Council Work Session

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Work Session Agenda Monday, June 15, 2015 1:00 PM Council Chambers Council Work Session Council Work Session Work Session Agenda June 15, 2015 1. Call to Order 2. Presentations 2.1 ID#15-1317 Service Awards 2.2 ID#15-1418 Firefighter/Fire Medic Oaths 2.3 ID#15-1395 APWA FL Chapter - Public Works Project of the Year 3. Human Resources 3.1 8747-15 Amend the Clearwater Code of Ordinances, Chapter 2, Article V, Division 3, to correct Section 2.412 and pass Ordinance 8747-15 on first reading. 3.2 ID#15-1379 Approve the Request for Proposal process selecting Cigna Onsite as the new on-site manager for the City of Clearwater Employee Health Center and authorize staff to negotiate a contract with same. (consent) 4. Parks and Recreation 4.1 ID#15-1398 Approve a License and Use Agreement between the City of Clearwater (Licensor) and Clearmar, LLC (Licensee) for the construction of a sand ramp and improvements at the southern most part of Clearwater Beach, just west of parking lot 23 and adjacent to and north of Licensee's property, and authorize the appropriate officials to execute same. (consent) 5. Police Department 5.1 ID#15-1380 Approve submission of Department of Justice, Bureau of Justice Assistance (DOJ/BJA) Edward Byrne Memorial Justice Assistance Grant application in the amount of $49,118, for purchase of Taser units. (consent) 6. Engineering 6.1 ID#15-1378 Approve the Third Amendment to Business Lease Contract between the City of Clearwater and Clearwater Marine Aquarium, Inc. for the lease of city-owned property, known as the Harborview Building, located at 320 Cleveland Street; and authorize the appropriate officials to execute same. (consent) 7. Planning City of Clearwater Page 2 Printed on 6/11/2015 Council Work Session Work Session Agenda June 15, 2015 7.1 ANX2015-0 Approve the annexation, initial Future Land Use Map designation of 4009 Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1766 Owen Drive; and pass Ordinances 8716-15, 8717-15 and 8718-15 on first reading. (ANX2015-04009) 7.2 ANX2015-0 Approve the annexation, initial Future Land Use Map designation of 4010 Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 2143 Burnice Drive; and pass Ordinances 8719-15, 8720-15 and 8721-15 on first reading. (ANX2015-04010) 7.3 ANX2014-0 Approve the annexation, initial Future Land Use Map designation of 4011 Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1807 Skyland Drive; and pass Ordinances 8722-15, 8723-15 and 8724-15 on first reading. (ANX2015-04011) 7.4 ANX2015-0 Approve the annexation, initial Future Land Use Map designation of 4012 Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 2058 Poinsetta Avenue; together with certain rights-of-way of Poinsetta Avenue and Arbelia Street; and pass Ordinances 8725-15, 8726-15 and 8727-15 on first reading. (ANX2015-04012) 7.5 TA2015-050 Approve an amendment to the Clearwater Community Development 02 Code imposing a 12-month moratorium for the proposed Regional Center and Neighborhood Center subdistricts of the US 19 Corridor Zoning District and pass Ordinance 8730-15 on first reading. (TA2015-05002) 7.6 ID#15-1375 Approve amendments to the Clearwater Community Development Code modifying the means of conveyance for public notice on development applications; and pass Ordinance 8746-15 on first reading. (TA2015-05003) 8. City Auditor 8.1 ID#15-1385 Appoint a five-member City Audit Committee, comprising a Councilmember, a Citizen, and three City Staff, for a five-year term expiring June 12, 2020, pursuant to Section 218.391 Florida Statutes. 9. Public Utilities 9.1 ID#15-1381 Approve a contract (blanket purchase order) to HD Supply, of Tampa, FL in the annual amount of $250,000, for the purchase of MRO Supplies and Related Services as needed, for a one-year period, with two annual renewal terms, and authorize the appropriate officials to execute same. (consent) City of Clearwater Page 3 Printed on 6/11/2015 Council Work Session Work Session Agenda June 15, 2015 9.2 ID#15-1382 Approve two contract (blanket purchase order) renewal terms to NALCO Chemicals, Inc., of Naperville, IL, in the annual amount of $150,000, for Antiscalant, and authorize the appropriate officials to execute same. (consent) 10. Solid Waste 10.1 ID#15-1402 Approve a Contract (Blanket Purchase Order) to Fleet Products of Tampa, FL in the amount of $220,000 for purchasing replacement automotive and truck parts used by all city departments during the contract period June 18, 2015 through May 31, 2016, in accordance with Sec. 2.564(1)(d), Code of Ordinances, Hillsborough County Public Schools ITB 13136-DST and authorize the appropriate officials to execute same. (consent) 11. Legal 11.1 ID#15-1288 Adopt Ordinance 8715-15 on third reading, amending the Community Development Code regarding numerous provisions. 11.2 8473-15 Adopt Ordinance 8744-15 on second reading, amending the Capital Improvement Budget for the fiscal year ending September 30, 2015 to reflect a net increase of $2,614.010. 11.3 8743-15 Adopt Ordinance 8743-15 on second reading, amending the operating budget for the fiscal year ending September 30, 2015 to reflect increases and decreases in revenues and expenditures for the General Fund, Special Development Fund, Special Program Fund, Solid Waste and Recycling Fund, Gas Fund, and Parking Fund. 12. City Manager Verbal Reports 13. City Attorney Verbal Reports 14. Council Discussion Item 14.1 ID#15-1415 Transportation Sub Committee Meeting Request - Councilmember Jonson 15. New Business (items not on the agenda may be brought up asking they be scheduled for subsequent meetings or work sessions in accordance with Rule 1, Paragraph 2). 16. Closing Comments by Mayor 17. Adjourn City of Clearwater Page 4 Printed on 6/11/2015 Council Work Session Work Session Agenda June 15, 2015 18. Presentation(s) for Council Meeting 18.1 ID#15-1282 Symposium Recap - Mike Meidel, Pinellas County Economic Development Director 18.2 ID#15-1416 Clearwater Leadership Academy Student Recognition 18.3 ID#15-1417 Progress Report on Tampa International Airport - Joe Lopano, Airport CEO City of Clearwater Page 5 Printed on 6/11/2015