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: 5/12/2025 1:30 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#25-0305 12. 12025 Mayors Challenge PresentationPresentation2025 Mayors Challenge Presentation - Mayor Freaney, City of Dunedin   Not available Not available
ID#25-0338 13.1Approve co-sponsorship and waiver of requested city fees for eight High Impact co-sponsored special eventsAction ItemApprove co-sponsorship and waiver of requested city fees for eight High Impact co-sponsored special events at an estimated cost for in-kind services of $514,390, ($482,380 general fund, and $32,010 enterprise fund), and general fund funding for the Community Event Co-Sponsorship Program cash contributions of $150,000, for the purpose of Fiscal Year 2025/26 departmental budget submissions and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#25-0361 13.2First Amendment to an Agreement to change the name from Boys and Girls Clubs of the Suncoast, Inc. to the Boys & Girls Club of Greater Tampa BayAction ItemApprove a First Amendment to an Agreement between Boys and Girls Clubs of the Suncoast, Inc. (Agency), and the City of Clearwater to change the name from Boys and Girls Clubs of the Suncoast, Inc. to the Boys and Girls Club of Greater Tampa Bay and change the address from 2300 Tall Pines Drive, Suite 150, Largo, FL 33771 to 1307 N. MacDill Avenue Tampa, FL 33607, and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#25-0263 14.1Declare as Surplus and Approve the Sale of City of Clearwater improved S Garden Ave Right of WayAction ItemDeclare as surplus and approve the Sale of City of Clearwater improved S Garden Avenue Right of Way to the sole adjacent landowner Church of Scientology Flag Services as further defined “All of the right-of-way (ROW) of Garden Avenue abutting lots 6-11 together with that portion abutting the vacated 15-foot alley lying between lots 10 and 11 of Court Square Subdivision as recorded in Plat Book 5, Page 53 of the Public Records of Pinellas County, Florida,” containing 0.65 Acres ±, and authorize the appropriate officials to execute same. (APH)   Not available Not available
ID#25-0371 14.2Approve a Work Order to Moffatt & Nichol, of Tampa Bay, FL, for the design and permitting of the Harbor Marina North Basin Repair Project (23-0030-MA) in the amount of $145,904.00ReportApprove a Work Order to Moffatt and Nichol, of Tampa Bay, FL, under the continuing services contract, for the design and permitting of the Clearwater Harbor Marina North Basin Repair Project (23-0030-MA) in the amount of $145,904.00, pursuant to Request for Qualifications (RFQ) 34-23, Engineer of Record Consulting Services (EOR) and authorize the appropriate officials to execute same. (consent)   Not available Not available
ANX2025-03002 15.1Ord. 9822-25, 9823-25, 9824-25,ANX2025-03002, Cirila Portillo, 1609 Levern StreetPlanning 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 1609 Levern Street and pass Ordinances 9822-25, 9823-25 and 9824-25 on first reading. (ANX2025-03002)   Not available Not available
ID#25-0369 16.1 Action ItemAuthorize the first amendment to the agreement with Whitlock Consulting Group of Beaufort, SC, for project management and professional services in support of utility billing system upgrades for the term July 1, 2025 through December 21, 2025, in the not to exceed amount of $173,812.00, for a total not to exceed amount of $506,548.00, pursuant to RFP 20-24 and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#25-0395 17.1 Action ItemAuthorize a purchase order and an agreement between Divecom Services, LLC, located at 1310 10th St E Unit G, Palmetto, FL., 34221, and the City of Clearwater to provide vessel removal, towing, storage, and/or disposal services to accommodate all needs of the Clearwater Police Department and the Marine and Aviation Department in the annual amount of $100,000.00 for the initial term with two, one-year renewal options pursuant to Request for Proposal 12-25 and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#25-0406 18.1 Action ItemAward a construction contract to Razorback, LLC of Tarpon Springs, FL, for Reverse Osmosis Plant 2 (RO2) Injection Well 1 (IW-1) Retrofit in the amount of $213,888.40 pursuant to Invitation to Bid (ITB) 20-0020 UT; approve Supplemental Work Order 2 to WSP USA, Inc. for construction oversight and SCADA programming for the RO2 IW-1 Retrofit, Project 20-0020-UT, in the amount of $57,043.80, increasing the project amount from $127,313.80 to $184,357.60 pursuant to the continuing contract awarded in Request for Qualifications (RFQ) 26-19, Engineer of Record Consulting Services (EOR) and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#25-0385 18.2Clarifier Maintenance & ServicesAction ItemAuthorize a purchase order to Razorback LLC for Clarifier Maintenance and Services in the annual not-to-exceed amount of $515,000.00 with the option for two one-year renewals pursuant to ITB 15-25 and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#25-0415 19.1Clearwater Gas System Re BrandAction ItemProvide direction on Clearwater Gas System rebranding to CGS Energy. (WSO)   Not available Not available
9812-25 2nd Rdg 110.1Adopt Ordinance 9812-25 on 2nd Rdg to vacate City Right of Way.OrdinanceAdopt Ordinance 9812-25 on second reading to vacate city right-of-way as requested by the applicant Church of Scientology Flag Service Organization to the Southern platted right-of-way portion of S Garden Avenue as Statute owned in fee-simple by the City of Clearwater as further defined “Less and except the Southern Right-of-Way portion of Garden Avenue abutting Lots 6-11 together with that Portion abutting the vacated 15 foot alley lying between Lots 10 and 11 of Court Square Subdivision” as recorded in Plat Book 5, Page 53 of the Public Records of Pinellas County, as containing 0.65 acres ±,” and pass Ordinance 9812-25 on first reading.   Not available Not available
ID#25-0309 111.1Phillies NegotiationsCity Manager Verbal ReportPhillies Negotiations   Not available Not available
ID#25-0235 116.1May Service Awards for 5/15/2025 Council MeetingPresentation(s) for Council MeetingMay Service Awards   Not available Not available
ID#25-0247 116.2EMS Week 2025Presentation(s) for Council MeetingEMS Week 2025   Not available Not available
ID#25-0284 116.3National Safe Boating Week ProclamationPresentation(s) for Council MeetingNational Safe Boating Week Proclamation - Captain Karen Miller, US Coast Guard   Not available Not available
ID#25-0387 116.4Florida Water Reuse Week ProclamationPresentation(s) for Council MeetingFlorida Water Reuse Week Proclamation - Rich Gardner, Public Utilities Director   Not available Not available