Skip to main content
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: 12/1/2014 1:00 PM 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#14-734 12.1Funding for ULI Report Implementation ProgramAction ItemApprove preliminary funding in the amount of $500,000 for establishment of the ULI Report Implementation special program; and approve the transfer of $500,000 in General Fund reserves to the Special Programs Fund to fund the program.   Not available Video Video
ID#14-705 13.1Annual Tourism ReviewPresentationAnnual Tourism Review - Adel Grobler, Imagine Global Consulting (WSO)   Not available Video Video
ID#14-649 13.2Adopt Resolution 14-34 Designating Property as a Brownfield AreaAction ItemDesignate 2506 Countryside Boulevard, formerly known as Countryside Executive Golf Course, as a Brownfield Area for the purpose of environmental rehabilitation and economic development and adopt Resolution 14-34.   Not available Video Video
14-38 14.1Sale Resolution for Water & Sewer Revenue Refunding Bond, Series 2014ResolutionAuthorize the negotiated sale of not to exceed $27,550,000 Water and Sewer Revenue Refunding Bond, Series 2014 and adopt Resolution 14-38.   Not available Video Video
ID#14-708 15.1Consulting and maintenance services - Cathodic protectionAction ItemApprove a Contract with Corrpro Companies, Inc., in the amount of $313,424.62, for consulting and system maintenance services, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#14-709 15.2Approve Resolution Accepting Interlocal Agreement for Natural Gas Service with City of OldsmarAction ItemApprove and accept an Interlocal Agreement/Franchise with the City of Oldsmar in order to provide natural gas service to the citizens of Oldsmar and adopt Resolution 14-39.   Not available Video Video
ID#14-684 16.1City paid life insurance renewalAction ItemApprove a two-year renewal of the city paid life insurance benefit with the current carrier (Unum) at an increase of 74.8% ($103,927) over the current budgeted cost and authorize the appropriate officials to execute same. (consent)   Not available Video Video
8650-14 16.2 OrdinanceAmend Chapter 2, Article V, Division 6, Section 2.506 of the City of Clearwater Code of Ordinance and Section 8.3 of the City of Clearwater Money Purchase Plan complying with the Internal Revenue Code and pass Ordinance 8650-14 on first reading.   Not available Not available
ID#14-557 17.1Resident Initiated Reclaimed Water Project - Phase IIAction ItemApprove an Engineer of Record (EOR) work order to URS Corporation in the amount of $170,352 for the Resident Initiated Reclaimed Water Project - Phase II (14-0038-UT) and the Raw Water Main Project (10-0039-UT), and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#14-698 17.22 Drainage Easements to the City - 20000 and 20162 US Highway 19Action ItemAccept two Drainage Easements conveyed by owners of property at 20000 and 20162 US Highway 19, North to improve an existing drainage ditch. (consent)   Not available Video Video
ID#14-699 17.3Clearwater Memorial Causeway Subaqueous PipelinesAction ItemApprove a Work Order to Engineer of Record King Engineering Associates, Inc. for Engineering Services for Clearwater Memorial Causeway Subaqueous Pipelines $336,746.00, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#14-702 18.1Pinellas Countywide Temporary Housing OrdinanceAction ItemProvide direction to staff regarding Council’s desire to participate in or opt out of the Pinellas County Temporary Emergency Housing Ordinance.   Not available Video Video
ID#14-687 19.1Approve Department of Environmental Protection (DEP) Agreement: MV149 for CVA14-720 for Clean Vessel Act Grant Program fundingAction ItemApprove Department of Environmental Protection (DEP) Agreement MV149 for CVA14-720, Clean Vessel Act Grant Program funding for the operation, maintenance and repair of the Clearwater Beach Marina pump out vessel and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#14-695 110.1Advanced Metering Infrastructure (AMI)Action ItemApprove a work order with Excergy Corporation of Denver Colorado, for a fee not to exceed $170,715.00 for phase one (of three) in determining the feasibility of implementing Advanced Metering Infrastructure, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#14-710 111.1Marine Advisory Board AppointmentAppointmentAppoint Eric D. Spaulding to the Marine Advisory Board as the Ex Officio member with term to expire December 31, 2018. (consent)   Not available Video Video
ID#14-724 111.2Schedule special work session for January 21, 2015 to seek public input on ULI recommendationsAction ItemSchedule a special work session for January 21, 2015 to obtain public input on Urban Land Institute’s recommendations for downtown. (consent)   Not available Video Video
REZ2014-08003 212.1Ord. #8603-14, REZ2014-08003, Sunstream Lane Development, LLC, 2854 Sunstream LaneOrdinanceAdopt Ordinance 8603-14 on second reading, amending the Zoning Atlas of the city by rezoning certain property whose post office address is 2854 Sunstream Lane, Clearwater, Florida 33759, from Low Density Residential (LDR) to Low Medium Density Residential (LMDR).   Not available Not available
8604-14 112.28604-14 2nd readingOrdinanceAdopt Ordinance 8604-14 on second reading, annexing certain real property whose post office address is 1601 Long Street, Clearwater, Florida 33755, together with all abutting right-of-way of Long Street, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Not available
