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ID#14-511
| 1 | 4.1 | | 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.) | Service Awards | | |
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ID#14-563
| 1 | 4.2 | Countryside High School Principal - verbal presentation CMO
Countryside High School Principal - verbal presentation CMO
Countryside High School Principal 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.) | Countryside High School - Principal Gary Schlereth | | |
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ID#14-564
| 1 | 4.3 | Pro Bono 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.) | Pro Bono Week Proclamation, October 19-25, 2014 - Karen France, Clearwater Bar Association | | |
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ID#14-588
| 1 | 4.4 | Dysautonomia Awareness 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.) | Dysautonomia Awareness Month Proclamation, October 2014 - Kelly Freeman, Nate Freeman, and Andrea Layman | | |
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ID#14-576
| 1 | 4.5 | | 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 Arts and Humanities Month Proclamation, October 2014 - Suzanne Ruley, Vice President of the Clearwater Arts Alliance | | |
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ID#14-605
| 1 | 4.6 | | 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.) | Maxima’s 2014 Hispanic Heritage Concert - Nio Fernandez, Program Director 92.5 | | |
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ID#14-565
| 1 | 4.7 | United Way Month Proclamation - Jen Obermaier | 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 15 - November 14, 2014 - Jen Obermaier, 2014 City Campaign Chair | | |
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ID#14-600
| 1 | 4.8 | End of Session Report – State Lobbyists | 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.) | End of Session Report - Peter Dunbar and Martha Edenfield, Dean Mead | | |
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ID#14-604
| 1 | 5.1 | Approve Oct 2 2014 City Council Meeting Minutes | Minutes | Approve the minutes of the October 2, 2014 City Council meeting as submitted in written summation by the City Clerk. | | |
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ID#14-570
| 1 | 7.1 | Approve Actuarial Services Agreeement Amendment-OPEB | Report | Approve an amendment to the agreement with Gabriel Roeder Smith and Company for actuarial services for the City’s Other Post Employment Benefits (OPEB) liability, to extend the agreement for two years, to December 31, 2016, with an additional not-to-exceed amount of $17,500, and authorize the appropriate officials to execute same. (consent) | | |
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ID#14-542
| 1 | 7.2 | Grant Award | Action Item | Approve acceptance of U.S. Department of Justice, National Institute of Justice (NIJ) Grant Award in the amount of $30,671 for funding for Clearwater Police Department’s (CPD) Cold Case Team Project and authorize the appropriate officials to execute same. (consent) | | |
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ID#14-527
| 1 | 7.3 | Revised FDOT Traffic Signal Maintenance and Compensation Agreement | Action Item | Approve revised Florida Department of Transportation (FDOT) Traffic Signal Maintenance and Compensation Agreement, which allows the City to be financially reimbursed by FDOT for maintaining state traffic signals on the state highway system within the City limits and authorize the appropriate officials to execute same. (consent) | | |
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ID#14-559
| 1 | 7.4 | Purchase of Replacement Fire Engine | Action Item | Award a contract (purchase order) to Pierce Manufacturing Inc. of Appleton, WI. in the amount of $ 534,000.00 for the purchase of one new Pierce Heavy Duty Velocity Pumper in accordance with Sec. 2.564 (1)(d), Code of Ordinances, - Other governmental bid, and authorize the appropriate officials to execute same. (consent) | | |
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ID#14-571
| 1 | 7.5 | Combine Solid Waste Fund and Recycling Fund | Action Item | Approve the combining of the Solid Waste Fund and the Recycling Fund for the purposes of financial statement presentation, residential rate presentation, and the application of Council policy for reserve requirement and provide an effective date. (consent) | | |
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ID#14-568
| 1 | 7.6 | Solid Waste Transfer Station Rebuild | Action Item | Approve establishing a new Capital Improvement Project entitled Transfer Station Rebuild (CIP 315-96447) for $1,000,000, to be funded from unappropriated retained earnings of the Solid Waste Fund, for preliminary site work to include but not limited to geotechnical surveys, land surveys, and preliminary design needed for the new Transfer Station facility. (consent) | | |
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ID#14-538
| 1 | 7.7 | DOAH Hearing Officer Contract | Action Item | Approve a contract with Florida Division of Administrative Hearings (DOAH) to provide Hearing Officers for the Civil Service Administration and authorize the appropriate officials to execute same. (consent) | | |
