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04/14/2025 Council Work Session Meeting Minutes April 14, 2025 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 m ap ® e Meeting Minutes Monday, April 14, 2025 1 :30 PM Main Library - Council Chambers Council Work Session Page 1 City of Clearwater Council Work Session Meeting Minutes April 14, 2025 Roll Call Present: 5 - Mayor Bruce Rector, Vice Mayor Lina Teixeira, Councilmember David Allbritton, Councilmember Ryan Cotton and Councilmember Michael Mannino 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. 1. Call to Order— Mayor Rector The meeting was called to order at 1:56 p.m. 2. Presentations — Given. 2.1 New Clearwater Airpark Terminal Presentation - Chip Hayward, American Infrastructure Development, Inc. (WSO) American Infrastructure Development, Inc. Representative Chip Hayward and Kyle Holley provided a PowerPoint presentation. In response to questions, Mr. Hayward said they intend to issue the drawings for bidding mid-May to late-May. The bidding process will be open for 60 days and the vetting process should be completed within 30 days. He said they anticipate construction commencing in late August. The construction should be completed within 18 months. 3. Economic Development and Housing 3.1 Approve the Third Amendment to Contract for Sale of City-Owned Vacant Land between the City of Clearwater, Habitat for Humanity of Pinellas County, Inc., and 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 and such requisite documents necessary to effectuate the sale. (consent) The City of Clearwater posted RFP/Q #43-22 as an opportunity for a developer to acquire and develop city-owned property located at 1454 South Martin Luther Page 2 City of Clearwater Council Work Session Meeting Minutes April 14, 2025 King Jr. Avenue for use as affordable and workforce housing (Pinellas County Property I.D. #22-29-15-00000-320-1300). On December 1, 2022, Council authorized staff to negotiate a contract for the sale of real property to Habitat for Humanity of Pinellas County, Inc. and Clearwater Neighborhood Housing Services, Inc., together, as the selected Developer of the real property located at 1454 South Martin Luther King Jr. Avenue. On June 13th, 2023, Council approved a contract for sale of city-owned vacant land. The Developer will be assigning the contract to a single asset entity, Lake Belleview Development LLC. Per the contract, the development shall be consistent with Developer's response to City of Clearwater RFP/Q 43-22. The Developer shall construct 24 units of mixed-income, owner-occupied townhomes with 50% of the units reserved for households with total household income up to 80% of the Area Median Income (AMI) as determined by the United States Department of Housing and Urban Development, and the remaining 50% reserved for household with total household income up to 120% of the AMI. The Developer's response to RFP 43-22 identified a $1,240,170 cash gap in addition to the requested donation of the property, therefore Exhibit B of the contract specifies the City agrees to commit to the donation of the parcel, valued at $525,000 and a contribution of an additional $357,585 for a total direct subsidy of$882,585 (half of the total direct subsidy identified as required in the response). Due to market changes, the Developer increased their request from Pinellas County to $1,015,028 which was approved. The total development cost is estimated to be $9,577,613.50. Sources of funding include Owner's Equity ($996,611.73), Penny Funding ($1,015,028), City of Clearwater ($882,585: $357,585 in direct subsidy and land donation valued at $525,000) and permanent debt financing ($6,683,388.77). Additional requirements provided by Exhibit B establishes terms and conditions that the Developer must meet prior to and after closing. Per the exhibit, all pre-development activities must be completed prior to closing including, but not limited to, funding commitments, site approval, and building permits. Unforeseen development challenges had pushed the original proposed timeline and required a contract closing date extension to December 31 st, 2024. Due to Hurricane Helene and Hurricane Milton, the Developer had not procured funding approval from Pinellas County, which is a requirement for closing. The closing date was then extended to on or before April 30, 2025. The funding request for the project was reviewed and approved by the Pinellas County Board of County Commissioners in February 2025. The Developer has requested an extension to on or before July 31, 2025, to obtain permits, obtain commercial loan approval, and finalize closing documentation. Staff recommends an extension of the closing date to on or before July 31, Page 3 City of Clearwater Council Work Session Meeting Minutes April 14, 2025 2025, to allow the Developer more time to complete the pre-development activities. APPROPRIATION CODE AND AMOUNT: Funding is to be provided by State Housing Initiatives Partnership (SHIP) Program and Revenue Recovery Funds provided by the American Rescue Plan Act - Local Fiscal Recovery Funds. No General