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12/05/2024 City Council Meeting Minutes December 5, 2024 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 m ap ® e Meeting Minutes Thursday, December 5, 2024 6:00 PM Main Library - Council Chambers City Council Page 1 City of Clearwater City Council Meeting Minutes December 5, 2024 Roll Call Present: 4 - Vice Mayor David Allbritton, Councilmember Ryan Cotton, Councilmember Michael Mannino and Councilmember Lina Teixeira Absent: 1 - Mayor Bruce Rector Also Present: Jennifer Poirrier— City Manager, Daniel Slaughter—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— Vice Mayor Allbritton The meeting was called to order at 6:00 p.m. 2. Invocation — Father Bob Brubaker from Christ Community Presbyterian Church 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 SBA Disaster Loan Information - Hector "Rick" Corrales, Public Affairs Specialist, U.S. Small Business Administration Mr. Corrales provided a PowerPoint presentation. 4.2 Environmental Advisory Board Annual Report - Jared Leone, Chair 4.3 North Beach Update — Marcus Williamson, Public Works Director 5. Approval of Minutes 5.1 Approve the minutes of the November 21, 2024 city council meeting as submitted in written summation by the City Clerk. Councilmember Cotton moved to approve the minutes of the November 21, 2024 city council meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. Page 2 City of Clearwater City Council Meeting Minutes December 5, 2024 6. Consent Agenda — Approved as submitted, less Items 6.4-6.6 and 6.10. 6.1 Approve the Second Amendment to Contract for Sale of City-Owned Vacant Land between the City of Clearwater and Habitat for Humanity of Pinellas County, Inc./Clearwater Neighborhood Housing Services, Inc. for real property located at 1454 South Martin Luther King Jr. Avenue and authorize the appropriate officials to execute same. (consent) 6.2 Authorize a purchase order to S.J. Patterson Company, LLC for T.D. Williamson steel pipeline Tapping Machine (T-203), ShortStopp Valve Kit and ProStopp DS Isolation tool for an amount not to exceed $790,097.57 pursuant to Clearwater Code of Ordinances Section 2.563 (1)(a), Single Source, and authorize the appropriate officials to execute same. (consent) 6.3 Authorize a purchase order to Trillium Transportation Fuels, LLC of Houston Texas, to provide electronic monitoring services and preventative maintenance for two Compressed Natural Gas (CNG) fueling stations in the annual not-to-exceed amount of $115,000.00 for the initial term December 1, 2024 through November 30, 2025, with three, one-year renewal options pursuant to ITB 61-24 and authorize the appropriate officials to execute same. (consent) 6.4 Approve a purchase order to Metropolitan Life Insurance Company dba MetLife for life insurance premiums for City Basic Life, Classified Non-SAMP Life, SAMP Life, SAMP Supplemental Life, Retiree Life, and Long-Term Disability (LTD) coverage in the amount not to exceed $849,000 for a three-year term beginning from January 1, 2025 through December 31, 2027, pursuant to RFP 60-24 and authorize the appropriate officials to execute same. (consent) See below. 6.5 Approve the collective bargaining agreement as negotiated between the City of Clearwater and Fraternal Order of Police, Clearwater Officers Bargaining Unit Lodge 10 for Fiscal years 2024/2025, 2025/2026, 2026/2027 and authorize the appropriate officials to execute same. (consent)' See below. 6.6 Approve the collective bargaining agreement as negotiated between the City of Clearwater and Fraternal Order of Police, Clearwater Supervisors Bargaining Unit for Fiscal years 2024/2025, 2025/2026, 2026/2027 and authorize the appropriate officials to execute same. (consent) See below. 6.7 Authorize an increase to the purchase order with Rock Capital Sound Corporation dba RCS Corporation (RCS) of Clearwater for event production services in the amount of Page 3 City of Clearwater City Council Meeting Minutes December 5, 2024 $150,000.00 for a new annual not to exceed amount of$200,000.00 for the initial term ending September 30, 2025, with four, one-year renewal options at an annual amount of $200,000.00 pursuant to RFP 57-24 and authorize the appropriate officials to execute same. (consent) 6.8 Approve an increase to existing purchase orders with Pete and Ron's Tree Service, O'Neils Tree Service, and TreesForYou.com for additional tree care services caused by Hurricanes Helene and Milton for the initial term in the cumulative amount of$900,000.00 bringing the purchase order totals to $1,600,000.00 pursuant to ITB 26-24 and authorize the appropriate officials to execute same. (consent) 6.9 Authorize Guaranteed Maximum Price proposal to Keystone Excavators, Inc. of Oldsmar, FL, for renovations and improvements of State Street Park located