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: 10/3/2024 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#24-0976 14.1October Service Awards for CM 10/3/2024Special 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.)October Service Awards   Not available Not available
ID#24-1212 14.2Domestic Violence Awareness Month 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.)Domestic Violence Awareness Month Proclamation - Nick DiCeglie, President and CEO, Hope Villages of America   Not available Not available
ID#24-0984 14.32024 Fire Prevention 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.)2024 Fire Prevention Week Proclamation - Chief Ehlers   Not available Video Video
ID#24-1218 14.4Florida Climate Week Proclamation - Cassie Cordova, Sustainability 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.)Climate Week Proclamation - Cassie Cordova, Sustainability Manager   Not available Video Video
ID#24-1221 14.5Public Natural Gas Week Oct 6th -12th 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.)Public Natural Gas Week Proclamation October 6 - 12, 2024 - Brian Langille, Clearwater Gas System, Executive Director   Not available Video Video
ID#24-1246 14.6 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.)2024 Pinellas County School Referendum Presentation - Beth Rawlins (requested by Councilmember Teixeira)   Not available Video Video
ID#24-0806 15.1Approve the minutes of the September 17, 2024 City Council MeetingMinutesApprove the minutes of the September 17, 2024 city council meeting as submitted in written summation by the City Clerk.   Not available Video Video
ID#24-1164 16.1 Action ItemApprove the Agreement for Services between the City of Clearwater and Tampa Bay Psychology Associates, LLC for psychological and educational services for Clearwater Fire and Rescue first responders, in a not to exceed amount of $180,000.00 for term October 1, 2024 through September 30, 2026, with three, one-year renewal options in the annual amount of $90,000.00 pursuant to Clearwater Code of Ordinances Section 2.563(1)(f), Professional services not subject to CCNA, and authorize the appropriate officials to execute same.   Not available Video Video
ID#24-1256 16.2 Action ItemConfirm the Declaration of a State of Emergency due to conditions surrounding Hurricane Helene and adopt Resolution 24-16.   Not available Video Video
ID#24-1186 16.3MPO Reapportionment AgreementAction ItemApprove amendments to the Interlocal Agreement for Creation of the Metropolitan Planning Organization (MPO) revising the composition and membership of the governing board and authorize the appropriate officials to execute same.   Not available Video Video
ID#24-1216 16.4Approve funding in the form of a deferred loan in an amount not to exceed $845,000 provided by the City of Clearwater to Tampa Bay Neighborhood Housing Services, LLC.Action ItemApprove funding in the form of a deferred loan in an amount not to exceed $845,000 to be provided by the City of Clearwater to Tampa Bay Neighborhood Housing Services, LLC. for real property located at 1552 S Myrtle Ave. contingent upon staff’s satisfactory review and acceptance of applicable mortgage documentation, title commitment, and a new Land Use Restriction Agreement with a term of no less than 15 years and authorize the appropriate officials to execute documents required to affect closing of the loan.   Not available Video Video
ID#24-0391 16.5Authorize a purchase order to Pennoni Associates, Inc. for professional services to complete design work for Edgewater Drive Park (unaddressed Edgewater Drive) to support expansion of amenities and increase functionalityAction ItemAuthorize a purchase order to Pennoni Associates, Inc. of Clearwater, Florida, for professional services to complete design work for renovations of Edgewater Drive Park in the amount not to exceed $116,100.00 and authorize the appropriate officials to execute same.   Not available Video Video
ID#24-1139 16.6Purchase Order for the cleaning and refurbishment of tennis and pickleball courts at four Parks & Recreation facilitiesAction ItemAuthorize a Guaranteed Maximum Price proposal to Sport Surfaces, LLC of West Palm Beach, Florida, for cleaning and refurbishment of tennis and pickleball courts at four Parks and Recreation facilities, including McMullen Tennis Complex, Forest Run Park, Wood Valley Park, and Woodgate Park, in the cumulative amount of $167,562.00, pursuant to Clearwater Code of Ordinances Sections 2.563 (1)(c), Piggyback, and 2.563(1)(d), Non-competitive purchase, and authorize the appropriate officials to execute same.   Not available Video Video
