ID#17-3488
| 1 | 4.1 | Clearwater Police Department Volunteers Check Presentation – Rob Shaw | 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 Police Department Volunteers Check Presentation - Rob Shaw | | |
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ID#17-3618
| 1 | 4.2 | Sky Tran Update – Tom Nocera | 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.) | Sky Tran Update - Tom Nocera | | |
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ID#17-3608
| 1 | 5.1 | Approve the minutes of the June 1, 2017 City Council Meeting | Minutes | Approve the minutes of the June 1, 2017 City Council Meeting as submitted in written summation by the City Clerk. | | |
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ID#17-3586
| 1 | 7.1 | Agreement USA Softball Tournaments | Action Item | Approve two agreements between USA Softball, Inc, of Oklahoma City, Oklahoma, and the City of Clearwater, for hosting the 2017 USA Softball GOLD 18U and 16 U Fast-Pitch tournaments, July 16-22, 2017 and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3607
| 1 | 7.2 | Award Contract Construction Morningside Rec Center | Action Item | Award a contract (purchase order) to Caladesi Construction Company (Caladesi) of Largo Fl., Bid 16-0035-PR for the construction of the Morningside Recreation Center Building located at 2400 Harn Blvd. in the amount of $5,702,809.73, including 10% contingency; transfer $385,000 of Gas revenues and $815,000 of general fund reserves at third quarter to the Morningside Recreation Center (CIP 315-93251) and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3601
| 1 | 7.3 | Imagine Clearwater Main Library Enhancement | Action Item | Approve Williamson Dacar Associates of Clearwater, Florida as the Architect of Record (AOR) to complete a feasibility study to enhance and/or repurpose areas of the Main Library to coordinate with modifications to Coachman Park as an element of Imagine Clearwater. (consent) | | |
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ID#17-3605
| 1 | 7.4 | Amendment to DEO Technical Assistance Grant | Action Item | Approve Amendment 1 to an agreement between the City of Clearwater (the City) and the Florida Department of Economic Opportunity, for a Community Planning Technical Assistance Grant to prepare Comprehensive Plan amendments to address the Peril of Flood requirements in Florida Statutes, to amend Deliverable 2 within the Scope of Work to establish that the City will present proposed comprehensive plan amendments to the Community Development Board (local planning agency) for recommendation by June 23, 2017, and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3611
| 1 | 7.5 | | Report | Approve License and Services Agreements to Microsoft, Inc. of Redmond, WA, and Planet Technologies, Inc. of Germantown, MD for an amount not to exceed $1,670,000.00 for cloud based office management software licensing, software maintenance, and professional services, and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3578
| 1 | 7.6 | Municipal Services Building Security Upgrades | Action Item | Approve a proposal from Construction Manager at Risk Cathey Construction and Development, LLC of Mexico Beach, FL, in the amount of $165,396.45 for improvements to Municipal Services Building - Security Upgrades (CC-1704) and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3610
| 1 | 7.7 | Utility online bill presentment and payment processing | Action Item | Approve a contract (purchase order) with Kubra Data Transfer Ltd (Kubra), Mississauga, ON, to provide electronic bill presentment and payment services for the City of Clearwater and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3573
| 1 | 7.8 | Brownfields Advisory Board Appointments | Action Item | Appoint Thomas Hinson, Jr. as the business owner or representative and Laura Canary as the agency or government representative to the Brownfields Advisory Board with terms expiring June 30, 2021. (consent) | | |
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ID#17-3576
| 2 | 7.9 | Library Board Appointment | Action Item | Appoint Rosemarie Kibitlewski to the Library Board with a term to expire June 30, 2021. (consent) | | |
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ID#17-3616
| 1 | 7.10 | Airpark Advisory Board Appointment | Action Item | Appoint Ronald D. Mason to the Airpark Advisory Board with a term to expire April 30, 2021. (consent) | | |
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ID#17-3609
| 2 | 7.11 | | Action Item | Designate Mayor George N. Cretekos to serve as the City’s official voting delegate at the Florida League of Cities’ Annual Conference, August 17-19, 2017. (consent) | | |
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ID#17-3523
| 1 | 8.1 | Surplus Property Declaration for Land Swap | Action Item | Declare surplus for the purpose of a land swap, three parcels of certain real property in Section 16, Township 29 South, Range 15 East, formerly used respectively as right-of-way, a meeting facility as a part of old Fire Station 45, and a parking lot consisting of 9 parking spaces adjacent to the North Garden Avenue Parking Garage; exchange the three surplus lots for a strategic parcel in the downtown, which is of greater value, by the Church of Scientology Flag Service Organization, Inc. (COS) and authorize the appropriate officials to execute same. | | |
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9049-17
| 3 | 8.2 | Continue to June 14, 2017: Right-of-Way Vacation - Haven Street | Ordinance | Approve the request from City of Clearwater staff to vacate a portion of Public Right-of-Way of Haven Street and real property dedicated as Right-of-Way in Official Records 4867, Page 1478; pass Ordinance 9049-17 on first reading and authorize the appropriate officials to execute same. (VAC2017-07) | | |
