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ID#16-3128
| 1 | 4.1 | Service Awards for Council Meeting 1/19/17 @ 6:00 | 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.) | January Service Awards | | |
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ID#17-3158
| 1 | 4.2 | Award to Clearwater P.D. Chief Slaughter - John Hood, Clearwater Audubon Society | 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.) | Award to Police Chief Daniel Slaughter - John Hood, Clearwater Audubon Society | | |
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ID#17-3159
| 1 | 4.3 | Check Presentation Volunteers - Natalie Lamb, Volunteer Coordinator | 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.) | Check Presentation Volunteers - Natalie Lamb, Volunteer Coordinator | | |
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ID#17-3160
| 1 | 4.4 | Outback Bowl Presentation - Chuck Riggs, Outback Bowl Board of Directors | 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.) | Outback Bowl Presentation - Chuck Riggs, Outback Bowl Board of Directors | | |
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ID#17-3161
| 1 | 4.5 | Turkey Trot Presentation - Larry "Skip" Rogers, Turkey Trot Race Director | 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.) | Turkey Trot Presentation - Larry "Skip" Rogers, Turkey Trot Race Director | | |
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ID#16-3115
| 1 | 5.1 | Approve Dec. 15, 2016 Council Mtg Minutes | Minutes | Approve the minutes of the December 15, 2016 City Council Meeting as submitted in written summation by the City Clerk. | | |
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ID#16-3120
| 1 | 7.1 | Belleair Bluffs General Permit | Action Item | Approve the City of Belleair Bluffs Annual General Right-of-Way Permit for the period November 1, 2016 through October 31, 2017 and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-3086
| 1 | 7.2 | Approve Pinellas County Combined Mutual Aid Agreement | Action Item | Approve the Pinellas County Combined Voluntary Cooperation Agreement and Operational Assistance Agreement for law enforcement services for the period February 1, 2017 through January 31, 2021 and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-3097
| 1 | 7.3 | Inflow and Infiltration Flow Reduction | Action Item | Approve Engineer of Record (EOR) Supplemental 4 Work Order to McKim and Creed in the amount of $199,112.25 for the Inflow and Infiltration Flow Reduction Project (15-004-UT) and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-3103
| 1 | 7.4 | Water Treatment Plant 3 Improvements | Action Item | Approve a work order to Tetra Tech, Inc, of Tampa, FL, in the amount of $862,100.00 for the design and permitting of Reverse Osmosis Plant 3 (15-0044-UT) and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-3104
| 1 | 7.5 | East Gateway Stormwater and Sanitary Sewer Improvements | Action Item | Award a construction contract to David Nelson Construction, Incorporated of Tampa, Florida, in the amount of $11,409,143.90 for East Gateway Stormwater and Sanitary Sewer Improvements Project (13-0043-EN), which is the lowest responsible bid received in accordance with plans and specifications of the project, and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-3110
| 1 | 7.6 | Lift Stations 7 & 8 Improvements (15-0038-UT) | Action Item | Award a construction contract to Hinterland Group, Inc. for Lift Stations 7 and 8 Improvements (15-0038-UT) in the amount of $1,064,030; approve Supplemental 1 Work Order to Engineer-of-Record (EOR) AECOM, Inc., in the amount of $17,910.00 to provide Construction Engineering Services (CEI), and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-3118
| 1 | 7.7 | Drainage Easement - Lake Starcrest Apartments | Action Item | Accept a Drainage Easement over 200 Starcrest Drive, conveyed to the City by the Property Owner; and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-3098
| 1 | 7.8 | Odophos and PRI-SC Contract | Action Item | Approve a blanket purchase order to Evoqua Water Technologies, of Pittsburgh, PA, in the annual amount of $200,000.00, with the option for two, one-year term extensions for the purchase of Odophos and PRI-SC, and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-3111
| 1 | 7.9 | Flygt Return Activated Sludge Pumps and Internal Recycle Pumps | Action Item | Approve a Purchase Order (contract) with Xylem, Inc. of Apopka, FL, in the amount of $270,465.00 for the purchase of Flygt Return Activated Sludge Pumps and Internal Recycle Pumps and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-3112
