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17-36
| 1 | 2.1 | Approve Resolution 17-36 in support of the PSTA Tiger Grant Application for construction of the Memorial Causeway Bus way | Resolution | Support the Pinellas Suncoast Transit Authority’s TIGER Grant Application for construction of the Memorial Causeway Bus Way and adopt Resolution 17-36. | | |
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ID#17-3869
| 1 | 2.2 | Memorial Causeway Subaqueous Pipelines | Action Item | Award a construction contract for the Memorial Causeway Subaqueous Pipeline Project (14-0041-UT) to Andrew Sitework, LLC. of Fort Myers, Florida, in the amount of $3,048,602.70, which is the lowest responsible bid received in accordance with plans and specifications of the project; approve Supplemental 1 Work Order to Engineer of Record (EOR) King Engineering in the amount of $187,074.00; and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3825
| 1 | 3.1 | Approve First Amendment to the Local Housing Assistant Plan (LHAP) | Action Item | Approve the First Amendment to the City of Clearwater’s State Housing Initiatives Partnership (SHIP) Program Local Housing Assistance Plan covering Fiscal Years 2016-2018 and adopt Resolution 17-31. | | |
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ID#17-3887
| 1 | 3.2 | Appoint AHAC Members | Action Item | Appoint eleven members to the Affordable Housing Advisory Committee and adopt Resolution 17-34. | | |
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ID#17-3875
| 1 | 4.1 | Approve settlement of workers’ compensation claim 03000176 | Action Item | Approve settlement of workers’ compensation claim 03000176, Louis Georgantas, for payment of $95,000 inclusive of attorney fees and costs with a general release of all claims and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3877
| 1 | 4.2 | APG Arc Flash Project Extension | Action Item | Approve a contract change order with APG Electric, Inc., of Clearwater, FL, in the amount of $153,000.00, to complete analysis and safety labeling of electrical equipment, and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3885
| 1 | 4.3 | Award a five year agreement to Stifel, Nicolaus and Company to provide Financial Advisor services | Action Item | Award a five year agreement to Stifel, Nicolaus and Company to provide Financial Advisor services and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3866
| 1 | 5.1 | Award Contract Spectrum Field Structrual Painting | Action Item | Award a contract (purchase order) to Viktor Construction Corp. of Tarpon Springs, Florida, in the amount of $286,935, to perform structural concrete repairs and painting of exposed steel at Spectrum Field, and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3867
| 1 | 5.2 | Award Contract Barefoot Beach House Roof Repairs | Action Item | Ratify and confirm the City Manager's approval to award a contract to Garland/DBS, Inc., of Cleveland, Ohio, in the amount of $165,370.70, to perform roofing repairs and replacement at Barefoot Beach House, in accordance with City Code 2.564(1)(d) Other Government Agency Bids, and authorize the appropriate officials to execute same. | | |
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ID#17-3868
| 1 | 6.1 | Approve the appointment of Michael Duffy to the Board of Trustees, Clearwater Police Supplementary Pension Plan | Action Item | Approve the appointment of Michael Duffey to the Board of Trustees, Clearwater Police Supplementary Pension Plan, in accordance to Florida Statute 185.05, for a term expiring October 31, 20121. (consent) | | |
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ID#17-3872
| 1 | 7.1 | Approve Fifth Amendment to the Marina Cantina , LLC Lease | Action Item | Approve the Fifth Amendment to the lease agreement dated September 17, 2012 by and between the City of Clearwater, Florida (Lessor) and the Marina Cantina, LLC (Lessee) and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3874
| 1 | 7.2 | Airpark Master Plan | Action Item | Approve an Engineer of Record (EOR) work order to AECOM of Tampa Florida in the amount of $99,325.00, to update the Airpark Master Plan at Clearwater Airpark and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3879
| 1 | 7.3 | Airpark Grounds Equipment Grant | Action Item | Approve the Joint Participation Agreement (JPA) G0O77 between the City of Clearwater and the State of Florida Department of Transportation (FDOT) for Ground Service Equipment at the Clearwater Airpark, authorize the appropriate officials to execute same, and adopt Resolution 17-30. | | |
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ID#17-3778
| 1 | 8.1 | Approve the Purchase of Vehicles for 17/18 | Action Item | Approve the purchase authorization of vehicles (heavy and light duty) and equipment on the 17/18 Vehicle Replacement List as approved in the 17/18 Fiscal Year Budget, per the pricing, terms and conditions of the contracts, in accordance with City Code of Ordinances, Section 2.564 (1)(d) Other Government Entities and authorize appropriate officials to execute the same. (consent) | | |
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ID#17-3883