Fund monies will be appropriated. STRATEGIC PRIORITY: Objective 2.4 - Supports equitable housing programs that promote household stability and reduces the incidence of Homelessness within Clearwater. Vice Mayor Teixeira departed Chambers at 2:09 p.m. and returned at 2:11 p.m. 3.2 Approve an amended loan term of 43 years for funding to be provided by the City of Clearwater to SAH Holdings LP for the land acquisition of real property located at 801 Chestnut St. contingent upon the satisfactory outcome of, as determined by the Economic Development and Housing Director, a subsidy analysis, the receipt of a structural evaluation, approval of all funding sources, and a tenant relocation plan; and authorize the appropriate officials to execute documents required to effect closing of the loan. (consent) Indigo Apartments is comprised of 208 units and was originally developed for low-income senior housing. In 2015, the property was purchased and converted to market rate, excluding 20 units that are legally restricted by HOME funding that was previously provided to the property by the City of Clearwater. Sunrise Affordable Housing Group, through their special purpose entity SAH Holdings LP (Sunrise) is currently under contract to acquire Indigo Apartments and is planning to convert it to legally restricted affordable housing under a 50-year affordability commitment through the Low-Income Housing Tax Credit (LI HTC) program, implementing income and rent restrictions on 100% of units with thresholds set at 30%, 60% and 80% of area median income. The restrictions will result in significant rent reductions, resulting in an average +/- 51% discount when compared to today's market-rate rents. The property will be placed in the Pinellas County Land Trust, which will provide a 99-year lease to Sunrise Affordable Housing Group, placing 208 housing units under the county's land use restrictions. Page 4 City of Clearwater Council Work Session Meeting Minutes April 14, 2025 Originally, Council approved a deferred, 0% interest loan, with a loan term of 40 years in the amount of$1,000,000.00, utilizing a combination of CDBG and SHIP funding. The loan will support the acquisition of the property. The U.S. Department of Housing and Urban Development (HUD) requires all loans to be co-terminus with the 40-year HUD loan of which the term does not begin until the construction-to-permanent conversion. Therefore, the developer is requesting a 43-year term for the City's loan to conservatively cover the construction period and the 40-year HUD loan Term. Staff recommends the approval of a 43-year term. APPROPRIATION CODE AND AMOUNT: Funding is to be provided by State Housing Initiatives Partnership (SHIP) Program, Community Development Block Grant (CDBG) and CDBG Revolving Loan Funds. No General Fund monies will be appropriated. STRATEGIC PRIORITY: Objective 2.4 - Supports equitable housing programs that promote household stability and reduces the incidence of Homelessness within Clearwater. In response to questions, Economic Development and Housing Real Estate Coordinator Dylan Mayeux said closing is expected to occur by mid-June and believes the process is moving forward to hit that target date. The Developer will not be able to communicate with the current tenants until after the closing. He said the Developer has a plan in place to reach out to tenants who will need to relocate or will remain. 4. Gas System 4.1 Approve an Annual General Permit, in the amount of$4,000, with Pinellas County to construct and maintain natural gas facilities and authorize the appropriate officials to execute same. (consent) This permit will allow Clearwater Gas System (CGS) to install and maintain natural gas mains and service lines within the Pinellas County right-of-way that are placed more than five feet from the back of curb or edge of road pavement. This permit covers regular and recurring activities and specifies the construction standards for installation of our gas infrastructure. All other gas work outside the scope of this General Permit will require a Specific Utilization Permit for each job/project prior to commencement. Pinellas County experienced delays in providing the updated General Permit to CGS, which typically starts at the beginning of the fiscal year (i.e., October). Therefore, this permit will become effective on April 17, 2025, and expire on Page 5 City of Clearwater Council Work Session Meeting Minutes April 14, 2025 December 31, 2025. Section five of this General Permit contains language that indemnifies Pinellas County against any damage claims resulting from negligence caused by CGS. However, the City's limitation and protection under Section 768.28 of the Florida Statutes is not waived. APPROPRIATION CODE AND AMOUNT: Funding is available in Clearwater Gas Department cost code 4232075-543700, fees and permit. Clearwater Gas is funded by revenues from the Gas Utility Enterprise Fund. STRATEGIC PRIORITY: Deliver effective and efficient services by optimizing City Assets and Resources. 