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18-1547A
| 1 | 1. | Presentations and Awards | National Community Planning Month Proclamation:
- Renea Vincent, Director, Planning
- Michael Schoderbock, Principal Planner, Land Use & Zoning Coordinator
- Allie Keen, Planner IV, Long Range Planning Section
- Joe Riddle, Planning Section Manager, CDBG Projects, Community Development
Division
- Thomas Scofield, Planner IV, Historic Preservation
- Alan Shelhorn, GIS Application Specialist
- Cyndi Watkins, Administrative Support Specialist 2 | | |
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18-1552A
| 1 | 2. | Presentations and Awards | Achievement of Excellence in Procurement Award:
- Joe Lauro, Director, Purchasing | | |
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18-1549A
| 1 | 3. | Presentations and Awards | Doing Things! Employee Recognition Award:
- Michael Schoderbock, Principal Planner, Planning | | |
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18-1550A
| 1 | 4. | Presentations and Awards | Partner Presentation:
- Dr. Tonjua Williams, President, St. Petersburg College
- Dr. Martin Tadlock, Regional Vice Chancellor for Academic Affairs, University of South
Florida - St. Petersburg | | |
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18-1510A
| 1 | 5. | Resolution | Tax Equity and Fiscal Responsibility Act of 1982 hearing, as required by Section 147(f) of the Internal Revenue Code of 1986, as amended, relating to the issuance by the Capital Trust Agency of its Senior Living Revenue Bonds (Grand Villa portfolio project), Series 2018 Bonds and adoption of a Resolution of the Board approving the Series 2018 Bonds for the purposes of Section 147(f) of the Code and Section 159.29, Florida Statutes. | approved | Pass |
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18-1476A
| 1 | 6. | Resolution | Proposed amendments to the Clearwater Downtown Redevelopment Plan for the Clearwater Downtown Community Redevelopment Area. | approved | Pass |
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18-1468A
| 1 | 7. | Zoning / Land Use and Related Item | Case No. CW 18-19 - City of St. Petersburg
(Deferred to the November 20, 2018 BCC Meeting)
Countywide Plan Map amendment from Residential Medium to Multimodal Corridor, regarding 1.5 acres more or less, located at 5908 4th Street North (regular amendment). | deferred | |
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18-1471A
| 1 | 8. | Zoning / Land Use and Related Item | Case No. CW 18-21 - City of Clearwater
(Deferred to the November 20, 2018 BCC Meeting)
Countywide Plan Map amendment from Public/Semi-Public and Preservation to Residential Low Medium and Public/Semi-Public, regarding 9.2 acres more or less, located at 3474 Aspen Trail, 3490 Lake Shore Lane and 3492 Lake Shore Lane (regular amendment). | deferred | |
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18-1469A
| 1 | 9. | Zoning / Land Use and Related Item | Case No. CW 18-20 - City of Clearwater
Countywide Plan Map amendment from Activity Center to Activity Center, regarding 0.4 acre more or less, located at 1000 Court Street (regular amendment). | approved | Pass |
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18-1594A
| 1 | 10. | Minutes by Clerk | Minutes of the regular meeting held September 13, 2018. | | |
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18-1595A
| 1 | 11. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from August 19 through September 15, 2018. | | |
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18-1596A
| 1 | 12. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2018-22 dated September 20, 2018 - Follow-Up Audit of Consumer Protection’s Internal Controls over DAVID Information. | | |
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18-1597A
| 1 | 13. | Report Received for Filing by Clerk | Dock Fee Report for the month of September 2018. | | |
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18-1598A
| 1 | 14. | Miscellaneous Item Received for Filing by Clerk | City of Oldsmar Ordinance No. 2018-09 adopted September 18, 2018, annexing certain property. | | |
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18-1599A
| 1 | 15. | Miscellaneous Item Received for Filing by Clerk | Southwest Florida Water Management District Fiscal Year 2019 schedule of meetings and map depicting the District’s boundaries. | | |
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18-1600A
| 1 | 16. | Miscellaneous Item Received for Filing by Clerk | Juvenile Welfare Board of Pinellas County Fiscal Year 2019 Budget. | | |
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18-1601A
| 1 | 17. | Miscellaneous Item Received for Filing by Clerk | Eastlake Oaks Community Development District minutes of the meeting held June 14, 2018. | | |
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18-982A
| 1 | 19. | Contract/Agreement | Award of Bid to David Nelson Construction, Inc. for the South Lake Avenue culvert replacement project. | | |
