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ID#19-7077
| 1 | 4.1 | Clearwater Jazz Holiday – Steve Weinberger, President & CEO | 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 Jazz Holiday - Steve Weinberger, President & CEO | | |
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ID#19-6920
| 1 | 4.2 | Suncoast Jazz Classic Weekend Proclamation - Joan Dragon, Director of the Suncoast Jazz Festival | 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.) | Suncoast Jazz Classic Weekend Proclamation - Joan Dragon, Director of the Suncoast Jazz Festival | | |
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ID#19-7076
| 1 | 4.3 | Hispanic Heritage Concert – Neil Fernandez, Station Manager, 92.5 Maxima | 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.) | Hispanic Heritage Concert - Neil Fernandez, Station Manager, 92.5 Maxima | | |
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ID#19-6962
| 1 | 4.4 | Pinellas Community Foundation - Duggan Cooley | 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.) | Pinellas Community Foundation Presentation - Duggan Cooley, CFRE CEO | | |
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ID#19-6963
| 1 | 5.1 | Approve the minutes of the October 16, 2019 City Council Meeting | Minutes | Approve the minutes of the October 16, 2019 City Council Meeting as submitted in written summation by the City Clerk. | | |
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ID#19-6935
| 2 | 7.1 | BayCare Contract Increase | Action Item | Approve an increase to contract number 900052 for employment-related health care services with BayCare Urgent Care, LLC in the annual amount of $25,000, for the period January 1, 2019 through December 31, 2019 and the one-year renewal term option and authorize the appropriate officials to execute same. (consent) | | |
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ID#19-6959
| 1 | 7.2 | North Garden Avenue Parking Garage Restoration | Action Item | Award a construction contract to Restocon Corporation of Tampa, Fl., in the amount of $702,848.40 for the Garden Avenue Garage Restoration project (18-0033-EN) and authorize the appropriate officials to execute same. (consent). | | |
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ID#19-6960
| 1 | 7.3 | Lakeview Road Sidewalk and Drainage Improvements | Action Item | Approve a Joint Project Agreement (JPA) with Pinellas County for Lakeview Road Utility Relocations (19-0013-UT) related to sidewalk and drainage improvements in the amount of $529,462.50; and Engineer of Record (EOR) Supplemental One Work Order to AECOM in the amount of $24,783.00; and authorize the appropriate officials to execute same. (consent) | | |
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ID#19-6957
| 1 | 7.8 | Authorize trade in of 2012 Case Backhoe G3924 | Action Item | Authorize trade-in of 2012 Case backhoe (G3924), to Trekker Group of, Tampa, FL for the offered amount of $26,500, in accordance with Clearwater Code of Ordinances Section 2.624, exceptions to auction sale bidding procedures, and authorize the appropriate officials to execute same. (consent) | | |
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ID#19-6968
| 1 | 7.4 | Approve the final plat for "Atmi Junior Greene" | Action Item | Approve the final plat for Atmi Junior Greene, whose physical address is 1401 North Belcher Road and is located on the east side of Belcher Road, approximately ¼ mile north of Palmetto Street. (consent) | | |
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ID#19-7011
| 1 | 7.5 | United Public Safety Contract | Action Item | Approve a Performance Agreement with United Public Safety, Ft. Washington, PA., for a three-year term, December 1, 2019 through November 30, 2022, with an option of two one-year renewals for parking violation, permit processing, and collection agency services in the not-to-exceed amount of $876,600, and authorize the appropriate officials to execute same. (consent) | | |
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ID#19-7019
| 1 | 7.6 | Sales Contract- Landlocked Parcel in Vicinity of Overbrook Ave & Pinellas Trail | Action Item | Approve the Contract for Sale of Real Property by the City of Clearwater, Florida (Contract) between the City of Clearwater and Douglas M. Schrock and authorize the appropriate officials to execute same, together with all other instruments required to affect closing. (consent) | | |
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ID#19-7025
| 1 | 7.9 | Award a contract by purchase order to Pinellas County Solid Waste | Action Item | Approve a purchase order to Pinellas County Solid Waste for an operating expenditure not-to-exceed $4,000,000 for the disposal of solid waste at the Pinellas County waste-to-energy plant/landfill for the period of October 1, 2019 through September 30, 2020, as provided in the Clearwater Code of Ordinances, Section 2.564(1)(d) - Services provided by Other Governmental Entities, and authorize the appropriate officials to execute same. (consent) | | |
