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CONTRACT FOR CONDUCTING MUNICIPAL ELECTION SPECIAL REFERENDUM ELECTION - NOVEMBER 5, 2013CONTRACT FOR CONDUCTING MUNICIPAL ELECTION CITY OF CLEARWATER SPECIAL REFERENDUM ELECTION, November 5, 2013 WHEREAS, the City of Clearwater has requested the assistance of the Office of the County Supervisor of Elections (Supervisor) in conducting its Referendum Election; and WHEREAS, the Supervisor is agreeable to providing such assistance to the City subject to the following conditions, considerations and agreements arrived at between the parties; IT IS HEREBY AGREED AS FOLLOWS: GENERAL PROVISIONS The election is to be conducted under any applicable ordinances of the City and all sections of Chapters 97 -106, Florida Statutes ( "F.S.) (the State Election Code). The City is responsible for all legal notices. It is understood that the Supervisor is in charge of the election, and that the County Canvassing Board is responsible for canvassing the election (no cost to the City). The City may have a designated representative in the canvassing board room. This designee may only serve in an "observer" capacity and may not participate in the canvassing of the election. The County Canvassing Board will determine whether a recount is required and advise the City. The County Canvassing Board will certify the election results and will provide a certificate of election and a conduct of election report to the City (ONE certificate of election and conduct of election report will include all elections held on the same day). These documents will be provided to the City after the County Canvassing Board certifies the official election results. The Post - Election Audit may not begin until the Canvassing Board has certified the official election results. The City is responsible for the costs associated with conducting an annexation election (mapping annexation areas, reassigning addresses, and mailing new voter registration cards). The City is responsible for the costs associated with any legal action or contest of election arising from this election. The City, the Supervisor of Elections and the County Canvassing Board agree that the County Attorney's Office will represent the Supervisor of Elections and County Canvassing Board in any legal action concerning the canvass or certification of the election. It is understood that the provisions of this contract are based on current state law, and if any changes in election law should occur during the period of this agreement, those changes will supersede the terms of this contract where applicable. If a runoff election is mandated by the results of this election, the City Clerk shall notify the Supervisor of Elections within 24 hours of receiving official election results. The City is responsible for the costs associated with conducting a runoff election. 03/20/13SK 1 The City will provide the Supervisor with the City definition /boundaries (which includes ALL current annexations) no later than 5:00 p.m., August 27, 2013. It is the responsibility of the City to ensure the Supervisor has the current definition /boundary information so all eligible voters can participate in the City's election. The City agrees that NO changes to the City definition /boundaries will be made effective between 5:00 p.m., August 27, 2013, and Midnight, November 5, 2013. This contract must be signed by the City and received by the Supervisor no later than the ballot language deadline of 5 p.m., August 27, 2013. The Supervisor will certify to the City the number of registered voters for this election approximately ten days prior to the election. SPECIAL PROVISIONS CITY CLERK: Rosemarie CaII PHONE: (727) 562 -4092 FAX: (727) 562 -4086 ELECTION DAY CELL PHONE: (727) 224 -2351 ADDRESS: 112 Osceola Ave., Clearwater, FL 33756 (The City Clerk MUST be available from 6 a.m. to 7:30 p.m. on Election Day) ELECTION INFORMATION o ELECTION TITLE: Referendum Election o VOTER REGISTRATION DEADLINE: October 7, 2013 BALLOT INFORMATION (Scott Kirby 464- 6641): o Final Ballot Language is due no later than 5:00 p.m., August 27, 2013 and must include all candidates and resolutions and /or ordinances with ballot questions. • All ballot language must comply with [F.S. 101.161(1)] and the Uniform Ballot Rule (1S-2.032). • Using the Ballot Language Submittal Forms — Complete required information. Include information and Candidate Oaths for ONLY qualified opposed candidates in ballot order, and all Charter Amendments /Referendum Questions with SIGNED /APPROVED Ordinances /Resolutions including numbering for ballot order. • Scan and Email ballot language in ballot order to Scott Kirby at skirbv@votepinellas.com by the final ballot language deadline. 