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ID#14-645
| 1 | 4.1 | Mayor’s Challenger Game Jersey Pass Off | 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.) | Mayor’s Challenger Game Jersey Pass Off - Dunedin Mayor Eggers | | |
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ID#14-628
| 1 | 4.2 | Introduction of Nagano Teacher | 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.) | Introduction of Nagano Teacher | | |
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ID#14-579
| 1 | 4.3 | Pancreatic Cancer Awareness Month Proclamation | 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.) | Pancreatic Cancer Awareness Month Proclamation | | |
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ID#14-630
| 1 | 4.4 | Jazz Holiday | 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.) | Jazz Holiday | | |
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ID#14-644
| 1 | 4.5 | Suncoast Jazz Classic Weekend Proclamation | 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 | | |
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ID#14-652
| 1 | 5.1 | Approve October 15 2014 City Council Meeting Minutes | Minutes | Approve the minutes of the October 15, 2014 City Council Meeting as submitted in written summation by the City Clerk. | approved as amended | Pass |
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ID#14-577
| 1 | 7.1 | Reimburse W&S Fund for East WPC Plant repairs due to lightning strike | Action Item | Approve payment to reimburse Water and Sewer Enterprise Fund for emergency repairs made to the East Wastewater Pollution Control Plant in the amount of $37,386.42, per Claim 14000327, and authorize the appropriate officials to execute same. (consent) | approved | Pass |
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ID#14-627
| 1 | 7.2 | | Action Item | Approve an agreement between the City of Clearwater and the School Board of Pinellas County, Florida providing for the continuation of the School Resource Officer (SRO) program at Clearwater High School, Countryside High School and Oak Grove Middle School for a one-year period commencing July 1, 2014 through June 30, 2015 and authorize the appropriate officials to execute same. (consent) | approved | Pass |
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ID#14-631
| 1 | 7.3 | FDOT Phase 2 Pedestrian and Bicycle Safety Grant | Action Item | Approve acceptance of Florida Department of Transportation (FDOT) High Visibility Enforcement (HVE) for Pedestrian and Bicycle Safety Grant Award in the amount of $94,230 for police overtime and related fringe benefits and authorize the appropriate officials to execute same. (consent) | approved | Pass |
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ID#14-614
| 1 | 7.4 | Change Order 1 Smallwood CirDrain/Edgewood Sewer | Action Item | Approve Change Order 1 to Rowland, Inc. of Pinellas Park, Florida for the Smallwood Circle Drainage and Edgewood Avenue Sanitary Sewer Improvements projects (11-0057-EN and 10-0027-EN) in the amount of $148,718.00, for a new contract total of $2,493,860.97, approve a time extension of 95 days for completion of additional work and unforeseen field conditions, and authorize the appropriate officials to execute same. (consent) | approved | Pass |
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ID#14-616
| 1 | 7.5 | Easement at 520 Howard Ct. for Improvements to Lift Station 29 | Action Item | Accept a Sewer Utility Easement conveyed by 520HC, LLC over property located at 520 Howard Court, Clearwater. (consent) | approved | Pass |
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ID#14-607
| 1 | 7.6 | Harris International Contract | Action Item | Award a Contract (Blanket Purchase Order) to Harris Corporation of Lynchburg, VA for an amount not to exceed $550,000 for quarterly payments during the period November 1, 2014 through October 31, 2016 toward the 20-Year Maintenance Agreement for the City’s radio system approved by Council on June 20, 2002 and authorize the appropriate officials to execute the same. (consent) | approved | Pass |
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ID#14-610
| 1 | 7.7 | Library Board Appointment | Appointment | Appoint Rosemarie Kibitlewski to the Library Board to fill the remainder of an unexpired term through June 30, 2017. (consent) | approved | Pass |
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ID#14-615
| 1 | 7.8 | Brownfields Advisory Board Appointments | Appointment | Appoint Jamie Blackstone and Debra Swisher for the resident representatives category and appoint Katie See for the Agency or Government representative category to the Brownfields Advisory Board with terms to expire November 30, 2018. (consent) | approved | Pass |
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ID#14-601
| 1 | 7.9 | Authorize Settlement for Alvarez | Action Item | Authorize settlement of Alvarez v. City of Clearwater, Case No. 12-004212-CI-021, for payment by City of $45,000.00 in exchange for a full release from plaintiff and dismissal of action with prejudice. (consent) | approved | Pass |
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ID#14-637