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ID#19-7026
| 1 | 7.7 | SWFWMD Agreement Amendment | Action Item | Approve the Second Amendment to Cooperative Funding Agreement (CFA) No. 15C00000115 with Southwest Florida Water Management District (SWFWMD) for the Clearwater Groundwater Replenishment Project, Phase 3 (N665) and authorize the appropriate officials to execute same. (consent) | | |
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ID#19-7041
| 1 | 7.10 | On-Board Tractor & Trailer Weighing System | Action Item | Approve award of Invitation to Bid 55-19 for the purchase and installation of on-board tractor and trailer weighing systems from Tampa Crane and Body Acquisition, LLC in the amount of $120,700 and authorize the appropriate officials to execute same. (consent) | | |
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ID#19-6939
| 2 | 7.11 | Municipal Code Enforcement Board Appointments | Action Item | Reappoint Daniel Engel and Michael R. Mannino to the Municipal Code Enforcement Board with terms to expire October 31, 2022. (consent) | | |
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ID#19-7081
| 2 | 7.12 | Public Art and Design Board Appointment | Action Item | Appoint Jonathan Barnes to the Public Art and Design Board as a citizen representative to fill the remainder of an unexpired term through April 30, 2021. (consent) | | |
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ID#19-6948
| 2 | 7.13 | Council Policies | Action Item | Amend City Council Policies 2-2, Audit Committee, 3-7, Information Available to the Public and Press, and add City Council Policy 8-5, Renaming City Parks. (consent) | | |
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ID#19-6938
| 1 | 7.14 | Approve Legal Services Agreement with Jay Daigneault, Esq. of Trask Daigneault, LLP | Action Item | Approve a Legal Services Agreement with Jay Daigneault, Esq. of Trask Daigneault, LLP, for representation of the Community Development Board, Building and Flood Board of Adjustment and Appeals, and Nuisance Abatement Board, and authorize the appropriate officials to execute same. (consent) | | |
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ID#19-6958
| 1 | 8.1 | HDA2014-06004A, 401, 411, 421, 425 and 431 South Gulfview Boulevard; HDA2014-06004A; Resolution: 19-23 | Action Item | Provide direction on the proposed second amendment to an existing Development Agreement between Triprop Clearwater, LLC and M E M PC Properties Inc. (as assigned by Alanik Properties; Anco Holdings, LLC; Nikana Holdings, LLC) (the property owners) and the City of Clearwater for property located at 401, 411, 421, 425 and 431 South Gulfview Boulevard, which adds Exhibit A-1 to provide an updated legal description to include parcel 07-29-15-52380-000-0780 to the subject site and replaces Exhibit B with Exhibit B-1 to provide new conceptual site plans and elevations, updates Exhibits C and D regarding any references to the legal description and proposed number overall hotel units, adds Exhibit E which provides specific language germane to the pedestrian bridge regarding construction and maintenance and sets a new date by which time site plan approval must be obtained and confirm a second public hearing in City Council Chambers before City Council on November 21, 2019 at 6:00 p.m., or as soon thereafter as may be heard. (HDA2014-06004A) | | |
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9298-19 3rd rdg
| 1 | 9.1 | Ordinance 9298-19 on third reading | Ordinance | Adopt Ordinance 9298-19 on third reading, annexing certain real property whose post office address is 1819 Audubon Street, Clearwater, Florida 33764, together with a certain portion of Audubon Street right-of-way, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. | | |
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9299-19 2nd rdg
| 1 | 9.2 | Ordinance 9299-19 on second reading | Ordinance | Adopt Ordinance 9299-19 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 1819 Audubon Street, Clearwater, Florida 33764, upon annexation into the City of Clearwater as Residential Low (RL). | | |
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9300-19 2nd rdg
| 1 | 9.3 | Ordinance 9300-19 on second reading | Ordinance | Adopt Ordinance 9300-19 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1819 Audubon Street, Clearwater, Florida 33764, upon annexation into the City of Clearwater as Low Medium Density Residential (LMDR). | | |
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9308-19 2nd rdg
