Pinellas County - Meeting of Board of County Commissioners on 11/28/2017 at 2:00 PM

17-2000A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-2000A
Ver.: 1
Agenda #: 1.
Type: Presentations and Awards
Title: Partner Presentations: - Anne Marie Winter, Executive Director, Area Agency on Aging of Pasco - Pinellas, Inc. - BP Funding Partners - Update on completed projects in Fiscal Year 17. - Herbert Murphy, President, Arts Conservatory for Teens (ACT). - Father Bob Swick & Marc Norton, Tampa Bay Veterans Alliance. - Chief Thomas Jamison, East Lake Tarpon Special Fire Control District.
Action:
Result:

17-1999A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-1999A
Ver.: 1
Agenda #: 2.
Type: Presentations and Awards
Title: Doing Things! Employee Recognition: - Anousone Eicher, Human Services.
Action:
Result:

17-1982A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-1982A
Ver.: 1
Agenda #: 3.
Type: Minutes by Clerk
Title: Minutes of the regular meeting held October 31, 2017.
Action:
Result:

17-1983A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-1983A
Ver.: 1
Agenda #: 4.
Type: Vouchers and Bills Paid by Clerk
Title: Vouchers and bills paid from October 8 through October 28, 2017.
Action:
Result:

17-1984A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-1984A
Ver.: 1
Agenda #: 5.
Type: Report Received for Filing by Clerk
Title: Juvenile Welfare Board Quarterly Financial Statements for the period ending September 30, 2017.
Action:
Result:

17-1985A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-1985A
Ver.: 1
Agenda #: 6.
Type: Report Received for Filing by Clerk
Title: Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2017-15 dated October 18, 2017 - Follow-Up Audit of Short-Term Disability and Long-Term Disability Contracts.
Action:
Result:

17-1986A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-1986A
Ver.: 1
Agenda #: 7.
Type: Report Received for Filing by Clerk
Title: Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2017-17 dated October 18, 2017 - Audit of Tax Increment Financing of Community Redevelopment Areas’ Payments to Cities.
Action:
Result:

17-1988A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-1988A
Ver.: 1
Agenda #: 8.
Type: Report Received for Filing by Clerk
Title: Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2017-18 dated October 18, 2017 - Audit of Purchasing Card Usage for the Board of County Commissioners, the Clerk of the Circuit Court and Comptroller, and the County Administrator.
Action:
Result:

17-1989A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-1989A
Ver.: 1
Agenda #: 9.
Type: Miscellaneous Item Received for Filing by Clerk
Title: Correspondence from the Southwest Florida Water Management District regarding the District’s Draft 2018 Five-Year Water Resource Development Work Program.
Action:
Result:

17-1990A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-1990A
Ver.: 1
Agenda #: 10.
Type: Miscellaneous Item Received for Filing by Clerk
Title: City of Safety Harbor Ordinance No. 2017-31 adopted October 16, 2017, annexing certain property.
Action:
Result:

17-1933A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1933A
Ver.: 1
Agenda #: 11.
Type: Contract/Agreement
Title: Receipt and file report of non-procurement items delegated to the County Administrator for the period ending October 31, 2017.
Action:
Result:

17-1964A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-1964A
Ver.: 1
Agenda #: 12.
Type: Contract/Agreement
Title: Plat of Highwood Estates Phase 2, private street sign installation guarantee, and sidewalk guarantee for recording.
Action:
Result:

17-1713A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1713A
Ver.: 1
Agenda #: 13.
Type: Contract/Agreement
Title: First Amendment to the funding agreement with Operation PAR, Inc. to incorporate expanded funding for treatment services for Health Care for Homeless and Pinellas County Health Program Clients.
Action:
Result:

17-1889A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1889A
Ver.: 1
Agenda #: 14.
Type: Grant Related Item
Title: Statewide Criminal Analysis Laboratory System Grant award from the Florida Department of Law Enforcement on behalf of the Pinellas County Forensic Laboratory.
Action:
Result:

17-2006A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-2006A
Ver.: 1
Agenda #: 15.
Type: Budget Amendment
Title: Ratification of the County Administrator’s approval of Board Budget Amendment No. 7 supplementing the FY 2017 General Fund Budget for unanticipated expenditures due to Hurricane Irma.
Action:
Result:

17-1029A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1029A
Ver.: 1
Agenda #: 16.
Type: Contract/Agreement
Title: Award of bid to Florida Safety Contractors, Inc. for the Advanced Traffic Management System Project on County Road 1 from State Road 60 to Alderman Road.
Action:
Result:

17-1309A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1309A
Ver.: 1
Agenda #: 17.
Type: Contract/Agreement
Title: Award of bid to The Lane Construction Corporation for FY18-20 Countywide Pavement Preservation Projects.
Action:
Result:

17-1352A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1352A
Ver.: 1
Agenda #: 18.
Type: Contract/Agreement
Title: Award of bid to M.T.M. Contractors, Inc. for the Sunset Point Road Sidewalk Project from the Fred Marquis Pinellas Trail to Douglas Avenue.
Action:
Result:

17-1626A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-1626A
Ver.: 1
Agenda #: 19.
Type: Real Estate Item
Title: Declare a County-owned parcel surplus, establish a base bid, and grant authorization to advertise and sell.
Action:
Result:

17-1876A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1876A
Ver.: 1
Agenda #: 20.
Type: Real Estate Item
Title: Conveyance of an escheated property to the City of Clearwater.
Action:
Result:

17-1778A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1778A
Ver.: 1
Agenda #: 21.
Type: Certificate
Title: Renewal of Certificates of Public Convenience and Necessity for Advanced Life Support Providers.
Action:
Result:

17-1972A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-1972A
Ver.: 1
Agenda #: 22.
Type: Contract/Agreement
Title: Ranking of firms and Agreement with McKim & Creed, Inc., for professional engineering services pertaining to the Isle of Capri Pump Station and Madeira Beach Pressure Reducing Valve Improvement Project.
Action:
Result:

17-977A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-977A
Ver.: 1
Agenda #: 23.
Type: Contract/Agreement
Title: Award of bid to Zabatt Engine Services, Inc. d/b/a Zabatt Power Systems Inc. for the Generator and Electrical Improvement Project for Building No. 1 at South Cross Bayou Water Reclamation Facility.
Action:
Result:

17-1974A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-1974A
Ver.: 1
Agenda #: 24.
Type: County Attorney Item
Title: Notice of new lawsuit and defense of the same by the County Attorney in the case of Lisa G. Maddux, an individual, and Silverlakes Property Management, LLC v. Pinellas County and Rowland, Inc.; Circuit Civil Case No. 17-002540-CI - allegations of inverse condemnation and injunctive relief.
Action:
Result:

17-1736A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1736A
Ver.: 1
Agenda #: 25.
Type: Contract/Agreement
Title: Resolution and Joint Participation Agreement Supplemental #1 with the Florida Department of Transportation for the design and construction of an In-Line Baggage Screening System at St. Pete-Clearwater International Airport.
Action: approved
Result: Pass

17-1944A

Fri, 05 Dec 2025 22:48:31 GMT

File #: 17-1944A
Ver.: 1
Agenda #: 26.
Type: Appointment
Title: Selection of Special Magistrate Code Enforcement Candidates pursuant to Pinellas County Code, Chapter 2, Article VIII.
Action: approved
Result: Pass

17-1970A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1970A
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Resolution approving B7083155727 as a Qualified Applicant for the Qualified Target Industry Tax Refund Program.
Action: approved
Result: Pass

17-1777A

Mon, 08 Sep 2025 13:43:12 GMT

File #: 17-1777A
Ver.: 1
Agenda #: 28.
Type: Contract/Agreement
Title: First Amendment to the contract with Citizens Rx, LLC for Indigent Health Program Pharmacy Services.
Action: approved
Result: Pass

17-1827A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1827A
Ver.: 1
Agenda #: 29.
Type: Contract/Agreement
Title: Alcohol and Drug Abuse Trust Fund grant recommendations and agreement to fund eight non-profit agencies.
Action: approved
Result: Pass

17-1879A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1879A
Ver.: 1
Agenda #: 30.
Type: Contract/Agreement
Title: Funding recommendations for the 2018 Edward Byrne Memorial Justice Assistance Grant-Countywide and related grant administration documents.
Action: approved
Result: Pass

17-2011A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-2011A
Ver.: 1
Agenda #: 31.
Type: Contract/Agreement
Title: Funding Agreement with Creative Pinellas, Inc. to provide British Petroleum Economic Settlement Funds to support the Arts - Traveling Sculptures/Installations project.
Action: approved
Result: Pass

17-1833A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1833A
Ver.: 1
Agenda #: 32.
Type: Contract/Agreement
Title: Agreement with Creative Contractors, Inc., for professional design build services pertaining to the Courts Consolidation Project at the County Justice Center.
Action: approved
Result: Pass

17-1955A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1955A
Ver.: 1
Agenda #: 33.
Type: Contract/Agreement
Title: Increase to the blanket purchase agreement and second amendment to the agreement with Varsity Contractors, Inc., d/b/a Varsity Facility Services for requirements of janitorial services.
Action: approved
Result: Pass

