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ID#19-6349
| 1 | 4.1 | Service Awards for Council Meeting 7/18/2019 | 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.) | July Service Awards | | |
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ID#19-6405
| 1 | 4.2 | | 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.) | Police Department Re-accreditation - Chief Slaughter | | |
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ID#19-6345
| 1 | 5.1 | Approve June 20, 2019 City Council Meeting Minutes | Minutes | Approve the June 20, 2019 City Council Meeting Minutes as submitted in written summation by the City Clerk. | | |
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ID#19-6397
| 1 | 7.1 | Supplemental Work Order for Flow Monitoring | Action Item | Approve Engineer of Record (EOR) Supplemental Work Order One to McKim and Creed, Inc. in the amount of $96,600 for Inflow and Infiltration Flow Monitoring (18-0023-UT) and authorize the appropriate officials to execute same. (consent) | | |
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ID#19-6401
| 1 | 7.2 | Supplemental Work Order 1: Cooper’s Point Circulation Study 18-0009-EN | Action Item | Approve Engineer of Record (EOR) Supplemental Work Order 1 to Atkins North America, in the amount of $58,933, for Cooper’s Point (18-0009-EN) and authorize the appropriate officials to execute same. (consent) | | |
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ID#19-6303
| 1 | 7.3 | WTP-2 System Improvements (18-0034-UT) | Action Item | Approve a five-year agreement with Carollo Engineers, Inc., of Sarasota, FL, in the amount of $1,531,351 for Water Treatment Plant Number 2 System Improvements - Phase A (18-0034-UT) and authorize the appropriate officials to execute same. (consent) | | |
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ID#19-6400
| 1 | 7.4 | Pinellas County EMS ALS First Responder Growth Management Agreement Extension | Action Item | Approve the extension of the Emergency Medical Services ALS First Responder Growth Management Agreement between Pinellas County and City of Clearwater for one additional one-year term, extending through September 30, 2020, and authorize the appropriate officials to execute same. (consent) | | |
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ID#19-6419
| 1 | 7.5 | award of Invitation to Bid Number 38-19, Storage Area Network (SAN) Equipment, to Extensys, Inc. | Action Item | Authorize award of Invitation to Bid Number 38-19, Storage Area Network (SAN) Equipment, to Extensys, Inc., of Tampa FL, for installation and support of new SAN equipment, in the amount of $767,000, and authorize the appropriate officials to execute same. (consent) | | |
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ID#19-6444
| 1 | 7.6 | Authorize a contract in the amount of $320,000.00 to Spectrum Enterprise | Action Item | Authorize a contract in the amount of $320,000.00 to Spectrum Enterprise of St. Louis, MO, for internet access and point-to-point data network services, and authorize the appropriate officials to execute same. (consent) | | |
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ID#19-6417
| 1 | 7.7 | Addendum to ProChamps Contract | Action Item | Approve an addendum to authorize the City an option for three 1-year renewal periods, for the contract between Property Registration Champions, LLC., a Florida limited liability company, and the City of Clearwater to manage the City's Foreclosure Property Registry and authorize the appropriate officials to execute same. (consent) | | |
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ID#19-6354
| 1 | 7.8 | Manhole Rings and Covers Contract | Action Item | Authorize the award of Invitation to Bid 28-19, Manhole Rings and Covers, to Fortiline, Inc. of Tampa, FL, in the annual not-to-exceed amount of $60,000, with two one-year extensions at the City’s discretion and authorize the appropriate officials to execute same. (consent) | | |
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ID#19-6366
| 1 | 7.9 | Marine Advisory Board Appointment | Action Item | Appoint Christina M. Joseph to the Marine Advisory Board with term to expire July 31, 2023. (consent) | | |
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ID#19-6393
| 2 | 7.10 | Nuisance Abatement Board Appointments | Action Item | Appoint Gary H. Baker, Greg A. Brown and Meg Taylor to the Nuisance Abatement Board with terms to expire August 31, 2023. (consent) | | |
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ID#19-6348
| 2 | 7.11 | Sister Cities Advisory Board Appointment | Action Item | Appoint Lucas Geraldi-Smith to the Sister Cities Advisory Board, as the youth member representative, to fill the remainder of an unexpired term through October 31, 2020. (consent) | | |
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ID#19-6413
| 1 | 7.12 | Brownfields Advisory Board Appointment | Action Item | Appoint Sioux Hart to the Brownfields Advisory Board, as a Clearwater resident member, with term to expire July 31, 2023. (consent) | | |
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ID#19-6446
| 2 | 7.13 | | Action Item | Designate Mayor Cretekos to serve as the City's official voting delegate at the Florida League of Cities' Annual Conference, August 15-17, 2019. (consent) | | |
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ID#19-6416
| 1 | 8.1 | Adopt a tentative millage rate of 5.9550 mills for fiscal year 2019/20 and set public hearing dates. | Action Item | Adopt a tentative millage rate of 5.9550 mills for fiscal year 2019/20; set public hearing dates on the budget for September 5, 2019 and September 19, 2019, to be held no earlier than 6:00 p.m., and schedule a special council meeting on Thursday, August 22 at 3:00 p.m. to fully discuss the proposed budget. | | |