ID#24-1175 16.7increase a contract for emergency repairs to the ADA floating dock at the Clearwater Community Sailing CenterAction ItemRatify and confirm an increase to purchase order with Khors Construction, Inc. for emergency repairs to the ADA floating dock at the Clearwater Community Sailing Center in an amount of $27,424.87 for a new project total of $165,751.25.   Not available Video Video
ID#24-1199 16.8purchase order for the purchase of various amenities for multiple park locations.Action ItemApprove a purchase order to Bliss Products, of Lithia Springs, Georgia for the purchase of various amenities for multiple park locations in the total amount of $336,556.85, pursuant to Clearwater Code of Ordinances Sections 2.563(1)(c), piggyback, and 2.563(1)(d), Impractical, and authorize the appropriate officials to execute same.   Not available Video Video
ID#24-1215 16.9purchase order for the purchase and installation of pickleball court lighting at McKay ParkAction ItemAuthorize a purchase order to Musco Sports Lighting, LLC. of Oskaloosa, Iowa for the purchase and installation of pickleball court lighting at McKay Park located at 605 Mandalay Avenue in the amount of $151,300.00, pursuant to Clearwater Code of Ordinances Sections 2.563(1)(c), piggyback, and authorize the appropriate officials to execute same.   Not available Video Video
ID#24-1114 16.10Approve selection of firms to provide Construction Manager at Risk (CMAR) Services for Continuing Contracts, as listed, for a period of four years, pursuant to Request for Qualifications (RFQ) 51-24,Action ItemApprove selection of firms to provide Construction Manager at Risk (CMAR) Services for Continuing Contracts, as listed, for a period of four years, pursuant to Request for Qualifications (RFQ) 51-24, and authorize the appropriate officials to execute same.   Not available Video Video
ID#24-1240 16.11Approve Guaranteed Maximum Price (GMP) 2 with Ajax Building Company, LLC, of Midway, FL, for construction of the New City Hall project (22-0019-EN), in the amount of $22,590,629.00,Action ItemApprove Guaranteed Maximum Price (GMP) 2, Amendment 2 to the Agreement with Ajax Building Company, LLC, of Midway, FL, for construction of the New City Hall project (22-0019-EN), in the amount of $22,531,075.00, including Alternate 1, increasing the purchase order from $7,676,799.00 to $30,207,874.00, pursuant to Request for Qualifications 59-23 and authorize the appropriate officials to execute same.   Not available Video Video
ID#24-1241 16.12Approve an Early Release Guaranteed Maximum Price (GMP) 1, Ajax Building Company, LLC, of Midway, FL, for the Municipal Service Building (MSB) Renovations project (23-0035-EN), in the amount of $5,696,611Action ItemApprove an Early Release Guaranteed Maximum Price (GMP) 1, Amendment 3 to the Agreement with Ajax Building Company, LLC, of Midway, FL, for construction of Municipal Service Building (MSB) Renovations (23-0035-EN), in the amount of $5,712,055.00, increasing the purchase order from $110,605.00 to $5,812,660.00, pursuant to Request for Qualifications 59-23 and authorize the appropriate officials to execute same.   Not available Video Video
9742-24 16.13City of Clearwater alleyway vacation.OrdinanceApprove the Vacation request from the City of Clearwater as the platted owner of an unnamed 10-foot-wide alleyway portion that abuts the west Lot line of Lot 7 in Block F of the corrected plat of Clearwater Improvement Co., Plaza Park addition according to the map or plat thereof as recorded in Plat Book 5, Page 53 of the Public Records of Hillsborough county, Florida, of which Pinellas county was formerly a part and pass Ordinance 9742-24 on first Reading.   Not available Video Video
ID#24-1252 16.14Beach Marina Replacement Builders Risk InsuranceAction ItemApprove a purchase order to Arthur J. Gallagher Risk Management Services, Inc., of Orlando, FL, for a Builder’s Risk policy for the Beach Marina Replacement project (21-0008-MA) for a not to exceed amount of $2,000,000.00 pursuant to Clearwater Code of Ordinances Section 2.563(1)(i), Insurance; approve an increase of a not to exceed loan by $1,550,000.00, increasing the $18,000,000.00 fund to $19,550,000.00 from the Capital Improvement Fund to the Marina Fund; and authorize the appropriate officials to execute same.   Not available Video Video
