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ID#20-7823
| 1 | 4.1 | Service Awards for Council Mtg. 6/18/2020 | 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.) | June Service Awards | | |
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ID#20-7831
| 1 | 4.2 | Salvation Army Presentation – Major Morris and Theresa Hibbard | 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.) | Salvation Army Presentation - Major Morris and Theresa Hibbard | | |
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ID#20-7903
| 1 | 4.3 | World Elder Abuse Awareness Day Proclamation | 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.) | World Elder Abuse Awareness Day Proclamation - Stacie Bolen, Area Agency on Aging of Pinellas and Pasco | | |
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ID#20-7852
| 1 | 5.1 | Approve the minutes of the June 4, 2020 City Council Meeting | Minutes | Approve the minutes of the June 4, 2020 City Council Meeting as submitted in written summation by the City Clerk. | | |
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ID#20-7851
| 1 | 7.1 | Marlin Gas CNG | Action Item | Approve an increase to Purchase Order No. 19000957 with Chesapeake Utilities Corp d/b/a Marlin Gas Services, LLC, in the amount of $115,000, to provide portable natural gas service and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-7822
| 1 | 7.2 | Outdoor Site Furnishings | Action Item | Award a Purchase Order to Chongqing Arlau Civic Equipment Manufacturing Co. Ltd. for outdoor site furnishings in the not-to-exceed annual amount of $250,000 with two one-year extension options at the City’s discretion and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-7824
| 1 | 7.3 | Healthy Vending Agreement | Action Item | Authorize an agreement between the City of Clearwater and the Bureau of Business Enterprise (BBE), Division of Blind Services, for a three-year period, with an option to renew for one additional three-year period, to provide employees and city facility patrons with snack vending services and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-7819
| 1 | 7.4 | Approve design work order for Lift Station 25 force main replacement (20-0017-UT) | Action Item | Approve Engineer of Record (EOR) Work Order to McKim and Creed, Inc., in the amount of $148,614 for Lift Station 25 Force Main Replacement (20-0017-UT), and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-7826
| 1 | 7.5 | Parkmobile Pay by Phone Agreement | Action Item | Approve a purchase order to Parkmobile of Atlanta, Ga, for reimbursement of transaction fees for mobile parking in an amount not to exceed $221,060 from July 9, 2020 through January 31, 2023, pursuant to Clearwater Code of Ordinances Section 2.564 (1)(d), other Governmental Contracts, and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-7833
| 1 | 7.6 | Salsnes Filter Parts & Service | Action Item | Authorize a purchase order to Trojan Technologies of London, Ontario, Canada, for Salsnes Filter replacement parts and services, in the annual amount of $150,000.00 with the option for two, one-year extensions, pursuant to Clearwater Code of Ordinances Section 2.564 (1)(b) Sole Source, and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-7846
| 1 | 8.1 | Declare Surplus 66.30 acres MOL of the City owned Landings Golf Course at 1875 Airport Dr. | Action Item | Declare as surplus, 66.30 acres MOL of the 78.52 acres MOL known as the Landings Golf Course located at 1875 Airport Drive, Clearwater, for the purpose of development and ground lease of the site for a light industrial center. (APH) | | |
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ID#20-7921
| 1 | 9.1 | Harrod Properties Term Sheet | Action Item | Approve term sheet for Harrod Properties, Inc. | | |
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ID#20-7917
| 1 | 9.2 | Discussion and direction on referendum question regarding The Landings Golf Course | Action Item | Discussion and direction on referendum question regarding The Landings golf course. | | |
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ID#20-7924
| 1 | 9.3 | | Action Item | Provide staff direction regarding the elimination of the Level 5 addition to the Clearwater Main Library. | | |
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ID#20-7925
| 1 | 9.4 | | Action Item | Provide staff direction regarding the repositioning of the performance venue to option C as presented to Council at the June 16, 2020 Imagine Clearwater Work Session. | | |
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9394-20 & 9395-20
| 1 | 9.5 | Approve the mid year FY20 budget amendments and pass ordinance 9394-20 and 9395-20 | Ordinance | Amend the City’s fiscal year 2019/20 operating and capital improvement budgets at mid year and pass Ordinances 9394-20 and 9395-20 on first reading. | | |
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ID#20-7832
| 1 | 9.6 | CGS FY 19-20 Dividend to the City | Action Item | Accept Clearwater Gas System (CGS) Fiscal Year 19/20 Dividend to the City General Fund and request a transfer back of $250,000 to the CGS Operating Fund to provide additional funds for the Clearwater Neighborhood Expansion Program (CNEP). (consent) | | |
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ID#20-7825
| 1 | 9.7 | Approve Utility Work By Highway Contractor | Action Item | Approve Utility Work by Highway Contractor Agreement (UWHCA) between the Florida Department of Transportation (FDOT) and the City of Clearwater for the FDOT Utility Relocation at US19 and Harn Blvd Project (20-0007-UT) and authorize the appropriate officials to execute same and adopt Resolution 20-29. | | |
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ID#20-7914
| 1 | 9.8 | Confirm COVID-19 Emergency Proclamation and adopt Resolution 20-30. | Action Item | Confirm COVID-19 Emergency Proclamation and adopt Resolution 20-30. | | |
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