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ID#16-2479
| 1 | 4.1 | Service Awards for 6/16/16 CM | Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) | June Service Awards | | |
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ID#16-2525
| 1 | 4.2 | Check presentation from Clearwater Little League | Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) | Check presentation from Clearwater Little League - Mike Woodall, President | | |
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ID#16-2524
| 1 | 4.3 | Check presentation from Clearwater for Youth | Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) | Check presentation from Clearwater for Youth - Michele Smith, Youth Board of Trustees | | |
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ID#16-2539
| 1 | 4.4 | Prestigious American Gas Association (AGA) Bronze Award of Merit | Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) | Prestigious American Gas Association (AGA) Bronze Award of Merit - Chuck Warrington, Managing Director/Executive Officer Clearwater Gas System | | |
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ID#16-2549
| 1 | 4.5 | Trophy Presentation for the Season 2 Basketball Champions | Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) | Trophy Presentation for the Season 2 Basketball Champions - Dave Wilson, Parks & Recreation | | |
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ID#16-2527
| 1 | 5.1 | Approval of June 1, 2016 City Council Mtg Minutes | Minutes | Approve the minutes of the June 1, 2016 City Council Meeting as submitted in written summation by the City Clerk. | | |
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ID#16-2503
| 1 | 7.1 | Approve Settlement of Workers’ Compensation claim 14000052 and 15000029 | Action Item | Approve settlement of workers’ compensation claims 14000052 and 15000029, for payment of $60,000.00 inclusive and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2509
| 1 | 7.2 | T-shirt Purchase Contracts | Action Item | Approve one-year blanket purchase contracts for citywide t-shirt purchases (non-embroidered) to designated vendors, for the annual amount of $75,000.00, including two one-year renewal terms at the City’s option, and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2478
| 1 | 7.3 | Gas Utility Easement - Belleview Biltmore Country Club | Action Item | Accept a Natural Gas Easement over, under, across and through a portion of the Belleview Biltmore Country Club, conveyed by Belleview Biltmore Country Club Corp, a Florida Corporation, given in consideration of receipt of $1.00 and the benefits to be derived there from. (consent) | | |
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ID#16-2526
| 1 | 7.4 | Approve Unum Purchase Order | Action Item | Approve an increase to the Blanket Purchase Order BR510631 in the amount of $220,000.00, to Unum Life Insurance Group, for life insurance premiums, for the period June 2016 through December 2016, and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2378
| 1 | 7.5 | BPO's Phillies and Blue Jays | Action Item | Approve blanket purchase orders (contracts) to Blue Jays Baseball Club (Blue Jays) and Philadelphia Phillies Baseball Club (Phillies) for renting of Florida Auto Exchange Stadium and Bright House Networks Field in the amount of $40,000 each, to accommodate Sport Tourism tournaments held at these venues as a sole source, with two one-year renewal terms at the City's option, and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2499
| 1 | 7.6 | Award Contract Papaya Street Plaza | Action Item | Approve a purchase order (contract) to Construction Manager at Risk Keystone Excavators, Inc. of Oldsmar, Florida in the amount of $300,085.50, which includes a 10% contingency, for site work and construction of a pier and boardwalk associated with the Marina District Boardwalk at the Papaya Street Entry Node; increase CIP 315-93639 Marina District Boardwalk and Entry Nodes by $150,000, increasing the budget from $606,510 to $756,510, to be funded by the transfer of $150,000 from general fund reserves at third quarter; and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2504
| 1 | 7.7 | Amendment All Around Amusements | Action Item | Approve First Amendment to Revocable License Agreement with All Around Amusements, LLC (AAA) to provide additional entertainment concessions at Pier 60 Park, increase AAA license fee from $52,500 to $102,500 per year, extend option to renew Agreement by two additional years from four to six, and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2505
| 1 | 7.8 | Modification of P.O. to Omega Signs | Action Item | Approve modifications to Purchase Order ST 112388 to Omega Sign Service Corporation of Odessa, Florida, in order to allow Omega to complete contractual obligations to construct scoreboards and decorative signs at Carpenter Complex and Jack Russell Stadium. (consent) | | |
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ID#16-2507
| 1 | 7.9 | BPO Fireworks | Action Item | Approve blanket purchase order to Pyrotechnico of New Castle, PA for $95,000 to provide fireworks displays for special events, most notably the Fourth of July Ceremony (RFP 1-15), one one-year renewal terms at the City's option, and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2513
| 1 | 7.10 | Jack Russell Renovations | Action Item | Approve a proposal by Construction Manager at Risk Certus Builders of Tampa, Florida, in the amount of $149,635.95 for the renovation and construction of restrooms at Jack Russell Stadium located at 800 Phillies Drive and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2514
