Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/15/2024 6:00 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#24-0845 14.1Service Awards for CM 8/15/2024Special 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.)August Service Awards   Not available Video Video
ID#24-0825 14.2 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.)Clearwater Sister Cities Inc. Young Ambassador Presentation   Not available Video Video
ID#24-0803 15.1Approve the minutes of the August 1, 2024 City Council MeetingMinutesApprove the minutes of the August 1, 2024 city council meeting as submitted in written summation by the City Clerk.   Not available Video Video
ID#24-0784 16.1First Amendment to agreement between City and Ruth Eckerd Hall regarding management and operation of The BayCare Sound.Action ItemApprove First Amendment to the Venue License Agreement between the City and Ruth Eckerd Hall Inc. for the management and operation of The BayCare Sound and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#24-0847 16.2Beach Marina Replacement (21-0008-MA)Action ItemApprove supplemental two work order from Moffatt and Nichol, of Tampa, FL for Construction Engineering Inspection (CEI), additional permitting services and grant administration for the Clearwater Beach Marina Replacement project (21-0008-MA), a $329,017.00 increase for a new total of $1,849,091.50 pursuant to Request for Qualifications (RFQ) 24-21 and authorize the appropriate officials execute same. (consent)   Not available Video Video
ID#24-0881 16.3Approve a Contract for Purchase of Real Property by the City of Clearwater (City), located at 1843 Springtime Ave, Clearwater, FL 33774 owned by James McLaughlin with a purchase price of $350,000.00Action ItemApprove a Contract for Purchase of Real Property by the City of Clearwater (City), located at 1843 Springtime Ave, Clearwater, FL 33774, owned by James McLaughlin with a purchase price of $350,000.00 and total expenditures not to exceed $360,000.00, and authorize the appropriate officials to execute same, together with all other instruments required to affect closing. (consent)   Not available Video Video
ID#24-0927 16.4Sovereignty Submerged Lands EasementAction ItemAccept 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 U.S. 19 Alt SR 595 (Bay Shore Blvd.), over Cedar Creek, Pinellas County, Florida. (consent)   Not available Not available
ID#24-0767 16.5Approve GMP Fire Station 48 Burn TowerAction ItemApprove Guaranteed Maximum Price (GMP) Proposal from Biltmore Construction Co., Inc. of Belleair, FL, for repair of Fire Station 48 Burn Tower in the amount of $324,944.00, pursuant to Request for Qualifications (RFQ) 40-20, Construction Manager at Risk Services Continuing Contracts, and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#24-0909 16.6 Action ItemApprove an agreement with Precision Contracting Services, Inc., for the installation of new, and maintenance of existing, conduit and fiber optic cabling in the not to exceed amount of $6,622,835.00 for a five-year term beginning September 1, 2024 through August 31, 2029, pursuant to RFP 46-24, and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#24-0923 17.1Approve State Housing Initiatives Partnership (SHIP) Program Annual Report and Local Housing Incentive Certification for the closeout year 2021-2022 and interim year 2022-2023 and allow appropriate officials to execute same.Action ItemApprove State Housing Initiatives Partnership (SHIP) Program Annual Report and Local Housing Incentive Certification for the closeout year 2021-2022 and interim year 2022-2023 and allow appropriate officials to execute same. (APH)   Not available Video Video
ID#24-0928 17.2Appoint eleven (11) members to the 2024 Affordable Housing Advisory Committee to include the appointment of a locally elected official.Action ItemAppoint 11 members to the 2024 Affordable Housing Advisory Committee to include the appointment of a locally elected official and adopt Resolution 24-11.   Not available Video Video
9774-24 17.3Approve increases of residential and commercial Stormwater Utility rates by 8.0% per Equivalent Residential Unit (ERU) beginning October 1, 2025, October 1, 2026, October 1, 2027, October 1, 2028, and October 1, 2029; allow for billing a property owner foOrdinanceApprove increases of residential and commercial Stormwater Utility rates by 8.0% per Equivalent Residential Unit (ERU) beginning October 1, 2024, October 1, 2025, October 1, 2026, October 1, 2027, and October 1, 2028; allow for billing of property owners for services of Stormwater Management irrespective of the use of other utility services; and pass Ordinance 9774-24 on first reading.   Not available Video Video
ID#24-0951 17.4 Action ItemConfirm the Declaration of a State of Emergency due to conditions surrounding Hurricane Debby and adopt Resolution 24-13.   Not available Video Video
ID#24-0885 18.1North Beach UpdateCity Manager Verbal ReportNorth Beach Update   Not available Video Video