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ID#23-0505
| 1 | 2.1 | 2023 Strategic Plan | Action Item | Review and adopt the City of Clearwater’s 2023 Strategic Plan. | | |
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ID#23-0506
| 1 | 2.2 | Discuss City Council budget | Action Item | Discuss City Council budget and agency requests. (WSO) | | |
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ID#23-0457
| 1 | 3.1 | (WSO) Review of current and planned Affordable and Workforce Housing Inventories | Action Item | Review of current and planned Affordable and Workforce Housing inventories (WSO) | | |
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ID#23-0334
| 1 | 4.1 | Co-Sponsored Special Events Budget | Action Item | Approve co-sponsorship and waiver of requested city fees and service charges for 26 Co-sponsored Special Events at an estimated General Fund cost of $767,910 ($91,000 in cash contributions and $676,910 for in-kind service contributions) and Enterprise Fund cost of $75,850 for the purposes of Fiscal Year 2023/24 departmental budget submittals; approve partial list of events to be held at the Venue during 2023 and 2024 and authorize the appropriate officials to execute same. (consent) | | |
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ID#23-0406
| 1 | 5.1 | Public Safety Budget for Grand Opening of Coachman Park | Action Item | Approve events budget of $128,620 from general fund reserves for the public safety costs for the grand opening of Coachman Park to be held June 28 through July 4, 2023, and authorize the appropriate officials to execute same. (consent) | | |
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ID#23-0426
| 1 | 6.1 | Approve a Work Order to Mead and Hunt for Intelligent Transportation Systems (ITS) Fiber Optic Design, Phase 1 | Action Item | Approve a Work Order to Mead and Hunt, Inc. of Tampa, FL, for Intelligent Transportation Systems (ITS) Fiber Optic Design, Phase 1 (23-0018-EN), in the amount of $192,385.00, 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#23-0332
| 1 | 7.1 | 21-0034-UT Lift Station Program | Action Item | Approve a professional service agreement with Tetra Tech, Inc. of Tampa, FL as the Lift Station Program Consultant (21-0034-UT) in the not-to-exceed amount of $11,400,000.00 for a five-year term pursuant to Request for Qualification (RFQ) 13-22 and authorize the appropriate officials to execute same. (consent) | | |
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ID#23-0432
| 1 | 8.1 | | Action Item | Authorize a purchase order to Trane US, Inc. of Davidson, NC for the purchase of Heating, Ventilation and Air Conditioning (HVAC) services and associated replacement and repair parts in a not-to-exceed amount of $1,520,000.00 through August 31, 2027, pursuant to Clearwater Code of Ordinances Sections 2.563(1)(c), Piggyback, and 2.563(1)(d), Non-competitive purchases - Impractical, and authorize the appropriate officials to execute same. (consent) | | |
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ID#23-0433
| 1 | 8.2 | | Action Item | Authorize purchase orders to multiple vendors as listed, for the purchase of Heating, Ventilation and Air Conditioning (HVAC) replacement and repair parts, in the cumulative not-to-exceed amount of $700,000.00 through September 30, 2024 pursuant to Clearwater Code of Ordinances Sections 2.563(1)(c), Piggyback or cooperative purchasing, 2.561(5), Small purchases, and 2.563 (1)(b), Micro purchases, and authorize the appropriate officials to execute same. (consent) | | |
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ID#23-0498
| 1 | 8.3 | Declare List of Vehicles and Equipment Surplus | Action Item | Declare list of vehicles and equipment surplus and authorize disposal through auction pursuant to Clearwater Code of Ordinances Section 2.623(6) and (8) and authorize the appropriate officials to execute same. (consent) | | |
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ID#23-0522
| 1 | 9.1 | Appoint an individual to MAB | Action Item | Appoint Francis Bugaj to the Marine Advisory Board with a term to expire May 31, 2027. (consent) | | |
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ID#23-0528
| 1 | 9.2 | NAHAB Appointment | Action Item | Appoint Linda Byars to the Neighborhood and Affordable Housing Advisory Board with a term to expire May 31, 2027. (consent) | | |
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ID#23-0550
| 1 | 9.3 | Appoint an individual to Brownfields | Action Item | Appoint Muhammad Abdur-Rahim to the Brownfields Advisory Board, as the resident representative, with a term to expire May 4, 2027. (consent) | | |
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ID#23-0563
| 1 | 9.4 | Reappoint Kevin Chinault to NAHAB | Action Item | Reappoint Kevin Chinault to the Neighborhood and Affordable Housing Advisory Board with a term to expire May 31, 2027. (consent) | | |
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ID#23-0562
| 1 | 9.5 | | Action Item | Appoint Councilmembers to Regional and Miscellaneous Boards. | | |
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ID#23-0455
| 1 | 10.1 | | Action Item | Approve a one-year extension to the license agreement with Jolley Trolley Transportation of Clearwater for 410 N. Myrtle Avenue and authorize the appropriate officials to execute same. (consent) | | |