| 1 | 7.10 | MSWRF Influent Pump Station Bypass Pumping Rental Equipment and Services | Action Item | Approve a Blanket Purchase Order (BPO) with United Rentals of Tampa, FL, in the amount of $2,100,000 for one year for the rental of equipment and related services utilized for bypass pumping of influent flow at the Marshall Street WRF and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-3125
| 1 | 7.11 | Stainless Steel Manhole Inserts | Action Item | Approve a Blanket Purchase Order with Capitol Foundry of Virginia Inc, of Virginia Beach, VA in the annual amount of $300,000.00 with the option for two, one-year term extensions for the purchase of stainless steel manhole inserts and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-3121
| 1 | 7.12 | Approve Police Vehicle Up-Fit | Action Item | Award a contract (blanket purchase order) to Enforcement One, Inc. of Oldsmar, FL, in the annual amount of $215,000.00 for the purchase of Police Vehicle Up-fitting Services, including two one-year renewal terms at the City's option and authorize the appropriate officials to execute same. (consent) | | |
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ID#16-3113
| 2 | 7.13 | TBEP (Tampa Bay Estuary Program) Policy Board Alternate | Action Item | Appoint a Councilmember Hamilton to the Tampa Bay Estuary Policy Board as the Alternate Member. (consent) | | |
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ID#16-3130
| 1 | 7.14 | Clearwater Housing Authority Board Appointment | Appointment | Appoint Ms. Sahar Daher to the Clearwater Housing Authority Board as the Public Housing resident to fill the remainder of an unexpired term through September 30, 2017. (consent) | | |
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ID#16-3114
| 1 | 7.15 | Approve increase of $10,000 to Richards Gilkey for outside counsel services related to the Pelican Walk parking garage. | Action Item | Approve an increase of $10,000 to the law firm of Richards, Gilkey, Fite, Slaughter, Pratesi and Ward, P.A. for representation in the purchase of parking spaces in the Pelican Walk parking garage for a contract total of $54,000. (consent) | | |
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ANX2016-11037
| 1 | 8.1 | Ords 8989-17, 8990-17, 8991-17; ANX2016-11037; 3071 Hoyt Avenue; Christina Brown | 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 3071 Hoyt Avenue; and pass Ordinances 8989-17, 8990-17 and 8991-17 on first reading. (ANX2016-11037) | | |
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ANX2016-11038
| 1 | 8.2 | Ords 8992-17, 8993-17, 8994-17; ANX2016-11038; 1720 Thomas Drive; Linda & Wayne Armstrong | 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 1720 Thomas Drive; and pass Ordinances 8992-16, 8993-16 and 8994-16 on first reading. (ANX2016-11038) | | |
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TA2016-12002
| 1 | 8.3 | 1st rdg. Ord #8988-17, TA2016-12002, US 19 Zoning District Development Standards | Planning Case | Approve amendments to the Clearwater Community Development Code establishing the US 19 Corridor (US 19) District with new development standards and a regulating plan for properties located along US Highway 19 and along cross streets, allowing telecommunications towers as a minimum standard use, creating standards for bicycle parking, and making other amendments associated with the new US 19 Corridor District; and pass Ordinance 8988-17 on first reading. (TA2016-12002) | | |
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REZ2016-09006
| 1 | 8.4 | 1st rdg. Ord #8987-17, REZ2016-09006, REZ2016-09007, and REZ2016-09008 | Planning Case | Approve a Zoning Atlas Amendment from 12 different future land use categories corridor-wide to the US 19 (US 19) and Preservation (P) Districts for property generally located along US Highway 19 between Belleair Road and Curlew Road, including properties east and west of US 19 along cross streets; and pass Ordinance 8987-17 on first reading. (REZ2016-09006, REZ2016-09007, REZ2016-09008) | | |
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ID#16-3137
| 1 | 8.5 | 1st rdg. Ord# 8995-17 TA2016-12003, Medical Marijuana Moratorium Ad dts: 12/9/16 & 1/20/17 | Action Item | Adopt Ordinance 8995-17 on second reading, imposing a temporary moratorium on the operation of any additional Dispensing Organizations that dispense Low-THC Cannabis or Medical Cannabis or on the operation of Medical Marijuana Treatment Centers within the city for a period of six months. | | |
