance to small businesses CDBG-CV - $2,000 CDBG-CV - $2,000 CDBG-CV – $0 No change Emergency rental/mortgage/utility (RMU) assistance, housing navigation/case management, and related homeless prevention services to residents CDBG-CV - $924,458 CDBG-CV - $266,695 CDBG-CV – ($657,763) Decreased and reprogrammed to other activities Public service activities to assist in preventing, preparing for, and responding to COVID-19 pandemic impacts CDBG-CV - $154,791 CDBG-CV - $392,447 CDBG-CV - $237,656 Increased funding for public service activities to also include childcare, legal services, and other homeless prevention activities not previously described Public facility activities to assist in preventing, preparing for, and responding to COVID-19 pandemic impacts (new activity) CDBG-CV - $0 CDBG-CV - $478,802 CDBG-CV - $478,802 Added new activity not previously described (Public facility activities) to include upgrades to HVAC systems to enhance air quality and park improvements for outdoor recreation/access SUBSTANTIAL AMENDMENT TO THE 2019 ANNUAL ACTION PLAN – CDBG-CV FUNDING FOR THE CITY OF CLEARWATER, FLORIDA October 20, 2022 DRAFT 08/26/2022 2 of 2 All other activities and funding not listed herein will be unaffected by the proposed amendment. Analysis This proposal qualifies as a substantial amendment because it meets two (2) of the four (4) criteria within the Citizen Participation Plan: • There is a reallocation/reprogramming of funds equaling more than 25 percent in the aggregate of the City’s federal allocation to or from an activity previously described in the Consolidated Plan and/or Annual Action Plan. • A decision is made to carry out an activity not previously described in the Consolidated Plan and/or Annual Action Plan(s), including program income. Public Process The City of Clearwater will provide a public notice in the newspaper on September 11, 2022, advertising a 30-day public comment period starting on September 11, 2022, and ending on October 10, 2022. Additionally, two (2) public hearings will be held to provide opportunities for public comment: • Neighborhood and Affordable Housing Advisory Board. City Hall Council Chambers: 100 North Osceola Ave, 1st Floor, Clearwater, Florida 33755. Tuesday, October 11, 2022 @ 9:00am. • City of Clearwater City Council. City Hall Council Chambers: 100 North Osceola Ave, 1st Floor Clearwater, Florida 33755. Thursday, October 20, 2022 @ 6:00pm Comments may also be provided to Charles (Chuck) Lane, Assistant Director of Economic Development and Housing, by email at Charles.Lane@myclearwater.com or phone (727) 562-4023, or in writing addressed to the City of Clearwater Economic Development and Housing Department, P.O. Box 4748, Clearwater, Florida, 33758. Hard copies will be made available at public buildings for review during the Public Comment Period. Hard copies may be available upon request. The City will provide technical assistance to citizens and groups representative of persons of low and moderate income that request such assistance in the review of program activities and program amendments. In addition, the City will make adequate and reasonable provisions to assist non-English speaking residents in interpreting program opportunities and provisions on a case-by-case basis, as well as provide auxiliary aides and services for individuals with disabilities. Requests for special accommodations must contact Charles (Chuck) Lane, Assistant Director of Economic Development and Housing at the contact information above. Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: 9634-22 Agenda Date: 10/20/2022 Status: Public HearingVersion: 1 File Type: OrdinanceIn Control: Human Resources Agenda Number: 8.2 SUBJECT/RECOMMENDATION: Amend Clearwater Code of Ordinances Section 2.421 to re-establish a cost-of-living benefit for firefighters and pass Ordinance 9634-22 on first reading. SUMMARY: In 2012, Pension Fund changes were collectively bargained between the City and the labor unions. The agreed upon changes were ratified by the IAFF Local 1158, and subsequently approved by City Council and were presented to the citizens of Clearwater through a public referendum. The applicable changes to the Pension Fund applied to the firefighters who were not eligible to retire as of the effective date of the ordinance (January 1, 2013). Those changes included: 1.The employees’ pension contribution was increased from 8% to 10% of covered salary. 2.The annual 1.5% COLA was eliminated on all pensionable earnings for years of service after the effective date of the restated ordinance (January 1, 2013). In 2022, at the request of the IAFF Local 1158, staff began collectively bargaining changes to the Pension Fund for firefighters. In September 2022, the City and IAFF Local 1158 reached a tentative agreement that provides for the following changes to the Pension Fund: 1.The annual 1.5% COLA would be resumed for all firefighters who are actively employed on or after October 1, 2022. 2.The resumption would include cost-of-living benefits on service earned from January 1, 2013, through October 1, 2022. 3.The COLA would only be paid after a five-year delay. These proposed pension benefit changes have been estimated by the City’s actuary to cost the City approximately $520,000 in the first year after implementation and approximately $24 million over the next 30 years, equivalent to a discounted present value cost of $9.9 million. The Fund’s actuary has provided the estimated cost for the proposed changes, but the City also is required to have the actuary complete an actuarial impact statement for the State Division of Retirement; this requirement is attached. On September 16, 2022, the IAFF ratified the proposed changes as stated herein. Since the proposed changes have been mutually agreed upon, a referendum is not required to implement. Page 1 City of Clearwater Printed on 10/18/2022 File Number: 9634-22 APPROPRIATION CODE AND AMOUNT: A future budget amendment may be required in FY 2022/2023 to cover increases related to the pension plan adjustments. Page 2 City of Clearwater Printed on 10/18/2022 1 ORDINANCE NO. 9634-22 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE CODE OF ORDINANCES CHAPTER 2, ARTICLE V, DIVISION 3, EMPLOYEES’ PENSION PLAN, TO RE-ESTABLISH A COST-OF-LIVING BENEFIT FOR FIREFIGHTERS; AMENDING SECTION 2.421 RELATING TO COST-OF-LIVING ADJUSTMENTS FOR FIREFIGHTERS; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR A REPEALER; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Clearwater Employees’ Pension Plan (the “Plan”) contains a cost-of-living adjustment for some retirees; WHEREAS, some members who are not eligible to retire as of January 1, 2013 are not currently entitled to cost-of-living benefits for service on or after January 1, 2013; WHEREAS, the Plan’s actuary has studied the cost of resuming cost-of-living benefits for firefighters who are active members of the Plan on October 1, 2022; WHEREAS, the proposed cost-of-living benefit for firefighters would only be paid after a five-year delay; WHEREAS, the City and IAFF recently negotiated to revise the Plan; WHEREAS, the Board of Trustees of the City of Clearwater Employees’ Pension Fund has prepared this ordinance in consultation with labor and management. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA, THAT: Section 1: Section 2.421(5) of the Code of Ordinances of the City of Clearwater is hereby created to read as follows: Section 2.421. Cost-of-living adjustment. ***** (5) Resumption of COLA for firefighters: Notwithstanding anything to the contrary, retirement benefits for all firefighters who are actively employed on or after October 1, 2022 shall be increased by an annual cost-of-living adjustment equal to one and one-half percent (1.5%) as set forth below, including cost-of-living benefits on service earned from January 1, 2013 through October 1, 2022. The cost-of-living adjustment shall also apply to 2 beneficiaries and survivors of all firefighters who are actively employed on or after October 1, 2022. The cost-of-living shall be payable on each April 1, provided that the eligible firefighter retiree, their beneficiary or survivor, has received at least 60 months of monthly benefits. This subsection is not intended to limit the rights of grandfathered firefighters who were eligible to retire prior to January 1, 2013, or the right to pro-rated cost-of-living benefits on service earned prior to January 1, 2013, or the right to pro-rated cost-of-living benefits on service earned prior to January 1, 2013. Section 2: It is the intention of the City Council, and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of Ordinances of the City Clearwater, that the sections of the Ordinance may be renumbered or relettered to accomplish such intentions; and that the word “Ordinance” shall be changed to “Section” or other appropriate word. Section 3: If any clause, section, or other part or application of this Ordinance shall be held in any court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid part or application shall be considered as eliminated and shall not affect the validity of the remaining portions or applications which shall remain in full force and effect. Section 4: All ordinances or parts of ordinances, resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. Section 5: This Ordinance shall become effective immediately upon adoption, unless otherwise provided. PASSED ON FIRST READING ____________________ PASSED ON SECOND AND FINAL ____________________ READING AND ADOPTED ____________________________ Frank Hibbard Mayor 3 Approved as to form: Attest: _________________________ ____________________________ Owen Kohler Rosemarie Call Lead Assistant City Attorney City Clerk Coding: Words in strikeout type are deletions from existing text. Words in underline type are additions. July 29, 2022 Mr. Jay Ravins Finance Director City of Clearwater 100 S. Myrtle Avenue Clearwater, Florida 33756 Re: City of Clearwater Employees’ Pension Plan Actuarial Impact Statement Dear Jay: As requested, we have prepared the enclosed Actuarial Impact Statement to illustrate the first-year impact of the proposed Ordinance