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: 1/19/2016 9:00 AM 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#15-2008 12.1Service Awards for 1/19/2016 WSPresentationJanuary Service Awards   Not available Video Video
ID#15-2031 13.1Comprehensive Boating Plan PresentationAction ItemAccept the Comprehensive Boating Plan.   Not available Video Video
ID#16-2092 14.1Accept North Marina Area Master Plan - NS (WS & CMTG)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.)Accept the North Marina Area Master Plan.   Not available Video Video
ANX2015-11031 14.2Ord 8811-16, 8812-16, 8813-16, ANX2015-11031, 2161 Burnice Drive, Dianna ZattoPlanning 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 2161 Burnice Drive; and pass Ordinances 8811-16, 8812-16, and 8813-16 on first reading. (ANX2015-11031)   Not available Video Video
ANX2015-11032 14.31st rdg Ord #s: 8814-16, 8815-16, 8816-16, ANX2015-11032, David and Linda Byrd, 1234 Carol DrivePlanning 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 1234 Carol Drive; and pass Ordinances 8814-16, 8815-16 and 8816-16 on first reading. (ANX2015-11032)   Not available Video Video
ANX2015-11033 14.41st rdg Ord #s: 8817-16, 8818-16, 8819-16, ANX2015-11033, SE Combined Services of Florida, LLC, 2829 Sunset Point RoadPlanning CaseApprove the annexation, initial Future Land Use Map designation of Institutional (I) and initial Zoning Atlas designation of Institutional (I) District for 2829 Sunset Point Road; and pass Ordinances 8817-16, 8818-16 and 8819-16 on first reading. (ANX2015-11033)   Not available Video Video
CPA2015-04001 14.51st rdg. Ord. #8805-16, CPA2015-04001 - Mobility Plan, City of Clearwater, City WidePlanning CaseApprove amendments to the Clearwater Comprehensive Plan Future Land Use, Transportation, Coastal Management, Intergovernmental Coordination, and Capital Improvements Elements goals, objectives and policies regarding numerous provisions, including: repealing transportation concurrency and establishing a new Mobility Management System; allowing for non-contiguous annexations; encouraging strategies to reduce flood risk in coastal areas; and updating the Capital Improvements Revenue and Expenditures Summaries, consistent with State Statutes; and pass Ordinance 8805-16 on first reading. (CPA2015-04001)   Not available Video Video
TA2015-10006 14.61st rdg: Ord #8806-16, TA2015-10006 Mobility Plan, City of ClearwaterPlanning CaseApprove an amendment to the Clearwater Code of Ordinances renaming Transportation Impact Fee to Multi-Modal Impact Fee in Appendix A - Schedule of Fees; amending the Clearwater Community Development Code by repealing proportionate fair-share and establishing a new mobility management system and a multi-modal impact fee; amending review criteria; providing for and modifying various definitions; and replacing various City Commission references with City Council; and pass Ordinance 8806-16 on first reading. (TA2015-10006)   Not available Video Video
ID#15-2018 15.1Confirmation of the settlement of a Liability Claim—15000008-001Action ItemApprove settlement of the liability claim of Dakota Besack for payment not to exceed $175,000.00 and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#15-2032 15.2Approve Branding Roll-Out Special Program and funding from Central Insurance Fund loanAction ItemApprove establishment of Branding Roll-Out Special Program 181-98602 with a budget of $400,000; and approve a non-interest bearing interfund loan from the Central Insurance Fund to the Special Program Fund in the amount of $400,000 for funding of the branding rollout program.   Not available Video Video
ID#15-2019 16.1Grant Agreement Clearwater Historical SocietyAction ItemApprove an agreement between the City of Clearwater and the Clearwater Historical Society (CHS) for a grant in the amount of $12,000 annually from February 1, 2016 through October 31, 2018 to provide assistance for the preservation of local history and for the rehabilitation, renovation, maintenance and operation of the South Ward Elementary School property, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#15-2011 17.1Approve Acceptance of FDLE Countywide Justice Assistance Grant ($4,500)Action ItemApprove acceptance of Florida Department of Law Enforcement (FDLE) Countywide Justice Assistance Grant in the amount of $4,500, for purchase of one ruggedized tablet computer and accessories and authorize the appropriate officials to execute same. (consent)   Not available Video Video
8824-16 18.11st Reading: Ord No. 8824-16; Drainage and Utility Easement Vacation - Garden Trail Apartments -OrdinanceAdopt Ordinance 8824-16 on second reading, vacating that certain drainage and utility easement lying within the vacated 10-foot alley lying adjacent to the east property lines of Lots 9 through 13, inclusive, Block 2, J.H. Rouse’s Subdivision, as recorded in Plat Book 4, Page 90, Official Records of Hillsborough County, of which Pinellas County was formerly a part.   Not available Video Video
