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16-1418A
| 1 | 1. | Presentations and Awards | Presentations and awards:
American Heart Association Mission Lifeline Gold Award Presentation
Esri Enterprise GIS Award Presentation
Tech Savvy County Award Presentation
Earle B. Phelps Award Presentation
Doing Things Employee Recognition: Chuck Fry, Senior Electrical/Mechanical Technician, Utilities
National Water Quality Month Proclamation
Partner Presentation:
Tampa Bay Water - Chuck Carden, Chief Operating Officer | | |
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16-1412A
| 1 | 2. | Informational Report | Public comment. | | |
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16-1260A
| 1 | 3. | Minutes by Clerk | Minutes of the regular meeting held July 19, 2016. | approved | |
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16-1385A
| 1 | 4. | Report Received for Filing by Clerk | Dock Fee Report for the month of July 2016. | | |
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16-1388A
| 1 | 6. | Miscellaneous Item Received for Filing by Clerk | HFA of Pinellas County FY 2017 General Fund and Housing Trust Fund Operating Budgets, as approved by the HFA Board of Directors. | | |
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16-1389A
| 1 | 7. | Miscellaneous Item Received for Filing by Clerk | City of Seminole Ordinances Nos. 04-2016 through 07-2016 and 09-2016 adopted July 12, 2016, voluntarily annexing certain properties. | | |
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16-1110A
| 1 | 8. | Contract/Agreement | Revised License and Rabies Certificate. | | |
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16-1343A
| 1 | 10. | Receipt and File Report by County Administrator | Receipt and file report of non-procurement items delegated to the County Administrator. | | |
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16-1331A
| 1 | 11. | Resolution | Resolution authorizing the submittal of a construction grant application to the Florida Department of State, Division of Library and Information Services for the East Lake Community Library Expansion Project. | | |
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16-1397A
| 1 | 15. | Certificate | Annual certification of the Lealman Solid Waste Collection and Disposal District Non-Ad Valorem Assessment Roll. | | |
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16-1304A
| 1 | 16. | Certificate | Certificate of Public Convenience and Necessity for EKallevig Transport, LLC d/b/a Caliber Patient Transport, a Non-Medical Wheelchair Transport Provider. | | |
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16-1386A
| 1 | 5. | Miscellaneous Item Received for Filing by Clerk | Housing Finance Authority (HFA) of Pinellas County Resolution No. 2016-07 adopting and approving General Fund and Housing Trust Fund Fiscal Year (FY) 2016 Budget Amendments. | approved | Pass |
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16-1112A
| 1 | 9. | Authority to Advertise Public Hearing | Authority to advertise a public hearing to be held on October 11, 2016, regarding a proposed ordinance amending Chapter 14 of the County Code relating to animals. | approved | Pass |
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16-748A
| 1 | 12. | Contract/Agreement | Award of bid to Kamminga & Roodvoets, Inc. for the roadway construction project on Haines Road from 51st Avenue North to 60th Avenue North. | approved | Pass |
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16-1045A
| 1 | 13. | Authority to Advertise Public Hearing | Authority to advertise a public hearing to be held October 11, 2016, regarding a proposed ordinance restricting groundwater wells, other than Florida Department of Environmental Protection-approved monitoring wells, from being placed within County-owned or operated rights-of-way. | approved | Fail |
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16-1224A
| 1 | 14. | Contract/Agreement | Acceptance of Insurance Carrier Claim Settlement for Wall Springs Park observation tower ramp construction. | approved | Pass |
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16-1171A
| 1 | 17. | Contract/Agreement | Interlocal Agreement with the Pinellas County Sheriff’s Office for law enforcement services at St. Pete-Clearwater International Airport. | approved | Pass |
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16-1285A
| 1 | 18. | Informational Report | FY 2017 Elite Event Funding Recommendations from the Tourist Development Council. | approved | Pass |
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16-544A
| 1 | 19. | Contract/Agreement | Sole source contract with 2-1-1 Tampa Bay Cares, Inc. for administration of the Emergency Financial Assistance for Adults Program. | approved | Pass |
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16-1188A
| 1 | 20. | Budget Amendment | FY 2016 Board Budget Amendment No. 6 to use Tourist Development Council Fund Reserves for expanded sales and marketing activities for the Convention and Visitors Bureau. | approved | Pass |
