02/18/2010
CITY COUNCIL MEETING MINUTES
CITY OF CLEARWATER
February 18, 2010
Present: Mayor Frank Hibbard, Vice Mayor Paul Gibson, Councilmember George N.
Cretekos, Councilmember John Doran, and Councilmember Carlen Petersen.
Also William B. Horne II - City Manager, Jill S. Silverboard - Assistant City
present: Manager, Rod Irwin - Assistant City Manager, Pamela K. Akin - City Attorney,
Cynthia E. Goudeau - City Clerk, and Rosemarie Call - Management Analyst.
To provide continuity for research, items are in agenda order although not
necessarily discussed in that order.
1. Call to Order - Mayor Frank Hibbard
The meeting was called to order at 6:00 p.m. at City Hall.
2. Invocation - Reverend Doctor John R. Thompson of Countryside Christian
Center
3. Pledge of Allegiance - Mayor Frank Hibbard
4. Presentations - Given.
4.1 Clearwater Neighborhood Coalition to thank the City for their support for the 2009
Clearwater Neighborhood Coalition Conference on Gang Intervention.
4.2 Administer Oath of Office to Police Chief Tony Holloway
Outgoing Police Chief Sid Klein was recognized.
The Council recessed from 6:14 p.m. to 6:22 p.m.
4.3 2010 Winter Business, Home and Neighborhood of the Quarter Awards
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The Neighborhood of the Quarter Award was presented to the North Greenwood
Neighborhood Coalition. The Home of the Quarter Award was presented to: Darlen
Jones, 1270 Nicholson Street; Clarence Pinkney, 1361 Fairmont Street; Juanita
Dowling, 600 Florida Avenue; and Miguel Tellez, 614 Phoenix Avenue.
The Business Beautification Award was presented to Cafe Supreme, 801 Cleveland
Street.
4.4 Department of Homeland Security Recognition of Ironman EOC Operations - Rick
Carnley
4.5 Clearwater for Youth Day Proclamation - February 27, 2010
4.6 Human Rights Walkathon Day Proclamation - March 6, 2010
4.7 Poppy Day Proclamation - February 12, 2010
5. Approval of Minutes
5.1 Approve the minutes of the February 4, 2010 City Council Meeting as submitted in
written summation by the City Clerk.
Councilmember Carlen Petersen moved to approve the minutes of the February 4, 2010
City Council Meeting as submitted in written summation by the City Clerk. The motion
was duly seconded and carried unanimously.
6. Citizens to be Heard re Items Not on the Agenda
Duke Tieman stressed need for community policing efforts.
Public Hearings - Not before 6:00 PM
7. Administrative Public Hearings
7.1 Approve the Annexation, Initial Land Use Plan Designation of Residential Low
(RL) and Initial Zoning Atlas Designation of Low Medium Density Residential
(LMDR) District for 1624 Stevensons Drive (Lot 12, Block A, Stevensons Heights,
Section 10, Township 29 South, Range 15 East); and Pass Ordinances 8135-
10,8136-10 and 8137-10 on first reading. (ANX2007-03007)
This voluntary annexation involves a 0.209-acre property consisting of one parcel
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of land occupied by a single-family dwelling. It is located on the west side of
Stevenson’s Drive, approximately 20 feet south of Claire Drive. The applicant
petitioned for annexation in 2007 in order to receive sanitary sewer and solid
waste service from the City. Errors in the delineation of the Preservation (P)
future land use plan boundary line needed to be corrected prior to proceeding with
the annexation. Sanitary sewer and solid waste service was initiated in advance of
the completion of the annexation case while the Planning Department coordinated
with the Pinellas Planning Council to adjust the Preservation (P) boundary line on
the Countywide Future Land Use Map. This process has been completed.
The Planning Department is requesting that the 0.06-acres of abutting
Stevenson’s Drive right-of-way not currently within the City limits also be annexed.
The property is contiguous to existing City boundaries to the north, south, and
west. It is proposed that the property be assigned a Future Land Use Plan
designation of Residential Low (RL) and a zoning category of Low Medium
Density Residential (LMDR).
The Planning Department determined that the proposed annexation is consistent
with the provisions of Community Development Code Section 4-604.E as follows:
The property currently receives water, sanitary sewer, and solid waste service
from the City of Clearwater. The property is located within Police District II and
service will be administered through the district headquarters located at 645
Pierce Street. Fire and emergency medical services will be provided to this
property by Station 51 located at 1720 Overbrook Avenue. The City has adequate
capacity to serve this property with sanitary sewer, solid waste, police, fire and
EMS service. The proposed annexation will not have an adverse effect on public
facilities and their levels of service; and
The proposed annexation is consistent with and promotes the following objective
of the Clearwater Comprehensive Plan:
Objective A.6.4: Due to the built-out character of the City of Clearwater,
compact urban development within the urban service area shall be promoted
through application of the Clearwater Community Development Code.
