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: 7/15/2024 3:00 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#24-0554 14.1July Service Awards for CM 7/18/2024Special 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.)July Service Awards   Not available Not available
ID#24-0760 14.2Florida Orchestra PresentationSpecial 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.)Florida Orchestra Presentation - Ignacio Barrón Viela, President and CEO   Not available Not available
ID#24-0801 15.1Approve the minutes of the June 20, 2024 City Council MeetingMinutesApprove the minutes of the June 20, 2024 city council meeting as submitted in written summation by the City Clerk.   Not available Not available
ID#24-0798 16.1Adopt a tentative millage rate of 5.8850 mills for fiscal year 2024/25.Action ItemAdopt a tentative millage rate of 5.8850 mills for fiscal year 2024/25; and set public hearing dates on the budget for September 4, 2024 and September 17, 2024, to be held no earlier than 6 p.m.   Not available Not available
9773-24 16.2Amend special conditions of Ordinance 9167-18 referencing 385 S Gulfview BlvdOrdinanceAmend special conditions of Ordinance 9167-18 referencing 385 S. Gulfview Blvd. vacating a portion of Gulfview Boulevard Right-of-Way lying in the Southwest ¼ of Section 8, Township 29 South, Range 15 East, Pinellas County, Florida, as recorded in Plat Book 13, Page 12 of the Official Records of Pinellas County, Florida, subject to special conditions, and pass Ordinance 9773-24 on first Reading.   Not available Not available
ID#24-0754 16.3Polyethylene Pipe and Fittings, Steel Pipe and FittingsAction ItemAuthorize purchase orders to multiple vendors for polyethylene pipe/fitting and steel pipe/fittings in the cumulative annual not-to-exceed amount of $2,100,000.00 for the initial term of August 1, 2024 through July 31, 2025, with two, one-year renewal options pursuant to Invitation to Bid No. 34-24 and authorize the appropriate officials to execute same.   Not available Not available
ID#24-0721 16.4increase to existing purchase order #2400034 for a mapping of the Clearwater Municipal CemeteryAction ItemAuthorize an increase to an existing purchase order with Pennoni Associates, Inc. of Clearwater, Florida, for professional services in connection with providing GIS and engineering services for a mapping of the Clearwater Municipal Cemetery, located at 1300 South Myrtle Avenue in the amount of $27,806.00 bringing the total to $167,906.00 and authorize the appropriate officials to execute same.   Not available Not available
ID#24-0722 16.5Approve an increase to Purchase Order 24-000335 to provide professional services in connection with the repairs of Pier 60Action ItemApprove an increase to existing purchase order with Pennoni Associates, Inc. of Clearwater, FL for professional services in connection with the repairs of Pier 60 in the amount of $28,350.00 bringing the total to $127,850.00 and authorize the appropriate officials to execute same.   Not available Not available
ID#24-0705 16.6Approve purchase orders to O’Neils LLC, of Ozona, FL, Pete & Ron’s Tree Service Inc., of Tampa, FL, and TreesForYou.com Inc, of Belleair Beach, FL, for citywide tree care services, on a unit price basis, in the total not-to-exceed amount of $2,100,000Action ItemApprove purchase orders to O’Neils LLC, of Ozona, FL, Pete and Ron’s Tree Service Inc., of Tampa, FL, and TreesForYou.com Inc, of Belleair Beach, FL, for citywide tree care services, on a unit price basis, in the cumulative annual not-to-exceed amount of $700,000.00 with two, one-year renewal options pursuant to Invitation to Bid (ITB) 26-24, Tree Care Services and authorize the appropriate officials to execute same.   Not available Not available
ID#24-0750 16.7Authorize the acceptance of the U.S. Department of Energy (DOE)’s Office of State and Community Energy Programs (SCEP) Energy Efficiency and Conservation Block Grant (EECBG) program formula award in the amount of $169,090.00 by approving the special termsAction ItemAuthorize acceptance of the U.S. Department of Energy (DOE)’s Office of State and Community Energy Programs (SCEP) Energy Efficiency and Conservation Block Grant (EECBG) program formula award in the amount of $169,090.00 by approving the special terms and conditions of the equipment rebate voucher application and authorize the appropriate officials to execute same.   Not available Not available
