Description
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Agenda can be found here: http://bit.ly/ClearwaterCityCouncilMeetings
TIMESTAMPS
00:00 Call to Order January 9, 2023 CRA
00:36 Item 2.1 Approval of Minutes
01:01 Item 4.1 ID#22-1254 Active CRA grants discussion
20:15 Item 4.2 ID#22-1360 Res 23-01 North Greenwood CRA Plan
1:13:58 Item 5 Director’s Report
1:30:56 Call to Order January 9, 2023 Work Session
1:31:19 Item 2.1 ID#22-1413 Pinellas Community Foundation overview
1:45:48 Recess
1:54:00 Item 3.1 ID#22-1325 David Dalton worker’s compensation settlement
1:54:43 Item 4.1 ID#22-1364 Agreement between Enchantment LLC and CPD
1:55:42 Item 5.1 ID#22-1385 Declare as surplus portion of property at 1000 N. Hercules Ave.
1:56:52 Item 5.2 ID#22-1388 CMAR proposal re: RFQ 19-22
2:01:18 Item 6.1 CPA2022-10001 amendments to Comp. Plan Utilities Element
2:03:55 Item 6.2 ID#22-1362 Ord 9644-23 clarifying/repealing certain Business Tax Receipt categories
2:06:53 item 6.3 ID#22-1387 Res 23-01 North Greenwood CRA Plan
2:07:21 Item 6.4 ID#22-1399 Ord 9642-23 establishing a Redevelopment Trust Fund for North Greenwood CRA
2:08:12 Item 6.4 ID#22-1410 accept annual report of the status of TDRs
2:11:18 Item 7.1 ID#22-1383 work order for the East WRF Screw Pump Replacement project
2:12:17 Item 7.2 ID#22-1405 purchase order for liquid sodium hypochlorite
2:13:32 Item 8.1 ID#22-1258 5 yr Airpark Lease and Property Operation Agreement with FlyUSA PV, LLC
2:43:04 Item 9.1 ID#22-1453 Set interim salary for Interim City manager Jennifer Poirrier at 20%
2:43:39 Item 10.1 ID#22-1305 appoint individual to the Airpark Advisory Board
2:45:19 Item 10.2 ID#22-1319 appoint Linda Byars to the NAHAB
2:47:16 Item 10.3 ID#22-1359 appoint Robert Kantor to the Sister Cities Advisory Board
2:47:39 Item 10.4 ID#22-1412 appoint individual to the MCEB
2:49:24 Item 10.5 ID#22-1415 agreement with Van Scoyoc Associates to provide lobbying services
2:55:02 Item 11.1 23-03 Res 23-03 delegate powers to negotiate municipal code enforcement liens to MCEB
2:57:12 Item 11.2 ID#22-1326 authorize City Attorney to hire Dayes Law Firm
3:00:10 Item 11.3 ID#22-1363 First Amendment to the Property Exchange Agreement with PSTA
3:01:19 Item 12 City Manager Verbal Reports
3:01:48 Item 14.1 ID#22-1454 discuss city manager position description and expectations
3:11:16 Item 14.2 ID#22-1337 discuss Downtown Land Swap
3:21:56 Item 14.3 ID#22-1339 discuss City Manager/City Attorney Annual Goals, Uniform Evaluation Forms
3:34:06 Item 15 New Business
3:49:43 Adjourn