Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Agenda status: Final Meeting date/time: 6/1/2017 6:00 PM Minutes status: Draft   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: Meeting Items (28) 28 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video ID#17-3587 1 4.1 Elder Abuse Awareness Day Proclamation 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.) Elder Abuse Awareness Day Proclamation     Not available Video ID#17-3510 1 4.2 Homeownership Month Proclamation 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.) Homeownership Month Proclamation     Not available Video ID#17-3551 1 4.3 Sugar Sand Festival 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.) Sugar Sand Festival     Not available Video ID#17-3602 1 4.4 2017 FHSAA 4A State Baseball Champions Calvary Christian School – Head Coach, Greg Olsen 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.) 2017 FHSAA 4A State Baseball Champions Calvary Christian School - Head Coach, Greg Olsen     Not available Video ID#17-3519 1 5.1 Approve the minutes of the May 17, 2017 City Council Meeting Minutes Approve the minutes of the May 17, 2017 City Council Meeting and the April 25, 2017 Special City Council Meeting as submitted in written summation by the City Clerk.     Not available Video ID#17-3529 1 7.1 Approval of Foreclosure Policy Action Item Approve the City of Clearwater Economic Development and Housing Department Affordable Housing Loan Foreclosure and Loan Forgiveness Policy. (consent)     Not available Not available ID#17-3504 1 7.2 Purchase a replacement baler Action Item Approve a purchase order (contract) to Environmental Solutions Group (ESG), parent company of Marathon Equipment Company, Vernon, Alabama, for the purchase of a baler in the amount of $297,506.00, and authorize the appropriate officials to execute same. (consent)     Not available Not available ID#17-3526 2 7.3 Marine Advisory Board Appointment Action Item Appoint T. Wade Carlisle to the Marine Advisory Board with a term to expire March 31, 2021. (consent)     Not available Not available ID#17-3528 2 7.4 Parks and Recreation Board Appointment Action Item Appoint Mark Antonio Rodriguez to the Parks and Recreation Board with a term to expire May 31, 2021. (consent)     Not available Not available 9049-17 1 8.1 Continue to June 14, 2017: Right-of-Way Vacation - Haven Street Ordinance Approve the request from City of Clearwater staff to vacate a portion of Public Right-of-Way of Haven Street and real property dedicated as Right-of-Way in Official Records 4867, Page 1478; pass Ordinance 9049-17 on first reading and authorize the appropriate officials to execute same. (VAC2017-07)     Not available Not available TA2017-01001 1 8.2 TA2017-01001; Medical Marijuana Use; City of Clearwater Planning Case Continue to a date uncertain: Approve an amendment to the Community Development Code establishing a medical marijuana treatment use and applicable criteria and pass Ordinance 9042-17 on first reading. (TA2017-01001)     Not available Video TA2017-03005 1 8.3 Sign Code Amendments Relating to Temporary Signs, Government Signs and Electronic Changeable Message Signs Ordinance Continue to June 14, 2017: Approve amendments to the Clearwater Community Development Code relating to signage and pass Ordinance 9029-17 on first reading. (TA2017-03005)     Not available Video 9005-17 1 9.1 Ordinance 9005-17 on second reading Ordinance Adopt Ordinance 9005-17 on second reading, annexing certain real properties whose post office addresses are 3109 and 3111 Wolfe Road and 501 and 421 North McMullen Booth Road, together with certain right-of-way of Wolfe Road and North McMullen Booth Road, all within Clearwater, Florida 33759, into the corporate limits of the city and redefining the boundary lines of the city to include said additions.     Not available Video 9006-17 1 9.2 Ordinance 9006-17 on second reading Ordinance Adopt Ordinance 9006-17 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real properties whose post office addresses are 3109 and 3111 Wolfe Road and 501 and 421 North McMullen Booth Road, all within Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Recreation/Open Space (R/OS).     Not available Video 9007-17 1 9.3 Ordinance 9007-17 on second reading Ordinance Adopt Ordinance 9007-17 on second reading, amending the Zoning Atlas of the city by zoning certain real properties whose post office addresses are all within Clearwater, Florida 33759, all within Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Open Space/Recreation (OS/R).     