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ANX2019-05012
| 1 | 8.2 | Ord 9287-19, 9288-19, 9289-19; ANX2019-05012; Unaddressed Pine Place; Union Place LLC | Planning Case | Approve the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for an unaddressed parcel on Pine Place and pass Ordinances 9287-19, 9288-19 and 9289-19 on first reading. (ANX2019-05012) | | |
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ANX2019-05013
| 1 | 8.3 | Ordinance 9290-19, 9291-19, 9292-19; ANX2019-05013; 3053 Terrace View Lane; 815 Glen Oak Avenue E., Michelle Crenshaw; Elaine M. Clarke & James E. Clarke | 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 815 Glen Oak Avenue E. and 3053 Terrace View Lane, and pass Ordinances 9290-19, 9291-19, and 9292-19 on first reading. (ANX2019-05013) | | |
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LUP2019-03001
| 1 | 8.4 | Ordinance 9283-19, LUP2019-03001, 3003 Merrill Avenue, 3025 Merrill Avenue, 510 Moss Avenue, Saxony Company Inc., Advanta IRA Services LLC, Robin J. Sloan | Planning Case | Approve a Future Land Use Map amendment from the Residential Low (RL) category to the Residential Urban (RU) category for 3003 Merrill Avenue, 3025 Merrill Avenue and 512 Moss Avenue, and pass Ordinance 9283-19 on first reading. (LUP2019-03001) | | |
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ID#19-6368
| 1 | 8.5 | 400/405/408/409/411 East Shore Drive; HDA2019-03001; Resolution: 19-06 | Action Item | Approve a Development Agreement between East Shore International Enterprises, LLC and 411 E S (property owner) and the City of Clearwater, providing for the allocation of eight units from the Hotel Density Reserve pursuant to Beach by Design, adopt Resolution 19-06, and authorize the appropriate officials to execute same. (HDA2019-03001; 400/405/408/409/411 East Shore Drive) | | |
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9249-19 2nd rdg
| 1 | 9.1 | Ordinance 9249-19 on second reading | Ordinance | Adopt Ordinance 9249-19 on second reading, amending the Clearwater Community Development Code, Section 5-1002, changing the composition of the Public Art and Design Board to include a representative from the Clearwater Arts Alliance, Inc. and a representative from Creative Pinellas. | | |
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9277-19 2nd rdg
| 1 | 9.2 | Ordinance 9277-19 on second reading | Ordinance | Adopt Ordinance 9277-19 on second reading, vacating a blanket utility easement as recorded in Official Records Book 5138, Page 489 of the public records of Pinellas County, Florida. | | |
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9279-19 2nd rdg
| 1 | 9.3 | Ordinance 9279-19 on second reading | Ordinance | Adopt Ordinance 9279-19 on second reading, annexing certain real property whose post office address is 3040 Terrace View Lane, Clearwater, Florida 33759, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. | | |
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9280-19 2nd rdg
| 1 | 9.4 | Ordinance 9280-19 on second reading | Ordinance | Adopt Ordinance 9280-19 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 3040 Terrace View Lane, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL). | | |
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9281-19 2nd rdg
| 1 | 9.5 | Ordinance 9281-19 on second reading | Ordinance | Adopt Ordinance 9281-19 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 3040 Terrace View Lane, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). | | |
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9293-19 2nd rdg
| 1 | 9.6 | Ordinance 9293-19 on second reading | Ordinance | Adopt Ordinance 9293-19 on second reading, amending the Operating Budget for the Fiscal Year ending September 30, 2019, to reflect increases and decreases in revenues and expenditures for the General Fund, Special Program Fund, Stormwater Fund, Gas Fund and Parking Fund. | | |
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9294-19 2nd rdg
| 1 | 9.7 | Ordinance 9294-19 on second reading | Ordinance | Adopt Ordinance 9294-19 as amended on second reading, amending the Capital Improvement Budget for the Fiscal Year ending September 30, 2019, to reflect a net increase of $375,145. | | |
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9297-19 2nd rdg
| 1 | 9.8 | Ordinance 9297-19 on second reading | Ordinance | Adopt Ordinance 9297-19 on second reading, amending Clearwater Code of Ordinances Section 2.453, Miscellaneous Provisions, adding subsection (g), Missing Benefit Recipients relating to the Clearwater Firefighters’ Supplemental Pension and Retirement Plan. | | |
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ID#19-6470
| 1 | 10.1 | Imagine Clearwater Supplemental Work Order Stantec | Action Item | Approve supplemental one work order to Stantec for design and construction administration for Phase I of Imagine Clearwater (17-0031-EN) in the amount of $5,644,322 and authorize the appropriate officials to execute same. | | |
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19-11
| 1 | 10.2 | Authorize a Community Aesthetic Features Agreement between the city of Clearwater and the Florida Department of Transportation for a local identification marker (city logo) on a new pedestrian overpass bridge at Harn Boulevard and US 19, and adopt Resolut | Resolution | Authorize a Community Aesthetic Features Agreement between the City of Clearwater and the Florida Department of Transportation for a local identification marker (city logo) on a new pedestrian overpass bridge at Harn Boulevard and US 19 and adopt Resolution 19-11. | | |
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