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05/12/2025 Council Work Session Meeting Minutes May 12, 2025 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 m ap ® e Meeting Minutes Monday, May 12, 2025 1 :30 PM Main Library - Council Chambers Council Work Session Page 1 City of Clearwater Council Work Session Meeting Minutes May 12, 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, Alfred Battle —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 The meeting was called to order at 1:41 p.m. 2. Presentations — Given. 2.1 2025 Mayors Challenge Presentation - Mayor Freaney, City of Dunedin 3. Parks and Recreation 3.1 Approve co-sponsorship and waiver of requested city fees for eight High Impact co-sponsored special events at an estimated cost for in-kind services of$514,390, ($482,380 general fund, and $32,010 enterprise fund), and general fund funding for the Community Event Co-Sponsorship Program cash contributions of$150,000, for the purpose of Fiscal Year 2025/26 departmental budget submissions and authorize the appropriate officials to execute same. (consent) Per City Council Policy, Item 2-21, Special Event Fee, there shall be an annual review of city sponsored/co-sponsored events during the budget process. An agenda item approving co-sponsorship and level of support for these events will be brought before the city council at the beginning of the budget process each fiscal year. In the event additional money is required beyond what is approved in the Fiscal Year (FY) 2025/26 budget, City Council approval will be required. On December 19, 2023, City Council policy, Item 2-21 Special Event Fee was amended to waive in-kind fees for High Impact events greater than $20,000 and approve a lump sum amount to fund the "Special Events Assistance Program" Page 2 City of Clearwater Council Work Session Meeting Minutes May 12, 2025 aka "Community Event Co-Sponsorship Program" for events less than $20,000. Cash funding for High Impact events were eliminated apart from $75,000 for Jazz Holiday in FY 2024/25 which was approved by City Council on June 6, 2024. Budget requests for High Impact Events in FY 2025/26 total $514,390 as compared with last year's requests of$752,100. This represents a decrease of $237,710 (32%) for High Impact Events. The decrease is due mainly to the removal of funding requests for Veteran's Day, Clearwater Marathon & Running Festival, Memorial Day and Hispanic Heritage events. In addition, departments including Police, Fire, Parking and Parks and Recreation were able to provide reductions to events held in Coachman Park due to adjustments made after a full year of having special events in Coachman Park. Certain events serving alcohol saw an increase in police costs due to the number of"point of sale" POS locations planned, as well as slight increases due to salary adjustments. The Veteran's Day and Memorial Day events will be managed through a partnership with the Veterans Alliance and the City and funded from the Community Event Co-sponsorship program. Also, the Hispanic Heritage event will apply for funds through the Community Event program. The Clearwater Marathon & Running Festival is not seeking financial support but is requesting permission to allow for the closure of the Memorial Causeway for their event. The Clearwater Turkey Trot will be produced by the Parks and Recreation Department rather than the West Coast Y Runners Club beginning with Thanksgiving 2025. Co-sponsorship support is being requested for this year, but the goal is to become revenue neutral thus providing a new stream of revenue for the city. The new"Community Event Co-Sponsorship Program" was well received for the first year with 11 organizations receiving funds totaling $95,750. The average amount of funding for each event was $8,704.55. Requiring groups to provide a portion of funding from other sources has been a positive outcome of this new program.as the community events are now not totally dependent on the city for their events. Examples of Community Events include Festival of Trees, ReliaQuest Beach Bowl Day, Look Up Clearwater, Community Family Fun Night, and MLK Jr. Celebration and March. Staff is requesting a reduction in funding for FY 2025/26 from $200,000 to $150,000 for this program. Total support of$664,390 is being recommended for all Co-Sponsored events (High Impact and Community Program events) for FY 2025/26 which is a decrease of 30% or $287,710 from FY 2024/25. APPROPRIATION CODE AND AMOUNT: If approved, in-kind funding for the various High Impact events will be budgeted in each department's operating budget for FY 2025/26. Funding for the $150,000 of cash contributions for the Community Event Co-sponsorship program will be budgeted in the Parks & Recreation operating budget of the General Fund. Page 3 City of Clearwater Council Work Session Meeting Minutes May 12, 2025 STRATEGIC PRIORITIES: Approval of the purchase order supports several Strategic Plan Objectives, including: • 2.1: Strengthen public-private initiatives that attract, develop, and retain diversified business sectors. • 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. • 3.1: Support neighborhood identity through services and programs that empower community pride and belonging. • 3.4: Inspire citizen participation through civic engagement and volunteerism to build strong, inclusive, and engaged communities. 