8605-14 112.38605-14 2nd rdgOrdinanceAdopt Ordinance 8605-14 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate certain real property whose post office address is 1601 Long Street, Clearwater, Florida 33755, together with all abutting right-of-way of Long Street, upon annexation into the City of Clearwater, as Residential Low (RL).   Not available Not available
8606-14 112.48606-14 2nd rdgOrdinanceAdopt Ordinance 8606-14 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1601 Long Street, Clearwater, Florida 33755, together with all abutting right-of-way of Long Street, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Not available
8608-14 112.58608-14 2nd rdgOrdinanceAdopt Ordinance 8608-14 on second reading, annexing certain real property whose post office addresses are 1244 Palm Street and 1301 Idlewild Drive, together with certain abutting Right-of-Way of Idlewild Drive, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Not available
8609-14 112.68609-14 2nd rdgOrdinanceAdopt Ordinance 8609-14 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate certain real property whose post office addresses are 1244 Palm Street and 1301 Idlewild Drive, together with certain abutting Right-of-Way of Idlewild Drive, upon annexation into the City of Clearwater, as Residential Urban (RU).   Not available Not available
8610-14 112.78610-14OrdinanceAdopt Ordinance 8610-14 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office addresses are 1244 Palm Street and 1301 Idlewild Drive, together with certain abutting Right-of-Way of Idlewild Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Not available
8613-14 112.88613-14 2nd rdgOrdinanceAdopt Ordinance 8613-14 on second reading, annexing certain real property whose post office address is 815 Woodruff Avenue, Clearwater, Florida 33756, together with all abutting right-of-way of Woodruff Avenue, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Not available
8614-14 112.98614-14 2nd rdgOrdinanceAdopt Ordinance 8614-14 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate certain real property whose post office address is 815 Woodruff Avenue, Clearwater, Florida 33756, together with all abutting right-of-way of Woodruff Avenue, upon annexation into the City of Clearwater, as Residential Low (RL).   Not available Not available
8615-14 112.108615-14 2nd rdgOrdinanceAdopt Ordinance 8615-14 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 815 Woodruff Avenue, Clearwater, Florida 33756, together with all abutting right-of-way of Woodruff Avenue, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Not available
8616-14 112.118616-14 2nd rdgOrdinanceAdopt Ordinance 8616-14 on second reading, annexing certain real property whose post office address is 2107 Bell Cheer Drive, Clearwater, Florida 33764, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Not available
8617-14 112.128617-14 2nd rdgOrdinanceAdopt Ordinance 8617-14 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate certain real property whose post office address is 2107 Bell Cheer Drive, Clearwater, Florida 33764, upon annexation into the City of Clearwater, as Residential Low (RL).   Not available Not available
8618-14 112.138618-14 2nd rdgOrdinanceAdopt Ordinance 8618-14 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2107 Bell Cheer Drive, Clearwater, Florida 33764, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Not available
8620-14 212.14Water and Sewer Bond Ordinance AmendmentOrdinanceAdopt Ordinance 8620-14 on second reading, amending Ordinances 3674-84 and 6915-01 regarding Reserve Requirements for future Water and Sewer revenue bonds.   Not available Not available
ID#14-737 113.1 City Manager Verbal ReportCapitol Theatre Proposed Amendment   Not available Video Video
ID#14-725 115.1Streetsense Recommendations - Councilmember JonsonCouncil Discussion ItemStreetsense Recommendations - Councilmember Jonson   Not available Video Video
ID#14-727 115.2Centennial Parade Route - Councilmember JonsonCouncil Discussion ItemCentennial Parade Route - Councilmember Jonson   Not available Video Video
ID#14-755 115.3 Council Discussion ItemUrban Land Institute Unified Visioning Process - Councilmember Jonson   Not available Video Video
ID#14-713 119.1Annual Utilities We Care Fund Appeal - Cynthia Boyd, Utility Customer ServiceSpecial 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.)Annual Utilities We Care Fund Appeal - Cynthia Boyd, Utility Customer Service   Not available Not available
ID#14-714 119.2Clearwater for Youth verbal 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.)Clearwater for Youth - Amy Connors, Vice Chair   Not available Not available
ID#14-715 119.3Clearwater Jr. Tornadoes verbal 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.)Clearwater Jr. Tornadoes - Tatishka Musgrove, President Clearwater Jr. Tornadoes   Not available Not available
ID#14-716 119.4FDOT Presentation of Gateway Express ProjectsSpecial 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.)FDOT Presentation of Gateway Express Projects - Eyra Cash, Consultant Project Manager   Not available Not available
ID#14-717 119.5Greenwood Panthers verbal 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.)Greenwood Panthers - Joe Marshall, Greenwood Panthers President   Not available Not available
ID#14-718 119.6Parks & Rec Board 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.)Parks and Recreation Advisory Board Annual Report   Not available Not available
ID#14-719 119.7Turkey TrotSpecial 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.)Turkey Trot - Skip Rogers, West Florida Y Runners Club, Race Director   Not available Not available