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: 12/2/2019 9:00 AM Minutes status: Draft  
Meeting location: Main Library - 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#19-7172 13.1Penny IV RecommendationsAction ItemReview of Penny for Pinellas IV Joint Review Committee recommendations for funding affordable housing and economic development projects. (WSO)   Not available Video Video
ID#19-7163 14.1Purchase 19 Police Vehicles, Declare Surplus & Increase PO to Enforcement OneAction ItemAuthorize the purchase of nineteen additional police vehicles for a not-to-exceed amount of $745,000, per the recommended contracts in accordance with Clearwater Code of Ordinances Section 2.564 (1)(d) Other Government Entities; declare surplus and authorize for disposal at auction the vehicles being replaced in accordance with Clearwater Code of Ordinances Section 2.622; authorize an increase to the current purchase order with Enforcement One Inc., of Oldsmar, Florida in the amount of $150,000 to provide police upfitting services for a new not to exceed amount of $450,000; authorize lease purchase under the City's Master Lease Purchase Agreement or internal financing via an interfund loan from the Capital Improvement Fund, whichever is deemed to be in the City's best interests and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ID#19-7102 15.1Seminole Boat Ramp Restroom ProjectAction ItemApprove a Construction Manager at Risk proposal from Certus Builders of Tampa, Florida, for a Guaranteed Maximum Price of $1,157,483.80, for construction of a restroom at Seminole Street Boat Ramp (16-0020-PL) and authorize the appropriate officials to execute same. (consent)   Not available Video Video
Ordinance 9351-19 15.2Ordinance 9351-19 Alley VacationOrdinanceApprove the request from the owners of property addressed as 901 S. Missouri Avenue and 1209 Jasmine Way, Clearwater, to vacate all of the platted alley abutting Lots 6 and 7 of Block D, as described in the plat titled McVeigh Subdivision as recorded in Plat Book 30, Page 83, of the Public Records of Pinellas County, Florida and pass Ordinance 9351-19 on first reading. (VAC2019-16)   Not available Video Video
Resolution 19-38 15.3Resolution 19-38 Sidewalk Easement at 1403-1405 Roosevelt AveResolutionAccept a sidewalk easement over portions of Lots 10, 11 and 12, Block 4, of Carter, Honaker and Bare’s Lincoln Place Addition to Clearwater as recorded in Plat Book 3, Page 27, of the Public Records of Pinellas County, Florida, conveyed to the City by the Property Owner, adopt Resolution 19-38, and authorize the appropriate officials to execute same.   Not available Video Video
ID#19-7131 15.4Memorial Causeway Bridge LightingAction ItemApprove an Engineer of Record (EOR) work order to HW Lochner of Tampa, FL for design of the Memorial Causeway Bridge lighting in the amount of $166,656 and authorize the appropriate officials to execute same. (consent)   Not available Video Video
ANX2019-10023 16.1Ord. 9343-19, 9344-19, 9345-19; ANX2019-10023; 1725 Owen Drive; Caseco Group LLCPlanning CaseApprove the annexation, initial Future Land Use Map designations of Residential Low (RL) and Water/Drainage Feature Overlay and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1725 Owen Drive and pass Ordinances 9343-19, 9344-19 and 9345-19 on first reading. (ANX2019-10023)   Not available Video Video
ANX2019-10023 16.1Ord. 9343-19, 9344-19, 9345-19; ANX2019-10023; 1725 Owen Drive; Caseco Group LLCPlanning CaseApprove the annexation, initial Future Land Use Map designations of Residential Low (RL) and Water/Drainage Feature Overlay and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1725 Owen Drive and pass Ordinances 9343-19, 9344-19 and 9345-19 on first reading. (ANX2019-10023)   Not available Video Video
ID#19-7107 17.1Marine Advisory Board AppointmentAction ItemAppoint Phil Henderson to the Marine Advisory Board as the Ex Officio member with term to expire December 31, 2023. (consent)   Not available Video Video
ID#19-7170 17.2Library Board AppointmentAction ItemAppoint Andrew Lorenti to the Library Board to fill the remainder of an unexpired term through February 28, 2021. (consent)   Not available Video Video
ID#19-7171 17.3Airpark Advisory Board AppointmentAction ItemAppoint Kelli O’Donnell to the Airpark Advisory Board as an Ex Officio member with term to expire December 31, 2023. (consent)   Not available Video Video