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9050-17
| 1 | 8.3 | | Ordinance | Approve an extension on the temporary moratorium for medical marijuana dispensing organizations established by Ordinance 8995-17 and pass Ordinance 9050-17 on first reading. | | |
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ANX2017-04007
| 1 | 8.4 | Ords 9033-17, 9034-17, 9035-17; ANX2017-04007; 3059 Cherry Lane; Francis & Hector Irizarry and Genoveva Echvarria | Planning Case | Approve the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 3059 Cherry Lane and pass Ordinances 9033-17, 9034-17 and 9035-17 on first reading. (ANX2017-04007) | | |
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ANX2017-04008
| 1 | 8.5 | Ord 9036-17, 9037-17, 9038-17; ANX2017-04008; 0 Otten Street; Cheese Gromit LLC | Planning Case | Approve 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 an unaddressed parcel located on the south side of Otten Street, approximately 330 feet west of North Highland Avenue, and pass Ordinances 9036-17, 9037-17 and 9038-17 on first reading. (ANX2017-04008) | | |
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ANX2017-04009
| 1 | 8.6 | 1st rdg Ord# 9039-17, 9040-17, 9041-17, ANX2017-04009 Rosa Jean Steckler c/o Candice Ann Steckler.3035 Hoyt Avenue | Planning Case | Approve 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 3035 Hoyt Avenue and pass Ordinances 9039-17, 9040-17, and 9041-17 on first reading. (ANX2017-04009) | | |
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ID#17-3574
| 1 | 8.7 | 355 South Gulfview Boulevard; HDA2017-04001; Resolution: 17-19 | Action Item | Provide direction on the proposed Development Agreement between Gulfview Lodging, LLP (the property owner) and the City of Clearwater, providing for the allocation of 59 units from the Hotel Density Reserve under Beach by Design and confirm a second public hearing in City Council Chambers before City Council on July 20, 2017 at 6:00 p.m., or as soon thereafter as may be heard. (HDA2017-04001) | | |
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TA2017-03005(1)
| 1 | 8.8 | Amendments to the Community Development Code relating to signage and pass Ordinance No. 9029-17 on first reading | Planning Case | Approve amendments to the Community Development Code relating to signage and pass Ordinance 9029-17 on first reading. (TA2017-03005) | | |
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REZ2017-02002
| 1 | 9.1 | Withdraw Ordinance 9028-17 on first reading. (REZ2017-02002) | Planning Case | Withdraw a Zoning Atlas Amendment from the Low Medium Density Residential (LMDR) District to the Medium Density Residential (MDR) District for 301, 302, 303, 309, 310 and 311 Cedar Street; and withdraw Ordinance 9028-17 on first reading. (REZ2017-02002) | | |
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9029-17 continue 2nd rdg
| 1 | 10.1 | Continue 2nd reading of Ordinance 9029-17 to July 20, 2017: Approve amendments to the Clearwater Community Development Code relating to signage. (TA2017-03005) | Ordinance | Continue 2nd reading of Ordinance 9029-17 to July 20, 2017: Approve amendments to the Clearwater Community Development Code relating to signage. (TA2017-03005) | | |
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9042-17 continue 2nd rdg
| 1 | 10.2 | Continue second reading of Ordinance 9042-17 to a date uncertain: Approve an amendment to the Community Development Code establishing a medical marijuana treatment use and applicable criteria. (TA2017-01001) | Ordinance | Continue 2nd reading of Ordinance 9042-17 to a date uncertain: Approve an amendment to the Community Development Code establishing a medical marijuana treatment use and applicable criteria. (TA2017-01001) | | |
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7049-17 continue 2nd rdg
| 1 | 10.3 | Continue 2nd reading of Ordinance 7049-17 to July 20, 2017: Approve the request from City of Clearwater staff to vacate a portion of Public Right-of-Way of Haven Street | Ordinance | Continue 2nd reading of Ordinance 7049-17 to July 20, 2017: Approve the request from City of Clearwater staff to vacate a portion of Public Right-of-Way of Haven Street and real property dedicated as Right-of-Way in Official Records 4867, Page 1478. | | |
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9052-17 & 9053-17
| 1 | 11.1 | Amend the City’s fiscal year 2016/17 Operating and Capital Improvement Budgets at mid year and pass Ordinances 9052-17 and 9053-17 on first reading.approve ordinance 9052-17 and 9053-17 at first reading. | Ordinance | Amend the City’s fiscal year 2016/17 Operating and Capital Improvement Budgets at mid-year and pass Ordinances 9052-17 and 9053-17 on first reading. | | |
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Resolution 17-22
| 1 | 11.2 | Resolution 17-22 | Resolution | Amend Exhibit A of Resolution 17-17 regarding the proposed extension of Penny for Pinellas to amend the proposed project list and adopt Resolution 17-22. | | |
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ID#17-3585
| 1 | 11.3 | Emergency Seawall Repair Change Order 1 Final | Action Item | Ratify and confirm Change Order 1 to Waterfront Engineering Inc., of Tampa, Florida, for Emergency Seawall Repairs in the amount of $8,765.58 and authorize the appropriate officials to execute same. | | |
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ID#17-3521
| 1 | 11.4 | Contract for Land Swap | Action Item | Approve the Contract for Exchange of certain real property owned by the City of Clearwater for a parcel in downtown which is of greater value, by the Church of Scientology Flag Service Organization, Inc. (COS) and authorize the appropriate officials to execute same. | | |
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