Pinellas County - Meeting of Board of County Commissioners on 12/13/2016 at 2:00 PM

16-2108A

Mon, 08 Sep 2025 13:39:36 GMT

File #: 16-2108A
Ver.: 1
Agenda #: 1.
Type: Presentations and Awards
Title: Presentations and awards: Employee Choir Presentation Doing Things Employee Recognition - Ova Moore, Real Estate Management Thank You for Doing Business - SCI Distribution, LLC Supervisor of Elections Proclamation OPUS Five Year Anniversary Presentation Johns Hopkins All Childrens Hospital Presentation - Dr. Jonathan Ellen, President
Action:
Result:

16-2107A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2107A
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Public comment.
Action:
Result:

16-2135A

Mon, 08 Sep 2025 13:39:36 GMT

File #: 16-2135A
Ver.: 1
Agenda #: 3.
Type: Vouchers and Bills Paid by Clerk
Title: Vouchers and bills paid from September 4 through November 5, 2016.
Action:
Result:

16-2136A

Mon, 08 Sep 2025 13:39:36 GMT

File #: 16-2136A
Ver.: 1
Agenda #: 4.
Type: Report Received for Filing by Clerk
Title: Report of Expenses Incurred Under Incentives, Awards, and Recruitment Ordinance No. 07-26 for the quarter ended March 31, 2016.
Action:
Result:

16-2137A

Mon, 08 Sep 2025 13:39:36 GMT

File #: 16-2137A
Ver.: 1
Agenda #: 5.
Type: Report Received for Filing by Clerk
Title: Quarterly Donation Listing of $500 or more for the quarter ended September 30, 2016.
Action:
Result:

16-2138A

Mon, 08 Sep 2025 13:39:36 GMT

File #: 16-2138A
Ver.: 1
Agenda #: 6.
Type: Report Received for Filing by Clerk
Title: Juvenile Welfare Board of Pinellas County Fiscal Year (FY) 2017 Budget.
Action:
Result:

16-2139A

Mon, 08 Sep 2025 13:39:36 GMT

File #: 16-2139A
Ver.: 1
Agenda #: 7.
Type: Miscellaneous Item Received for Filing by Clerk
Title: Tampa Bay Water 2017 Board Meeting Schedule.
Action:
Result:

16-2140A

Mon, 08 Sep 2025 13:39:36 GMT

File #: 16-2140A
Ver.: 1
Agenda #: 8.
Type: Miscellaneous Item Received for Filing by Clerk
Title: Eastlake Oaks Community Development District minutes of the meeting held August 11, 2016 and Letter of Engagement for audit services.
Action:
Result:

16-1395A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-1395A
Ver.: 1
Agenda #: 11.
Type: Contract/Agreement
Title: Award of bid to Weeks Marine, Inc. for geotextile tube removal and rock groin construction at Upham Beach (companion to item no. 12).
Action:
Result:

16-2029A

Mon, 08 Sep 2025 13:39:38 GMT

File #: 16-2029A
Ver.: 1
Agenda #: 12.
Type: Contract/Agreement
Title: Grant agreement with the Florida Department of Environmental Protection for the beach erosion control project known as Long Key/Upham Beach Groin Replacement (companion to item no. 11).
Action:
Result:

16-2032A

Mon, 08 Sep 2025 13:39:36 GMT

File #: 16-2032A
Ver.: 1
Agenda #: 15.
Type: Miscellaneous Item Received for Filing by Clerk
Title: Plat of Belleair Grande, private street sign installation guarantee, and sidewalk guarantee for recording.
Action:
Result:

16-1808A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-1808A
Ver.: 1
Agenda #: 17.
Type: Real Estate Item
Title: Conveyance of three escheated properties to a municipality.
Action:
Result:

16-1865A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-1865A
Ver.: 1
Agenda #: 18.
Type: Real Estate Item
Title: Declare surplus and authorize the sale of miscellaneous County-owned equipment.
Action:
Result:

16-2111A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2111A
Ver.: 1
Agenda #: 19.
Type: County Attorney Item
Title: Notice of new lawsuit and defense of the same by the County Attorney in the case of Leonard A. McCue v. Christine Monahan, Sunstar Paramedics d/b/a Sunstar Emergency Medical Services, Bayfront Medical Center, et al. - Circuit Civil Case No. 16-007237-CO-39.
Action:
Result:

16-2028A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2028A
Ver.: 1
Agenda #: 21.
Type: Zoning / Land Use and Related Item
Title: Countywide Plan Map - 2016 Annual Update.
Action:
Result:

16-2049A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2049A
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Resolution supplementing the FY 2017 Sheriff’s General Fund Budget for the upgrade of license plate readers used in the Intelligence Led Policing program.
Action:
Result:

16-2091A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2091A
Ver.: 1
Agenda #: 9.
Type: Receipt and File Report by County Administrator
Title: Receipt and file report of non-procurement items delegated to the County Administrator.
Action: approved
Result: Pass