ID#24-0575 26.8Approve a purchase order to Cale America, of Clearwater, FLAction ItemApprove the extension of a piggyback contract and issuance of a purchase order to Cale America, of Clearwater, FL, for a service/maintenance agreement, parking payment technologies and back-office support in an amount not to exceed $812,005.00 for a four-year term through June 30, 2028, pursuant to Clearwater Code of Ordinances, Sections 2.563(1)(c), Piggyback or Cooperative Purchasing, and 2.563(1)(d), Non-Competitive Purchases, and authorize the appropriate officials to execute same.   Not available Not available
ID#24-0796 16.9Award Purchase order to Sign-Age of Tampa BayAction ItemAward a purchase order to Sign-Age of Tampa Bay in Clearwater, FL, for citywide custom vehicle and/or equipment wrap services in the annual not-to-exceed amount of $165,000.00 for one year with three, one-year renewal options pursuant to Request for Proposals (RFP) 36-24 and authorize the appropriate officials to execute same.   Not available Not available
ID#24-0752 16.10 Action ItemApprove a purchase order to Garland/DBS, Inc. for roof replacement at General Services/Fleet Maintenance Facility in the not-to-exceed amount of $2,505,725.00 pursuant to Clearwater Code of Ordinances Section 2.563(1)(c), Piggyback, and authorize the appropriate officials to execute same.   Not available Not available
ID#24-0751 16.11 Action ItemApprove purchase orders with multiple vendors for citywide mechanical, electrical, plumbing and specialty services in the cumulative annual not-to-exceed amount of $4,000,000.00 with three, one-year renewal options pursuant to Invitation to Bid (ITB) 45-24 and authorize appropriate officials to execute same.   Not available Not available
ID#24-0774 16.12 Action ItemApprove purchase orders to Goodyear Tire and Rubber Company, Monro Inc. and Mavis Tire Express Services Corp, for the purchase of Goodyear tire products and services for city motorized equipment in the cumulative amount of $2,550,000.00 for term July 1, 2024 through June 30, 2027, pursuant to Clearwater Code of Ordinance Section 2.563 (1)(c), Piggyback, and authorize the appropriate officials to execute same.   Not available Not available
ID#24-0775 16.13DBA SmartCover SystemAction ItemApprove a purchase order to Hadronex Inc. DBA SmartCover System located in Escondido, California, for the purchase of 30 new SmartCover units for online application of mapping and monitoring service of the wastewater system for term August 1, 2024 through July 31, 2026, in the amount not to exceed $208,695.00 pursuant to Clearwater Code of Ordinances Section 2.563(1)(d), non-competitive purchase, and authorize the appropriate official to execute same.   Not available Not available
ID#24-0753 16.14 Action ItemAward a Purchase Order to Murphy Pipeline Contractors, LLC, of Jacksonville, FL, for Island Estates Cast Iron Water Main Replacement Project in the amount of $4,377,879.00 pursuant to Invitation to Bid (ITB) No.23-0056-UT and authorize the appropriate officials to execute same.   Not available Not available
ID#24-0769 16.15 Action ItemApprove a purchase order to Oracle America, Inc. of Redwood Shores, CA for software maintenance in a not-to-exceed amount of $195,097.04 for a one-year term pursuant to Clearwater Code of Ordinances Section 2.563 (1)(a), single source, and authorize the appropriate officials to execute same.   Not available Not available
ID#24-0779 16.16Approve Kokolakis Contracting proposal for Guaranteed Maximum Price for Clearwater Beach Marina Construction ProjectAction ItemApprove an increase and proposal from Kokolakis Contracting, Inc., of Tarpon Springs, FL., for the construction of the Clearwater Beach Marina (21-0008-MA) in the amount of $43,469,475.00 bringing the total to $43,568,739.00 pursuant to Request for Qualifications (RFQ) 19-22; approve a not to exceed loan of $18,000,000.00 from the Capital Improvement Fund to the Marine Fund and authorize the appropriate officials to execute same.   Not available Not available
