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: 2/27/2023 9:00 AM 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#22-1477 12. 1Police OathsPresentationPolice Oaths   Not available Video Video
ID#23-0080 13.1 Action ItemCultural Assessment Presentation - Kaleidoscope Group (WSO)   Not available Video Video
ID#23-0079 13.2 Action ItemApprove agreement for Executive Search Firm Services between the City of Clearwater and GovHR USA for city manager recruiting services, pursuant to Clearwater Code of Ordinances Sec. 2.561(5), Small Purchases, and authorize the appropriate officials to execute same.   Not available Video Video
ID#23-0105 14.1Approve an Event License Agreement between Jones Lang LaSalle Americas, Inc. (Countryside Mall) and the Clearwater Police Department for a Shred-A-Thon & Operation Medicine Cabinet April 2023 eventAction ItemApprove an Event License Agreement between Jones Lang LaSalle Americas, Inc, in its capacity as agent for the owner of the premises known as Countryside Mall, located at 27001 US Highway 19 North, Clearwater, Florida, and the City of Clearwater Police Department for the purpose of hosting a Shred-A-Thon and Operation Medicine Cabinet event on April 22, 2023, located at the Countryside Mall and authorize the appropriate officials to execute same. (consent)   Not available Not available
9665-23 14.2Amend Ordinance Section 28.10 to establish a vehicle safety zone for Bread and Roses Woman’s Health Center (1st reading)OrdinanceAmend the Clearwater Code of Ordinances, Section 28.10, establishing a vehicle safety zone for Bread and Roses Woman’s Health Center at 1560 South Highland Avenue and pass Ordinance 9665-23 on first reading.   Not available Video Video
ID#23-0153 15.1Purchase of Personal Protection Equipment (PPE)Action ItemAuthorize a purchase order to Municipal Emergency Services (MES) of Pinellas Park, FL, for Personal Protective Equipment for Clearwater Fire and Rescue (CFR) personnel in an amount of $271,060 for term March 2, 2023 through July 31, 2023, pursuant to Clearwater Code of Ordinances Section 2.563 (1)(c), Piggyback, and authorize the appropriate officials to execute the same. (consent)   Not available Video Video
ANX2021-11018a 16.1Ord 9659-23, 9660-23, 9663-23; ANX2021-11018; 2635 Woodring Drive; Elizabeth BautistaPlanning 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 2635 Woodring Drive and pass Ordinances 9659-23, 9660-23, and 9661-23 on second reading. (ANX2021-11018)   Not available Video Video
ID#23-0085 17.1Telecommunications UpgradeAction ItemApprove a purchase order to PowerNet, Inc. of Cincinnati, OH for software and telephony licensing, maintenance services and professional services for a three-year term beginning April 1, 2023 through March 31, 2026, in the not to exceed amount of $808,597.42 pursuant to RFP 06-23, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#23-0134 18.1Provide direction for the evaluation of the Water Reclamation Facility Master Plan 17-0007-UTAction ItemProvide direction regarding consolidating the three Water Reclamation Facilities as recommended in the WRF Master Plan.   Not available Video Video
ID#23-0103 19.1Appoint an individual to CHAAction ItemAppoint Marquita Humphrey to the Clearwater Housing Authority Board, as the public housing recipient representative, with a term to expire March 2, 2027. (consent)   Not available Not available
ID#23-0104 19.2Appoint an individual to MCEBAction ItemAppoint Robert Kenne to the Municipal Code Enforcement Board to fill an unexpired term through October 31, 2024. (consent)   Not available Not available
ID#23-0123 19.3Appoint an individual to the Public Art and Design BoardAction ItemAppoint Charlene Harrison, as the Creative Pinellas representative, to the Public Art and Design Board to fill the remainder of an unexpired term through February 29, 2024. (consent)   Not available Not available
ID#23-0125 19.4Appoint an individual to CDBAction ItemAppoint an individual to the Community Development Board to fill an unexpired term through February 29, 2024 and an individual with a term to expire March 2, 2027.   Not available Not available
ID#23-0175 19.5Appoint an individual to the Library BoardAction ItemReappoint Kelly McLeay to the Library Board with a term to expire March 2, 2027. (consent)   Not available Not available
ID#23-0108 19.6Appoint an individual to the Airpark Advisory BoardAction ItemAppoint an individual to the Airpark Advisory Board to fill the remainder of an unexpired term through April 30, 2025.   Not available Not available
23-04 110.1 ResolutionCreate a City Council rule relating to the receipt and acknowledgement of citizen comments submitted electronically and adopt Resolution 23-04.   Not available Video Video
ID#23-0168 113.1City Council Salaries – Councilmember TeixeiraCouncil Discussion ItemCity Council Salaries - Councilmember Teixeira   Not available Video Video
ID#23-0195 113.2Clearwater Historical Society Agreement – Councilmember AllbrittonCouncil Discussion ItemClearwater Historical Society Agreement - Councilmember Allbritton   Not available Video Video
ID#23-0116 117.1Youth Arts Month Proclamation 2023Special 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.)Youth Arts Month Proclamation 2023 - Clearwater Arts Alliance, Inc. Co-Presidents, Roberta Klar and Beth Daniels.   Not available Not available
ID#23-0152 117.2Irish American Heritage Month 2023 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.)Irish American Heritage Month 2023 Proclamation   Not available Not available