Loading...
08/14/2024 - SpecialWednesday, August 14, 2024 1:30 PM City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Main Library - Council Chambers Council Work Session Special Work Session Special Preliminary Budget Review Work Session August 14, 2024Council Work Session Special Work Session 1. Call to Order 2. City Manager Fiscal Year 2025 Proposed Budget Recap and Staffing Update.2.1 Discuss Median Landscaping.2.2 Discuss agreements with Ruth Eckerd Hall.2.3 Review Coachman Park Pro Forma Report.2.4 3. City Manager Verbal Reports 4. City Attorney Verbal Reports 5. Adjourn Page 2 City of Clearwater Printed on 8/8/2024 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#24-0954 Agenda Date: 8/14/2024 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Council Work Session Agenda Number: 2.1 SUBJECT/RECOMMENDATION: Fiscal Year 2025 Proposed Budget Recap and Staffing Update. SUMMARY: ·FY 25 Proposed Budget Recap - Budget Director Kayleen Kastel ·Staffing Update for FY2024-25 Budget - HR Director Tiffany Makras ·Non-profit/Charitable sponsorships - City Clerk Rosemarie Call Page 1 City of Clearwater Printed on 8/8/2024 |1CITY OF CLEARWATER Special Budget Work Session August 14, 2024 myclearwater.com |2CITY OF CLEARWATER Fiscal Year 2024/25 Proposed - All Funds Fund Amended FY 2023/24 Proposed FY 2024/25 Increase/ (Decrease) General Fund 203,208,415 226,606,480 12% Utility Funds 224,302,937 214,623,190 (4%) Enterprise Funds 31,089,511 48,774,190 57% Internal Service Funds 83,319,622 87,294,240 5% Special Revenue Funds 42,596,317 23,384,897 (45%) Capital Fund 160,836,802 152,838,700 5% |3CITY OF CLEARWATER |4CITY OF CLEARWATER Staffing Discussion2024 myclearwater.com |5CITY OF CLEARWATER Vacancy Rate 2024 includes data as of Aug 1. 6.1 7.8 10.3 10.3 7.7 2020 2021 2022 2023 2024 VACANCY RATE Vacancy Rate |6CITY OF CLEARWATER Turnover Rate 2024 includes data through June 30, with estimated data through Dec 31. 0.0% 2.0% 4.0% 6.0% 8.0% 10.0% 12.0% 14.0% 16.0% 18.0% 2020 2021 2022 2023 2024 City of Clearwater Annual Turnover Rates Turnover - All Other Voluntary Turnover - Retirement Portion |7CITY OF CLEARWATER Resignations, Retirements, and Terminations 2024 includes data through June 30, with estimated data through Dec 31. Quit includes resignations, Quit - Other includes retirement and death, and Quit - Discharge includes all involuntary terminations. 0 50 100 150 200 250 300 2020 2021 2022 2023 2024 Quit Quit - Other Quit - Discharge |8CITY OF CLEARWATER Vacancy Reasons in the Last Two Years •57% Resignation •23% Involuntary or Pending Discipline •18% Retirement •2% Health |9CITY OF CLEARWATER Resignation Reasons in the Last Two Years 26% 34% 13% 11% 9%5% 2% New Job Not Indicated Personal Relocation Pay Dissatisfaction Schedule or School |10CITY OF CLEARWATER Permanent Hires and Promotions 2024 includes actual data through June 30, with estimated data through Dec 31. Promotions do not include apprenticeship programs. 