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ID#21-8867
| 1 | 3.1 | Declare surplus for the purpose of sale, through Invitation to Bid #23-21, real property located at 2150 Range Road | Action Item | Declare surplus for the purpose of sale, through Invitation to Bid 23-21, real property located at 2150 Range Road whereby the successful bid: 1) exceeds $580,000; 2) requires the property to generate ad valorem tax revenue; alternatively, an otherwise tax exempt purchaser shall enter into a payment in lieu of taxes (PILOT) agreement for all city portions of real property taxes, tangible property taxes, utility taxes and any other applicable taxes; and 3) requires the property owner to increase the site’s property value through capital investment which must commence within one year of purchase. (APH) | | |
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ID#21-8877
| 1 | 3.2 | Approve the post-closeout Brownfield Revolving Loan Fund Sub-Grant Program Application | Action Item | Approve the post-closeout Brownfield Revolving Loan Fund Sub-Grant Program Application and Application Approval Sheet in substantially the form as presented in Appendices A and B of RLF Final Expenditures and Closeout Plan for EPA Cooperative Agreement No. BF-98487299; and delegate authority to Director of Economic Development and Housing Department to award sub-grants. (consent) | | |
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ID#21-8849
| 1 | 4.1 | Approve Amendment to the Letter of Agreement and Contract for Pedestrian and Bicycle Safety High Visibility Education and Enforcement | Action Item | Approve Amendment No. 1 to Letter of Agreement and Contract with University of North Florida Training and Services Institute, Inc., d/b/a Institute of Police Technology and Management (IPTM) High Visibility Enforcement (HVE) for Pedestrian and Bicycle Safety Grant Award to accept an additional grant award of $30,000 for police overtime and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-8799
| 1 | 5.1 | FDOT Street Lighting Maintenance Agreement | Action Item | Approve a State Highway Lighting, Maintenance, and Compensation Agreement with the Florida Department of Transportation (FDOT) for maintenance of lighting on state roads and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-8829
| 1 | 5.2 | Accept a submerged lands easement from FDEP across Clearwater Harbor | Action Item | Accept a Sovereignty Submerged Lands Easement from the Florida Department of Environmental Protection, Bureau of Public Lands across Clearwater Harbor and the Intracoastal Waterway for the maintenance of a subaqueous potable water main and force main as part of Memorial Causeway Subaqueous Pipelines Project and authorize the appropriate officials to execute same. (consent) | | |
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Resolution # 21-08
| 1 | 5.3 | Resolution 21-08 Accept Boardwalk Easement at 443 East Shore | Resolution | Accept a boardwalk easement from NESC, LLC for the purpose of maintenance and general public use of a public boardwalk on real property located at 443 East Shore Drive and adopt Resolution 21-08. | | |
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ID#21-8853A
| 1 | 6.1 | Fiduciary Investment Committee Chair | Action Item | Approve revised Fiduciary Investment Committee Charter for the City’s defined contribution retirement plans. (consent) | | |
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ID#21-8817
| 1 | 7.1 | Liquid Sludge Disposal | Action Item | Authorize an annual increase to contract no. 900634 to T. Wayne Hill Trucking, Inc of Bartow, FL, for biosolids disposal services in an annual amount of $380,000 for a new not to exceed total of $970,000 for the remainder of this term with one renewal option and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-8873
| 1 | 7.2 | Cartridge Filters for RO Plants | Action Item | Authorize the award of Invitation to Bid 12-21, Reverse Osmosis (RO) Plant Cartridge Filters, to Harrington Industrial Plastics LLC, of Tampa FL and Harn R/O Systems, Inc, of Venice FL for a cumulative annual not-to-exceed amount of $200,000.00 with the option for two one-year renewals at the City’s discretion and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-8921
| 1 | 8.1 | Approve a contract with Baker Tilly US, LLP, in the amount of $26,500, for executive recruitment services for the position of City Manager and authorize the appropriate officials to execute the same. | Action Item | Approve a contract with Baker Tilly US, LLP, in the amount of $26,500, for executive recruitment services for the position of City Manager and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-8850
| 1 | 9.1 | Library Board Appointments | Action Item | Appoint Andrew Lorenti, Barbara Ann Murphy and Timothy Promen to the Library Board with terms to expire February 28, 2025. (consent) | | |
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ID#21-8852
| 1 | 9.2 | Community Development Board Appointments | Action Item | Appoint one member to the Community Development Board to fill an unexpired term through February 28, 2023. | | |
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ID#21-8853
| 1 | 9.3 | Community Development Board Reappointment | Action Item | Reappoint John Quattrocki to the Community Development Board with a term to expire February 28, 2025. (consent) | | |
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9437-21
| 1 | 10.1 | | Ordinance | Approve the contraction of the Clearwater Cay Community Development District and pass Ordinance 9437-21 on first reading. | | |
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ID#21-8896
| 1 | 10.2 | Confirm COVID-19 Emergency Proclamation and adopt Resolution 21-11 | Action Item | Confirm COVID-19 Emergency Proclamation and adopt Resolution 21-11. | | |
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9436-21 2nd rdg
| 1 | 10.3 | Ordinance 9436-21 on second reading | Ordinance | Adopt Ordinance 9436-21 on second reading, correcting Ordinance 9431-20, correcting a scrivener’s error in the quarter section call of the legal description in the title block only. | | |
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ID#21-8923
| 1 | 13.1 | PSTA/Forward Pinellas Update – Vice Mayor Allbritton | Council Discussion Item | PSTA/Forward Pinellas Update - Vice Mayor Allbritton | | |
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ID#21-8821
| 1 | 17.1 | | 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.) | Sister Cities Advisory Board 2020 Annual Report - Board Chair Michael Ballard | | |
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ID#21-8889
| 1 | 17.2 | Boys & Girls Club Week - TBD, Boys & Girls Clubs of the Suncoast | 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.) | Boys & Girls Club Week - Mr. Freddy Williams, CEO of the Boys and Girls Club of the Suncoast | | |
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ID#21-8911
| 1 | 17.3 | Construction at Clearwater High School | 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.) | Construction at Clearwater High School - Keith Mastorides, CHS Principal and Dr. Michael Grego, Superintendent of Pinellas County Schools | | |
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