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ID#22-1413
| 1 | 2.1 | Presentation by PCF CEO Duggan Cooley | Presentation | Pinellas Community Foundation Solicitation and Award Process Overview for Emergency Social Services and Relocation Programs - Duggan Cooley, Pinellas Community Foundation, CEO (WSO) | | |
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ID#22-1325
| 1 | 3.1 | Approve workers comp settlement to David Dalton | Action Item | Approve settlement of workers’ compensation claims for payment of $230,000 to David Dalton, inclusive of attorney fees and costs with a general release of all claims, plus an additional $8,888 reimbursement of out-of-pocket medical expenses, and authorize the appropriate officials to execute same. (consent) | | |
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ID#22-1364
| 1 | 4.1 | Approve an Indemnification Agreement with Enchantment, LLC., Indian Rocks Beach, FL | Action Item | Approve an indemnification agreement between Enchantment, LLC, located at 400 Gulf Boulevard, Indian Rocks Beach, Florida, and the City of Clearwater Police Department for the purpose of hosting a training event on January 25, 2023 and authorize the appropriate officials to execute same. (consent) | | |
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ID#22-1385
| 1 | 5.1 | Declare Surplus a portion of 1000 N Hercules Ave(CW Airpark) for the purpose of entering into a lease and property operation agreement with FlyUSA PV, LLC. | Action Item | Declare as surplus, a certain portion of real property located at 1000 N. Hercules Avenue, for the purpose of the City of Clearwater entering into a lease and property operation agreement with FlyUSA PV, LLC for an initial term of five years with one five-year unilateral renewal option, at the discretion of FlyUSA PV, LLC, and four subsequent five-year renewal options subject to mutual agreement of both parties; and authorize the appropriate officials to execute same. (APH) | | |
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ID#22-1388
| 1 | 5.2 | Beach Marina Replacement (21-0008-MA) Agreement | Action Item | Approve a Construction Manager at Risk (CMAR) contract and pre-construction phase proposal with J. Kokolakis Contracting Inc., of Tarpon Springs, FL for the Beach Marina Replacement (21-0008-MA) in the amount of $99,264 pursuant to Request for Qualification (RFQ) 19-22 and authorize the appropriate officials to execute same. (consent). | | |
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CPA2022-10001
| 1 | 6.1 | 1st Reading, "CPA2022-10001- Water Supply Plan Ord. 9637-23", City of Clearwater Ad date: 11-30-22 | Planning Case | Approve amendments to the Clearwater Comprehensive Plan Utilities Element to address the City of Clearwater’s Potable Water Supply Facilities Work Plan (2022-2032 Planning Period) and pass Ordinance 9637-23 on first reading. (CPA2022-10001) | | |
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ID#22-1362
| 1 | 6.2 | Amendment to BTR Categories | Action Item | Approve amendments to the Clearwater Code of Ordinances clarifying and repealing certain Business Tax Receipt Categories for seasonal sales and itinerant merchants and vendors at shows or markets and pass Ordinance 9644-23 on first reading. | | |
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ID#22-1387
| 1 | 6.3 | Approve Resolution No. 23-01 that adopts the North Greenwood Community Redevelopment Area Plan | Action Item | Approve the North Greenwood Community Redevelopment Area Plan and adopt Resolution 23-01. | | |
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ID#22-1399
| 1 | 6.4 | Approve establishing a Redevelopment Trust Fund for the North Greenwood Community Redevelopment Area and pass Ordinance 9642-23 on first reading | Action Item | Approve establishing a Redevelopment Trust Fund for the North Greenwood Community Redevelopment Area and pass Ordinance 9642-23 on first reading. | | |
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ID#22-1410
| 1 | 6.5 | Transfer of Development Rights Annual Report | Action Item | Accept the annual report of the status of Transfers of Development Rights (TDRs). (consent) | | |
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ID#22-1450
| 1 | 6.6 | | Action Item | Continue to February 16, 2023: Approve amendments to the Clearwater Comprehensive Plan to address the creation of a new Parks and Recreation impact fee system and pass Ordinance 9638-23 on first reading. (CPA2022-10002) | | |
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ID#22-1451
| 1 | 6.7 | | Action Item | Continue to February 16, 2023: Approve amendments to the Clearwater Community Development Code to replace Chapter 54 in its entirety with a revised Chapter 54, creating a new Parks and Recreation impact fee system and pass Ordinance 9639-23 on first reading. (TA2022-10002) | | |
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ID#22-1383
| 1 | 7.1 | EAST SCREW PUMP REPLACEMENT PROJECT #22-0028-UT | Action Item | Approve a work order to Jones Edmunds and Associates, Inc. of Tampa, FL, for the East WRF Screw Pump Replacement project (22-0028-UT), in the amount of $216,585, pursuant to Request for Qualifications (RFQ) 26-19, Engineer of Record Continuing Services (EOR), and authorize the appropriate officials to execute same. (consent) | | |
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ID#22-1405
| 1 | 7.2 | ITB#04-23 Liquid Sodium Hypochlorite | Action Item | Authorize a purchase order to Odyssey Manufacturing Company of Tampa, FL, for Liquid Sodium Hypochlorite in the annual not-to exceed amount of $1,200,000 for the period of January 17, 2023 through January 16, 2024, with two one-year renewals at the City’s discretion and authorize the appropriate officials to execute same. (consent) | | |