which would amend the City of Clearwater Employees’ Pension Plan (Plan) by providing a 1.5% Cost of Living Adjustment (COLA) annually on all benefits for Firefighters, including any benefits accrued after January 1, 2013. For any non-grandfathered members (not eligible for normal retirement on January 1, 2013), there will be a five-year delay (after the retirement date) until this COLA is applied to benefits accrued after January 1, 2013. This change applies to all Firefighters who are actively employed on or after October 1, 2022. Please have a Board member sign the enclosed Statement and send the Statement along with a copy of the proposed Ordinance to the Division of Retirement prior to the second reading of the proposed Ordinance. Summary of Findings • The Required City Contribution in the first year would increase by $520,062 or 0.55% of total covered payroll (2.92% of covered payroll for Firefighters). • The Actuarial Accrued Liability (AAL) would increase by $5,694,243 (from $1,068,348,048 to $1,074,042,291). • The funded ratio (not including the Credit Balance in the Actuarial Value of Assets) would decrease by 0.59% (from 111.40% to 110.81%). Actuarial Assumptions and Methods All methods and assumptions are the same as indicated in our January 1, 2022 Actuarial Valuation Report. Mr. Jay Ravins July 29, 2022 Page 2 Risks Associated with Measuring the Accrued Liability and Actuarially Determined Contribution The determination of the accrued liability and the actuarially determined contribution requires the use of assumptions regarding future economic and demographic experience. Risk measures are intended to aid in the understanding of the effects of future experience differing from the assumptions used in the course of the actuarial valuation. Risk measures may also help with illustrating the potential volatility in the accrued liability and the actuarially determined contribution that results from the differences between actual experience and the actuarial assumptions. Future actuarial measurements may differ significantly from the current measurements presented in this report due to such factors as the following: Plan experience differing from that anticipated by the economic or demographic assumptions; changes in economic or demographic assumptions due to changing conditions; increases or decreases expected as part of the natural operation of the methodology used for these measurements (such as the end of an amortization period, or additional cost or contribution requirements based on the Plan’s funded status); and changes in Plan provisions or applicable law. The scope of this study does not include an analysis of the potential range of such future measurements. Examples of risk that may reasonably be anticipated to significantly affect the Plan’s future financial condition include: 1. Investment risk – actual investment returns may differ from the either assumed or forecasted returns; 2. Contribution risk – actual contributions may differ from expected future contributions. For example, actual contributions may not be made in accordance with the Plan’s funding policy or material changes may occur in the anticipated number of covered employees, covered payroll, or other relevant contribution base; 3. Salary and Payroll risk – actual salaries and total payroll may differ from expected, resulting in actual future accrued liability and contributions differing from expected; 4. Longevity risk – members may live longer or shorter than expected and receive pensions for a period of time other than assumed; 5. Other demographic risks – members may terminate, retire or become disabled at times or with benefits other than assumed resulting in actual future accrued liability and contributions differing from expected. The effects of certain trends in experience can generally be anticipated. For example, if the investment return is less (or more) than the assumed rate, the cost of the Plan can be expected to increase (or decrease). Likewise, if longevity is improving (or worsening), increases (or decreases) in cost can be anticipated. Mr. Jay Ravins July 29, 2022 Page 3 The computed contribution amounts may be considered as a minimum contribution that complies with the pension Board’s funding policy and the State statutes. The timely receipt of the actuarially determined contributions is critical to support the financial health of the Plan. Users of this report should be aware that contributions made at the actuarially determined rate do not necessarily guarantee benefit security. Risk Assessment Risk assessment was outside the scope of this report. Risk assessment may include scenario tests, sensitivity tests, stochastic modeling, stress tests, and a comparison of the present value of accrued benefits at low-risk discount rates with the actuarial accrued liability. We are prepared to perform such assessment to aid in the decision-making process. Disclosures and Qualifications This report was prepared at the request of the Board of Trustees for the City of Clearwater Employees’ Pension Plan and is intended for use by the Board. This report may be provided to parties other than the Board only in its entirety and only with the permission of the Board. This report is intended to describe the financial effect of the proposed plan changes on the retirement system. Potential effects on other benefit plans were not considered. No statement in this report is intended to be interpreted as a recommendation in favor of the changes, or in opposition to them. This report should not be relied on for any purpose other than the purpose described above. GRS is not responsible for unauthorized use of this report. The calculations in this report are based upon information furnished by the City for the January 1, 2022 Actuarial Valuation Report concerning Plan benefits, financial transactions, plan provisions and active members, terminated members, retirees and beneficiaries. We reviewed this information for internal and year-to-year consistency, but did not audit the data. We are not responsible for the accuracy or completeness of the information provided by the City. The actuarial assumptions and methods, financial data, and participant census data utilized in these calculations are the same actuarial assumptions and methods, financial data, and participant census data used in the Actuarial Valuation as of January 1, 2022 as presented in our Report dated April 26, 2022, except for the changes noted above. If you have reason to believe that the assumptions that were used are unreasonable, that the plan provisions are incorrectly described, that important plan provisions relevant to this proposal are not described, or that conditions have changed since the calculations were made, you should contact the author of the report prior to relying on information in the report. Mr. Jay Ravins July 29, 2022 Page 4 This report was prepared using our proprietary valuation model and related software which in our professional judgment has the capability to provide results that are consistent with the purposes of the valuation and this report and has no material limitations or known weaknesses. We performed tests to ensure that the model reasonably represents that which is intended to be modeled. Peter N. Strong and Trisha Amrose are members of the American Academy of Actuaries (MAAA) and meet the Qualification Standards of the American Academy of Actuaries to render the actuarial opinions contained herein. The undersigned actuaries are independent of the plan sponsor. This report has been prepared by actuaries who have substantial experience valuing public employee retirement systems. To the best of our knowledge the information contained in this report is accurate and fairly presents the actuarial position of the Plan as of the valuation date. All calculations have been made in conformity with generally accepted actuarial principles and practices, and with the Actuarial Standards of Practice issued by the Actuarial Standards Board and with applicable statutes. If there are any questions or if we can be of further assistance, please contact us. We welcome your questions and comments. Sincerely yours, Gabriel, Roeder, Smith & Company Peter N. Strong, FSA, EA, MAAA Trisha Amrose, EA, MAAA Senior Consultant and Actuary Consultant and Actuary This communication shall not be construed to provide tax advice, legal advice or investment advice. 5 CITY OF CLEARWATER EMPLOYEES’ PENSION PLAN Impact Statement – July 29, 2022 Description of Amendments The proposed ordinance would amend the Plan by providing a 1.5% Cost of Living Adjustment (COLA) annually on all benefits for Firefighters, including any benefits accrued after January 1, 2013 (instead of only for benefits accrued prior to January 1, 2013). For any non-grandfathered members (not eligible for normal retirement on January 1, 2013), there will be a five-year delay (after the retirement date) until this COLA is applied to benefits accrued after January 1, 2013. This change applies to all Firefighters who are actively employed on or after October 1, 2022. Funding Implications of Amendment An actuarial cost estimate is attached. Certification of Administrator I believe the amendment to be in compliance with Part VII, Chapter 112, Florida Statutes and Section 14, Article X of the Constitution of the State of Florida. For the Board of Trustees as Plan Administrator 6 SUPPLEMENTAL ACTUARIAL VALUATION REPORT Plan City of Clearwater Employees’ Pension Plan Valuation Date January 1, 2022 Date of Report July 29, 2022 Report Requested by Board of Trustees Prepared by Gabriel, Roeder, Smith & Company Group Valued All active and inactive members. Benefits Being Considered for Change The proposed ordinance would amend the Plan as follows: Provide a 1.5% Cost of Living Adjustment (COLA) annually on all benefits for Firefighters, including any benefits accrued after January 1, 2013 (instead of only for benefits accrued prior to January 1, 2013). For any non-grandfathered members (not eligible for normal retirement on January 1, 2013), there will be a five-year delay (after the retirement date) until this COLA is applied to benefits accrued after January 1, 2013. Participants Affected This change applies to all Firefighters who are actively employed on or after October 1, 2022. Actuarial Assumptions and Methods Same Actuarial Assumptions and Methods used in the January 1, 2022 Actuarial Valuation. Some of the key assumptions/methods are: Investment Return: 6.50% Salary Increases: 2.75% to 7.60%, depending on service and employment classification Cost Method: Entry Age Normal Amortization Period for Any Change in Actuarial Accrued Liability 10 years, based on the average expected future service of the active members affected by the amendment. Summary of Data Used in Report See attached page; same as the data used in the January 1, 2022 Actuarial Valuation. 