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Council Work Session

December 1, 2025 ·1:30 PM Final

Main Library - Council Chambers

Agenda — 42 items

  1. 1. Call to Order
  2. 2. Presentations
  3. 2. 1 December Service Awards ID#25-1153 given ▶ jump to 0:01
  4. 3. Economic Development and Housing
  5. 3.1 Opt out of providing the 80%-120% AMI Missing Middle Property Tax Exemption to developments that would otherwise qualify pursuant to the Live Local Act for calendar year 2026 and adopt Resolution 25-14. ID#25-1137 recommended for approval ▶ jump to 6:29
  6. 3.2 Accept the 2025 Local Housing Incentive Strategies (LHIS) Report developed by the Affordable Housing Advisory Committee (AHAC). ID#25-1204 recommended for approval ▶ jump to 9:00
  7. 3.3 Approve of the City of Clearwater’s Fiscal Year 2024-2025 Consolidated Annual Performance and Evaluation Report (CAPER). (APH) ID#25-1205 recommended for approval ▶ jump to 13:22
  8. 3.4 Approve the Reimagine Clearwater Library Call for Development Concepts Process and authorize staff to implement a targeted marketing and outreach strategy to support the Call for Development Concepts for the Downtown Clearwater Library. (consent) ID#25-1198 recommended for approval ▶ jump to 21:03
  9. 4. Gas System
  10. 4.1 Approve a Firm Transportation Service Agreement with Florida Gas Transmission for the transportation of natural gas supply under Rate Schedule FTS-1, Contract No. 107352 and authorize the appropriate officials to execute same. (consent) ID#25-1206 recommended for approval ▶ jump to 46:00
  11. 5. Public Works
  12. 5.1 Approve Supplemental Work Order Two to AtkinsRealis USA, Inc., of Tampa, FL, for Lower Spring Branch Stormwater Improvements (Project No.14-0048-EN), an increase of $177,052.00 for a new work order value of $626,346.00 per Request for Qualifications (RFQ) 18-18; and authorize the appropriate officials to execute same. (consent). ID#25-1116 recommended for approval ▶ jump to 46:43
  13. 5.2 Approve a purchase order to ParkMobile LLC, of Atlanta, GA for reimbursement of transaction fees for mobile parking in an amount not to exceed $1,097,454.00, from January 1, 2026 through November 30, 2029, pursuant to Clearwater Code of Ordinances Section 2.563 (1)(c) Piggyback and authorize the appropriate officials to execute same. (consent) ID#25-1151 recommended for approval ▶ jump to 49:50
  14. 5.3 Approve the request to convey a perpetual easement over city-owned land to the Florida Department of Transportation (FDOT) in support of a pedestrian overpass on SR 55 / US-19, further defined as a portion of Northside Drive to the NE ¼ of Section 19, Township 28 South, Range 16 East, located within Pinellas County, Florida, and authorize the appropriate officials to execute same. (consent) ID#25-1176 recommended for approval ▶ jump to 51:13
  15. 6. General Services
  16. 6.1 Authorize an increase to Communications International of Vero Beach, FL for citywide two-way radio maintenance, replacement, and repair parts in an amount not to exceed $426,941.00, and extend the term through September 30, 2026, pursuant to Clearwater Code of Ordinances Section 2.563(1)(a), Single Source, and authorize the appropriate officials to execute same. (consent) ID#25-1181 recommended for approval ▶ jump to 52:23
  17. 7. Fire Department
  18. 7.1 Authorize a purchase order to Municipal Emergency Services (MES) of Pinellas Park, FL, for the purchase of self-contained breathing apparatus (SCBA) and related add-ons in an amount not to exceed $2,181,450.55, pursuant to Section 2.563(1)(c), Piggyback, 2.563(1)(a), Single Source, and Section 2.563(1)(d), Non-Competitive Purchase (Impractical); authorize lease purchase under the City’s Master Lease Purchase Agreement, or internal financing via an inter-fund loan from the Capital Improvement Fund, whichever is deemed to be in the City’s best interests; and authorize the appropriate officials to execute same. (consent) ID#25-1202 recommended for approval ▶ jump to 53:20
