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-revised
Meeting date/time: 6/12/2023 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#23-0747 12.1 Action ItemSelect one of three concepts for the proposed New City Hall project (22-0019-EN).   Not available Video Video
ID#23-0657 12.2Approve Change Order One (1) from Biltmore Construction Co., Inc of Belleair, Florida, for demolition of the former City of Clearwater City Hall Building (19-0009-EN) in the amount of $252,544Action ItemApprove Change Order One from Biltmore Construction Co., Inc of Belleair, Florida, for the former City Hall Demolition project (19-0009-EN) in the amount of $252,544 increasing the contract from $557,693 to $810,237 pursuant to Request for Qualifications (RFQ) 40-20, Construction Manager at Risk, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#23-0677 12.3Approve a work order to Stantec of Clearwater, Florida, for former Elks Lodge Building (20-0037-CM) demolition in the amount of $127,190Action ItemApprove a work order to Stantec of Clearwater, Florida, for former Elks Lodge Demolition (20-0037-CM) project in the amount of $127,190, pursuant to Request for Qualifications (RFQ) 26-19, Engineer of Record, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#23-0678 12.4Approve Change Order 2 to Skanska USA Building, Inc., of Tampa, FL, for Imagine Clearwater Flatwork and Vertical Construction (17-0031-EN) in the amount of $887,847.46Action ItemApprove Change Order 2 to Skanska USA Building, Inc., of Tampa, FL, for Imagine Clearwater Flatwork and Vertical Construction (17-0031-EN) in the amount of $887,847.46, increasing the contract from $ 57,270,250 to $58,158,097.46, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#23-0735 13.1Annual Comprehensive Financial Report for Fiscal Year 2022 (WSO)Action ItemAnnual Comprehensive Financial Report for Fiscal Year 2022. (WSO)   Not available Video Video
9687-23 9688-23 14.1Approve fiscal year 2023 mid-year review and pass ordinances 9687-23 and 9688-23.OrdinanceAmend the City’s fiscal year 2022/23 operating and capital improvement budgets at mid-year and pass Ordinances 9687-23 and 9688-23 on first reading.   Not available Video Video
ID#23-0734 15.1Cliff Stephens Park PierAction ItemAuthorize a Guaranteed Maximum Price proposal to Certus Builders, Inc., of Bristol, FL for the construction of a new pier and dock at Cliff Stephens Park located at 901 Fairwood Ave, in the amount of $292,811.31, pursuant to RFQ 40-20, Construction Manager at Risk (CMAR) Services for Continuing Contracts and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#23-0706 16.1Provide direction on Clearwater 2045 Parks & Public Places, Conservation & Coastal Management, and Support Services Chapters. (WSO)Action ItemProvide direction on Clearwater 2045 Parks and Public Places, Conservation and Coastal Management, and Support Services Chapters. (WSO)   Not available Video Video
ID#23-0708 17.1 Action ItemReview of First Year of Energy Savings with Cenergistic. (WSO)   Not available Video Video
ID#23-0707 17.2 Action ItemReview Solar Implementation Plan. (WSO)   Not available Video Video
9675-23 2nd rdg 18.1Ordinance 9675-23 on second readingOrdinanceAdopt Ordinance 9675-23 on second reading, amending Chapter 21, Code of Ordinances to repeal Section 21.12 relating to prostitution.   Not available Not available
9676-23 2nd rdg 18.2Ordinance 9676-23 on second readingOrdinanceAdopt Ordinance 9676-23 on second reading, amending Chapter 21, Code of Ordinances to repeal Article 2, relating to registration of ex-convicts.   Not available Not available
9677-23 2nd rdg 18.3Ordinance 9677-23 on second readingOrdinanceAdopt Ordinance 9677-23 on second reading, amending Chapter 21, Code of Ordinances to repeal Section 21.20 relating to the offense of sitting or lying down.   Not available Not available
9678-23 2nd rdg 18.4Ordinance 9678-23 on second readingOrdinanceAdopt Ordinance 9678-23 on second reading, amending Chapter 21, Code of Ordinances to repeal Section 21.15 relating to the offense of requesting payment in exchange for watching parked motor vehicles.   Not available Not available
9679-23 2nd rdg 18.5Ordinance 9679-23 on second readingOrdinanceAdopt Ordinance 9679-23 on second reading, amending Chapter 30, Code of Ordinances to repeal Article 6 relating to cruising.   Not available Not available
9680-23 2nd rdg 18.6Ordinance 9680-23 on second readingOrdinanceAdopt Ordinance 9680-23 on second reading, amending Chapter 22, Articles 1 and 2, Code of Ordinances to define electronic cigarette and prohibit smoking and vaping on city owned public parks and beaches.   Not available Not available
9689-23 2nd rdg 18.7Ordinance 9689-23 on second readingOrdinanceAdopt Ordinance 9689-23 on second reading, amending Chapter 22, Article 2 relating to hours of operation and Article 3 relating to special events.   Not available Not available
9690-23 2nd rdg 18.8Ordinance 9690-23 on second readingOrdinanceAdopt Ordinance 9690-23 on second reading, amending Chapter 2, Article V, Division 3, Employees’ Pension Plan, to amend Section 2.414, Participation.   Not available Not available
ID#23-0741 111.1 Council Discussion ItemConsider adjusting council salaries, ranging from $41,000 to $49,000 - Councilmember Teixeira   Not available Video Video
ID#23-0742 111.2 Council Discussion ItemCreate an Imagine Clearwater citizen engagement mechanism - Councilmember Teixeira   Not available Video Video
ID#23-0743 111.3 Council Discussion ItemARPA Grant Awards Distribution Update - Councilmember Beckman   Not available Video Video
ID#23-0593 115.1Service Awards for June Council Mtg. 6-15-2023Special 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.)June Service Awards   Not available Not available
ID#23-0675 115.2Clearwater Library Celebrates Citizenship - Meredith Kambic, East Branch ManagerSpecial 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 Library Celebrates Citizenship - Meredith Kambic, East Branch Manager   Not available Not available