at 1312 State Street in the amount of$1,356,526.25 pursuant to Request for Qualifications (RFQ) 51-24, Construction Manager at Risk Services Continuing Contracts; transfer $500,000.00 from M2002 Environmental Parks to G2218 State Street Park and authorize the appropriate officials to execute same. (consent) 6.10Authorize a purchase order with St. Petersburg College for the Clearwater Police Department and Clearwater Fire Rescue for police academy sponsorships, paramedic training program, and ongoing advanced training for existing personnel in the amount of $160,000.00, pursuant to Clearwater Code of Ordinances Section 2.563(1)(f), Professional Services not subject to CCNA (academics), and authorize the appropriate officials to execute same. (consent) See below. 6.11Approve a purchase order extension and increase with T2 Systems of Indianapolis, IN, for parking violation, permit processing, and collection agency services in the not-to-exceed amount of$440,000.00 for the term December 1, 2024 through November 30, 2026, with a one, two-year renewal option at $440,000.00 pursuant to Request for Proposal (RFP) 20-19 and authorize the appropriate officials to execute same. (consent) 6.12Ratify and confirm a purchase order to Tip Top Tree Experts for emergency tree services immediately following Hurricane Milton (00-0054-AD) in the amount of$111,078.00. (consent) 6.13Approve a purchase order to MWI Corporation of Tampa, FL for the purchase of four additional MWI CT4 ECO QP 4-in. centrifugal pumps in a not to exceed amount of $182,905.62 pursuant to Clearwater Code of Ordinances Section 2.563(1)(c), Piggyback, and Section 2.563(1)(d), Non-competitive purchases, and authorize appropriate officials to execute the same. (consent) 6.14Authorize the acceptance of the Ford MY Government Complimentary Charger Incentive Page 4 City of Clearwater City Council Meeting Minutes December 5, 2024 Program by approving the special terms and conditions of the contract and authorize the appropriate officials to execute same. (consent) 6.15Approve a purchase order to Lubecore Florida, LLC of Tampa, FL for the purchase of Dafo Fire Suppression Systems and automated lubrication systems for Solid Waste and Recycling vehicles in the not to exceed amount of$250,000.00 pursuant to Clearwater Code of Ordinances Section 2.563(1)(d), Impractical, and authorize the appropriate officials to execute same. (consent). 6.16Approve three Federally Funded Subaward and Grant Agreements for public assistance support for Hurricane Debby, Hurricane Helene, and Hurricane Milton expenditures and grant authority to the City Manager or designee to enter into, approve, and execute same and any future modifications for Hurricanes Debby, Helene, and Milton expenditures. (consent) 6.17Approve an increase and proposal with Kokolakis Contracting, Inc., of Tarpon Springs, FL., for repairs to the Clearwater Beach Marina fuel dock caused by Hurricane Helene in the amount of$420,360.00 bringing the project total to $460,360.00 pursuant to Request for Qualifications (RFQ) 51-24 and authorize the appropriate officials to execute same. (consent) 6.18Approve Work Order (WO) to McKim and Creed, Inc of Clearwater, FL for the design and construction engineering services of the Fire Flow Hydraulic Improvements project (24-0040-UT), in the amount of$643,492.00 pursuant to RFQ 34-23, Engineer of Record and authorize the appropriate officials to execute same. (consent) 6.19Ratify and confirm a purchase order to CrowderGulf Joint Venture, Inc. of Mobile, AL for Hurricane Milton debris removal in an amount of$9,978,875.00, pursuant to RFP 08-24. (consent) Councilmember Teixeira moved to approve the Consent Agenda as submitted, less Items 6.4-6.6 and 6.10, and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 6AApprove a purchase order to Metropolitan Life Insurance Company dba MetLife for life insurance premiums for City Basic Life, Classified Non-SAMP Life, SAMP Life, SAMP Supplemental Life, Retiree Life, and Long-Term Disability (LTD) coverage in the amount not to exceed $849,000 for a three-year term beginning from January 1, 2025 through December 31, 2027, pursuant to RFP 60-24 and authorize the appropriate officials to Page 5 City of Clearwater City Council Meeting Minutes December 5, 2024 execute same. (consent) The City of Clearwater offers life insurance for approximately 1400 employees and long-term disability for 55 employees as part of our comprehensive group benefits program. Unum has been the provider of Basic Life insurance, Classified Non-SAMP Life, SAMP Supplemental Life, Retiree Life and Long-Term Disability since 2012 and this benefit was due for a competitive marketing of rates. On September 4, 2024, the City issued RFP 60-24, Life Insurance and Long-Term Disability Insurance and received ten responses