3.2 Approve a First Amendment to an Agreement between Boys and Girls Clubs of the Suncoast, Inc. (Agency), and the City of Clearwater to change the name from Boys and Girls Clubs of the Suncoast, Inc. to the Boys and Girls Club of Greater Tampa Bay and change the address from 2300 Tall Pines Drive, Suite 150, Largo, FL 33771 to 1307 N. MacDill Avenue Tampa, FL 33607, and authorize the appropriate officials to execute same. (consent) On December 1, 2007, the Council approved a five year-year Agreement with up to three, five-year extensions between the Agency and the City for the provision of certain desirable activities at the Wood Valley Park. The agreement is currently in the last of its three, five-year extensions and will end in 2027. Over the past 17 years the Agency faithfully complied with all requirements of the agreement and has provided various activities to build and foster the confidence, educational, recreational and social skills and good habits in young people, adults and families. The Boys and Girls Clubs of the Suncoast, Inc. has recently merged with the Boys and Girls Club of Tampa Bay to form a new organization called the Boys & Girls Club of Greater Tampa Bay. The City has determined that the proposed amendment providing for the name and address changes are appropriate. Staff recommends amending the current agreement as proposed. STRATEGIC PRIORITY: Approval of the proposed agreement amendment supports several Strategic Plan Objectives, including: • 1.3: Adopt responsive levels of service for public facilities and amenities, and identify resources required to sustain that level of service. Page 4 City of Clearwater Council Work Session Meeting Minutes May 12, 2025 1.5: Embrace a culture of innovation that drives continuous improvement and successfully serves all our customers. 2.1: Strengthen public-private initiatives that attract, develop, and retain diversified business sectors. 2.5: Facilitate partnerships with educational and research institutions to strengthen workforce development opportunities. 3.1: Support neighborhood identity through services and programs that empower community pride and belonging. 3.4: Inspire citizen participation through civic engagement and volunteerism to build strong, inclusive, and engaged communities. 4. Public Works 4.1 Declare as surplus and approve the Sale of City of Clearwater improved S Garden Avenue Right of Way to the sole adjacent landowner Church of Scientology Flag Services as further defined "All of the right-of-way (ROW) of Garden Avenue abutting lots 6-11 together with that portion abutting the vacated 15-foot alley lying between lots 10 and 11 of Court Square Subdivision as recorded in Plat Book 5, Page 53 of the Public Records of Pinellas County, Florida," containing 0.65 Acres ±, and authorize the appropriate officials to execute same. (APH) On December 5, 2024, the Church of Scientology Flag Service Organization submitted an application to vacate City ROW, located at South Garden Avenue between Court Street and Franklin Street to develop the parcel into an Entry Plaza and Performance Hall with acceptance of all City contingencies as they may apply. The Buyer's design firm shared a concept site plan that may not necessarily represent the final project site design. On March 17, 2025, City Council approved at 1 st reading, the vacation of this portion of Garden Avenue. The next step in the process is for Council's consideration of the negotiated sale and surplus of this improved ROW. The City is the fee-simple owner of this land by statute since the right of way has been fully improved and maintained for a significant period. The area proposed to be vacated contains .65 acres more or less, including 22 city-paid parking spaces. The following mutually agreed-upon Terms and Conditions should be mentioned: Purchase Price: The purchase price of this ROW shall be the full appraised value of One Million Three Hundred Seventy-Five ($1,375,000.00) dollars. Appraised Market Value: The ROW current market value is one million three hundred seventy-five thousand dollars ($1,375.000.00) by Richard Tobias, a Florida MAI-certified licensed appraiser. Special Warranty Deed: Both parties have agreed to issue and accept this Page 5 City of