03/20/13SK 2 BALLOT LAYOUT /PRINTING (Marc Gillette 464 - 4958): o The Supervisor is responsible for creating the ballot (ballot layout will comply with Florida Statutes and the Uniform Ballot Rule). o The City is responsible for approving the City's ballot. o Precinct ballots will be printed by the Supervisor; the Supervisor will bill the City 22 cents per ballot card (includes shipping charges). o Provisional Ballots (minimum of 25 ballots per precinct) will be printed by the Supervisor; the Supervisor will bill the City 22 cents per ballot card. o If the City requires a ballot change after ballots are printed, the City is responsible for additional costs. CANDIDATE AUDIO RECORDING (Scott Kirby 464- 6641): o If candidates want to provide an audio recording of their names for the audio ballot, they must call (727) 453 -3293; a voice message will prompt the candidate to record his /her name as indicated on the Candidate Oath and the office for which the candidate is running. The deadline for candidates to record their names and office titles for the audio ballot is 5:00 p.m., September 13, 2013. It is the responsibility of the City to notify City candidates of this deadline. MAIL /ABSENTEE BALLOTS (Martin Munro 464- 6788): o The Supervisor will bill the City 90 cents for each mail /absentee ballot kit used in initial mailing. o The Supervisor will bill the City $1.30 for each mail /absentee ballot kit used for daily mailing. 03/20/13SK o The deadline for mailing military/overseas ballots is September 21, 2013; at least 45 days prior to the election [F.S. 101.62(4)(a)]. o Tentative Mailing Schedule for military/overseas ballots is the week of September 16• 2013, no later than September 21, 2013. o Mailing Schedule for domestic ballots will begin no earlier than Oct. 1, 2013 and no later than October 8, 2013 [F.S 101.62(4)(b)]. o After the initial mailings, ballots will be mailed daily as requests are received up to the fourth day prior to the election. o The City will provide voting assistance in assisted living facilities and nursing homes, if requested, per F.S. 101.655. o Duplicate and Test Ballots will be printed by the Supervisor; the Supervisor will bill the City 40 cents per ballot card. 3 LEGAL NOTICES (Nancy Whitlock 464- 7493): o The City is responsible for ALL legal notices required by State Statute and by City Charter /Ordinance, with the exception of the County Canvassing Board Meeting/Testing Schedule. o The Supervisor will publish the County Canvassing Board Meeting/Testing Schedule at no cost to the City. o The Supervisor will provide the City a County Canvassing Board Meeting/Testing Schedule, Polling Place list, Polling Place Change list and Sample Ballot. POLLING PLACES (Karen Key 464- 6110): o Supervisor will select and contract with polling places. o Supervisor will pay polling places and will bill the City. o Cost for Modem Line activation /installation ($184.00 per line), will be the responsibility of the City. The Supervisor is responsible for coordinating activation /installation with vendor and will bill the City. o The Supervisor will give each Precinct Clerk a cell phone to use Election Day. o If polling place changes are needed, the Supervisor will notify the City in writing, listing the precincts and polling location changes by October 4, 2013 (at least 30 days prior to the election). POLLING PLACE CHANGE NOTICES (Marc Gillette 464- 4958): o If notices are needed, the Supervisor will provide the names and addresses of the affected voters to the vendor ( ) one per voter / (v`one per household. o The City will be responsible for making all necessary arrangements with the vendor to have the notices printed and mailed, including notice design. The Supervisor will only be responsible for proofing live samples of the voter name (if applicable), household address, precinct number and polling place information. o Notices must be mailed by October 22, 2013 (at least 14 days prior to the election). The City pays the vendor directly. The City is responsible for publishing any polling place changes in a newspaper of general circulation [F.S. 101.71(2)]. POLL WATCHERS (Scott Kirby 464- 6641): o Precinct poll watcher designations for Election Day must be submitted to the City by October 22, 2013 (PRIOR TO NOON on the second Tuesday preceding Election IDay [F.S. 101.131(2)]). The City will fax or scan and email a list of names along with all poll watcher designation forms to Scott Kirby at (727) 453 -3239 or skirby @votepinellas.com by 5 p.m. October 23, 2013 and the Supervisor will verify whether they are Pinellas County registered voters. 