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ID#17-3262
| 1 | 4.1 | CFY College Scholarship Candidates | 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.) | Clearwater for Youth College Scholarship Candidates - Hank Webb, Executive Director, Clearwater for Youth | | |
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ID#17-3265
| 1 | 4.2 | 2017 Youth Arts 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.) | 2017 Youth Arts Month Proclamation - Beth Daniels, President, Clearwater Arts Alliance | | |
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ID#17-3264
| 1 | 4.3 | Newspaper in Education 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.) | Newspaper in Education Week Proclamation - Sue Bedry from Newspaper in Education, Tampa Bay Times | | |
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ID#17-3263
| 1 | 5.1 | Approve the minutes of the February 16, 2017 City Council Meeting | Minutes | Approve the minutes of the February 16, 2017 City Council Meeting as submitted in written summation by the City Clerk. | | |
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ID#17-3253
| 1 | 7.1 | Habitat for Humanity of Pinellas County, Inc. - Costruction Loan Approval | Action Item | Authorize a loan in an amount not to exceed $600,000 to Habitat for Humanity of Pinellas County, Inc. to construct up to 13 single family homes within the 600 block of North Garden Avenue, Clearwater, Florida, enter into a mortgage contingent on closing the acquisition of said property, and authorize the appropriate officials to execute documents required to affect closing. (consent) | | |
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ID#17-3247
| 1 | 7.2 | Addendum to The Bancorp Bank Master Lease Agreement dated 9/19/13 | Action Item | Approve an addendum to The Bancorp Bank (dba Mears Motor Leasing) Master Lease Agreement to increase the total available credit line from $24,728,010 to $45,000,000; require all financed items to have a unique identifiable number (i.e. VIN or serial number); and change the interest rate on draws amortized over 3 years to the 3-Year Treasury Constant Maturity Rate (3-year CMT) plus 1.00%; and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3252
| 1 | 7.3 | Ratification of Settlement of Liability Claim--16000433 | Action Item | Ratify the settlement of liability claim of Reed Myles and Becky Myles for payment not to exceed $69,667.85 and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3241
| 1 | 7.4 | Approve a purchase order in the amount of $360,000 to Unum Life Insurance Company of America | Action Item | Approve a purchase order (contract) in the amount of $360,000 to Unum Life Insurance Company of America for the period January 2017 through December 2017 for city paid life insurance and Long Term Disability benefit and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3240
| 1 | 7.5 | General Utility Easement - Bayway Boulevard | Action Item | Approve a General Utility Easement over Lot 16, Block D of Bayside Subdivision No.6, Unit C, conveyed to the City by the Property Owner and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3237
| 1 | 7.6 | Permanent Wastewater Flow Monitoring | Action Item | Approve a Work Order to Engineer of Record (EOR), McKim and Creed, Inc., in the amount of $199,800 for Permanent Wastewater Flow Monitoring System complete with data analysis and reporting over a 12-month period and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3238
| 1 | 7.7 | Reverse Osmosis Water Treatement Plant #1 Blend Tank Removal | Action Item | Approve a supplemental work order to Engineer of Record (EOR) McKim and Creed, Inc. in the amount of $76,926.00 for the Reverse Osmosis Water Treatment Plant 1 Blend Tank Removal Project (16-0032-UT); and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3243
| 1 | 7.8 | Marshall Street Influent Pump Station Pumps and Electrical Components Purchase | Action Item | Authorize the purchase of four 170 horsepower Flygt Pumps from Xylem Water Solutions USA, Inc., Apopka, FL for $671,705.00; three Yaskawa Variable Frequency Drives from ICON Technologies, Tampa, FL for $114,644.77; one Square D Switchboard, one Motor Control Center and miscellaneous electrical equipment from Schneider Electric USA Inc., Tampa, FL for $38,500 for the Marshall St. Influent Pump Station Emergency Repairs Project (16-0038-UT), and authorize the appropriate officials to execute same. (consent) | | |
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ID#17-3249
