City of Clearwater - Meeting of Council Work Session on 4/12/2021 at 9:00 AM

ID#21-9025

Tue, 06 Jun 2023 19:03:14 GMT

File #: ID#21-9025
Ver.: 1
Agenda #: 2.1
Type: Action Item
Title: Present virtual reality video of the final design and enhancements of Coachman Park. (WSO)
Action:
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ID#21-9040

Tue, 06 Jun 2023 19:03:14 GMT

File #: ID#21-9040
Ver.: 1
Agenda #: 2.2
Type: Action Item
Title: Authorize issuance of an RFP (Request for Proposal) to seek consultant services for naming rights and sponsorships for Imagine Clearwater. (consent)
Action:
Result:

ID#21-8820

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-8820
Ver.: 1
Agenda #: 3.1
Type: Action Item
Title: Approve a purchase order to WM Recycle America, LLC (WM/RA) in the not to exceed amount of $200,000.00 for the processing of the City’s single stream recycling commodity at the contractor’s facility in Tampa, FL beginning December 16, 2020 through December 15, 2021,as provided in the city’s Code of Ordinances, Section 2.564(1)(e) Exceptions to Bid (impractical to bid), and authorize the appropriate officials to execute same. (consent)
Action:
Result:

ID#21-8999

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-8999
Ver.: 1
Agenda #: 3.2
Type: Action Item
Title: Authorize the award of Invitation to Bid No. 03-21, Vehicle / Equipment Repair and Maintenance Services, to Dynamic Diesel Works of Clearwater, FL and Tampa Springs Company of Tampa, FL, in the cumulative annual not-to-exceed amount of $250,000 for the initial term of April 15, 2021 through April 14, 2022, with two one-year renewal options, and authorize the appropriate officials to execute same. (consent)
Action:
Result:

ID#21-9034

Tue, 06 Jun 2023 19:03:14 GMT

File #: ID#21-9034
Ver.: 1
Agenda #: 4.1
Type: Action Item
Title: Approve the Local Housing Assistance Plan (LHAP) for FY2021-2022 through 2023-2024 and adopt Resolution 21-04.
Action:
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ID#21-9049

Tue, 06 Jun 2023 19:03:14 GMT

File #: ID#21-9049
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Approve Construction Manager at Risk (CMAR) proposal from Ajax Building Company, LLC., of Oldsmar, FL, per RFQ 32-20, at the Guaranteed Maximum Price (GMP) of $11,245,816 for the construction of the Clearwater Police Department District Three Operations and Training Center (18-0004-PD) and authorize the appropriate officials to execute same. (consent)
Action:
Result:

Resolution 21-15

Tue, 06 Jun 2023 19:03:14 GMT

File #: Resolution 21-15
Ver.: 1
Agenda #: 6.1
Type: Resolution
Title: Accept three 10-foot utility easements from WSSA Palm Harbor VA, LLC for the construction, installation and maintenance of city utility facilities on real property located at 26286 US-Highway 19 North and adopt Resolution 21-15.
Action:
Result:

Resolution 21-03

Tue, 06 Jun 2023 19:03:14 GMT

File #: Resolution 21-03
Ver.: 1
Agenda #: 6.2
Type: Resolution
Title: Accept a utility easement from Ft. Harrison Prop Co LLC for the construction, installation, and maintenance of city utility facilities on real property located at 500 McLennan Street and adopt Resolution 21-03.
Action:
Result:

ID#21-9012

Tue, 06 Jun 2023 19:03:14 GMT

File #: ID#21-9012
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: Award a construction contract to Poole and Kent Company of Florida, of Tampa, FL, in the amount of $18,437,514.70 for the Northeast WRF Improvements per Invitation to Bid (ITB) 19-0029-UT and authorize the appropriate officials to execute same. (consent)
Action:
Result:

ID#21-9017

Thu, 12 Sep 2024 19:04:47 GMT

File #: ID#21-9017
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: Approve Construction Manager at Risk (CMAR) proposal from Skanska, Inc., of Tampa, FL, for sitework for Imagine Clearwater (17-0031-EN) at the Guaranteed Maximum Price (GMP) of $12,943,812 and authorize the appropriate officials to execute same. (consent)
Action:
Result:

ANX2021-01001

Tue, 06 Jun 2023 19:03:14 GMT

File #: ANX2021-01001
Ver.: 1
Agenda #: 7.1
Type: Planning Case
Title: 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 1313 Parkwood Street, together with certain Parkwood Street right-of-way, and pass Ordinances 9440-21, 9441-21 and 9442-21 on first reading. (ANX2021-01001)
Action:
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ANX2021-02002

Tue, 06 Jun 2023 19:03:14 GMT

File #: ANX2021-02002
Ver.: 1
Agenda #: 7.2
Type: Planning Case
Title: 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 2077 Poinsetta Avenue, and pass Ordinances 9443-21, 9444-21 and 9445-21 on first reading. (ANX2021-02002)
Action:
Result:

ID#21-9028

Tue, 06 Jun 2023 19:03:14 GMT

File #: ID#21-9028
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Presentation of the Comprehensive Plan Update Project. (WSO)
Action:
Result:

ID#21-8957

Tue, 06 Jun 2023 19:03:14 GMT

File #: ID#21-8957
Ver.: 1
Agenda #: 8.1
Type: Action Item
Title: Authorize an annual increase to contract no. 900902 to Hach Company of Chicago, IL, for the purchase of laboratory equipment, supplies, and materials in the amount of $150,000.00 for a new annual not to exceed total of $300,000 for the remainder of this contract and approve an extension to this contract for an additional one-year term per Clearwater Code of Ordinances 2.564 (1)(d) - Other Government Entities Bids and authorize the appropriate officials to execute same. (consent)
Action:
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ID#21-9011

Tue, 06 Jun 2023 19:03:14 GMT

File #: ID#21-9011
Ver.: 1
Agenda #: 8.2
Type: Action Item
Title: Authorize the award of Invitation to Bid 18-21, Membrane Cleaning Chemicals and Related Services, to Amaya Solutions, Inc. dba: American Water Chemicals of Plant City, Florida for an annual not-to-exceed amount of $80,000.00 with the option for two, one-year extensions at the City’s discretion, and authorize the appropriate officials to execute same. (consent)
Action:
Result:

ID#21-9014

Tue, 06 Jun 2023 19:03:14 GMT

File #: ID#21-9014
Ver.: 1
Agenda #: 8.3
Type: Action Item
Title: Authorize a purchase order with Fisher Scientific Company LLC of Pittsburgh, PA, for the purchase of Laboratory Equipment and Supplies, in the amount not to exceed $150,000.00 through March 31, 2022 , in accordance with City Code of Ordinances Section 2.564(1)(d) Other Government Entities Bids and authorize the appropriate officials to execute same. (consent)
Action:
Result:

ID#21-8872

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-8872
Ver.: 1
Agenda #: 9.1
Type: Action Item
Title: Appoint Martin Armstrong to the Parks and Recreation Board with a term to expire January 31, 2025. (consent)
Action:
Result:

ID#21-8943

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-8943
Ver.: 1
Agenda #: 9.2
Type: Action Item
Title: Appoint George D. Davis to the Airpark Advisory Board with a term to expire April 30, 2025. (consent)
Action:
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ID#21-8945

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-8945
Ver.: 1
Agenda #: 9.3
Type: Action Item
Title: Reappoint T. Wade Carlisle, Maranda Douglas, Michael Grohman, and Kevin R. Laughlin to the Marine Advisory Board with terms to expire March 31, 2025. (consent)
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ID#21-8947

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-8947
Ver.: 1
Agenda #: 9.4
Type: Action Item
Title: Appoint Brianne Roberts to the Public Art and Design Board as the Clearwater Arts Alliance, Inc. designee to fill the remainder of an unexpired term through March 31, 2022. (consent)
Action:
Result:

ID#21-8951

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-8951
Ver.: 1
Agenda #: 9.5
Type: Action Item
Title: Appoint Councilmembers as representatives to serve on regional and miscellaneous boards.
Action:
Result:

ID#21-8951

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-8951
Ver.: 1
Agenda #: 9.5
Type: Action Item
Title: Appoint Councilmembers as representatives to serve on regional and miscellaneous boards.
Action:
Result:

