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ID#22-0511
| 1 | 4.1 | June Service Awards Council Mtg. 6/16/2022 | 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.) | June Service Awards | | |
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ID#22-0572
| 1 | 4.2 | Juneteenth 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.) | Juneteenth Proclamation - Sherman Stroman, City of Clearwater Diversity Manager | | |
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ID#22-0574
| 1 | 5.1 | Approve the minutes of the June 2, 2022 City Council Meeting | Minutes | Approve the minutes of the June 2, 2022 City Council Meeting as submitted in written summation by the City Clerk. | | |
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ID#22-0490
| 2 | 7.1 | Approve 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 House | Action Item | Approve 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) | | |
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ID#22-0311
| 1 | 7.2 | Approve a revocable sub-license agreement | Action Item | Approve 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) | | |
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ID#22-0582
| 1 | 7.3 | | Action Item | Approve 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) | | |
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ID#22-0485
| 1 | 7.4 | Award Construction Contract and approve Work Order for MS WRF Process Control Gates Repairs (18-0047-UT) | Action Item | Award 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) | | |
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ID#22-0446
| 1 | 7.5 | Appoint Dan Carpenter as a trustee to Clearwater Firefighters’ Supplemental Trust Fund | Action Item | Appoint 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) | | |
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ID#22-0512
| 1 | 7.6 | Ratify and Confirm Purchase Order for Replacement Fire Engines | Action Item | Ratify 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) | | |
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ID#22-0578
| 1 | 7.7 | | Action Item | Schedule a special council meeting on Thursday, July 7, 2022 at 6:00 p.m. (consent) | | |
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ID#22-0556
| 1 | 8.1 | Affordable Housing Inentory | Action Item | Approve 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) | | |
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ANX2021-06011a
| 2 | 8.2 | 2nd rdg. ANX2021-06011, Ord 9564-22, 9565-22, 9566-22 - Renumbered from Ord 9484-21, 9485-21, 9486-21, 12272 Sedeeva Circle, Paramount Court 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 1272 Sedeeva Circle North and pass Ordinances 9564-22, 9565-22, and 9566-22 on second reading. (ANX2021-06011) | | |
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9540-22b
| 1 | 9.1 | 9540-22 second reading | Ordinance | Adopt 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. | | |
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9541-22b
| 1 | 9.2 | 9541-22 second reading | Ordinance | Adopt 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). | | |
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9542-22b
| 1 | 9.3 | 9542-22 second reading | Ordinance | Adopt 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). | | |
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9567-22b
| 1 | 9.4 | 9567-22 second reading | Ordinance | Adopt 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. | | |
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9568-22b
| 1 | 9.5 | 9568-22 second reading | Ordinance | Adopt 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). | | |
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9569-22b
| 1 | 9.6 | 9569-22 second reading | Ordinance | Adopt 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). | | |
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9579-22 2nd rdg
| 1 | 9.7 | Ordinance 9579-22 on second reading | Ordinance | Adopt 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. | | |
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9589-22 9590-22
| 1 | 10.1 | Approve mid-year FY22 amendments and pass ordinances 9589-22 and 9590-22 | Ordinance | Amend 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. | | |
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22-14
| 1 | 10.2 | Approve Supplemental Resolution and related documents for Imagine Clearwater bonds | Resolution | Supplement 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. | | |
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ID#22-0580
| 1 | 10.3 | FLC Voting Delegate | Action Item | Designate a Councilmember to serve as the City’s official voting delegate at the Florida League of Cities’ Annual Conference, August 11-13, 2022. | | |
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ID#22-0606
| 1 | 10.4 | | Action Item | Approve a preferred development concept and team for the former City Hall site and the former Harborview site and direct staff to begin negotiations to finalize a development agreement. | | |
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