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8986-17
| 1 | 8.6 | Easement Vacation - 2498 Stag Run Blvd | Ordinance | Adopt Ordinance 8986-17 on second reading, vacating a portion of a 45 foot drainage and utility easement that lies on the North boundary of Lot 148 of Coachman Ridge - Tract A-1, according to the map or plat thereof recorded in Plat Book 83, Pages 62, 63, and 64 of the Public Records of Pinellas County, Florida. | | |
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8982-17
| 1 | 9.1 | Ordinance 8982-17 on second reading | Ordinance | Adopt Ordinance 8982-17 on second reading, annexing certain real property whose post office address is 3071 Grand View Avenue, Clearwater Florida 33759, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. | | |
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8983-17
| 1 | 9.2 | Ordinance 8983-17 on second reading | Ordinance | Adopt Ordinance 8983-17 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 3071 Grand View Avenue, Clearwater Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL). | | |
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8984-17
| 1 | 9.3 | Ordinance 8984-17 on second reading | Ordinance | Adopt Ordinance 8984-17 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 3071 Grand View Avenue, Clearwater Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). | | |
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17-05
| 1 | 10.1 | Res 17-05; DEO Technical Assistance Grant | Resolution | Authorize an agreement between the City of Clearwater and the State of Florida, Department of Economic Opportunity, to receive a Community Planning Technical Assistance Grant in the amount of $20,000 to prepare Comprehensive Plan amendments to address the Peril of Flood requirements in Florida Statutes, authorize the appropriate officials to execute same and adopt Resolution 17-05. | | |
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ID#16-3135
| 1 | 10.2 | Sale Resolution #17-02 for W&S Revenue Refunding Bonds Series 2017 | Action Item | Authorize the negotiated sale of not-to-exceed $100,000,000 of Water and Sewer Refunding Bonds, Series 2017, and adopt Resolution 17-02. | | |
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ID#16-3119
| 1 | 10.3 | City of Largo Franchise Agreement | Action Item | Approve an Interlocal Agreement/Franchise with the City of Largo in order to continue to provide natural gas service to the citizens of Largo and adopt Resolution 17-03. | | |
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ID#17-3146
| 1 | 10.4 | Resolution DOT Building GTB | Action Item | Request a lease from the Florida Department of Environmental Protection (FDEP) for the former Florida Department of Transportation (FDOT) construction office located at 3204 Gulf-to-Bay Blvd., authorize the City Manager to execute the lease with FDEP and adopt Resolution 17-04. | | |
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ID#16-3124
| 1 | 10.5 | Cleveland Streetscape Phase III and Festival Core - Conceptual Plan | Action Item | Approve the conceptual plan for Cleveland Streetscape Phase III and the Festival Plaza. | | |
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ID#16-3129
| 1 | 10.6 | LAP Agreement for Druid Trail Phase IV | Action Item | Approve a Local Agency Program (LAP) Agreement between Florida Department of Transportation (FDOT) and the City of Clearwater in the amount of $2,223,803 for the construction of Druid Trail Phase IV, authorize the appropriate officials to execute same and adopt Resolution 17-06. | | |
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ID#16-3132
| 1 | 10.7 | Ratify and Confirm Rowland Inc. CO 2 | Action Item | Ratify and Confirm Change Order 2 to Rowland, Inc. of Pinellas Park, in the amount of $339,757.89 for an Emergency Repair of a Sewer Forcemain on Gulf Boulevard as part of the 2013-14 Sanitary Sewer and Manholes Rehabilitation Project; and authorize the appropriate officials to execute same. | | |
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ID#17-3188
| 1 | 10.8 | | Action Item | Reschedule the June 15, 2017 council meeting to Wednesday, June 14, 2017 at 6:00 p.m. | | |
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ID#17-3189
| 1 | 10.9 | | Action Item | Pinellas Suncoast Transit Authority Update regarding Bus Rapid Transit Destinations in St. Pete Beach | | |
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