0 50 100 150 200 250 300 350 2020 2021 2022 2023 2024 Promotions Hire |11CITY OF CLEARWATER What Have We Done to Attract and Retain Employees? •12/30/23 formal classification and compensation study adjustments for CWA & SAMP •Remote Work/Telecommuting offered to FLSA exempt employees •Increased usage of alternate schedules (i.e. four 10-hour days) •Developed Executive Leadership Academy •Revamped Supervisory Bootcamp training series to mandatory Leading Effectively through Accountability & Development (LEAD) Supervisory Trainings •Implemented a new learning management system called MyClearwater Learn |12CITY OF CLEARWATER Classification and Compensation Study •Adjusted market position to the 75th percentile •Pay Grades were placed at 5% apart and 60% wide •Implemented a Hybrid approach, meaning that both time in position and total tenure are valued when aligning employees within new pay ranges •Placed a $20,000 cap for salary adjustments •Permanent employees received at least a 1.5% pay increase •Study did not include FOP or IAFF hazardous duty employees |13CITY OF CLEARWATER Questions? Non-Profit/Charitable Sponsorships Clearwater Gas System (CGS) has historically sponsored community events and activities that provided value to CGS or supported marketing and advertising efforts to reach potential customers. In 2022, in response to council concern regarding the use of ratepayer revenue to pay for sponsorships, staff removed the below list from CGS to a line item in Council’s budget. Vendor Name Amount BETH DILLINGER FOUNDATION INC - Annual "VALUE ME" Luncheon $ 5,000 BIG BROTHERS BIG SISTERS OF PINELLAS COUNTY - SILVER Sponsor $ 4,000 CHARITY WORKS INC - Monopoly Night Fundraiser $ 500 CHARITY WORKS INC - Annual Charity Works Clip $ 2,200 CHI CHI RODRIGUEZ YOUTH FOUNDATION INC - CHI CHI Charity Classic Sponsor $ 2,750 CHILDREN'S DREAM FUND - Sponsor Dream Maker luncheon $ 2,500 CLEARWATER MARINE AQUARIUM - Formerly known as "Winter on The Beach" Event Dinner Sponsorship $ 3,100 CLEARWATER MARTIN LUTHER KING JR NEIGHBORHOOD - City Council Table Sponsorship $ 1,000 HOPE VILLAGES OF AMERICA INC - Partnership Commitment $ 2,500 INTERCULTURAL ADVOCACY INSTITUTE - Annual Diversity Luncheon Sponsorship $ 3,300 MT CARMEL COMMUNITY DEVELOPMENT CORPORATION - North Greenwood Back to School Sponsorship $ 2,500 NAACP - Annual MLK Day Celebration Sponsorship $ 500 PINELLAS COUNTY SHERIFF POLICE ATHLETIC LEAGUE INC - Annual Benefit Breakfast Sponsorship $ 2,500 PINELLAS EDUCATION FOUNDATION - Sponsorship of 4 Events $ 24,000 READY FOR LIFE INC - CHANGING LIVES LUNCHEON $ 2,500 WILLA CARSON HEALTH RESOURCE CENTER INC - Platinum Sponsorship $ 2,500 YMCA OF THE SUNCOAST INC - ANNUAL PRAYER BREAKFAST $ 5,000 TOTAL $ 66,350 In 2024, Council directed staff to issue a Request for Letters of Interest (LOI) for non-profit and charitable organizations needing donations to provide services or events that benefit Clearwater residents. Funds will be awarded to organizations whose work or proposed activity align with one of these strategic priorities: • Economic & Housing Opportunity – foster a prosperous and enduring economy that promotes opportunity for all. • Community Well-Being – ensure exceptional communities and neighborhoods where everyone can thrive. • Environmental Stewardship – implement proactive solutions and emerging technologies for a sustainable and resilient community. The call for the LOIs was posted on the City’s website, social media platforms, email newsletter, and press release and resulted in 47 submittals. Neighborhood Services shared the grant opportunity with local non-profit and charitable organizations. Staff is seeking council direction regarding the following funding requests, which meet the program’s criteria: Name Strategic Priority Requested Amount Grant Award Charity Works MONOPOLY Night Fundraiser sponsorship Community Well Being $1,000.00 $1,000.00 Clearwater Community Gardens Assist