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ID#20-8645
| 1 | 4.1 | Approve the November 18, 2021 City Council Meeting Minutes | Minutes | Approve the minutes of the November 18, 2021 City Council Meeting as submitted in written summation by the City Clerk. | | |
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ID#21-9988
| 1 | 6.1 | Approve the assignment and subordination of a loan for Palmetto Park Apartments | Action Item | Approve the Term Sheet to modify the terms of an existing loan between the City of Clearwater and Greenwood Apartments, LLC, and to facilitate a change in ownership, debt repayment restructure, and substantial rehabilitation of Palmetto Park Apartments, and authorize the appropriate officials to execute instruments required to affect closing of the transfer of the property. (consent) | | |
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ID#21-9960
| 1 | 6.2 | Approve purchase and agreement with Axon Enterprise, Inc. for in-car video and storage in the amount of $187,200.01 | Action Item | Approve a purchase order and agreement with Axon Enterprise, Inc. of Scottsdale, AZ, for the purchase of in-car video equipment and digital evidence storage and management in the amount of $187,200.00, for a five-year term ending December 31, 2026, pursuant to City Code of Ordinances Section 2.563 (1)(c), Piggyback, and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-9970
| 1 | 6.3 | Declare Fire Engine Reserve | Action Item | Authorize one Pierce Heavy Duty Velocity Pumper (engine) G#2611, previously authorized to surplus, to temporarily remain in fleet reserve, and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-9980
| 1 | 6.4 | Purchase of Personal Protective Equipment (PPE) | Action Item | Authorize a purchase order to Municipal Emergency Services (MES) of Pinellas Park, FL, for Personal Protective Equipment for Clearwater Fire and Rescue (CFR) personnel in an amount not-to-exceed $200,000.00 for term November 29, 2021 through June 30, 2022, pursuant to Clearwater Code of Ordinances Section 2.563 (1)(c), Piggyback, and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-9979
| 1 | 6.5 | Purchase of Replacement ALS Rescue Transport | Action Item | Authorize a purchase order to Ten-8 Fire and Equipment, Inc of Bradenton, FL for one Osage Warrior Type I Rescue 2022 Ford F450 Extended Cab Chassis in the amount of $219,850.00, pursuant to Clearwater Code of Ordinances Section 2.563(1)(c), Piggyback, and Section 2.563(1)(d), non-competitive purchase; authorize the surplus of G3869 a 2010 Ford F650 pursuant to Clearwater Code of Ordinances Section 2.623 (7)(c), public auction, or (e), trade-in, whichever is in the best interest of the City and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-9946
| 1 | 6.6 | Roof Replacements Fire 49 & Countryside Recreation | Action Item | Ratify and confirm purchase orders to Garland/DBS, Inc., of Cleveland, OH, for roof replacement at Fire Station 49 and the gymnasium roof at the Countryside Recreation Center in a cumulative amount of $784,328.00, which includes a 5% contingency to include Fix Points for Solar Ready Installation and any other unforeseen site conditions, pursuant to Clearwater Code of Ordinances Section 2.563 (1)(c), Piggyback, and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-9985
| 1 | 6.7 | FY22 PD Radio Replacement | Action Item | Approve a purchase order to Communications International of Vero Beach, FL in the amount of $2,564,944.35 for the purchase of 283 XL-185P, 50 XL-200P portable radios and 265 XL-185M mobile radios for the Clearwater Police Department (CPD), replacing the current M7300 and P7300 radios pursuant to Clearwater Code of Ordinances Section 2.563(1)(a), Single Source; authorize lease purchase under the City's Master Lease Purchase Agreement or internal financing via an interfund loan from the Capital Improvement Fund, whichever is deemed to be in the City's best interest; authorize the surplus of L3Harris P7300 and M7300 radios pursuant to Clearwater Code of Ordinances Section 2.623(7)(e), trade-in, and authorize the appropriate officials to execute same. (consent) | | |
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ID#21-9944
| 1 | 6.8 | Environmental Advisory Board Reappointment | Action Item | Reappoint Marita Lynch to the Environmental Advisory Board with a term to expire December 31, 2025. (consent) | | |
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ID#21-10000
| 1 | 6.9 | Environmental Advisory Board Appointment | Action Item | Appoint Sheila Sullivan to the Environmental Advisory Board to fill the remainder of an unexpired term through September 30, 2022. (consent) | | |
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Ord. 9516-21
| 1 | 7.1 | 1st rdg. Ordinance 9516-21 N Osceola Avenue Right-of-way Vacation | Ordinance | Approve the request from the owner of property addressed as 300 Jones Street, Clearwater to vacate a portion of North Osceola Avenue described as that certain portion of North Osceola Avenue lying west of the west boundary of Block 2, Jones’ Subdivision of Nicholson’s Addition to Clearwater Harbor as recorded in Plat Book 1, Page 13, of the Public Records of Hillsborough County, Florida, of which Pinellas County was formerly a part; and lying east of the east boundary of Block 1, of said Jones’ Subdivision of Nicholson’s Addition to Clearwater Harbor, and lying east of the east boundary of a portion of Lot B, Clovis C. Lutz Subdivision as recorded in Plat Book 35, Page 76, of the Public Records of Pinellas County, Florida and pass Ordinance 9516-21 on first reading. | | |
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Ord. 9517-21
| 1 | 7.2 | 1st rdg. Ordinance 9517-21 State Street Right-of-Way Vacation | Ordinance | Approve the request from the City of Clearwater vacating public right-of-way described as that certain portion of State Street abutting Lot 11 and Lot 18 of E.A. Marshall Subdivision as recorded in Plat Book 3, Page 44 of the Public Records of Pinellas County, Florida, and pass Ordinance 9517-21 on first reading. | | |
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ID#21-9993
| 1 | 7.3 | HDA2019-03001B; 400/405/408/409/411 East Shore Drive; Res. 21-26 | Action Item | Approve the proposed second amendment to an existing Development Agreement between the City of Clearwater and 411ES, LLC, which provides for certain changes to the conceptual site plan and elevations and increases the overall number of hotel units and height proposed for the subject site; adopt Resolution 21-26 and authorize the appropriate officials to execute same. (HDA2019-03001B; 400/405/408/409/411 East Shore Drive). | | |
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9509-21 2nd rdg
| 1 | 8.1 | Ordinance 9509-21 on second reading | Ordinance | Adopt Ordinance 9509-21 on second reading, annexing certain real property whose post office address is 1882 Lakeview Road, Clearwater, Florida 33764, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. | | |
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9510-21 2nd rdg
| 1 | 8.2 | Ordinance 9510-21 on second reading | Ordinance | Adopt Ordinance 9510-21 on second reading, amending the future land use plan element of the Comprehensive Plan to designate the land use for certain real property whose post office address is 1882 Lakeview Road, Clearwater, Florida 33764, upon annexation into the City of Clearwater, as Residential Low (RL). | | |
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9511-21 2nd rdg
| 1 | 8.3 | Ordinance 9511-21 on second reading | Ordinance | Adopt Ordinance 9511-21 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1882 Lakeview Road, Clearwater, Florida 33764, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). | | |
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ID#21-9987
| 1 | 9.1 | Approve $1,800,000 in Loans using SHIP and HOME Funds to Finance Construction at 610 Franklin Street | Action Item | Approve additional loan financing in an amount not to exceed $1,800,000 for an 81-unit affordable housing development project at 610 Franklin Street and authorize the appropriate officials to execute same. | | |
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ID#21-9962
| 1 | 9.2 | Approve Work Order to Engineer of Record Cardno, Inc. in the amount of $48,223 to complete Expanded Ground Penetrating Radar (GPR) Survey at the St. Matthew’s Baptist Church Cemetery, increasing the workorder from $87,888 to $136,111. | Action Item | Approve Supplemental 1 Work Order to Cardno, Inc., of Clearwater, FL., to complete Expanded Ground Penetrating Radar (GPR) Survey at the St. Matthew’s Baptist Church Cemetery, in the amount of $48,223, increasing the work order from $87,888 to $136,111 pursuant to Request for Qualifications (RFQ) 26-19, Engineer of Record Consulting Services (EOR), and authorize the appropriate officials to execute same. | | |
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Res. 21-35
| 1 | 9.3 | Resolution 21-35 Accept a Sidewalk Easement at 1157 Russell Street | Resolution | Accept a sidewalk easement from Sarah L. Williamson for the construction, installation and maintenance of a public sidewalk on real property located at 1157 Russell Street and adopt Resolution 21-35. | | |
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Res. 21-36
| 1 | 9.4 | Resolution 21-36 Accept a Drainage Easement Transfer at Grand Bellagio Condominiums | Resolution | Accept the assignment of a Drainage Easement from Pinellas County, a political subdivision of the State of Florida, as recorded in Official Records Book 2780, Page 68 of the Public Records of Pinellas County, Florida, for the construction, installation and maintenance of city drainage facilities on real property located at 2701 Via Cipriani and adopt Resolution 21-36. | | |
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ID#21-9989
| 1 | 9.5 | Neighborhood and Affordable Housing Advisory Board Appointment | Action Item | Appoint one member to the Neighborhood and Affordable Housing Advisory Board, as a citizen who resides within the City of Clearwater, with a term to expire November 30, 2025. | | |
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