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ID#20-8088
| 1 | 4.1 | General Federation of Women's Club 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.) | General Federation of Women's Club Day Proclamation | | |
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ID#20-8025
| 1 | 5.1 | Approve 8/6/2020 City Council Meeting Minutes | Minutes | Approve the minutes of the August 6, 2020 City Council Meeting Minutes as submitted in written summation by the City Clerk. | | |
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ID#20-8091
| 1 | 7.1 | | Action Item | Approve the proposed sculptures and alternate for Sculpture360: Season X for a total cost of $9,000.00. (consent) | | |
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ID#20-8076
| 2 | 7.2 | Authorize staff to enroll in Duke Energy Florida’s Clean Energy Connection Program | Action Item | Authorize staff to enroll in Duke Energy Florida’s Clean Energy Connection Program. (consent) | | |
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ID#20-8040
| 1 | 7.3 | Long Center and Countryside Recreation Center Equipment Replacement and Flooring | Action Item | Authorize a purchase order to Southeastern Surfaces and Equipment of New Smyrna Beach, Florida in an amount not to exceed $189,750.55, which includes a 10% contingency, to provide and install gymnasium equipment and replace and repair flooring at the Long Center and Countryside Recreation Center gymnasiums, pursuant to Clearwater Code of Ordinances Section 2.564 (1)(d) Cooperative Contracts and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-8041
| 1 | 7.4 | Award Contract Barefoot Beach House Men's Restroom | Action Item | Approve a proposal by Construction Manager at Risk Certus Builders of Bristol, Florida, in the amount of $223,812.93 for the renovation and construction of Phase II restroom expansion at Barefoot Beach House located on south beach at 332 S. Gulfview Boulevard and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-7754
| 1 | 7.5 | ICAI Lease Agreement (HOC) | Action Item | Approve a lease agreement between the InterCultural Advocacy Institute, Inc. and the City of Clearwater for the premises located at 612 Franklin Street, Clearwater, Florida, for a period commencing November 1, 2020 and terminating on October 31, 2023, and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-8042
| 1 | 7.6 | Approve a purchase agreement for a 27-foot police patrol vessel, engines, and trailer | Action Item | Approve a purchase agreement with Inventech Marine Solution, of Bremerton, WA, in the amount of $181,526 for a 27-foot police patrol vessel, engines, and trailer, in accordance with Clearwater Code of Ordinances Section 2.564(1)(d) Other Government Entities Bids; declare surplus and authorize for disposal at auction G3782 and G3783, being replaced in accordance with Clearwater Code of Ordinances Section 2.622; and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-8039
| 1 | 7.7 | Approve design work order for NE WRF MCC-1 and DC 1 & 2 Replacement (17-0028-UT) | Action Item | Approve Engineer of Record (EOR) Work Order to McKim and Creed, Inc., in the amount of $201,910.50 for the Northeast (NE) Water Reclamation Facility (WRF) Motor Control Center-1 (MCC-1) and Distribution Centers 1 and 2 (DC-1 and DC-2) Replacement (17-0028-UT) and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-8047
| 1 | 7.8 | Approve EOR work order for Chemical Storage and Handling (19-0034-UT) | Action Item | Approve Engineer of Record (EOR) Work Order to Hazen and Sawyer, in the amount of $189,024.00, for the Chemical Storage and Handling project (19-0034-UT) and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-8081
| 1 | 7.9 | Approve the final plat for “Union Place Replat | Action Item | Approve the final plat for Union Place Replat, 1625 Union Street, located east of Highland Avenue and west of Keene Road. (consent) | | |
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ID#20-8080
| 1 | 7.10 | Approve Extension of Technical Rescue Team Agreement with Pinellas County | Action Item | Approve the Pinellas County Technical Rescue Team Agreement (extension) with Pinellas County and the City of Clearwater for one additional one-year term extending until September 30, 2021 and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-8093
| 1 | 7.11 | Approve Federally-Funded Subaward and Grant Agreement for COVID-19 Expenditures | Action Item | Approve the Federally-Funded Subaward and Grant Agreement for public assistance support for COVID-19 expenditures and authorize the City Manager or designee to enter into, approve, and execute same and any future modifications for COVID-19 expenditures. (consent) | | |
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ID#20-8083
| 1 | 7.12 | ITB-38-20 Antiscalant | Action Item | Authorize the award of Invitation to Bid 38-20 Antiscalant to American Water Chemicals, Inc. of Plant City, FL in an annual not-to-exceed amount of $65,000, with the option for two, one-year extensions at the City’s discretion, and authorize the appropriate officials to execute same. (consent) | | |
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ID#20-8060
| 1 | 8.1 | Gas Utility Easement | Action Item | Accept a Gas Utility Easement from VMR Development, LLC, for the construction, installation, and maintenance of gas utility facilities on real property located at 3139 Little Road, FL and adopt Resolution 20-34. | | |
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9383-20
| 1 | 8.2 | Pass Ordinance 9383-20 Derelict Vessels (1st Reading) | Ordinance | Amend the Clearwater Code of Ordinances, Section 33.055, relating to the regulation of derelict vessels and pass Ordinance 9383-20 on first reading. | | |
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ID#20-8116
| 1 | 8.3 | | Action Item | Amend City Council Policies 2-21, 3-2, 3-4, 3-5, 5-7, 5-12, 6-4, and 8-2. | | |
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ID#20-8117
| 1 | 8.4 | Confirm COVID-19 Emergency Proclamation and adopt Resolution 20-xx. | Action Item | Confirm COVID-19 Emergency Proclamation and adopt Resolution 20-44. | | |
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ID#20-8164
| 1 | 8.5 | | Action Item | RFEI/Opportunity Zone Update | | |
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ID#20-8157
| 1 | 9.1 | | Action Item | Imagine Clearwater Bond Hearing Validation | | |
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