| 1 | 8.2 | Approve the Purchase of Vehicle Parts for FY17-18 | Action Item | Approve the purchase of Fleet replacement and repair parts in the amount of $1,400,000 for Fiscal Year 2017/18, to vendors as listed, in accordance with City Code of Ordinances Section 2.564(1)(b) Sole Source and Section 2.564(1)(d) Other Government Entities Bids, to include other sourced vendors as required, and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3902
| 1 | 8.3 | Contract with CrowderGulf for Disaster Debris Removal and Disposal Services | Action Item | Approve a Contract (Purchase Order) with CrowderGulf Joint Venture, Inc. of Theodore, AL for post-disaster debris collection and removal and authorize the appropriate officials to execute the same. | | |
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ID#17-3903
| 1 | 8.4 | Participant Agreement For Post Disaster Debris Monitoring As Part of Pinellas County Cooperative Contract With Tetra Tech, Inc. | Action Item | Approve the Participant Agreement with Tetra Tech, Inc. for Disaster Debris Monitoring and Management Services as part of Pinellas County Cooperative Contract and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3911
| 1 | 8.5 | Authorize City Manager to Amend AshBritt AgreementServices | Action Item | Authorize the City Manager to execute an amendment to the current agreement with AshBritt, Inc. of Deerfield Beach, FL, for the modification of pricing rates for Disaster Debris Collection and Removal Services and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3854
| 1 | 9.1 | Neighborhood and Affordable Housing Advisory Board Appointment | Action Item | Appoint Haley Crum to the Neighborhood and Affordable Housing Advisory Board as the citizen who represents employers within the City of Clearwater with a term to expire September 30, 2021. (consent) | | |
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ID#17-3924
| 1 | 9.2 | | Action Item | Amend City Council Rule 6, Order of Business, to require individuals addressing the Council to submit a completed Citizen Comment Card with the City Clerk and adopt Resolution 17-37. | | |
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9078-17 2nd rdg
| 1 | 10.1 | Ordinance 9078-17 on second reading | Ordinance | Adopt Ordinance 9078-17 on second reading, amending the Operating Budget for the Fiscal Year ending September 30, 2017 to reflect increases and decreases in revenues and expenditures for the General Fund, Special Program Fund, Special Development Fund, Garage Fund, Parking Fund, and Central Insurance Fund. | | |
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9079-17 2nd rdg
| 1 | 10.2 | Ordinance 9079-17 on second reading | Ordinance | Adopt Ordinance 9079-17 on second reading, amending the Capital Improvement Budget for the Fiscal Year ending September 30, 2017 to reflect a net increase of $3,820,936. | | |
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ID#17-3856
| 1 | 11.1 | Not-for-Profits Funding | City Manager Verbal Report | Not-for-Profits Funding | | |
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ID#17-3932
| 1 | 11.2 | Curbside Pickup for Hurricane Debris | City Manager Verbal Report | Curbside Pickup for Hurricane Debris | | |
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ID#17-3915
| 1 | 13.1 | Coastal Resiliency Initiative - CM Jonson | Council Discussion Item | Coastal Resiliency Initiative - Councilmember Jonson | | |
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ID#17-3916
| 1 | 13.2 | FEMA CRA Rating Application - CM Jonson | Council Discussion Item | FEMA CRS Rating Application - Councillmember Jonson | | |
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ID#17-3823
| 1 | 16.1 | State of the City | 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.) | State of the City - Annual Public Comprehensive Report on the Financial Condition and Administrative Activities of the City - William B. Horne, City Manager | | |
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ID#17-3891
| 1 | 16.2 | Domestic Violence 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.) | Domestic Violence Awareness Month Proclamation - Kirk Ray Smith, Religious Community Services President/CEO and Melinda Perry, Religious Community Services Chief Operation Officer | | |
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ID#17-3892
| 1 | 16.3 | Fire Prevention Week Proclamation 2017 | 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.) | Fire Prevention Week Proclamation 2017 | | |
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ID#17-3893
| 1 | 16.4 | Florida Native Plant Month Proclamation - Florida Native Plant Society, Pinellas Chapter | 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.) | Florida Native Plant Month Proclamation - Florida Native Plant Society, Pinellas Chapter | | |
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ID#17-3894
| 1 | 16.5 | Manufacturing 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.) | Manufacturing Month Proclamation - Becky Jo Burton, Bay Area Manufacturers Association (BAMA) | | |
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ID#17-3895
| 1 | 16.6 | United Way Month Proclamation - Lance Kielich | 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.) | United Way Month Proclamation - Lance Kielich | | |
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ID#17-3897
| 1 | 16.7 | Public Natural Gas Week 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.) | Public Natural Gas Week Proclamation - Chuck Warrington, Dir.Clearwater Gas Systems | | |
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