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16-1349A
| 1 | 21. | Budget Amendment | FY 2016 Board Budget Amendment No. 7 to realign appropriation from General Fund - Reserve for Contingencies to provide funding for the High Speed Ferry Pilot program. | approved | Pass |
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16-1308A
| 1 | 22. | Contract/Agreement | Selection of a preferred design alternative for the Dunedin Causeway Bridges project. | deferred | |
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16-1327A
| 1 | 23. | Resolution | Resolution designating the former Zero Corporation site as a Brownfield site. | approved | Pass |
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16-1414A
| 1 | 24. | Informational Report | County Administrator miscellaneous. | deferred | |
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16-1361A
| 1 | 25. | County Attorney Item | Proposed initiation of litigation in the case of Melissa Vivenzio v. Edward Palladini - HUD Case No. 04-15-0215-8; PC Case No. 15-016 - alleged housing discrimination. | approved | Pass |
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16-1362A
| 1 | 26. | County Attorney Item | Proposed initiation of litigation in the case of James Paige v. Eagles Nest Residents, Inc., Lamont Management, Inc., Robert Kohler, William Rogers, Doris Eitel, Costa Chelikas and Sue Lamont - HUD Case No. 04-16-4065-8; PC Case No. 16-002 - alleged housing discrimination. | approved | Pass |
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16-1363A
| 1 | 27. | County Attorney Item | Proposed initiation of litigation in the case of Octavia Stewart v. Holly Berry Gifts, Inc. and Mike Prusinski - HUD Case No. 04-16-0164-8; PC Case No. 16-004 - alleged housing discrimination. | approved | Pass |
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16-1416A
| 1 | 28. | Informational Report | County Attorney miscellaneous - None. | | |
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16-1121A
| 1 | 29. | Contract/Agreement | Transfer of property to the Economic Development Authority and execution of a Contract for Sale and Purchase between the Economic Development Authority and Crown Automotive Management, Inc. for the property located at 7651 U.S. Highway 19 North in Pinellas Park. | approved | Pass |
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16-1415A
| 1 | 30. | Informational Report | County Administrator reports:
Hurricane Preparedness presentation. | | |
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16-1352A
| 1 | 31. | Appointment | Appointment to the Pinellas Opportunity Council. | approved | Pass |
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16-1398A
| 1 | 32. | Appointment | Appointments to the WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors. | approved | Pass |
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16-1404A
| 1 | 33. | Appointment | Appointment to the Pinellas County Housing Finance Authority. | approved | Pass |
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16-1424A
| 1 | 34. | Informational Report | Annual performance review of the County Attorney. | approved | Pass |
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16-1417A
| 1 | 35. | Informational Report | County Commission miscellaneous:
Proposed FY 2017 Budget feedback
• Summary of position changes in Board of County Commissioners departments for Proposed FY 2017 Budget
• Business Continuity Management and Disaster Recovery
• Opening Brooker Creek and Weedon Island Educational Centers additional days
• Clerk of the Circuit Court Investment Advisory Services. | approved | Pass |
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16-1225A
| 1 | 36. | Zoning / Land Use and Related Item | Q CU-16-7-16 (Duke Energy Florida, Inc.)
A request for a conditional use for the expansion of a utility substation on approximately 1.7 acres located at 6700 32nd Street North in Lealman. | approved | Pass |
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16-1220A
| 1 | 37. | Ordinance | Ordinance amending the Future Land Use and Quality Communities Element of the Comprehensive Plan to establish the Crystal Beach Community Overlay (first hearing). | approved | Pass |
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16-1437A
| 1 | 38. | Ordinance | Ordinance amending County Code sections 122-40, 122-41, 122-42, and 122-44 relating to the County towing ordinance. | approved as amended | Pass |
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16-861A
| 1 | 39. | Petition to Vacate | Petition of the Real Estate Management Department to vacate right of way on the Jail Campus property for new construction improvements, and to grant a utility easement to the City of Largo for its existing sanitary sewer facilities (legislative hearing). | approved | Pass |
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