Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/15/2018 6:00 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#18-5325 14.1Service Awards 11/15/18 Council Mtg.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.)November Service Awards   Not available Not available
ID#18-5377 14.2Citizens Academy GraduationSpecial 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.)Citizens Academy Graduation   Not available Not available
ID#18-5380 14.3Master Chorale Day 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.)Master Chorale Day Proclamation - Tom Barker, Development Director of The Master Chorale of Tampa Bay   Not available Not available
ID#18-5381 14.4World Pancreatic Cancer Day Proclamation - Pancreatic Cancer Action NetworkSpecial 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.)World Pancreatic Cancer Day Proclamation - Danny Rowland, Pancreatic Cancer Action Network   Not available Video Video
ID#18-5378 14.5 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 Jazz Holiday Presentation - Steve Weinberger , CEO Clearwater Jazz Holiday, -Gary Hallas, Marketing & Operations Consultant   Not available Video Video
ID#18-5379 14.6Hooters Clearwater Super Boat National Championship Presentation – Frank ChivasSpecial 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.)Hooters Clearwater Super Boat National Championship Presentation - Frank Chivas   Not available Video Video
ID#18-5332 14.7Transportation Planning Initiatives / Transportation Project FundingSpecial 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.)Transportation Planning Initiatives / Transportation Project Funding - Whit Blanton, Executive Director Forward Pinellas   Not available Video Video
ID#18-4947 14.8CHA Presentation - Ms. Caitlein Jammo, CHA Vice-ChairpersonSpecial 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 Housing Authority Presentation - Ms. Caitlein Jammo, CHA Vice-Chairperson   Not available Video Video
ID#18-4986 15.1Approve the November 1, 2018 City Council Meeting MinutesMinutesApprove the November 1, 2018 City Council Meeting Minutes as submitted in written summation by the City Clerk.   Not available Video Video
ID#18-5373 17.1Approve First Amendment to Contract for Sale of 1454 S MLK AveAction ItemApprove the First Amendment to Contract for Sale of Real Property by the City of Clearwater between the City and Habitat for Humanity of Pinellas County, Inc. and authorize the appropriate officials to execute same, together with all other instruments required to affect closing. (consent)   Not available Not available
ID#18-5359 17.2Renewal Subscription to the ISO ClaimSearchAction ItemApprove a renewal subscription to the ISO ClaimSearch for Non-Insurers Database effective January 1, 2019 through December 31, 2019, pursuant to City Code Section 2.564 (l) (i), services associated with Risk Management Casualty and Liability claims services; approve a not-to-exceed total of $15,000 for the annual membership fee and as-needed claim search fees; and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#18-5362 17.3Renewal Agreement with Commercial Risk Management, Inc.Action ItemApprove the initial one-year renewal term in the Agreement with Commercial Risk Management, Inc., of Tampa, Florida, for the management and administration of workers compensation claims and two additional one-year renewal terms, pursuant to City Code Section 2.564 (l) (i), for services associated with Workers Compensation exempt from bidding for a not-to-exceed total of $75,000; and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#18-5365 17.4Annual Renewal of CorVel Healthcare Corporation’s AgreementAction ItemApprove the annual renewal of CorVel Healthcare Corporation’s Agreement for the review of Workers Compensation Medical bills and Pharmacy Benefit Management services in the amount of $85,000 for term January 1, 2019 through December 31, 2019, an increase of $35,000 for the current annual term from January 1, 2018 through December 31, 2018, pursuant to City Code Section 2.564 (l) (i), services associated with Workers Compensation exempt from bidding, and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#18-5389 17.5Award Contract EC Moore 8 & 9 RenovationsAction ItemApprove a proposal by Construction Manager J.O. Delotto and Sons, Inc. of Tampa, Florida, in the amount of $661,443 for renovations and upgrade of facilities at E.C. Moore Softball Complex Field 8 and 9 located at 2780 Drew Street and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#18-5310 17.6Keystone Property Sales ContractAction ItemApprove the Contract for Sale of Real Property by the City of Clearwater, Florida (Contract) between the City of Clearwater and Equity Lifestyle Properties, Inc. and authorize the appropriate officials to execute same, together with all other instruments required to affect closing. (consent)   Not available Not available