on October 1, 2024. A committee comprised of staff representing the Finance Department and Human Resources independently reviewed each submittal received from ten qualified vendors and MetLife was the top ranked firm. Met Life offers equivalent group life insurance benefits with a 47% reduction in cost, a three-year rate guarantee, and additional services such as beneficiary support, grief counseling, will preparation, estate resolution, funeral discounts and planning, and financial wellness services. The group life insurance benefits provided by MetLife include: • Classified Non-SAMP Life Insurance: Coverage equal to 1.5 times the employee's annual base salary capped at $50,000. • SAMP Life Insurance: Coverage equal in an amount equivalent to 1 times the employee's annual base salary. • Voluntary SAMP Supplemental Life Insurance: Coverage offered in increments of$50,000, up to a maximum of$500,000 with premiums payroll-deducted from the employee's salary. • Basic Life Insurance: Coverage of$2,500 for all employees, excluding Classified Non-SAMP employees. • Basic Life insurance for Retirees: Coverage of$1,000 for grandfathered retirees. • Long Term Disability Insurance: Available to employees who are not enrolled in the City Pension Plan. APPROPRIATION CODE AND AMOUNT: Funds are available in the Central Insurance Fund code 5907590-545500 (Insurance Premium-Life) and 5907590-545700 (Insurance Premium- Disability) to fund this contract. The Central Insurance Fund is an internal service fund of the City. Funding will be included in the fiscal year 2026/27 budget for the final year of the contract. Page 6 City of Clearwater City Council Meeting Minutes December 5, 2024 STRATEGIC PRIORITY: High Performing Government: Provide evidence-based measurement tools to continually guide municipal performance and promote accountable governance. The Human Resources department has the responsibility to review, confirm and document the reasonableness of plan expenses and services. The RFP process reaped continued savings on premiums for three years. Superior Public Service: Attract and retain top-quality personnel through the maintenance of a competitive compensation program. The continued savings on premiums is a benefit as part of the overall compensation package to all employees. One individual spoke in opposition. Councilmember Mannino moved to approve a purchase order to Metropolitan Life Insurance Company dba MetLife for life insurance premiums for City Basic Life, Classified Non-SAMP Life, SAMP Life, SAMP Supplemental Life, Retiree Life, and Long-Term Disability (LTD) coverage in the amount not to exceed $849,000 for a three-year term beginning from January 1, 2025 through December 31, 2027, pursuant to RFP 60-24 and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 6.5 Approve the collective bargaining agreement as negotiated between the City of Clearwater and Fraternal Order of Police, Clearwater Officers Bargaining Unit Lodge 10 for Fiscal years 2024/2025, 2025/2026, 2026/2027 and authorize the appropriate officials to execute same. (consent) The current collective bargaining agreement between the City of Clearwater and FOP Lodge 10 expired on September 30, 2024. The parties reached a tentative agreement for a new contract which was ratified by the membership on November 13, 2024. This three-year agreement will bring the Police Officers, Police Service Technician Supervisors, and Police Service Technicians to the 75th percentile in year one, which is a 12% increase for Officers, an 8% increase for Police Service Technician Supervisors, and an 8% increase for Police Service Technicians. Year two provides a 4% general wage increase (GWI) for all classifications in the first pay period in October. It also provides a step pay increase averaging 3.75% and provides for all pay ranges to be adjusted by 4% in the second year. In the third year of the agreement, it provides for a 3% Page 7 City of Clearwater City Council Meeting Minutes December 5, 2024 general wage increase plus a step pay increase averaging 3.75% and a 3% pay range adjustment for all classifications. APPROPRIATION CODE AND AMOUNT: A cumulative estimated value of this agreement over the three year is $7,687,785, including benefits. The cost associated with the implementation of this agreement by fiscal year is anticipated to be approximately as follows: FY 2024/25 $3,290,405 FY 2025/26 $2,292,134 FY 2026/27 $2,105,246 Funds are available in the FY 2024/25 budget to cover the first year of this agreement. Future budgets will include the contract costs in the proposed budget. The Police Department is funded by General Fund revenues. STRATEGIC PRIORITY: Superior Public Service 5.1 Attract and retain top-quality personnel through the maintenance of a competitive compensation program. One individual thanked