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: 11/28/2022 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#22-1253 12.1Review a presentation regarding the city’s recent sustainability programs and progress.Action ItemReview a presentation regarding the city’s recent sustainability programs and progress. (WSO)   Not available Video Video
TMP-023 12.2Establish a “Ready for 100” goal in which the city aims to transition 100% of electricity consumed in city operations to clean energy by 2040 and 100% of electricity consumed citywide to clean energy by 2050 by adopting Resolution 22-22.ResolutionEstablish a Ready for 100 goal in which the City aims to transition 100% of electricity consumed in city operations to clean energy by 2040 and 100% of electricity consumed citywide to clean energy by 2050 and adopt Resolution 22-22.   Not available Video Video
ID#22-1244 13.1Accept 2022 LHIS Report developed by AHACAction ItemAccept the 2022 Local Housing Incentive Strategy (LHIS) Report developed by the Affordable Housing Advisory Committee (AHAC). (consent)   Not available Video Video
ID#22-1243 13.2Approve PCHTF LHAPAction ItemApprove the Fiscal Year 22-23 through Fiscal year 24-25 Three-Year Local Housing Assistance Plan for Pinellas County Housing Trust Fund and adopt Resolution 22-21.   Not available Video Video
ID#22-1246 13.3Authorize Staff to Negotiate Contract for Sale of 1454 S. MLK Ave - RFP/Q 43-22Action ItemAuthorize staff to negotiate a contract for the sale of real property to Habitat for Humanity of Pinellas County, Inc. and Clearwater Neighborhood Housing Services, Inc., as the recommended recipient for Request for Proposals and Qualifications (RFP/Q) 3-22, for real property located at 1454 South Martin Luther King Jr. Avenue and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#22-1158 14.1Approve an increase for purchase order to Central Florida Contractors, IncAction ItemApprove an increase to purchase order to Central Florida Contractors, Inc. of Seminole, Florida, for the 2021 Sidewalks project (20-0026-EN), in the amount of $1,000,000 for year two, increasing the contract from $1,500,000 to $2,500,000 on a unit price basis pursuant to Invitation to Bid (ITB) 20-0026-EN, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#22-1216 15.1APPROVE A JOINT PROJECT AGREEMENT (JPA) WITH PINELLAS COUNTY FOR THE RECLAIMED WATER PIPE REPAIR - OLD COACHMAN ROAD PROJECT 17-0056-UT IN THE AMOUNT OF $506,583.00: APPROVE SUPPLEMENTAL TWO WORK ORDER TO AECOM IN THE AMOUNT OF $6,897.00 INCREASING THE WOAction ItemApprove a Joint Project Agreement (JPA) with Pinellas County for the Reclaimed Water Pipe Repair - Old Coachman Rd. project (17-0056-UT) in the amount of $506,583.00; approve Supplemental Two Work Order to AECOM in the amount of $6,897.00 increasing the work order from $75,378.00 to $82,275.00 pursuant to Request for Qualifications (RFQ) 26-19, Engineer of Record (EOR) Consulting Services, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#22-1218 15.2Approve an increase on Purchase Order to Shannon ChemicalAction ItemAuthorize an increase on purchase order to Shannon Chemical Corporation of Malvern, PA, for Corrosion Control Chemical Poly/Ortho Blend, in the amount of $30,000.00 increasing the annual not-to-exceed amount from $110,000.00 to $140,000.00 through the term of the contract and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#22-1225 15.3Blower Equipment, Replacement Parts and ServiceAction ItemAuthorize a purchase order to Gardner Denver, Inc. of Charleroi, PA, for the purchase of blower equipment, replacement parts, and service, in an annual not-to-exceed amount of $225,000.00 for the period of December 2, 2022 through December 1, 2023 with the option of two, one-year renewals at an annual not-to-exceed amount of $110,000.00 pursuant to Clearwater Code of Ordinances Section 2.563(1)(d), Non-competitive purchases (impractical), and authorize the appropriate officials to execute the same. (consent)   Not available Video Video
ID#22-1226 16.1Appt. David Farrar to MCEB for term ending 10/31/25Action ItemReappoint David C. Farrar to the Municipal Code Enforcement Board with a term to expire October 31, 2025. (consent)   Not available Video Video
ID#22-1228 16.2Brownfields AppointmentsAction ItemReappoint Mark Parry to the Brownfields Advisory Board as the agency or government representative to a full-term expiring November 30, 2026 and appoint Phillip Kirkpatrick to the Brownfields Advisory Board as the agency or government representative to fill the remainder of an unexpired term through June 30, 2024. (consent)   Not available Not available