7 Actuarial Impact of Proposal(s) See attached page(s) Special Risks Involved with the Proposal That the Plan Has Not Been Exposed to Previously None Other Cost Considerations Since the Plan remains fully funded as of January 1, 2022 after reflecting the liability increase for the proposed Plan change described above, the Actuarially Determined Contribution does not include an amortization payment on the Unfunded Actuarial Liability (UAL). The cost impact shown on the enclosed exhibit represents the change in the Normal Cost of the Plan only. If the Plan were not fully funded, the hypothetical cost increase including a UAL amortization payment on the increase in the actuarial accrued liability associated with the proposed Plan change would be $1,312,158 instead of $520,062. 8 A.Valuation Date B.ADC to Be Paid During Fiscal Year Ending 9/30/2023 9/30/2023 9/30/2023 9/30/2023 C.Assumed Date of Employer Contrib.Evenly during Evenly during Evenly during Evenly during first two quarters first two quarters first two quarters first two quarters of fiscal year of fiscal year of fiscal year of fiscal year D.Annual Payment to Amortize Unfunded Actuarial Liability $0 *$0 *$0 *$0 * E.Employer Normal Cost 11,484,205 3,325,116 4,491,787 3,667,302 F.ADC if Paid on the Valuation Date: D+E 11,484,205 3,325,116 4,491,787 3,667,302 G.ADC Adjusted for Frequency of Payments 12,230,679 3,541,249 4,783,753 3,905,677 H.ADC as % of Covered Payroll 13.00 %6.46 %22.30 %21.92 % I.Assumed Rate of Increase in Covered Payroll to Contribution Year 0.00 %0.00 %0.00 %0.00 % J.Covered Payroll for Contribution Year 94,070,686 54,799,503 21,449,955 17,821,228 K.ADC for Contribution Year: H x J 12,230,679 3,541,249 4,783,753 3,905,677 L.Estimate of State Revenue in Contribution Year 12,000 0 7,000 5,000 M.Required Employer Contribution (REC) in Contribution Year 12,218,679 3,541,249 4,776,753 3,900,677 N.REC as % of Covered Payroll in Contribution Year: M ÷ J 12.99 %6.46 %22.27 %21.89 % O.Credit Balance 33,820,230 16,984,270 9,956,043 6,879,917 P.Change in REC in Contribution Year 520,062 0 0 520,062 Q.Change in REC as % of Covered Payroll in Contribution Year 0.55 %0.00 %0.00 %2.92 % ACTUARIALLY DETERMINED CONTRIBUTION (ADC) - AFTER PLAN CHANGES January 1, 2022 January 1, 2022 January 1, 2022 January 1, 2022 Total Non-Hazardous Hazardous Police Hazardous Fire * The annual payment to amortize the UAL is less than $0; however, under Chapter 112.66 of the Florida Statutes, the annual payment to amortize the UAL may not reduce the contribution below the amount required to fund the Normal Cost. 9 A.Valuation Date B.ADC to Be Paid During Fiscal Year Ending 9/30/2023 9/30/2023 9/30/2023 9/30/2023 C.Assumed Date of Employer Contrib.Evenly during Evenly during Evenly during Evenly during first two quarters first two quarters first two quarters first two quarters of fiscal year of fiscal year of fiscal year of fiscal year D.Annual Payment to Amortize Unfunded Actuarial Liability $0 *$0 *$0 *$0 * E.Employer Normal Cost 10,995,884 3,325,116 4,491,787 3,178,981 F.ADC if Paid on the Valuation Date: D+E 10,995,884 3,325,116 4,491,787 3,178,981 G.ADC Adjusted for Frequency of Payments 11,710,617 3,541,249 4,783,753 3,385,615 H.ADC as % of Covered Payroll 12.45 %6.46 %22.30 %19.00 % I.Assumed Rate of Increase in Covered Payroll to Contribution Year 0.00 %0.00 %0.00 %0.00 % J.Covered Payroll for Contribution Year 94,070,686 54,799,503 21,449,955 17,821,228 K.ADC for Contribution Year: H x J 11,710,617 3,541,249 4,783,753 3,385,615 L.Estimate of State Revenue in Contribution Year 12,000 0 7,000 5,000 M.Required Employer Contribution (REC) in Contribution Year 11,698,617 3,541,249 4,776,753 3,380,615 N.REC as % of Covered Payroll in Contribution Year: M ÷ J 12.44 %6.46 %22.27 %18.97 % O.Credit Balance 33,820,230 16,984,270 9,956,043 6,879,917 ACTUARIALLY DETERMINED CONTRIBUTION (ADC) - BEFORE PLAN CHANGES January 1, 2022 January 1, 2022 January 1, 2022 January 1, 2022 Total Non-Hazardous Hazardous Police Hazardous Fire * The annual payment to amortize the UAL is less than $0; however, under Chapter 112.66 of the Florida Statutes, the annual payment to amortize the UAL may not reduce the contribution below the amount required to fund the Normal Cost. 10 A.Valuation Date B.Actuarial Present Value of All Projected Benefits for 1.Active Members a. Service Retirement Benefits $ 433,429,893 $ 190,273,541 $ 132,183,013 $ 110,973,339 b. Vesting Benefits 38,600,033 27,460,940 6,508,958 4,630,135 c. Disability Benefits 23,237,157 3,966,053 11,265,294 8,005,810 d. Preretirement Death Benefits 5,472,520 3,362,050 1,104,571 1,005,899 e. Return of Member Contributions 4,099,684 2,950,653 660,464 488,567 f. Total 504,839,287 228,013,237 151,722,300 125,103,750 2.Inactive Members a. Service Retirees & Beneficiaries 658,612,846 350,400,869 191,505,262 116,706,715 b. Disability Retirees 56,500,520 7,991,817 28,967,229 19,541,474 c. Terminated Vested Members 18,806,373 11,230,679 5,149,000 2,426,694 d. Total 733,919,739 369,623,365 225,621,491 138,674,883 3. Total for All Members 1,238,759,026 597,636,602 377,343,791 263,778,633 C.Actuarial Accrued (Past Service) Liability 1,074,042,291 541,189,899 316,534,086 216,318,306 D.Actuarial Value of Accumulated Plan Benefits per FASB No. 35 N/A N/A N/A N/A E.Plan Assets 1.Market Value 1,375,042,294 700,679,655 401,162,327 273,200,312 2. Actuarial Value 1,223,966,639 623,696,104 357,086,693 243,183,842 3. Actuarial Value Excluding Credit Balance 1,190,146,409 606,711,834 347,130,650 236,303,925 F.Actuarial Present Value of Projected Covered Payroll 795,615,409 435,945,720 201,307,080 158,362,609 G.Actuarial Present Value of Projected Member Contributions 70,786,350 34,875,657 20,081,329 15,829,364 H.Accumulated Value of Active Member Contributions 66,538,014 35,807,548 16,617,258 14,113,208 I.Unfunded Actuarial Accrued Liability (UAAL) Based on EAN Method = C. - E.3.(116,104,118) (65,521,935) (30,596,564) (19,985,619) J.Funded Ratio = E.2. / C.113.96%115.25%112.81%112.42% K.Funded Ratio Excluding Credit Balance = E.3. / C.110.81%112.11%109.67%109.24% Total Non-Hazardous Hazardous Police Hazardous Fire ACTUARIAL VALUE OF BENEFITS AND ASSETS - AFTER PLAN CHANGES January 1, 2022 January 1, 2022 January 1, 2022 January 1, 2022 11 A.Valuation Date B.Actuarial Present Value of All Projected Benefits for 1.Active Members a. Service Retirement Benefits $ 424,241,170 $ 190,273,541 $ 132,183,013 $ 101,784,616 b. Vesting Benefits 38,067,297 27,460,940 6,508,958 4,097,399 c. Disability Benefits 22,402,897 3,966,053 11,265,294 7,171,550 d. Preretirement Death Benefits 5,377,675 3,362,050 1,104,571 911,054 e. Return of Member Contributions 4,099,684 2,950,653 660,464 488,567 f. Total 494,188,723 228,013,237 151,722,300 114,453,186 2.Inactive Members a. Service Retirees & Beneficiaries 658,612,846 350,400,869 191,505,262 116,706,715 b. Disability Retirees 56,500,520 7,991,817 28,967,229 19,541,474 c. Terminated Vested Members 18,806,373 11,230,679 5,149,000 2,426,694 d. Total 733,919,739 369,623,365 225,621,491 138,674,883 3. Total for All Members 1,228,108,462 597,636,602 377,343,791 253,128,069 C.Actuarial Accrued (Past Service) Liability 1,068,348,048 541,189,899 316,534,086 210,624,063 D.Actuarial Value of Accumulated Plan Benefits per FASB No. 35 N/A N/A N/A N/A E.Plan Assets 1.Market Value 1,375,042,294 700,679,655 401,162,327 273,200,312 2. Actuarial Value 1,223,966,639 623,696,104 357,086,693 243,183,842 3. Actuarial Value Excluding Credit Balance 1,190,146,409 606,711,834 347,130,650 236,303,925 F.Actuarial Present Value of Projected Covered Payroll 795,615,409 435,945,720 201,307,080 158,362,609 G.Actuarial Present Value of Projected Member Contributions 70,786,350 34,875,657 20,081,329 15,829,364 H.Accumulated Value of Active Member Contributions 66,538,014 35,807,548 16,617,258 14,113,208 I.Unfunded Actuarial Accrued Liability (UAAL) Based on EAN Method = C. - E.3.