1.2, 1.3 5. Parks and Recreation 5.1 Authorize a purchase order to Orlando Freightliner of Apopka, FL for the purchase of a Freightliner 114SD with Galfab Hoist in the amount of$226,946.00 pursuant to Clearwater Code of Ordinances Sections 2.563(1)(c), piggyback and 2.563(1)(d) non-competitive (impractical) and authorize the appropriate officials to execute same. (consent) On September 28, 2024, Risk Management determined that vehicle G4946, a 2020 International MV607, was a total loss due to Hurricane Helene. Clearwater Parks and Recreation is requesting to replace this vehicle with the purchase of a 2025 Freightliner 11 4S equipped with a Galfab 60K Roll-Off Hoist in an amount not to exceed $226,946.00. This vehicle is vital to the day to day operations of the Parks and Recreation Department as well as being used in emergency situations. The total cost of the truck is $226,946.00, with $197,269.00 acquired through a competitive solicitation under the Florida Sheriff Contract (FSA) FSA23-VEH21.1, Item #59. The remaining $29,677.00 covers additional features deemed impractical to procure separately, including: • Extended Engine Warranty • After-Treatment Coverage • Brigade Camera System • Tire Boss Page 6 City of Clearwater Council Work Session Meeting Minutes April 14, 2025 • Chrome Bumper • Polished Aluminum Wheels • $3,500 Tariff Announcement Authorization is requested to piggyback off the Florida Sheriff Contract (FSA) FSA23-VEH21.1, valid through September 30, 2025. Additionally, approval is requested to procure optional features not included in the piggyback contract, as they are considered impractical due to potential delays in vehicle and/or equipment receipt, possible void of warranty for aftermarket items, manufacturer delay in receiving parts, etc., pursuant to Clearwater Code 2.563(1)(d). APPROPRIATION CODE AND AMOUNT: 3667366-564100-D2402 STRATEGIC PRIORITY: 1.2: Maintain public infrastructure, mobility systems, natural lands, environmental resources, and historic features through systematic management efforts. It was suggested that staff provide information on steps taken to ensure the validity of the vehicle as a high-water vehicle is maintained. Staff was asked to determine if the vehicle being replaced is eligible for FEMA reimbursement. 6. General Services 6.1 Authorize purchase order(s) to multiple vendors as listed, for the maintenance, purchase and rental of generators, replacement parts, automatic transfer switches (ATS) and services in the cumulative amount of$1,600,000.00, for the term May 1, 2025 through November 22, 2026, with one year renewal option in the cumulative amount of $1,000,000.00 pursuant to Clearwater Code of Ordinances Sections 2.563(1)(a), Single Source, and 2.563(1)(c), Piggyback, and authorize the appropriate officials to execute same.(consent) This authorization covers the maintenance, purchase, and rental of generators, along with ATS's, replacement parts and related services. Historically, Building & Maintenance (B&M) and Public Utilities have procured generators, repairs, services, replacement parts, ATS's, and load banking through piggyback contracts or as single-source procurements. The average cost for the last three years has been $632K ($300,000 B&M and $332,000 PU) Equipment Maintained: Page 7 City of Clearwater Council Work Session Meeting Minutes April 14, 2025 50 - STATIONARY GENERATORS (29 B&M AND 21 PU) 44 - PORTABLE GENERATORS (1 B&M AND 43 PU) 60 -AUTOMATIC TRANSFER SWITCHES -ATS (33 B&M AND 27 PU) 44 - FUEL TANKS (25 B&M AND 19 PU) This request will follow the procurement methods outlined below: Single Source: • Ring Power Corporation: o Authorized representative for Caterpillar, responsible for servicing and repairing Caterpillar generators. Use of another company to perform these services and repairs may void portions of coverage still under warranty. • Cummins, Inc.: o The only authorized provider for repairs on Cummins generators. Use of another company to perform these services and repairs may void portions of coverage still under warranty. Piggyback Contracts: • Ring Power Corporation and Cummins, Inc o Sourcewell Contract#092222-CAT and #092222-CMM valid through November 22, 2026, with a one (1) year renewal option. • Ring Power is the authorized Caterpillar dealer under this contract. • These piggyback contracts cover electrical energy power generation equipment, related parts, supplies, and services at a discounted rate. • Mid-Florida Diesel, Inc: o Hernando County ITB #23-TFG037/JG Generator Maintenance and Emergency Repair; valid through April 24, 2026, with two (2), one (1) year renewal options. This piggyback contract will be used as needed for the preventative maintenance of auxiliary (portable) power generators. APPROPRIATION CODE AND AMOUNT: Funding is available in Garage Fund, Fleet Operations cost code 5666611-546500, garage equipment and repairs, and in Public Utilities capital improvement project 327-96664, Water Pollution Control R&R. Funding for future fiscal years will be requested as part of the annual budget process. The Garage Fund is an internal service fund of the city which supports city-wide fleet and radio maintenance. The operations of Public