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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 10/20/2015 2:00 PM Minutes status: Final  
Meeting location: BCC Assembly Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Follow-up  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
15-444 11.Presentations and Awards“Doing Things” Employee Recognition to: David Lyle, Trades Field Services Supervisor with St. Petersburg-Clearwater International Airport and Otha Armstrong, Crew Chief 2 with Public Works   Action details Video Video
15-446 12.Presentations and AwardsFlorida Water & Pollution Control Operators Association Safety Commendation to W.E. Dunn Northwest Water Reclamation Facility for the year 2014   Action details Video Video
15-445 13.Presentations and AwardsFlorida Manufacturing Day Proclamation   Action details Video Video
15-378 14.Minutes by ClerkMinutes of the regular meeting held September 24, 2015.approved  Action details Not available
15-379 15.Vouchers and Bills Paid by ClerkVouchers and bills paid from August 30 to September 19, 2015approved  Action details Not available
15-380 16.Report Received for Filing by ClerkPinellas County Sheriff’s Office Adopted Budget for Fiscal Year 2016.received and filed  Action details Not available
15-381 17.Miscellaneous Item Received for Filing by ClerkCity of Clearwater Ordinances Nos. 8750-15 and 8753-15 adopted September 3, 2015, annexing certain properties.approved  Action details Not available
15-382 18.Miscellaneous Item Received for Filing by ClerkCity of Oldsmar Ordinance No 2015-14 adopted September 15, 2015, annexing certain property.approved  Action details Not available
15-383 19.Miscellaneous Item Received for Filing by ClerkEastlake Oaks Community Development District minutes of the meetings held April 9 and June 11, 2015, and public meeting schedule for Fiscal Year 2016.approved  Action details Not available
15-416 110.Receipt and File Report by County Administrator Receipt and file report of non-procurement items delegated to the County Administrator.   Action details Not available
15-246 111.Contract/AgreementAward of bid to Keystone Excavators, Inc. for Drainage Improvements at Antilles Drive and Oakhurst Road.approved  Action details Not available
15-308 112.Grant Related ItemGrant award for Cooperative Agreement from the United States Department of Health and Human Services, Center for Medicare and Medicaid Services to support navigators in federally-facilitated and state partnership marketplaces.   Action details Not available
15-075 113.Grant Related ItemNotice of grant award with the Substance Abuse and Mental Health Services Administration for Elevate: Raising Problem Solving to Another Level.   Action details Not available
15-231 114.Receipt and File Report by County Administrator Receipt and file report of Administrative Budget Amendments from July 1 through September 30, 2015.   Action details Not available
15-302 115.Receipt and File Report by County Administrator Receipt and file report of Law Enforcement Trust Fund from July 1 to September 30, 2015.   Action details Not available
15-241 116.Receipt and File Report by County Administrator Receipt and file report of Sheriff’s Office grants received and amended service contracts from July 1 through September 30, 2015.   Action details Not available
15-234 117.ResolutionResolution supplementing the Fiscal Year 2016 general fund budget for a U.S. Department of Health and Human Services Partnerships to Improve Community Health Grant.   Action details Not available
15-353 118.ResolutionResolution to appropriate earmarked receipts for a particular purpose in the Fiscal Year 2015 Air Quality Tag Fee Fund budget for Parks and Conservation Resources, Air Quality Division.   Action details Not available
15-314 119.Grant Related ItemCooperative Funding Agreement with Southwest Florida Water Management District for Brooker Creek Preserve Hydrologic Restoration.   Action details Not available
15-340 120.Contract/AgreementReceipt and file report of procurement items delegated to the County Administrator for the quarter ending September 30, 2015.   Action details Not available