the City for their support and said staff worked very well with the bargaining unit throughout the collaborative process. One individual spoke in opposition. Councilmember Cotton moved to approve the collective bargaining agreement as negotiated between the City of Clearwater and Fraternal Order of Police, Clearwater Officers Bargaining Unit Lodge 10 for Fiscal years 2024/2025, 2025/2026, 2026/2027 and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 6.6 Approve the collective bargaining agreement as negotiated between the City of Clearwater and Fraternal Order of Police, Clearwater Supervisors Bargaining Unit for Fiscal years 2024/2025, 2025/2026, 2026/2027 and authorize the appropriate officials to execute same. (consent) The current collective bargaining agreement between the City of Clearwater and FOP Clearwater Supervisors Bargaining Unit expired on September 30, 2024. The parties reached a tentative agreement for a new contract which was ratified by the membership on November 13, 2024. This three-year agreement will bring the FOP Supervisors to the 75th percentile Page 8 City of Clearwater City Council Meeting Minutes December 5, 2024 in year one, which is a 15% increase for Sergeants and a 5% increase for Lieutenants. Year two provides a 4% general wage increase (GWI) for all classifications in the first pay period in October. It also provides a step pay increase of 4% and provides for all pay ranges to be adjusted by 4% in the second year. In the third year of the agreement, it provides for a 3% general wage increase plus a step pay increase of 4% and a 3% pay range adjustment for all classifications. A summary of all other changes is attached. APPROPRIATION CODE AND AMOUNT: A cumulative estimated value of this agreement over the three years is $1,525.984, including benefits. The cost associated with the implementation of this agreement by fiscal year is anticipated to be approximately as follows: FY 2024/25 $780,182 FY 2025/26 $400,740 FY 2026/27 $345,062 Funds are available in the FY 2024/25 budget to cover the first year of this agreement. Future budgets will include the contract costs in the proposed budget. The Police Department is funded by General Fund revenues. STRATEGIC PRIORITY: Superior Public Service 5.1 Attract and retain top-quality personnel through the maintenance of a competitive compensation program. One individual spoke in opposition. Councilmember Teixeira moved to approve the collective bargaining agreement as negotiated between the City of Clearwater and Fraternal Order of Police, Clearwater Supervisors Bargaining Unit for Fiscal years 2024/2025, 2025/2026, 2026/2027 and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 6.10 Authorize a purchase order with St. Petersburg College for the Clearwater Police Department and Clearwater Fire Rescue for police academy sponsorships, paramedic training program, and ongoing advanced training for existing personnel in the amount of $160,000.00, pursuant to Clearwater Code of Ordinances Section 2.563(1)(f), Professional Services not subject to CCNA (academics), and authorize the appropriate officials to execute same. (consent) In recent years, the effort to recruit and hire quality police officer candidates has Page 9 City of Clearwater City Council Meeting Minutes December 5, 2024 become increasingly competitive. In response, the Clearwater Police Department has made various efforts towards this challenge to include offering police academy sponsorships to new officer candidates. This has become a common practice with other local law enforcement agencies and is critical for the police department to continue the same practice. In FY23, the agency sponsored ten cadets. In FY24, the agency sponsored 11 cadets. In FY25, the agency estimates sponsoring up to 16 cadets. The police academy is offered through the Southeastern Public Safety Institute (SEPSI) at St. Petersburg College. The academy is a 22-week, 790-hours, program that includes classroom and practical scenario-based instruction in criminal law, investigations, interviewing, report writing, traffic stops, defensive tactics, firearms, driving, and de-escalation techniques. The police academy will properly prepare cadets to then enter an additional 20-week training program provided by the police department to ensure their readiness to adequately serve and protect the citizens, visitors, and business owners within the City of Clearwater and meet the dynamic challenges of being a police officer. Academy sponsorships are $5,000.00 for each cadet and would equate to $80,000.00 for 16 estimated sponsorships. An additional $20,000.00 is estimated for advanced training for current officers to keep up with the newest trends in high liability areas as well as get specific training for positions to include instructors, detective, community