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ID#20-8053
| 1 | 2.1 | Comprehensive Annual Financial Report for Fiscal Year 2019 (WSO). | Action Item | Comprehensive Annual Financial Report for Fiscal Year 2019 (WSO) | | |
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ID#20-8082
| 1 | 3.1 | Approve Coronavirus Relief Fund Agreement | Action Item | Approve the Coronavirus Relief Fund (CRF) Subrecipient Agreement between the Florida Housing Finance Corporation and the City of Clearwater and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-8052
| 1 | 4.1 | FDOT Utility Highway Agreement | Action Item | Approve a Utility Work By Highway Contractor Agreement with the State of Florida Department of Transportation to remove natural gas mains during a road improvement project on US Highway 19, at an estimated cost of $10,350.74, and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-8061
| 1 | 4.2 | Gas Meters and Regulators | Action Item | Authorize award of Invitation to Bid 25-20, Natural Gas Meters and Regulators, to Dev-Tech Sales, Inc. of Avon Park, FL; Equipment Controls Company of Norcross, GA; and JEM-TECH, Inc. of Palm Bay, FL for an annual not-to-exceed amount of $1,500,000 effective August 1, 2020 through July 31, 2021 with the option for two, one-year term extensions, and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-8022
| 1 | 5.1 | TDC Grant Amendment- Countryside Sports Complex | Action Item | Approve First Amendment to the Capital Project Funding Agreement between the City and Pinellas County Tourist Development Council (TDC) to extend the terms of the agreement to allow for reimbursement of funds during Fiscal Years 2020 and 2021 and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-8065
| 1 | 5.2 | Community Sailing Center Management Agreement | Action Item | Approve a Management Agreement between the City of Clearwater (City) and the Clearwater Community Sailing Center Association, Inc. (Sailing Center Association) for use of the building and property located at 1001 Gulf Boulevard from August 1, 2020 through February 29, 2024 and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-8062
| 1 | 6.1 | Approve an Agreement Creating a Pinellas County Use of Deadly Force Investigations Task Force | Action Item | Ratify and confirm a Memorandum of Agreement (Agreement) between Bob Gualtieri, as Sheriff of Pinellas County, Florida (Sheriff); the City of St. Petersburg Police Department, the City of Clearwater Police Department, and the City of Pinellas Park Police Department, to create a Use of Deadly Force Investigative Task Force, and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-8078
| 1 | 6.2 | Approve an Agreement with Axon, Inc. for Police Body Cameras, Digital Storage, and Related Items | Action Item | Approve an agreement with Axon Enterprise, Inc. of Scottsdale, AZ, in the amount of $2,217,407, for the five-year period from August 6, 2020 through August 5, 2025, for the purchase of body camera equipment, digital evidence storage and management, licensing, and training, in accordance with Clearwater Code of Ordinances Section 2.564(1)(d) Other Government Entities Bids; increase the number of full time equivalents within the Police Department by one position and upgrade one officer position to Police Sergeant; and authorize the appropriate officials to execute same. | | |
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ID#20-7714
| 1 | 7.1 | Approve Cooper's Point Supplemental 2 WO | Action Item | Approve Engineer of Record (EOR) Supplemental Work Order Two to Atkins North America for $61,490, for Cooper’s Point (18-0009-EN) increasing the work order from $173,940 to $235,430 and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-8033
| 1 | 7.2 | Approve a Deed Modification at 41 Devon Drive | Action Item | Approve a Deed Modification for certain real property located at 41 Devon Dr., legally described as Lot 1, less the West 110 feet thereof, Block B, Columbia Subdivision, extending the time-period to commence vertical construction until August 26, 2021 and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-8037
| 1 | 7.3 | Approve Local Mitigation Strategy Supplemental Memo Related to Program for Public Information | Action Item | Approve Local Mitigation Strategy (LMS) Supplemental Memo expressly acknowledging the Multijurisdictional Program for Public Information (PPI) is part of the LMS which was adopted by Council in Resolution 20-18 on May 7, 2020. (consent) | | |
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ID#20-8038
| 1 | 7.4 | Approve Interlocal Agreement with Pinellas County for Water Quality Monitoring and Assessment | Action Item | Approve an Interlocal Agreement between Pinellas County and the City of Clearwater and other NPDES Co-Permittees for Water Quality Monitoring and Assessment and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-7915
