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ID#17-3231
| 1 | 2.1 | Police Officer Oaths | Presentation | Police Officer Oaths | | |
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ID#17-3145
| 1 | 3.1 | Discuss proposed project list for Penny extension | Action Item | Discuss proposed project list for the Penny for Pinellas extension (Penny IV). (WSO) | | |
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17-11
| 1 | 4.1 | Adopt Resolution No. 17-11 endorsing the application for Project Atlas | Resolution | Endorse the application for Project Atlas and committing the City of Clearwater to provide local financial support (Local Match) of ten percent of the eligible tax refund upon certification by State of Florida Department of Economic Opportunity (DEO) and adopt Resolution 17-11. | | |
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ID#17-3226
| 1 | 5.1 | Gas Developer Agreement with Lindiakos Properties | Action Item | Approve a Developer Agreement with Lindiakos Properties, Inc, for the installation of a natural gas distribution system and authorize appropriate the officials to execute same. (consent) | | |
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ID#17-3227
| 1 | 5.2 | Tampa Bay Water Mutual Use Agreement | Action Item | Approve a Mutual Use Agreement with Tampa Bay Water for the installation of natural gas distribution mains and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3212
| 1 | 6.1 | Vehicle Use Agreement | Action Item | Approve Vehicle Use Agreement between the School Board of Pinellas County, Florida and the City of Clearwater through August 23, 2017 for the City to utilize Pinellas County School buses at a cost of $1.50 per mile plus $29.00 per hour, for a total estimated cost of $40,000 and authorize the appropriate officials to execute. (consent) | | |
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ID#17-3214
| 1 | 6.2 | Agreement St. Petersburg College | Action Item | Approve a License Agreement between the Board of Trustees of St. Petersburg College (SPC) and the City of Clearwater (City) providing for the use of Jack Russell Stadium for SPC baseball, the use of Eddie C. Moore Softball Complex for SPC softball, and terminates an older license agreement between SPC and the City to use the Joe DiMaggio Sports Complex and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3193
| 1 | 7.1 | Authorize the Chief of Police to Sign an MOU Between the City of Clearwater Police Department and the Florida Department of Highway Safety and Motor Vehicles | Action Item | Authorize the Chief of Police to sign a Memorandum of Understanding between the City of Clearwater Police Department and the Florida Department of Highway Safety and Motor Vehicles. (consent) | | |
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ID#16-3133
| 1 | 8.1 | Amendment to Cooperative Funding Agreement for Groundwater Replenishment Project | Action Item | Approve the First Amendment to the Cooperative Funding Agreement (CFA) between Southwest Florida Water Management District (SWFWMD) and the City of Clearwater for the Groundwater Replenishment Project, and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3209
| 1 | 8.2 | 2017 Sidewalks Construction Project | Action Item | Award a construction contract to Central Florida Contractors, Inc. of Seminole, Florida, for the 2017 Sidewalks Construction Project (16-0016-EN) in the amount of $527,468.98, and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3217
| 1 | 8.3 | 2017 Pavement Assessment Program | Action Item | Approve a purchase order (contract) to Transmap Corporation of Upper Arlington, OH, in the amount of $105,132.19 for the 2017 Pavement Assessment Program and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3196
| 1 | 9.1 | Service Agreement with Quorum Services, LLC of Tampa, FL | Action Item | Approve services agreement (purchase order) to Quorum Services LLC of Tampa, FL, in the annual amount of $400,000 for Inspection and Plan Review Services, with two, one-year extension options at the City’s discretion, and authorize the appropriate officials to execute same. (consent) | | |
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ANX2016-11039
| 1 | 9.2 | 1st rdg; Ord. #8997-17, 8998-17, 8999-17; ANX2016-11039; Thomas, Catherine / JO JOZ LLC; 1515 Stevenson Drive / 1316 Woodbine Street | 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 1515 Stevenson’s Drive and 1316 Woodbine Street, together with certain abutting right-of-way of Stevenson’s Drive and Carol Drive, and pass Ordinances 8997-17, 8998-17, 8999-17 on first reading. (ANX2016-11039) | | |
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ANX2016-11039
| 1 | 9.2 | 1st rdg; Ord. #8997-17, 8998-17, 8999-17; ANX2016-11039; Thomas, Catherine / JO JOZ LLC; 1515 Stevenson Drive / 1316 Woodbine Street | 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 1515 Stevenson’s Drive and 1316 Woodbine Street, together with certain abutting right-of-way of Stevenson’s Drive and Carol Drive, and pass Ordinances 8997-17, 8998-17, 8999-17 on first reading. (ANX2016-11039) | | |
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HDA2016-09001
| 1 | 9.3 | HDA2016-09001; 657 Bay Esplanade; Res. 17-01 | Action Item | Provide direction on the proposed Development Agreement between North Clearwater Beach Development, LLC (the property owner) and the City of Clearwater, providing for the allocation of 10 units from the Hotel Density Reserve under Beach by Design and confirm a second public hearing in City Council Chambers before City Council on March 2, 2017 at 6:00 p.m., or as soon thereafter as may be heard. (HDA2016-09001) | | |