Objective A.7.2 Diversify and expand the City’s tax base through the
annexation of a variety of land uses located within the Clearwater Planning Area.
Policy A.7.2.3 Continue to process voluntary annexations for single-family
residential properties upon request.
The proposed RL Future Land Use Plan category is consistent with the current
Countywide Plan designation of this property. This designation primarily permits
residential uses at a density of 5 units per acre. The proposed zoning district to
be assigned to the property is the Low Medium Density Residential (LMDR)
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District. The use of the subject property is consistent with the uses allowed in the
District and the property exceeds the District’s minimum dimensional
requirements. The proposed annexation is therefore consistent with the
Countywide Plan, City’s Comprehensive Plan and Community Development
Code; and
The property proposed for annexation is contiguous to existing City boundaries to
the north, south and west; therefore the annexation is consistent with Florida
Statutes Chapter 171.044.
Councilmember George N. Cretekos moved to approve the Annexation, Initial Land Use
Plan Designation of Residential Low (RL) and Initial Zoning Atlas Designation of Low
Medium Density Residential (LMDR) District for 1624 Stevensons Drive (Lot 12, Block
A, Stevensons Heights, Section 10, Township 29 South, Range 15 East). The motion
was duly seconded and carried unanimously.
Ordinance 8135-10 was presented and read by title only. Vice Mayor Paul Gibson
moved to pass Ordinance 8135-10 on first reading. The motion was duly seconded and
upon roll call the vote was:
"Ayes": Mayor Frank Hibbard, Vice Mayor Paul Gibson, Councilmember George N.
Cretekos, Councilmember John Doran, and Councilmember Carlen Petersen.
"Nays": None.
Ordinance 8136-10 was presented and read by title only. Councilmember John Doran
moved to pass Ordinance 8136-10 on first reading. The motion was duly seconded and
upon roll call the vote was:
"Ayes": Mayor Frank Hibbard, Vice Mayor Paul Gibson, Councilmember George N.
Cretekos, Councilmember John Doran, and Councilmember Carlen Petersen.
"Nays": None.
Ordinance 8137-10 was presented and read by title only. Councilmember George N.
Cretekos moved to pass Ordinance 8137-10 on first reading. The motion was duly
seconded and upon roll call the vote was:
"Ayes": Mayor Frank Hibbard, Vice Mayor Paul Gibson, Councilmember George N.
Cretekos, Councilmember John Doran, and Councilmember Carlen Petersen.
"Nays": None.
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7.2 Approve the Annexation, Initial Land Use Plan Designation of Residential Urban
(RU) and Initial Zoning Atlas Designation of Low Medium Density Residential
(LMDR) District for 2170 Catalina Drive South (Lot 42, Sunset Gardens in Section
24, Township 29 South, Range 15 East); and Pass Ordinances 8138-10, 8139-10
and 8140-10 on first reading. (ANX2009-11015)
This voluntary annexation involves a 0.143-acre property consisting of one parcel
of land occupied by a single-family dwelling. It is located on the north side of
Catalina Drive South, approximately 250 feet west of Belcher Road. The applicant
is requesting this annexation in order to receive solid waste service from the
City. The property is located within an enclave and is contiguous to existing City
boundaries to the south. It is proposed that the property be assigned a Future
Land Use Plan designation of Residential Urban (RU) and a zoning category of
Low Medium Density Residential (LMDR).
The Planning Department determined that the proposed annexation is consistent
with the provisions of Community Development Code Section 4-604.E as follows:
The property currently receives water service from Pinellas County and sanitary
sewer service from the City. Collection of solid waste will be provided by the City
of Clearwater. The property is located within Police District III and service will be
administered through the district headquarters located at 2851 N. McMullen Booth
Road. Fire and emergency medical services will be provided to this property by
Station 47 located at 1460 Lakeview Road. The City has adequate capacity to
serve this property with solid waste, police, fire and EMS service. The proposed
annexation will not have an adverse effect on public facilities and their levels of
service; and
The proposed annexation is consistent with and promotes the following objective
of the Clearwater Comprehensive Plan:
Objective A.6.4: Due to the built-out character of the City of Clearwater,
compact urban development within the urban service area shall be promoted
through application of the Clearwater Community Development Code.
