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ID#23-1158
| 1 | 4.1 | Domestic Violence Awareness Month Proclamation – October 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.) | Domestic Violence Awareness Month Proclamation, October 2023 - Nick DiCeglie, CEO Hope Villages of America | | |
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ID#23-1163
| 1 | 4.2 | Manufacturing Month Proclamation – October 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.) | Manufacturing Month Proclamation, October 2023 - Johanna Velez, VP of Quality, Monin and Beth Galic, Executive Director, Bay Area Manufacturers Association | | |
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ID#23-1166
| 1 | 4.3 | National Hispanic Heritage Month Proclamation - Sept. 15 thru Oct. 15, 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.) | National Hispanic Heritage Month Proclamation, September 15, 2023 - October 15, 2023 - Juan Baxcajay, President of the Federation of Hidalguenses in Florida and Javier De la Vega Vargas, Vice-Consul for Community Affairs and Administration, Consulate of Mexico in Orlando | | |
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ID#23-1164
| 1 | 4.4 | United Way Month Proclamation – October 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.) | United Way Month Proclamation - October 2023 - Trina Uy, United Way and City of Clearwater United Way Liaisons: Tara Kivett and Marina Tsongranis | | |
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ID#23-1156
| 1 | 4.5 | Public Natural Gas Week 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.) | Public Natural Gas Week Proclamation - Brian Langille, Clearwater Gas System Director | | |
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ID#23-1165
| 1 | 4.6 | Fire Prevention Week Proclamation – Oct 8th thru 14th, 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.) | Fire Prevention Week Proclamation, October 8-14, 2023 - James Warman, City of Clearwater Fire Marshall | | |
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ID#23-1235
| 1 | 5.1 | Approve 8/17/23 Council Mtg Minutes | Minutes | Approve the September 21, 2023 city council meeting minutes as submitted in written summation by the City Clerk. | | |
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ID#23-1159
| 1 | 6.1 | Authorize a purchase order to Tetra Tech, Inc. | Action Item | Authorize a purchase order to Tetra Tech, Inc. of Maitland, FL, for disaster debris monitoring services as a result of Hurricane Idalia in an amount of $169,236.00 pursuant to RFP 54-22, Disaster Recovery Consulting Services and authorize the appropriate officials to execute same. | | |
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ID#23-1160
| 1 | 6.2 | Approve the agreement with Tampa Bay Psychology Associates, LLC | Action Item | Approve the Agreement for Services between the City of Clearwater and Tampa Bay Psychology Associates, LLC for psychological and educational services for Clearwater Fire and Rescue first responders, in a not to exceed amount of $80,000.000, during the contract period October 1, 2023 through September 30, 2024, pursuant to Clearwater Code of Ordinances Section 2.563(1)(f), Professional services not subject to CCNA, and authorize the appropriate officials to execute same. | | |
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ID#23-1161
| 1 | 6.3 | Approve the Fire Station 46 Funding Agreement | Action Item | Approve the Fire Station 46 Funding Agreement between the City of Clearwater and Pinellas County to provide funding to reimburse the City for the construction of new Fire Station 46, in an amount up to $1,166,523.08, during the contract period concluding September 30, 2024, pursuant to Florida Statutes Section 163.01, and authorize the appropriate officials to execute same. | | |
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ID#23-1162
| 1 | 6.4 | Gas Utility Easement | Action Item | Accept a Gas Utility Easement from Lake Valencia Homeowner’s Association, Inc, for the construction, installation, and maintenance of gas utility facilities on real property located at Lake Valencia Boulevard W, Palm Harbor FL, 34684. | | |
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ID#23-1167
| 1 | 6.5 | Surplus Propane assets | Action Item | Declare as surplus for the purpose of sale Clearwater Gas System’s propane operations to include propane supply tanks; propane tank inventory; vehicles and operating equipment; and all operating assets at each customer location and authorize disposition through sale to the highest bidder through open market and authorize the appropriate officials to execute same. | | |
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ID#23-0981
| 1 | 6.6 | Anchoring Limitation Areas (ALA) | Action Item | Approve an Interlocal Agreement between Pinellas County and the City of Clearwater regarding adopting anchoring limitation areas within the City of Clearwater and authorize the appropriate officials to execute same. | | |
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ID#23-1149
| 1 | 6.7 | Event License Agreement, Countryside Mall, Shred-a-Thon and Operation Medicine Cabinet | Action Item | Approve an Event License Agreement between Jones Lang LaSalle Americas, Inc, in its capacity as agent for the owner of the premises known as Countryside Mall, located at 27001 US Highway 19 North, Clearwater, Florida, and the City of Clearwater Police Department for the purpose of hosting a Shred-A-Thon and Operation Medicine Cabinet event on October 28, 2023, located at the Countryside Mall and authorize the appropriate officials to execute same. | | |
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ID#23-1040
| 1 | 6.8 | Neptune Ultrasonic Meters Piggyback | Action Item | Approve a Purchase Order to Ferguson Enterprises, LLC of Tampa, FL for Neptune Ultrasonic Meters in the not-to-exceed amount of $150,000.00, for the term September 22, 2023 through August 19, 2024, pursuant to Clearwater Code of Ordinances Section 2.563(1)(d) Impractical and authorize the appropriate officials to execute same. | | |
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ID#23-1042
| 1 | 6.9 | Approve a purchase order to Control Technologies, Pedestrian Warning Devices | Action Item | Approve a purchase order to Control Technologies, of Sanford, FL, for Pedestrian Warning Devices in the amount $121,830.40 pursuant to Clearwater Code of Ordinances Section 2.563 (1)(C), Piggyback on other Governmental Entity, and authorize the appropriate officials to execute same. | | |
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ID#23-1151
| 1 | 6.10 | Declare as surplus with confirmation of uneconomical remainder two parcels of certain real property as recorded in O.R. Book/Pages 3308/514 & 6275/724 for disposition to the adjoining 110 N McMullen Booth Road landowner, in Pinellas County, Florid | Action Item | Declare as surplus and approve the donation of property as an uneconomic remainder for two parcels of real property as recorded in O.R. Book/Pages 3308/514 and 6275/724 and located at 110 North McMullen Booth Road, in Pinellas County, Florida. | | |
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ID#23-1150
| 1 | 6.11 | SW FUEL SITE REPLACEMENT | Action Item | Authorize a purchase order to J and F Petroleum Group of Morrisville, NC for the installation of two 15,000-gallon aboveground tanks and associated piping and dispensers in a not-to-exceed amount of $914,139.55 pursuant to Clearwater Code of Ordinances Section 2.563 (1)(c), Piggyback or cooperative purchasing, and authorize the appropriate officials to execute same. | | |
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ID#23-1044
| 1 | 6.12 | Approve the 2024 City Council Meeting Schedule | Action Item | Approve the 2024 City Council Meeting Schedule. | | |
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ID#23-1210
| 1 | 9.1 | | Council Discussion Item | Charter Review Committee Process and Timeline - Councilmember Beckman | | |
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ID#23-1094
| 1 | 9.2 | | Council Discussion Item | City Manager Evaluation | | |
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ID#23-1096
| 1 | 9.3 | | Council Discussion Item | City Attorney Evaluation | | |
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