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From YouTube: City of Clearwater Council Meeting 7/20/23

Description

Comments made while streaming will not be responded to in real time or become a part of the official meeting record. Closed captions streaming is available online at myclearwater.com

Agenda can be found here:
https://www.myclearwater.com/citymeetings

0:00 1. Call to Order
0:36 2. Invocation
1:10 3. Pledge of Allegiance
4. Special recognitions and Presentations (Proclamations, service awards, or other
2:02 4.1 ID#23-0760 July Service Awards
8:56 4.2 ID#23-0761 Clearwater Sister Cities High School and Middle School Japan Trip
Presentations
5. Approval of Minutes
19:07 5.1 ID#23-0764 Approve the minutes of the June 15, 2023 City Council meeting as submitted in
written summation by the City Clerk.
19:06 6. Citizens to be heard re items not on the agenda
7. Consent Agenda
59:33 7.1 ID#23-0815 Accept a Gas Utility Easement from KW REALTY FUND IX LLC, for the
7.2 ID#23-0660 Approve a purchase order to Bliss Products, of Lithia Springs, Georgia for
7.3 ID#23-0733 Approve agreement terms with Bounce Life Amusements, LLC of Largo Florida
and authorize the appropriate officials to execute same. (consent)
7.4 ID#23-0757 Authorize a Guaranteed Maximum Price proposal to Khors Construction Inc., of Pinellas Park,
7.5 ID#23-0789 Approve a Strategic Consulting Services Contract between the city and CAA
1:00:18 7.6 ID#23-0790 Approve a Restrictive Covenant between the City of Clearwater and State
7.7 ID#23-0758 Approve acceptance of a United States Department of Justice, Office of Justice
7.8 ID#23-0658 Approve the Distribution Easement request by Duke Energy to operate and 7.9 ID#23-0785 Approve four-year Professional Service Agreements with forty-seven
7.10 ID#23-0796 Approve the Drainage Easement conveyance request from Dolphin Harbour
7.11 ID#23-0813 Approve Supplemental One Work Order to Mead and Hunt, Inc. of Tampa, FL,
7.12 ID#23-0759 Authorize a purchase order to Bausch Enterprises Inc. of Stuart, FL, for
7.13 ID#23-0818 Reappoint Mr. Rick G. Stucker to a four-year term as a Trustee of the
7.14 ID#23-0610 Authorize a purchase order to CDW-G, of Vernon Hills, IL, for Cisco hardware
7.15 ID#23-0812 Approve a purchase order to Oracle America, Inc. of Redwood Shores, CA for software maintenance
7.16 ID#23-0770 Approve a second amendment and second extension to the Water Taxi
7.17 ID#23-0732
Authorize a Purchase Order to W.W. Grainger of Lake Forest, IL., for the
7.18 ID#23-0756 Approve Supplemental Work Order 3 to Black and Veatch, Inc., of Tampa,
1:01:23 7.19 ID#23-0820 Award a construction contract to TLC Diversified, Inc. of Palmetto, FL, in the amount of $7,933,000.00
7.20 ID#23-0804 Reappoint Stephanie Chill to the Sister Cities Advisory Board with a term
7.21 ID#23-0805 Reappoint Deena Stanley to the Marine Advisory Board with a term to )
7.22 ID#23-0749 Ratify and confirm hiring the law firm of Luke Charles Lirot, P.A. for
8. Administrative Public Hearings
- Presentation of issues by City staff
- Statement of case by applicant or representative (5 min.)
1:09:34 8.1 ID#23-0823 Adopt a tentative millage rate of 5.8850 mills for fiscal year 2023/24; set public hearing dates
1:33:42 Recess
1:41:51 Reconvene the Council Meeting
1:42:01 8.2 ID#23-0814 Approve the City of Clearwater’s Fiscal Year (FY) 2023/2024 Annual Action Plan,
2:00:08 8.3 ANX2022-05007a Approve the annexation, initial Future Land Use Map designation of Residential Urban
2:02:58 8.4 ANX2022-05 008a Approve the annexation, initial Future Land Use Map designation of
2:07:34 8.5 ANX2023-05004 Approve the annexation, initial Future Land Use Map designation of Industrial
2:07:33 8.6 ANX2023-05005 Continue to August 17, 2023: Approve the annexation, initial Future Land Use
2:07:39 9.1 9638-23 2nd rdg Adopt Ordinance 9638-23 on second reading, amending the Comprehensive Plan to address the creation of a new Parks and Recreation impact fee
2:08:20 9.2 9639-23 2nd rdg adopt Ordinance 9639-23 on second reading, amending the Community Development Code
2:09:24 9.3 9687-23 2nd rdg Adopt Ordinance 9687-23 on second reading, amending the Operating Budget
2:10:01 9.4 9688-23 2nd rdg Adopt Ordinance 9688-23 on second reading, amending the Capital
10. City Manager Reports
2:10:35 10.1 ID#23-0807 Appoint an individual to the Parks and Recreation Advisory Board with a term to expire July 20, 2027.
11. City Attorney Reports
2:14:21 11.1 ID#23-0819 Formally recognize the Communications Workers of America, Local
2:15:02 11.2 9692-23 Amend Section 2.263(1), Code of Ordinances, to increase the salaries of the mayor and councilmembers and pass Ordinance 9692-23 on first reading.
2:16:30 12. Closing comments by Councilmembers (limited to 3 minutes)
2:26:17 13. Closing Comments by Mayor
2:29:02 14. Adjourn