(121,798,361) (65,521,935) (30,596,564) (25,679,862) J.Funded Ratio = E.2. / C.114.57%115.25%112.81%115.46% K.Funded Ratio Excluding Credit Balance = E.3. / C.111.40%112.11%109.67%112.19% Total Non-Hazardous Hazardous Police Hazardous Fire ACTUARIAL VALUE OF BENEFITS AND ASSETS - BEFORE PLAN CHANGES January 1, 2022 January 1, 2022 January 1, 2022 January 1, 2022 12 A.Valuation Date B.Normal Cost for 1.Service Retirement Benefits $13,736,099 $4,799,362 $4,841,561 $4,095,176 2.Vesting 2,496,928 1,626,005 502,014 368,909 3.Disability Benefits 2,085,171 314,540 1,008,502 762,129 4.Death Benefits 232,646 129,724 49,375 53,547 5.Refund of Contributions 895,586 669,575 124,682 101,329 6.Total for Future Benefits 19,446,430 7,539,206 6,526,134 5,381,090 7.Assumed Amount for Administrative Expenses 332,822 169,870 96,974 65,978 8.Total Normal Cost 19,779,252 7,709,076 6,623,108 5,447,068 C.Expected Member Contributions 8,295,047 4,383,960 2,131,321 1,779,766 D.Employer Normal Cost: B8 - C 11,484,205 3,325,116 4,491,787 3,667,302 E. Employer Normal Cost as % of Covered Payroll 12.21%6.07%20.94%20.58% Total Non-Hazardous Hazardous Police Hazardous Fire CALCULATION OF EMPLOYER NORMAL COST ENTRY AGE NORMAL METHOD - AFTER PLAN CHANGES January 1, 2022 January 1, 2022 January 1, 2022 January 1, 2022 13 A.Valuation Date B.Normal Cost for 1.Service Retirement Benefits $13,365,746 $4,799,362 $4,841,561 $3,724,823 2.Vesting 2,466,809 1,626,005 502,014 338,790 3.Disability Benefits 2,002,367 314,540 1,008,502 679,325 4.Death Benefits 227,601 129,724 49,375 48,502 5.Refund of Contributions 895,586 669,575 124,682 101,329 6.Total for Future Benefits 18,958,109 7,539,206 6,526,134 4,892,769 7.Assumed Amount for Administrative Expenses 332,822 169,870 96,974 65,978 8.Total Normal Cost 19,290,931 7,709,076 6,623,108 4,958,747 C.Expected Member Contributions 8,295,047 4,383,960 2,131,321 1,779,766 D.Employer Normal Cost: B8 - C 10,995,884 3,325,116 4,491,787 3,178,981 E. Employer Normal Cost as % of Covered Payroll 11.69%6.07%20.94%17.84% Total Non-Hazardous Hazardous Police Hazardous Fire CALCULATION OF EMPLOYER NORMAL COST ENTRY AGE NORMAL METHOD - BEFORE PLAN CHANGES January 1, 2022 January 1, 2022 January 1, 2022 January 1, 2022 14 ACTIVE MEMBERS Number 1,510 1,083 232 195 Covered Annual Payroll $94,070,686 $54,799,503 $21,449,955 $17,821,228 Average Annual Payroll $62,298 $50,600 $92,457 $91,391 Average Age 44.1 45.6 39.4 41.0 Average Past Service 10.6 10.3 10.9 11.6 Average Age at Hire 33.5 35.3 28.5 29.4 RETIREES & BENEFICIARIES Number 1,263 805 273 185 Annual Benefits $50,117,248 $27,967,892 $13,384,612 $8,764,744 Average Annual Benefit $39,681 $34,743 $49,028 $47,377 Average Age 68.1 69.9 64.0 66.5 DISABILITY RETIREES Number 127 34 51 42 Annual Benefits $4,317,063 $750,101 $2,064,856 $1,502,106 Average Annual Benefit $33,993 $22,062 $40,487 $35,764 Average Age 65.5 71.1 61.9 65.4 TERMINATED VESTED MEMBERS Number 79 58 13 8 Annual Benefits $1,669,968 $1,091,817 $382,769 $195,382 Average Annual Benefit $21,139 $18,824 $29,444 $24,423 Average Age 49.0 50.9 44.7 42.7 PARTICIPANT DATA - BEFORE AND AFTER PLAN CHANGES January 1, 2022 Total Non-Hazardous Hazardous Police Hazardous Fire July 29, 2022 Mr. Jay Ravins Finance Director City of Clearwater 100 S. Myrtle Avenue Clearwater, Florida 33756 Re: City of Clearwater Employees’ Pension Plan Current Plan versus Alternative Scenario with 30-Year Projections for Firefighter Members Dear Jay: Gabriel, Roeder, Smith & Company (GRS) has been engaged by the City of Clearwater to prepare projections of costs for the City of Clearwater Employees’ Pension Plan (Plan). This letter presents 30- year projections of the cost for Firefighter members of the current pension plan and one alternative scenario. It also includes a discussion of risks associated with measuring the accrued liability and actuarially determined contribution. The results are based on census and asset data as of January 1, 2022. The enclosed exhibits present the following: 1. Baseline Projection: 30-year projections of current pension plan benefits using the current assumptions and methods as described in the January 1, 2022 Actuarial Valuation Report dated April 26, 2022. The projections were prepared assuming that the actual market returns match the investment return assumption each year, including an assumed 6.50% return on the market value of assets for every year of the projection period. Current pension benefits to Firefighters include the following: • Cost of Living Adjustments (COLAs): 1.5% annually commencing on each April 1 for all retirees and beneficiaries who have received at least 6 monthly benefit payments. For any non-grandfathered members (not eligible for normal retirement on January 1, 2013), there is no COLA for benefits accrued after January 1, 2013. 2. Alternative Scenario: Same as the Baseline Projection EXCEPT: • Cost of Living Adjustments (COLAs): 1.5% annually on all benefits, including any benefits accrued after January 1, 2013. For any non-grandfathered members (not eligible for normal retirement on January 1, 2013), there is a five-year delay (after the retirement date) until this COLA is applied to benefits accrued after January 1, 2013. This change applies to Firefighters who are active members of the Plan on the Plan change effective date and future Firefighter members. Mr. Jay Ravins July 29, 2022 Page 2 For purposes of the projection study, the proposed Plan changes are assumed to become effective on January 1, 2022. A later effective date is not anticipated to have a material impact on the projection results. Except as indicated above, all methods, assumptions, and other benefit provisions are the same as described in our January 1, 2022 Actuarial Valuation Report. Since the Plan remains fully funded on and after January 1, 2022 even after reflecting the liability increase for the alternative scenario described above, the Actuarially Determined Contribution does not include an amortization payment on the Unfunded Actuarial Liability (UAL). The projected cost impacts shown on the enclosed exhibit represent the change in the Normal Cost of the Plan only since the Plan is projected to remain fully funded based on the assumptions detailed in this study. In order to model the projected impact on the City’s contribution requirements if the Plan were not fully funded, the last column of the exhibit shows a hypothetical cost increase that includes a UAL amortization payment on the increase in the actuarial accrued liability associated with the proposed Plan change. Per the Plan’s Funding Policy, the amortization period for the UAL payment is based on the average expected future service of the active members affected by the Plan change. Risks Associated with Measuring the Accrued Liability and Actuarially Determined Contribution The determination of the accrued liability and the actuarially determined contribution requires the use of assumptions regarding future economic and demographic experience. Risk measures are intended to aid in the understanding of the effects of future experience differing from the assumptions used in the course of the actuarial valuation. Risk measures may also help with illustrating the potential volatility in the accrued liability and the actuarially determined contribution that results from the differences between actual experience and the actuarial assumptions. Future actuarial measurements may differ significantly from the current measurements presented in this report due to such factors as the following: Plan experience differing from that anticipated by the economic or demographic assumptions; changes in economic or demographic assumptions due to changing conditions; increases or decreases expected as part of the natural operation of the methodology used for these measurements (such as the end of an amortization period, or additional cost or contribution requirements based on the Plan’s funded status); and changes in Plan provisions or applicable law. The scope of an actuarial valuation does not include an analysis of the potential range of such future measurements. Examples of risk that may reasonably be anticipated to significantly affect the Plan’s future financial condition include: 1. Investment risk – actual investment returns may differ from the either assumed or forecasted returns; Mr. Jay Ravins July 29, 2022 Page 3 2. Contribution risk – actual contributions may differ from expected future contributions. For example, actual contributions may not be made in accordance with the Plan’s funding policy or material changes may occur in the anticipated number of covered employees, covered payroll, or other relevant contribution base; 3. Salary and Payroll risk – actual salaries and total payroll may differ from expected, resulting in actual future accrued liability and contributions differing from expected; 4. Longevity risk – members may live longer or shorter than expected and receive pensions for a period of time other than assumed; 5. Other demographic risks – members may terminate, retire or become disabled at times or with benefits other than assumed resulting in actual future accrued liability and contributions differing from expected. The effects of certain trends in experience can generally be anticipated. For example, if the investment return is less (or more) than the assumed rate, the cost of the Plan can be expected to increase (or decrease). Likewise, if longevity is improving (or worsening), increases (or decreases) in cost can be anticipated. The computed contribution amounts may be considered as a minimum contribution that complies with the pension Board’s funding policy and the State statutes. The timely receipt of the actuarially determined contributions is critical to support the financial health of the Plan. Users of this report should be aware that contributions made at the actuarially determined rate do not necessarily guarantee benefit security. Risk Assessment Risk assessment was outside the scope of this report. Risk assessment may include scenario tests, sensitivity tests, stochastic modeling, stress tests, and a comparison of the present value of accrued benefits at low-risk discount rates with the actuarial accrued liability. We are prepared to perform such assessment to aid in the decision-making process. Disclosures and Qualifications This report was prepared at the request of the City of Clearwater and is intended for use by the City and those designated or approved by the City or the Board of Trustees. This report may be provided to parties other than the City and Board only in its entirety and only with the permission of the City and Board. GRS is not responsible for unauthorized use of this report. The purpose of this report is to describe the financial effect of potential changes to Plan benefits. This report should not be relied on for any purpose other than the purpose described. Mr. Jay Ravins July 29, 2022 Page 4 The calculations in this report are based upon information furnished by the Plan Administrator for the January 1, 2022 Actuarial Valuation Report concerning Plan benefits, financial transactions, plan provisions and active members, terminated members, retirees and beneficiaries. We reviewed this information for internal and year-to-year consistency, but did not audit the data. We are not responsible for the accuracy or completeness of the information provided by the City or the Plan Administrator. Projections are deterministic, meaning that throughout the projection period, Plan experience is expected to exactly match the actuarial assumptions, including the assumed investment return on