ID#24-1184 16.15 Action ItemAuthorize purchase orders to multiple vendors for the purchase of vehicle parts for heavy and light duty city vehicles and equipment in the not-to-exceed amount of $2,100,000.00 for term October 1, 2024 through September 30, 2025, pursuant to Clearwater Code of Ordinances Sections 2.563 (1)(c), Piggyback, 2.563(1)(a), Single source, and 2.563 (1)(b), Micro purchases, and authorize the appropriate officials to execute same.   Not available Video Video
ID#24-1138 16.16Approve purchase orders to multiple vendorsAction ItemApprove purchase orders to multiple vendors for the acquisition of library books and materials in the cumulative not-to-exceed amount of $465,000.00 for the term October 1, 2024 through September 30, 2025, pursuant to Clearwater Code of Ordinances Section 2.563(1)(c), Piggyback and cooperative purchases, and authorize the appropriate officials to execute same.   Not available Video Video
ID#24-1107 16.17 Action ItemApprove a purchase order to DOF Creations, of Tampa, FL for the purchase of hardware, software, and maintenance in the amount of $409,581.17, pursuant to Clearwater Code of Ordinances Section 2.563(1)(c), Piggyback, and authorize the appropriate officials to execute same.   Not available Video Video
ID#24-1173 16.18EVOQUA ContractAction ItemAuthorize a purchase order to EWT Holdings III dba Evoqua Water Technologies, LLC (Evoqua) of Sarasota, FL for chemical tank and feed rental and bulk odor control chemical delivery in the not-to-exceed amount of $255,000.00, beginning September 19, 2024 through July 19, 2025, pursuant to Clearwater Code of Ordinances Section 2.563(1)(c), Piggyback, and authorize the appropriate officials to execute same.   Not available Video Video
ID#24-1220 16.19 Action ItemReappoint Robert Kenne to the Municipal Code Enforcement Board to a term through October 31, 2027.   Not available Video Video
ID#24-1223 16.20 Action ItemAppoint Loretta Mitchell to the Library Board with an unexpired term through February 28, 2025.   Not available Not available
ID#24-1229 16.21 Action ItemReappoint Greg Brown to the Municipal Code Enforcement Board to a term through October 31, 2026.   Not available Video Video
ID#24-1219 16.22 Action ItemAppoint two individuals to the Municipal Code Enforcement Board: one to fill the remainder of an unexpired term through November 1, 2026 and one to serve a full term through October 31, 2027.   Not available Video Video
ID#24-1222 16.23 Action ItemAppoint an individual to the Marine Advisory Board with an unexpired term through March 31, 2025.   Not available Video Video
ID#24-1227 16.24Lobbying services contract with Johnston & StewartAction ItemApprove an agreement with Johnston and Stewart to provide lobbying services at the state level from October 1, 2024 through September 30, 2028 at a cost of $5,000 per month and authorize the appropriate officials to execute same.   Not available Video Video
ID#24-1237 16.25Request for authority to pay judgment in the case of Maximus Giannikos v. City of Clearwater, Case No. 22-424-CI for $200,000.00Action ItemRequest for authority to pay judgment in the case of Maximus Giannikos v. City of Clearwater, Case No. 22-424-CI for $200,000.00.   Not available Video Video
9785-24 2nd rdg 17.1Ordinance 9785-24 on second readingPlanning CaseAdopt Ordinance 9785-24 on second reading, annexing certain real property whose post office address is 2135 Pleasant Parkway, Clearwater, Florida 33764, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Video Video
9786-24 2nd rdg 17.2Ordinance 9786-24 on second readingPlanning CaseAdopt Ordinance 9786-24 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 2135 Pleasant Parkway, Clearwater, Florida 33764, upon annexation into the City of Clearwater, as Residential Low (RL).   Not available Video Video
9787-24 2nd rdg 17.3Ordinance 9787-24 on second readingPlanning CaseAdopt Ordinance 9787-24 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2135 Pleasant Parkway, Clearwater, Florida 33764, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Video Video
9774-24 2nd rdg 17.4Adopt Ordinance 9774-24 on second reading, amending the Clearwater Code of Ordinances Appendix A Schedule of Fees, Rates and Charges, Article XXIV Public Works - Fees, Rates and Charges Section 3E and Section 32.244 Stormwater Management Utility Rates.OrdinanceAdopt Ordinance 9774-24 on second reading, amending the Clearwater Code of Ordinances Appendix A, Schedule of Fees, Rates and Charges, Article XXIV Public Works - Fees, Rates and Charges Section 3E and Section 32.244 Stormwater Management Utility Rates.   Not available Video Video
ANX2024-07003 2nd rdg 17.5Second Reading, ANX2024-07003 Ord. 9776-24, 9777-24, 9778-24, Timothy and Rebecca Gleeson, 1721 El Trinidad Drive EastPlanning CaseAdopt Ordinance 9776-24 on second reading, annexing certain real property whose post office address is 1721 El Trinidad Drive East, Clearwater, Florida 33759, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Video Video
Ord 9777-24 2nd rdg 17.6Second Reading, ANX2024-07003 Ord. 9776-24, 9777-24, 9778-24, Timothy and Rebecca Gleeson, 1721 El Trinidad Drive EastPlanning CaseAdopt Ordinance 9777-24 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1721 El Trinidad Drive East, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL).   Not available Video Video
Ord 9778-24 2nd rdg 17.7Second Reading, ANX2024-07003 Ord. 9776-24, 9777-24, 9778-24, Timothy and Rebecca Gleeson, 1721 El Trinidad Drive EastPlanning CaseAdopt Ordinance 9778-24 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1721 El Trinidad Drive East, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Video Video
ANX2024-07004 2nd rdg 17.8Second Reading, ANX2024-07004 Ord. 9779-24, 9780-24, 1981-24, Cozzy Homes LLC and L & R Luxury Homes LLC, 1827 Douglas AvenuePlanning CaseAdopt Ordinance 9779-24 on second reading, annexing certain real property whose post office address is 1827 Douglas Avenue, Clearwater, Florida 33755, together with certain right-of-way of Douglas Avenue, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Video Video
Ord 9780-24 2nd Rdg 17.9Second Reading, ANX2024-07004 Ord. 9779-24, 9780-24, 1981-24, Cozzy Homes LLC and L & R Luxury Homes LLC, 1827 Douglas AvenuePlanning CaseAdopt Ordinance 9780-24 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1827 Douglas Avenue, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Residential Urban (RU).   Not available Video Video
Ord 9781-24 2nd rdg 17.10Second Reading, ANX2024-07004 Ord. 9779-24, 9780-24, 1981-24, Cozzy Homes LLC and L & R Luxury Homes LLC, 1827 Douglas AvenuePlanning CaseAdopt Ordinance 9781-24 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1827 Douglas Avenue, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Medium Density Residential (MDR).   Not available Video Video
ANX2024-07005 2nd rdg 17.11Second Reading, ANX2024-07005 Ord. 9782-24, 9783-24, 9784-24, Cozzy Homes LLC and L & R Luxury Homes LLC, Unaddressed Sylvan DrivePlanning CaseAdopt Ordinance 9782-24 on second reading, annexing certain unaddressed real property located on the west side of Sylvan Drive approximately 270 feet south of Vista Way, Clearwater, FL 33755, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Video Video
Ord 9783-24 2nd rdg 17.12Second Reading, ANX2024-07005 Ord. 9782-24, 9783-24, 9784-24, Cozzy Homes LLC and L & R Luxury Homes LLC, Unaddressed Sylvan DrivePlanning CaseAdopt Ordinance 9783-24 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain unaddressed real property located on the west side of Sylvan Drive approximately 270 feet south of Vista Way, Clearwater, FL 33755, upon annexation into the City of Clearwater, as Residential Urban (RU).   Not available Video Video
Ord 9784-24 2nd rdg 17.13Second Reading, ANX2024-07005 Ord. 9782-24, 9783-24, 9784-24, Cozzy Homes LLC and L & R Luxury Homes LLC, Unaddressed Sylvan DrivePlanning CaseAdopt Ordinance 9784-24 on second reading, amending the Zoning Atlas of the city by zoning certain unaddressed real property located on the west side of Sylvan Drive approximately 270 feet south of Vista Way, Clearwater, FL 33755, upon annexation into the City of Clearwater, as Medium Density Residential (MDR).   Not available Video Video
9795-24 17.14Adopt Ordinance 9795-24 on second reading.OrdinanceAdopt Ordinance 9795-24 on second reading and amend the City’s fiscal year 2023/24 operating budget at third quarter.   Not available Not available
9796-24 17.15Adopt Ordinance 9796-24 on second reading.OrdinanceAdopt Ordinance 9796-24 on second reading and amend the City’s fiscal year 2023/24 capital improvement budget at third quarter.   Not available Not available
ID#24-0887 18.1North Beach UpdateCity Manager Verbal ReportNorth Beach Update   Not available Video Video
ID#24-1248 110.1Annual evaluation of the performance and salary of the City Manager.Council Discussion ItemAnnual evaluation of the performance and salary of the City Manager.   Not available Video Video
ID#24-1249 110.2Annual evaluation of the performance and salary of the City AttorneyCouncil Discussion ItemAnnual evaluation of the performance and salary of the City Attorney.   Not available Video Video