| 1 | 7.11 | Authorize Chief of Police to Sign Memorandum of Understanding with Panama City Police Department | Action Item | Authorize the Chief of Police to sign a Memorandum of Understanding with the Panama City Police Department for the use of the Electronic License and Vehicle Information System (ELVIS) and Interface system as well as the use of the TraCS electronic Traffic Crash reporting system, operated and maintained by the Florida State University. (consent) | | |
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ID#16-2466
| 1 | 7.12 | Inflow & Infiltration Flow Reduction Verification | Action Item | Approve Engineer of Record (EOR) Supplemental 3 Work Order to McKim and Creed in the amount of $126,700 for Inflow and Infiltration Flow Reduction Project (15-0004-UT) and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2490
| 1 | 7.13 | East WRF Clarifier Rehabilitation Equipment Procurement | Action Item | Award a Purchase Order (Contract) to Evoqua Water Technologies LCC of Waukesha, WI, for the East Water Reclamation Facilities Clarifiers 1 and 2 replacement of mechanical equipment in the amount of $225,874, which is the lowest responsible bid received in accordance with the plans and specifications, and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2511
| 1 | 7.14 | Pinellas County EMS CME Agreement | Action Item | Approve the Pinellas County Emergency Medical Services Continuing Medical Education Agreement with the City of Clearwater effective October 1, 2015 through September 30, 2017 and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2501
| 1 | 7.15 | Construction Agreement for the Joint Use Library at SPC | Action Item | Approve the Design and Construction agreement with St. Petersburg College for an amount not to exceed $5,664,639 for a Joint Use Library to be built on the Clearwater Campus of St. Petersburg College, replacing the existing East Branch Library of the Clearwater Public Library System, and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2508
| 1 | 7.16 | Operating Agreement for the Joint Use Library at SPC | Action Item | Approve the Operating Agreement with St. Petersburg College for the ongoing operation of the Joint Use Library to be built on the Clearwater Campus of St. Petersburg College, replacing the existing East Branch Library of the Clearwater Public Library System, and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2422
| 1 | 7.17 | DEP Agreement MV192 for CVA15-760 | Action Item | Approve Department of Environmental Protection (DEP) Agreement: MV192 for CVA15-760 for Clean Vessel Act Grant Program funding for the operation, maintenance and repair of the Clearwater Beach Marina pump out vessel and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2476
| 1 | 7.18 | Polymer Contract | Action Item | Approve a Blanket Purchase Order to SNF Polydyne Inc., of Riceboro, GA, in the annual amount of $450,000.00 with the option for two, one-year term extensions for Polymer Services effective July 1, 2016, and authorize the appropriate officials to execute the same. (consent) | | |
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ID#16-2480
| 1 | 7.19 | Neighborhood and Affordable Housing Advisory Board Appointment | Appointment | Reappoint Michael Potts to the Neighborhood and Affordable Housing Advisory Board (NAHAB) as the citizen who is actively engaged in the residential home building industry in connection with affordable housing with term to expire June 30, 2020. (consent) | | |
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ID#16-2546
| 2 | 7.20 | | Action Item | Designate Councilmember Doreen Caudell as the City’s official voting delegate at the Florida League of Cities’ Annual Conference, August 18-20, 2016. (consent) | | |
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ID#16-2470
| 1 | 8.1 | Approve the 2016 Affordable Housing Inventory and Adopt Resolution 16-04 | Action Item | Continued from 6/1/16: Approve the 2016 Affordable Housing Inventory List pursuant to requirements of Chapter 166.0451, Florida Statutes and adopt Resolution 16-14. | | |
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ANX2016-04013
| 1 | 8.2 | 1st rdg. Ord. #s 8901-16, 8902-16, & 8903-16; ANX2016-04013; Muriel L. Arnold Peter A. & Carolyn W. Scondras, 2191 Bell Cheer Drive, 2130 Pleasant Parkway | Planning Case | 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 2191 Bell Cheer Drive and 2130 Pleasant Parkway, and pass Ordinances 8901-16, 8902-16 and 8903-16 on first reading. (ANX2016-04013) | | |
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ANX2016-04014
| 1 | 8.3 | Ord 8904-16, 8905-16, 8906-16; ANX2016-04014; 1739 El Trinidad Drive E; Steven J. and Jane L. Peterson | Planning Case | 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 1739 El Trinidad Drive East and pass Ordinances 8904-16, 8905-16 and 8906-16 on first reading. (ANX2016-04014) | | |
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ANX2016-04015
| 1 | 8.4 | Ord 8907-16, 8908-16, 8909-16; ANX2016-04015; 1321 Springdale Street; Sharon L. Edge | Planning Case | 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 1321 Springdale Street, and pass Ordinances 8907-16, 8908-16, and 8909-16 on first reading. (ANX2016-04015) | | |
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ANX2016-04016
| 1 | 8.5 | 1st rdg. Ord. #s 8910-16, 8911-16, & 8912-16; ANX2016-04016; 34 Stonewall Lane LLC, 1300 Fairfield Drive | Planning Case | 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 1300 Fairfield Drive; and pass Ordinances 8910-16, 8911-16 and 8912-16 on first reading. (ANX2016-04016) | | |
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8856-16
| 1 | 9.1 | Ordinance 8856-16 on second reading | Ordinance | Adopt Ordinance 8856-16 on second reading, annexing certain real properties whose post office addresses are 1217 Sheridan Road, 1234 Sunset Point Road, and 1904 Coles Road, all within Clearwater, Florida 33755, together with certain Rights-of-Way of Coles Road, Sheridan Road, and Sunset Point Road, into the corporate limits of the city and redefining the boundary lines of the city to include said additions. | | |