ID#22-1250 16.3Reappoint Sheila Sullivan to the Environmental Advisory Board with a term to expire 9/30/2026.Action ItemReappoint Sheila Sullivan to the Environmental Advisory Board with a term to expire September 30, 2026. (consent)   Not available Not available
9591-22 2nd rdg 17.1Ordinance 9591-22 on second readingOrdinanceAdopt Ordinance 9591-22 on second reading, annexing certain real property whose post office address is 3144 Johns Parkway, Clearwater, Florida 33759 into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Not available
9592-22 2nd rdg 17.2Ordinance 9592-22 on second readingOrdinanceAdopt Ordinance 9592-22 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 3144 Johns Parkway, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Urban (RU).   Not available Not available
9593-22 2nd rdg 17.3Ordinance 9593-22 on second readingOrdinanceAdopt Ordinance 9593-22 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 3144 Johns Parkway, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Not available
9602-22 2nd rdg 17.4Ordinance 9602-22 on second readingOrdinanceAdopt Ordinance 9602-22 on second reading, annexing certain real property whose post office address is 1718 North Betty Lane, Clearwater, Florida 33755, together with certain right-of-way of North Betty Lane, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Not available
9603-22 2nd rdg 17.5Ordinance 9603-22 on second readingOrdinanceAdopt Ordinance 9603-22 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 1718 North Betty Lane, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Commercial General (CG) and Residential Urban (RU).   Not available Not available
9604-22 2nd rdg 17.6Ordinance 9604-22 on second readingOrdinanceAdopt Ordinance 9604-22 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1718 North Betty Lane, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Commercial (C) and Low Medium Density Residential (LMDR).   Not available Not available
9621-22 2nd rdg 17.7Ordinance 9621-22 on second readingOrdinanceAdopt Ordinance 9621-22 on second reading, annexing certain real property whose post office address is 3047 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.   Not available Not available
9622-22 2nd rdg 17.8Ordinance 9622-22 on second readingOrdinanceAdopt Ordinance 9622-22 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 3047 Terrace View Lane, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL).   Not available Not available
9623-22 2nd rdg 17.9Ordinance 9623-22 on second readingOrdinanceAdopt Ordinance 9623-22 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 3047 Terrace View Lane, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Not available
9624-22 2nd rdg 17.10Ordinance 9624-22 on second readingOrdinanceAdopt Ordinance 9624-22 on second reading, annexing certain real property whose post office address is 1276 South Belcher Road, 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
9625-22 2nd rdg 17.11Ordinance 9625-22 on second readingOrdinanceAdopt Ordinance 9625-22 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 1276 South Belcher Road, Clearwater, Florida 33764, upon annexation into the City of Clearwater, as Residential Low (RL), Water/Drainage Feature, and Preservation (P).   Not available Not available
9626-22 2nd rdg 17.12Ordinance 9626-22 on second readingOrdinanceAdopt Ordinance 9626-22 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1276 South Belcher Road, Clearwater, Florida 33764, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR) and Preservation (P).   Not available Not available
9630-22 2nd rdg 17.13Ordinance 9630-22 on second readingOrdinanceAdopt Ordinance 9630-22 on second reading, annexing certain real property whose post office address is 1282 Palm Street, Clearwater, Florida 33755, together with certain right-of-way of North Betty Lane, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Not available
9631-22 2nd rdg 17.14Ordinance 9631-22 on second readingOrdinanceAdopt Ordinance 9631-22 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 1282 Palm Street, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Residential Urban (RU).   Not available Not available
9632-22 2nd rdg 17.15Ordinance 9632-22 on second readingOrdinanceAdopt Ordinance 9632-22 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1282 Palm Street, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Not available
9640-22 2nd rdg 17.16Ordinance 9640-22 on second readingOrdinanceAdopt Ordinance 9640-22 on second reading, amending Clearwater Code of Ordinances Chapter 33 to regulate vessel operation within certain areas of Stevenson Creek.   Not available Not available
ID#22-1029 110.1City Manager/City Attorney Salary DiscussionCouncil Discussion ItemDiscuss City Manager and City Attorney Salaries.   Not available Video Video