| 1 | 9.4 | Ordinance 9308-19 on second reading | Ordinance | Adopt Ordinance 9308-19 on second reading, making an amendment to the Community Development Code Appendix B, US 19 Zoning District and Development Standards, Section B-303, Table 2, to expand the geographic area where self storage warehouse use is permitted, to include a certain parcel with frontage of Seville Boulevard, subject to FLS approval. | | |
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9309-19 2nd rdg
| 1 | 9.5 | Ordinance 9309-19 on second reading | Ordinance | Adopt Ordinance 9309-19 on second reading, annexing certain real property whose post office address is 2108 Palmetto Street, Clearwater, Florida 33765, into the corporate limits of the city and redefining the boundary lines of the city to include said additions. | | |
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9310-19 2nd rdg
| 1 | 9.6 | Ordinance 9310-19 on second reading | Ordinance | Adopt Ordinance 9310-19 on second reading, amending the future land use element of the Comprehensive Plan to designate the land use for certain real property whose post office address is 2108 Palmetto Street, Clearwater, Florida 33765, upon annexation into the City of Clearwater, as Industrial Limited (IL). | | |
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9311-19 2nd rdg
| 1 | 9.7 | Ordinance 9311-19 on second reading | Ordinance | Adopt Ordinance 9311-19 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2108 Palmetto Street, Clearwater, Florida 33765, upon annexation into the City of Clearwater, as Industrial, Research and Technology (IRT). | | |
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9312-19 2nd rdg
| 1 | 9.8 | Ordinance 9312-19 on second reading | Ordinance | Adopt Ordinance 9312-19 on second reading, annexing certain real property whose post office address is 1421 West Virginia Lane, Clearwater, Florida 33759, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. | | |
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9313-19 2nd rdg
| 1 | 9.9 | Ordinance 9313-19 on second reading | Ordinance | Adopt Ordinance 9313-19 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 1421 West Virginia Lane, Clearwater, Florida 33759, upon annexation into the City of Clearwater as Residential Low (RL). | | |
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9314-19 2nd rdg
| 1 | 9.10 | Ordinance 9314-19 on second reading | Ordinance | Adopt Ordinance 9314-19 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1421 West Virginia Lane, Clearwater, Florida 33759, upon annexation into the City of Clearwater as Low Medium Density Residential (LMDR). | | |
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9318-19 2nd rdg
| 1 | 9.11 | Ordinance 9318-19 on second reading | Ordinance | Adopt Ordinance 9318-19 on second reading, annexing certain real property whose post office address is 1861 East Drive, Clearwater, Florida 33755, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. | | |
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9319-19 2nd rdg
| 1 | 9.12 | Ordinance 9319-19 on second reading | Ordinance | Adopt Ordinance 9319-19 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 1861 East Drive, Clearwater, Florida 33755, upon annexation into the City of Clearwater as Residential Low (RL). | | |
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9320-19 2nd rdg
| 1 | 9.13 | Ordinance 9320-19 on second reading | Ordinance | Adopt Ordinance 9320-19 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1861 East Drive, Clearwater, Florida 33755, upon annexation into the City of Clearwater as Low Medium Density Residential (LMDR). | | |
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19-35
| 1 | 10.1 | Resolution 19-35 establishing a Sister CIties relationship with Bourges, France | Resolution | Establish a Sister Cities Relationship with Bourges, France and adopt Resolution 19-35. | | |
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ID#19-6616
| 1 | 10.2 | Amend Code to Increase membership to the Airpark Advisory Board | Action Item | Amend the Clearwater Code of Ordinances, Section 2.082, changing the composition of the Airpark Advisory Board to allow ex-officio members and pass Ordinance 9350-19 on first reading. | | |
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ID#19-6945
| 1 | 10.3 | State Legislative Agenda | Action Item | Approve the 2020 State Legislative Agenda. | | |
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ID#19-7080
| 1 | 10.4 | Charter Review Committee Report | Action Item | 2019 Charter Review Committee Report - Mike Mannino, Chair | | |
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ID#19-7023
| 1 | 12.1 | City Manager/City Attorney Salary Disucssion | Council Discussion Item | City Manager/City Attorney Salary Discussion | | |
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