Pinellas County - Meeting of Board of County Commissioners on 12/12/2017 at 2:00 PM

17-1998A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-1998A
Ver.: 1
Agenda #: 1.
Type: Presentations and Awards
Title: Pinellas County Employee Choir Performance.
Action:
Result:

17-2079A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-2079A
Ver.: 1
Agenda #: 2.
Type: Presentations and Awards
Title: Doing Things! Employee Recognition: - Matt Laverdure, Public Works.
Action:
Result:

17-2085A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-2085A
Ver.: 1
Agenda #: 4.
Type: Presentations and Awards
Title: Water Wise Awards Presentation.
Action:
Result:

17-2086A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-2086A
Ver.: 1
Agenda #: 5.
Type: Presentations and Awards
Title: Thank You for Doing Business Award: - Widescope Consulting and Contracting Services.
Action:
Result:

17-2095A

Mon, 08 Sep 2025 13:43:16 GMT

File #: 17-2095A
Ver.: 1
Agenda #: 3.
Type: Presentations and Awards
Title: Doing Things! TV - Pinellas Elves during the Holidays.
Action:
Result:

17-2058A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-2058A
Ver.: 1
Agenda #: 6.
Type: Vouchers and Bills Paid by Clerk
Title: Vouchers and bills paid from October 29 through November 11, 2017.
Action:
Result:

17-2059A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-2059A
Ver.: 1
Agenda #: 7.
Type: Report Received for Filing by Clerk
Title: Dock Fee Report for the month of October 2017.
Action:
Result:

17-2060A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-2060A
Ver.: 1
Agenda #: 8.
Type: Miscellaneous Item Received for Filing by Clerk
Title: City of Clearwater Notices of Public Hearings regarding proposed Ordinances Nos. 9092-18 through 9095-18 amending the Land Use Plan and the Zoning Atlas; public hearings to be held February 1, 2018.
Action:
Result:

17-1939A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-1939A
Ver.: 1
Agenda #: 10.
Type: Authority to Advertise Public Hearing
Title: Authority to advertise a public hearing to be held on January 23, 2018 regarding a proposed ordinance amending the Pinellas County Code by revising Sections 118-181 to 118-191.
Action:
Result:

17-1818A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-1818A
Ver.: 1
Agenda #: 11.
Type: Contract/Agreement
Title: Joint Project Agreement with the City of Clearwater for utility work associated with the Sunset Point Road at Betty Lane Intersection Improvement Project.
Action:
Result:

17-1925A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-1925A
Ver.: 1
Agenda #: 13.
Type: Grant Related Item
Title: Local Agency Program Agreement with the Florida Department of Transportation for the Haines-Bayshore Road Project, from U.S. 19 North to Sunrise Boulevard.
Action:
Result:

17-1931A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-1931A
Ver.: 1
Agenda #: 14.
Type: Grant Related Item
Title: Second Amendment to the Federal Transit Administration grant funding agreement with the Metropolitan Planning Organization, now known as Forward Pinellas, for the Fort De Soto Bay Pier and Dock Replacement Project.
Action:
Result:

17-2002A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-2002A
Ver.: 1
Agenda #: 15.
Type: Authority to Advertise Public Hearing
Title: Authority to advertise a public hearing to be held on January 9, 2018 regarding a proposed ordinance amending the County Code by revising Sections 170-269 relating to insurance and sureties, and 170-270 related to construction and restoration to address undergrounding of utilities.
Action:
Result:

17-1797A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-1797A
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Resolution to receive Emergency Medical Services Trust Fund monies for pre-hospital emergency medical services.
Action:
Result:

17-1930A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-1930A
Ver.: 1
Agenda #: 18.
Type: Zoning / Land Use and Related Item
Title: Countywide Plan Map adjustment submitted by the City of Safety Harbor.
Action:
Result:

17-1953A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-1953A
Ver.: 1
Agenda #: 19.
Type: Zoning / Land Use and Related Item
Title: Countywide Plan Map adjustment submitted by the City of Tarpon Springs.
Action:
Result:

17-1954A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-1954A
Ver.: 1
Agenda #: 20.
Type: Zoning / Land Use and Related Item
Title: Countywide Plan Map - 2017 Annual Update.
Action:
Result:

17-1963A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-1963A
Ver.: 1
Agenda #: 9.
Type: Contract/Agreement
Title: Receipt and file report of non-procurement items delegated to the County Administrator for the period ending November 24, 2017.
Action: approved
Result: Pass

17-1820A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-1820A
Ver.: 1
Agenda #: 12.
Type: Contract/Agreement
Title: Grant agreement with the Florida Department of Environmental Protection for the Sand Key Segment/Pinellas County Shore Protection Project.
Action: approved
Result: Pass

17-2032A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-2032A
Ver.: 1
Agenda #: 16.
Type: Contract/Agreement
Title: Award of bid to GLF Construction Corporation for the Orange Street - Alternate U.S. Highway 19 Pedestrian Trail Bridge Replacement Project.
Action: approved
Result: Pass

17-1987A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-1987A
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Revisions to the Elite Event Guidelines from the Tourist Development Council.
Action: approved
Result: Pass

17-2036A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-2036A
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Revisions to the Capital Projects Funding Program Guidelines from the Tourist Development Council.
Action: approved as amended
Result: Pass

17-2073A

Mon, 08 Sep 2025 13:43:17 GMT

File #: 17-2073A
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Resolution to affirm the County’s commitment of Tourist Development Tax funds to the City of Dunedin for its spring training facility capital project.
Action: approved
Result: Pass

17-2045A

Mon, 08 Sep 2025 13:43:16 GMT

File #: 17-2045A
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Resolution approving the Affordable Housing Advisory Committee Report to the Board of County Commissioners related to State Housing Initiatives Partnership Program (SHIP) Affordable Housing Incentives.
Action: approved
Result: Pass

17-1303A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-1303A
Ver.: 1
Agenda #: 25.
Type: Contract/Agreement
Title: Hazardous Materials Response Team Agreement with the Cities of Largo, Pinellas Park, Seminole, and St. Petersburg, and the Palm Harbor Special Fire Control & Rescue District.
Action: approved
Result: Pass

17-1881A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-1881A
Ver.: 1
Agenda #: 26.
Type: Contract/Agreement
Title: Increase to the purchase authorization with Fastenal Corporation for requirements of Facilities Maintenance, Repair and Operation Supplies.
Action: approved
Result: Pass

17-2080A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-2080A
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: County Administrator Miscellaneous: - Court House Centennial video.
Action:
Result:

17-2081A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-2081A
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: County Attorney Miscellaneous.
Action:
Result:

17-1877A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-1877A
Ver.: 1
Agenda #: 29.
Type: Contract/Agreement
Title: Sixth Amendment to the Agreement with Randstad US, LLC for requirements of Temporary Staffing Services.
Action: approved
Result: Pass

17-2082A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-2082A
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: County Administrator Reports: - Behavioral Health Presentation.
Action:
Result:

17-2078A

Mon, 08 Sep 2025 13:43:16 GMT

File #: 17-2078A
Ver.: 1
Agenda #: 37.
Type: Informational Report
Title: Fiscal Year (FY) 2018 Federal Legislative Program with corresponding Federal Legislative Update from Van Scoyoc Associates.
Action: approved
Result: Pass

17-1867A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-1867A
Ver.: 1
Agenda #: 32.
Type: Appointment
Title: Appointment to the Unified Personnel Board (Board of County Commissioners as a whole).
Action:
Result:

17-1871A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-1871A
Ver.: 1
Agenda #: 33.
Type: Appointment
Title: Appointment to the Value Adjustment Board (Board of County Commissioners as a whole).
Action:
Result:

17-1919A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-1919A
Ver.: 1
Agenda #: 34.
Type: Appointment
Title: Appointments to the Feather Sound Community Services District, Inc. (Board of County Commissioners as a whole and Individual Appointments).
Action: approved
Result: Pass

17-1920A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-1920A
Ver.: 1
Agenda #: 35.
Type: Appointment
Title: Appointments to the Historic Preservation Board (Board of County Commissioners as a whole and Individual Appointments).
Action:
Result:

17-2043A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-2043A
Ver.: 1
Agenda #: 36.
Type: Appointment
Title: Reappointments to the Parks and Conservation Resources Advisory Board (Individual Appointments).
Action: approved
Result: Pass

17-1971A

Mon, 08 Sep 2025 13:43:16 GMT

File #: 17-1971A
Ver.: 1
Agenda #: 38.
Type: Appointment
Title: Selection of 2018 Chairman and Vice-Chairman.
Action: approved
Result: Pass

17-1971A

Mon, 08 Sep 2025 13:43:17 GMT

File #: 17-1971A
Ver.: 1
Agenda #:
Type: Appointment
Title: Selection of 2018 Chairman and Vice-Chairman.
Action: approved
Result: Pass

17-2084A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-2084A
Ver.: 1
Agenda #: 39.
Type: Informational Report
Title: County Commission Board Reports and Miscellaneous Items: - Recap of 2017 accomplishments, Things Done!
Action: approved
Result: Pass

17-2083A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-2083A
Ver.: 1
Agenda #: 31.
Type: Informational Report
Title: Public Comment.
Action:
Result:

17-1950A

Mon, 08 Sep 2025 13:43:16 GMT

File #: 17-1950A
Ver.: 1
Agenda #: 40.
Type: Ordinance
Title: Ordinance amending the County Land Development Code by revising Section 170-267 relating to utility work definitions, amending Section 170-268 relating to permits, and amending Section 170-277 relating to small cell wireless facilities.
Action: approved
Result: Pass

17-2050A

Mon, 08 Sep 2025 13:43:16 GMT

File #: 17-2050A
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Resolution supplementing the FY 2018 Budget for unanticipated fund balances in the General Fund, Emergency Medical Services Fund, Building Services Fund, Solid Waste Renewal & Replacement Fund, Water Renewal & Replacement Fund, Sewer Renewal & Replacement Fund, Business Technology Services Fund, and Fleet Management Fund.
Action: approved
Result: Pass

17-2074A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-2074A
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Tax Equity Fiscal Responsibility Act Resolution for issuance by the Pinellas County Educational Facilities Authority of its Revenue and Refunding Bonds, Series 2017, in an aggregate principal amount not to exceed $20,000,000.00 on behalf of Shorecrest Preparatory School.
Action: approved
Result: Pass

17-2013A

Mon, 08 Sep 2025 13:43:15 GMT

File #: 17-2013A
Ver.: 1
Agenda #: 43.
Type: Zoning / Land Use and Related Item
Title: Q Z-14-11-17 (Wal-Mart Stores East, LP) (To be withdrawn) A request for a zoning change from CP-1, Commercial Parkway to CP-2, Commercial Parkway on approximately 12.38 acres located at the northwest corner of US Highway 19 North and Alderman Road in Palm Harbor (portion of parcel 31/27/16/00000/240/0100).
Action:
Result:

17-2102A

Mon, 08 Sep 2025 13:43:16 GMT

File #: 17-2102A
Ver.: 1
Agenda #: 44.
Type: Ordinance
Title: Ordinance amending Pinellas County Code Chapter 42, Consumer Protection, by adding new Article XIII, Property Assessed Clean Energy (PACE) Program, providing for minimum standards and limitations for the operation of any PACE Program within Pinellas County.
Action: approved as amended
Result: Pass

17-2102A

Mon, 08 Sep 2025 13:43:17 GMT

File #: 17-2102A
Ver.: 1
Agenda #:
Type: Ordinance
Title: Ordinance amending Pinellas County Code Chapter 42, Consumer Protection, by adding new Article XIII, Property Assessed Clean Energy (PACE) Program, providing for minimum standards and limitations for the operation of any PACE Program within Pinellas County.
Action: denied
Result: Fail

17-2140A

Mon, 08 Sep 2025 13:43:16 GMT

File #: 17-2140A
Ver.: 1
Agenda #: 45.
Type: Appointment
Title: Appointments to 2018 Committees and Boards by Chairman-Elect.
Action: approved
Result: Pass