Objective A.7.2 Diversify and expand the City’s tax base through the
annexation of a variety of land uses located within the Clearwater Planning Area.
Policy A.7.2.3 Continue to process voluntary annexations for single-
family residential properties upon request.
The proposed RU Future Land Use Plan category is consistent with the current
Countywide Plan designation of this property. This designation primarily permits
residential uses at a density of 7.5 units per acre. The proposed zoning district to
be assigned to the property is the Low Medium Density Residential (LMDR)
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District. The use of the subject property is consistent with the uses allowed in the
District and the property exceeds the District’s minimum dimensional
requirements. The proposed annexation is therefore consistent with the
Countywide Plan, City’s Comprehensive Plan and Community Development
Code; and
The property proposed for annexation is contiguous to existing City boundaries to
the south; therefore the annexation is consistent with Florida Statutes Chapter
171.044.
Vice Mayor Paul Gibson moved to approve the Annexation, Initial Land Use Plan
Designation of Residential Urban (RU) and Initial Zoning Atlas Designation of Low
Medium Density Residential (LMDR) District for 2170 Catalina Drive South (Lot 42,
Sunset Gardens in Section 24, Township 29 South, Range 15 East). The motion was
duly seconded and carried unanimously.
Ordinance 8138-10 was presented and read by title only. Councilmember Carlen
Petersen moved to pass Ordinance 8138-10 on first reading. The motion was duly
seconded and upon roll call the vote was:
"Ayes": Mayor Frank Hibbard, Vice Mayor Paul Gibson, Councilmember George N.
Cretekos, Councilmember John Doran, and Councilmember Carlen Petersen.
"Nays": None.
Ordinance 8139-10 was presented and read by title only. Councilmember John
Doran moved to pass Ordinance 8139-10 on first reading. The motion was duly
seconded and upon roll call the vote was:
"Ayes": Mayor Frank Hibbard, Vice Mayor Paul Gibson, Councilmember George N.
Cretekos, Councilmember John Doran, and Councilmember Carlen Petersen.
"Nays": None.
Ordinance 8140-10 was presented and read by title only. Councilmember George N.
Cretekos moved to pass Ordinance 8140-10 on first reading. The motion was duly
seconded and upon roll call the vote was:
"Ayes": Mayor Frank Hibbard, Vice Mayor Paul Gibson, Councilmember George N.
Cretekos, Councilmember John Doran, and Councilmember Carlen Petersen.
"Nays": None.
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7.3 Approve amendments to the Community Development Code amending side
setback standards for commercial or multi-use docks on non-residentially zoned
property adjacent to residentially zoned property, and Pass Ordinance 8132-10 on
first reading. (TA2009-12009)
City Council requested staff prepare a text amendment to amend the required
side setbacks for commercial and multi-use docks located on non-residentially
zoned property adjacent to waterfront residentially zoned property.
This proposed amendment states that if a commercial or multi-use dock is
constructed on a non-residentially zoned property that is adjacent to a waterfront
residentially zoned property, the required side setback adjacent to the residentially
zoned property will be a minimum of twenty percent of the applicant’s waterfront
property width. This provides for greater separation between commercial or multi-
use docks and residential properties by increasing the existing side setback
provisions for this subset of commercial docks from ten percent. The remainder of
the existing setback standards was restructured to provide additional clarity and
consistency when reviewing applications.
Ordinance 8132-10 and the staff report contain further analysis and information on
the proposed amendments.
The Community Development Board (CDB) reviewed the proposed text
amendment at its meeting of January 19, 2010. The Board unanimously
recommended the amendment for approval.
Vice Mayor Paul Gibson moved to approve amendments to the Community
Development Code amending side setback standards for commercial or multi-use docks
on non-residentially zoned property adjacent to residentially zoned property. The motion
was duly seconded and carried unanimously.
Ordinance 8132-10 was presented and read by title only. Councilmember Carlen
Petersen moved to pass Ordinance 8132-10 on first reading. The motion was duly
seconded and upon roll call the vote was:
"Ayes:" Mayor Frank Hibbard, Vice Mayor Paul Gibson, Councilmember George N.
Cretekos, Councilmember John Doran, and Councilmember Carlen Petersen.
"Nays": None.
7.4 Approve a Development Agreement between L.O.M. Inc. (the property owner) and
the City of Clearwater as per Beach by Design and Community Development
Code Section 4-606, adopt Resolution 10-01, and authorize the appropriate
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officials to execute the Development Agreement and associated documents.