Clearwater Council Work Session Meeting Minutes May 12, 2025 deed type. Blanket Utility Easement Reservation: This open-ended clause protects all current and planned future utility relocations at no cost to the city. The reservation will terminate upon City approvals. Parking Revenue: The City has full use with associated payments until such time a Temporary Construction Easement (TCE) has been properly issued. Right of Inspection, Buyer's Termination & Indemnification: The applicant has up to 60 days after the execution of this Contract to complete its "Inspection Period". The applicant may "Terminate" this Contract during its inspection period for any reason, or for no reason. This Agreement and its companion Vacation Ordinance 9812-25 shall be Null and Void upon any termination. Indemnification: The applicant agrees to indemnify, protect, defend, and or hold the Seller (City) harmless from all circumstances to include City attorney fees. Frontier Communication Objection Letter - The buyer received a "Letter of Objection" and agrees to either pay to relocate Frontier utilities or grant an Easement to Frontier. Building Permit Times & Extension Fee: The parties have mutually agreed that the applicant will obtain all necessary "Building Permits" on or before December 31, 2029, and substantially complete construction to the degree of"beneficial occupancy" on or before December 31, 2031. Should this not occur, the applicant can two times extend this agreement by an "Extension Fee" to the City of three hundred thousand ($300,000.00) dollars by December 31 of that calendar year preceding that extension year. Should the applicant decline or not timely make this payment, except by City default, then all City pre & post Agreements shall terminate. If the final related Closing does not occur by December 31, 2033, the City has the unilateral right to terminate this Contract and its companion Vacation without penalty. City staff have reviewed and approve this contingent Surplus and Sale. STRATEGIC PRIORITY: 1. High Performing Government: Embrace a culture of innovation that rives continuous improvement and successfully service all our customers. 2. Community Well-Being: Preserve community livability through responsible development standards, proactive code compliance, and targeted revitalization. 4.2 Approve a Work Order to Moffatt and Nichol, of Tampa Bay, FL, under the continuing services contract, for the design and permitting of the Clearwater Harbor Marina North Basin Repair Project (23-0030-MA) in the amount of$145,904.00, pursuant to Request for Qualifications (RFQ) 34-23, Engineer of Record Consulting Services (EOR) and authorize the appropriate officials to execute same. (consent) Page 6 City of Clearwater Council Work Session Meeting Minutes May 12, 2025 Moffatt & Nichol will provide design and engineering services for the repairs to the North Basin Marina (downtown boat slips) which sustained damage from Hurricanes Helene and Milton. The scope of work includes structural repairs to the floating attenuators, replacing the post tensioned cables along the shoreline walkway, replacement of five wave attenuators and removal of 3-20 in. square piles. Cables will be replaced adjacent to the 50 ft. long wave attenuators closest to Dock A and new utility lines (water, electric and fire systems) installed necessitated by the new the wave attenuators. The gangway, destroyed by a sailboat collision, will also be replaced. Design will take 12 months from notice to proceed. Engineering services during the construction phase are not included in this scope; those fees will be presented to City Council once the construction delivery method and estimated construction duration are confirmed. APPROPRIATION CODE AND AMOUNT: 3337333-546700-D2402 $145,904 Funding is available in Capital Improvement project D2402, Hurricane Helene, and FEMA reimbursement will be attempted. This project will be funded by revenues/reserves of the Clearwater Harbor Marina Enterprise Fund. STRATEGIC PRIORITY: [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 5. Planning 5.1 Approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1609 Levern Street and pass Ordinances 9822-25, 9823-25 and 9824-25 on first reading. (ANX2025-03002) This voluntary annexation petition involves a 0.16-acre property consisting of one parcel of land occupied by a detached dwelling. The property is located on the south side of Levern Street, approximately 175 feet west of Ridge Avenue. The applicant is requesting annexation in order to receive solid waste service from the city. The property is located within an enclave and is contiguous to existing city boundaries to the west. It is proposed that the property be assigned a Future Land Use Map designation of Residential Low (RL) and a Zoning Atlas designation of Low