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ID#22-1258
| 1 | 8.1 | Approve an Airpark Lease and Operating Agreement between the City and FlyUSA ,Inc. / Paradise Group Ventures, LLC | Action Item | Approve an Airpark Lease and Property Operation Agreement between the City of Clearwater (City or Lessor) and FlyUSA PV, LLC (Lessee), for an initial five-year term through February 29, 2028, with one five-year unilateral renewal option, at the discretion of FlyUSA PV, LLC, and four subsequent five-year renewal options subject to mutual agreement of both parties; and authorize the appropriate officials to execute same. | | |
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ID#22-1453
| 1 | 9.1 | | Action Item | Set interim salary for Interim City Manager Jennifer Poirrier at 20%. (consent) | | |
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ID#22-1305
| 1 | 10.1 | Appt. an individual to the Airpark Advisory Board to fill the remainder of an unexpired term through 4/30/25 | Action Item | Appoint an individual to the Airpark Advisory Board to fill the remainder of an unexpired term through April 30, 2025. | | |
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ID#22-1319
| 2 | 10.2 | Appt. Linda Byars to NAHAB with a term to expire 6/30/2026 | Action Item | Appoint Linda Byars to the Neighborhood and Affordable Housing Advisory Board, as the citizen who is actively engaged as a real estate professional in connection with affordable housing, with a term to expire June 30, 2026. (consent) | | |
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ID#22-1359
| 1 | 10.3 | Appt. an individual to the Sister Cities Advisory Board | Action Item | Appoint Robert Kantor to the Sister Cities Advisory Board with a term to expire January 12, 2027. | | |
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ID#22-1412
| 1 | 10.4 | Appt an individual to MCEB | Action Item | Appoint an individual to the Municipal Code Enforcement Board to fill a term through January 12, 2026. | | |
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ID#22-1415
| 1 | 10.5 | | Action Item | Approve an agreement with Van Scoyoc Associates, Inc. to provide lobbying services at the federal level from January 12, 2023 through December 31, 2027 at a cost of $7,500 per month, plus estimated expenses of $3,000, not to exceed $93,000 per year, and authorize the appropriate officials to execute same. (consent) | | |
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23-03
| 1 | 11.1 | | Resolution | Delegate the powers to negotiate municipal code enforcement liens to the Municipal Code Enforcement Board and adopt Resolution 23-03. | | |
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ID#22-1326
| 1 | 11.2 | | Action Item | Authorize the City Attorney to hire Dayes Law Firm, PLLC to represent individual city employees in civil claims arising under 42 U.S.C. 1983 in which the City Attorney's Office has a conflict of interests, or in which in-house defense of the claim is impractical due to workload, approve the Legal Services Agreement and authorize the appropriate officials to execute same. (consent) | | |
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ID#22-1363
| 1 | 11.3 | | Action Item | Approve First Amendment to the Property Exchange Agreement between the City and PSTA, extending the deadline to finalize and approve the leaseback agreement provided for in the Exchange Agreement, approve the lease between the City and PSTA, and authorize the appropriate officials to execute same. | | |
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ID#22-1454
| 1 | 14.1 | | Council Discussion Item | Discuss city manager position description and expectations. | | |
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ID#22-1337
| 1 | 14.2 | Discuss Downtown Land Swap - Vice Mayor Beckman | Council Discussion Item | Discuss Downtown Land Swap - Vice Mayor Beckman | | |
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ID#22-1339
| 1 | 14.3 | City Manager / City Attorney Annual Goals and Uniform Evaluation Forms - Vice Mayor Beckman | Council Discussion Item | Discuss City Manager/City Attorney Annual Goals and Uniform Evaluation Forms - Vice Mayor Beckman | | |
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ID#22-1342
| 1 | 18.1 | January Service Awards for CM 1/12/2023 | 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.) | January Service Awards | | |
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ID#22-1407
| 1 | 18.2 | The Big Clean Up Presentation | 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.) | 2022 Citywide Big Cleanup Presentation - Calleigh Ross, Volunteer Specialist | | |
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ID#22-1408
| 1 | 18.3 | ARC Tampa Bay Foundation - 2022 Festival of Trees Presentation
Kim Cole, Director of Special Events and Marketing
ARC Tampa Bay Foundation - 2022 Festival of Trees Presentation
Kim Cole, Director of Special Events and Marketing | 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.) | ARC Tampa Bay Foundation - 2022 Festival of Trees Presentation - Kim Cole, Director of Special Events and Marketing | | |
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ID#22-1414
| 1 | 18.4 | Presentation by NAHAB Chair, Camille Hebting | 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.) | Neighborhood and Affordable Housing Advisory Board Annual Presentation - Camille Hebting, Chair | | |
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