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15-953
| 1 | 1. | Presentations and Awards | RESTORE Act presentation - Susan Latvala, Gulf Consortium Pinellas County Director | | |
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15-510
| 1 | 2. | Presentations and Awards | “Doing Things” Employee Recognition:
Monica Davis-Griffin, Justice Program Analyst with Justice Coordination
John Miller, Facility Operations Manager with Real Estate Management | | |
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15-954
| 1 | 3. | Presentations and Awards | 60th Anniversary of Zeta Upsilon Omega Chapter of Alpha Kappa Alpha Sorority, Inc. Proclamation - Cassandra Williams, Chapter President | | |
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15-511
| 1 | 4. | Presentations and Awards | Community Water Wise Award Winners:
Lisa and Scott Freeman
Dianne Fecteau | | |
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15-949
| 1 | 5. | Informational Report | Public comment. | | |
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15-956
| 1 | 6. | Minutes by Clerk | Minutes of the regular meeting held November 10, 2015. | | |
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15-926
| 1 | 7. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from September 27 to November 7, 2015. | | |
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15-928
| 1 | 9. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2015-37 dated November 30, 2015 - Audit of Short-Term Disability and Long-Term Disability Contracts. | | |
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15-929
| 1 | 10. | Report Received for Filing by Clerk | Dock Fee Report for the month of November 2015. | | |
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15-934
| 1 | 11. | Receipt and File Report by County Administrator | Receipt and file report of non-procurement items delegated to the County Administrator. | | |
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15-672
| 1 | 14. | Budget Amendment | Fiscal Year 2016 Board Budget Amendment No. 1 for the County Attorney. | | |
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15-822
| 1 | 15. | Resolution | Resolution for a Fiscal Year 2015-2016 Grant Award from the State Emergency Medical Services Trust Fund. | | |
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15-740
| 1 | 16. | Contract/Agreement | Issuance of a Certificate of Public Convenience and Necessity to CareCabee Transportation, LLC for the provision of non-medical wheelchair transport. | | |
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15-927
| 1 | 8. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2015-35 dated October 15, 2015 - Audit of Pinellas County GIS (Geographic Information Systems) Infrastructure Construction Water and Sewer Information. | approved | Pass |
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15-835
| 1 | 12. | Contract/Agreement | Award of bid to TLC Diversified, Inc. for Fiscal Years 2016 - 2018 sanitary sewer pump station repair, rehabilitation and improvements. | approved | Pass |
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15-838
| 1 | 13. | Contract/Agreement | Award of bid to TLC Diversified, Inc. for the headworks piping modification project at the W.E. Dunn Water Reclamation Facility. | approved | Pass |
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15-541
| 1 | 17. | Contract/Agreement | First Amendment to the Agreement with URS Corporation Southern, Inc., for professional engineering consulting services for the Dunedin Causeway Bridge project development and environment study. | denied | |
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15-643
| 1 | 18. | Contract/Agreement | Agreement with the City of Madeira Beach for utility relocations. | approved | Pass |
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15-733
| 1 | 19. | Contract/Agreement | Change Order No. 1 to the Agreement with Traffic Control Devices, Inc. for Advanced Traffic Management System/Intelligent Transportation System improvements on S.R. 693 (66th Street) from Gulf Boulevard to Park Boulevard. | approved | Pass |
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15-931
| 1 | 20. | Authority to Advertise Public Hearing | Authority to advertise a public hearing to be held on Tuesday, January 12, regarding a proposed ordinance relating to the health, peace, safety, and general welfare of the people of Pinellas County by establishing human trafficking signage display requirements and by establishing enforcement responsibilities and penalties. | approved | Pass |
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15-814
| 1 | 21. | Contract/Agreement | Air Pollution Control Specific Operating Agreement between the State of Florida Department of Environmental Protection and Pinellas County. | approved | Pass |
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15-701
| 1 | 22. | Contract/Agreement | Resolution declaring two parcels of County-owned property as surplus and authorizing the conveyance of the parcels to the Pinellas County Housing Authority. | approved | Pass |
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15-812
| 1 | 23. | Contract/Agreement | Amendment No. 3 to the Agreement with the Florida Department of Environmental Protection for the Honeymoon Island Beach Restoration project. | approved | Pass |
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15-951
| 1 | 24. | Informational Report | County Administrator miscellaneous - None. | | |
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15-722
| 1 | 25. | County Attorney Item | Settlement demand in the case of Rebecca Meeker v. Steeplechase Townhomes Owners’ Assn., Inc. and Pinellas County - allegations of negligence resulting in personal injury. | approved | Pass |
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15-952
| 1 | 26. | County Attorney Item | County Attorney miscellaneous - None. | | |
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15-474
| 1 | 27. | Contract/Agreement | Amendment No. 1 to the Advanced Life Support First Responder Agreement with the City of St. Pete Beach. | approved | Pass |
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15-800
| 1 | 28. | Appointment | Appointments to the Emergency Medical Services Advisory Council. | approved | Pass |