with operational expenses for city water and liability insurance Environmental Stewardship $5,000.00 $5,000.00 Clearwater Marine Aquarium Provide Title 1 School Field Trips to CMA Community Well Being $5,000.00 $5,000.00 Friends of Moccasin Lake Purchase Wentzscope with LED stem lamp, power supply and video output for the Nature Center - for park attendees to view the water habitat of our park wetland community Environmental Stewardship $5,790.00 $5,790.00 Help Us Gather Create meaningful social opportunities and promoting a community of inclusion for individuals with disabilities. Community Well Being $4,000.00 $4,000.00 Lotz of Blessings Purchase items needed for the one-day 2024 Merry Market (affordable holiday gifts for parents to purchase). Community Well Being $5,000.00 $5,000.00 General Foundation of Women’s Club N. Pinellas Assist with operational expenses to support volunteer activities: greeting honor flights, sailing program for people with disabilities, sewing wheelchair bags for veterans, blankets for children in foster care, restocking Little Libraries, yarn wigs for children suffering hair loss, and provide small community grants. Community Well Being $6,000.00 $5,000.00 Neighborly Care Network Help maintain and enhance our daily nutrition, adult day care and transportation services for over 500 Clearwater senior residents. Community Well Being $10,000.00 $5,000.00 Clearwater Composite Squadron of Civil Air Patrol Support Youth Programs: Cyber Patriot program, Color-Guard and Honor Guard teams, Model Rocketry program, and Cadet Leadership program for ages 12 to 21. Economic & Housing Opportunity, Community Well Being, Environmental Stewardship $20,000.00 $5,000.00 West Coast Players Economic & Housing Opportunity $50,000.00 $5,000.00 Infrastructure (AC units); website redesign and refresh; lighting control board; sound equipment; new computer and printer; new video system; piano; procurement of paid rights to produce script (and music). TOTAL $45,790.00 Staff is seeking council direction on the following long-standing requests: Vendor Name Amount Beth Dillinger Foundation Inc - Annual "VALUE ME" Luncheon $ 5,000.00 Big Brothers Big Sisters of Pinellas County - Silver Sponsor $ 4,000.00 Chi Chi Rodriguez Youth Foundation Inc - Chi Chi Charity Classic Sponsor $ 2,750.00 Children's Dream Fund - Sponsor Dream Maker Luncheon $ 2,500.00 Clearwater Marine Aquarium - Formerly known as "Winter on The Beach" Event Dinner Sponsorship $ 3,100.00 Hope Villages Of America Inc - Partnership Commitment $ 2,500.00 Intercultural Advocacy Institute - Annual Diversity Luncheon Sponsorship $ 3,300.00 Mt Carmel Community Development Corporation - North Greenwood Back to School Sponsorship $ 2,500.00 Pinellas County Sheriff Police Athletic League Inc - Annual Benefit Breakfast Sponsorship $ 2,500.00 Pinellas Education Foundation – Sponsorship of four events $ 24.000.00 Ready For Life Inc - Changing Lives Luncheon $ 2,500.00 Willa Carson Health Resource Center Inc - Platinum Sponsorship $ 2,500.00 YMCA of the Suncoast Inc - Annual Prayer Breakfast $ 5,000.00 TOTAL $ 62,150.00 In addition to this local grant funding, the fiscal year 2024/25 proposed budget includes $30,000.00 in the City Manager’s budget for City Council, city management, and staff to attend local community and charitable events as requested and approved by city management. Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#24-0948 Agenda Date: 8/14/2024 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Parks & Recreation Agenda Number: 2.2 SUBJECT/RECOMMENDATION: Discuss Median Landscaping. SUMMARY: Page 1 City of Clearwater Printed on 8/8/2024 Median Landscape and Projects Team Schedule 2024-2025 Median Location SkyCrest Medians 5-Mar 11-Apr Harbor Oaks Medians 15-Apr 9-Jul Drew street median 9-Jul 10-Jul US 19/Drew St 15-Jul 15-Sep Otten/Greenlea Medians 3-Sep 8-Oct Brooke Hill/Hillcrest 9-Oct 1-Nov Turner St Docks Hillside 5-Nov 10-Dec Countryside North of 580 17-Dec 3-Jan Wildwood Medians 14-Jan 11-Feb N. Greenwood Medians/Traffic Calming 18-Feb TBD Missouri Medians (TBD) FDOT Grant Median Location SkyCrest Medians Harbor Oaks Medians (TBD)COMPLETE STRIP DOWN OF ALL (4) MEDIANS, REPLACE SOD AND PLANT MATERIAL, REPLACE SOME EXISTING TREES Drew street median US 19/Drew St.INSTALL NEW PLANT MATERIAL Otten/Greenlea Medians Brooke Hill/Hillcrest Turner St Docks Hillside Countryside North of 580 REPLACE MISSING AND DAMAGED SOD, INSTALL NEW FLOWERING TREES AS SPACE ALLOWS Wildwood Medians (TBD)REPLACE MISSING AND DAMAGED SOD, INSTALL NEW FLOWERING TREES AS SPACE ALLOWS Neighborhood Agreements Windsor Gate Median (TBD) Harbor Oaks Medians (TBD) Island Way Medians (TBD) Northwood Neighborhood (TBD) Coachman Ridge Entryways (TBD) Harn/Stewart Morningside (TBD) Work Schedule for Median Work Days Start time End time Inside neighborhoods Tues-Thurs 8:00am 2:00pm Main arterial roadways including FDOT Tues-Thurs 9:00am 2:00pm Completed Medians Gulf to Bay Morningside Traffic Calming Countryside Landscape (2) Baycare Ballpark US 19/Drew St Proposed Start Date Proposed Completion Date WORK DISCRIPTION 1/22/2024 STRIP DOWN TRAFFIC CALMING OF EXSISTING PLANT MATERIAL AS NEEDED, REPLACE WITH DWARF IXORA, 450 (3 )GAL STRIP DOWN MEDIANS, TAKE OUT ALL DEAD CRAPE MYRTLES, GO THROUGH IRRIGATION, REPLACE WITH 3 INCH CAL NATCHEZ CRAP BAYCARE BALLPARK WESTSIDE PLANTER RENOVATION, PERIMETER RENOVATIONS PHASE ONE REMOVAL OF DEAD AND OVERGROWN PLANT MATERIAL. 10/13/2023 11/20/2023 Description 12/29/2023 STRIP DOWN MEDIANS REMOVE DEAD PALMS AND STUMPS, REPLACE WITH ST AUGUSTINE SOD / 2000 (3) GALLON INDIAN HAWTH Completed 8/31/2023 Additions to existing landscape responsibility of agreement holder STRIP DOWN MEDIANS, GO THROUGH IRRIGATION, ADD INDIAN HAWTHORN, AND ST AUGUSTINE SOD TO ROUNDABOUTS GO THROUGH AND REPLACE MISSING AND DEAD PLANT MATEIRIAL WORK DISCRIPTION PULL ALL SHRUBS OUT OF MEDIAN FOR SIGHIT VISIBILITY, TO BE REPLACED WITH SOD AT A LATER DATE. GO THROUGH AND REPLACE MISSING AND DEAD PLANT MATEIRIAL PULL EXSISTING PLANT MATERIAL ON HILLSIDE, AND REPLACE WITH ST AUGUSTINE SOD, ADDRESS EROSION ALONG STAIRS Additions to existing landscape responsibility of agreement holder Additions to existing landscape responsibility of agreement holder Additions to existing landscape responsibility of agreement holder Additions to existing landscape responsibility of agreement holder Additions to existing landscape responsibility of agreement holder Status In Process Complete Complete In Process PBI Median Landscape and Projects Team Schedule 2025-2026 Median Location Countryside North of 580 17-Dec 3-Jan Wildwood Medians 14-Jan 11-Feb N. Greenwood Medians/Traffic Calming 18-Feb 9-May MSB 13-May 27-Jun MSB parking garage 8-Jul 12-Aug Grandview Neighborhood/traffic calming 19-Aug 19-Sep Gulf to Bay medians (Sod & plant replenish)23-Sep 13-Oct Skycrest medians (Plant replenish)21-Oct 