03/20/ 13 S K 4 o The Supervisor will furnish a list of approved poll watchers to the City by 5 p.m. October 29. 2013 (on or before the Tuesday before Election Day [F.S. 101.131(2)]). o The City shall provide to each designated poll watcher, no later than seven days before the election, a poll watcher identification badge that identifies the poll watcher by name. Each poll watcher must wear his or her identification badge while in the polling room [F.S. 101.131(5)]. The supervisor will provide the city with a name badge template. OVER - THE - COUNTER BALLOT PICKUP (Martin Munro 464- 6788): o In- office ballot pickup will be available in each of the Supervisor of Elections locations, Monday through Friday from 8:00 am until 5:00 pm (no holidays) beginning at least 45 days prior to the date of the election. The Supervisor will bill the City 80 cents for each over - the - counter ballot kit. o The City, pursuant to F.S. 101.657(1)(e), has opted out of conducting early voting. VOTING EQUIPMENT AND SUPPLIES (Ken Lanphar 464- 6788): o The Supervisor will contract with a moving company to transport the voting equipment and supplies to and from polling locations. Cost is the responsibility of the City and will be billed by the Supervisor. o Supplies not transported by the moving company will be picked up by the precinct clerks after Clerks' Class at the Election Service Center. o Supervisor will contract to have precinct registers for Election Day printed by a vendor and will bill the city. POLL WORKERS (Wendy Grimes 464- 5709): o The Supervisor will designate, assign, and train ALL poll workers. A Deputy Sheriff will deputize the poll deputies. o Cost is the responsibility of the City. The Supervisor will bill the City. o Poll workers setting up the voting machines the day before the election will be paid an additional $15 each. Precinct Clerks and Machine Managers will be paid an additional $15 for clerk supply and memory stick/ballot dropoff on election night. The rates below include these costs. o Poll Workers that are unable to work election day but attended class(es) will be compensated $10 per class attended. Rates for poll workers are: Precinct Clerk Machine Manager Asst. Clerk Ballot Distribution Mgr Inspector Poll Deputy 03/20/13SK $ 190+$ 30classes+$ 15EquipmentSetup +$15CIerkDropZone =$250 $ 150+$ 10class +$15EquipmentSetup +$15MM Return Site 4190 $150 + $10 per class (2) = $170 $135 + $10 per class (1) _ $145 $115 + $10 per class (1) _ $125 $115 + $10 per class (1) _ $125 5 PROVISIONAL BALLOTS (Martin Munro 464- 6788): o The Supervisor will research each provisional ballot to determine the voter's eligibility and will present the provisional ballots to the County Canvassing Board for decision. Voters casting a provisional ballot have two days after Election Day to provide written proof of eligibility to the County Canvassing Board. The deadline for this election is November 7� 2013 at 5 p.m. [F.S. 101.048]. All provisional ballots will be canvassed at the Election Service Center. CANVASSING MAIL/ABSENTEE BALLOTS (Martin Munro 464- 6788): o The Supervisor, in the presence of the County Canvassing Board, will open and prepare mail /absentee ballots for tabulation at the Election Service Center. Questionable ballots will be presented to the County Canvassing Board for decision. Florida Statute 101.68(2) allows for the canvassing of mail /absentee ballots to begin no earlier than 15 days prior to the election. The canvassing board /testing schedule reflects ALL possible meeting days. The Canvassing Board will modify the schedule as needed based on the number of mail /absentee ballots received. Updates to the canvassing board schedule will be posted to the Supervisor's Web site. o The Supervisor will publish the Canvassing Board /Testing Schedule at no cost to the City. TESTING THE BALLOT