16-02 18.2Harbor Oaks Streets resurfacingResolutionEstablish the City's intent to surface the streets in the Harbor Oaks platted subdivision with bricks, provide for the funding of such improvements through the imposition of special assessments, direct the Engineering Department to advertise the project for bid, and adopt Resolution 16-02.   Not available Video Video
ID#15-2033 19.1Emergency Medical Service ALS First Responder Agreement Amendment No. 1 October 1, 2015Action ItemApprove an amendment to the Emergency Medical Services ALS First Responder Agreement between Pinellas County and City of Clearwater to provide funding for an additional Clearwater Fire and Rescue full time equivalent (FTE) employee to provide enhanced EMS services, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#15-2010 110.1Approve NEH grant Approve NEH grantAction ItemApprove the grant agreement between the City of Clearwater and the National Endowment for the Humanities (NEH) for a grant in the amount of $11,188 that will allow the Clearwater Public Library System to digitize local history items and present programming about local history, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#15-2027 111.1GC/MS Spectrometer PurchaseAction ItemAward a purchase order to Agilent Technologies of Santa Clara, CA, in the amount of $72,376.00 for the purchase of a gas chromatograph/mass spectrometer, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#15-2028 111.2Odophos/PRI-SC ContractAction ItemAward two contracts (blanket purchase orders) to Evoqua Water Technologies (Evoqua), of Pittsburgh, PA, in the amounts of $101,000.00 for Odophos and $67,000.00 for PRI-SC, for a total of $168,000.00 for a one-year period, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#15-2009 112.1Citizens Advisory Committee to the Metropolitan Planning Organization RecommendationAction ItemRecommend Karen Cunningham as the Clearwater representative to serve on the Citizens Advisory Committee (CAC) to the Metropolitan Planning Organization (MPO). (consent)   Not available Video Video
ID#15-2039 112.2Parks and Recreation Board AppointmentAppointmentReappoint Norene Marlow to the Parks and Recreation Board with term to expire January 31, 2020. (consent)   Not available Video Video
ID#16-2087 112.3Nuisance Abatement Board AppointmentAppointmentAppoint Leanne Grayston to the Nuisance Abatement Board with term to expire January 31, 2020. (consent)   Not available Video Video
ID#15-2046 113.1 Action ItemApprove hiring William D. Brinton of the law firm of Rogers Towers to assist in revising the sign code and authorize an initial budget of $30,000.00 for legal services. (consent)   Not available Video Video
LUP2015-08002 213.21st rdg: Ord. # 8786-15, LUP2015-08002, Richard Heiden 2727 Daniel StreetPlanning CaseAdopt Ordinance 8786-16 on second reading, amending the future land use plan of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 2727 Daniel Street, Clearwater, FL 33761, as Residential/Office General (R/OG).   Not available Not available
REZ2015-08001 213.31st rdg: Ord. # 8787-15, REZ2015-08001, Richard Heiden 2727 Daniel StreetPlanning CaseAdopt Ordinance 8787-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2727 Daniel Street, Clearwater, FL 33761, as Office (O).   Not available Not available
REZ2015-09003 213.41st rdg: Ord. # 8788-15, REZ2015-09003, WPG Countryside LLC 26508 US Highway 19 NPlanning CaseAdopt Ordinance 8788-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 26508 US Highway 19 North, Clearwater, FL 33761, as Commercial (C).   Not available Not available
8789-16 2nd rdg 213.5Ordinance 8789-16 on second readingOrdinanceAdopt Ordinance 8789-16 on second reading, annexing certain real property located on the west side of McMullen Booth Road approximately 1,054 feet south of East Enterprise Road, which parcel is currently unaddressed, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Not available
8790-16 2nd rdg 213.6Ordinance 8790-16 on second readingOrdinanceAdopt Ordinance 8790-16 on second reading, annexing certain real property whose post office address is 2425 McMullen Booth Road, Clearwater, Florida 33759, together with certain abutting right-of-way of McMullen Booth Road, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Not available
8793-16 2nd rdg 113.7Ordinance 8793-16 on second readingOrdinanceAdopt Ordinance 8793-16 on second reading, annexing certain real property whose post office address is 1237 Union Street, Clearwater, FL 33755, into the corporate limits of the city, and redefining the boundary lines of the city to include said addition.   Not available Not available
8794-16 2nd rdg 113.8Ordinance 8794-16 on second readingOrdinanceAdopt Ordinance 8794-16 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 1237 Union Street, Clearwater, FL 33755, upon annexation into the City of Clearwater, as Residential Urban (RU).   Not available Not available
8795-16 2nd rdg 113.9Ordinance 8795-16 on second readingOrdinanceAdopt Ordinance 8795-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1237 Union Street, Clearwater, FL 33755, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Not available
8796-16 2nd rdg 113.10Ordinance 8796-16 on second readingOrdinanceAdopt Ordinance 8796-16 on second reading, annexing certain real properties whose post office addresses are 1460 and 1467 Grove Circle Court, all in Clearwater, FL 33755, into the corporate limits of the city, and redefining the boundary lines of the city to include said addition.   Not available Not available
8797-16 2nd rdg 113.11Ordinance 8797-16 on second readingOrdinanceAdopt Ordinance 8797-16 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 properties whose post office addresses are 1460 and 1467 Grove Circle Court, all in Clearwater, FL 33755, upon annexation into the City of Clearwater, as Residential Low (RL).   Not available Not available
8798-16 2nd rdg 113.12Ordinance 8798-16 on second readingOrdinanceAdopt Ordinance 8798-16 on second reading, amending the Zoning Atlas of the city by zoning certain real properties whose post office addresses are 1460 and 1467 Grove Circle Court, all in Clearwater, FL 33755, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Not available
8799-16 2nd rdg 113.13Ordinance 8799-16 on second readingOrdinanceAdopt Ordinance 8799-16 on second reading, annexing certain real property whose post office address is 1764 El Trinidad Drive East, Clearwater, FL 33759, into the corporate limits of the city, and redefining the boundary lines of the city to include said addition.   Not available Not available
8800-16 2nd rdg 113.14Ordinance 8800-16 on second readingOrdinanceAdopt Ordinance 8800-16 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 1764 El Trinidad Drive East, Clearwater, FL 33759, upon annexation into the City of Clearwater, as Residential Low (RL).   Not available Not available
8801-16 2nd rdg 113.15Ordinance 8801-16 on second readingOrdinanceAdopt Ordinance 8801-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1764 El Trinidad Drive East, Clearwater, FL 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Not available
8802-16 2nd rdg 113.16Ordinance 8802-16 on second readingOrdinanceAdopt Ordinance 8802-16 on second reading, annexing certain real properties whose post office addresses are 2139 and 2143 Bell Cheer Drive and 2140 Burnice Drive, into the corporate limits of the city, and redefining the boundary lines of the city to include said addition.   Not available Not available
8803-16 2nd rdg 113.17Ordinance 8803-16 on second readingOrdinanceAdopt Ordinance 8803-16 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 properties whose post office addresses are 2139 and 2143 Bell Cheer Drive and 2140 Burnice Drive, upon annexation into the City of Clearwater, as Residential Low (RL).   Not available Not available
8804-16 2nd rdg 113.18Ordinance 8804-16 on second readingOrdinanceAdopt Ordinance 8804-16 on second reading, amending the Zoning Atlas of the city by zoning certain real properties whose post office addresses are 2139 and 2143 Bell Cheer Drive and 2140 Burnice Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Not available
TA2015-08005 213.191st rdg: Ord. # 8810-16, TA2015-08005 Development CodeOrdinanceAdopt Ordinance 8810-16 on second reading, making amendments to the Community Development Code affecting funeral homes, microbreweries, medical clinics, assisted living facilities, congregate care, hospitals, nursing homes, light assembly, manufacturing and print shops.   Not available Not available
8820-16 213.201st Reading: Ord. No. 8820-16; Partial Drainage Easement Vacation at 1827 Winwood Dr. - VAC2015-09OrdinanceAdopt Ordinance 8820-16 on second reading, vacating a portion of that certain drainage easement lying within Lot 7, as shown on that certain plat entitled “Winwood,” as recorded in Plat Book 113, Page 43 of the Public Records of Pinellas County, Florida.   Not available Not available
8825-16 113.21 OrdinanceAdopt Ordinance 8825-16 on third reading, annexing certain real property whose post office address is 1807 Skyland Drive, Clearwater, FL 33759 into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Not available
8826-16 113.22 OrdinanceAdopt Ordinance 8826-16 on third 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 1807 Skyland Drive, Clearwater, FL 33759, upon annexation into the City of Clearwater, as Residential Low (RL).   Not available Not available
8827-16 113.23 OrdinanceAdopt Ordinance 8827-16 on third reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1807 Skyland Drive, Clearwater, FL 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Not available
ID#15-2044 114.1 PresentationFinal report on Centennial Celebration - Gina Dewitt, Legal Dept.   Not available Not available
ID#16-2072 114.2Beach Traffic DiscussionCity Manager Verbal ReportBeach Traffic Discussion   Not available Video Video