Medium Density Residential (LMDR). The Planning and Development Department determined that the proposed annexation is consistent with the provisions of Community Development Code Page 7 City of Clearwater Council Work Session Meeting Minutes May 12, 2025 Section 4-604.E as follows: • The property currently receives water service from the city of Clearwater. The closest sanitary sewer line is located in the adjacent Bonair Street right-of-way. The applicant has paid the city's sewer impact and assessment fees and is aware of the additional costs to extend city sewer service to this property. Collection of solid waste will be provided by the city of Clearwater. The property is located within Police District III and service will be administered through the district headquarters located at 2851 McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station #51 located at 1712 Overbrook Avenue. The city has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public services and their levels of service; and • The proposed annexation is consistent with and promotes the following objective and policy of Clearwater 2045, the city's Comprehensive Plan: Objective PI 9.1 Continue to work with Pinellas County in the orderly annexation of the city's existing enclaves. Policy PI 9.1.2 Continue to process voluntary annexations for single-family residential properties upon request. • The proposed Residential Low (RL) Future Land Use Map category is consistent with the current Countywide Plan designation of the property. This designation primarily permits residential uses at a density of 7.5 units per acre. The proposed zoning district to be assigned to the property is the Low Medium Density Residential (LMDR) District. The use of the subject property is consistent with the uses allowed in the District and the property exceeds the District's minimum dimensional requirements. The proposed annexation is therefore consistent with the Countywide Plan and the city's Comprehensive Plan and Community Development Code; and • The property proposed for annexation is contiguous to existing city boundaries to the west; therefore, the annexation is consistent with Florida Statutes Chapter 171.044. STRATEGIC PRIORITY: This annexation petition supports the Deliver Effective and Efficient Services by Optimizing City Assets and Resources goal of the city's Strategic Plan by reducing enclaves and delivering city services to properties within the city's Page 8 City of Clearwater Council Work Session Meeting Minutes May 12, 2025 service boundary. This petition also supports Ensure Exceptional Communities and Neighborhoods Where Everyone Can Thrive goal by better unifying neighborhoods and reducing issues with multiple jurisdictions. 6. Information Technology 6.1 Authorize the first amendment to the agreement with Whitlock Consulting Group of Beaufort, SC, for project management and professional services in support of utility billing system upgrades for the term July 1, 2025 through December 21, 2025, in the not to exceed amount of$173,812.00, for a total not to exceed amount of$506,548.00, pursuant to RFP 20-24 and authorize the appropriate officials to execute same. (consent) On January 19, 2024, Procurement issued Request for Proposal (RFP) 20-24, Cayenta UMS Database and Report Migration Services, and Whitlock Consulting Group was the only responsive response received in accordance with the solicitation requirements. In June 2024, the City contracted with Whitlock Consulting Group to perform professional services for migration of the Cayenta system database, services support for the review and re-writing of system reports, and technical services associated software upgrades. In the course of performing the services within the original scope, it was determined that Whitlock would be the best option for developing and testing some of the reports and for overseeing the planning and implementation of business process changes related to improvement opportunities identified during the discovery process. The detailed list of these specific reports and hours associated with improvement opportunities is reflected in the supplemental statement of work. These additional services were part of Whitlock's initial response to RFP 20-24. These services are listed as optional scope item in the existing contract, and this amendment is intended to reflect the additional time and cost to perform them. Payments will be made according to the milestones outlined in the statement of work. APPROPRIATION CODE AND AMOUNT: Funds are available in the capital project 94829, CIS Upgrade/Replacement, to fund this purchase order. This project is funded by Administrative Service Fund revenues, an internal service fund of the City. STRATEGIC PRIORITY: This purchase will support all the objectives of a High-Performance