Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Council Work Session Agenda status: Final
Meeting date/time: 11/13/2023 1:30 PM Minutes status: Draft  
Meeting location: Main Library - Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#23-1305 12.1Final Design Presentation - Beach Marina Replacement ProjectAction ItemFinal Design Presentation for the Beach Marina Replacement Project (21-0008-MA).   Not available Video Video
ID#23-1272 12.2Approve Proposal from Engineer of Record Moffat and Nichol for design and permitting of Clearwater Harbor Marina Wave Attenuator ProjectAction ItemApprove a proposal from Engineer of Record Moffat and Nichol, Inc. of Tampa, FL for the design and permitting of Clearwater Harbor Marina Wave Attenuator Project (23-0030-MA) in the amount of $302,106.00 and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#23-1420 13.1Approve the Substantial Amendment to the CIty's FY21/22 Annual Action PlanAction ItemApprove the Substantial Amendment to City of Clearwater’s Fiscal Year 2021/2022 Annual Action Plan, which includes the HOME-ARP Allocation Plan, and authorize the City to modify existing agreements and enter into new agreements with organizations approved for funding. (APH)   Not available Video Video
ID#23-1328 14.1Park Land Purchase - Moccasin Lake Nature ParkAction ItemApprove a Contract for Purchase of Real Property located at 1399 Pineapple Lane, Clearwater, FL, in an amount not to exceed $620,000.00; transfer funds from Open Space Impact Fees to Park Land Acquisition (CIP 315-93133) at first quarter and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#23-1433 15.1 Action ItemApprove professional service agreement with Broaddus and Associates, Inc., of Austin, TX, to provide Owners Representative services for the new City Hall project (22-0019-EN) in the amount of $1,105,181 pursuant to Request for Qualifications (RFQ) 54-23 and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#23-1378 16.1Authorize a purchase order to Municipal Emergency Services (MES)Action ItemAuthorize a purchase order to Municipal Emergency Services (MES) of Pinellas Park, FL, for personal protective equipment, tools and equipment, communication system, SCBA parts, and miscellaneous items for Clearwater Fire and Rescue (CFR) personnel and apparatus in an amount of $600,000.00, for term October 1, 2023 through September 30, 2024, pursuant to City Clearwater Code of Ordinances Section 2.563 (1)(c), Piggyback, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ANX2023-09010 17.1Ord 9722-23, 9724-23, 9725-23; ANX2023-09010; 2634 South Drive; Restoring Tampa Bay, LLCPlanning CaseApprove the annexation, initial Future Land Use Map designation of Residential Medium (RM) and initial Zoning Atlas designation of Medium Density Residential (MDR) District for 2634 South Drive, together with abutting unincorporated right-of-way of South Drive, and pass Ordinances 9722-23, 9723-23, and 9724-23 on first reading. (ANX2023-09010)   Not available Video Video
Ord 9725-23 18.1Miscellaneous Fees Code Change-Section XIV Ordinance Code 9570-22Action ItemAmend Clearwater Code of Ordinances, Appendix A, Schedule of fees, Article XXIV, Sections 1, 3, and 4 to increase miscellaneous fees related to temporary service deposits, impact fees and miscellaneous user fees such as, special meter readings, turn-on services, meter changes and other special services that benefit a specific customer and pass Ordinance 9725-23 on first reading.   Not available Video Video
ID#23-1413 19.1Approve Fleet Surplus November 2023Action ItemDeclare 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)   Not available Video Video
ID#23-1434 110.1Disband the Charter Review CommitteeAction ItemDisband the Charter Review Committee. (consent)   Not available Video Video
ID#23-1436 110.2 Action ItemApprove 2024 State Legislative Agenda.   Not available Video Video
ID#23-1398 111.1 Action ItemAuthorize the City Attorney to retain the law firm of Luke Charles Lirot, PA to represent the City in the Federal appeal of the denial of Plaintiffs’ request for a preliminary injunction in the case of Florida Preborn Rescue, Inc., Allen Tuthill, Antoniette M. Migliore, Scott J. Mahurin, and Judith Goldsberry v. City of Clearwater, Case No. 8:23-cv-01173-MSS-AAS, and authorize final payment for legal services during the preliminary injunction phase. (consent)   Not available Video Video
9727-23 2nd rdg 111.2Ordinance 9727-23 on second readingOrdinanceAdopt Ordinance 9727-23 on second reading, amending Clearwater Code of Ordinances, Chapter 21, Offenses, repealing Section 21.18 relating to prohibiting soliciting, begging, or panhandling in the Clearwater Downtown Core Redevelopment Zone and the Clearwater Beach Core Tourist Zone.   Not available Not available
ID#23-1251 112.1 City Manager Verbal ReportDiscuss revisions to artificial turf ordinance.   Not available Video Video
ID#23-1438 114.1 Council Discussion ItemDiscuss Charter Review Committee Recommendations - Councilmember Beckman   Not available Video Video
ID#23-1427 114.2Pension Advisory Committee Structure - Mayor AungstCouncil Discussion ItemPension Advisory Committee Structure - Mayor Aungst   Not available Video Video
ID#23-1428 114.3Resolution 23-18 Supporting Israel - Councilmember TeixeiraCouncil Discussion ItemResolution 23-18 Supporting Israel - Councilmember Teixeira   Not available Video Video
ID#23-1424 114.4Suncoast League of Cities Legislative PrioritiesCouncil Discussion ItemSuncoast League of Cities Legislative Priorities - Councilmember Beckman   Not available Video Video
ID#23-1425 114.5Regional AHAC UpdateCouncil Discussion ItemRegional AHAC Update - Councilmember Beckman   Not available Video Video
ID#23-1391 118.1Children's Grief Awareness Day Proclamation Nov 16th 2023Special 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.)Children's Grief Awareness Day Proclamation November 16, 2023 - Kathleen Quance, Empath Grief Care Manager   Not available Not available
ID#23-1410 118.2EAB Annual PresentationSpecial 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.)Environmental Advisory Board Presentation - Jared Leone, EAB Chair   Not available Not available