4-Nov Otten/Greenlea Medians 11-Nov 25-Nov Brooke Hill/Hillcrest 2-Dec 16-Dec Missouri Medians (TBD) FDOT Grant Median Location Countryside North of 580 Wildwood Medians N. Greenwood Medians/Traffic Calming MSB MSB parking garage Grandview Neighborhood/traffic calming Gulf to Bay medians (Sod & plant replenish) Skycrest medians (Plant replenish) Otten/Greenlea Medians Brooke Hill/Hillcrest Missouri Medians (TBD) FDOT Grant Neighborhood Agreements Windsor Gate Median (TBD) Harbor Oaks Medians (TBD) Island Way Medians (TBD) Northwood Neighborhood (TBD) Coachman Ridge Entryways (TBD) Harn/Stewart Morningside (TBD) Work Schedule for Median Work Days Start time End time Inside neighborhoods Tues-Thurs 8:00am 2:00pm Main arterial roadways including FDOT Tues-Thurs 9:00am 2:00pm Completed Medians Completed Description Work Description Replace missing and damaged sod, install new flowering tree as space allows. Replace missing and damaged sod, install new flowering tree as space allows. Revamp roundabouts with sod, and plant replenishment throughout small medians. Identify dead plant material and replace, replenish mulch. Identify dead plant material and replace, replenish mulch. Work Description TBD Identify bad areas in sod and replace as needed, also plant material. Identify bad areas in sod and replace as needed, also plant material. Additions to existing landscape responsibility of agreement holder Additions to existing landscape responsibility of agreement holder Additions to existing landscape responsibility of agreement holder Additions to existing landscape responsibility of agreement holder Status CONTINUENCE OF PHASE ONE/ FINISH ENTIRE NEIGHOBORHOOD, STRIP EXISTING MEDIANS AND TRAFFIC CALMING, RENOVATE IRRIGATION, ADD ST Additions to existing landscape responsibility of agreement holder Additions to existing landscape responsibility of agreement holder Hedge and sod removal around building, identify irrigation problems, add new trees, remulch. Proposed Start Date Proposed Completion Date Hedge and sod removal around building, identify irrigation problems, add new trees, remulch. PBI Median Landscape and Projects Team Schedule 2026-2027 Median Location Wood Valley traffic calming 6-Jan 22-Jan Countryside blvd landscape medians (2)27-Jan 10-Feb Morningside traffic calming 17-Feb 3-Mar North Greenwood Medians 10-Mar 27-Mar Median Location Wood Valley traffic calming Countryside blvd landscape medians (2) Morningside traffic calming North Greenwood Medians Neighborhood Agreements Windsor Gate Median (TBD) Harbor Oaks Medians (TBD) Island Way Medians (TBD) Northwood Neighborhood (TBD) Coachman Ridge Entryways (TBD) Harn/Stewart Morningside (TBD) Proposed Start Date Proposed Completion Date WORK DISCRIPTION Sod big roundabout at railroad track, replace tree in roundabout, address median north of big roundabout, plant replenishment, mulch Identify areas of bad sod, prune Crape Myrtle trees. Plant replenishment, median tree pruning, mulch replenishment. Plant replenishment, mulch replenishment, address bad areas of sod. Additions to existing landscape responsibility of agreement holder WORK DISCRIPTION Additions to existing landscape responsibility of agreement holder Additions to existing landscape responsibility of agreement holder Additions to existing landscape responsibility of agreement holder Additions to existing landscape responsibility of agreement holder Additions to existing landscape responsibility