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ID#16-2826
| 1 | 2.1 | Service Awards for 10/17/16 WS | Presentation | October Service Awards | | |
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ID#16-2897
| 1 | 3.1 | Authorize Phase 2 of the US 19 Wayfinding and Signage Master Plan Service - consultant to present the findings of Phase 1 at the work session | Action Item | Approve an amendment to an existing professional services agreement with Foundation Design LLC (d.b.a MERJE), for the US 19 Master Wayfinding and Signage Plan, increasing the purchase order from $64,295 to $268,795 to fund Phase 2 as described in the Additional Scope of Services, and authorize the appropriate officials to execute same. | | |
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ANX2016-08025
| 1 | 3.2 | Ord. 8948-16, 8949-16, 8950-16; ANX2016-08025; 2130 and 2192 Bell Cheer Drive; Kathy D. King and Lloyd Charles III & Zemma Charles | Planning Case | Approve 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 2130 and 2192 Bell Cheer Drive; and pass Ordinances 8948-16, 8949-16 and 8950-16 on first reading. (ANX2016-08025) | | |
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ANX2016-08026
| 1 | 3.3 | Ord. 8951-16, 8952-16, 8953-16; ANX2016-08026; 3041 Merrill Avenue; Becky Foy | Planning Case | Approve 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 3041 Merrill Avenue; and pass Ordinances 8951-16, 8952-16 and 8953-16 on first reading. (ANX2016-08026) | | |
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ANX2016-08027
| 1 | 3.4 | Ord 8954-16, 8955-16, 8956-16; ANX2016-08027; 1846 Pineland Drive; Jeff Bagby | Planning Case | Approve the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1846 Pineland Drive; and pass Ordinances 8954-16, 8955-16 and 8956-16 on first reading. (ANX2016-08027) | | |
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ID#16-2895
| 1 | 4.1 | Approve Settlement of Liability Claim—15000215-001 | Action Item | Approve settlement of the liability claim on behalf of Brittany Cervino for payment not to exceed $100,000.00 and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2890
| 1 | 5.1 | Tampa Bay Water Mutual Use Agreement | Action Item | Approve a Mutual Use Agreement with Tampa Bay Water for the installation of a natural gas distribution main and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2891
| 1 | 5.2 | Gas Utility Easement - Belleview Place Land | Action Item | Accept a Natural Gas Easement over, under, across and through a portion of property conveyed by Belleview Place Land, LLC, a Florida limited liability company, given in consideration of receipt of $1.00 and the benefits to be derived therefrom. (consent) | | |
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ID#16-2899
| 1 | 6.1 | Award Contract Landscape Services | Action Item | Authorize the award of landscaping service agreements to Central Florida Landscaping, Entzion Property Management, Duval Landscape, Earth Designs, and Botanical Dimensions (Bid 29-16), in a total annual amount of $375,000 for the period of November 1, 2016 through September 30, 2017, with two annual extensions at the City’s discretion and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2865
| 1 | 7.1 | Appoint Patrick E. Adamson to the Board of Trustees, Clearwater Police Supplementary Pension Plan | Action Item | Approve the appointment of Patrick E. Adamson to the Board of Trustees, Clearwater Police Supplementary Pension Plan with a term to expire October 31, 2020. (consent) | | |
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ID#16-2844
| 1 | 8.1 | Cooper's Point Master Plan Project | Action Item | Approve Engineer of Record Work Order to AECOM, Inc. in the amount of $185,000 for Cooper’s Point Master Plan Project (16-0026-EN) and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2869
| 1 | 9.1 | Pinellas County EMS ALS FIrst Responder Agreement Amendment No. 2 | Action Item | Approve an amendment to the Emergency Medical Services ALS First Responder Agreement between Pinellas County and City of Clearwater to provide funding changes for Engine 45, and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2877
| 1 | 9.2 | Purchase of New Fire Boat | Action Item | Award a contract (purchase order) to MetalCraft Marine Inc., Cape Vincent, New York, in the amount of $606,248.50 for the purchase of one new FireStorm 32 diesel waterjet, Fire/Rescue boat, in accordance with sec. 2.564 - (1) (d) Code of Ordinances, - other governmental bid, and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2888
| 1 | 9.3 | Award a contract (PO) to Fischer Scientific for SCBA parts, air bottles, PPE, and supplies | Action Item | Award a contract (purchase order) to Fisher Scientific, Atlanta, Georgia, in an amount not to exceed $ 738,997.41 for the purchase of self-contained breathing apparatus (SCBA) repair parts and air bottles, personal protective equipment (PPE), and departmental operating supplies in accordance with Sec. 2.564(b), Code of Ordinances - Other governmental bid, and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2889
| 1 | 9.4 | Award a contract (PO) to Suncoast Communications for radio purchases, services, and maintenance | Action Item | Award a contract (purchase order) to Suncoast Communications, St. Petersburg, Florida, in an amount not to exceed $ 140,000.00 for the purchase of radios, communication equipment, vehicle installation services, and maintenance agreements in accordance with Sec. 2.564(b), Code of Ordinances - other governmental bid, and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2876
| 1 | 10.1 | One-Year Renewal Term with Intuition Systems, Inc., DBA Bill2Pay of Clearwater for Lock Box Services 10/20/16 | Action Item | Approve one-year renewal term with Intuition Systems, Inc., DBA Bill2Pay, of Clearwater, Florida in the amount of $43,300 for lock box services, from October 1, 2016 through September 30, 2017, and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2893
| 1 | 11.1 | Time Extension of Contract for Transfer Station Design | Action Item | Approve a change order for contract term extension with King Engineering Associates, Inc., for the Solid Waste Transfer Station design and permitting, pursuant to City Code Section 2.561 (8)(c), and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-2823
| 1 | 12.1 | Marine Advisory Board Appointment | Appointment | Appoint Kevin R.T. Laughlin to the Marine Advisory Board to fill the remainder of an unexpired term through March 31, 2017. (consent) | | |
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ID#16-2830
| 1 | 12.2 | Municipal Code Enforcement Board Appointments | Appointment | Appoint Charles "Daniel" Engel and Jack Kleban to the Municipal Code Enforcement Board with terms to expire October 31, 2019. (consent) | | |
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ID#16-2883
| 1 | 12.3 | 2017 Council Meeting Schedule | Action Item | Approve the 2017 Council Meeting Schedule. (consent) | | |
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ID#16-2820
| 1 | 13.1 | Sarita Merricks vs. City of Clearwater | Action Item | Request for authority to settle the case of Sarita Merricks vs. City of Clearwater Case No. 15-007723-CI for $30,000. (consent) | | |
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ID#16-2886
| 1 | 14.1 | Strategic Plan Discussion | City Manager Verbal Report | Annual Strategic Planning Session | | |
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ID#16-2929
| 1 | 14.2 | | City Manager Verbal Report | Clearwater Marine Aquarium Project - Financial Support | | |
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ID#16-2798
| 1 | 16.1 | City Attorney Evaluation | Council Discussion Item | City Attorney Evaluation | | |
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ID#16-2800
| 1 | 16.2 | City Manager Evaluation | Council Discussion Item | City Manager Evaluation | | |
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ID#16-2851
| 1 | 20.1 | Service Awards for 10/20/16 Council Mtg. | 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.) | October Service Awards | | |
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ID#16-2901
| 1 | 20.2 | Hispanic Heritage Concert Presentation - Neil Fernandez, Program Director from WYUU Max!ma | 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.) | Hispanic Heritage Concert Presentation - Neil Fernandez, Program Director from WYUU Max!ma | | |
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