Government, as well as Superior Public Service. Page 9 City of Clearwater Council Work Session Meeting Minutes May 12, 2025 7. Marine & Aviation 7.1 Authorize a purchase order and an agreement between Divecom Services, LLC, located at 1310 10th St E Unit G, Palmetto, FL., 34221, and the City of Clearwater to provide vessel removal, towing, storage, and/or disposal services to accommodate all needs of the Clearwater Police Department and the Marine and Aviation Department in the annual amount of$100,000.00 for the initial term with two, one-year renewal options pursuant to Request for Proposal 12-25 and authorize the appropriate officials to execute same. (consent) On January 9, 2025, the City issued Request for Proposal (RFP) 12-25 seeking qualified vendors to provide vessel removal, towing, storage, and/or disposal services in accordance with the RFP's terms and conditions. A total of five responses were received. An evaluation committee consisting of members from the Marine and Aviation Department and the Clearwater Police Department evaluated the qualified responses. Based on qualifications, experience, available facilities, equipment, and capacity, Divecom Services was selected as the recommended vendor. The City may, from time to time, require modifications to the scope of services to be performed by Divecom Services. Any such modifications, including adjustments to compensation for contract terms, shall be mutually agreed upon by both parties and formalized through a written amendment to this agreement. Divecom Services shall submit invoices to the City for approval, with payment terms set at Net 30 days. The agreement establishes an initial one-year term effective May 16, 2025 through May 15, 2026, with two additional one-year renewal options at the City's discretion. APPROPRIATION CODE AND AMOUNT: Funds for this contract are available in capital improvement project 315-93415, Waterway Maintenance, funded by General Fund revenues. STRATEGIC PRIORITY: High Performing Government: 1.2 Maintain public infrastructure, mobility systems, natural lands, environmental resources, and historic features through systematic management efforts. Page 10 City of Clearwater Council Work Session Meeting Minutes May 12, 2025 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. 8. Public Utilities 8.1 Award a construction contract to Razorback, LLC of Tarpon Springs, FL, for Reverse Osmosis Plant 2 (R02) Injection Well 1 (IW-1) Retrofit in the amount of$213,888.40 pursuant to Invitation to Bid (ITB) 20-0020 UT; approve Supplemental Work Order 2 to WSP USA, Inc. for construction oversight and SCADA programming for the R02 IW-1 Retrofit, Project 20-0020-UT, in the amount of$57,043.80, increasing the project amount from $127,313.80 to $184,357.60 pursuant to the continuing contract awarded in Request for Qualifications (RFQ) 26-19, Engineer of Record Consulting Services (EOR) and authorize the appropriate officials to execute same. (consent) Located at the R02 facility, IW-1 is a Class 1 injection well that is used to dispose of concentrate, a byproduct of the water treatment process. This disposal method is commonly used at brackish water RO facilities due to the high amounts of salinity that must be removed during the treatment. The purpose of the R02 IW-1 Retrofit Project is to reduce or eliminate air entrainment within the concentrate injection well. In October 2020, an initial work order, in the amount of$28,545.00, was approved for WSP Inc. to prepare a Basis of Design Report (BDR) which outlined potential solutions to address air entrainment in the injection well. The BDR recommended placing the injection well under vacuum (or "siphon"), installing a precision flow control valve, and incorporating additional programming to manage pressure and flow during concentrate disposal. On August 4, 2022, Supplemental Work Order 1 which included advanced design work and provided bidding support services based on the BDR recommendations, was approved by City Council in the amount of$98,768.80. This Supplemental Work Order (No. 2) was subsequently developed to include construction oversight services and SCADA system programming support integration of the flow control valve. WSP will subcontract with McKim & Creed (M&C) to perform construction administration services related to electrical and instrumentation and control (I&C) systems. M&C will also implement SCADA software updates, including PLC application modifications and Citect SCADA programming, enabling both manual and automatic valve operations and tank monitoring via the SCADA system. Public Utilities issued Invitation to Bid 20-0020-UT for construction services for this project, which closed on February 12th, 2025. Razorback LLC, of Tarpon Page 11 City of Clearwater Council Work Session Meeting Minutes May 12, 