the market value of assets. Throughout the projections, new members are assumed to be hired each year at a rate sufficient to maintain a constant active headcount. New members are assumed to have the same average demographic characteristics (age, gender, salary – adjusted each year for inflation) at their dates of employment as those of all current active members on the most recent actuarial valuation / census data collection date. The calculations are based upon assumptions regarding future events, which may or may not materialize. They are also based on the assumptions, methods, and plan provisions outlined in this report. If you have reason to believe that the assumptions that were used are unreasonable, that the plan provisions are incorrectly described, that important plan provisions relevant to this proposal are not described, or that conditions have changed since the calculations were made, you should contact the author of the report prior to relying on information in the report. This report was prepared using our proprietary valuation model and related software which in our professional judgment has the capability to provide results that are consistent with the purposes of the valuation and this report. We performed tests to ensure that the model reasonably represents that which is intended to be modeled. This report has been prepared by actuaries who have substantial experience valuing public employee retirement systems. To the best of our knowledge the information contained in this report is accurate and fairly presents the actuarial position of the Plan as of the valuation date. All calculations have been made in conformity with generally accepted actuarial principles and practices, and with the Actuarial Standards of Practice issued by the Actuarial Standards Board and with applicable statutes. Peter N. Strong and Trisha Amrose are members of the American Academy of Actuaries (MAAA) and meet the Qualification Standards of the American Academy of Actuaries to render the actuarial opinions contained herein. The undersigned actuaries are independent of the plan sponsor. Mr. Jay Ravins July 29, 2022 Page 5 We welcome your questions and comments. Sincerely yours, Gabriel, Roeder, Smith & Company Peter N. Strong, FSA, EA, MAAA Trisha Amrose, EA, MAAA Senior Consultant and Actuary Consultant and Actuary This communication shall not be construed to provide tax advice, legal advice or investment advice. 6 $ Amount % of Pay $ Amount % of Pay 2023 17,821,228 3,380,615 18.97%112%17,821,228 3,900,677 21.89%109%520,062 1,312,158202418,161,984 3,425,595 18.86%116%18,161,984 3,969,275 21.85%113%543,680 1,335,776 2025 18,540,146 3,478,158 18.76%123%18,540,146 4,044,657 21.82%119%566,499 1,358,595 2026 18,883,621 3,524,719 18.67%127%18,883,621 4,112,835 21.78%123%588,116 1,380,212 2027 19,252,331 3,577,507 18.58%129%19,252,331 4,187,207 21.75%125%609,700 1,401,796 2028 19,571,475 3,622,061 18.51%130%19,571,475 4,250,951 21.72%126%628,890 1,420,986202919,899,305 3,670,515 18.45%132%19,899,305 4,317,357 21.70%127%646,842 1,438,938 2030 20,298,736 3,733,935 18.39%133%20,298,736 4,399,526 21.67%128%665,591 1,457,687 2031 20,692,002 3,797,778 18.35%135%20,692,002 4,481,555 21.66%129%683,778 1,475,874 2032 21,126,641 3,872,100 18.33%136%21,126,641 4,573,369 21.65%130%701,269 1,493,365203321,594,161 3,953,214 18.31%138%21,594,161 4,672,287 21.64%131%719,074 719,074 2034 22,157,911 4,052,963 18.29%139%22,157,911 4,791,928 21.63%133%738,965 738,965 2035 22,747,988 4,159,418 18.28%141%22,747,988 4,918,019 21.62%134%758,600 758,600 2036 23,364,759 4,272,721 18.29%143%23,364,759 5,050,766 21.62%135%778,045 778,045203723,978,275 4,387,724 18.30%144%23,978,275 5,183,769 21.62%136%796,045 796,045 2038 24,637,336 4,511,808 18.31%146%24,637,336 5,326,615 21.62%138%814,806 814,806 2039 25,264,056 4,633,894 18.34%148%25,264,056 5,464,762 21.63%139%830,868 830,868 2040 25,880,313 4,755,977 18.38%150%25,880,313 5,601,581 21.64%141%845,604 845,604204126,507,041 4,881,040 18.41%153%26,507,041 5,741,320 21.66%142%860,280 860,280 2042 27,149,990 5,009,605 18.45%155%27,149,990 5,884,568 21.67%144%874,963 874,963 2043 27,772,636 5,135,866 18.49%157%27,772,636 6,023,579 21.69%145%887,713 887,713 2044 28,422,353 5,266,393 18.53%160%28,422,353 6,168,084 21.70%147%901,691 901,691 2045 29,059,166 5,393,842 18.56%162%29,059,166 6,309,729 21.71%149%915,887 915,887204629,685,190 5,518,742 18.59%165%29,685,190 6,448,986 21.72%151%930,244 930,244 2047 30,317,606 5,643,762 18.62%167%30,317,606 6,589,187 21.73%153%945,425 945,425 2048 30,956,335 5,769,001 18.64%170%30,956,335 6,730,435 21.74%155%961,434 961,434 2049 31,592,561 5,893,288 18.65%173%31,592,561 6,871,012 21.75%157%977,725 977,725205032,235,718 6,018,228 18.67%176%32,235,718 7,012,936 21.76%159%994,708 994,708 2051 32,896,918 6,145,764 18.68%179%32,896,918 7,158,520 21.76%161%1,012,756 1,012,756 2052 33,576,815 6,276,085 18.69%183%33,576,815 7,307,901 21.76%163%1,031,816 1,031,816 Total 137,762,317 161,493,394 23,731,077 31,652,037 Total Present Value at 6.50%57,622,938 67,547,883 9,924,945 15,989,314 Assumptions Investment Return Assumption and Actual Return on Plan AssetsIncrease in Administrative Expenses Per Year No future actuarial experience gains or losses All other assumptions and methods are the same as those used in the January 1, 2022 Actuarial Valuation Report 6.50%2.25% City of Clearwater Employees' Pension Plan 30-Year Projection of Actuarially Determined Contributions for Firefighters Current Plan Provisions Alternative Scenario: 1.5% Cost of Living Adjustments (COLAs) with 5-Year Delay on Firefighters' Benefits Accrued after 1/1/2013 Actuarially Determined Contribution Funded Ratio on Valuation Date Actuarially Determined Contribution Funded Ratio on Valuation Date Hypothetical Cost / (Savings) Incl UAL Pmt Pensionable Payroll Fiscal Year Ending Pensionable Payroll Cost / (Savings) as $ Amount 7 $1.0 $2.0 $3.0 $4.0 $5.0 $6.0 $7.0 $8.0 $1.0 $2.0 $3.0 $4.0 $5.0 $6.0 $7.0 $8.0 Projected City Contributions ($)(Millions)Fiscal Year End City of Clearwater Employees' Pension Plan 30-Year Projection of City Contribution Requirement for Firefighters Current Plan (No Changes) Alternative Scenario (1.5% COLAs with 5-Year Delay on Firefighters' Benefits Accrued after 1/1/2013) 8 10.0% 11.0% 12.0% 13.0% 14.0% 15.0% 16.0% 17.0% 18.0% 19.0% 20.0% 21.0% 22.0% 23.0% 24.0% 25.0% 10.0% 11.0% 12.0% 13.0% 14.0% 15.0% 16.0% 17.0% 18.0% 19.0% 20.0% 21.0% 22.0% 23.0% 24.0% 25.0%Projected City Contributions (% of Pay)Fiscal Year End City of Clearwater Employees' Pension Plan 30-Year Projection of City Contribution Requirement for Firefighters Current Plan (No Changes) Alternative Scenario (1.5% COLAs with 5-Year Delay on Firefighters' Benefits Accrued after 1/1/2013) Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ORD 9636-22 Agenda Date: 10/20/2022 Status: Public HearingVersion: 1 File Type: OrdinanceIn Control: Engineering Department Agenda Number: 8.3 SUBJECT/RECOMMENDATION: Approve the request from the owner of real property, described as Parcel ID: 15-29-15-38574-015-0060, Court Street, Clearwater to vacate the 5-foot-wide platted Utility Easement on the south property line of lot 45, and the west half of lot 44 along with the abutting 5-foot-wide platted Utility Easement on the north property line of lots 8,7,6,20, and the west half of lot 21, located in Hibiscus Gardens, Blk O, according to the map or plat thereof as recorded in Plat Book 14, Pages 55-59, Public Records of Pinellas County, Florida, and pass Ordinance 9636-22 on first reading. SUMMARY: The property owner of Parcel ID# 15-29-15-38574-015-0060, Court Street, Clearwater, has requested that the City vacate the 5-foot-wide platted Utility Easement on the south property line of lot 45, and the west half of lot 44 along with the abutting 5-foot-wide platted Utility Easement on the north property line of lots 8,7,6,20, and the west half of lot 21. The purpose of this vacation is to allow for a 14-unit multi-family apartment. There are no city utilities present within the easements. Frontier Communications has facilities within the proposed vacate area. A recordable non-exclusive easement in favor of Frontier will be required for Frontier Communications facilities to remain in the proposed vacated easement. All other private utility companies have no objection to the vacation. City staff have reviewed this vacation and have no objection. Page 1 City of Clearwater Printed on 10/18/2022 [RE15-1313-080/295963/1] Ord. 9636-22 ORDINANCE NO. 9636-22 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE 5-FOOT-WIDE PLATTED UTILITY EASEMENT ON THE SOUTH PROPERTY LINE OF LOT 45, AND THE WEST HALF OF LOT 44 ALONG WITH THE ABUTTING 5-FOOT-WIDE PLATTED UTILITY EASEMENT ON THE NORTH PROPERTY LINE OF LOTS 8,7,6,20, AND THE WEST HALF OF LOT 21, LOCATED IN HIBISCUS GARDENS, BLK O, ACCORDING TO THE MAP OR PLAT THEREOF AS RECORDED IN PLAT BOOK 14, PAGES 55-59, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner in fee title of real property described and depicted in Exhibit “A” (attached hereto and incorporated herein), has requested that the City vacate said utility easements; and WHEREAS, the City Council of the City of Clearwater, Florida finds that said utility easements are not necessary for municipal use and it is deemed to be in the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: Utility easements described as follows: See Exhibit “A” are hereby vacated, closed, and released, and the City of Clearwater releases all of its right, title, and interest thereto, contingent upon, and subject to, the following conditions precedent: 1. Frontier Communications has facilities within the area being vacated. A recordable non-exclusive easement in favor of Frontier will be required for Frontier Communications facilities to remain in the vacated Right-of-Way. Said easement shall be recorded as Official Records with the Pinellas County Clerk of the Circuit Court. 