The 0.99 acre parcel is located between S. Gulfview Boulevard and Coronado
Drive approximately 200 feet south of Third Street.
The main portion of the subject property (311 S. Gulfview Boulevard [including
305, 309 and 315 S. Gulfview Boulevard]) is currently developed with a retail
sales use of 7,128 square feet of floor area (Surf Style) and a restaurant of 6,058
square feet of floor area (Britt’s). The other portion of the subject property (320
Coronado Drive) is developed with a detached dwelling.
On December 15, 2009, the Community Development Board (CDB) approved with
15 conditions of approval a Flexible Development application to permit Retail
Sales and Services of 34,183 square feet of floor area, a Restaurant of 6,887
square feet of floor area and a Parking Garage of 349 parking spaces (including
48 accessory parking spaces for the Retail Sales and Services and Restaurant
uses and 301 public parking spaces) (FLD2009-09032).
The proposal is in compliance with the standards for development agreements, is
consistent with the Comprehensive Plan and furthers the vision of beach
redevelopment set forth in Beach by Design. The proposed Development
Agreement will be in effect for a period not to exceed five (5) years following the
completion date of the project, meets the design guidelines of Beach by Design
and includes the following main provisions:
Provides for 300 parking spaces open to the public, with at least 250 of these
spaces available on an hourly basis;
Separates the project into a Retail Unit(s) (total of 38,249 square feet of
retail/commercial floor area on the ground floor consisting of approximately
31,421 square feet of retail space [does not include the Beach Walk Thru Area],
6,828 square feet of restaurant space and 49 parking spaces on the second floor)
and a Parking Unit (300 parking spaces);
Includes the formation of a three-unit condominium for the project (one unit for the
retail portion, the 49 associated parking spaces and the delivery area, one for the
restaurant portion and one for the Parking Unit);
Includes provisions for the approval by FEMA of a Flood Zone map change from a
VE-Zone to an AE-Zone to allow construction of the Retail Unit on the ground floor
of the building through the construction of a wave dissipating wall within the S.
Gulfview Boulevard right-of-way;
Requires the developer commence construction of the project on or
before September 30, 2010.
The Community Development Board reviewed this Development Agreement
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application at its public hearing on January 5, 2010, and unanimously
recommended approval.
Per the conditions of the PUT agreement, the City will establish capital
improvement project 315-92649, Surf Style Condominium – Parking Unit in the
amount of $9.3 million. Funding will be provided by a first quarter transfer of $6
million from capital project 315-92641, Seashell Parking Lot. The balance of $3.3
million will be transferred from the undesignated retained earnings of the Parking
Fund.
City Attorney Akin distributed changes to the Development Agreement and the Parking
Covenant. Substantive changes to the Development Agreement are: 1) the
condominium documents cannot be modified without prior approval of the City, which
cannot be unreasonably withheld and 2) the current land development regulations
govern the project for the duration of the agreement. Changes to the parking covenant
resolves the issue of what happens when the property is redeveloped and changes to
the land development regulations reduces the amount of retail space that would be
allowed. In that case, for each reduction of 1000 sq. ft. of retail space, the commercial
parking component can be reduced by eight spaces, but can never be reduced below
100 commercial spaces. Also, in the event the City purchases the garage based on the
Put Agreement the parking covenant goes away. It was noted the Development
Agreement is in effect for five years after Certificate of Occupancy and the Put
Agreement an additional year after that.
In response to concerns, it was stated if the property is redeveloped with something
other than retail, the developer still has to provide the 300 public parking spaces. The
garage must be in compliance with state and city parking standards.
In response to concerns, Engineering Director Mike Quillen said Haas will be looking at
the plans and be on site during construction.
Two individuals spoke in opposition and one individual questioned if the developer
would be making any contributions towards Beach Walk.
It was stated that the developer was not taking any units from the hotel density pool and
therefore not required to make any contributions.
Discussion ensued. It was noted that people have been demanding additional parking
on the beach for a long time. It is anticipated the $9.3 million being set aside will not be
needed and ultimately the garage will not cost the taxpayers anything.
In response to questions, Finance Assistant Director Jay Ravins said $6 million in cash,
loans from the Central Insurance and General Funds, is already in the Parking
Fund reserves. Staff believes it is good practice to keep cash reserves in the parking
fund for future parking projects. If the Central Insurance Fund and General Fund loans
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are paid from the Parking Fund, there will be $1.7 million more than required Parking
Fund reserves.
