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: 8/15/2016 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#16-2617 12.1Service Awards 8-15-16 WSPresentationAugust Service Awards   Not available Video Video
ID#16-2632 12.2Present FEDC Marketing AwardPresentationPresent FEDC Marketing Award   Not available Video Video
ID#16-2699 13.1Monument Lighting PolicyAction ItemApprove policy and procedural guidance for staff to operate the variable lighting of the Clearwater Monument, located at 3350 Gulf to Bay Boulevard, Clearwater, FL 33759, and approve funds in the amount of $25,000 to provide remote controls for the lighting display.   Not available Video Video
ID#16-2647 14.1Approve Pinellas County Sheriff's Contract for Services for FY 16/17Action ItemApprove a contract in the amount of $489,671.00 with the Pinellas County Sheriff’s Office, Largo, Florida for latent fingerprint, crime scene processing, evidence and property storage and Pinellas Juvenile Assessment Center services, plus an additional $40,000.00 contingency for any excess services provided by the Sheriff, during the one-year contract period commencing October 1, 2016 through September 30, 2017 and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#16-2591 15.1Memorandum of Understanding with PSTA for Jolley Trolley ServicesAction ItemApprove a Clearwater Beach Route Funding Agreement between Pinellas Suncoast Transit Authority (PSTA) and the City of Clearwater for an amount not to exceed $215,092.75 and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#16-2620 15.2Water Main Easement - Garden Trail ApartmentsAction ItemApprove a Water Main Easement over Block 2 and 3 of J.H. Rouse’s Subdivision, conveyed to the City by the Property Owner; and authorize the appropriate officials to execute same. (consent)   Not available Video Video
8942-16 15.3Right-of-Way Vacation - Meadow Lark LaneOrdinanceAdopt Ordinance 8942-16 on second reading, vacating the public right-of-way described as that certain portion of Meadow Lark Lane right-of-way lying in the Southwest ¼ of Section 16, Township 29 South, Range 16 East, Pinellas County, Florida.   Not available Video Video
ID#16-2646 16.1Pinellas County Technical Rescue Team AgreementAction ItemApprove the Pinellas County Technical Rescue Team Agreement with the City of Clearwater effective October 1, 2015 through September 30, 2020, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ATA2016-05007 17.1Ord 8914-16, 8915-16, 8916-16; ATA2016-05007; 2160 Bell Cheer Drive; Michael Lee, W. Michael, & Andrea M. BloomfieldPlanning 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 2160 Bell Cheer Drive; and pass Ordinances 8914-16, 8915-16 and 8916-16 on first reading. (ATA2016-05007)   Not available Video Video
ANX2016-05017 17.2Ord 8917-16, 8918-16, 8919-16; ANX2016-05017; 1608 Levern Street; Daniel L. BarrettPlanning 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 1608 Levern Street; together with certain right-of-way of Levern Street; and pass Ordinances 8917-16, 8918-16 and 8919-16 on first reading. (ANX2016-05017)   Not available Video Video
ANX2016-05018 17.3Ord 8920-16, 8921-16, 8922-16; ANX2016-05018; Belcher Area Multiple Properties; Multiple OwnersPlanning 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 2112, 2138, and 2196/2198 Bell Cheer Drive; and pass Ordinances 8920-16, 8921-16 and 8922-16 on first reading. (ANX2016-05018)   Not available Video Video
ANX2016-06019 17.4Ord 8926-16, 8927-16, 8928-16; ANX2016-09016; Unaddressed and 2155 Bell Cheer Drive; Jown W. & Linda S. Pearson, Nelda G. Goetz, TREPlanning 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 2155 Bell Cheer Drive and an unaddressed parcel on Bell Cheer Drive; and pass Ordinances 8926-16, 8927-16 and 8928-16 on first reading. (ANX2016-06019)   Not available Video Video
TA2016-06001 17.5Ordinance No 8931-16OrdinanceAdopt Ordinance 8931-16 on second reading, making amendments to the Clearwater Code of Ordinances and Clearwater Community Development Code regarding numerous provisions, including: stormwater systems; museums; outdoor retail sales, display and/or storage; outdoor storage; accessory uses/structures; erosion and sedimentation; waterfront sight visibility triangles; outdoor cafés; low impact development techniques; grass parking; subdivision design standards; hearing officer appeals; the comprehensive sign program; the final plat fee; and providing for and modifying various definitions.   Not available Video Video
ID#16-2696 18.1Arsenic Adsorption System ContractAction ItemAward a new contract (Purchase Order) to De Nora Water Technologies Inc., (De Nora) Pittsburgh, PA, in the annual amount of $150,000.00 effective August 18, 2016, and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#16-2683 18.2Groundwater Replenishment Project Update (WSO)ReportGroundwater Replenishment Project Update (WSO)   Not available Video Video
ID#16-2685 19.1Wastequip LLC Annual ContractAction ItemApprove an annual contract (blanket purchase order) with Wastequip, LLC, Statesville, NC, in the amount of $175,000 for the purchase of compactors and compactor parts and authorize the appropriate officials to execute same. (consent)   Not available Video Video
8929-16 210.11st rdg Ord. #8929-16 - Water/Sewer/Reclaimed Rates UpdateOrdinanceAdopt Ordinance 8929-16 on second reading, amending Appendix A, Article XXIV Public Works - Fees, Rates and Charges, Section (3)(a) Water Rates, Secrtion (3)(b) Wastewater Collection Utility Rates and (3)(f) Reclaimed Water Rates.   Not available Not available
ID#16-2613 210.2Easement Vacation - 2510 Mulberry DriveAction ItemAdopt Ordinance 8930-16 on second reading, vacating a drainage and utility easement along the west ten feet of Lot 10 of Countryside Tract 6 Replat, as recorded in Plat Book 78, Pages 11 and 12, Public Records of Pinellas County, Florida.   Not available Not available
16-21 110.3Resolution 16-21ResolutionAmend Council Rule 8, Debate of Motions, Tie Votes, to clarify the result of a 2-1 vote in the absence of two voting councilmembers and adopt Resolution 16-21   Not available Video Video
ID#16-2678 110.4City of Clearwater v. B.R.W. Contracting, Inc.Action ItemRequest for authority to file a proposal for settlement in the case of City of Clearwater v. B.R.W. Contracting, Inc. (Case No.: 13- 7292-CI). (consent)   Not available Video Video
ID#16-2630 110.5Subordination Agmt for Clearwater Marine AquariumAction ItemApprove a subordination agreement in favor of Branch Banking and Trust Company (BB and T) on the Clearwater Marine Aquarium Property and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#16-2695 113.1Illegal dumping in North Greenwood and actions taken to resolve - Councilmember JonsonCouncil Discussion ItemIllegal dumping in North Greenwood and actions taken to resolve - Vice Mayor Jonson   Not available Video Video
ID#16-2684 117.1APGA Safety Mgmt Excellence Award for CGSSpecial 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.)APGA Safety Management Excellence Award - Chuck Warrington, Clearwater Gas System Director   Not available Not available
ID#16-2694 117.2End of Session Report - Representative Larry AhernSpecial 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.)End of Session Report - The Honorable Larry Ahern, Florida House of Representatives   Not available Not available
ID#16-2693 117.3End of Session Report - Representative Chris SprowlsSpecial 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.)End of Session Report - The Honorable Chris Sprowls, Florida House of Representatives   Not available Not available