2. Easements granted and/or actions taken as required above by each entity, shall be in the location and in accordance with the terms of which are acceptable to the respective utility providers. [RE15-1313-080/295963/1] Ord. 9636-22 Section 2. The City Clerk shall record this ordinance in the Public Records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING ________________________________ PASSED ON SECOND AND FINAL READING AND ADOPTED ________________________________ ________________________________ Frank Hibbard Mayor Approved as to form: Attest: ________________________________ ________________________________ Laura Mahony Rosemarie Call Senior Assistant City Attorney City Clerk TERMINUS SURVEYINGSURVEYING TERMINUS LLC.TERMINUS SURVEYINGTHIS SURVEY WAS MADE UNDER MY DIRECT SUPERVISION AND COMPLIES WITH THE STANDARDS OF PRACTICE AS SET FORTH IN CHAPTER 5J-17 FLORIDA ADMINISTRATIVE CODE. PURSUANT TO SECTION 472.027 FLORIDA STATUTES. THIS SURVEY IS NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA SURVEYOR & MAPPER. EXHIBIT A COURT ST S LINCOLN AVESANTA ROSA ST 313 315 401 321 501 318 1271126412661234128512501263124512661270126012791267²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com JB TM N.T.S.287B 15-29s-15e09/01/2022Map Gen By:Reviewed By:S-T-R:Grid #:Date:Scale: VAC2022-04Proposed 5' Utility Easements to be Vacated Document Path: C:\Users\James.Benwell\City of Clearwater\Engineering Geographic Technology - GIS\Engineering\Location Maps\VAC2022_04Aerial.mxd AERIAL MAP Proposed 5' Easement VacationProposed 5' Utility Easement Vacations Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: 9609-22 2nd rdg Agenda Date: 10/20/2022 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Agenda Number: 9.1 SUBJECT/RECOMMENDATION: Adopt Ordinance 9609-22 on second reading, vacating that certain portion of a 28-foot-wide alley right-of-way lying west of Lots 20,19,18, 17, and 16 of Block B, being described in the plat titled “John R. Davey, et. al. Resubdivision” located in Plat Book 1, Page 87 of the public records of Hillsborough County, Florida, of which Pinellas County was formerly a part. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 10/18/2022 [RE22-1313-178/295010/1] 1 Ord. No. 9609-22 ORDINANCE NO. 9609-22 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THAT CERTAIN PORTION OF A 28- FOOT-WIDE ALLEY RIGHT-OF-WAY LYING WEST OF LOTS 20, 19, 18, 17 AND 16 OF BLOCK B, BEING DESCRIBED IN THE PLAT TITLED “JOHN R. DAVEY, ET. AL. RESUBDIVISION” LOCATED IN PLAT BOOK 1, PAGE 87 OF THE PUBLIC RECORDS OF HILLSBOROUGH COUNTY, FLORIDA, OF WHICH PINELLAS COUNTY, FLORIDA WAS FORMERLY A PART; SUBJECT TO CERTAIN CONDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner in fee title of the real property described and depicted in Exhibit “A”, attached hereto and incorporated herein, (the “Property”), has requested that the City vacate a 28-foot-wide platted alley right-of-way lying therein, subject to conditions as further described below; and WHEREAS, the City of Clearwater (“City”), Duke Energy Florida, LLC, d/b/a Duke Energy (“Duke”), including successors, and Frontier Communications, Inc. (“Frontier”), each have utilities lying within the Property and each desires sufficient easements for continued use, maintenance, repair, and replacement of said utilities infrastructure; and WHEREAS, the City desires to reserve a pedestrian ingress and egress easement over the Property in favor of the general public; and WHEREAS, the City Council of the City of Clearwater, Florida (“City”) finds that said right-of-way described herein and depicted in Exhibit “A” is not necessary for use as public right-of-way, other than as provided for below, and it is deemed to be in the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: A right-of-way described as follows: See Exhibit “A” is hereby vacated, closed, and released, and the City of Clearwater releases all of its right, title, and interest thereto, contingent upon, and subject to, the following conditions precedent: [RE22-1313-178/295010/1] 2 Ord. No. 9609-22 1. The City hereby reserves and retains a Pedestrian Ingress and Egress Easement over, across, and through the entire Property in favor of the general public. 2. The City hereby reserves and retains a non-exclusive Blanket Utility Easement in favor of the City for the continued use, installation, maintenance, repair, and replacement of any and all City utility infrastructure over, across, under and through the entire Property and necessary ingress and egress related thereto. 3. Non-exclusive Public Utility Easements are hereby reserved and retained in favor of Duke Energy and Frontier, respectively, consistent with each party’s conditional Letter of No Objection to this vacation, and any vested rights of occupation, use and access in existence at the Effective Date of this ordinance, including any rights vested under any valid franchise agreement between each party and the City or its use of city rights-of-way then in existence. Should applicable reserved easements ever be determined to be legally insufficient for the matters reserved, Owner shall grant recordable easements to the City, Duke Energy, and Frontier, respectively. Said easements shall be recorded as Official Records with the Pinellas County Clerk of the Circuit Court as a pre-requisite to this vacation becoming effective. Section 2. The City Clerk shall record this ordinance in the Public Records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING ________________________________ PASSED ON SECOND AND FINAL READING AND ADOPTED ________________________________ ________________________________ Frank Hibbard Mayor Approved as to form: Attest: ________________________________ ________________________________ Laura Mahony Rosemarie Call Senor Assistant City Attorney City Clerk Pierce Street 40' R/W Lot 23 S Osceola Avenue(40' R/W Per Plat)55' R/WS Fort Harrison Avenue70' R/WAlley 17' R/W Vacated Alley Per OR 17754-1270 Lot 22 Lot 21 Lot 20 Lot 19 Lot 18 Lot 17 Lot 16 Lot 8 Lot 9 Lot 10 Lot 11 Lot 12 Lot 13 Lot 14 Lot 15John R. Davey et al Re-Subdivision,Block B,Plat Book 1, Page 87DRAWN BY CHECKED BY DATE DRAWN SECT-TWNSP-RNG SHEETDWG. NO. OF -- CITY OF CLEARWATER ENGINEERING DEPARTMENT Exhibit A 28' Platted Alley Right-of-Way VacationJABTLM 06/15/2022 Lgl_2022-14 1 2 16 29S 15E This is not a survey N.T.S. Legal description28' Alley Vacation described as follows:All of that certain 28'wide alley lying west of Lots 20,19,18,17 and 16 of Block B, parcels depicted in the plat titled "John R. Davey, et al Re­subdivision" in Plat Book 1, page 87 of the Public Records of Hillsborough County, FI, of which Pinellas County was formerly a part.I have prepared the above legal description this 24th day of April, 2022. My Florida Licensed Professional Land Surveyor # is LS005062wmmmfi■i/R. Mark Pitchfordi- Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: 9619-22 2nd rdg Agenda Date: 10/20/2022 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Agenda Number: 9.2 SUBJECT/RECOMMENDATION: Adopt Ordinance 9619-22 on second reading, vacating the 18-foot-wide drainage & utility easement as recorded in Book 926, Page 157, official records of Pinellas County, Florida, being further described as the south 18 feet of Lots 3, 4, and 5, “Rompon’s & Baskin’s Corrected Map of Causeway Business District” as recorded in Plat Book 57, Page 1 of the official records of Pinellas County, Florida. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 10/18/2022 [RE15-1313-080/295113/1] 1 Ord. 9619-22 ORDINANCE NO. 9619-22 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE 18-FOOT-WIDE DRAINAGE & UTILITY EASEMENT AS RECORDED IN BOOK 926, PAGE 157, OFFICIAL RECORDS OF PINELLAS COUNTY, FLORIDA, BEING FURTHER DESCRIBED AS THE SOUTH 18 FEET OF LOTS 3, 4, AND 5, “ROMPON’S & BASKIN’S CORRECTED MAP OF CAUSEWAY BUSINESS DISTRICT”, AS RECORDED IN PLAT BOOK 57, PAGE 1 OF THE OFFICIAL RECORDS OF PINELLAS COUNTY, FLORIDA; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater is the owner in fee title of real property described and depicted in Exhibit “A” attached hereto, and to clear a cloud on title, requests to vacate said easement; and WHEREAS, the City Council of the City of Clearwater, Florida finds that said easement is not necessary for municipal use and it is deemed to be in the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: The easement described is as follows: See Exhibit “A” Is hereby vacated, closed, and released, and the City of Clearwater releases all of its right, title, and interest thereto, however, this vacation is in no way intended to impact the City’s fee simple title in the property, which is reserved and remains unaffected by this vacation. [RE15-1313-080/295113/1] 2 Ord. 9619-22 Section 2. The City Clerk shall record this ordinance in the Public Records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING ________________________________ PASSED ON SECOND AND FINAL READING AND ADOPTED ________________________________ ________________________________ Frank Hibbard Mayor Approved as to form: Attest: ________________________________ ________________________________ Laura Lipowski Mahony Rosemarie Call Assistant City Attorney City Clerk Lot 1 Rompon's & Baskin's Corrected Map of Causeway Business District Plat Book 57, Page 1 Lot 1A Lot 2 Lot 3 Lot 4 Lot 5 Edward Mills Subdivision Plat Book 9, Page 36 Osceola AvenueR/W VariesCleveland Street R/W Varies 18' Drainage and Utility Easement Per OR 926-157 An 18' Drainage and Utility Easement Vacation as recorded in Official Records Book 926, Page 157 of the Public Records of Pinellas County, FL being further described as follows: The South 18' of Lots 3, 4, and 5, "Rompon's & Baskin's Corrected Map of Causeway Business District", as recorded in Plat Book 57, Page 1 of the Public Records of Pinellas County, FL. DRAWN BY CHECKED BY DATE DRAWN SECT-TWNSP-RNG SHEETDWG. NO. OF -- CITY OF CLEARWATER ENGINEERING DEPARTMENT Exhibit A 18' Drainage and Utility Easement OR 926-157JABTLM 09/08/2022 Lgl_2022-18 1 1 16 29S 15E This is not a survey N.T.S. Legal Description DREW ST N OSCEOLA AVE CLEVELAND ST ²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com JB TM N.T.S.286B 16-29s-15e08/26/2022Map Gen By:Reviewed By:S-T-R:Grid #:Date:Scale: VAC2022-1218' Drainage and Utility Easement Vacation Document Path: C:\Users\James.Benwell\City of Clearwater\Engineering Geographic Technology - GIS\Engineering\Location Maps\VAC2022_12Aerial.mxd AERIAL MAP 18' Easement Vacation Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: 9633-22 2nd rdg Agenda Date: 10/20/2022 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Agenda Number: 9.3 SUBJECT/RECOMMENDATION: Adopt Ordinance 9633-22 on second reading, vacating the south 5 feet of the 10-foot-wide platted utility and drainage easement located on Lot 50, Countryside Tract 5, according to the map or plat thereof as recorded in Plat Book 78, Pages 57-58 of the public records of Pinellas County, Florida, less and except the east 5 feet thereof. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 10/18/2022 [RE15-1313-080/295332/1] Ord. 9633-22 ORDINANCE NO. 9633-22 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE SOUTH 5 FEET OF THE 10- FOOT-WIDE PLATTED UTILITY AND DRAINAGE EASEMENT, LOCATED ON LOT 50, COUNTRYSIDE TRACT 5, ACCORDING TO THE MAP OR PLAT THEREOF, AS RECORDED IN PLAT BOOK 78, PAGES 57-58, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA, LESS AND EXCEPT THE EAST 5 FEET THEREOF; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner in fee title of real property described and depicted in Exhibit “A” (attached hereto and incorporated herein), has requested that the City vacate said utility and drainage easement; and WHEREAS, the City Council of the City of Clearwater, Florida finds that said utility and drainage easement is not necessary for municipal use and it is deemed to be in the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: A utility and drainage easement described as follows: See Exhibit “A” is hereby vacated, closed, and released, and the City of Clearwater releases all of its right, title, and interest thereto, contingent upon, and subject to, the following conditions precedent: 1. Spectrum has no objections provided applicant bears the expense for relocation of any Spectrum facilities to maintain service to customers affected by the proposed vacation. Therefore, an easement for Spectrum is hereby reserved and retained in favor of Spectrum, consistent with Spectrum’s conditional Letter of No Objection to this vacation, and any vested rights of occupation, use and access in existence at the Effective Date of this ordinance, including any rights vested under any valid franchise agreement between each party and the City or its use of City rights-of-way then in existence. Should the applicable reserved easement ever be determined to be legally insufficient for the matters reserved, Owner shall grant a recordable easement to the Spectrum. Said easement shall be recorded as Official Records with the Pinellas County Clerk of the Circuit Court. [RE15-1313-080/295332/1] Ord. 9633-22 Section 2. The City Clerk shall record this ordinance in the Public Records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING ________________________________ PASSED ON SECOND AND FINAL READING AND ADOPTED ________________________________ ________________________________ Frank Hibbard Mayor Approved as to form: Attest: ________________________________ ________________________________ Laura Mahony Rosemarie Call Senior Assistant City Attorney City Clerk N00° 20' 13"E100.00'N00° 20' 13"E5.00'S89° 39' 47"E 65.80'S11° 26' 51"W5.10'N89° 39' 47"W 64.82' P.O.C. SOUTHWEST CORNER LOT 50 P.O.B. 5' UTILITY & DRAINAGE EASEMENT WEST LINE LOT 50 PARALLEL TO NORTH LINE LOT 50 SKETCH OF DESCRIPTION This sketch and description has been issued by the followingLandtec Surveying office: ANDREW SNYDER PROFESSIONAL SURVEYOR AND MAPPER FLORIDA REGISTRATION No. 5639 (NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF THE FLORIDA LICENSED SURVEYOR AND MAPPER SHOWN ABOVE) SIGNED: DATE: I HEREBY CERTIFY THAT THIS SKETCH AND DESCRIPTION MEETS THE STANDARDS OF PRACTICE AS OUTLINED IN CHAPTER 5J-17.051 & 5J-17.052 OF THE FLORIDA ADMINISTRATIVE CODE, PURSUANT TO SECTION 472.027, FLORIDA STATUTES, AND THAT THE ELECTRONIC SIGNATURE AND SEAL HEREON MEETS PROCEDURES AS SET FORTH IN CHAPTER 5J-17.062. PURSUANT TO SECTION 472.025, FLORIDA STATUTES. SURVEYOR'S CERTIFICATION:SKETCH OF DESCRIPTION LEGEND: P.O.B. - POINT OF BEGINNING P.O.C. - POINT OF COMMENCEMENT P.B. - PLAT BOOK P.G. - PAGE 08.15.22 LEGAL DESCRIPTION: A 5' UTILITY & DRAINAGE EASEMENT LOCATED IN LOT 50, COUNTRYSIDE TRACT 5, PLAT BOOK 78, PAGES 57 AND 58, PUBLIC RECORDS OF PINELLAS COUNTY,FLORIDA. MORE PARTICULARLY DESCRIBED AS: COMMENCING AT THE SOUTHWEST CORNER OF SAID LOT 50, THENCE N00°20'13”E, ALONG THE WEST LINE OF LOT 50, A DISTANCE OF 100.00 FEET, TO THE POINT OF BEGINNING; THENCE CONTINUE N00°20'13”E, ALONG THE WEST LINE OF LOT 50, A DISTANCE OF 5.00 FEET; THENCE S89°39'47”E, A DISTANCE OF 65.80 FEET; THENCE S11°26'51”W A DISTANCE OF 5.10 FEET; THENCE N89°39'47”W ALONG A LINE PARALLEL TO THE NORTH LINE OF LOT 50, A DISTANCE OF 64.82 FEET TO THE POINT OF BEGINNING. SAID LANDS LYING IN PINELLAS COUNTY, FLORIDA; CONTAINING 326 SQ. FT.(0.007 AC.) MORE OR LESS. SCALE:1"=20' LB # 8007 700 West Hillsboro Boulevard, Suite 4-100 Deerfield Beach, FL 33441 Office: (561) 367-3587 Fax: (561) 465-3145 www.LandtecSurvey.com MULBERRY DR NORTHSIDE DR ELDERBERRY DR BEAVER DR 3275 3253258325872575256732773259327332743261 3265 25913281 3255 3271 327825713267 325732693282 3263 2579²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com JB TM N.T.S.188B 19-28s-16e09/01/2022Map Gen By:Reviewed By:S-T-R:Grid #:Date:Scale: VAC2022-11Proposed 5' Drainage and Utility Easement Vacation3273 Beaver Drive Document Path: C:\Users\James.Benwell\City of Clearwater\Engineering Geographic Technology - GIS\Engineering\Location Maps\VAC2022_11Aerial.mxd AERIAL MAP Proposed 5' Easement Vacation Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#22-1035 Agenda Date: 10/20/2022 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Parks & Recreation Agenda Number: 10.1 SUBJECT/RECOMMENDATION: Approve a purchase order to Shade Systems, Inc., of Ocala, Florida for the purchase and installation of Athletic Shade Structures in an amount of $715,376.50, pursuant to Clearwater Code of Ordinances Section 2.563(1)(c), Piggyback; increase project C2212, Athletic Field Shade Structures by $70,000 in donations revenue; and authorize the appropriate officials to execute same. SUMMARY: In partnership with the Countryside and Clearwater Little Leagues, the City has identified an opportunity to install 19 new shade structure systems over the spectator areas of athletic fields located at both Countryside Community Park, and the Sid Lickton Athletic Complex. The installation of the shade structures will provide for an enhanced spectator experience for patrons of various sporting events, including tournaments, little league games, and community programming at the athletic fields. This contract will provide for the purchase and installation of athletic shade structure systems, including structural elements, canvas material, and associated construction to accommodate the new amenities. The proposed pricing with Shade Systems, Inc., has been established under a piggyback contract with the Volusia County School Board, pursuant to ITB #MTS-906BC: Playgrounds & Related Equipment, which has been extended through January 31, 2023. A first quarter budget amendment will recognize a donation from both the Countryside Little League in the amount of $40,000, and the Clearwater Little League in the amount of $30,000 to contribute towards the total project cost. This contract is for a period of 14 weeks, to begin upon issuance of a notice to proceed. APPROPRIATION CODE AND AMOUNT: Funds are available in capital improvement project C2213, Athletic Field Shade Structures. A first quarter budget amendment will recognize a $70,000 increase of donation revenue in project C2213, Athletic Field Shade Structures. USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 10/18/2022 File Number: ID#22-1035 Page 2 City of Clearwater Printed on 10/18/2022 4150 S.W. 19 Street Ocala, FL 34474 p: (800) 609-6066 | f: (352) 237-2256 www.shadesystemsinc.com  Sales Order Bill To: City of Clearwater 100 S. Myrtle Avenue Clearwater, Florida 33756 Peter Bardou peter.bardou@myclearwater.com Project Name: City of Clearwater Prepared By: Quote No.: Quote Date: Expires On: Jeremy Purkis (ext. 119) (800) 609-6066 jeremy@shadesystemsinc.com Q-07703 9/19/2022 10/31/2022 Thank you for your interest in Shade Systems. We are happy to quote the following product(s): Countryside Park QTY DESCRIPTION EACH TOTAL 1 Custom 'Sail' System Per The Attached Drawing Number Q-07703, Dated 8/29/2022 Per Following: CoolNet™ Color:__________ Powder Coat Color:__________ $0.00 $0.00 2 Model No. SAF5520A - Custom 'Sail' Canopies with Columns $25,027.00 $50,054.00 2 Model No. SAF5514A - Custom 'Sail' Canopies with Columns $18,769.00 $37,538.00 1 Model No. SAF5520 - Custom 'Sail' Canopies with Columns $31,284.00 $31,284.00 1 Model No. SAF5514 - Custom 'Sail' Canopies with Columns $23,462.00 $23,462.00 2 Model No. SC193012 - Cantilever - Pier Mounted Columns - Per the attached drawing dated 8/29/2022 - Countryside Field 2 CoolNet™ Color:____________ Powder-Coat Color:_____________ $12,144.00 $24,288.00 2 Model No. SC253012 - Cantilever - Pier Mounted Columns - Per the attached drawing dated 8/29/2022 - Field 1 CoolNet™ Color:____________ Powder-Coat Color:_____________ $14,514.00 $29,028.00 23 Model No. PMT6 - Pier Mount Column $640.00 $14,720.00 3 Model No. ENGDWG - Florida Professional Engineer Sealed Drawings $800.00 $2,400.00 3 Model No. ENGCAL - Florida Professional Engineer Sealed Calculations $800.00 $2,400.00 1 Less: 25% Discount Per Volusia County School Contract # MTS-906BC $-53,793.50 $-53,793.50 1 Optional: Professional installation, including permitting, truck unloading, concrete cutting, excavation and concrete footing, dirt haul off, erection of frame and fabric and materials. (All Associated Permit Fees Are Excluded) $300,536.00 $300,536.00 1 Less: 25% Discount Per Volusia County School Contract # MTS-906BC $-75,134.00 $-75,134.00 1 Shipping / Handling Charge to Clearwater, Florida 33756 $4,011.00 $4,011.00 Countryside Park TOTAL:$390,793.50 