| 1 | 8.1 | Services to Repair, Replace or Supply Utility Equipment | Action Item | Authorize a Purchase Order with John Mader Enterprises, Inc dba Mader Electric Motors of North Fort Myers, FL to provide services to repair, replace or supply utility plant equipment, for an initial not to exceed amount of $300,000 beginning August 19, 2020 through May 20, 2021 with the option for two, one-year extensions at an annual not to exceed amount of $400,000, making the total value $1.1 million, per Clearwater Code of Ordinances Section 2.564(1)(d) Other Government Entities’ Bids, and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-7954
| 1 | 9.1 | MEP ITB 34-20 | Action Item | Approve multiple vendor purchase orders as of a result of Invitation to Bid (ITB) 34-20, Mechanical, Electrical and Plumbing Services, for a total annual not-to-exceed amount of $4,000,000 with the option for three one-year renewal terms at the City’s discretion and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-8077
| 1 | 10.1 | Confirm COVID-19 Emergency Proclamation and adopt Resolution 20-36. | Action Item | Confirm COVID-19 Emergency Proclamation and adopt Resolution 20-36. | | |
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9367-20 2nd rdg
| 1 | 10.2 | Ordinance 9367-20 on second reading | Ordinance | Adopt Ordinance 9367-20 on second reading, amending the future land use plan element of the Comprehensive plan to designate the land use for certain real properties whose post office addresses are 24323 and 24479 US Highway 19 North, all in Clearwater, Florida 33763, upon annexation into the City of Clearwater, as US 19 - Corridor (US 19 C) and Preservation (P). | | |
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9368-20 2nd rdg
| 1 | 10.3 | Ordinance 9368-20 on second reading | Ordinance | Adopt Ordinance 9368-20 on second reading, amending the Zoning Atlas of the city by zoning certain real properties whose post office addresses are 24323 and 24479 US Highway 19 North, all in Clearwater, Florida 33763, upon annexation into the City of Clearwater, as US 19 (US 19) and Preservation (P). | | |
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9387-20 2nd rdg
| 1 | 10.4 | Ordinance 9387-20 on second reading | Ordinance | Adopt Ordinance 9387-20 on second reading, amending the Community Development Code Sections 3-1202.G, 3-1401.C, 3-2103, and Appendix B. | | |
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9391-20 2nd rdg
| 1 | 10.5 | Ordinance 9391-20 on second reading | Ordinance | Adopt Ordinance 9391-20 on second reading, annexing certain real property whose post office address is 1704 Lucas Drive, 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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9392-20 2nd rdg
| 1 | 10.6 | Ordinance 9392-20 on second reading | Ordinance | Adopt Ordinance 9392-20 on second reading, amending the future land use plan element of the Comprehensive Plan to designate the land use for certain real property whose post office address is 1704 Lucas Drive, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL). | | |
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9393-20 2nd rdg
| 1 | 10.7 | Ordinance 9393-20 on second reading | Ordinance | Adopt Ordinance 9393-20 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1704 Lucas Drive, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). | | |
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ID#20-8087
| 1 | 11.1 | FLC Voting Delegates | Action Item | Designate Councilmember Beckman to serve as the City’s official voting delegate at the Florida League of Cities’ Annual Conference, August 14, 2020. (consent) | | |
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ID#20-8054
| 1 | 13.1 | PSTA Update - VM Allbritton | Council Discussion Item | PSTA Update - Vice Mayor Allbritton | | |
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ID#20-8055
| 1 | 13.2 | Mooring Mishaps in Mandalay Channel, Clearwater - VM Allbritton | Council Discussion Item | Mooring Mishaps in Mandalay Channel, Clearwater - Vice Mayor Allbritton | | |
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ID#20-8092
| 1 | 13.3 | Council Response to Citizens who want to meet with everyone - Mayor Hibbard | Council Discussion Item | Council Response to Citizens who want to meet with everyone - Mayor Hibbard | | |
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ID#20-8074
| 1 | 17.1 | Diversity Leadership Council Poster Presentation | 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.) | Diversity Leadership Council Poster Presentation - Tabitha Green, Library and Karla Deas, Planning and Development | | |
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