COUNTING EQUIPMENT (Marc Gillette 464- 4958): o The Canvassing Board will certify test results of the ballot counting equipment and file the election parameters with the Division of Elections. All tests will be performed at the Election Service Center, 13001 Starkey Road, Largo. DATE MEETING TIME ACTIVITY October 16, 2013 9:00 a.m. Pre - election test of precinct optical scan equipment and absentee /provisional ballot optical scan equipment [F.S. 101.5612] October 30, 2013 9:00 a.m. Second test of absentee /provisional ballot optical scan equipment [F.S. 101.5612]; Canvass mail /absentee ballots (no earlier than 15"' day prior to election) [F.S. 101.68(2)] October 31 — November 4, 2013 9:00 a.m. Canvass mail /absentee ballots [F.S. 101.68(2)] (Meetings If Necessary) November 5, 2013 9:00 a.m. Canvass mail /absentee ballots [F.S. 101.68(2)] 7:00 p.m. Election Day processing Release unofficial results (does not include provisional ballots) November 6- November 7, 2013 9:00 a.m. Canvass provisional ballots [F.S. 101.048] (Meetings If Necessary) November 8, 2013 9:00 a.m. Canvass provisional ballots [F.S. 101.048]; Post - Election Test absentee /provisional ballot optical scan equipment [F.S. 101.5612]; Certify Official Election Returns; Conduct of Election Report; Post - Election Manual Audit November 9 - November 13 , 2013 9:00 a.m. (Meetings if Necessary) 03/20/I3SK 6 ELECTION NIGHT PROCEDURE (Nancy Whitlock 464 - 7493):, o The Supervisor will have unofficial election results modemed from the polling places to the Election Service Center. o The Supervisor will have the Precinct Scanner Memory Sticks, voted precinct and provisional ballots, and election supplies transported to the Election Service Center. o Results will be released throughout the night and posted to the Supervisor's Web site (www.votepinellas.com). The Supervisor will provide unofficial results on election night. o Campaign Signs — If candidates wish to reuse their campaign signs left at the polls on Election Day, the signs must be collected by campaign staff prior to poll workers removing and disposing of them after the polls close. AFTER ELECTION DAY (Nancy Whitlock 464- 7493): o Provisional ballots will be canvassed. All ballots accepted by the County Canvassing Board will be processed and added to the election night results to produce Official Election Results. Provisional ballots cannot be rejected until after the deadline for provisional voters to provide written proof of eligibility [F.S. 101.048]. o The County Canvassing Board will certify the election results and will provide a certificate of election and a conduct of election report to the City (ONE certificate of election and conduct of election report will include all elections held on the same day). These documents will be provided to the City via email after the County Canvassing Board certifies the official election results. o The County Canvassing Board will conduct a post - election audit in accordance with F.S. 101.591 and Division of Elections administrative rule 1S-5.026. The Supervisor will post the required post - election audit notices to the Supervisor's Web site and at each elections office. The Supervisor will provide a copy of the notices via email to the City to post at City Hall (and Web site, if applicable). The Supervisor will post the final post - election audit report to the Supervisor's Web site and will provide to the City a copy of the report, via email, to post to City Web site, if applicable, after the County Canvassing Board completes the audit. o Election materials will remain sealed at the Election Service Center for ten days after certification of the election. The City will then be notified and given ten days to contact Ken Lanphar (464 -6788) and pick up all election materials. DATA PROCESSING ORDERS (Nicole Sokolowski 464- 4958): o City and candidates place orders directly with the Data Center staff. Data processing information can be found on the Supervisor's website under the "Statistics" tab. o City has requested and will be billed for the voter list on CD -ROM within ten days following Voter Registration Deadline. 