of agreement holder Status Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#24-0955 Agenda Date: 8/14/2024 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Council Work Session Agenda Number: 2.3 SUBJECT/RECOMMENDATION: Discuss agreements with Ruth Eckerd Hall. SUMMARY: Page 1 City of Clearwater Printed on 8/8/2024 Outline for presentation to City Council at the August 14, 2024, Special Budget Workshop regarding the Agreements between the City and Ruth Eckerd Hall (REH) 1. AGREEMENTS BETWEEN CITY AND RUTH ECKERD HALL (REH)  Ruth Eckerd Hall  Nancy and David Bilheimer Capitol Theater  The BayCare Sound 2. KEY PARTS OF THE AGREEMENTS  Operating & Capital Costs  City Use of the facilities  Revenue from agreements to the city  Cash Funding of facilities by the city 3. KEY AGREEMENT DATES November 1977 – June Baumgardner donated land to the city for construction of the Richard B. Baumgardner Center for the Performing Arts. June 1, 1981 – First facility use agreement between City and PACT Inc. October 15, 1983 – Ruth Eckerd Hall was dedicated March 7, 2001 - Lease Agreement and Facility Use Agreement between City and PACT, Inc. November 8, 2005 - First Amendment to Facility Use Agreement March 8, 2018 - Second Amendment to Facility Use Agreement - 4. OPTIONS 1. Approve $420,000 for FY 2024/25 per current agreement since July 1 deadline notification to reduce funding has passed. 2. Negotiate with REH to reduce funding for FY 2024/25 to an amount less than $420,000. 3. Approve funding for FY 2024/25 and provide written notification to REH prior to July 1, 2025, regarding future allocations. 4. Amend the current agreement to give REH additional funds, less funds, decreasing funds or no funds. Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#24-0949 Agenda Date: 8/14/2024 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Parks & Recreation Agenda Number: 2.4 SUBJECT/RECOMMENDATION: Review Coachman Park Pro Forma Report. SUMMARY: Page 1 City of Clearwater Printed on 8/8/2024 Coachman Park/Downtown & The Sound Pro Forma Financial Reporting Period - Per-10 FY2023 thru Per-09 FY2024 1865 D/Town Landscaping 1831 D/Town Programming Bay Care The Sound REVENUE Current Revenue Parks & Rec Rental Fees 0 16,620 0 Rental Fees Exempt 0 1,450 0 Registrations/Applications 0 950 0 Reimbursements - Taxed 0 20,579 0 Reimbursements - Non Tax 0 3,876 0 Ticket Rebate 0 0 488,020 Naming Rights 0 0 475,000 Parking Revenue 0 120,000 0 Total Current Revenue 0 163,475 963,020 EXPENSE Operating Expense: Salary 1,131,622 290,073 0 Operating 696,765 66,812 0 Naming Rights Fees (15%)0 0 71,250 Internal Service Charges 130,102 0 0 Capital Expense/Transfers 350,000 0 806,000 Total Operating Expenses 2,308,489 356,885 877,250 Net Income (2,308,489)(193,410)85,770 Net Total Annual Surplus (Deficit)(2,416,129) Opening Week Events - one time expense 644,714 Debt Service on Bonds 0 0 1,821,925 Net Total - all first year cost (4,882,768) City of Clearwater Imagine Clearwater Amphitheater Venue - Ticket Sales/Naming Rights Comparison Year 1 Year 1 actuals Year 2 Year 3 Year 4 Year 5 Ticketing Fees 752,895 488,020 1,072,305 1,361,295 1,490,580 1,619,865 Estimated profit sharing - 178,945 226,205 284,290 Estimated naming rights 350,000 350,000 350,000 350,000 350,000 The BayCare Sound (naming rights less admin fee)403,750 Total Revenues 1,102,895 891,770 1,422,305 1,890,240 2,066,785 2,254,155 Per Current Proposed REH Operating Agreement