policing, supervisor and many others. Clearwater Fire Rescue is requesting $42,000.00 to sponsor eight new EMTs in FY25 to attend paramedic school at St. Petersburg College in response to the critical need for qualified paramedics in our community. The paramedic school program spans three semesters, including Paramedic I, Paramedic II, and Paramedic III. Throughout this comprehensive training, students will undergo essential hands-on clinical experiences both in the hospital and in the field. This hands-on approach ensures a well-rounded education, preparing our personnel to meet the dynamic challenges of emergency medical services. An additional $18,000.00 is estimated for advanced training for current Firefighters and EMTs to keep up with newest trends in the field. Clearwater is known throughout the area as providing exceptional training for their officers and firefighters. Supporting this training will help to maintain our high levels of professionalism, knowledge and superior public service. APPROPRIATION CODE AND AMOUNT: Funding for this purchase order was anticipated and is available through the Police Recruitment special program (99279) for police academy sponsorships; Police Department operating budget cost code 557300 (training) for ongoing advance training; and the Clearwater Fire & Rescue operating budget cost code 557300 (training). The budget for operations of the Police Department, Fire Department, Page 10 City of Clearwater City Council Meeting Minutes December 5, 2024 associated special programs are funded by General Fund revenues. STRATEGIC PRIORITY: We encourage professional development through employee educational opportunities, skills-based training, and leadership succession planning. One individual suggested that sponsorship recipients be required to commit to Clearwater for a specified timeframe. Councilmember Mannino moved to authorize a purchase order with St. Petersburg College for the Clearwater Police Department and Clearwater Fire Rescue for police academy sponsorships, paramedic training program, and ongoing advanced training for existing personnel in the amount of $160,000.00, pursuant to Clearwater Code of Ordinances Section 2.563(1)(f), Professional Services not subject to CCNA (academics), and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. Public Hearings - Not before 6:00 PM 7. Administrative Public Hearings 7.1 Opt out of providing the 80%-120% AMI Missing Middle Property Tax Exemption to developments that would otherwise qualify pursuant to the Live Local Act and adopt Resolution 24-19. Staff recommends adopting Resolution 24-19 to opt out of providing the 80% -120% AMI Missing Middle Property Tax Exemption under the Live Local Act Property (The Act) to applicable developments within the city. • Section 196.1978(3)(d), Florida Statutes, allows for rental properties with 71 units or more that provide housing to people earning between 80% and 120% of the Area Median Income (AMI) within a Metropolitan Statistical Area (MSA) to be exempt from ad valorem property taxes. • Beginning with the 2025 tax roll, local taxing authorities will have the option to 'opt out" of this exemption. This opt-out provision is available if the most current Shimberg Center for Housing Studies Annual Report (Shimberg Report) identifies a surplus of affordable and available rental units in the area and requirements are met. • The most recent Shimberg Report indicates that there is a surplus of affordable and available units within the Tampa-St. Petersburg-Clearwater MSA, which includes Pinellas County, for households that meet the income requirements for the 80%-120% AMI tax exemption. Page 11 City of Clearwater City Council Meeting Minutes December 5, 2024 • Based on this finding, the City of Clearwater, being located in Pinellas County, is eligible to and wishes to exercise the opt-out option under Section 196.1978(3)(o), Florida Statutes. If this resolution is approved, the City will choose not to grant the exemption for eligible properties and will request that the Pinellas County Property Appraiser does not provide the exemption. • This resolution will apply to all ad valorem property taxes levied by Pinellas County for property located within the City of Clearwater municipal boundary. If adopted, the resolution will take effect on January 1, 2025 and will expire on January 1, 2026. It may be renewed prior to that expiration date in accordance with the provisions of Section 196.1978(3)(o), Florida Statutes STRATEGIC PRIORITY: 1.3 Adopt responsive levels of service for public facilities and amenities and identify resources required to sustain that level of service. Resolution 24-19 was presented and read by title only. Councilmember Cotton moved to opt out of providing the 80% -120% AMI Missing Middle Property Tax Exemption to