Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Agenda status: Final Meeting date/time: 12/5/2019 6:00 PM Minutes status: Draft   Meeting location: Main Library - Council Chambers Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: Meeting Items (26) 26 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video ID#19-7130 1 4.1 Environmental Advisory Board Annual Presentation - Jared Leone, EAB Chair 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.) Environmental Advisory Board Annual Presentation - Jared Leone, EAB Chair     Not available Video ID#19-7175 1 4.2 Clearwater Ferry Services Transportation Alternatives 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 Ferry Services Transportation Alternatives - Patricia Rodriguez, Clearwater Ferry Services     Not available Video ID#19-7215 1 5.1 Approve the minutes of the November 21, 2019 City Council Meeting Minutes Approve the minutes of the November 21, 2019 City Council Meeting as submitted in written summation by the City Clerk.     Not available Video ID#19-7163 1 7.1 Purchase 19 Police Vehicles, Declare Surplus & Increase PO to Enforcement One Action Item Authorize 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 Not available ID#19-7131 1 7.2 Memorial Causeway Bridge Lighting Action Item Approve 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 Not available ID#19-7107 1 7.3 Marine Advisory Board Appointment Action Item Appoint Phil Henderson to the Marine Advisory Board as the Ex Officio member with term to expire December 31, 2023. (consent)     Not available Not available ID#19-7170 1 7.4 Library Board Appointment Action Item Appoint Andrew Lorenti to the Library Board to fill the remainder of an unexpired term through February 28, 2021. (consent)     Not available Not available ID#19-7171 1 7.5 Airpark Advisory Board Appointment Action Item Appoint Kelli O’Donnell to the Airpark Advisory Board as an Ex Officio member with term to expire December 31, 2023. (consent)     Not available Not available ID#19-7173 1 7.6 Municipal Code Enforcement Board Appointment Action Item Appoint Kerry Fuller to the Municipal Code Enforcement Board to fill the remainder of an unexpired term through October 31, 2021. (consent)     Not available Not available ID#19-7192 1 7.7 Disband the Charter Review Committee Action Item Disband the Charter Review Committee. (consent)     Not available Not available Ordinance 9351-19 1 8.1 Ordinance 9351-19 Alley Vacation Ordinance Approve 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 ANX2019-10023 1 8.2 Ord. 9343-19, 9344-19, 9345-19; ANX2019-10023; 1725 Owen Drive; Caseco Group LLC Planning Case Approve 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 9328-19 2nd rdg 1 9.1 Ordinance 9328-19 on second reading Ordinance Adopt 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 Video 9329-19 2nd rdg 1 9.2 Ordinance 9329-19 on second reading Ordinance Adopt 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 Video 9330-19 2nd rdg 1 9.3 Ordinance 9330-19 on second reading Ordinance Adopt 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 Video 9331-19 2nd rdg 1 9.4 Ordinance 9331-19 on second reading Ordinance Adopt 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 Video 9332-19 2nd rdg 1 9.5 Ordinance 9332-19 on second reading Ordinance Adopt 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 Video 9333-19 2nd rdg 1 9.6 Ordinance 9333-19 on second reading Ordinance Adopt 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 Video 9334-19 2nd rdg 1 9.7 Ordinance 9334-19 on second reading Ordinance Adopt 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 Video 9335-19 2nd rdg 1 9.8 Ordinance 9335-19 on second reading Ordinance Adopt 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 Video 9336-19 2nd rdg 1 9.9 Ordinance 9336-19 on second reading Ordinance Adopt 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 Video 9340-19 2nd rdg 1 9.10 Ordinance 9340-19 on second reading Ordinance Adopt 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 Video 9348-19 2nd rdg 1 9.11 Ordinance 9348-19 on second reading Ordinance Adopt 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 Video Resolution 19-38 1 10.1 Resolution 19-38 Sidewalk Easement at 1403-1405 Roosevelt Ave Resolution Accept 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 9358-20 1 10.2 9358-20 1st rdg Ordinance Approve amendments to the Clearwater Code of Ordinances, Chapter 25 - Public Conveyances to define commercial megacycles and definitions to establish standards for commercial megacycles, to require a license for commercial megacycles to be operated in the city and to add penalties; approve amendments to the Clearwater Code of Ordinances, Chapter 6 - Alcoholic Beverages, to provide an exemption for megacycle passengers and pass Ordinance 9358-20 on first reading.     Not available Video TMP-017 1 11.1   Ordinance Approve 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