03/20/13SK 7 VOTER HISTORY (Nicole Sokolowski 464- 4958): o When voter history is completed, the City will be provided with the names of those who voted. Information to be provided on CD Rom. ELECTION COSTS (Lori Sullivan 464- 6108): o In addition to specific costs noted in this contract, the City will pay an administration fee of 40 cents per registered voter; the minimum charge is $400. o The City will be responsible for any costs associated with conducting machine and manual recounts. By affixing their signatures hereto, the parties acknowledge each to the other that they have full authority to enter into this Contract. APPROVED: (:)A, ARK Superviso Elections Pinellas County, Florida DATED: APPROVED AS TO FORM: -g2 ac... JEVWHITE Man g Assistant County Attorney APPROVED: Lc Print Name Rosemarie Call Municipal Clerk City of Clearwater DATED: Q(AiLi.`�,�3 APPROVED AS TO FORM: Print Name Attorney DATED: l �} (� DATED: 03/20/1 3 S K 8 BALLOT LANGUAGE FORM MUNICIPALITY: CITY OF CLEARWATER SUBMITTED BY: ROSEMARIE CALL, CITY CLERK DATE OF ELECTION: NOVEMBER 5, 2013 QUESTION • Number of Proposed Charter Amendment(s): 1 • Number of Proposed Annexation Question(s): 0 NO. 1 CHARTER AMENDMENT Lease of City Hall Property and Abutting City Property to Clearwater Marine Aquarium Shall the Clearwater City Charter be amended by adding Section 2.01(d)(8) to allow the City to negotiate and enter into a lease with the Clearwater Marine Aquarium, Inc. for the construction, operation and maintenance of an aquarium on City owned property, located west of Osceola Avenue, east of the unimproved Pierce Boulevard right -of -way, north of Pierce Street and south of Cleveland St., for a 60 year term all as described in Ordinance 8418 -13? ORDINANCE NO. 8418-13 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, CALLING FOR A SPECIAL ELECTION TO BE HELD ON NOVEMBER 5, 2013; SUBMITTING TO THE CITY ELECTORS A PROPOSED AMENDMENT TO THE CLEARWATER CITY CHARTER TO CREATE A NEW SECTION 2.01(d)(8) FOR THE PURPOSE OF AUTHORIZING THE CITY TO NEGOTIATE AND ENTER INTO A LEASE FOR A TERM NOT TO EXCEED 6 0 YEARS WITH THE CLEARWATER MARINE AQUARIUM FOR THE CONSTRUCTION OF AN AQUARIUM AND ASSOCIATED IMPROVEMENTS ON CERTAIN MUNICIPALLY OWNED REAL PROPERTY LOCATED IN THE DOWNTOWN, GENERALLY: WEST OF OSCEOLA AVENUE, EAST OF THE UNIMPROVED PIERCE BOULEVARD RIGHT -OF- WAY BETWEEN CLEVELAND STREET AND PIERCE STREET; PROVIDING FOR A REFERENDUM ELECTION TO BE PAID FOR BY THE CLEARWATER MARINE AQUARIUM; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Clearwater Marine Aquarium, Inc. (CMA) is a 501(c)(3) not for profit corporation located in Clearwater, Florida; and WHEREAS, it is CMA's mission to preserve our marine life and environment while inspiring the human spirit through leadership in education, research, rescue, rehabilitation, and release; and WHEREAS, since the 1970s CMA has provided Clearwater with a permanent marine biology learning center focused on preservation, rehabilitation, and education regarding marine life; and WHEREAS, in 1978 the City of Clearwater donated CMA's current location, a former water treatment plant on Island Estates, to provide space for CMA to accomplish its mission; and WHEREAS, today, CMA is an internationally respected center for animal care, public education and marine research; and WHEREAS, in 2010 the major motion picture Dolphin Tale was filmed and produced in Clearwater telling the story of Winter to millions of people across the world; and WHEREAS, an economic impact study completed by the University of South Florida, St. Petersburg College of Business estimated Dolphin Tale will make between a $2.1 and $4.9 billion dollar impact on the economy of Clearwater, St. Petersburg, and Pinellas County; and Ordinance No. 8418 -13 WHEREAS, the University of South Florida study reported that 72.7% of tourists visiting CMA are not related to the tourists visiting Clearwater but rather are exclusively related to the movie - induced tourism generated by the Dolphin Tale movie; and WHEREAS, CMA's location on Island Estates and Winter's Dolphin Tale Adventure (WDTA) located in downtown's Harborview Center are major tourism attractions for the City of Clearwater; and WHEREAS, In 2012 CMA attracted approximately 750,000 visitors to its Island Estates location and more than 300,000 of these visited WDTA in downtown Clearwater; and WHEREAS, the City plans to demolish the Harborview Center on the Bluff which currently houses WDTA so that the location can be used for other public uses; and WHEREAS, CMA has outgrown its current facilities and needs to build a new facility in order to accomplish its mission of marine