  19. 8. Planning
  20. 8.1 Authorize purchase orders to JPI, Beryl Project Engineering, Willdan Engineering, and CAP Government, Inc. for emergency services related to inspection and plan review services for initial term of December 1, 2025, through November 30, 2026, with three, one-year renewal options pursuant to Invitation to Bid (ITB) No. 38-25 and authorize the appropriate officials to execute same. (consent) ID#25-1210 recommended for approval ▶ jump to 54:21
  21. 8.2 Provide updated information related to roof repairs and property appraisal at North Ward Elementary School, including a proposed pre-marketing and disposition strategy. (WSO) ID#25-1209 given ▶ jump to 57:21
  22. 9. Public Utilities
  23. 9.1 Approve a professional service agreement with Ardurra Group, Inc. of Tampa, FL as the Water Reclamation Facilities (WRF) Maintenance and Repair Program Consultant (24-0058-UT) in the not-to-exceed amount of $11,100,000.00 for a five-year term pursuant to Request for Qualification (RFQ) 05-25 and authorize the appropriate officials to execute same. (consent) ID#25-0882 recommended for approval ▶ jump to 80:07
  24. 10. City Clerk
  25. 10.1 Amend Clearwater Code of Ordinances Sections 2.063, 2.411, 2.412, 2.413, and 2.425 relating to the Clearwater Employees’ Pension Plan and pass Ordinance 9858-26 on first reading. ID#25-1194 recommended for approval
  26. 11. City Attorney
  27. 11.1 Approve a retainer agreement with Banker Lopez Gassler Law Firm P.A. in Sonia Rada-King vs. City of Clearwater and authorize the appropriate officials to execute same. (consent) ID#25-1199 recommended for approval ▶ jump to 83:24
  28. 11.2 Approve a retainer agreement with Banker Lopez Gassler Law Firm P.A. in John King vs. City of Clearwater and Duke Energy Florida LLC and authorize the appropriate officials to execute same. (consent) ID#25-1200 recommended for approval
  29. 11.3 Approve a renewal agreement with the law firm of Weidner, P.A., for representation in lien foreclosures and authorize the appropriate officials to execute same. (consent) ID#25-1219 recommended for approval ▶ jump to 84:13
  30. 11.4 Approve a Fifth Amendment to a purchase and sale agreement with Clearwater Bluffs LLC and an underlying Promissory Note. (consent) ID#25-1222 recommended for approval ▶ jump to 86:21
  31. 11.5 Amend Clearwater Code of Ordinances Section 2.561 relating to Public-Private Partnerships; repeal Sections 2.581 - 2.587 relating to Public-Private Partnerships; and pass Ordinance 9859-26 on first reading. ID#25-1203 recommended for approval ▶ jump to 88:37
  32. 11.6 Adopt Ordinance 9856-25 on second reading, updating the city’s platting process to address statutory changes pursuant to Senate Bill 784 (2025), An Act Relating to Platting. TA2025-09002 2nd Rdg recommended for approval ▶ jump to 91:27
  33. 11.7 Adopt Ordinance 9857-25 on second reading, updating certain development review processes and timeframes to reflect current processes and address statutory changes pursuant to Senate Bill 1080 (2025), An Act Relating to Local Government Land Regulation. TA2025-09003 2nd Rdg recommended for approval
  34. 12. City Manager Verbal Reports ▶ jump to 91:40
  35. 13. City Attorney Verbal Reports
  36. 14. Council Discussion Item (requested at a prior meeting or added between meetings via Councilmember request to the City Manager)
  37. 14.1 Reinstating Public Comment for Non-Agenda Items - Councilmember Cotton ID#25-1238 referred ▶ jump to 92:14
  38. 14.2 Attorney General Letter of November 14, 2025 - Mayor Rector ID#25-1234 recommended for approval ▶ jump to 119:09
  39. 15. New Business (requests by Councilmembers to add discussion items to the next work session or, if agreed to by the majority of Council, at the upcoming council meeting instead) ▶ jump to 143:31
  40. 16. Council Comments
  41. 17. Closing Comments by Mayor ▶ jump to 143:42
  42. 18. Adjourn ▶ jump to 143:43