2025 Springs, FL submitted the lowest and only responsive bid in accordance with the plans and specifications. Following review, the Engineer of Record and City staff recommend awarding the construction contract to Razorback in the amount of$213,888.40. The City of Clearwater's Public Utilities Department is responsible for owning, operating, and maintaining RO2. APPROPRIATION CODE AND AMOUNT: 3217321-530100-96767 $57,043.80 3217321-546700-96767 $213,888.40 Funds are available in capital improvement project 321-96767, RO Plant at Reservoir 2, to fund the work order. This project is funded by revenues from the Water and Sewer Utility Enterprise Fund. STRATEGIC PRIORITY: In furtherance of the Council's Strategic Plan to achieve High Performing Government by maintaining public infrastructure through systematic management efforts, approval of a Supplemental Work Order to WSP is requested. 8.2 Authorize a purchase order to Razorback LLC for Clarifier Maintenance and Services in the annual not-to-exceed amount of$515,000.00 with the option for two one-year renewals pursuant to ITB 15-25 and authorize the appropriate officials to execute same. (consent) Invitation to Bid (ITB) #15-25, Clarifier Maintenance and Services, was issued on March 4, 2025. The City received three responsive bids on April 3, 2025, with Razorback LLC submitting the lowest responsive and responsible bid in accordance with the specifications for providing preventative maintenance, repair, and emergency services for 14 clarifiers located at the Northeast, East, and Marshall Street Water Reclamation Facilities. Clarifiers are essential components of the wastewater treatment process, separating solids and impurities from wastewater through gravity settling. This process enables the removal of settled solids and allows the clarified water to undergo further treatment. The initial contract term will commence on May 16, 2025, and continue through May 15, 2026, with the option to renew for up to two additional one-year terms at the City's discretion. APPROPRIATION CODE AND AMOUNT: Funds for the current year (FY2024/25) are available in Public Utilities' cost centers, cost code 550400 operating supplies and 546200 repairs & Page 12 City of Clearwater Council Work Session Meeting Minutes May 12, 2025 service-equipment. Funding for future fiscal years (FY26 through FY28) will be requested within the contract calendar and spending limits. 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 Environmental Stewardship by ensuring our plants and facilities are always operational and running at peak capacity and performance, guarding against potential spills that could negatively impact our surrounding estuaries and community. It also satisfies the strategic objective of High Performing Government by providing a high level of service to our residents and maintaining vital infrastructure. 9. Gas System 9.1 Provide direction on Clearwater Gas System rebranding to CGS Energy. (WSO) For over 30 years, the gas system has operated under the d/b/a "Clearwater Gas System" (CGS), effectively marketing services across a growing regional area. Owned and operated by the City of Clearwater since 1924, CGS today proudly serves 17 municipalities across Pinellas and Pasco counties. Since 1995, our customer base has grown by 267%, from 12,000 to over 32,000 customers in 2025, with 75% now located outside Clearwater city limits. CGS's service expansion and diversification into retail appliance sales, service and repair, and gas plumbing installation demonstrate its evolution beyond a traditional municipal utility. To continue driving growth and remain competitive in an evolving energy landscape, we propose rebranding as CGS Energy, preserving brand recognition while positioning us as a modern regional energy provider. Additionally, staff plans to refresh the Vision and Mission statements to align with this updated brand direction, emphasizing innovation, customer service, and sustainability. If Council has no objections to rebranding to CGS Energy, staff will start the process of updating all signage and corresponding marketing materials to the new CGS Energy logo. In addition, city ordinances will be updated to remove all "Clearwater Gas System" references and update to "CGS Energy, then brought back for Council approval in July/August timeframe. APPROPRIATION CODE AND AMOUNT: Funds are budgeted and available in 42302063-543200 (Other Promotion Page 13 City of Clearwater Council Work Session Meeting Minutes May 12, 2025 Activity) and 4232077-543100 (Advertising) STRATEGIC PRIORITY: Meets Strategic Objective 1.5 Clearwater Gas System Executive Director Brian Langille provided a PowerPoint presentation. Discussion ensued with consensus for staff move forward with the proposed rebranding. 