Utilities and associated capital projects are funded by Water and Sewer Utility Enterprise Fund revenues. Page 8 City of Clearwater Council Work Session Meeting Minutes April 14, 2025 STRATEGIC PRIORITY: These services help accomplish Strategic Plan Objectives 1.1, maintaining municipal performance, and promoting accountable governance; 1.2, maintaining public infrastructure; 1.3, identify resources required to sustain level of service 3.2, proactive code compliance, and targeted revitalization. In response to questions, Building and Maintenance Division Manager Tom Wojtkiw said the $600,000 being requested is the average amount being used throughout the years. Some of the added expenditures are for increased costs and maintenance costs. The item before Council also includes unforeseen events. 7. Marine & Aviation 7.1 Approve the Joint Participation Agreement (JPA) G3A98 between the City of Clearwater and the State of Florida Department of Transportation (FDOT), Installation of an Emergency Generator at the Clearwater Airpark, authorize the appropriate officials to execute same, and adopt Resolution 25-06. On January 12, 2023, City Council approved the Lease and Property Operating Agreement (Operating Agreement) with FIyUSA to manage the Clearwater Airpark and subsequently approved the First Amendment to the Lease and Property Operating Agreement on March 7, 2024. As part of the public-private partnership, the City and FIyUSA seek to redevelop the Terminal and FBO building. In accordance with the Operating Agreement, specifically article 12, the City and FIyUSA agreed to seek FDOT funding to support capital improvements such as the Terminal and FBO building. Additionally, the City committed in the agreement to pay a maximum of $750,000 towards the Airpark terminal and cover, subject to reimbursement by FIyUSA, the cash match associated with any FDOT grant funding. The Clearwater Airpark is strategically located with an elevation of 71 ft. above sea level making it the highest airport in the Tampa Bay region. This location is vital during storm events where storm surge impacts local airports making Clearwater Airpark the only option for crucial emergency air operations. FDOT JPA Agreement G3A98 provides for a $400,000 grant with a $100,000 City match, for a total of$500,000 grant for the installation of an emergency generator that will not only power the new terminal building but also the Clearwater Gas System (CGS) Compressed Natural Gas (CNG) filling station. Ensuring the filling station remains operational will allow city garbage trucks and other CNG vehicles to refuel immediately after a hurricane or storm event. Any Page 9 City of Clearwater Council Work Session Meeting Minutes April 14, 2025 project costs exceeding the grant funding for the generator's design and installation will be covered by CGS's Natural Gas Vehicle capital improvement project. APPROPRIATION CODE AND AMOUNT: A mid-year budget amendment will establish capital project 302-G2509, Airpark Emergency Generator, and record a budget of$400,000 in grant revenue from FDOT and $100,000 of Gas Fund revenues transferred from capital project 323-96387, Natural Gas Vehicle. STRATEGIC PRIORITY: High Performing Government 1.2 Maintain public infrastructure, mobility systems, natural lands, environmental resources, and historic features through systematic management efforts. Economic & Housing Opportunity 2.2 Cultivate a business climate that welcomes entrepreneurship, inspires local investment, supports eco-friendly enterprises, and encourages high-quality job growth. 2.3 Promote Clearwater as a premier destination for entertainment, cultural experiences, tourism, and national sporting events. In response to questions, Marine and Aviation Director Michael MacDonald said there is a CIP in 2031 to replace the runway lights with LED lights and to replace the electricals. Staff will be able to determine what can be done with the emergency generator during the design phase. 8. Public Utilities 8.1 Authorize an increase on purchase order to Envirowaste Services Group of Tampa, FL, for Pumping and Tankering Services - Domestic Wastewater, in the amount of $85,000.00, increasing the annual not-to-exceed amount from $125,000.00 to $210,000.00 for the contract term ending on September 13, 2025, pursuant to Clearwater Code of Ordinances Section 2.563 (1)(c), piggyback, and authorize the appropriate officials to execute same. (consent) On October 6, 2022, Council approved a purchase order to Envirowaste Services Group for Emergency & Non-Emergency Pumping and Tankering Services in the annual not-to-exceed amount of$125,000.00 piggybacking off of Pinellas County contract#22-0073-B-BW, Pumping and Tankering Services - Page 10 City of Clearwater Council Work Session Meeting Minutes April 14, 2025 Domestic Wastewater (Emergency and Non-Emergency). Elevated wastewater influent flows resulting from Tropical Storm Debby, Hurricane Helene, and Hurricane Milton introduced significant amounts of sand, debris, and solids into the chlorine contact chambers at both the Marshall Street and Northeast Water Reclamation