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8857-16
| 1 | 9.2 | Ordinance 8857-16 on second reading | Ordinance | Adopt Ordinance 8857-16 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real properties whose post office addresses are 1217 Sheridan Road, 1234 Sunset Point Road, and 1904 Coles Road, all within Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Residential Urban (RU). | | |
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8858-16
| 1 | 9.3 | Ordinance 8858-16 on second reading | Ordinance | Adopt Ordinance 8858-16 on second reading, amending the Zoning Atlas of the city by zoning certain real properties whose post office addresses are 1217 Sheridan Road, 1234 Sunset Point Road, and 1904 Coles Road, all within Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). | | |
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8859-16
| 1 | 9.4 | Ordinance 8859-16 on second reading | Ordinance | Adopt Ordinance 8859-16 on second reading, annexing certain real properties whose post office addresses are 1909 and 1910 Coles Road, all within Clearwater, Florida 33755, together with certain Rights-of-Way of Coles Road, into the corporate limits of the city and redefining the boundary lines of the city to include said additions. | | |
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8860-16
| 1 | 9.5 | Ordinance 8860-16 on second reading | Ordinance | Adopt Ordinance 8860-16 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real properties whose post office addresses are 1909 and 1910 Coles Road, all within Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Residential Urban (RU). | | |
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8861-16
| 1 | 9.6 | Ordinance 8861-16 on second reading | Ordinance | Adopt Ordinance 8861-16 on second reading, amending the Zoning Atlas of the city by zoning certain real properties whose post office addresses are 1909 and 1910 Coles Road, all within Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). | | |
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8862-16
| 1 | 9.7 | Ordinance 8862-16 on second reading | Ordinance | Adopt Ordinance 8862-16 on second reading, annexing certain real property whose post office address is 1913 Coles Road, Clearwater, Florida 33755, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. | | |
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8863-16
| 1 | 9.8 | Ordinance 8863-16 on second reading | Ordinance | Adopt Ordinance 8863-16 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1913 Coles Road, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Residential Urban (RU). | | |
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8864-16
| 1 | 9.9 | Ordinance 8864-16 on second reading | Ordinance | Adopt Ordinance 8864-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1913 Coles Road, Clearwater, Florida 33755, upon annexation into the City of Clearwater, As Low Medium Density Residential (LMDR). | | |
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ID#16-2456
| 2 | 9.10 | Alley Vacation - 902 Pinellas Street | Action Item | Adopt Ordinance 8913-16 on second reading, vacating a portion of that certain 16 foot alley along the center of Block 11 of Milton Park Subdivision, as recorded in Plat Book 1, Page 69, of the Public Records of Pinellas County, Florida. | | |
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8924-16 & 8925-16
| 2 | 9.11 | Approve the mid year budget report and ordinance #8924-16 and #8925-16 at first reading. | Ordinance | Adopt Ordinance 8924-16 on second reading, amending the Operating Budget for the Fiscal Year ending September 30, 2016 to reflect increases and decreases in revenues and expenditures for the General Fund, Special Development Fund, Special Program Fund, Gas Fund, Solid Waste and Recycling Fund, Parking Fund and Central Insurance Fund. | | |
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8925-16 2nd Reading
| 1 | 9.12 | | Ordinance | Adopt Ordinance 8925-16 on second reading, amending the Capital Improvement Budget for the Fiscal Year ending September 30, 2016, to reflect a net decrease of $11,641,097. | | |
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ID#16-2518
| 1 | 10.1 | Resolution Courtney Campbell | Action Item | Support the SUN Trail funding to construct the Courtney Campbell Causeway Trail Overpass, authorize the City Manager to commit to the transfer of necessary city right-of-way/property for the project, authorize the City Manager to execute a Memorandum of Understanding for maintenance of the overpass upon completion, and adopt Resolution 16-16. | | |
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ID#16-2519
| 1 | 10.2 | Resolution Pinellas Trail Loop | Action Item | Support the SUN Trail funding to complete the Pinellas Trail Loop and adopt Resolution 16-17. | | |
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ID#16-2498
| 1 | 10.3 | Ratify and Confirm Remax Lease Agreement and Clearwater Marina Parking Permit Office Project | Action Item | Ratify and confirm a new lease agreement with Steven M. Hasley, d/b/a REMAX Action First for a lease term of five years with a five-year extension option and approve the Clearwater Marina Parking Permit Office Project. | | |
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ID#16-2550
| 1 | 12.1 | Pedestrian bridge located at Harn Blvd. and U.S. 19 - Councilmember Jonson | Action Item | U.S. 19/Harn Boulevard Pedestrian Overpass Bridge - Vice Mayor Jonson | | |
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