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: 5/15/2017 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#17-3434 12.1Service Awards for 5/15/17 WSPresentationMay Service Awards   Not available Video Video
ID#17-3495 13.1 Action ItemApprove the settlement agreement between the City of Clearwater and LaShante Keys for payment of $68,632.36 and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#17-3475 14.1Award Contract Ream Wilson Trail BridgeAction ItemApprove a proposal by Construction Manager at Risk, Keystone Excavators, Inc., of Oldsmar, Florida in the amount of $334,345, which includes a 10% contingency, for site work and construction of a twelve -foot wide pedestrian trail bridge on the Ream Wilson Trail and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#17-3477 14.2Award Contract MLNP Erosion RepairAction ItemApprove a proposal by Construction Manager at Risk, Keystone Excavators, Inc., of Oldsmar, Florida in the amount of $125,797.60, which includes a 10% contingency, for site work, erosion control and construction of a bridge at Moccasin Lake Nature Park and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#17-3478 14.3Agreement Clearwater Audubon SocietyAction ItemApprove a License Agreement between the Clearwater Audubon Society (CAS), and the City of Clearwater to operate and maintain the Bird of Prey Program at Moccasin Lake Park and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#17-3487 14.4Award Contract Jack Russell Stadium Locker RoomAction ItemApprove a proposal by Construction Manager at Risk, Khors Construction, Inc. of Thonotosassa, Florida in the amount of $228,000 including a 5% contingency, for the renovation of the visitors’ locker room at Jack Russell Stadium, and authorize the appropriate officials to execute same.   Not available Video Video
ID#17-3458 15.1RO2 Well ModificationsAction ItemApprove an Engineer of Record (EOR) Work Order to McKim and Creed of Clearwater, Florida in the amount of $119,444.00 for RO2 Well Modifications (17-0008-UT) and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#17-3481 15.2JPA for Lake Ave. Culvert from Barry Ave. to Jeffords St.Action ItemApprove a Joint Project Agreement between the City of Clearwater and Pinellas County for Utility Relocations as part of a Pinellas County Lake Avenue Culvert Project with an estimated cost of $273,273.00; and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#17-3482 15.3engineering services related to the Northeast Water Reclamation Facility SCADA System PLC Upgrades Project (16-0022-UT)Action ItemApprove an Engineer of Record (EOR) work order to McKim and Creed, Inc. in the amount of $114,116 to provide engineering services related to the Northeast Water Reclamation Facility SCADA System PLC Upgrades Project (16-0022-UT) and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#17-3483 15.4Beach Area Manhole Inspections and Night Flow Isolations StudyAction ItemApprove an Engineer of Record (EOR) work order to McKim and Creed, Inc. in the amount of $195,300.00 to provide a systematic inspection of the Beach Area sanitary manholes and perform night flow isolations study; and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#17-3460 16.1Transportation Plan Update- work session only - Zain Adam, Planning - Presentation Preview 4/19ReportUpdate on the transportation planning work program conducted by the Planning and Development Department. (WSO)   Not available Video Video
ANX2017-01002 16.21st rdg. ORD# 9005-17, ANX2017-01002: City of Clearwater- 3111 & 3109 Wolfe Road, 421 & 501 N McMullen Booth RoadPlanning CaseApprove the annexation of 3109 and 3111 Wolfe Road and 421 and 501 North McMullen Booth Road, together with certain abutting rights-of-way of Wolfe Road and North McMullen Booth Road; and pass Ordinance 9005-17 on first reading. (ANX2017-01002)   Not available Video Video