developments that would otherwise qualify pursuant to the Live Local Act and adopt Resolution 24-19. The motion was duly seconded and upon roll call, the vote was: Ayes: 4 - Vice Mayor Allbritton, Councilmember Cotton, Councilmember Mannino and Councilmember Teixeira 7.2 Approve amendments to the Clearwater Code of Ordinances Chapter 22, Article II, Section 22.24, to correct the name of McKay Playfield to McKay Park; change the operating hours of McKay Park from closed between sunset to sunrise to closed between 9:00 p.m. and 7:00 a.m.; add six parks (Mercado, Bayshore Trail, North Betty Lane Neighborhood Park, Lake Chataqua Equestrian Park and Nature Preserve, McLennan Circle Park and Rainbow Drive Park); remove one park (Holt Avenue); and pass Ordinance 9806-24 on first reading. Proposed Ordinance No. 9806-24 will correct the name of McKay Playfield to McKay Park as consistent with existing nomenclature which typically calls other similar Department facilities "Parks" and change the operating hours of same from closed between sunset to sunrise to closed between 9:00 p.m. and 7:00 a.m. The City is in the process of updating and renovating McKay Park with a new playground and six pickleball courts. These upgrades are the result of public input. That same public input also suggested that the current hours were too limiting with which the Department agrees. It should be noted that the Page 12 City of Clearwater City Council Meeting Minutes December 5, 2024 immediate area is generally within the Old Florida character district of the Beach by Design planning area, Tourist (T) zoning district and the Resort Facilities High (RFH) future land use classification. The Old Florida District envisions the redevelopment of this area primarily with overnight accommodation and attached dwelling uses with some limited retail/commercial and mixed-use developments along Mandalay Avenue. The immediate vicinity is characterized by a variety of overnight accommodation, retails sales and service, restaurants, bars, and attached dwelling uses. The properties to the north are predominantly developed with attached dwellings, overnight accommodations, restaurants, retail sales and service and bars. The proposed hours of operation are anticipated to the compatible with the character of the surrounding area. The Department has determined that the proposed change in the hours of operation are consistent with Goals PPP 1 and 2 and Policies PPP 1.1.1 and 2.2.5 of the Parks & Public Places Element of the City's Comprehensive Plan as well as the intent and purpose of the Open Space/Recreation zoning district of the City's Community Development Section 2-1401 which provides that is to establish areas where public and private organizations can establish and operate passive and active open space and recreation facilities which are important to the quality of life and economic vitality of the City of Clearwater without adversely impacting the integrity of adjacent residential neighborhoods, diminishing the scenic quality of the City of Clearwater or negatively impacting the safe and efficient movement of people and things within the City of Clearwater. In addition, the proposed Ordinance will be updated to reflect five existing parks including Bayshore trail, North Betty Lane Neighborhood Park, Lake Chataqua Equestrian Park & Nature Preserve, McLennan Circle Park and Rainbow Drive Park and one new park, the Mercado. All five of the existing parks will be closed Sunset to Sunrise (open Sunrise to Sunset) while the Mercado will be closed between 9:00 p.m. and 6:00 a.m. Finally, the proposed Ordinance will remove the Holt Avenue Property as that land area has been incorporated into the Phillip Jones Park. STRATEGIC PRIORITY: Approval of the name and operating hours modifications support several Strategic Plan Objectives, including: 1.2: Maintain public infrastructure, mobility systems, natural lands, environmental resources, and historic features through systematic management efforts. 1.3: Adopt responsive levels of service for public facilities and amenities, and identify resources required to sustain that level of service. 2.3: Promote Clearwater as a premier destination for entertainment, Page 13 City of Clearwater City Council Meeting Minutes December 5, 2024 cultural experiences, tourism, and national sporting events. 3.1: Support neighborhood identity through services and programs that empower community pride and belonging. 