Vice Mayor Paul Gibson moved to amend Item 7.4 to pay off the Central Insurance
Fund and General Fund loans from the Parking Fund reserves. The motion was duly
seconded and carried unanimously.
Councilmember John Doran moved to approve this item as amended and approve a
Development Agreement between L.O.M. Inc. (the property owner) and the City of
Clearwater as per Beach by Design and Community Development Code Section 4-606,
and authorize the appropriate officials to execute the Development Agreement and
associated documents. The motion was duly seconded and carried unanimously.
Resolution 10-01 was presented and read by title only. Councilmember George N.
Cretekos moved to adopt Resolution 10-01. The motion was duly seconded and upon
roll call, the vote was:
"Ayes": Mayor Frank Hibbard, Vice Mayor Paul Gibson, Councilmember George N.
Cretekos, Councilmember John Doran, and Councilmember Carlen Petersen.
"Nays": None.
7.5 Approve the applicant’s request to vacate the East 35 feet of a portion of South
Gulfview Boulevard right-of-way lying along the west boundary of Lots 60, 61 and
62, Lloyd-White-Skinner Subdivision, (A.K.A. 311 South Gulfview Blvd.), as more
particularly described in the ordinance, subject to project completion on or before
September 30, 2012, and pass Ordinance 8145-10 on first reading. (VAC2009-07
L.O.M., Inc.)
The applicant is seeking the vacation of the east 35 feet of South Gulfview
Boulevard. If the vacation is approved a parking garage with ancillary restaurant
retail use is to be constructed over the vacated right-of-way and the adjoining
property.
Progress Energy, Bright House Networks, Knology and Verizon have no
objections to the vacation request.
The applicant will, at their expense, relocate a City water main and a sanitary
sewer main presently in the subject right-of-way.
An associated Flexible Development case (FLD2009-09032) was approved by the
Community Development Board on December 15, 2009.
Council 2010-2-18 10
A Development Agreement, (DVA2009-00004), between the City and the
developer, L.O.M., Inc., was recommended for approval by the Development
Review Committee on November 5, 2009 and is subject to City Council approval
in tandem with this vacation request.
A condition of approval in the ordinance requires the applicant to complete
development of the property on or before September 30, 2012 or the vacation will
become null and void. This condition is consistent with the completion date
specified in the Development Agreement.
The Engineering Department has no objections to the vacation request provided
that the vacation is subject to the condition of approval contained in the ordinance.
Vice Mayor Paul Gibson moved to approve the applicant’s request to vacate the East 35
feet of a portion of South Gulfview Boulevard right-of-way lying along the west boundary
of Lots 60, 61 and 62, Lloyd-White-Skinner Subdivision, (A.K.A. 311 South Gulfview
Blvd.), as more particularly described in the ordinance, subject to project completion on
or before September 30, 2012. The motion was duly seconded and carried
unanimously.
Ordinance 8145-10 was presented and read by title only. Councilmember Carlen
Petersen moved to pass Ordinance 8145-10 on first reading. The motion was duly
seconded and upon roll call the vote was:
"Ayes": Mayor Frank Hibbard, Vice Mayor Paul Gibson, Councilmember George N.
Cretekos, Councilmember John Doran, and Councilmember Carlen Petersen.
"Nays": None.
8. Second Readings – Public Hearing
8.1 Adopt Ordinance No. 8146-10 on second reading, deleting provisions of Chapter
33, Waterways and Vessels, Clearwater Code of Ordinances, regulating vessel
operation within city waterways that are preempted to the State; adding definitions
to conform with State law, and clarifying the types of vessels that may utilize city-
owned docking facilities so that the City Charter and Code of Ordinances are
consistent.
Ordinance 8146-10 was presented and read by title only. Councilmember John Doran
moved to adopt Ordinance 8146-10 on second and final reading. The motion was duly
seconded and upon roll call the vote was:
"Ayes": Mayor Frank Hibbard, Vice Mayor Paul Gibson, Councilmember George N.
Cretekos, Councilmember John Doran, and Councilmember Carlen Petersen.
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"Nays": None.
8.2 Adopt Ordinance No. 8133-10 on second reading, amending and repealing
portions of Chapter 14, Code of Ordinances, regarding elections.
Ordinance 8133-10 was presented and read by title only. Councilmember George N.
Cretekos moved to adopt Ordinance 8133-10 on second and final reading. The motion
was duly seconded and upon roll call the vote was:
"Ayes": Mayor Frank Hibbard, Vice Mayor Paul Gibson, Councilmember George N.