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ANX2014-07013
| 1 | 8.1 | Ord. #8596-14, 8597-14, 8598-14, ANX2014-07013, Helen Hill Stover Evelyn Hart, 1452, 1473 & 1479 Grove Circle Court | Planning Case | Approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1452, 1473, and 1479 Grove Circle Court (Grove Circle Subdivision Lots 8, 12, and 13 in Section 2, Township 29 South, Range 15 East); and pass Ordinances 8596-14, 8597-14 and 8598-14 on first reading. (ANX2014-07013) | | |
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ANX2014-08014
| 1 | 8.2 | 1st rdg: ANX2014-08014 Bill J & Dorothy Cassidy, Thien J Hannah, John Pergamo 1250 Palm Street & 1325 Idlewild Drive
1st rdg: ANX2014-08014 Bill J & Dorothy Cassidy, Thien J Hannah, John Pergamo 1250 Palm Street & 1325 Idlewild Drive
Ords 8596-14, 8 | Planning Case | Approve the Annexation, initial Land Use Plan Designation of Residential Urban (RU) and initial Zoning Atlas Designation of Low Medium Density Residential (LMDR) and Medium Density Residential (MDR) District for 1250 Palm Street and 1325 Idlewild Drive (consisting of portions of Section 03, Township 29 North, Range 15 East) together with all abutting right-of-way of Idlewild Drive; and pass Ordinances 8593-14, 8594-14 and 8595-14 on first reading. (ANX2014-08014) | | |
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ID#14-578
| 1 | 8.3 | 40 Devon Drive - HDA2014-07004 - Resolution 14-32 | Action Item | Approve a Development Agreement between Decade Sea Captain LLC. (the property owner) and the City of Clearwater, providing for the allocation of 66 units from the Hotel Density Reserve established in Beach by Design; adopt Resolution 14-32, and authorize the appropriate officials to execute same. (HDA2014-07004 - 40 Devon Drive) | | |
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#8587-14
| 2 | 9.1 | Interlocal Service Boundary Agreement Ordinance No. 8587-14 | Ordinance | Adopt Ordinance 8587-14 on second reading, adopting an Interlocal Service Boundary Agreement with Pinellas County. | | |
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8591-14
| 2 | 9.2 | Ordinance 8591-14 Gas Service Rate Update | Ordinance | Adopt Ordinance 8591-14 on second reading, amending Chapter 32, Article VIII, Clearwater Code of Ordinances relating to gas services,, providing for the use of subcontractors in the fulfillment of Gas services, providing for delivery of gas at varying pressures, and providing for discretion by Clearwater Gas System in providing certain optional services; amending Appendix A, Code of Ordinances to revise rates for Clearwater Gas System customers. | | |
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#8607-14
| 2 | 9.3 | First Reading Ordinance 8607-14 amend employee pension plan per IRS | Ordinance | Adopt Ordinance 8607-14 on second reading, amending the provisions of Chapter 2, Article V., Division 3., Code of Ordinances to comply with Section 401(a)(31)(B) of the Internal Revenue Code. | | |
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8612-14
| 2 | 9.4 | | Ordinance | Adopt Ordinance 8612-14 on second reading, amending the Money Purchase Pension Plan to comply with the Internal Revenue Code, and codifying the amended Second Restatement of the Money Purchase Pension Plan. | | |
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ID#14-589
| 1 | 10.1 | Community Dental Clinic - Steve Heller | Presentations by outside groups | Community Dental Clinic - Steve Heller | | |
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ID#14-569
| 1 | 11.1 | Recycling Processing Center Expansion | Action Item | Approve establishing a new Capital Improvement Project entitled Recycling Processing Center Expansion and Upgrade (CIP 315-96809) for $1,000,000, to be funded from unappropriated retained earnings of the Recycling Fund, for preliminary site work to include but not limited to geotechnical surveys, land surveys, preliminary design, and equipment needed for the new Recycling Processing facility. (consent) | | |
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ID#14-518
| 2 | 11.2 | Community Development Board Appointments | Appointment | Appoint a member to the Community Development Board to fill the remainder of an unexpired term through February 28, 2017. | | |
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ID#14-518
| 2 | 11.2 | Community Development Board Appointments | Appointment | Appoint a member to the Community Development Board to fill the remainder of an unexpired term through February 28, 2017. | | |
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ID#14-562
| 1 | 11.3 | Municipal Code Enforcement Board Appointments | Appointment | Appoint three members to the Municipal Code Enforcement Board with terms to expire October 31, 2017. | | |
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ID#14-581
| 1 | 13.1 | City Attorney Evaluation | Council Discussion Item | City Attorney Evaluation | | |
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ID#14-582
| 1 | 13.2 | City Manager Evaluation | Council Discussion Item | City Manager Evaluation | | |
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