mammal and marine animal rescue and public education relating to environmental issues; WHEREAS, Island Estates is a primarily residential community and the footprint of CMA's Island Estates location is limited and cannot contain WDTA should Harborview Center be demolished; and, WHEREAS, on March 5, 2013, CMA made a presentation to the City Council proposing the current City Hall location and associated property below the bluff as the location of a new Clearwater Aquarium with the current Island Estates facility being retained for rescue and rehabilitation purposes; and WHEREAS, a new Clearwater Aquarium in downtown Clearwater may assist the City achieving its long term plans for redeveloping and revitalizing its downtown; and WHEREAS, the City of Clearwater has incorporated within its comprehensive plan, a future land use element requiring that redevelopment activities be sensitive to the City's waterfront and promote public access to the City's waterfront resources, and a coastal management element encouraging the preservation of recreational and commercial working waterfronts, marinas, and other water - dependent facilities; and WHEREAS, the new CMA downtown Clearwater facility would house the primary tourism and education components of the CMA mission, including the dolphins Winter and Hope as well as other resident animals; and WHEREAS, the Clearwater City Charter Section 2.01(d), Limitations, contains certain limitations on the legislative power of the City Council; and 2 Ordinance No. 8418 -13 WHEREAS, the Clearwater City Charter Section 2.01(d)(5), Real Property, contains certain restrictions on the Council's authority to sell, donate or otherwise transfer City owned real property; and WHEREAS, the Clearwater City Charter Section 2.01(d)(5)(i) provides that property must be declared surplus prior to the sale, lease or donation for a term of longer than five years; and WHEREAS, the Clearwater City Charter Section 2.01(d )(5)(v) prohibits the lease of property which is identified as recreation /open space on the City's Comprehensive Land Use Plan without prior approval at referendum; and WHEREAS, the Clearwater City Charter Section 2.01(d)(5)(vi) prohibits vacating of any right -of -way or easement which provides access to the water's edge for a private benefit; and WHEREAS, the Clearwater City Charter Section 2.01(d)(5)(vii) prohibits the lease of property for an initial term of more than 30 years and a renewal of more than 30 years without a referendum, and limits total lease for a period not to exceed 60 years; and WHEREAS, the Clearwater City Charter Section 2.01(d)(5)(viii) requires recapture and reverter clauses on leases of municipal property; and WHEREAS, the Clearwater City Charter Section 2.01(d) (6) prohibits the development or maintenance for other than as open space and public utilities of certain property lying below the 28 -foot mean sea level elevation of Osceola Avenue on the east, Clearwater Harbor on the west, Drew Street on the north and Chestnut Street on the south, and the Memorial Causeway without a referendum; and WHEREAS, the Clearwater City Charter Section 2.01(d)(7) regulates property bounded by Drew Street on the north, Osceola Avenue on the east, Pierce Street on the south, and Clearwater Harbor on the west, and prohibits the lease, sale, donation or use of the property for other than City facilities without a referendum; and WHEREAS, the proposed Plan is attached hereto as Exhibit B; and WHEREAS, CMA has purchased the parcel south of the current City Hall site as a good faith expression of its intent to fulfill the Plan; and WHEREAS, it is the intent that any lease between the City and CMA will fund the costs of the development of a replacement City Hall; and WHEREAS, The City Council has determined that it is in the public interest and in furtherance of the general welfare of the citizens of Clearwater to promote 3 Ordinance No. 8418 -13 redevelopment and tourism by amending the Charter to permit the city to enter into a 60 year lease of the property generally referred to as the City Hall property generally located west of Osceola Ave., east of the unimproved Pierce Boulevard right - of -way, south of Cleveland St. and north of Pierce St, ( "City Property ") more particularly described in Exhibit "A" attached hereto, with the CMA for redevelopment as an aquarium; now therefore: BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The foregoing prefatory clauses are hereby fully incorporated herein as findings of the City Council. Section 2. In furtherance of the implementation of the project described or identified in the Plan proposed by CMA, it is hereby proposed that Section 2.01(d) of the City Charter be amended to add a new Subsection (8) as follows: Section 2.01 Commission; composition; powers. (d) Limitations. The legislative power provided herein shall have the following limitations: (8) Notwithstanding and as an exception to anything contained in section 2.01 (d)(5),(6) and (7) herein, the City Council is authorized to: (a) Negotiate and enter into a ground lease with the Clearwater Marine Aquarium for an initial term of not to exceed 60 years for redevelopment of certain municipally owned real property in the Downtown generally described as generally Ivinq west of Osceola Ave., east of the unimproved Pierce Boulevard right -of -way, south of Cleveland St. and north of Pierce St, as more specifically described in Appendix C. for compensation to be determined by City Council which may be less than fair market value, for the purpose of construction, operation and maintenance of an aquarium as specifically described herein. (b) Negotiate and enter into a lease allowing the construction, operation and maintenance of an Aquarium which shall not exceed 250,000 square feet and may include the following components: Exhibit space including exhibit space for traveling exhibits: Animal hospital including Surgical Suite and medical laboratory; Water Quality laboratory; Classrooms and Community rooms; Food and catering facilities; Theaters; Laundry facilities; Retail /Gift shop; Administrative offices: Video /film production facilities: Mechanical space i.e. chiller, boiler, power generation; Chemical storage 4 Ordinance No. 8418 -13 rooms, dry and liquid; Life Support equipment rooms i.e. filters. pumps, ozonators, backwash recovery systems, water storage; Saltwater pumping station; Driveways, Delivery and loading and unloading zone. Pick -up /drop -off zone; and drainage facilities; and such other functions as a typically associated with an aquarium of similar size. (c) Grant necessary easements for driveways, utilities and salt water intake and discharge as permitted by the appropriate agencies. (d) Authorize relocation of the tennis courts to a location to be determined by the City Council. (e) If at any time prior to commencement of construction of the Aquarium, CMA abandons the project or fails to meet material obligations under the lease, or if the City Council does not approve a lease pursuant hereto on or before June 15th 2015 the exemptions contained in this §2.01(d)(8) shall expire and have no further force and effect. Section 3. A special City election is hereby called and will be held on November 5, 2013, for the consideration by the voters of the City of Clearwater of the proposed Charter Amendment. CMA shall reimburse the City for the cost of the special City election. The question to appear on the referendum ballot shall be as follows: Lease of City Hall Property and Abutting City Property to Clearwater Marine Aquarium Shall the Clearwater City Charter be amended by adding Section 2.01(d)(8) to allow the City to negotiate and enter into a lease with the Clearwater Marine Aquarium, Inc. for the construction, operation and maintenance of an aquarium on City owned property, located west of Osceola Avenue, east of the unimproved Pierce Boulevard right -of -way, north of Pierce Street and south of Cleveland St., for a 60 year term all as described in Ordinance 8418 -13? Yes No Section 4. The City Clerk is directed to notify the Pinellas County Supervisor of Elections that the referendum item provided above shall be considered at the special election to be held on November 5, 2013. 5 Ordinance No. 8418 -13 Section 5. This ordinance shall take effect immediately upon adoption. The amendments to the City Charter provided for herein shall take effect only upon approval of a majority of the City electors voting at the referendum election on these issues and upon the filing of the Amended Charter with the Secretary of State. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Pamela K. kin City Attorney June 6, 2013 June 19, 2013 Gte gtntetke%S George N. Cretekos Mayor Attest: ea ii,et Rosemarie Call City Clerk 6 Ordinance No. 8418 -13