3.2: Preserve community livability through responsible development standards, proactive code compliance, and targeted revitalization. Ordinance 9806-24 was presented and read by title only. Councilmember Teixeira moved to approve amendments to the Clearwater Code of Ordinances Chapter 22, Article II, Section 22.24, to correct the name of McKay Playfield to McKay Park; change the operating hours of McKay Park from closed between sunset to sunrise to closed between 9:00 p.m. and 7:00 a.m.; add six parks (Mercado, Bayshore Trail, North Betty Lane Neighborhood Park, Lake Chataqua Equestrian Park and Nature Preserve, McLennan Circle Park and Rainbow Drive Park); remove one park (Holt Avenue); and pass Ordinance 9806-24 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 4 - Vice Mayor Allbritton, Councilmember Cotton, Councilmember Mannino and Councilmember Teixeira 7.3 Approve a Community Aesthetic Features Agreement (CAFA) between the City of Clearwater and the Florida Department of Transportation (FDOT) for a local identification marker on a new pedestrian overpass bridge at the SR 60 and Courtney Campbell Causeway Trail east of Bayshore Boulevard in the amount of$15,000.00, adopt Resolution 24-14, and authorize the appropriate officials to execute same. (consent). As City of Clearwater redevelops and grows, opportunities arise to increase public recognition and community pride in the city. Branding and wayfinding enhancements to transportation facilities and infrastructure are important components of these goals and serve to guide customers and visitors to their destinations. The pedestrian overpass, at the SR60 Courtney Campbell Causeway Trail, to be constructed by FDOT, offers the opportunity for aesthetic lighting features and branding. The City is proposing identification aesthetic features affixed to the new overpass when constructed. As shown in the Community Aesthetic Features Agreement (CAFA), the sign will feature the city logo with the tag line "Bright and Beautiful, Bay to Beach" underneath. March 18, 2024, City Council approved a Locally Funded Agreement (LFA) between FDOT, and the City of Clearwater to fund $750,000 for the construction of aesthetic features on the SR 60 (Gulf to Bay Page 14 City of Clearwater City Council Meeting Minutes December 5, 2024 Boulevard/Courtney Campbell Causeway) Pedestrian Overpass from Courtney Campbell Trail to Bayshore Trail and approved a Maintenance Memorandum of Agreement (MOA) for the maintenance of the pedestrian bridge, including aesthetic features on the SR 60 (Gulf to Bay Boulevard/Courtney Campbell Causeway) Pedestrian Overpass (Bridge) from Courtney Campbell Trail to Bayshore Trail. The city will be responsible for maintenance, as established in the previous LFA. The CAFA requires payment of$15,000.00 deposit to restore the right-of-way to its original condition, if needed. By passing Resolution 24-14, City Council is approving the CAFA and the information contained within. Architectural plans, Exhibit A of the CAFA, show renderings on pages 48 and 55 of 60. APPROPRIATION CODE AND AMOUNT: 3157572-581000-93618 $15,000 Funds are available in Capital Improvement Project 315-93618, Misc. Parks & Recreation Contract Services, which is funded by General Fund revenues. STRATEGIC PRIORITY: Objectives 2.3 Promote Clearwater as a premier destination for entertainment, cultural experiences, tourism, and national sporting events; and 3.2: Preserve community livability through responsible development standards, proactive code compliance, and targeted revitalization. Resolution 24-14 was presented and read by title only. Councilmember Mannino moved to approve a Community Aesthetic Features Agreement (CAFA) between the City of Clearwater and the Florida Department of Transportation (FDOT) for a local identification marker on a new pedestrian overpass bridge at the SR 60 and Courtney Campbell Causeway Trail east of Bayshore Boulevard in the amount of $15,000.00, adopt Resolution 24-14, and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: Ayes: 4 - Vice Mayor Allbritton, Councilmember Cotton, Councilmember Mannino and Councilmember Teixeira 8. Second Readings - Public Hearing 8.1 Adopt Ordinance 9791-24 on second reading, amending the Community Development Code clarifying definitions for artwork and murals (applicable citywide) and modifying window signage standards in Downtown. Page 15 City of Clearwater City Council Meeting Minutes December 5, 2024 Ordinance 9791-24 was presented and read by title only. Councilmember Cotton moved to adopt Ordinance 9791-24 on second and final reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 4 - Vice Mayor Allbritton, Councilmember Cotton, Councilmember Mannino and Councilmember Teixeira 9. City Manager Reports - None. 10. City Attorney Reports - None. 11. Closing comments by Councilmembers (limited to 3 minutes) Councilmembers reviewed recent and upcoming events. Vice Mayor Allbritton said long-time community activist, Anne Garris, passed away in November and offered his condolences to the family. 12. Closing Comments by Mayor - None. 13. Adjourn Attest The meeting adjourned at 6:41 p.m. Mayor City of Page 16 City of Clearwater