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ID#24-0162
| 1 | 2.1 | 4th Amendment to Development Agreement between CRA, City, and Archway Clearwater Gardens, LLC | Action Item | Approve the Fourth Amendment (Amendment) to Agreement for Development and Purchase and Sale of Property between the Community Redevelopment Agency of the City of Clearwater (CRA), the City of Clearwater (City), and Archway Clearwater Gardens, LLC (Archway); and authorize the appropriate officials to execute same. (consent) | | |
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ID#24-0167
| 1 | 3.1 | Sovereignty Submerged Lands Pipeline Easement | Action Item | Accept a Sovereignty Submerged Lands Easement from Board of Trustees of the Internal Improvement Trust Fund of the State of Florida, for the construction, installation, and maintenance of gas utility facilities on real property lying Oakwood Drive, over Stephanie’s Channel, Pinellas County, Florida. (consent) | | |
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ID#24-0168
| 1 | 3.2 | Gas Utility Easement - Rue Des Chateaux | Action Item | Accept a Gas Utility Easement from Chateaux Des Lacs HMOWN Association, for the construction, installation, and maintenance of gas utility facilities on real property located at Rue Des Chateaux Tarpon Springs, FL 34688. (consent) | | |
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ID#24-0169
| 1 | 3.3 | Gas Utility Easement - Roosevelt Blvd | Action Item | Accept a Gas Utility Easement from Roosevelt Crossings LLC , for the construction, installation, and maintenance of gas utility facilities on real property located at 2659 Roosevelt Blvd, Largo FL 33760. (consent) | | |
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ID#24-0170
| 1 | 3.4 | Gas Utility Easement - 4150 Rowan Rd | Action Item | Accept a Gas Utility Easement from Khalil Nagy, for the construction, installation, and maintenance of gas utility facilities on real property located at 4150 Rowan Rd, New Port Richey, FL 34653. (consent) | | |
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ID#24-0114
| 1 | 4.1 | Clearwater Community Sailing Center Management Agreement | Action Item | Approve a Management Agreement between the City of Clearwater (City) and the Clearwater Community Sailing Center Association, Inc. (Sailing Center Association) for use of the building and property located at 1001 Gulf Boulevard from March 1, 2024 through February 28, 2029 and authorize the appropriate officials to execute same. (consent) | | |
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24-05
| 1 | 5.1 | Resolution to terminate prior title encumbrances to facilitate the City Hall parcel sale. | Resolution | Vacate all prior recorded antiquated resolutions and terminate the Interlocal Agreement with Pinellas County concerning the property Old City Hall now subject to a purchase and sale contract and adopt Resolution 24-05. | | |
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ID#24-0071
| 1 | 5.2 | Approve Funding Agreement between the City of Clearwater and PSTA to provide Enhance Jolley Trolley Service during Spring Break | Action Item | Approve a funding agreement between the City of Clearwater and the Pinellas Suncoast Transit Authority (PSTA) to provide enhanced Jolley Trolley service during Spring Break period of February 25, 2024, through April 27, 2024, with the City contributing an amount not to exceed $102,287 and authorize the appropriate officials to execute same. (consent) | | |
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9743-24
| 1 | 5.3 | Vacation of drainage easement at 309 Coronado Drive. | Ordinance | Approve the request to vacate a drainage easement at 309 Coronado Drive, Clearwater, from the property owners DC Clearwater Beach 1 Property, LLC as recorded in O.R. Book 15904, Page 863-868, of the Public Records of Pinellas County, FL, and pass Ordinance 9743-24 on first reading. | | |
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ID#24-0185
| 1 | 5.4 | | Action Item | Approve a Guaranteed Maximum Price (GMP) to AJAX BUILDING COMPANY, LLC of Midway, FL, for an early release package for construction for the new City Hall Project (22-0019-EN) in the amount of $7,407,439 pursuant to Request for Qualifications (RFQ) 59-23 and authorize the appropriate officials to execute same. (consent) | | |
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ID#24-0191
| 1 | 5.5 | | Action Item | Approve a Guaranteed Maximum Price (GMP) to Biltmore Construction of Belleair FL for the construction of the Gateway Plaza (Mercado) in the amount of $930,929.00 pursuant to Request for Qualifications (RFQ) #40-20, Construction Manager at Risk (CMAR), and authorize the appropriate officials to execute same. (consent) | | |
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ID#24-0123
| 1 | 6.1 | Specialized Historic Architectural Preservation | Action Item | Approve a professional services agreement and work order with Rowe Architects, LLC of Tampa, Florida to conduct a building conditions assessment for the North Ward School in the amount of $213,785.00 pursuant to Request for Qualifications (RFQ) No. 57-23, Specialized Historic Architectural Preservation Consulting Service, and authorize the appropriate officials to execute same. (consent) | | |
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ID#24-0160
| 1 | 6.2 | Provide direction to staff related to regulations permitting Accessory Dwelling Units within certain zoning districts. Discussion Item (WSO). | Action Item | Provide staff direction related to regulations permitting Accessory Dwelling Units within certain zoning districts. Discussion Item. (WSO) | | |
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ID#24-0040
