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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: 5/16/2016 1:00 PM Minutes status: Draft  
Meeting location: 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#16-2359 12. 1Service Awards for 5/16/16 WSPresentationMay Service Awards   Not available Not available
ID#16-2444 12. 2 PresentationPolice Officer Oaths   Not available Video Video
ID#16-2382 13.1Approve QTI Resolution #16-12Action ItemEndorse the application for Project Sweetooth and commit the City of Clearwater to provide local financial support (Local Match) of ten percent of the eligible tax refund upon certification by State of Florida Department of Economic Opportunity (DEO) and adopt Resolution 16-12 which modifies Resolution 16-01.   Not available Video Video
ID#16-2438 13.2Amend Jolley Trolley Contract for Services During Summer PilotAction ItemAmend Jolley Trolley Contract for services during the Summer Pilot and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#16-2436 14.1Amendment Healthways AgreementAction ItemApprove an amendment between American Healthways Services, Inc. (Healthways) and the City of Clearwater (City), allowing the City to be a provider of fitness services and benefits for eligible Medicare Members (SilverSneakers Program) and Prime Members (Prime) at the Morningside Recreation Complex, 2400 Harn Blvd. Clearwater, FL; and authorize the City Manager and/or his designee to approve any future amendments to the agreement in regards to location, amenity and/or programs changes. (consent)   Not available Video Video
ID#16-2437 14.2BPO Tree Removal ServicesAction ItemApprove increase to Blanket Purchase Order 511097 for tree removal services to O'Neil's LLC, dba O'Neil's Tree Service, from $125,000 to $175,000. (consent)   Not available Video Video
ID#16-2425 15.1East Clarifier Rehabilitation 15-0039-UTAction ItemApprove a Supplemental Work Order to Engineer of Record (EOR) King Engineering Associates, Inc. in the amount of $67,757 for East Water Reclamation Facility (WRF) Clarifier Rehabilitation Project (15-0039-UT) and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ANX2016-03010 16.1Ords 8886-16, 8887-16, 8888-16; ANX2016-03010; 1918 Ashland Drive; Andrew S. Baker and Iwona MikolajczukPlanning CaseApprove 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 1918 Ashland Drive, together with all abutting right-of-way of Ashland Drive; and pass Ordinances 8886-16, 8887-16 and 8888-16 on first reading. (ANX2016-03010)   Not available Video Video
ANX2016-03012 16.2Ords 8892-16, 8893-16, 8894-16; ANX2016-03012; Multiple Addresses; Multiple OwnersPlanning CaseApprove 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 2100 Burnice Drive and 2188 Bell Cheer Drive; and pass Ordinances 8892-16, 8893-16 and 8894-16 on first reading. (ANX2016-03012)   Not available Video Video
ANX2016-02008 16.3Ordinance 8877-16 on second readingPlanning CaseAdopt Ordinance 8877-16 on second reading, annexing certain real property whose post office address is 1325 Springdale Street, Clearwater, Florida 33755, together with all abutting West 30 Feet of the 60 Foot right-of-way of Rollen Road, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Video Video
LUP2016-02001 16.4Ordinance 8878-16 on second readingPlanning CaseAdopt Ordinance 8878-16 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1325 Springdale Street, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Institutional (I).   Not available Video Video
REZ2016-02001 16.5Ordinance 8879-16 on second readingPlanning CaseAdopt Ordinance 8879-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1325 Springdale Street, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Institutional (I).   Not available Video Video
ANX2016-03011 16.61st rdg. Ord. #s: 8889-16, 8890-16, 8891-16, ANX2016-03011 Kevin and Marcy Doran, 1491 Grove Circle CourtPlanning CaseApprove 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 1491 Grove Circle Court, and pass Ordinances 8889-16, 8890-16 and 8891-16 on first reading. (ANX2016-03011)   Not available Video Video
ID#16-2395 16.7Ordinance 8885-16 on second readingAction ItemAdopt Ordinance 8885-16 on second reading, making amendments to the Clearwater Downtown Redevelopment Plan by amending Chapter 3 Land Use Plan/Redevelopment Plan, Old Bay District to allow and encourage hotel development, restaurant, commercial and tourism related development and supporting the development patterns and uses within the North Marina Area Master Plan.   Not available Video Video
ID#16-2465 16.8Expanded Scope for HR & AAction ItemAuthorize expanded Scope of Work for HR and A Waterfront/Bluff Imagine Clearwater Project. (consent)   Not available Video Video
ID#16-2298 17.1Honeywell ContractAction ItemApprove a Contract (Blanket Purchase Order) to Honeywell International, Inc. - Building Solutions of Chicago, IL for an amount not to exceed $200,000 for the quarterly Maintenance Fees for the period May 1, 2016 through April 30, 2017, per the contracts dated November 17, 2008 and April 28, 2010, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#16-2383 18.1Brownfields Advisory Board AppointmentsAppointmentReappoint Joseph DeCicco as the agency or government representative and appoint Matt Crum as the business owner or representative to the Brownfields Advisory Board with terms to expire May 31, 2020. (consent)   Not available Video Video
ID#16-2434 18.2Environmental Advisory Board AppointmentAppointmentAppoint Mark Wright to the Environmental Advisory Board to fill the remainder of an unexpired term through September 30, 2018. (consent)   Not available Video Video
ID#16-2453 19.1Joel ClevelandAction ItemRequest for authority to settle the case of Joel Cleveland v. City of Clearwater Case No. 15-003514-CI for $50,000. (consent)   Not available Video Video
ID#16-2457 110.1FDOT Landscape GrantCity Manager Verbal ReportFDOT Landscape Grant   Not available Video Video
ID#16-2445 115.1Service Awards for CM 5/19/16Special 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.)May Service Awards   Not available Not available
ID#16-2446 115.2School Resource Officer of the YearSpecial 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.)School Resource Officer of the Year - Officer Cathi Long   Not available Not available
ID#16-2450 115.3Excellence in Youth Sportsmanship Awards - Mayor CretekosSpecial 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.)Excellence in Youth Sportsmanship Awards - Mayor Cretekos   Not available Not available
ID#16-2451 115.4Homeownership Month Proclamation - Terry Malcolm-Smith, Economic Dev. & HousingSpecial 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.)Homeownership Month Proclamation - Terry Malcolm-Smith, Economic Dev. and Housing   Not available Not available
ID#16-2452 115.5Safe Boating Week ProclamationSpecial 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.)Safe Boating Week Proclamation   Not available Not available
ID#16-2435 115.6Update on St. Pete - Clearwater International Airport - Tom JewsburySpecial 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.)Update on St. Pete - Clearwater International Airport - Tom Jewsbury   Not available Not available