ID#19-7173 17.4Municipal Code Enforcement Board AppointmentAction ItemAppoint Kerry Fuller to the Municipal Code Enforcement Board to fill the remainder of an unexpired term through October 31, 2021. (consent)   Not available Video Video
ID#19-7192 17.5Disband the Charter Review CommitteeAction ItemDisband the Charter Review Committee. (consent)   Not available Video Video
9328-19 2nd rdg 18.1Ordinance 9328-19 on second readingOrdinanceAdopt Ordinance 9328-19 on second reading, annexing certain real property whose post office address is 2048 The Mall, Clearwater, Florida 33755, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Not available
9329-19 2nd rdg 18.2Ordinance 9329-19 on second readingOrdinanceAdopt Ordinance 9329-19 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 2048 The Mall, Clearwater, Florida 33755, upon annexation into the City of Clearwater as Residential Urban (RU).   Not available Not available
9330-19 2nd rdg 18.3Ordinance 9330-19 on second readingOrdinanceAdopt Ordinance 9330-19 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2048 The Mall, Clearwater, Florida 33755, upon annexation into the City of Clearwater as Low Medium Density Residential (LMDR).   Not available Not available
9331-19 2nd rdg 18.4Ordinance 9331-19 on second readingOrdinanceAdopt Ordinance 9331-19 on second reading, annexing certain real property whose post office address is 2765 Avocado 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 Not available
9332-19 2nd rdg 18.5Ordinance 9332-19 on second readingOrdinanceAdopt Ordinance 9332-19 on second reading, amending the future land use element of the Comprehensive Plan to designate the land use for certain real property whose post office address is 2765 Avocado Drive, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL)   Not available Not available
9333-19 2nd rdg 18.6Ordinance 9333-19 on second readingOrdinanceAdopt Ordinance 9333-19 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2765 Avocado Drive, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).   Not available Not available
9334-19 2nd rdg 18.7Ordinance 9334-19 on second readingOrdinanceAdopt Ordinance 9334-19 on second reading, annexing certain real property whose post office address is 1717 Grove 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 Not available
9335-19 2nd rdg 18.8Ordinance 9335-19 on second readingOrdinanceAdopt Ordinance 9335-19 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 1717 Grove Drive, Clearwater, Florida 33759, upon annexation into the City of Clearwater as Residential Low (RL).   Not available Not available
9336-19 2nd rdg 18.9Ordinance 9336-19 on second readingOrdinanceAdopt Ordinance 9336-19 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1717 Grove Drive, Clearwater, Florida 33759, upon annexation into the City of Clearwater as Low Medium Density Residential (LMDR).   Not available Not available
9340-19 2nd rdg 18.10Ordinance 9340-19 on second readingOrdinanceAdopt Ordinance 9340-19 on second reading, amending Beach By Design: A Preliminary Design for Clearwater Beach and Design Guidelines to update the public boardwalk standards in “Marina District Boardwalk Design Guidelines and Specifications.”   Not available Not available
9348-19 2nd rdg 18.11Ordinance 9348-19 on second readingOrdinanceAdopt Ordinance 9348-19 on second reading, amending the Code of Ordinances, Chapter 25 - Public Transportation Carriers, Article I - Public Conveyances to define micromobility device, motorized scooter, and shared mobility device provider and make other amendments to related definitions, to establish standards for micromobility devices, to require a license for shared mobility devices offered for rent within the city, and to add penalties.   Not available Not available
TMP-017 18.12 OrdinanceApprove referendum questions to appear on the ballot March 17, 2020 regarding changes to the City Charter and pass Ordinances 9353-19, 9354-19 and 9355-19 on first reading.   Not available Video Video
ID#19-7130 117.1Environmental Advisory Board Annual Presentation - Jared Leone, EAB ChairSpecial 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.)Environmental Advisory Board Annual Presentation - Jared Leone, EAB Chair   Not available Not available
ID#19-7175 117.2Clearwater Ferry Services Transportation AlternativesSpecial 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 Ferry Services Transportation Alternatives - Patricia Rodriguez, Clearwater Ferry Services   Not available Not available