10. City Attorney 10.1Adopt Ordinance 9812-25 on second reading, vacating city right-of-way as requested by the applicant Church of Scientology Flag Service Organization to the Southern platted right-of-way portion of S Garden Avenue as Statute owned in fee-simple by the City of Clearwater as further defined "Less and except the Southern Right-of-Way portion of Garden Avenue abutting Lots 6-11 together with that Portion abutting the vacated 15 foot alley lying between Lots 10 and 11 of Court Square Subdivision" as recorded in Plat Book 5, Page 53 of the Public Records of Pinellas County, as containing 0.65 acres On December 5, 2024, the Church of Scientology Flag Service Organization, as represented by Kimley-Horn, submitted an Application to Vacate platted city-owned ROW. This application was rejected due to the Owner's unconfirmed signature and Notary deficiencies. On December 14, 2025, said Application was revised and accepted. The location of this ROW vacation is (S Garden Ave between Franklin St & Court St). This ROW portion is the last parcel for development by assemblage into an Entry Plaza and Performance Hall. The vacated area contains .65 acres more or less plus 22 compensable city-paid parking spots. A multi-departmental internal review was completed on January 13, 2025, to uncover and address concerns. Said Internal review concerns: Stormwater- concern is a 48-inch gravity-fed pipe that runs the entire length of the vacated area. Utility- concern is 8-inch gravity-fed sanitary pipe with laterals that cross over the vacated area. Parking- by city ordinance, the reimbursement of 22 compensable parking spaces at the value of$114,400.00 Dollars. ROW/Land Ownership- By Statute to have improved this platted ROW, the City has now become the fee-simple owner of Page 14 City of Clearwater Council Work Session Meeting Minutes May 12, 2025 this land. Frontier Communication did make a written Notice of having facilities within this area on 11/18/24. The applicant's representative has stated that an Easement will be executed. Said easement will also be included in the ordinance. The proposed PSTA Park Street Terminal bus routing will also be adversely affected by the closure of this avenue. The recorded vacation ordinance will preserve all existing utilities to relocate by permit at the Applicant's sole expense. After further negotiations, the City has agreed to conditionally sell this improved ROW to the applicant upon the following conditions: 1. Said row will become a friendly outdoor gathering space thereby increasing City green space; 2. All construction Permits shall be obtained before December 31, 2029; 3. The city shall continue to collect all associated Parking revenue until such time a "TCE" is issued; 4. The applicant is confirmed as the adjoining property owner; 5. the applicant shall pay to relocate all identified city utilities. Upon Departmental review with having addressed all concerns city staff has approved this vacation. At the April 3, 2025 council meeting, Council continued the adoption of Ordinance 9812-25 to May 15, 2025. The competing proposal constitutes an objection, under Clearwater Code of Ordinances Section 25.05(4), to the pending vacation ordinance. The competing proposal has been provided to Council and available via the agenda item. STRATEGIC PRIORITY: High Performing Government: Embrace a culture of innovation that rives continuous improvement Preserve community livability through responsible development standards, proactive code compliance, and targeted revitalization. Applicant Representative Sarah Heller provided a video presentation. In response to questions, Ms. Heller said the video shows the projects that are currently actively ongoing. Each of the buildings depicted in the video have active permits. She said over$30 million has gone to designing, planning, and renovating the nine properties. She said all nine buildings are up for lease. Hybridge Real Estate is the leasing broker and also handling the Telephone and People's Bank buildings. A number of national and international firms have been hired to revitalize Cleveland Street and Downtown as part of the Cleveland Street Alliance. The firms include Gensler, the top international design firm in the world, Hybridge for retail recruitment, Street Sense for survey and planning for retail districts, and Page 15 City of Clearwater Council Work Session Meeting Minutes May 12, 2025 Fairmount Properties a national development firm. Ms. Heller said the activation is occurring now because the professionals have been assembled. In the past, some of the property owners may not have had the resources needed to embark on the renovations needed. As a group, the Cleveland Street Alliance is able to work together to ensure the items residents want are implemented. None of the buildings will have institutional