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18-1498A
| 1 | 20. | Zoning / Land Use and Related Item | Official acceptance of the Countywide Plan Map adjustment submitted by the City of Clearwater. | | |
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18-1404A
| 1 | 21. | Resolution | Resolution supplementing the Sheriff’s Fiscal Year 2018 General Fund Budget for unanticipated revenue related to the U.S. Marshal, U.S. Immigration and Customs Enforcement, and Florida Department of Juvenile Justice contracts. | | |
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18-840A
| 1 | 18. | Contract/Agreement | Award of bid to Pepper Contracting Services, Inc. for the Forest Lakes Boulevard Phase II project. | approved | Pass |
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18-1382A
| 1 | 22. | 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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18-1287A
| 1 | 23. | Contract/Agreement | Contract with the State of Florida Department of Health for operation of the Florida Department of Health in Pinellas County. | approved | Pass |
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18-1403A
| 1 | 24. | Contract/Agreement | Grant award from the U.S. Department of Justice for the Pinellas Criminal Domestic Battery Response Improvement project. | approved | Pass |
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18-1542A
| 1 | 25. | Resolution | Resolution renaming Joe’s Creek Greenway Park to Raymond H. Neri Community Park. | approved | Pass |
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18-1388A
| 1 | 26. | Contract/Agreement | Resolution dedicating a portion of County-owned property as public road right-of-way for the Whitney Road at Wolford Road intersection improvement project. | approved | Pass |
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18-1558A
| 1 | 27. | Grant Related Item | Amendment No. 1 to the Emergency Grant Funding Agreement with the Florida Department of Environmental Protection for red tide management for and within Pinellas County. | approved | Pass |
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18-1467A
| 1 | 28. | Real Estate Item | Resolution granting status to Keep Pinellas Beautiful for donation of surplus personal property. | approved | Pass |
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18-1418A
| 1 | 29. | Contract/Agreement | Change Order No. 2 to the contract with Frontier Communications of America, Inc. for 9-1-1 network services. (Companion to Item No. 30) | approved | Pass |
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18-1360A
| 1 | 30. | Contract/Agreement | Change Order No. 2 to the contract with Carousel Industries of North America, Inc. for the purchase, installation, maintenance and repair of 9-1-1 phone equipment. (Companion to Item No. 29) | approved | Pass |
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18-1557A
| 1 | 31. | Informational Report | County Administrator Miscellaneous. | | |
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18-1449A
| 1 | 32. | County Attorney Item | Proposed settlement in the case of Melinda Lamm and Bobby Lee Lamm, Jr. v. Pinellas County; Circuit Civil Case No. 17-004649-CI-7. | approved | Pass |
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18-1556A
| 1 | 33. | Informational Report | County Attorney Miscellaneous - None. | | |
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18-1399A
| 1 | 34. | Contract/Agreement | Change Order No. 1 to add to the contract with Ticomix, Inc. dba Aptris, as requested by Business Technology Services, for the ServiceNow IT service support management subscription, access to as-needed and on-going Service Now Training offerings using Learning Credits. | approved | Pass |
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18-1551A
| 1 | 35. | Informational Report | County Administrator Reports:
- Redington Multi-Use Facility
- Gulf Boulevard Undergrounding - Penny IV
- Code Enforcement Liens, Foreclosures and Demolitions | | |
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18-1553A
| 1 | 36. | Informational Report | Public Comment. | | |
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18-1414A
| 1 | 37. | Appointment | Appointments to the Tourist Development Council (Board of County Commissioners as a whole). | approved | Pass |
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18-1414A
| 1 | | Appointment | Appointments to the Tourist Development Council (Board of County Commissioners as a whole). | | |
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18-1642A
| 1 | 38. | Informational Report | Annual performance review of the County Administrator. | approved | Pass |
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18-1554A
| 1 | 39. | Informational Report | County Commission New Business Items. | | |
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18-1555A
| 1 | 40. | Informational Report | County Commission Board Reports and Miscellaneous Items. | | |
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