Council Work Session

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Work Session Agenda Monday, March 2, 2020 9:00 AM Main Library - Council Chambers Council Work Session Council Work Session Work Session Agenda March 2, 2020 1. Call to Order 2. Presentations 2. 1 ID#20-7555 ESPN St. Pete Clearwater Elite Invitational Softball Tournament Wrap-up - presented by Michele Smith, Two Time Gold Medalist 3. City Manager 3.1 ID#20-7586 City Hall Site Selection Update (WSO) 4. Engineering 4.1 Ordinance Approve the request from the owner of property addressed as 2001 Gulf to #9378-20 Bay Blvd. and 511 S Hercules Avenue to vacate a portion of a dedicated right-of-way described as that part of lots 1 and 12, Midway Subdivision, according to the plat thereof, as recorded in Plat Book 13, Page 4 of the Public Records of Pinellas County, Florida, and pass Ordinance 9378-20 on first reading. (VAC2020-02) 4.2 Ordinance Approve the request from SP Trail LLC, and the Housing Finance Authority #9379-20 of Pinellas County, as Trustee, of the Pinellas County Land Assembly Trust-Woodlawn Trail, (Applicant), to vacate a 70-foot drainage and utility easement as recorded in Official Records Book 5880, Page 343, of the Public Records of Pinellas County, Florida, on real property located at 803 Woodlawn Loop and pass Ordinance 9379-20 on first reading. (VAC2020-04) 4.3 Resolution Accept a drainage and utility easement from SP Trail LLC, and the #20-04 Housing Finance Authority of Pinellas County, as Trustee, of the Pinellas County Land Assembly Trust-Woodlawn Trail for the construction, installation and maintenance of city drainage and utility facilities on real property located at 803 Woodlawn Loop and adopt Resolution 20-04. 4.4 ID#20-7528 Authorize purchase orders to multiple vendors as listed for various traffic signal parts in an amount not to exceed $900,000 for the period of March 6, 2020 through November 3, 2022, pursuant to Clearwater Code of Ordinances Section 2.564(1)(d) Other Government Entities Contracts, and authorize the appropriate officials to execute same. (consent) 4.5 ID#20-7529 Approve Supplemental Work Order One to Black and Veatch for support services related to American’s Water Infrastructure Act (AWIA) (19-0030-UT) in the amount of $101,025 and authorize the appropriate officials to execute same. (consent) 5. Official Records and Legislative Services City of Clearwater Page 2 Printed on 2/27/2020 Council Work Session Work Session Agenda March 2, 2020 5.1 ID#20-7525 Appoint Michael D. Brewster to the Sister Cities Advisory Board as the Local Business Community representative with a term to expire March 31, 2024. (consent) 6. Legal 6.1 9380-20 2nd Adopt Ordinance 9380-20 on second reading, amending Chapter 2, rdg Article V. Division 3, Employees Pension Plan, to re-establish a cost of living benefit for police officers. 7. City Manager Verbal Reports 8. City Attorney Verbal Reports 9. 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). 10. Closing Comments by Mayor 11. Adjourn 12. Presentation(s) for Council Meeting 12.1 ID#20-7552 Census Day Proclamation 12.2 ID#20-7556 Youth Art Month Proclamation - Ms. Roberta Klar, Clearwater Arts Alliance City of Clearwater Page 3 Printed on 2/27/2020