Not available Video 9019-17 1 9.4 Ordinance 9019-17 on second reading Ordinance Adopt Ordinance 9019-17 on second reading, annexing certain real properties whose post office addresses are 3064 Grand View Avenue and 3121 Wolfe Road, all within Clearwater, Florida 33759, into the corporate limits of the city and redefining the boundary lines of the city to include said additions.     Not available Video 9020-17 1 9.5 Ordinance 9020-17 on second reading Ordinance Adopt Ordinance 9020-17 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real properties whose post office addresses are 3064 Grand View Avenue and 3121 Wolfe Road, all within Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL) and Residential Urban (RU).     Not available Video 9021-17 1 9.6 Ordinance 9021-17 on second reading Ordinance Adopt Ordinance 9021-17 on second reading, amending the Zoning Atlas of the city by zoning certain real properties whose post office addresses are 3064 Grand View Avenue and 3121 Wolfe Road, all within Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).     Not available Video 9022-17 1 9.7 Ordinance 9022-17 on second reading Ordinance Adopt Ordinance 9022-17 on second reading, annexing certain real property whose post office address is 1516 Stevenson’s Drive, Clearwater, Florida 33755, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.     Not available Video 9023-17 1 9.8 Ordinance 9023-17 on second reading Ordinance Adopt Ordinance 9023-17 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1516 Stevenson’s Drive, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Residential Low (RL), Preservation (P) and Water/Drainage Feature Overlay.     Not available Video 9024-17 1 9.9 Ordinance 9024-17 on second reading Ordinance Adopt Ordinance 9024-17 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1516 Stevenson’s Drive, Clearwater, Florida 33755, upon annexation into the City of Clearwater as Low Medium Density Residential (LMDR) and Preservation (P).     Not available Video 9025-17 1 9.10 Ordinance 9025-17 on second reading Ordinance Adopt Ordinance 9025-17 on second reading, annexing certain real property whose post office address is 2134 Burnice Drive, Clearwater, Florida 33764, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.     Not available Video 9026-17 1 9.11 Ordinance 9026-17 on second reading Ordinance Adopt Ordinance 9026-17 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 2134 Burnice Drive, Clearwater, Florida 33764, upon annexation into the City of Clearwater, as Residential Low (RL).     Not available Video 9027-17 1 9.12 Ordinance 9027-17 on second reading Ordinance Adopt Ordinance 9027-17 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2134 Burnice Drive, Clearwater, Florida 33764, upon annexation into the City of Clearwater as Low Medium Density Residential (LMDR).     Not available Video 9030-17 1 9.13 Ordinance 9030-17 on second reading Ordinance Adopt Ordinance 9030-17 on second reading, amending the Community Development Code, Article 3, Section 3-1807, incorporating the US 19 Zoning District into existing signage regulations, and certifying consistency with the city’s Comprehensive Plan.     Not available Video 17-20 1 10.1 Approve Resolution 17-20 Designating an Underwriting Team to Manage Future City of Clearwater Negotiated Bond Sales Resolution Designate an underwriting team consisting of Bank of America Merrill Lynch, J.P. Morgan Securities LLC, Raymond James and Associates, Inc., and Citigroup Global Markets Inc., to provide investment banking services to manage future negotiated bond sales for the City of Clearwater and adopt Resolution 17-20.     Not available Video ID#17-3556 2 10.2 Florida Orchestra Funding Request Action Item Approve co-sponsorship and waiver of requested city fees and service charges for Fiscal Year 2017/18 for the 50th Anniversary Concert of the Florida Orchestra in the amount of $25,000 cash contribution and $5,750 of in-kind services.     Not available Video ID#17-3579 1 10.3 Resolution #17-21 Action Item Support the Clearwater Historical Society in its pursuit of grant funding in the amount of $55,000.00 from the Florida Division of Cultural Affairs under the guidelines of the Cultural Facilities Grant Program and adopt Resolution 17-21.     Not available Video