Facilities. This debris increased the demand for sodium hypochlorite (bleach) and interferes with the disinfection process, posing a risk of non-compliance with Florida Department of Environmental Protection (FDEP) regulations. The impacts of the 2024 hurricane season have further exacerbated the need for reliable pumping and tankering services. Consequently, we are requesting a contract adjustment to maintain regulatory compliance and ensure operational efficiency. APPROPRIATION CODE AND AMOUNT: Funding is available in various Public Utilities operating cost centers in expense code 530300, contractual services. The Public Utilities department is funded by revenues from the Water and Sewer Utility Enterprise Fund. STRATEGIC PRIORITY: Establishing this contract meets the City's strategic objective of High Performing Government by providing a high level of service at our facilities, protecting our residents and preserving vital infrastructure. It also satisfies the strategic objective of Environmental Stewardship by ensuring our plants and facilities are always running at peak capacity and performance, guarding against potential spills that could negatively impact our surrounding estuaries and community. 9. City Clerk 9.1 Approve the Mayor's appointment of Kathleen Agnew to the Clearwater Housing Authority Board for a term expiring September 30, 2028. (consent) APPOINTMENT WORKSHEET BOARD: Clearwater Housing Authority TERM: 4 years APPOINTED BY: Mayor, Approved by City Council FINANCIAL DISCLOSURE: Required RESIDENCY REQUIREMENT: City of Clearwater, except for the Public Housing Resident SPECIAL QUALIFICATIONS: 1 member shall be a Program Recipient - Clearwater residency not required. 2 members can be Pinellas County Page 11 City of Clearwater Council Work Session Meeting Minutes April 14, 2025 residents who are employed within city limits. Clearwater residency not required. Note - The appointment is made by the Mayor and confirmed by City Council. MEMBERS: 5 CHAIR: Caitlein Jammo MEETING DATES: 4th Friday, 9:00 a.m. (Every other month) PLACE: The Vincent Building, 908 Cleveland Street, Clearwater, FL 33755 APPTS. NEEDED: 1 THE FOLLOWING ADVISORY BOARD MEMBER HAS COMPLETED THEIR TERM AND WISHES TO BE REAPPOINTED: 1. Kathleen Agnew- 3155 Masters Dr, Clearwater 33761 - Retired Registered Nurse Original Appointment - 9/01/2016 Zip codes current members on board: 2 at 33761 1 at 33770 10. City Attorney 10.1Approve a five-year agreement with the law firm of Bryant Miller Olive to perform bond counsel and disclosure counsel services as needed and authorize the appropriate officials to execute same. (consent) The law firm of Bryant Miller Olive (BMO) has served as the City's bond counsel since 1995. Outside counsel is a practical necessity in bond issuance transactions due to potential conflicts of interest if the issuer's in-house attorneys serve in that role. BMO was chosen for renewal due to their institutional familiarity with Clearwater's bond history, their exemplary performance during the Imagine Clearwater bonds, their proven, creative approaches to bond matters in representing other local governments, and their strong relationship with the Public Resources Advisory Group (PRAG), which serves as the City's financial advisor. Historically, the City of Clearwater has paid a second law firm to serve as disclosure counsel. The City Attorney's Office, in concert with the Finance Director and PRAG, have identified cost savings by consolidating the disclosure counsel and bond counsel functions with a single firm. If approved, BMO will serve as the City's disclosure counsel in addition to serving as bond counsel. Consolidating these functions will slightly reduce the cost of issuance, and conserve time in coordinating with multiple firms. This agreement comes at no inherent cost. When the City issues bonds, Page 12 City of Clearwater Council Work Session Meeting Minutes April 14, 2025 however, bond counsel is compensated as a percentage of the bond. The compensation is deducted from the bond proceeds. The exact percentage depends on the amount of the bond and the source of the pledge; the details regarding the proposal are attached to this agenda item. In response to a question, the City Attorney said, historically, the City had two separate law firms on retainer, one for bond services and one for disclosure counsel. He said both of these services are needed when the City seeks to issue bonds. It is now more common for municipalities to acquire the services of a firm that provides both services, providing some cost savings. 10.2Adopt Ordinance 9805-25 on second reading, amending the Community Development Code to establish standards for artificial turf, require landscaped areas in front yards for residentially zoned properties, and make other associated updates. (TA2024-07002) 11. City Manager Verbal Reports The City Manager and Council thanked staff for their efforts in the planning and execution of several events held over the weekend. It was a huge success. In response to a comment, the City Manager said she reached out to Ruth Eckerd Hall regarding how attendance at The Sound is reported. She suggested that Ruth Eckerd Hall explain how attendance is counted, versus ticket sales, at the next quarterly report. 