| 1 | 7.9 | Renew 5-year Interlocal Agreement with Pinellas County for Ross Norton Recreational Complex as a Public Disaster Shelter | Action Item | Approve a renewable 5-year term Interlocal Agreement between Pinellas County Government and City of Clearwater to provide Ross Norton Recreational Complex as a Public Disaster Shelter during times of emergency, and allow the City of Clearwater’s Emergency Manager to execute same. (consent) | | |
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ID#17-3250
| 1 | 7.10 | FEMA Public Assistance Funding Agreement for Hurricane Hermine Expenditures | Action Item | Approve the Federally Funded Public Assistance Funding Agreement for public assistance support for Hurricane Hermine expenditures and allow the City Manager to execute same. (consent) | | |
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ID#17-3229
| 4 | 7.11 | Library Board Appointments | Action Item | Reappoint Barbara Blakely, Elizabeth Folk and Barbara Ann Murphey to the Library Board with terms expiring February 28, 2021. (consent) | | |
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ID#17-3282
| 3 | 7.12 | | Action Item | Schedule a special work session on Tuesday, April 25 at 9:00 a.m. for the purpose of holding a strategic planning session. (consent) | | |
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HDA2013-08007
| 1 | 8.1 | Termination of Hotel Development Agreement HDA2013-08007; Resolution 17-07 | Action Item | Provide direction on the termination of the Development Agreement between Ted and Maria Lenart, Trustees of Lenart Family Trust UTD December 20, 1991 (the property owner) and the City of Clearwater, which provided for the allocation of up to 69 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 16, 2017 at 6:00 p.m., or as soon thereafter as may be heard. (HDA2013-08007) | | |
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ID#17-3258
| 1 | 8.2 | HDA2016-09001; 657 Bay Esplanade; Res. 17-01 | Action Item | Approve a 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, adopt Resolution 17-01, and authorize the appropriate officials to execute same. (HDA2016-09001) | | |
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8996-17
| 1 | 9.1 | Ordinance 8996-17 on second reading | Ordinance | Adopt Ordinance 8996-17 on second reading, creating Section 3-1505 of the Community Development Code to create a Foreclosure Property Registry and provide for enforcement and penalties. | | |
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8997-17
| 1 | 9.2 | Ordinance 8997-17 on second reading | Ordinance | Adopt Ordinance 8997-17 on second reading, annexing certain real properties whose post office addresses are 1515 Stevenson’s Drive and 1316 Woodbine Street, along with certain abutting Rights-of-Way of Stevenson’s Drive and Carol Drive, all in Clearwater, Florida 33755, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. | | |
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8998-17
| 1 | 9.3 | Ordinance 8998-17 on second reading | Ordinance | Adopt Ordinance 8998-17 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 properties whose post office addresses are 1515 Stevenson’s Drive and 1316 Woodbine Street, all in Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Residential Low (RL). | | |
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8999-17
| 1 | 9.4 | Ordinance 8999-17 on second reading | Ordinance | Adopt Ordinance 8999-17 on second reading, amending the Zoning Atlas of the city by zoning certain real properties whose post office addresses are 1515 Stevenson’s Drive and 1316 Woodbine Street, all in Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). | | |
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9002-17 2nd rdg contd
| 1 | 9.5 | 9002-17 2nd rdg cont'd. | Ordinance | Continue 2nd reading of Ordinance 9002-17 to April 6, 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. (LUP2016-02002) | | |
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9003-17 2nd rdg contd
| 1 | 9.6 | 9003-17 2nd rdg cont'd | Ordinance | Continue 2nd reading of Ordinance 9003-17 to April 6, 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. (REZ2016-02002) | | |
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ID#17-3211
| 1 | 10.1 | Community Development Board Appointments | Action Item | Appoint two members to the Community Development Board with terms to expire February 28, 2021. | | |
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ID#17-3211
| 1 | 10.1 | Community Development Board Appointments | Action Item | Appoint two members to the Community Development Board with terms to expire February 28, 2021. | | |
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