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ID#23-0492
| 1 | 10.2 | | Action Item | Approve a Legal Services Agreement with Carlton Fields for advice as to the taxability of various personnel benefits for elected officials, City staff, and former employees and authorize the appropriate officials to execute same. (consent) | | |
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9662-23 2nd rdg
| 1 | 10.3 | Ordinance 9662-23 on second reading | Ordinance | Adopt Ordinance 9662-23 on second reading, amending the Zoning Atlas of the city by rezoning a portion of certain real property whose post office address is 1849 Gulf to Bay Boulevard, Clearwater, Florida 33765, from Low Medium Density Residential (LMDR) to Commercial (C). | | |
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9663-23 2nd rdg
| 1 | 10.4 | Ordinance 9663-23 on second reading | Ordinance | Adopt Ordinance 9663-23 on second reading, making amendments to the Clearwater Downtown Redevelopment Plan by amending Chapter 4. Plan Implementation, Public Amenities Incentive Pool. | | |
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9664-23 2nd rdg
| 1 | 10.5 | Ordinance 9664-23 on second reading | Ordinance | Adopt Ordinance 9664-23 on second reading, making amendments to the Community Development Code, Appendix C, Division 3., Character District Standards by amending standards, and Division 8. Flexibility. | | |
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9666-23 2nd rdg
| 1 | 10.6 | Ordinance 9666-23 on second reading | Ordinance | Adopt Ordinance 9666-23 on second reading, amending the future land use element of the Comprehensive Plan to change the land use designation for a portion of certain real property whose post office address is 1849 Gulf to Bay Boulevard, Clearwater, Florida 33765, from Residential Urban (RU) to Commercial General (CG). | | |
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9668-23 2nd rdg
| 1 | 10.7 | Ordinance 9668-23 on second reading | Ordinance | Adopt Ordinance 9668-23 on second reading, annexing certain real property described as Lot 7, Block D, Kapok Terrace, Clearwater, Florida into the corporate limits of the city and redefining the boundary lines of the city to include said addition. | | |
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9669-23 2nd rdg
| 1 | 10.8 | Ordinance 9669-23 on second reading | Ordinance | Adopt Ordinance 9669-23 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real property described as Lot 7, Block D, Kapok Terrace, Clearwater, Florida, upon annexation into the City of Clearwater, as Residential Low (RL). | | |
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9670-23 2nd rdg
| 1 | 10.9 | Ordinance 9670-23 on second reading | Ordinance | Adopt Ordinance 9670-23 on second reading, amending the Zoning Atlas of the city by zoning certain real property described as Lot 7, Block D, Kapok Terrace, Clearwater, Florida, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). | | |
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9673-23 2nd rdg
| 1 | 10.10 | Ordinance 9673-23 on second reading | Ordinance | Adopt Ordinance 9673-23 on second reading, vacating a 10-foot platted public utility easement located on Lots 4 and 5, Unit 2, Island Estates, according to the map or plat thereof as recorded in Plat Book 47, Page 19A and 20B of the Public Records of Pinellas County, Florida. | | |
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9645-23 2nd rdg
| 1 | 10.11 | Denied on first reading Ordinance 9645-23 | Ordinance | Denied on first reading Ordinance 9645-23 annexing certain real property whose post office address is 1224 Adams Avenue, Clearwater, Florida 33756 into the corporate limits of the city and redefining the boundary lines of the city to include said addition. | | |
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9646-23 2nd rdg
| 1 | 10.12 | Denied on first reading Ordinance 9646-23 | Ordinance | Denied on first reading Ordinance 9646-23, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1224 Adams Avenue, Clearwater, Florida 33756, upon annexation into the City of Clearwater, as Commercial General (CG). | | |
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9647-23 2nd rdg
| 1 | 10.13 | Denied on first reading Ordinance 9647-23 | Ordinance | Denied on first reading Ordinance 9647-23, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1224 Adams Avenue, Clearwater, Florida 33756, upon annexation into the City of Clearwater, as Commercial (C). | | |
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ID#23-0456
| 1 | 11.1 | Recycling Update | City Manager Verbal Report | Recycling Update | | |
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ID#23-0516
| 1 | 16.1 | Older Americans Month 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.) | Older Americans Month Proclamation - Jason Martino, Area Agency on Aging Director of Planning | | |
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ID#23-0517
| 1 | 16.2 | Economic Development Week - May 8-12, 2023 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.) | Economic Development Week Proclamation, May 8-12, 2023 - Denise Sanderson, Economic Development and Housing Director | | |
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