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ID#21-9178
| 1 | 2. 1 | Water Ferry - Cassandra Borchers, PSTA | Presentation | PSTA Water Ferry - Cassandra Borchers, Chief Development Officer | | |
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ID#21-9181
| 1 | 3.1 | Interlocal Agreement for Distribution of Potential Additional 1-5 Cent Local Option Fuel Tax *Communications has the presentation. M. Lavery may be presenting. Presenter TBD.* | Action Item | Approve an Interlocal Agreement with Pinellas County to increase the Local Option Fuel Tax by $0.05 and adopt Resolution 21-24. | | |
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ID#21-9168
| 1 | 4.1 | Gas Utility Easement | Action Item | Accept a Gas Utility Easement from NRF Pinewood, LLC, for the construction, installation, and maintenance of gas utility facilities on real property located at 3860 Tampa Road, Oldsmar FL and adopt Resolution 21-13. | | |
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ID#21-9176
| 1 | 4.2 | Gas Pipe and Fittings | Action Item | Authorize a purchase order to General Utility Pipe and Supply of Trussville, AL in an annual not-to-exceed amount of $1,800,000.00 for the initial term of May 21, 2021 through May 20, 2022, with two one-year renewal options pursuant to Invitation to Bid No. 19-21, Polyethylene Pipe/Fittings and Steel Pipe/Fittings and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-9164
| 1 | 5.1 | Authorize $35,000 increase for purchase of ballistic vests & vest carriers | Action Item | Authorize an increase to purchase order number 21000409 to Signal 15 Inc. of Largo, FL, for the purchase of ballistic vests and vest carriers in an amount of $35,000, bringing the total not-to-exceed annual amount to $135,000, through September 30, 2021 and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-9086
| 1 | 6.1 | CRA to City Purchase Contract for 701 Franklin St. | Action Item | Approve a Contract for Purchase of Real Property located at 701 Franklin Street, by the City of Clearwater (City) for property owned by the Community Redevelopment Agency of the City of Clearwater (CRA), for a purchase price of $525,000 and total expenditures not to exceed $530,000; and authorize the appropriate officials to execute same, together with all other instruments required to affect closing. (consent) | | |
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ID#21-9088
| 1 | 6.2 | Declare surplus three parcels at 704 Court St., 710 Court St. and 701 Franklin St for a land exchange with PSTA and to effectuate PSTA’s construction of a new Multimodal Transit Facility | Action Item | Declare three parcels of certain real property in Section 15, Township 29 South, Range 15 East, located at 704 Court St., 710 Court St. and 701 Franklin St., in Clearwater, Florida, as surplus for the purpose of conveying the three parcels to the Pinellas Suncoast Transit Authority (PSTA) in exchange for a parcel owned by the PSTA located at the northwest corner of South Garden Avenue and Pierce Street, Clearwater, Florida, in order to effectuate PSTA’s construction of a new Multimodal Transit Facility. (APH) | | |
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RESOLUTION 21-20
| 1 | 6.3 | Resolution 21-20 Accept Utility Easement at 19320 U.S. Hwy. 19 N. | Resolution | Accept a utility easement from CRP/WP Alta Clearwater Owner, L.L.C. for the construction, installation and maintenance of city utility facilities on real property located at 19320 U.S. Hwy. 19 N. and adopt Resolution 21-20. | | |
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ID#21-9150
| 1 | 6.4 | Approve Aquatic Sites Invasive Species Maintenance Contract (RFP 22-21) | Action Item | Authorize a purchase order to Cardno Inc., of Riverview, FL for the maintenance of city-owned lakes, ponds, wetlands, and mitigation sites in the annual not-to-exceed amount of $178,054.50 with three one-year renewal options pursuant to Request for Proposal (RFP) 22-21, Aquatic Sites Invasive Species Maintenance and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-9018
| 1 | 6.5 | Approve Downtown Wayfinding (19-0016-EN) GMP Proposal | Action Item | Approve Construction Manager at Risk (CMAR) proposal from Biltmore Construction of Belleair, FL, for the Wayfinding Signs Program Phase 1 (19-0016-EN) at the guaranteed maximum price of $995,826.00 and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-9162
| 1 | 6.6 | Approve the First Amendment to the Ground Lease Agreement between the City and Jolley Trolley for the ground lease of City-owned property located at 1720 Overbrook Ave. | Action Item | Approve the First Amendment to the Ground Lease Agreement with Renewal Options (First Amendment) between the City of Clearwater and Jolley Trolley Transportation of Clearwater, Inc. for the ground lease of city-owned property located at 1720 Overbrook Avenue and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-9082
| 1 | 6.7 | Award a construction contract to Gibbs & Register for Cleveland Street Streetscaping Phase 3 and Gateway Festival Core; approve a professional services agreement and work order to GAI Consultants, Inc, FL; approve a Duke Energy proposal. | Action Item | Award a construction contract to Gibbs and Register Inc of Winter Garden, FL, per Invitation to Bid (ITB) 16-0003-EN and 19-0026-EN for Cleveland Street Streetscaping Phase 3 and Gateway Festival Core in the amount of $15,215,742.30; approve a professional services agreement and work order to GAI Consultants, Inc, of Tampa, FL, per Request for Qualifications (RFQ) 13-21 in the amount of $481,030; approve a Duke Energy proposal pursuant to Clearwater Code of Ordinances Section 2.564 (1)(b), Sole Source, in the amount of $258,299.36 and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-9161