ID#24-0799 16.17 Action ItemAppoint Candace Gardner to the Parks & Recreation Advisory Board with a unexpired through May 31, 2025.   Not available Not available
ID#24-0800 16.18 Action ItemAppoint two individuals to the North Greenwood Community Redevelopment Area Citizens Advisory Committee as follows: one with a term expiring September 30, 2025 and one with a term expiring September 30, 2026.   Not available Not available
ID#24-0827 16.19 Action ItemAppoint Marilyn Turman to the North Greenwood Community Redevelopment Area Citizens Advisory Committee, as the Ex Officio member, with a term expiring September 30, 2027.   Not available Not available
ID#24-0831 16.20 Action ItemApprove a supplement to a legal services agreement between the City and Bush Graziano Rice and Hearing, P.A. for the legal representation in the matter of Nathaniel Brooks v. City of Clearwater and Joseph Roseto, Civil Action No. 8:21-CV-02967-SDM-TGW, and authorize the appropriate officials to execute same.   Not available Not available
ID#24-0835 16.21 Action ItemUpdate Council Rules and adopt Resolution 24-10.   Not available Not available
9753-24 2nd rdg 17.1Calvary ROW vacation of Kentucky Ave, Michigan Blvd & 16' foot Alley to develop sports fields.OrdinanceAdopt Ordinance 9753-24 on second reading, to vacate a part of Kentucky Avenue, a 60’ foot platted right of way, Michigan Boulevard, a 60’ foot platted right of way, and the platted 16’ foot Alley in Block 4, all being contiguous with Block 4 of Bayview City Subdivision as recorded in Plat Book 9, page 43, Public Records of Pinellas County, Florida.   Not available Not available
ID#24-0761 17.2Ordinance 9765-24 on second readingAction ItemAdopt Ordinance 9765-24 on second reading, to change the land use designation for certain real property located on the northeast corner of South Saturn Avenue and Gulf to Bay Boulevard, whose post office address is 407 South Saturn Avenue, from Institutional (I) to Commercial General (CG).   Not available Not available
ID#24-0762 17.3Ordinance 9766-24 on second readingAction ItemAdopt Ordinance 9766-24 on second reading, amending the Zoning Atlas of the city by rezoning certain real property located on the northeast corner of South Saturn Avenue and Gulf to Bay Boulevard, whose post office address is 407 South Saturn Avenue, from Institutional (I) to Commercial (C).   Not available Not available
9767-24 2nd Rdg 17.4Adopt Ordinance 9767-24 on second reading, to vacate a 5' foot portion of drainage easement.OrdinanceAdopt Ordinance 9767-24 on second reading, vacating a 5-foot portion of a 10-foot drainage utility easement located at 1317 Melonwood Avenue, Clearwater as shown on Exhibit A and further defined as the Westerly 5 feet of a rear drainage utility easement in Lot 10, Block 4, Woodvalley Unit No. 5, a subdivision according to Plat Book 68, Page 32, in the Public Records of Pinellas County, Florida.   Not available Not available
9768-24 2nd Rdg 17.5Adopt Ordinance 9768-24 on 2nd reading to vacate a 10' foot utility esmt.OrdinanceAdopt Ordinance 9768-24 on second reading, vacating a 10-foot utility easement by request of the Landowner at 1760 Catherine Drive, Clearwater as shown on Exhibit A further defined the South 5-foot utility easement of Lot 31, Block C, and the North 5’ foot utility easement, of Lot 32, Block C, as recorded in Plat Book 66 Page 16, Sall’s Lake Park, of the Public Records of Pinellas County, Florida.   Not available Not available
9771-24 17.6Adopt Ordinance 9771-24 on second reading and amend the City’s fiscal year 2023/24 operating budget at mid-year.OrdinanceAdopt Ordinance 9771-24 on second reading and amend the City’s fiscal year 2023/24 operating budget at mid-year.   Not available Not available
9772-24 17.7Adopt Ordinance 9772-24 on second reading and amend the City’s fiscal year 2023/24 capital improvement budget at mid-year.OrdinanceAdopt Ordinance 9772-24 on second reading and amend the City’s fiscal year 2023/24 capital improvement budget at mid-year.   Not available Not available