| 1 | 7.1 | | Action Item | Authorize purchase orders to multiple vendors for the purchase of computer parts, servers, and network equipment in the cumulative not-to-exceed amount of $1,200,000.00 for term February 1, 2024 through September 30, 2024, pursuant to Clearwater Code of Ordinances Section 2.563 (1)(c), Piggyback, and Section 2.561(5), small purchases, and authorize the appropriate officials to execute same. (consent) | | |
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ID#24-0094
| 1 | 7.2 | Authorize a purchase order to the State of Florida Department of Management Services (DMS) for SUNCOM long distance service, State AIN Centranet lines, and toll-free lines | Action Item | Authorize an increase to the current purchase order with State of Florida Department of Management Services (DMS) for SUNCOM long distance service, State AIN Centranet lines, and toll-free lines, in an amount not to exceed $147,564.00 for the period February 1, 2024 through January 31, 2025, bringing the total amount of purchase order to $184,455.00 pursuant to Clearwater Code of Ordinances Section 2.563(1)(c), Piggyback or Cooperative Purchasing, and authorize the appropriate officials to execute same. (consent) | | |
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ID#24-0115
| 1 | 7.3 | | Action Item | Authorize an increase to the current purchase order with APG Electric Inc, dba APG Technology for Audio/Video equipment, wireless equipment, supplies, and services, in an amount not to exceed $750,000.00 for the period February 1, 2024 through November 30, 2026, bringing the total amount of purchase order to $782,549.82 pursuant to Clearwater Code of Ordinances Section 2.563(1)(c), Piggyback or Cooperative Purchasing, and authorize the appropriate officials to execute same. (consent) | | |
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ID#24-0124
| 1 | 8.1 | Reapprove Clearwater Airpark FDOT Grant for Parking Lot Expansion and Rehabilitation | Action Item | Reapprove the Joint Participation Agreement (JPA) G2092 between the City of Clearwater and the State of Florida Department of Transportation (FDOT), Parking Lot Expansion and Rehabilitation at the Clearwater Airpark, authorize the appropriate officials to execute same, and adopt Resolution 24-01 as amended. | | |
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ID#24-0126
| 1 | 8.2 | Reapprove Clearwater Airpark FDOT Grant for Survey and Geo-Tech Core Samples of Airpark Property | Action Item | Reapprove the Joint Participation Agreement (JPA) G2086 between the City of Clearwater and the State of Florida Department of Transportation (FDOT), Geo Technical and Survey of Airpark Property at the Clearwater Airpark, authorize the appropriate officials to execute same, and adopt Resolution 24-02 as amended. | | |
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ID#24-0127
| 1 | 8.3 | Reapprove Clearwater Airpark FDOT Grant for Design of Corporate Hangars | Action Item | Reapprove the Joint Participation Agreement (JPA) G2O80 between the City of Clearwater and the State of Florida Department of Transportation (FDOT), Design of Corporate Hangars at the Clearwater Airpark, authorize the appropriate officials to execute same, and adopt Resolution 24-03 as amended. | | |
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ID#24-0125
| 1 | 9.1 | | Action Item | Approve a purchase order with Hadronex Inc. DBA SmartCover System located in Escondido, California, and the city of Clearwater Public Utilities for the purpose of using SmartCover software for online application of mapping and monitoring service of the wastewater system, from February 2, 2024 through January 31, 2026, in the amount of $74,236.65 pursuant to Clearwater Code of Ordinances Section 2.563(1)(a), Single Source, and authorize the appropriate officials to execute same. (consent) | | |
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ID#24-0182
| 1 | 10.1 | | Action Item | Approve a Legal Services Agreement between the City and Bush Graziano Rice and Hearing, P.A. for the legal representation in the matter of Nathaniel Brooks v. City of Clearwater and Joseph Roseto, Civil Action No. 8:21-CV-02967-SDM-TGW, and authorize the appropriate officials to execute same. (consent) | | |
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9744-24-2
| 1 | 10.2 | | Ordinance | Adopt Ordinance 9744-24 on second reading, revising the structure of the Downtown Development Board,. | | |
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ID#24-0181
| 1 | 13.1 | | Council Discussion Item | City Attorney/City Manager Goals - Councilmember Beckman | | |
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ID#24-0035
| 1 | 17.1 | Feb. Service Awards for CM 2/15/2024 | 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.) | February Service Awards | | |
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ID#24-0110
| 1 | 17.2 | Youth Art Month Proclamation: March 2024 | 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.) | Youth Art Month Proclamation: March 2024 - Beth Daniels, Co-President CAA | | |
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ID#24-0180
| 1 | 17.3 | Black History 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.) | Black History Month Proclamation - Diversity Leadership Council Chair, Karla Deas and Diversity Leadership Council member, Larry Jones. | | |
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ID#24-0111
| 1 | 17.4 | Irish American Heritage Month Proclamation: March 2024 | 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.) | Irish American Heritage Month Proclamation: March 2024 - Brendan Kelley, President AOH | | |
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