16-2091A

Mon, 08 Sep 2025 13:39:38 GMT

File #: 16-2091A
Ver.: 1
Agenda #:
Type: Receipt and File Report by County Administrator
Title: Receipt and file report of non-procurement items delegated to the County Administrator.
Action: approved
Result: Pass

16-1333A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-1333A
Ver.: 1
Agenda #: 10.
Type: Contract/Agreement
Title: Award of bid to David Nelson Construction Co. for construction of the Americans with Disabilities Act ramp for the Wall Springs Park Observation Tower.
Action: approved
Result: Pass

16-1963A

Mon, 08 Sep 2025 13:39:38 GMT

File #: 16-1963A
Ver.: 1
Agenda #: 13.
Type: Contract/Agreement
Title: County Incentive Grant Program agreement with the Florida Department of Transportation for the construction of an Advanced Traffic Management System/Intelligent Transportation System along CR 1 (Keene Road/Omaha Street), from SR 60 to Alderman Road.
Action: approved
Result: Pass

16-1955A

Mon, 08 Sep 2025 13:39:36 GMT

File #: 16-1955A
Ver.: 1
Agenda #: 14.
Type: Contract/Agreement
Title: Ranking of firms and agreement with Jones, Edmunds and Associates, Inc. for professional engineering and biological, planning, and environmental services for the Curlew Creek and Smith Bayou Watershed Evaluation and Management Plan.
Action: approved
Result: Pass

16-2035A

Mon, 08 Sep 2025 13:39:36 GMT

File #: 16-2035A
Ver.: 1
Agenda #: 16.
Type: Miscellaneous Item Received for Filing by Clerk
Title: Plat of Sutherland Sound Estates, private street sign installation guarantee, and sidewalk guarantee for recording.
Action: approved
Result: Pass

15-806

Mon, 08 Sep 2025 13:39:38 GMT

File #: 15-806
Ver.: 1
Agenda #: 20.
Type: Contract/Agreement
Title: Ranking of firms and agreements with the 13 highest-ranked firms for requirements of information technology staff augmentation services.
Action: deferred
Result: Pass

16-1068A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-1068A
Ver.: 1
Agenda #: 23.
Type: Contract/Agreement
Title: Ranking of firms and agreement with Miles Partnership, LLLP for requirements of Digital Marketing Services for the Convention and Visitors Bureau.
Action: approved
Result: Pass

16-2142A

Mon, 08 Sep 2025 13:39:38 GMT

File #: 16-2142A
Ver.: 1
Agenda #: 24.
Type: Authority to Advertise Public Hearing
Title: Authority to advertise a public hearing to be held on January 10, 2017, regarding a proposed ordinance declaring zoning in progress and imposing a moratorium on the establishment of marijuana dispensing facilities and treatment centers for a period of 180 days.
Action: approved
Result: Pass

16-2059A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2059A
Ver.: 1
Agenda #: 25.
Type: Budget Amendment
Title: Establishment of projects to be funded from British Petroleum (BP) Economic Settlement Funds and funding amounts per project, establishment of process for executing agreements with partners, and realignment of appropriation within the FY 2017 budget to enable disbursement of funds to partners.
Action: approved as amended
Result: Pass

16-1913A

Mon, 08 Sep 2025 13:39:38 GMT

File #: 16-1913A
Ver.: 1
Agenda #: 26.
Type: Contract/Agreement
Title: Amendment No. 1 to the construction agreement with CSX Transportation, Inc. for the Hercules Avenue railroad reconstruction project.
Action: approved
Result: Pass

16-899A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-899A
Ver.: 1
Agenda #: 27.
Type: Contract/Agreement
Title: Ranking of firms and agreements with three firms for requirements of waste-to-energy consulting services.
Action: approved
Result: Pass

16-2012A

Mon, 08 Sep 2025 13:39:38 GMT

File #: 16-2012A
Ver.: 1
Agenda #: 28.
Type: Contract/Agreement
Title: Increase in funds to the Blanket Purchase Agreement with Polydyne, Inc. for requirements of polymers used to treat wastewater.
Action: approved
Result: Pass

16-2105A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2105A
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: County Administrator miscellaneous: -Health Benefits Agreements - Delegation to the County Administrator and Board Ratification -Introduction of Canaan McCaslin, Special Assistant to the County Administrator.
Action: approved
Result: Pass

16-2104A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2104A
Ver.: 1
Agenda #: 30.
Type: County Attorney Item
Title: County Attorney miscellaneous - None.
Action:
Result:

16-1967A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-1967A
Ver.: 1
Agenda #: 31.
Type: Contract/Agreement
Title: Appointments to the Emergency Medical Services Advisory Council.
Action: approved
Result: Pass

16-1968A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-1968A
Ver.: 1
Agenda #: 32.
Type: Contract/Agreement
Title: Reappointments to the Emergency Medical Services Medical Control Board.
Action: approved
Result: Pass

16-1254A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-1254A
Ver.: 1
Agenda #: 33.
Type: Contract/Agreement
Title: Ranking of firms and contract with Cigna Dental Health of Florida, Inc. for requirements of group dental fully insured benefits.
Action: approved
Result: Pass