Sid Lickton Park QTY DESCRIPTION EACH TOTAL 14 Model No. SC193012 - Cantilever - Pier Mounted Columns - Per the attached drawing dated 8/29/2022 CoolNet™ Color:____________ Powder-Coat Color:_____________ $12,144.00 $170,016.00 Page 1 of 2 QTY DESCRIPTION EACH TOTAL 28 Model No. PMT6 - Pier Mount Column $640.00 $17,920.00 1 Model No. ENGDWG - Florida Professional Engineer Sealed Drawings $800.00 $800.00 1 Model No. ENGCAL - Florida Professional Engineer Sealed Calculations $800.00 $800.00 1 Less: 25% Discount Per Volusia County School Contract # MTS-906BC $-47,384.00 $-47,384.00 1 Optional: Professional installation, including permitting, truck unloading, concrete cutting, excavation and concrete footing, dirt haul off, erection of frame and fabric and materials. (All Associated Permit Fees Are Excluded) $240,568.00 $240,568.00 1 Less: 25% Discount Per Volusia County School Contract # MTS-906BC $-60,142.00 $-60,142.00 1 Shipping / Handling Charge to Clearwater, Florida 33756 $2,005.00 $2,005.00 Sid Lickton Park TOTAL:$324,583.00 IMPORTANT TERMS & CONDITIONS: •All products quoted are per standard Shade Systems specifications per our catalog with column type(s) indicated. •Above includes the cost of powder-coating metal parts with standard Shade Systems colors as shown in our catalog. Special optional colors are available upon request at additional cost. •No site work, or landscaping, are included. We are not responsible for any damages to underground utilities or irrigation lines, nor for replenishment of any damaged sod or landscaping/trees. Customer is responsible for identifying any underground utilities and capping or re-routing same. Customer to provide clear access to site for heavy machinery, including any tree removal or trimming, including removal of any fence sections as required. •While we always take care to protect property, because we must access the installation site with heavy equipment, we cannot be responsible for any damages to existing sidewalks, pavers, asphalt or other hardscapes or sod as we pass over them. •Customer to provide a current survey of the site. Quote to include our standard professional engineer-sealed drawings and calculations only. Any additional building department requests such as "community appearance board" meeting(s), soil borings, testing, spot survey, etc., which require the services of a professional engineer are not included in this quotation. This quote assumes normal ground conditions; unusual underground conditions such as high water table, loose/unstable soil conditions, underground boulders, or other unexpected underground obstacles which necessitate extraction or soil testing and/ or re-design of footings are not included and will be quoted as an additional cost if encountered. •The sizes and heights proposed are pursuant to information you have provided and must be verified by you on site. We are not responsible for any conflicts with existing conditions, being too close to landscaping, sidewalks, curbs, seating areas, buildings, etc. •This quote is subject to site inspection at which time obstacles or other adverse site conditions may require a change in quotation. •Current completion schedule is estimated at 12 to 14 weeks. •To place this order, please indicate desired colors in the space above and return signed copy of this Sales Order with your official municipal purchase order. ABOVE APPROVED AND ACCEPTED: By signing below, Buyer accepts the terms and conditions of this Sales Order and directs Shade Systems to provide the products listed for the amounts shown. Buyer agrees this order is not cancelable. BY: _____________________________________________________ TITLE: ________________ DATE: ________________ Page 2 of 2 IMPORTANT: The footings sizes provided are estimated only. Depending on local conditions, actual engineered concrete footings may be substantially larger than estimates provided herein. Shade Systems is not responsible for actual engineered footings sizes differing from the estimates given or for any additional concrete installation costs which may be incurred by you as a result thereof. IMPORTANT: The footings sizes provided are estimated only. Depending on local conditions, actual engineered concrete footings may be substantially larger than estimates provided herein. Shade Systems is not responsible for actual engineered footings sizes differing from the estimates given or for any additional concrete installation costs which may be incurred by you as a result thereof. IMPORTANT: The footings sizes provided are estimated only. Depending on local conditions, actual engineered concrete footings may be substantially larger than estimates provided herein. Shade Systems is not responsible for actual engineered footings sizes differing from the estimates given or for any additional concrete installation costs which may be incurred by you as a result thereof. IMPORTANT: The footings sizes provided are estimated only. Depending on local conditions, actual engineered concrete footings may be substantially larger than estimates provided herein. Shade Systems is not responsible for actual engineered footings sizes differing from the estimates given or for any additional concrete installation costs which may be incurred by you as a result thereof. September 14, 2022 RE: Shade Systems, Inc. To Whom It May Concern: We have been privileged to provide providing Performance & Payment Bond on behalf of Shade Systems, Inc for a number of years. Their present surety company is Great American Insurance Company. Great American Insurance Company has an A.M. Best rating of A+ XIV. Great American Insurance Company has issued a formal line of credit for our use in servicing the normal surety requirements in the amount of $10,000,000 single and $20,000,000 aggregate. This is not an indication of the maximum surety credit available to Shade Systems, Inc, but rather a working line of credit to handle their normal needs. If Shade Systems, Inc. is successful in their negotiations with you and enters into a mutually acceptable contract, we do not anticipate any problems in furnishing Performance and Payment bonds as called for in the contract subject to Great American Insurance Company’s normal underwriting review and acceptable bond forms. If you need additional information, please give me a call. Sincerely, OAKBRIDGE INSURANCE AGENCY, LLC Marvala Erinkitola Marvala Erinkitola Surety Department The School Board of Volusia County, Florida 200 N. Clara Avenue, DeLand, FL 32720 Agenda Item Details Public Content Administrative Content Motion & Voting Meeting Dec 14, 2021 - Agenda - 3:30 PM - The School Board of Volusia County, Florida Category 13. Consent-Operations Services-Purchasing Subject 13.01 Renewal: Contract No. MTS-906BC, Playground & Related Equipment Access Public Type Action (Consent) Fiscal Impact Yes Budgeted Yes Budget Source Capital Recommended Action The superintendent recommends approval for the renewal of Contract No. MTS-906BC, Playgrounds and Related Equipment. Goals Goal 4-Resources & Operational Processes BACKGROUND: This contract renewal will be utilized by the Facilities Maintenance and Planning & Business Services Departments to secure new and replacement Playground and Related Equipment and/or Services District-wide on an as-needed basis. SUBMITTED BY: Maria Kraft, Director, Purchasing and Warehouse Services 12-14-21 BOARD - Contract Renewal MTS-902BC Playgrounds & Related Equip.pdf (5,956 KB) The superintendent recommends approval of all items in the consent agenda. Motion by Carl Persis, second by Linda L Cuthbert. Final Resolution: Motion Carries Yea: Linda L Cuthbert, Carl Persis, Jamie Haynes, Ruben Colon, Anita Burnette Page 1 of 1BoardDocs® Pro 12/17/2021https://go.boarddocs.com/fla/vcsfl/Board.nsf/Private?open&login Countryside Little League PO BOX 14955 Clearwater, Florida 33766 (727) 474-2787 Countrysidelittleleague1@gmail.com September 21, 2022 To the City of Clearwater Parks and Recreation Department, Countryside Little League Board of Directors have agreed to partner with the City of Clearwater Parks and Recreation department on the purchase and installation of Sunshades at Countryside Community Park. The partnership will consist of a financial commitment from our league of 10% of the total cost of the project with a maximum contribution of $40,000. This project has been talked about for many years and our families have fundraised to contribute to this project. The league and our members are going to be thrilled when this project is completed. It is going to further cement our ballpark as the premier baseball fields in District 12 Little League and the entire area. Thank you for your continued support of Countryside Little League and the facilities you provide for our community. Sincerely, David Shefferman President Countryside Little League 978-998-0735 P.O. Box 5330, Clearwater, FL. 33758-5330 clearwaterlittleleague.com October 4, 2022 To Whom It May Concern, On behalf of Clearwater Little League, we would like to thank you for your continued support of our league and consideration of future improvements to the Sid Lickton Complex at 714 N. Saturn Ave, Clearwater, FL 33755. We are proud of the continued growth of our league and the impact to youth in the Clearwater area, which is made possible by our partnership. In the spirit of continued growth and a best-in-class experience, our players, families and board of directors have requested the installation of sun shade structures over the spectator stands at each of the fields. As such, our league has raised and allocated $30,000 to commitment to this investment. The Clearwater Little League is requesting partnership with the City of Clearwater to complete the installation of mutually agreed upon sun shade structures throughout the complex. At the time of agreement and approval of an installation plan, we are prepared to release the said funds in the amount of $30,000. Thank you again for your consideration and continued support. If you have any questions, please contact myself, Peter McGuff at 727-742-6730 or clearwaterpresident@gmail.com. Thank You, Peter McGuff Peter McGuff League President