15-213 121.ResolutionResolution approving B5022462378 as a qualified applicant for the Qualified Target Industry Tax Refund Program.approvedPass Action details Video Video
15-332 122.Contract/AgreementBrownfield Site Rehabilitation Agreement with the Florida Department of Environmental Protection for the 126th Avenue North Landfill.approvedPass Action details Not available
15-348 123.Informational ReportTax Equity Fiscal Responsibility Act announcement of a public hearing on the proposed issuance by the Pinellas County Industrial Development Authority, d/b/a the Pinellas County Economic Development Authority, of its Industrial Development Revenue Bonds in an aggregate principal amount of not-to-exceed $4,500,000 on behalf of Volunteers of America of Florida, Inc.approvedPass Action details Video Video
15-411 124.Informational ReportTax Equity Fiscal Responsibility Act announcement of a public hearing to be held on November 10, 2015 for the proposed issuance of Pinellas County Educational Facilities Authority Revenue and Revenue Refunding Bonds, Series 2015, in an amount not-to-exceed $50,000,000 for Eckerd College.approvedPass Action details Video Video
15-490 125.Informational ReportCounty Administrator miscellaneous.none  Action details Video Video
15-338 126.County Attorney ItemSettlement demand in the Workers’ Compensation claim of Kristopher Kugler v. Pinellas County, Florida approvedPass Action details Video Video
15-376 127.County Attorney ItemOffer of settlement in the case of Vanessa Vidal-Nieves, individually and as personal representative of the Estate of Lorenzo Nieves, Jr. - wrongful death action.approvedPass Action details Video Video
15-418 128.County Attorney ItemProposal for settlement in the case of Linda Holbrook v. Pinellas County - allegations of negligence resulting in personal injuries.approvedPass Action details Video Video
15-491 129.Informational ReportCounty Attorney miscellaneous.none  Action details Video Video
15-168 130.AppointmentAppointments to the Emergency Medical Services Medical Control Board.approvedPass Action details Video Video
15-307 131.Authority to Advertise Public HearingAuthority to advertise a public hearing regarding a proposed ordinance prohibiting wage theft under Chapter 70 of the Pinellas County Code relating to human relations.approved  Action details Video Video
15-492 132.Informational ReportCounty Commission miscellaneous.   Action details Video Video
15-153 133.Zoning / Land Use and Related ItemCase No. Q Z-17-7-15 (Mary Elizabeth McCraney and Robert & Bonnie Shell) A request for a zoning change from A-E, Agricultural Estate Residential to RPD-2.5, Residential Planned Development, 2.5 units per acre on approximately 8.32 acres located on the south side of Virginia Street 450 feet west of Keene Road in the unincorporated area of Dunedin.approvedPass Action details Video Video
15-192 135.Zoning / Land Use and Related ItemCase No. Q Z/LU-20-9-15 (Indian Springs Marina, Inc.) A request for a land use change from Commercial Recreation to Commercial General, a zoning change from CR, Commercial Recreation to C-3, Commercial, Wholesale, Warehousing & Industrial Support, and a variance to allow a maximum building height of 50 feet within 50 feet of residentially zoned land on approximately 5.7 acres located at the western terminus of 113th Avenue North in the unincorporated area of Largo.approvedPass Action details Video Video
15-186 134.Zoning / Land Use and Related ItemCase No. Q Z/LU-18-9-15 (Pinellas County, C1 Bank and Pinellas County Surplus Land Trust-Bayside, Pinellas Community Housing FDTN Inc., TRE) A request for a land use change from Residential Low Medium to Residential Low (11.8 acres) and a zoning change from RPD-10, Residential Planned Development, 10 units per acre & RPD-5, Residential Planned Development, 5 units per acre to A-E, Agricultural Estate Residential (3.8 acres), R-2, Single Family Residential 7,500 sq. ft. minimum (3.9 acres), R-3, Single Family Residential 6,000 sq. ft. minimum (2.8 acres) & RPD-5, Residential Planned Development, 5 units per acre (7.2 acres); retaining RPD-5 on 1.5 acres on approximately 19.2 acres located at the northern terminus of 49th Street North, being west of the western terminus of 164th Avenue North in the unincorporated area of Largo.approved  Action details Video Video