Cretekos, Councilmember John Doran, and Councilmember Carlen Petersen.
"Nays": None.
8.3 Adopt Ordinance No. 8131-10 on second reading, amending sections of Chapter
32, Code of Ordinances, relating to roll-off container regulations.
One individual requested information regarding collected fees, list of haulers, and how
funds were spent.
In response to a question, City Auditor Robin Gomez said Clearwater is one of 18 local
cities that levy a public service tax. A 6% franchise fee is levied by all cities. Franchise
fees are levied to recover the costs to use the city’s rights-of-way.
Councilmember Carlen Petersen moved to adopt Ordinance No. 8131-10 on
second reading, amending sections of Chapter 32, Code of Ordinances,
relating to roll-off container regulations. The motion was duly seconded and
upon the vote being taken:
"Ayes": Mayor Frank Hibbard, Councilmember George N. Cretekos,
Councilmember John Doran, and Councilmember Carlen Petersen.
"Nays":Vice Mayor Paul Gibson.
Motion carried.
City Manager Reports
Council 2010-2-18 12
9. Consent Agenda
9.1 Declare the list of surplus vehicles and equipment surplus to the needs of the City
and authorize disposal through sale to the highest bidder at the Tampa Machinery
Auction, Tampa, Florida, and authorize the appropriate officials to execute same.
(consent)
9.2 Award a contract to Pinellas Pools, Inc. of Holiday, Florida, Bid 09-0056-PR for
the sum of $190,155, which includes a 5% reduction in contingency of $9,055, for
the renovation of the Morningside Aquatics Center; establish a new Capital
Improvement Project 315-93617 entitled Morningside Aquatic Center and Park
Renovations for $350,911, and authorize the appropriate officials to execute
same. (consent)
9.3 Award a contract (Purchase Order) for $214,109.00 to Container Systems and
Equipment Co., Inc. of Daytona Beach, Florida for one Crane Carrier Low Entry
Cab Chassis with a 25 cubic yard Loadmaster Excel Rear Loader body in
accordance with Sec. 2.564(1)(d), Code of Ordinances - Other governmental bid,
authorize lease purchase under the City’s Master Lease Purchase Agreement and
authorize the appropriate officials to execute same. (consent)
9.4 Approve an increase and extend existing purchase order (BR505656) for MicroCg
with Environmental Operating Systems of Bourne, MA through September 30,
2010, increasing the purchase order value by $83,543.04, for a new contract
value of $182,623.04, and authorize the appropriate officials to execute same.
(consent)
9.5 Award a contract to Castco Construction, Inc. of Largo, Florida, for the
rehabilitation of four vehicular bridges in the City of Clearwater in the amount of
$155,507.76, which is the lowest responsible bid in accordance with plans and
specifications, and authorize the appropriate officials to execute same. (consent)
9.6 Accept a perpetual easement entitled "Stevens Creek Offsite Utility Easement"
encumbering 5599 square feet, more or less; and a perpetual easement entitled
"Stevens Creek Offsite Drainage and Utility Easement" encumbering 153 square
feet, more or less, over, under and across respective portions of the West 1/2 of
the Southeast 1/4 of Section 3, Township 29 South, Range 15 East, each being
conveyed by Clearwater Volunteers of America Elderly Housing, Inc. (Grantor), a
Florida not-for-profit corporation in consideration of receipt of $10.00 and the
benefits to be derived therefrom. (consent)
9.7 Appoint Robert J. Entel as a citizen representative to the Public Art and Design
Advisory Board with the term to expire February 28, 2014. (consent)
9.8 Authorize a civil action on behalf of the City against Nancy L. Downey to seek to
recover costs and expenses to repair a CPD vehicle which sustained damage due
to an automobile accident caused by the driver of Ms. Downey’s vehicle.
(consent)
Council 2010-2-18 13
Councilmember John Doran moved to approve the Consent Agenda as submitted and
authorize the appropriate officials to execute same. The motion was duly seconded and
carried unanimously.
Miscellaneous Reports and Items
10. City Manager Verbal Reports - None.
11. Other Council Action
11.1 Other Council Action
Councilmembers reported on events in which they recently participated and thanked
Police Chief Sid Klein for his service and offered condolences to survivors of Sarah
Johnson.
Council 2010-2-18 14
Adiourn
The meeting was adjourned at 7:55 p.m.
\~~
-
Mayor
City of Clearwater
Attest
Council 2010-2-18
15