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ID#20-7795
| 1 | 4.1 | | Minutes | Approve the minutes of the May 21, 2020 City Council Meeting as submitted in written summation by the City Clerk. | | |
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ID#20-7756
| 1 | 6.1 | | Action Item | Approve a recommendation by the Public Art and Design Board for a grant of $8,500 to FYI Community Partnership, Inc. for their proposal of the creation of an artist-led community mural in the Lake Belleview neighborhood to be funded from the Miscellaneous Public Art Fund (A1901). (consent) | | |
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ID#20-7755
| 1 | 6.2 | Renewal of the Tampa Bay Multi-Agency Gang Task Force MOU & MAA | Action Item | Approve a renewal of the Tampa Bay Multi-Agency Gang Task Force Memorandum of Understanding and the accompanying Mutual Aid Agreement for a five-year period commencing upon execution and expiring on May 30, 2025 and authorize the Chief of Police to execute same. (consent) | | |
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ID#20-7757
| 1 | 6.3 | Approve design workorder for Lift Station 16 (20-0008-UT) | Action Item | Approve Engineer of Record (EOR) Work Order to Stantec Consulting Services, Inc., in the amount of $198,608 for design services for Lift Station 16 Rehabilitation on Pierce Street (20-0008-UT), and authorize the appropriation officials to execute same. (consent) | | |
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ID#20-7764
| 1 | 6.4 | Approve Reclaim Pipe Repair on Old Coachman (17-0056-UT) | Action Item | Approve a Joint Project Agreement (JPA) with Pinellas County for the Reclaimed Water (RCW) Pipe Repair on Old Coachman (Project No. 17-0056-UT) in the amount of $356,790 and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-7804
| 1 | 6.5 | East WRF RDT Building Repair | Action Item | Approve Change Order 1 to Paramount Painting and Services, Inc of Tampa, FL, for East WRF RDT Building Repair (18-0016-UT) in the amount of $72,145, increasing the contract from $59,435 to $131,580, and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-7767
| 1 | 6.6 | Declare list of vehicles and equipment surplus | Action Item | Declare surplus and authorize disposition of identified vehicles and equipment via auction to the highest bidder, pursuant to Clearwater Code of Ordinances Section 2.622, Surplus Personal Property, and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-7761
| 1 | 6.7 | Laboratory Equipment, Supplies and Materials | Action Item | Authorize a Purchase Order with Hach Company, for the purchase of Laboratory Equipment, Supplies, and Materials in the amount not to exceed $150,000 for the period of June 6, 2020 through June 13, 2021, 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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9372-20 2nd rdg
| 1 | 7.1 | Ordinance 9372-20 on second reading | Ordinance | Adopt Ordinance 9372-20 on second reading, annexing certain real property whose post office address is 25 S. McMullen Booth Road, 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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9373-20 2nd rdg
| 1 | 7.2 | Ordinance 9373-20 on second reading | Ordinance | Adopt Ordinance 9373-20 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 25 S. McMullen Booth Road, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Urban (RU). | | |
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9374-20 2nd rdg
| 1 | 7.3 | Ordinance 9374-20 on second reading | Ordinance | Adopt Ordinance 9374-20 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 25 S. McMullen Booth Road, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). | | |
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ID#20-7785
| 1 | 8.1 | Dunedin Franchise Agreement | Action Item | Accept Dunedin Ordinance 20-03, an Interlocal Agreement/Gas Franchise with the City of Dunedin, in order for Clearwater Gas System to continue to provide natural gas service to the citizens of Dunedin and adopt City of Clearwater Resolution 20-26. | | |
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ID#20-7789
| 1 | 8.2 | Gas Easement - Carlos Saenz | Action Item | Accept a Gas Utility Easement from Carlos Saenz, for the construction, installation, and maintenance of gas utility facilities on real property located at 14671 State Road 52, Hudson, FL and adopt Resolution 20-25. | | |
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ID#20-7790
| 1 | 8.3 | Gas Easement - Weingarten Nostat | Action Item | Accept a Natural Gas Easement from Weingarten Nostat Inc, for the construction, installation and maintenance of gas utility facilities on real property located at 23654 US Highway 19 North and adopt Resolution 20-24. | | |
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Resolution 20-27
| 1 | 8.4 | Adopt Resolution 20-27 correcting scrivener's error in 20-07 adopted 5/21/2020 | Resolution | Approve the correction of a scrivener’s error in that certain resolution adopted on May 21, 2020, which accepted a utility easement from Florida Spine Properties, LLC, changing the resolution mistakenly labeled as number 20-07 to Resolution 20-08, and adopt Resolution 20-27. | | |
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ID#20-7827
| 1 | 8.5 | Confirm COVID-19 Emergency Proclamation and adopt Resolution 20-28. | Action Item | Confirm COVID-19 Emergency Proclamation and adopt Resolution 20-28. | | |
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ID#20-7828
| 1 | 8.6 | Audit Committee Appointment | Action Item | Appoint one member and reappoint Herb McLachlan to the Audit Committee as citizen representatives with terms to expire May 31, 2025. | | |
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ID#20-7774
| 1 | 8.7 | pprove FDOT Grant for Clearwater Airpark Vehicle Replacement, Resolution 20-23 | Action Item | Approve Joint Participation Agreement (JPA) G1K66 between the City of Clearwater and the State of Florida Department of Transportation (FDOT), authorize a transfer from Airpark Fund reserves of $6,403.60, authorize the appropriate officials to execute same and adopt Resolution 20-23. | | |
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ID#20-7894
| 1 | 8.8 | Memorial Causeway Bridge Lighting | Action Item | Memorial Causeway Bridge Lighting | | |
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