Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Council Work Session Agenda status: Final
Meeting date/time: 6/13/2022 9:00 AM Minutes status: Draft  
Meeting location: Main Library - Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#22-0482 12.1Mayor’s Challenge – Mayor Julie Ward Bujalski, DunedinPresentationMayor’s Challenge - Mayor Julie Ward Bujalski, Dunedin   Not available Not available
ID#22-0490 13.1Approve the renewal of a 15-year Revocable License Agreement from May 19, 2022 – May 19, 2037 between the city of Clearwater and the Clearwater Historical Society for the purpose of providing a permanent location for the historical Plumb HouseAction ItemApprove the renewal of a 15-year Revocable License Agreement from July 1, 2022 through June 30, 2037 between the City of Clearwater and the Clearwater Historical Society for the purpose of providing a permanent location for the historical Plumb House and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#22-0311 13.2Approve a revocable sub-license agreementAction ItemApprove a Revocable Sub-License Agreement between the City of Clearwater, the Clearwater Historical Society, a non-profit corporation, and Community Service Foundation, Inc., a non-profit corporation, for use of the Plumb House for a period of 5 years with an option for an additional 5 years and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#22-0582 13.3 Action ItemApprove the City Manager’s recommendation to establish a Public Work’s department and an Office of Innovation; to discontinue the Engineering department and the Utility Customer Service department; and to establish a Utility Customer Service division and a Right of Way division; pursuant to City Charter Section 3.03 (b) of the City Charter. (consent)   Not available Not available
9589-22 9590-22 14.1Approve mid-year FY22 amendments and pass ordinances 9589-22 and 9590-22OrdinanceAmend the City’s fiscal year 2021/22 operating and capital improvement budgets at mid-year and pass Ordinances 9589-22 and 9590-22 on first reading.   Not available Not available
ID#22-0556 15.1Affordable Housing InentoryAction ItemApprove the 2022 Affordable Housing Inventory List pursuant to requirements of Chapter 166.0451, Florida Statutes, adopt Resolution 22-13 and authorize the appropriate officials to execute same. (APH)   Not available Not available
22-14 16.1Approve Supplemental Resolution and related documents for Imagine Clearwater bondsResolutionSupplement and amend Resolution 19-34 for the sale of not to exceed $30,000,000 of City of Clearwater, Florida Non-Ad Valorem Revenue Bonds, Series 2022 (Imagine Clearwater Improvements), authorize the appropriate officials to execute same and adopt Resolution 22-14.   Not available Not available
ID#22-0485 17.1Award Construction Contract and approve Work Order for MS WRF Process Control Gates Repairs (18-0047-UT)Action ItemAward a construction contract to Poole and Kent Company of Florida, of Tampa, FL, for Marshall Street Water Reclamation Facility (MS WRF) Process Control Gates Repairs in the amount of $3,161,578.20 pursuant to Invitation to Bid (ITB) 18-0047-UT; approve Supplemental Work Order 2 to Brown and Caldwell for Construction Engineering Services in the amount of $275,770, increasing the work order from $156,788 to $432,558, pursuant to Request for Qualifications (RFQ) 26-19, Engineer of Record Consulting Services (EOR); and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#22-0446 18.1Appoint Dan Carpenter as a trustee to Clearwater Firefighters’ Supplemental Trust FundAction ItemAppoint Dan Carpenter to a four-year term as a Trustee of the Clearwater Firefighters’ Supplemental Trust Fund in accordance with Sec. 175.061 of the Florida State Statutes. (consent)   Not available Not available
ID#22-0512 18.2Ratify and Confirm Purchase Order for Replacement Fire EnginesAction ItemRatify and confirm a Purchase Order to Ten-8 Fire Equipment Inc., of Bradenton, FL, for the additional purchase of one new Pierce Heavy Duty Velocity Pumper in an amount of $773,138.00 in accordance with Clearwater Code of Ordinances Section 2.563(1)(k), Emergencies; declare G2611 surplus, effective upon receipt of the purchased vehicle, and authorize for disposal at auction or trade-in, whichever is in the best interest of the City, in accordance with Clearwater Code of Ordinances Section 2.623(7)(c), public auction, or (e), trade-in, and authorize the appropriate officials to execute same. (consent)   Not available Not available
ANX2021-06011a 29.12nd rdg. ANX2021-06011, Ord 9564-22, 9565-22, 9566-22 - Renumbered from Ord 9484-21, 9485-21, 9486-21, 12272 Sedeeva Circle, Paramount Court LLCPlanning CaseApprove 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 1272 Sedeeva Circle North and pass Ordinances 9564-22, 9565-22, and 9566-22 on second reading. (ANX2021-06011)   Not available Not available
ID#22-0578 110.1 Action ItemSchedule a special council meeting on Thursday, July 7, 2022 at 6:00 p.m. (consent)   Not available Not available
ID#22-0580 110.2FLC Voting DelegateAction ItemDesignate a Councilmember to serve as the City’s official voting delegate at the Florida League of Cities’ Annual Conference, August 11-13, 2022.   Not available Not available
9540-22b 111.19540-22 second readingOrdinanceAdopt Ordinance 9540-22 on second reading, annexing certain real property whose post office address is 1827 Audubon Street, Clearwater, Florida 33764 into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Not available
9541-22b 111.29541-22 second readingOrdinanceAdopt Ordinance 9541-22 on second reading, amending the future land use plan element of the Comprehensive Plan to designate the land use for certain real property whose post office address is 1827 Audubon Street, Clearwater, Florida 33764, upon annexation into the City of Clearwater, as Residential Low (RL).   Not available Not available
9542-22b 111.39542-22 second readingOrdinanceAdopt Ordinance 9542-22 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1827 Audubon Street, Clearwater, Florida 33764, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Not available
9567-22b 111.49567-22 second readingOrdinanceAdopt Ordinance 9567-22 on second reading, annexing certain unaddressed real property located on the southeast corner of Otten Street and Weston 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 Not available
9568-22b 111.59568-22 second readingOrdinanceAdopt Ordinance 9568-22 on second reading, amending the future land use plan element of the Comprehensive Plan to designate the land use for certain unaddressed real property located on the southeast corner of Otten Street and Weston Drive, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Residential Low (RL).   Not available Not available
9569-22b 111.69569-22 second readingOrdinanceAdopt Ordinance 9569-22 on second reading, amending the Zoning Atlas of the city by zoning certain unaddressed real property located on the southeast corner of Otten Street and Weston Drive, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Not available
9579-22 2nd rdg 111.7Ordinance 9579-22 on second readingOrdinanceAdopt Ordinance 9579-22 on second reading, vacating the five foot wide platted utility easement located on Lots 1, 2 and 3, Block 44, Mandalay Sub, according to the map or plat thereof, as recorded in Plat Book 14, Pages 32-35, of the Public Records of Pinellas County, Florida.   Not available Not available
ID#22-0511 117.1June Service Awards Council Mtg. 6/16/2022Special 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   Not available Not available
ID#22-0572 117.2Juneteenth ProclamationSpecial 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.)Juneteenth Proclamation - Sherman Stroman, City of Clearwater Diversity Manager   Not available Not available