| 1 | 7.10 | Property Purchase - McMullen Booth Road | Action Item | Approve the acquisition of real property located at 421 McMullen Booth Road through a public auction conducted by the Pinellas County Clerk of the Circuit Court; approve a not-to-exceed amount of $215,000 for bidding purposes with total expenditures not to exceed $235,000; establish a new CIP entitled Park Land Acquisition (CIP315-93133), in the amount of $235,000; transfer funds from Recreation Land impact fees at first quarter to cover this purchase; and authorize appropriate officials to execute instruments required to affect closing. (consent) | approved | Pass |
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ID#14-593
| 1 | 8.1 | 706 Bayway Boulevard; HDA2014-08006; Res. No. 14-35 | Action Item | Provide direction on the proposed Development Agreement between Bayway Hotel Holdings, LLC. (the property owner) and the City of Clearwater, providing for the allocation of 15 units from the Hotel Density Reserve under Beach by Design and confirm a second public hearing in City Council Chambers before City Council on November 20, 2014 at 6:30 p.m., or as soon thereafter as may be heard. (HDA2014-08006; 706 Bayway Boulevard) | approved | Pass |
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ID#14-592
| 1 | 8.2 | 630 South Gulfview Boulevard; HDA2014-08007; Res. No. 14-36 | Action Item | Provide direction on the proposed Development Agreement between Elias Anastasopoulos and Anastasios Anastasopoulos (the property owners), Captain Bligh’s Landing, Inc. (the Developer) and the City of Clearwater, providing for the allocation of 100 units from the Hotel Density Reserve under Beach by Design and confirm a second public hearing in City Council Chambers before City Council on November 20, 2014 at 6:30 p.m., or as soon thereafter as may be heard. (HDA2014-08007; 630 South Gulfview Boulevard) | approved | Pass |
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8593-14 2nd rdg
| 1 | 9.1 | 8593-14 2nd rdg | Ordinance | Adopt Ordinance 8593-14 on second reading, annexing certain real property whose post office addresses are 1250 Palm Street and 1325 Idlewild Drive, together with the 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. | adopted | Pass |
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8594-14 2nd rdg
| 1 | 9.2 | 8594-14 2nd rdg | Ordinance | Adopt Ordinance 8594-14 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 1250 Palm Street and 1325 Idlewild Drive, together with the abutting right-of-way of Idlewild Drive, upon annexation into the City of Clearwater, as Residential Urban (RU). | adopted | Pass |
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8595-14 2nd rdg
| 1 | 9.3 | 8595-14 2nd rdg | Ordinance | Adopt Ordinance 8595-14 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office addresses are 1250 Palm Street and 1325 Idlewild Drive, together with the abutting right-of-way of Idlewild Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR) and Medium Density Residential (MDR). | adopted | Pass |
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8596-14 2nd rdg
| 1 | 9.4 | 8596-14 2nd rdg | Ordinance | Adopt Ordinance 8596-14 on second reading, annexing certain real property whose post office addresses are 1452 Grove Circle Court, 1473 Grove Circle Court, and 1479 Grove Circle Court, all in Clearwater, Florida, 33755 into the corporate limits of the city and redefining the boundary lines of the city to include said addition. | adopted | Pass |
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8597-14 2nd rdg
| 1 | 9.5 | 8597-14 2nd rdg | Ordinance | Adopt Ordinance 8597-14 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 1452 Grove Circle Court, 1473 Grove Circle Court, and 1479 Grove Circle Court, all in Clearwater, Florida, 33755, upon annexation into the City of Clearwater, as Residential Low (RL). | adopted | Pass |
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8598-14 2nd rdg
| 1 | 9.6 | 8598-14 2nd rdg | Ordinance | Adopt Ordinance 8598-14 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office addresses are 1452 Grove Circle Court, 1473 Grove Circle Court, and 1479 Grove Circle Court, all in Clearwater, Florida, 33755, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). | adopted | Pass |
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ID#14-629
| 1 | 10.1 | City Grant Strategic Plan - Mike Langton, Langton & Assoc. City Grant Strategic Plan - Mike Langton, Langton & Assoc. - Verbal Report
City Grant Strategic Plan - Mike Langton, Langton & Assoc. - Verbal Report | Report | City Grant Strategic Plan - Mike Langton, Langton & Assoc. | given | |
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8620-14
| 1 | 11.1 | Water and Sewer Bond Ordinance Amendment | Ordinance | Adopt Ordinance 8620-14 on second reading, amending Ordinances 3674-84 and 6915-01 regarding Reserve Requirements for future Water and Sewer revenue bonds. | adopted | Pass |
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ID#14-612
| 1 | 11.2 | Marine Advisory Board Appointments | Appointment | Appoint two members to the Marine Advisory Board, one to fill the remainder of an unexpired term through March 31, 2015 and one to fill the remainder of an unexpired term through March 31, 2017. | approved | Pass |
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ID#14-677
| 1 | 11.3 | | Action Item | Downtown Subcommittee Meetings | declined | |
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ID#14-666
| 1 | 13.1 | City Manager and City Attorney increases | Action Item | Approve a 3% base salary merit increase for the City Manager and City Attorney to be effective with the pay period beginning November 15, 2014. | approved | Pass |
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