17-1951A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-1951A
Ver.: 1
Agenda #: 34.
Type: Budget Amendment
Title: FY 2017 Board Budget Amendment No. 8 to use Solid Waste Renewal & Replacement Fund reserves for contingencies due to increased activities related to capital projects managed under the service agreement.
Action: approved
Result: Pass

17-1921A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1921A
Ver.: 1
Agenda #: 35.
Type: Contract/Agreement
Title: Agreement with the City of Largo for utility relocations along Trotter Road.
Action: approved
Result: Pass

17-1957A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1957A
Ver.: 1
Agenda #: 36.
Type: Informational Report
Title: County Administrator Miscellaneous.
Action:
Result:

17-1980A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-1980A
Ver.: 1
Agenda #: 37.
Type: County Attorney Item
Title: Ratification of the initiation of litigation in the case of Pinellas County v. The Artec Group, Inc.
Action: approved
Result: Pass

17-1959A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1959A
Ver.: 1
Agenda #: 38.
Type: Informational Report
Title: County Attorney Miscellaneous - None.
Action:
Result:

17-1934A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1934A
Ver.: 1
Agenda #: 39.
Type: Appointment
Title: Reappointments to the Emergency Medical Services Advisory Council.
Action: approved
Result: Pass

17-2062A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-2062A
Ver.: 1
Agenda #: 40.
Type: Informational Report
Title: County Administrator Reports - None.
Action:
Result:

17-2061A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-2061A
Ver.: 1
Agenda #: 41.
Type: Informational Report
Title: Public Comment.
Action:
Result:

17-1866A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1866A
Ver.: 1
Agenda #: 42.
Type: Appointment
Title: One appointment or reappointment to the Pinellas Park Water Management District (Board of County Commissioners as a whole).
Action:
Result:

17-1960A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1960A
Ver.: 1
Agenda #: 43.
Type: Informational Report
Title: County Commission Board Reports and Miscellaneous Items.
Action:
Result:

17-1793A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1793A
Ver.: 1
Agenda #: 44.
Type: Zoning / Land Use and Related Item
Title: Case No. CW 17-8 - Pinellas County Countywide Plan Map amendment from Residential Low Medium to Public/Semi-Public, regarding 1.75 acres more or less, located at 10476 131st Street North (subthreshold amendment).
Action: approved
Result: Pass

17-1794A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1794A
Ver.: 1
Agenda #: 45.
Type: Zoning / Land Use and Related Item
Title: Case No. CW 17-9 - City of Tarpon Springs Countywide Plan Map amendment from residential low medium & residential medium to office, regarding 0.45 acre more or less, located on the east side of Keystone Road, approximately 160 feet southwest of Meyer Lane (regular amendment).
Action: approved
Result: Pass

17-1803A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1803A
Ver.: 1
Agenda #: 46.
Type: Zoning / Land Use and Related Item
Title: Case No. CW 17-10 - Pinellas County Countywide Plan Map amendment from Office to Retail & Services, regarding 0.74 acre more or less, located at 1255 Belcher Road (regular amendment).
Action: approved
Result: Pass

17-1828A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1828A
Ver.: 1
Agenda #: 47.
Type: Zoning / Land Use and Related Item
Title: Q Z/LU-13-09-17 (Mike’s Haines Road Holdings, LLC & Dale Mastry) A request for zoning change from R-4, One, Two & Three Family Residential to C-2, General Retail Commercial & Limited Services (0.31 acre) and a land use change from Residential Low Medium to Commercial General (0.61) on approximately 0.61 acre located near the southwest corner of 54th Avenue North and Haines Road North in Lealman.
Action: approved
Result: Pass

17-1829A

Mon, 08 Sep 2025 13:43:13 GMT

File #: 17-1829A
Ver.: 1
Agenda #: 48.
Type: Zoning / Land Use and Related Item
Title: Q Z/LU-03-02-17 (Clay & Pam, LLC) A request for a land use change from Residential Medium to Employment and a zoning change from R-4, One, Two & Three Family Residential to M-1-CO, Light Manufacturing & Industry-Conditional Overlay.
Action: approved
Result: Pass

17-1968A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-1968A
Ver.: 1
Agenda #: 49.
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: deferred
Result:

17-2056A

Mon, 08 Sep 2025 13:43:14 GMT

File #: 17-2056A
Ver.: 1
Agenda #: 50.
Type: Ordinance
Title: Ordinance amending Chapter 70, Section 403(g), of County Code relating to Human Relations and the County Council for Persons with Disabilities.
Action: approved
Result: Pass