12. City Attorney Verbal Reports - None 13. Council Discussion Item 13.1 Billboards - Vice Mayor Allbritton Councilmember Allbritton said at the last meeting he asked to continue the item until he had the opportunity to speak with staff. He heard several signs were substantially damaged during last year's hurricanes and could not be repaired as they were non-conforming signs. He said non-conforming signs Page 13 City of Clearwater Council Work Session Meeting Minutes April 14, 2025 are required to have routine maintenance, which is not occurring. Many of the damaged signs were rebuilt without a permit. He said after speaking with staff, he has decided not to recommend amending the code. There was council consensus to not pursue any changes to the code and to direct staff to commence enforcement on this issue. 13.2Strategic Downtown Discussion - Councilmember Mannino Councilmember Mannino said the discussion item will not be on Thursday's council meeting agenda because he is not requesting any action. He said the discussion will be informational and address topics that have public interest. In response to questions, the City Manager said she reached out to the Mac Dixon Memorial Garden proposer to schedule a meeting, which has been scheduled for April 22, 2025. Several community groups have reached out wanting to discuss the proposal and were concerned the lack of opportunity to provide input, she referred the groups back to the proposer so they can provide their feedback. She said there have been no additional negotiations with the Church of Scientology regarding the Garden Avenue vacation request. Staff has relayed to the Church Council's desire to include an updated plan to show the public what the theater will look like. The City Manager said staff has been in communication with the Denunzio Group to discuss groundbreaking and construction, staff anticipates having a timeline soon. Commencement on construction is expected in mid-May. Councilmember Allbritton said the PS TA Intermodal Center is on track for a groundbreaking this Summer. The Intermodal Center should be completed when the new City Hall project is completed. Assistant City Manager Daniel Slaughter said the old Clearwater Sun site requires some remediation and concrete removal. The City Manager said the Main Library RFP submission period ends on June 20, 2025. Staff outreach efforts included email mailings, social media posts, and news coverage. She said the first public tour of the Main Library was held last Friday and the second one will be held in May. The first tour included four prospective proposers. The City Manager said the Church of Scientology has not announced the types of businesses they wish to attract at the locations on the 500-block of Cleveland Street that are currently being renovated. The Church has not provided a timeline for when renovations will be completed. She said the Church's website shows retail on the bottom for the former Telephone building. The City Manager said she has relayed to the Church Council's suggestion to provide the public a video Page 14 City of Clearwater Council Work Session Meeting Minutes April 14, 2025 of their Downtown renovation efforts. Planning and Development Interim Director Lauren Matzke said the Downtown zoning district requires active uses in certain key corners, which includes Garden Avenue/Cleveland Street, Osceola Avenue/Cleveland Street, and Ft. Harrison Avenue/Cleveland Street, and prohibits typical office or institutional uses on those ground floor areas. Discussion ensued with concerns expressed that two turn-key properties available for lease or purchase on the 400-block of Clevland Street have been unresponsive to inquiries, that the Church needs to fill vacant properties with public inviting businesses, and that many of the restaurants in Downtown may not remain because of troublesome lease practices. Staff was directed to provide a list of properties that have called in to renew building permits. 13.3 DOGE Resolution — Mayor Rector Mayor Rector requested consideration for the City to adopt a resolution that authorizes staff to collaborate with the Governor's Department of Governmental Efficiency in an effort to identify efficiencies, eliminate waste, and save taxpayers money. He said the resolution mirrors the one adopted by Pinellas County, Hillsborough County, and the city of Hialeah. Discussion ensued with comments made that staff has already begun to implement budget cuts. There was consensus to format the proposed draft resolution for adoption at the council meeting. Staff was directed to place the item on the council meeting agenda. 14. New Business (items not on the agenda may be brought up asking they be scheduled for subsequent meetings or work sessions in accordance with Rule 1, Paragraph 2). — None. 15. Closing Comments by Mayor Mayor Rector reviewed recent and upcoming events. 16. Adjourn The meeting adjourned at 3:14 p.m. Page 15 City of Clearwater