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TA2016-12004
| 1 | 9.4 | TA2016-12004; Foreclosure Property Registry | Planning Case | Approve amendments to the Clearwater Community Development Code establishing the Foreclosure Property Registry, procedures for registration and enforcement, and annual registration fee and pass Ordinance 8996-17 on first reading. (TA2016-12004) | | |
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ID#17-3234
| 1 | 9.5 | Block Parties Insurance Coverage - add to council policies | Action Item | Amend City Council Policies to add a new Block Party Insurance Requirement under General Administration. (consent) | | |
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ID#17-3234
| 1 | 9.5 | Block Parties Insurance Coverage - add to council policies | Action Item | Amend City Council Policies to add a new Block Party Insurance Requirement under General Administration. (consent) | | |
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REZ2016-02002
| 1 | 9.6 | Ord 9003-17; REZ2016-02002; 2425 and unaddressed McMullen Booth Road; HR Tampa Bay LLC | Planning Case | Continue to March 16, 2017: Approve a Zoning Atlas Amendment from the A-E Agricultural Estate Residential District (Pinellas County) to the Medium Density Residential (MDR) District (City) for 2425 McMullen Booth Road and an unaddressed parcel on McMullen Booth Road; and pass ordinance 9003-17 on first reading. (REZ2016-02002) | | |
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LUP2016-02002
| 1 | 9.7 | Ord. 9002-17; LUP2016-02002; 2425 and unaddressed McMullen Booth Road; HR Tampa Bay, LLC | Planning Case | Continue to March 16, 2017: Approve a Future Land Use Map Amendment from the Residential Low (RL) category to the Residential Low Medium(RLM) category for 2425 McMullen Booth Road and an unaddressed parcel on McMullen Booth Road; and pass ordinance 9002-17 on first reading. (LUP2016-02002) | | |
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DVA2016-09001
| 1 | 9.8 | DVA2016-09001; 0 and 2425 McMullen Booth Road; HR Tampa Bay, LLC | Action Item | Continue to March 16, 2017: Deny a Development Agreement between HR Tampa Bay, LLC (the developer) and the City of Clearwater for property located at 2425 and unaddressed McMullen Booth Road; and reject Resolution 17-08 to deny the Development Agreement for this property. (DVA2016-09001) | | |
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ID#17-3218
| 1 | 10.1 | FDOT JPA G0H27 and Resolution 17-12 | Action Item | Approve the Joint Participation Agreement (JPA) G0H27 between the City of Clearwater and the State of Florida Department of Transportation (FDOT) for an Airpark Master Plan Study at Clearwater Airpark, authorize the appropriate officials to execute same, and adopt Resolution 17-12. | | |
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ID#17-3221
| 1 | 11.1 | Ratify and Confirm Layne Inliner Emergency Service | Action Item | Ratify and Confirm purchase order (contract) to Layne Inliner LLC in the amount of $39,600.00 for Emergency Services to minimize the overflow of sewage from our Corona Interceptor Sewer, as part of the Sanitary Collect and Transmission R and R Project, and authorize the appropriate officials to execute same. | | |
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ID#17-3222
| 1 | 11.2 | Ratify and Confirm Emergency Services for Marshall Street Influent Pump Station failure | Action Item | Ratify and confirm purchase order (contract) to TLC Diversified Inc. in the amount of $120,000.00, United Rentals Inc. in the amount of $1,000,000.00, McKim and Creed Engineers in the amount of $199,000.00, and B.L. Smith Electric Inc. in the amount of $9,623.50 for Emergency Services associated with the mechanical pump failure flooding the Marshall Street WRF influent pump station, as part of the Water Pollution Control R and R Project; and authorize the appropriate officials to execute same. | | |
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ID#17-3197
| 1 | 12.1 | Purchase Order for CNG Up-FIt for Ford Vehicles | Action Item | Award a contract (Blanket Purchase Order) for $132,000.00 to Coastal Alternative Fuel Systems in Odessa, FL for Ford vehicle up-fitting services (CNG Conversion); authorize purchase under the City’s Master Lease Purchase Agreement, or internal financing via an interfund loan from the Capital Improvement Fund, whichever is deemed to be in the City’s best interest; and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3192
| 1 | 13.1 | Demmeko Stanley vs. City of Clearwater | Action Item | Request for authority to settle the case of Demmeko Stanley vs. City of Clearwater Case No. 15-002515-CI for $87,500.00. (consent) | | |
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ID#17-3239
| 1 | 16.1 | Temporary Suspension of Comp. Sign Fee - Vice Mayor Jonson | Council Discussion Item | Temporary Suspension of Comp. Sign Fee - Vice Mayor Jonson | | |
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ID#17-3235
| 1 | 20.1 | TBARTA Updates - Anthony Matonti | 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.) | TBARTA Updates - Anthony Matonti, Senior Planner and Project Coordinator, Tampa Bay Area Regional Transportation Authority (TBARTA) | | |
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