use on the first floor. She said the proposed hall could not be built without the road as it is considered one project and with 4,000 individuals going in and out of the hall and park, it would not be safe to have a public road in the middle. The proposed hall will be an architectural masterpiece. Ms. Heller said the proposed hall will not compete with The Sound as the Church does not intend to book concerts that would compete with Ruth Eckerd Hall. She said lease rates will be market rate for retail, restaurants, and offices. She said there are two traffic studies attached to the vacation application that show the road is rarely used. The traffic studies also show that when the road is used, there is a significant number of crashes turning onto Court Street. The park will be open to all. Hybridge representative Scott Dobbins said the market lease rates for Cleveland Street are $35 per sq. ft. to $45 per sq. ft., triple net. Lease negotiations are based on the current environment in Downtown. He is currently negotiating six to eight non-binding Letters of Intent in various forms for the ground floor and the creative office space. Actively curating a merchandise plan is key to the Cleveland Street Alliance's strategic plan for Cleveland Street. Discussion ensued with comments made that the video presentation has nothing to do with the vacation request nor does it include the entire plan. Save the Garden Representative Brooks Gibbs reviewed their proposal. In response to questions, Pastor V. Williams said he was told the Save the Garden proposal was a way to continue the healing process between the City and the African American community. Mr. Gibbs said he was inspired by Barbara Sorey-Love's comments at the March 17 council meeting when she reminded all of the Garden community. He said he had to quickly submit a proposal and could not speak to all stakeholders. Barbara Sorey-Love said she founded the Clearwater African American Foundation in 2022 because there were no discussions about memorializing African American lands, space or buildings. Reconnect Clearwater was established for this project and is registered with the State and City. Mr. Gibbs said due to the nature of the last-minute submission, an independent traffic study was not conducted. Kelly Myer said the group decided to leave the northbound roadway open to turn right on Garden Avenue but the group is open to suggestions. Mr. Gibbs said the traffic plan and the size of the memorial can be adjusted. He said it Page 16 City of Clearwater Council Work Session Meeting Minutes May 12, 2025 would be in the best interest of the community to lease the property. 11. City Manager Verbal Reports — None. 12. City Attorney Verbal Reports — None. 13. Council Discussion Item 13.1 Individual councilmember budgets for ticketed events - Councilmember Cotton Councilmember Cotton requested consideration to allow staff to provide the framework for each Councilmember to have their own budget for tickets and events. He said, from a budgeting aspect, it would be helpful if each councilmember to know where the allocated funds are designated. Discussion ensued with support expressed to establish a budget for each councilmember. In response to questions, the City Manager said a budget for travel expenses has been established for each councilmember. Staff has provided Council's budget expenses and can continue providing that report on a monthly basis. She said since staff is preparing next year's budget, a suggestion could be made to move funds from the grants program to provide Council with additional funds and establish individual councilmember budgets for travel and tickets. The City Attorney said reporting individuals cannot accept gifts from city vendors, city lobbyists, or Florida political committees that exceed $100. He said the City sponsors a lot of stuff and arranges contractually the admission of Council and staff to these events. He said it would be appropriate to establish a budget for each councilmember for tickets and events that are not already covered by city sponsorships. He suggested that the Mayor's budget be higher as the mayor is typically invited to more events. The City Manager said Council has the opportunity to discuss at the dais the allocation of additional funds if a councilmember exceeds their budget. There was council consensus for staff to establish a recommended amount for individual councilmember budgets as part of budget process. 14. New Business (items not on the agenda may be brought up asking they be Page 17 City of Clearwater Council Work Session Meeting Minutes May 12, 2025 scheduled for subsequent meetings or work sessions in accordance with Rule 1, Paragraph 2). — None. 15. Closing Comments by Mayor 16. Adjourn The meeting adjourned at 4:31 p.m. Page 18 City of Clearwater