| 1 | 6.8 | Award Construction Contract and approve Work Order for MS WRF Digester Demolition 09-0024-UT | Action Item | Award a construction contract to TLC Diversified Inc., of Palmetto, FL, for Invitation to Bid (ITB) 09-0024-UT Marshall Street Water Reclamation Facility (MS WRF) Digester Demolition, in the amount of $1,599,400; approve Supplemental Two Work Order with Engineer of Record (EOR) Ardurra Group Inc., in the amount of $100,629.40 increasing the work order from $137,170 to $237,799.40; and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-9184
| 1 | 7.1 | WSO: Two tier approval process for allocating the Public Amenities Incentive Pool in the Downtown Core | Action Item | Provide direction on a proposed two-tier approval process for allocating the Public Amenities Incentive Pool in the Downtown. (WSO) | | |
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ANX2021-02003
| 1 | 7.2 | Ord 9448-21, Ord 9449-21, Ord 9450-21; 1770 St Croix Drive; Allen G Breen & Nancy L Breen | Planning Case | Approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1770 St. Croix Drive, and pass Ordinances 9448-21, 9449-21, and 9450-21 on first reading. (ANX2021-02003) | | |
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ANX2021-03004
| 1 | 7.3 | Ord 9451-21, 9452-21, 9453-21; ANX2021-03004; 1881 Montclair Road; Richard H. & Dixie D. Ross | Planning Case | Approve the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1881 Montclair Road and pass Ordinances 9451-21, 9452-21, and 9453-21 on first reading. (ANX2021-03004) | | |
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ID#21-9122
| 1 | 8.1 | | Action Item | Approve Clearwater Airpark 2020 Master Plan Update. (consent) | | |
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ID#21-9128
| 1 | 8.2 | | Action Item | Approve a License Agreement for the Clearwater Marine Aquarium (CMA) Island Estates (IE) Slips and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-9151
| 1 | 9.1 | ITB #21-21 Yaskawa Variable Frequency Drives | Action Item | Authorize a purchase order to ICON Supply, Inc., dba ICON Technologies of Tampa, FL for Yaskawa Variable Frequency Drives in an annual not-to-exceed amount of $200,000.00 with the option for two, one-year renewals at the City’s discretion pursuant to Invitation to Bid #21-21, Yaskawa Variable Frequency Drives and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-9158
| 1 | 10.1 | Approve ITB 31-21 Pump Transport and Dispose of Leachate | Action Item | Approve a purchase order to NRC Gulf Environmental Services, Inc., of Fort Worth, TX, to pump, transfer and dispose leachate from the Solid Waste Transfer Station in the annual not-to-exceed amount of $175,000 with two, one-year renewal options at City’s discretion pursuant to Invitation to Bid (ITB) No. 31-21, Pump, Transport and Dispose of Leachate and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-9166
| 1 | 10.2 | Approve Debris Management Contract with Crowder Gulf | Action Item | Approve a Debris Management Contract with Crowder Gulf Joint Venture, Inc of Mobile, AL for disaster debris collection, reduction, and removal services and authorize the appropriate officials to execute same. (consent) | | |
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21-19
| 1 | 11.1 | 1st rdg Ord. #9437-21, Clearwater Cay Club CDD *CONT'D from March 4th Council mtg 60 days to May 6th - CONT'D again from May 6th to May 20th - Legistar #9437-21. No changes. Copy 9437-21 from 3/4 over to | Resolution | Authorize the City of Clearwater to join the State of Florida and other local governmental units as a participant in the Florida Memorandum of Understanding and Formal Agreements implementing a Unified Plan and adopt Resolution 21-19. | | |
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9461-21 2nd rdg
| 1 | 11.2 | Ordinance 9461-21 on second reading | Ordinance | Adopt Ordinance 9461-21 on second reading, vacating a platted 10 foot utility easement located along the North 10 feet of Lot 18, Cedar Heights, according to the plat thereof as recorded in Plat Book 81, Page 85, of the public records of Pinellas County, Florida. | | |
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9462-21 2nd rdg
| 1 | 11.3 | Ordinance 9462-21 on second reading | Ordinance | Adopt Ordinance 9462-21 on second reading, vacating a platted 5 foot utility easement, described as the West 5 feet of Lot 7, Block 69, Mandalay, recorded in Plat Book 14, Pages 32 to 35, of the public records of Pinellas County, Florida. | | |
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ID#21-9129
| 1 | 14.1 | Code Enforcement – Mayor Hibbard | Council Discussion Item | Code Enforcement - Mayor Hibbard | | |
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ID#21-9169
| 1 | 14.2 | Councilmember Advisory Board Attendance - Mayor Hibbard | Council Discussion Item | Councilmember Advisory Board Attendance - Mayor Hibbard | | |
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ID#21-9103
| 1 | 18.1 | Service Awards for Council Meeting 5/20/21 | 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.) | May Service Awards | | |
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ID#21-9145
| 1 | 18.2 | EMS Week Proclamation 2021 | 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.) | EMS Week Proclamation 2021 - Chief Ehlers and Chief Tedesco | | |
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