ID#21-8953

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-8953
Ver.: 1
Agenda #: 9.6
Type: Action Item
Title: Elect Councilmember Hamilton as Vice Mayor. (consent)
Action:
Result:

ID#21-8963

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-8963
Ver.: 1
Agenda #: 10.1
Type: Action Item
Title: Confirm COVID-19 Emergency Proclamation and adopt Resolution 21-14.
Action:
Result:

ID#21-8964

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-8964
Ver.: 1
Agenda #: 10.2
Type: Action Item
Title: Request for authority to settle the case of Denetra Maxwell v. City of Clearwater, Case No. 19-005622-CI for $103,116.71. (consent)
Action:
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ID#21-9037

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-9037
Ver.: 1
Agenda #: 10.3
Type: Action Item
Title: Amend the Clearwater Code of Ordinances by replacing Division 3 of Article VI, Chapter 2, in its entirety with a revised Division 3 of Article VI, Chapter 2; and by replacing Division 4 of Article VI, Chapter 2, in its entirety with a revised Division 4 of Article VI, Chapter 2, and pass Ordinance 9460-21 on first reading.
Action:
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9439-21 2nd rdg

Tue, 06 Jun 2023 19:03:15 GMT

File #: 9439-21 2nd rdg
Ver.: 1
Agenda #: 10.4
Type: Ordinance
Title: Adopt Ordinance 9439-21 on second reading, vacating a platted 5-foot Utility Easement, described as the West 5 feet of Lot 5, Block 70, Mandalay, recorded in Plat Book 14, Pages 32 to 35 of the Public Records of Pinellas County, Florida.
Action:
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9446-21 2nd rdg

Tue, 06 Jun 2023 19:03:15 GMT

File #: 9446-21 2nd rdg
Ver.: 1
Agenda #: 10.5
Type: Ordinance
Title: Adopt Ordinance 9446-21 on second reading, amending the Operating Budget for the Fiscal Year ending September 30, 2021 to reflect increases in revenues and expenditures for the General Fund, Special Development Fund, Special Program Fund, Gas Fund, Parking Fund, and Administrative Services Fund.
Action:
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9447-21 2nd rdg

Tue, 06 Jun 2023 19:03:15 GMT

File #: 9447-21 2nd rdg
Ver.: 1
Agenda #: 10.6
Type: Ordinance
Title: Adopt Ordinance 9447-21 on second reading, amending the Capital Improvement Budget for the Fiscal Year ending September 30, 2021, to reflect a net increase of $30,820,452.
Action:
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ID#21-9045

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-9045
Ver.: 1
Agenda #: 11.1
Type: City Manager Verbal Report
Title: Morningside Lights
Action:
Result:

ID#21-8959

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-8959
Ver.: 1
Agenda #: 13.1
Type: Council Discussion Item
Title: Ombudsman in Planning Department - Mayor Hibbard
Action:
Result:

ID#21-8962

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-8962
Ver.: 1
Agenda #: 13.2
Type: Council Discussion Item
Title: PSTA/Forward Pinellas Update - Vice Mayor Allbritton
Action:
Result:

ID#21-8955

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-8955
Ver.: 1
Agenda #: 13.3
Type: Council Discussion Item
Title: Tampa Bay Estuary Program Update - Councilmember Beckman
Action:
Result:

ID#21-9073

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-9073
Ver.: 1
Agenda #: 13.4
Type: Council Discussion Item
Title: Pro Shop - Councilmember Beckman
Action:
Result:

ID#21-9077

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-9077
Ver.: 1
Agenda #: 13.5
Type: Council Discussion Item
Title: DDB Resolution
Action:
Result:

ID#21-8960

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-8960
Ver.: 1
Agenda #: 17.1
Type: 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.)
Title: April Service Awards
Action:
Result:

ID#21-8946

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-8946
Ver.: 1
Agenda #: 17.2
Type: 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.)
Title: Clearwater Fire and Rescue Public Protection Classification Rating from ISO - Fire Chief Scott Ehlers
Action:
Result:

ID#21-8965

Tue, 06 Jun 2023 19:03:15 GMT

File #: ID#21-8965
Ver.: 1
Agenda #: 17.3
Type: 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.)
Title: Clearwater Housing Authority Annual Presentation - Jacqueline Rivera, CEO CHA
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Result: