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From YouTube: City Of Clearwater Council Meeting 1/12/23

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Agenda can be found here: http://bit.ly/ClearwaterCityCouncilMeetings

TIMESTAMPS:
00:00 Open
00:23 1. Call to Order
00:42 2. Invocation
03:01 3. Pledge of Allegiance
03:44 4. Special recognitions and Presentations (Proclamations, service awards, or other
special recognitions. Presentations by governmental agencies or groups providing
formal updates to Council will be limited to ten minutes.)
0:11:31 4.1 ID#22-1342 January Service Awards
0:11:43 4.2 ID#22-1408 ARC Tampa Bay Foundation - 2022 Festival of Trees Presentation - Kim Cole,
Director of Special Events and Marketing
0:17:24 4.3 ID#22-1407 2022 Citywide Big Cleanup Presentation - Calleigh Ross, Volunteer Specialist
0:24:35 4.4 ID#22-1414 Neighborhood and Affordable Housing Advisory Board Annual Presentation -
Camille Hebting, Chair
5. Approval of Minutes
0:35:01 5.1 ID#22-1428 Approve the minutes of the December 15, 2022 City Council Meeting as
submitted in written summation by the City Clerk.
0:35:31 6. Citizens to be heard re items not on the agenda
0:50:18 7. Consent Agenda
The Consent Agenda contains normal, routine business items that are
very likely to be approved by the City Council by a single motion. These
items are not discussed, and may all be approved as recommended on
the staff reports. Council questions on these items were answered prior to
the meeting. The Mayor will provide an opportunity for a Councilmember
or a member of the public to ask that an item be pulled from the Consent
Agenda for discussion. Items pulled will receive separate action. All
items not removed from the Consent Agenda will be approved by a
single motion of the council.
7.1 ID#22-1325 Approve settlement of workers’ compensation claims for payment of $230,000
to David Dalton, inclusive of attorney fees and costs with a general release of
all claims, plus an additional $8,888 reimbursement of out-of-pocket medical
expenses, and authorize the appropriate officials to execute same. (consent)
7.2 ID#22-1364 Approve an indemnification agreement between Enchantment, LLC, located at
400 Gulf Boulevard, Indian Rocks Beach, Florida, and the City of Clearwater
Police Department for the purpose of hosting a training event on January 25,
2023 and authorize the appropriate officials to execute same. (consent)
7.3 ID#22-1388 Approve a Construction Manager at Risk (CMAR) contract and pre-construction
phase proposal with J. Kokolakis Contracting Inc., of Tarpon Springs, FL for the
Beach Marina Replacement (21-0008-MA) in the amount of $99,264 pursuant
to Request for Qualification (RFQ) 19-22 and authorize the appropriate officials
to execute same. (consent).
7.4 ID#22-1410 Accept the annual report of the status of Transfers of Development Rights
(TDRs). (consent)
7.5 ID#22-1383 Approve a work order to Jones Edmunds and Associates, Inc. of Tampa, FL,
for the East WRF Screw Pump Replacement project (22-0028-UT), in the
amount of $216,585, pursuant to Request for Qualifications (RFQ) 26-19,
Engineer of Record Continuing Services (EOR), and authorize the appropriate
officials to execute same. (consent)
City of Clearwater Page 3 Printed on 1/10/2023
City Council Meeting Agenda January 12, 2023
7.6 ID#22-1405 Authorize a purchase order to Odyssey Manufacturing Company of Tampa, FL
7.7 ID#22-1453 Set interim salary increase for Interim City Manager Jennifer Poirrier at 20%.
(consent)
7.8 ID#22-1319 Appoint Lindsay Dicus-Harrison to the Neighborhood and Affordable Housing
Advisory Board
7.9 ID#22-1359 Appoint Robert Kantor to the Sister Cities Advisory Board with a term to expire
January 12, 2027. (consent)
7.10 ID#22-1415 Approve an agreement with Van Scoyoc Associates
7.11 ID#22-1326 Authorize the City Attorney to hire Dayes Law Firm, PLLC to represent
individual city employees in civil claims arising
7.12 ID#22-1363 Approve First Amendment to the Property Exchange Agreement between the
City and PST
Public Hearings - Not before 6:00 PM
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