ID#18-5322 17.7East Water Reclamation Facility Influent Pump Station RehabilitationAction ItemApprove Engineer of Record (EOR) Supplement Work Order 2 to King Engineering Associates, Inc. in the amount of $110,130 for the East Water Reclamation Facility Influent Pump Station Rehabilitation (13-0016-UT) and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#18-5331 17.82 yr Renewal to Clearwater Ferry Svcs.Action ItemApprove a 2-year renewal to Clearwater Ferry Services Inc., Water Taxi Operating Agreement, commencing on December 1, 2018 and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#18-5341 17.9General Roofing Repair & ReplacementAction ItemApprove a Blanket Purchase Order for various roof repairs and replacements by Quality Roofing Inc and Garland/DBS Inc, not to exceed $300,000 annually, in accordance with Sec. 2.564(1)(d), Code of Ordinances - Other governmental contracts and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#18-5370 17.10Approve the disposal of surplus equipmentAction ItemApprove a truck scale and baler as surplus, pursuant to Chapter 2 Article VI, Division 4, Section 2.622 (Clearwater Code of Ordinances); authorize the sale to the highest bidder and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#18-5371 17.11Return to service five vehicles that were turned in for disposalAction ItemReturn to service four roll-off trucks and one front-end loading truck (for refuse collection from dumpsters) that were previously declared as surplus and authorized for sale Pursuant to Chapter 2 Article VI, Division 4, Section 2.622, and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#18-5385 17.12Approve hiring David Harris as outside councilAction ItemApprove a Legal Services Agreement hiring David Harris, Esq. as outside council to revise purchasing sections of the Code of Ordinances and the Purchasing Manual for an amount not to exceed $35,000 and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#18-5386 17.13Pinellas County Interlocal Agreement for Joint City/County FacilityCity Manager Verbal ReportApprove the Interlocal Agreement with Pinellas County and the Pinellas Suncoast Transit Authority (PSTA) to participate and fund an update of the findings of a 2008 study of the technical feasibility of a joint-use facility and evaluate potential site locations and authorize the appropriate officials to execute same. (consent)   Not available Not available
ANX2018-09018 18.1Ord 9207-18, 9208-18, 9209-18; ANX2018-09018; Multiple Addresses; 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 505 and 806 Moss Avenue and 3059 Grand View Avenue and pass Ordinances 9207-18, 9208-18, and 9209-18 on first reading. (ANX2018-09018)   Not available Video Video
ANX2018-09017 18.2WITHDRAWN: Ord 9204-18, 9205-18, 9206-18; ANX2018-09017; 2101 North Hercules Avenue; Robert & Debra BonomoPlanning CaseWITHDRAWN: 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 2101 North Hercules Avenue, together with abutting right-of-way of North Hercules Avenue and pass Ordinances 9204-18, 9205-18, and 9206-18 on first reading. (ANX2018-09017)   Not available Video Video
9170-18 2nd rdg 19.1Ordinance 9170-18 on second readingOrdinanceAdopt Ordinance 9170-18 on second reading, annexing certain real properties whose post office addresses are 3030 Lake Vista Drive, 3059 Merrill Avenue, 3047 Grand View Avenue, 3060 Glen Oak Avenue North, and 3041 Terrace View Lane, all within Clearwater, Florida 33759, into the corporate limits of the city and redefining the boundary lines of the city to include said additions.   Not available Video Video
9171-18 2nd rdg 19.2Ordinance 9171-18 on second readingOrdinanceAdopt Ordinance 9171-18 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real properties whose post office addresses are 3030 Lake Vista Drive, 3059 Merrill Avenue, 3047 Grand View Avenue, 3060 Glen Oak Avenue North, and 3041 Terrace View Lane, all within Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL).   Not available Video Video
9172-18 19.3Ordinance 9172-18 on second readingOrdinanceAdopt Ordinance 9172-18 on second reading, amending the Zoning Atlas of the city by zoning certain real properties whose post office addresses are 3030 Lake Vista Drive, 3059 Merrill Avenue, 3047 Grand View Avenue, 3060 Glen Oak Avenue North, and 3041 Terrace View Lane, all within Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Video Video
9173-18 2nd rdg 19.4Ordinance 9173-18 on second readingOrdinanceAdopt Ordinance 9173-18 on second reading, annexing certain real property whose post office address is 2643 Morningside Drive, Clearwater, Florida 33759, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Video Video
9174-18 2nd rdg 19.5Ordinance 9174-18 on second readingOrdinanceAdopt Ordinance 9174-18 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 2643 Morningside Drive, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL).   Not available Video Video
9175-18 2nd rdg 19.6Ordinance 9175-18 on second readingOrdinanceAdopt Ordinance 9175-18 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2643 Morningside Drive, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Video Video
9180-18 2nd rdg 19.7Ordinance 9180-18 on second readingOrdinanceAdopt Ordinance 9180-18 on second reading, annexing certain real properties whose post office addresses are 1251 Sedeeva Circle North and 1923 North Betty Lane, all within Clearwater, Florida 33755, into the corporate limits of the city and redefining the boundary lines of the city to include said additions.   Not available Video Video
9181-18 2nd rdg 19.8Ordinance 9181-18 on second readingOrdinanceAdopt Ordinance 9181-18 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real properties whose post office addresses are 1251 Sedeeva Circle North as Residential Urban (RU) and 1923 North Betty Lane, Clearwater, Florida 33755, as Residential Urban (RU) and Preservation(P)/Drainage Feature Overlay, upon annexation into the City of Clearwater.   Not available Video Video
9182-18 2nd rdg 19.9Ordinance 9182-18 on second readingOrdinanceAdopt Ordinance 9182-18 on second reading, amending the Zoning Atlas of the city by zoning certain real properties whose post office addresses are 1251 Sedeeva Circle North Clearwater, Florida, 33755 as Low Medium Density Residential (LMDR), and 1923 North Betty Lane, Clearwater, Florida 33755, as Medium Density Residential (MDR) and Preservation (P), upon annexation into the City of Clearwater.   Not available Video Video
9183-18 2nd rdg 19.10Ordinance 9183-18 on second readingOrdinanceAdopt Ordinance 9183-18 on second reading, annexing certain real property whose post office address is 3108 Johns Parkway, Clearwater, Florida 33759, together with abutting right-of-way of Johns Parkway, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Video Video
9184-18 2nd rdg 19.11Ordinance 9184-18 on second readingOrdinanceAdopt Ordinance 9184-18 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 3108 Johns Parkway, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Urban (RU).   Not available Video Video
9185-17 2nd rdg 19.12Ordinance 9185-18 on second readingOrdinanceAdopt Ordinance 9185-18 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 3108 Johns Parkway, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Video Video
9186-18 2nd rdg 19.13Ordinance 9186-18 on second readingOrdinanceAdopt Ordinance 9186-18 on second reading, annexing certain real property whose post office address is 2444 Sharkey Road, Clearwater, Florida 33765, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Video Video
9187-18 2nd rdg 19.14Ordinance 9187-18 on second readingOrdinanceAdopt Ordinance 9187-18 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 2444 Sharkey Road, Clearwater, Florida 33765, upon annexation into the City of Clearwater, as Residential Medium (RM).   Not available Video Video
9188-18 2nd rdg 19.15Ordinance 9188-18 on second readingOrdinanceAdopt Ordinance 9188-18 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2444 Sharkey Road, Clearwater, Florida 33765, upon annexation into the City of Clearwater, as Medium Density Residential (MDR).   Not available Video Video
9196-18 2nd rdg 19.16Ordinance 9196-18 on second readingOrdinanceAdopt Ordinance 9196-18 on second reading, annexing certain real property whose post office address is 2780 North Terrace Drive, Clearwater, Florida 33759, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Video Video
9197-18 2nd rdg 19.17Ordinance 9197-18 on second readingOrdinanceAdopt Ordinance 9197-18 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 2780 North Terrace Drive, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL) and Drainage Feature Overlay.   Not available Video Video
9198-18 2nd rdg 19.18Ordinance 9198-18 on second readingOrdinanceAdopt Ordinance 9198-18 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2780 North Terrace Drive, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Video Video
9199-18 2nd rdg 19.19Ordinance 9199-18 on second readingOrdinanceAdopt Ordinance 9199-18 on second reading, annexing certain real property whose post office address is 600 Moss Avenue, Clearwater, Florida 33759, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Video Video
9200-18 2nd rdg 19.20Ordinance 9200-18 on second readingOrdinanceAdopt Ordinance 9200-18 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 600 Moss Avenue, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL).   Not available Video Video
9201-18 2nd rdg 19.21Ordinance 9201-18 on second readingOrdinanceAdopt Ordinance 9201-18 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 600 Moss Avenue, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Video Video
ID#18-5339 110.1Indian Rocks Beach Franchise AgreementAction ItemAccept Ordinance 2018-10, an Interlocal Agreement/Franchise with the City of Indian Rocks Beach, in order for Clearwater Gas System to continue to provide natural gas service to the citizens of Indian Rocks Beach and adopt Resolution 18-21.   Not available Video Video
ID#18-5409 110.2Authorize a purchase order to Encore Broadcast Equipment, Inc. of Tampa, FL,Action ItemAuthorize a purchase order to Encore Broadcast Equipment, Inc. of Tampa, FL, in the amount of $153,355.74 for labor and equipment to relocate the broadcast facilities from City Hall to the Clearwater Main Library, providing for upgrades to the broadcast equipment, and securing of unused broadcast equipment, in accordance with City Code of Ordinances 2.564(1)(b) Other Governmental Bids, and authorize the appropriate officials to execute same.   Not available Video Video
ID#18-5408 112.1Discuss City Attorney and City Manager SalariesCouncil Discussion ItemCity Manager/City Attorney Salary Discussion   Not available Video Video