LUP2017-01001 16.31st rdg. ORD#9006-17, LUP2017-01001: City of Clearwater- 3111 & 3109 Wolfe Road, 421 & 501 N McMullen Booth RoadPlanning CaseApprove a Future Land Use Map Amendment from the Residential Urban (RU) category to the Recreation/Open Space (R/OS) category for 3109 and 3111 Wolfe Road and 421 and 501 North McMullen Booth Road; and pass Ordinance 9006-17 on first reading. (LUP2017-01001)   Not available Video Video
REZ2017-01001 16.41st rdg. ORD# 9007-17, REZ2017-01001: City of Clearwater- 3111 & 3109 Wolfe Road, 421 & 501 N McMullen Booth RoadPlanning CaseApprove a Zoning Atlas Amendment from R-3 District (Pinellas County) to the Open Space/ Recreation (OS/R) District (City) for 3109 and 3111 Wolfe Road and 421 and 501 North McMullen Booth Road and pass Ordinance 9007-17 on first reading. (REZ2017-01001)   Not available Video Video
ANX2017-03004 16.5Ord 9019-17, 9020-17, 9021-17; ANX12017-03004; 3064 Grand View Avenue and 3121 Wolfe Road; 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 3064 Grand View Avenue and the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) for 3121 Wolfe Road; and pass Ordinances 9019-17, 9020-17 and 9021-17 on first reading. (ANX2017-03004)   Not available Video Video
ANX2017-03006 16.61st rdg. ORD#: 9022-17, 9023-17, 9024-17, ANX2017-03006, Mary S. Jones, 1516 Stevenson's DrivePlanning CaseApprove the annexation, initial Future Land Use Map designations of Residential Low (RL), Preservation (P) and Water/Drainage Feature Overlay and initial Zoning Atlas designations of Low Medium Density Residential (LMDR) and Preservation (P) Districts for 1516 Stevenson’s Drive; and pass Ordinances 9022-17, 9023-17, and 9024-17 on first reading. (ANX2017-03006)   Not available Video Video
ANX2017-03005 16.71st rdg. ORD# 9025-17, 9026-17, 9027-17, ANX2017-03005, Paige Marie Railey - 2134 Burnice DrivePlanning 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 2134 Burnice Drive; and pass Ordinances 9025-17, 9026-17, and 9027-17 on first reading. (ANX2017-03005)   Not available Video Video
TA2017-03004 16.8Amendment to the Community Development CodeAction ItemApprove an amendment to the Clearwater Community Development Code to modify freestanding signage provisions to incorporate the US 19 zoning district and pass Ordinance 9030-17 on first reading. (TA2017-03004)   Not available Video Video
ID#17-3485 17.1 Action ItemApprove City Council Policies. (consent)   Not available Video Video
9031-17 2nd rdg 18.1Ordinance 9031-17 on second readingOrdinanceAdopt Ordinance 9031-17 on second reading, amending Chapter 2, Section 2.527, Code of Ordinances, relating to settlement of claims, to increase the amount of settlement authorization.   Not available Not available
ID#17-3489 111.1 Council Discussion ItemLandscaping the former CMA Property - Councilmember Jonson   Not available Not available
ID#17-3463 115.1 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.)May Service Awards   Not available Not available
ID#17-3435 115.2Habitat Home In Honor of Mayor George CretekosSpecial 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.)Habitat Home In Honor of Mayor George Cretekos - Mike Sutton, Chief Executive Officer, Habitat for Humanity of Pinellas County   Not available Not available
ID#17-3497 115.3Poppy Days Proclamation - Gigi Jansek of the American LegionSpecial 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.)Poppy Days Proclamation - Gigi Jansek of the American Legion   Not available Not available
ID#17-3498 115.4Safe Boating Week 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.)Safe Boating Week Proclamation   Not available Not available
ID#17-3437 115.5Emergency Medical Services Week Proclamation - Assistant Fire Chief Anthony TedescoSpecial 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.)Emergency Medical Services Week Proclamation - Assistant Fire Chief Anthony Tedesco   Not available Not available
ID#17-3412 115.6Florida Orchestra Presentation - Mr. PastreichSpecial 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.)Florida Orchestra Presentation - Mr. Pastreich   Not available Not available