16-2106A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2106A
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: County Administrator reports - None.
Action:
Result:

16-2109A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2109A
Ver.: 1
Agenda #: 44.
Type: Informational Report
Title: Presentation: Youth Advisory Committee Mid-Year Update - Dayita Wable, Chairman
Action:
Result:

16-2038A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2038A
Ver.: 1
Agenda #: 45.
Type: Zoning / Land Use and Related Item
Title: Q Z-23-10-16 (Duke Energy Florida) A request for a zoning change from A-E, Agricultural Estate Residential (75.4 acres) and A-E-W, Agricultural Estate Residential-Wellhead Protection Overlay (74.3 acres) to M-1-CO, Light Manufacturing and Industry-Conditional Overlay (75.4 acres), M-1-W-CO, Light Manufacturing and Industry-Wellhead Protection Overlay-Conditional Overlay (47.9 acres), and PC-W, Preservation Conservation-Wellhead Protection Overlay (26.4 acres), with the Conditional Overlay limiting the uses to a utility substation, telecommunication regenerator, cell tower, and microwave tower on approximately 149.7 acres located 135 feet west of the northwest corner of the intersection of Race Track Road and Forest Lakes Boulevard in the unincorporated area of Oldsmar.
Action: approved
Result: Pass

16-2039A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2039A
Ver.: 1
Agenda #: 46.
Type: Zoning / Land Use and Related Item
Title: Q Z-25-11-16 (Bright Community Trust - Habitat for Humanity of Pinellas County) A request for a zoning change from RM-7.5, Residential Multiple Family, 7.5 units per acre to R-5, Urban Residential, on approximately 0.74 acre located at the southeast corner of the intersection of 38th Street North and 43rd Avenue North in Lealman.
Action: approved
Result: Pass

16-2047A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2047A
Ver.: 1
Agenda #: 47.
Type: Ordinance
Title: Ordinance amending the Ten Year Water Supply Facilities Plan (Appendix A) of the Potable Water Supply, Wastewater, and Reuse Element of the Comprehensive Plan (first hearing).
Action:
Result:

16-1889A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-1889A
Ver.: 1
Agenda #: 48.
Type: Zoning / Land Use and Related Item
Title: Resolution establishing a fee for the Foreclosed Property Registry.
Action: approved
Result: Pass

16-2072A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2072A
Ver.: 1
Agenda #: 35.
Type: Appointment
Title: Appointment to the Unified Personnel Board.
Action:
Result:

16-2082A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2082A
Ver.: 1
Agenda #: 36.
Type: Appointment
Title: Appointments to the WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors.
Action: approved
Result: Pass

16-2084A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2084A
Ver.: 1
Agenda #: 37.
Type: Appointment
Title: Appointments to the Board of Adjustment.
Action: approved
Result: Pass

16-2085A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2085A
Ver.: 1
Agenda #: 38.
Type: Appointment
Title: Appointments to the Feather Sound Community Services District, Inc.
Action: approved
Result: Pass

16-2086A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2086A
Ver.: 1
Agenda #: 39.
Type: Appointment
Title: Appointments to the Local Planning Agency.
Action: approved
Result: Pass

16-2087A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2087A
Ver.: 1
Agenda #: 40.
Type: Appointment
Title: Appointments to the Parks and Conservation Resources Advisory Board.
Action: approved
Result: Pass

16-2088A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2088A
Ver.: 1
Agenda #: 41.
Type: Appointment
Title: Appointments to the Historical Commission.
Action: approved
Result: Pass

16-2110A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2110A
Ver.: 1
Agenda #: 42.
Type: Appointment
Title: Appointments to 2017 Committees and Boards by the Chairman-Elect.
Action: approved
Result: Pass

16-2110A

Mon, 08 Sep 2025 13:39:39 GMT

File #: 16-2110A
Ver.: 1
Agenda #:
Type: Appointment
Title: Appointments to 2017 Committees and Boards by the Chairman-Elect.
Action: approved
Result: Pass

16-2103A

Mon, 08 Sep 2025 13:39:37 GMT

File #: 16-2103A
Ver.: 1
Agenda #: 43.
Type: Informational Report
Title: County Commission miscellaneous.
Action: approved
Result:

16-2103A

Mon, 08 Sep 2025 13:39:39 GMT

File #: 16-2103A
Ver.: 1
Agenda #:
Type: Informational Report
Title: County Commission miscellaneous.
Action: approved
Result: Pass

16-2103A

Mon, 08 Sep 2025 13:39:39 GMT

File #: 16-2103A
Ver.: 1
Agenda #:
Type: Informational Report
Title: County Commission miscellaneous.
Action: approved
Result: Pass

16-2103A

Mon, 08 Sep 2025 13:39:39 GMT

File #: 16-2103A
Ver.: 1
Agenda #:
Type: Informational Report
Title: County Commission miscellaneous.
Action:
Result: