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: 5/4/2020 9:00 AM 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#20-7735 12.1Review Sustainability Progress and ProgramsAction ItemReview Sustainability Progress and Programs. (WSO)   Not available Video Video
ID#20-7728 13.1Approve the Substantial Amendment to the City's Annual Action PlanAction ItemApprove the Substantial Amendment to the City of Clearwater’s 2016/2017 - 2019-2020 Consolidated Plan and 2019-2020 Annual Action Plan to reallocate unencumbered funding and to budget for additional funding provided by the United States Department of Housing and Urban Development (HUD) to address needs resulting from the COVID-19 Emergency. (APH)   Not available Video Video
20-20 13.2Endorse Application for Qualified Target Industry Local Match for Project Last Dance and Adopt Resolution 20-20ResolutionEndorse the application for Project Last Dance and commit the City of Clearwater to provide local financial support (Local Match) not to exceed $10,000, which is ten percent of the eligible tax refund, upon certification by State of Florida Department of Economic Opportunity and adopt Resolution 20-20.   Not available Video Video
ID#20-7744 13.3 Action ItemApprove Clearwater’s Back to Business Grant and Professional Services Program and adopt Resolution 20-21.   Not available Video Video
ID#20-7724 14.1FDOT Agreement - US Hwy 19Action ItemApprove a Utility Work by Highway Contractor Agreement with the State of Florida Department of Transportation to remove natural gas mains during a road improvement project on US Highway 19 and Harn Boulevard, at an estimated cost of $4,840, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#20-7725 14.2FDOT Agreement - US Hwy 41Action ItemApprove a Utility Work by Highway Contractor Agreement with the State of Florida Department of Transportation to remove natural gas mains during a road improvement project on US Highway 41, at an estimated cost of $52,800, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#20-7721 15.1Pier 60 Lift StationAction ItemApprove a proposal by Construction Manager at Risk, Khors Construction, Inc. of Pinellas Park, Florida, in the amount of $175,187.59 for the renovations and replacement of the Pier 60 Bait House Grinder Pump Pneumatic Injector system and authorize the appropriate officials to execute same. (consent)   Not available Video Video
Ordiance #9390-20 16.11st rdg. Ordinance 9390-20 Partial Utility Easement Vacation at 2850 Sunstream LaneOrdinanceApprove the request from the owner of property addressed as 2850 Sunstream Lane, Clearwater, to vacate a portion of a platted utility easement, described as a part of Tract C Drainage Area, Sunstream Subdivision, according to the plat thereof, as recorded in Plat Book 143, Pages 65 through 69, of the Public Records of Pinellas County, Florida and pass Ordinance 9390-20 on first reading.   Not available Video Video
ID#20-7715 16.2Approval Local Mitigation StrategyAction ItemApprove the Local Mitigation Strategy developed for Pinellas County and adopt Resolution 20-18.   Not available Video Video
ID#20-7722 16.3Approve Change Order 1 to 2019 City Seawalls Project (19-0021-EN)Action ItemApprove Change Order One to Waterfront Engineering, Inc., of Tampa, FL, for $51,469 for the 2019 City Seawall Project (19-0021-EN), increasing the contract from $254,710.50 to $306,179.50, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#20-7726 17.1Request for Authority to Settle Case of FDEP v. City of Clearwater OGC File No.: 20-0100Action ItemApprove settlement of Department of Environmental Protection (DEP) vs. City of Clearwater, OGC File No. 20-0100 for In-kind Project in the amount of at least $80,388.96 and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#20-7723 18.1JannelliAction ItemRequest for authority to settle case of City of Clearwater v. Jannelli, et al., Case No. 19-1896-CI. (consent)   Not available Video Video
ID#20-7730 18.2 Action ItemApprove renewal of Legal Services Agreement with Bryant Miller Olive for a three-year period to act as Bond Counsel and authorize appropriate officials to execute same. (consent)   Not available Video Video
ID#20-7731 18.3 Action ItemApprove renewal of a Legal Services Agreement with Nabors, Giblin and Nickerson to serve as Disclosure Counsel for a period of three years beginning May 15, 2020 and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#20-7741 18.4Amend Clearwater Ordinances, Sections 32.211 and 32.212Action ItemAdopt Ordinance 9389-20 on second reading, amending Chapter 32, Article V, Division 2, Pretreatment and Discharge Restrictions to specifically prohibit hazardous waste pharmaceuticals to add requirements for dental facilities that remove or replace dental amalgam fillings, to add reporting and waste management practices for dental facilities, to require installation, certification and maintenance of dental vacuum suction systems, and to provide exemptions from these requirements.   Not available Video Video
ID#20-7743 18.5 Action ItemConfirm COVID-19 Emergency Proclamation and adopt Resolution 20-19.   Not available Video Video
ID#20-7739 19.1 City Manager Verbal ReportSolid Waste/ Recycling Complaints related to COVID-19   Not available Video Video
ID#20-7740 111.1 Council Discussion ItemBusiness Recovery Task Force Recommendations   Not available Video Video
ID#20-7742 111.2 Council Discussion ItemImproving State Unemployment Benefits System - Councilmember Beckman   Not available Video Video
ID#20-7531 115.1Clearwater Housing Authority 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.)Clearwater Housing Authority Annual Presentation   Not available Not available