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15-950
| 1 | 29. | Informational Report | County Administrator reports - None. | | |
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15-823
| 1 | 30. | Appointment | Appointment to the South St. Petersburg Community Redevelopment Area Citizen Advisory Committee. | approved | |
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15-837
| 1 | 31. | Appointment | Appointment of one member to the Unified Personnel Board. | approved | |
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15-867
| 1 | 32. | Appointment | Appointments to WorkNet Pinellas d.b.a. CareerSource Pinellas Board of Directors. | approved | Pass |
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15-871
| 1 | 33. | Appointment | Appointment of Technical Management Committee representative for Solid Waste. | approved | Pass |
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15-890
| 1 | 34. | Appointment | Appointments to the Historic Preservation Board. | | |
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15-890
| 1 | | Appointment | Appointments to the Historic Preservation Board. | approved | Pass |
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15-945
| 1 | 35. | Appointment | Appointments/reappointments to the Feather Sound Community Services District, Inc. | approved | Pass |
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15-947
| 1 | 36. | Appointment | Appointments to 2016 Committees and Boards by the Chairman-Elect. | approved | Pass |
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15-805
| 1 | 37. | Informational Report | County Commission miscellaneous. | | |
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15-900
| 1 | 38. | Resolution | Tax Equity Fiscal Responsibility Act Resolution for issuance by the Pinellas County Health Facilities Authority of its Healthcare Facilities Revenue and Revenue Refunding Bonds, Series 2015A, in an aggregate principal amount of not-to-exceed $18.5 million on behalf of St. Mark Village, Inc. | approved | Pass |
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15-494
| 1 | 39a. | Contract/Agreement | Second Amendment to the Interlocal Agreement for the six-cent Local Option Fuel Tax (regular agenda item). | approved | Pass |
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15-810
| 1 | 39b. | Ordinance | Ordinance reauthorizing the levy of the six-cent Local Option Fuel Tax and extending the termination date from August 31, 2017 to December 31, 2027. | approved | Pass |
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15-530
| 1 | 40. | Petition to Vacate | Petition of CBG Property Management, LLC to vacate approximately 33 feet of public right-of-way, known as Portsmouth Road, lying east of lots 44 and 45, Gulf Breeze Estates, Plat Book 27, Page 57 in Section 30/29/16, per Florida State Statute 336, 2015 (legislative hearing). | approved | Pass |
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15-830
| 1 | 41. | Zoning / Land Use and Related Item | Case No. LU-28-11-15 (Katherine & Louis Kokkinakos)
A request for a land use change from Commercial Neighborhood & Residential Low to Commercial General on approximately 0.7 acre located at the southwest corner of the intersection of Seminole Boulevard and 20th Terrace SW in the unincorporated area of Largo. | approved | Pass |
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15-831
| 1 | 42. | Zoning / Land Use and Related Item | Case No. Q Z/LU-29-11-15 (Barry R. Berger, TRE, James J. Dowling, TRE & Holly S. Dowling, TRE)
A request for a land use change from Residential Low to Residential/Office-Limited and a zoning change from R-4, One, Two & Three Family Residential to P-1A, Limited Office on approximately 0.2 acre located 160 feet west of the southwest corner of the intersection of Tampa Road and CR-1 in Palm Harbor. | approved | Pass |
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15-833
| 1 | 43. | Zoning / Land Use and Related Item | Case No. Q Z/LU-30-11-15 (Senior Development Partners, LLC)
A request for a land use change from Residential Rural to Institutional and a zoning change from RPD-0.5-W, Residential Planned Development, 0.5 unit per acre-Wellhead Protection Overlay to IL-CO-W, Institutional Limited-Conditional Overlay-Wellhead Protection Overlay with the Conditional Overlay restricting the use of the property to an assisted living/memory care facility, limiting the maximum number of beds to 64 and limiting the building to one story at a maximum height of 30 feet on approximately 4.2 acres located at the northeast corner of the intersection of East Lake Road and Foxwood Lane in East Lake Tarpon. | approved | |
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15-834
| 1 | 44. | Zoning / Land Use and Related Item | Case No. Q Z-31-11-15 (Paul W. & Nancy J. Guilmette)
A request for a zoning change from A-E, Agricultural Estate Residential to RPD-7.5, Residential Planned Development, 7.5 units per acre on approximately 2 acres located on the east side of Summerdale Drive, approximately 460 feet south of Hammock Pine Boulevard in the unincorporated area of Clearwater. | approved | Pass |
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15-825
| 1 | 45. | Zoning / Land Use and Related Item | Case No. CW 15-18 - City of St. Petersburg
Countywide Plan Map amendment from Residential Medium to Multimodal Corridor, regarding 0.3 acre more or less, located at 424 and 436 22nd Avenue North, St. Petersburg (subthreshold amendment). | approved | Pass |
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15-846
| 1 | 46. | Zoning / Land Use and Related Item | Case No. CW 15-19 - City of Pinellas Park
Countywide Plan Map amendment from Residential Low Medium to Retail & Services, regarding 0.5 acre more or less, located generally north of 82nd Avenue, east of 43rd Street, and west of U.S. Highway 19 North (subthreshold amendment). | approved | Pass |
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15-847
| 1 | 47. | Zoning / Land Use and Related Item | Countywide Plan Map - 2015 Annual Update. | approved | Pass |
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15-960
| 1 | 48. | Zoning / Land Use and Related Item | Appeal of Site Plan # 1858.11 (quasi-judicial item) (regular agenda item). | deferred | |
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