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19-914A
| 1 | 1. | Presentations and Awards | National Park and Recreation Month Proclamation:
- Paul Cozzie, Director, Parks and Conservation Resources (PCR)
- Jolanda Jordan, Department Administrative Manager, PCR
- Kristen O’Bryant, Park Ranger, Fort De Soto Park, PCR
- David Kandz, Chair, Pinellas County Park Advisory Board | | |
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19-916A
| 1 | 2. | Presentations and Awards | Doing Things! Employee Recognition Award:
- Kristen O’Bryant, Park Ranger, Fort De Soto Park, PCR | | |
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19-915A
| 1 | 3. | Presentations and Awards | Partner Presentation:
- Barbara Hoffman, Business Director, Friends of Brooker Creek Preserve | | |
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19-1033A
| 1 | 4. | Presentations and Awards | Partner Presentation:
- #PurePinellas by Commissioner Justice | | |
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19-1125A
| 1 | 5. | Minutes by Clerk | Minutes of the regular meetings held June 4 and June 18, 2019. | | |
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19-1126A
| 1 | 6. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from June 2 through June 15, 2019. | | |
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19-1128A
| 1 | 8. | Report Received for Filing by Clerk | Report of Expenses Incurred Under Incentives, Awards, and Recruitment Ordinance No. 07-26 for the quarters ended December 31, 2018 and March 31, 2019. | | |
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19-1129A
| 1 | 9. | Report Received for Filing by Clerk | Quarterly Donation Listing of $500 or More for the quarters ended December 31, 2018 and March 31, 2019. | | |
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19-1130A
| 1 | 10. | Report Received for Filing by Clerk | Quarterly Report of Routine Dock and Dredge/Fill Applications Received from April 1 to June 30, 2019. | | |
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19-1131A
| 1 | 11. | Report Received for Filing by Clerk | Dock Fee Report for the month of June 2019. | | |
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19-1133A
| 1 | 12. | Miscellaneous Item Received for Filing by Clerk | City of Clearwater Ordinances Nos. 9268-19, 9271-19, and 9274-19 adopted June 5, 2019, annexing certain properties. | | |
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19-1134A
| 1 | 13. | Miscellaneous Item Received for Filing by Clerk | City of Oldsmar Ordinances Nos. 2019-01 and 2019-02 adopted June 18, 2019, annexing certain properties. | | |
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19-1135A
| 1 | 14. | Miscellaneous Item Received for Filing by Clerk | Clearwater Cay Community Development District proposed Fiscal Year 2020 Annual Operating and Debt Service Budget. | | |
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19-1136A
| 1 | 15. | Miscellaneous Item Received for Filing by Clerk | Eastlake Oaks Community Development District Proposed Operating Budget for Fiscal Year 2020, pursuant to Chapter 190.008(2)(b), Florida Statutes. | | |
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19-1137A
| 1 | 16. | Miscellaneous Item Received for Filing by Clerk | Eastlake Oaks Community Development District minutes of the meeting held April 11, 2019. | | |
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19-1099A
| 1 | 17. | Contract/Agreement | Award of bid to KOBO Utility Corporation for Navigational Aids Installation at the St. Pete-Clearwater International Airport. | | |
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19-1084A
| 1 | 18. | Receipt and File Report by County Administrator | Receipt and file report of non-procurement items delegated to the County Administrator for the period ending June 30, 2019. | | |
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19-1110A
| 1 | 19. | Receipt and File Report by County Administrator | Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending June 30, 2019. | | |
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19-484A
| 1 | 20. | Contract/Agreement | Award of bid to Ajax Paving Industries of Florida, LLC for Fiscal Year 2020 - 2022 Countywide Pavement Preservation projects. | | |
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19-105A
| 1 | 21. | Contract/Agreement | Award of bid to Cemex, Inc. and Concrete on Call, Inc. for requirements of concrete mix materials for the Tampa Bay Area Purchasing Cooperative. | | |
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19-314A
| 1 | 22. | Contract/Agreement | Award of bid to ISS Facility Services, Inc. for requirements of bridge tending services. | | |
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19-241A
| 1 | 23. | Contract/Agreement | Award of bid to Quinn Construction, Inc. for the Park Boulevard Drawbridge Machinery Rehabilitation project. | | |
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19-987A
| 1 | 24. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Valerie Craig and Brian Craig, her husband v. Pinellas County, et al.; Circuit Civil Case No. 19-003731-CI-7 - allegations of negligence resulting in personal injuries. | | |
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19-988A
| 1 | 25. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Frank Gilliam v. Pinellas County, et al.; Circuit Civil Case No. 19-003637-CI-11 - allegations of negligence resulting in personal injuries. | | |
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19-1081A
| 1 | 26. | Informational Report | Receipt and file report on the Law Enforcement Trust Fund for the quarter ending June 30, 2019. | | |
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19-1083A
| 1 | 27. | Informational Report | Receipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending June 30, 2019. | | |
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19-1127A
| 1 | 7. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-16 dated June 21, 2019 - Audit of the Pinellas County Purchasing Card Program. | approved | Pass |
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19-971A
| 1 | 28. | Contract/Agreement | Interlocal Agreement between the Pinellas County Construction Licensing Board and the Pinellas County Board of County Commissioners authorizing the provisions of Section 163.01. | approved | Pass |
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19-827A
| 1 | 29. | Grant Related Item | Funding recommendations for the Edward Byrne Memorial Justice Assistance Grant-Countywide and related grant administration documents. | approved | Pass |
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19-997A
| 1 | 30. | Resolution | Resolution establishing the level of budgetary control within the County’s financial system. | approved | Pass |
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19-1069A
| 1 | 31. | Resolution | Resolution updating the previously adopted “Guidelines For Payment and/or Reimbursement of Travel Expenses for Pinellas County Officers and Employees,” Resolution No. 03-192. | approved | Pass |
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19-687A
| 1 | 32. | Contract/Agreement | First Amendment to the Lease Agreement with Palm Harbor Community Services Agency for the Rheba Sutton White Chapel and Harbor Hall, located at 1190 Georgia Avenue, Palm Harbor. | approved | Pass |
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19-654A
| 1 | 33. | Contract/Agreement | Second Amendment to the Lease Agreement with Palm Harbor Community Services Agency for The Centre, located at 1500 16th Street, Palm Harbor. | approved | Pass |
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19-688A
| 1 | 34. | Contract/Agreement | Second Amendment to the Lease Agreement with Palm Harbor Community Services Agency for the East Lake Community Library, located at 4125 East Lake Road South, Palm Harbor. | approved | Pass |
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19-609A
| 1 | 35. | Real Estate Item | Lease Agreement with Gulfcoast Legal Services, Inc. for office space at the Lealman Exchange, located at 5175 45th Street North, Lealman. | approved | Pass |
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19-738A
| 1 | 36. | Real Estate Item | Resolution and Second Amendment to the Lease Agreement with Community Law Program, Inc. for office space located at 501 First Avenue North, St. Petersburg. | approved | Pass |
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19-910A
| 1 | 37. | Contract/Agreement | Third Amendment to the Agreement with Motorola Solutions, Inc. for professional engineering and construction services pertaining to the Multi-Site Tower Replacement project. | approved | Pass |
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19-168A
| 1 | 38. | Contract/Agreement | Non-competitive purchase agreement with Vertex Data Utility Services, LLC for implementation and support services related to the Utilities customer information platform upgrade. | approved | Pass |
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19-980A
| 1 | 39. | Contract/Agreement | Increase to the contract with Core & Main LP for requirements of water meter boxes, lid materials, and accessories - a Tampa Bay Area Cooperative contract. | approved | Pass |
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19-920A
| 1 | 40. | Informational Report | County Administrator Miscellaneous. | | |
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19-986A
| 1 | 41. | County Attorney Item | Proposed initiation of litigation in the case of Patrick Bergy v. Catholic Charities, et al; HUD Case No. 04-19-5727-8; PC Case No. 19-013 - alleged housing discrimination. | approved | Pass |
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19-1095A
| 1 | 42. | County Attorney Item | Proposed initiation of litigation in the case of Pinellas County v. Robert W. Remaley dba RWR Consulting LLC and RWR Consulting, Inc. - action for eviction. | approved | Pass |
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19-990A
| 1 | 43. | County Attorney Item | Ratification of the initiation of litigation in the case of Pinellas County v. Lend Lease (US) Construction, Inc. and Liberty Mutual Insurance Company; Circuit Case No. 19-003619-CI-21 - action to recover damages. | approved | Pass |
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19-1157A
| 1 | 44. | County Attorney Item | Proposed settlement in the case of Mia Sindt v. Pinellas County; Circuit Civil Case No. 19-001021-CI-8 - allegations of negligence resulting in personal injuries. | approved | Pass |
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19-921A
| 1 | 45. | Informational Report | County Attorney Miscellaneous. | | |
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19-1030A
| 1 | 46. | Contract/Agreement | Revisions to the WorkNet Pinellas, Inc. dba CareerSource Pinellas Bylaws. | approved as amended | Pass |
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19-1111A
| 1 | 47. | Appointment | Appointment to the WorkNet Pinellas, Inc. dba CareerSource Pinellas Board of Directors (Board of County Commissioners as a whole). | approved | Pass |
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19-1118A
| 1 | 48. | Resolution | Resolution approving the issuance by the Housing Finance Authority of Pinellas County of its Multifamily Housing Revenue Bonds to finance a multifamily residential rental housing project. | approved | Pass |
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19-923A
| 1 | 49. | Informational Report | County Administrator Reports:
- Proposed Fiscal Year 2020 Budget | | |
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19-922A
| 1 | 50. | Informational Report | Public Comment. | | |
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19-683A
| 1 | 51. | Appointment | Appointment to the Pinellas County Construction Licensing Board (Board of County Commissioners as a whole). | approved | Pass |
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19-1098A
| 1 | 52. | Appointment | Appointment to the Feather Sound Community Services District, Inc. (Individual Appointment by Commissioner Gerard). | approved | Pass |
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19-917A
| 1 | 53. | Informational Report | County Commission New Business Items:
- Largo for Youth, Inc. - MSTU Funding Request (Commissioner Gerard) | approved | Pass |
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19-918A
| 1 | 54. | Informational Report | County Commission Board Reports and Miscellaneous Items. | | |
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19-604A
| 1 | 55. | Petition to Vacate | Petition of Michael S. Smith and Shawntee M. Smith to vacate a portion of Bayshore Drive right-of-way as recorded in Official Record Book 1881, Pages 325 and 326, lying adjacent to Lot 4, Block 4, Bayhaven First Addition Subdivision, Plat Book 60, Page 52, lying within Section 30-30-15, Pinellas County, Florida. (Legislative Hearing) | approved | Pass |
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19-834A
| 1 | 56. | Petition to Vacate | Petition of Thomas A. March to vacate that portion of a ten-foot-wide drainage and utility easement lying in the west seven feet of the east ten feet of Lot 48, less the south five feet thereof, Imperial Point Unit 1, Plat Book 63, Page 86, lying in Section 18-30-15, Pinellas County, Florida. (Quasi-Judicial Hearing) | approved | Pass |
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19-837A
| 1 | 57. | Petition to Vacate | Petition of Paradigm Investment Properties to vacate a portion of 118th Avenue North right-of-way lying east of Starkey Road and west of the northerly extension of the east right-of-way of 87th Street North, Oakwoods Industrial Center, Plat Book 91, Page 10, also a portion of 87th Street North, Oakwoods Industrial Center, Plat Book 91, Page 10, lying north of the cul-de-sac, lying in Section 13-30-15, Pinellas County, Florida. (Legislative Hearing) | approved | Pass |
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19-832A
| 1 | 58. | Real Estate Item | Petition of Jeffrey M. Conway and Pamela G. Conway to vacate all that portion of Beach Parkway lying south of Lot 30, Lot 31, and south of the vacated unnamed road right-of-way recorded in the Official Record Book 19747 PG. 1267 (13200 72nd Ave), Harborview No. 2, Plat Book 6, Page 6, lying in Section 29-30-15, Pinellas County, Florida. (Legislative Hearing) | approved | Pass |
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19-808A
| 1 | 59. | Resolution | Resolution updating the maximum towing rate schedule in Section 122-42(a), Pinellas County Code. | deferred | Pass |
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19-958A
| 1 | 60. | Contract/Agreement | Resolution approving the Fiscal Year (FY) 2019-2020 Annual Action Plan and authorizing actions related to the administration and operation of the Community Development Block Grant, HOME Investment Partnerships, and Emergency Solutions Grant programs. | approved | Pass |
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19-1023A
| 1 | 61. | Zoning / Land Use and Related Item | Case No. (Q) DMP-09-06-19 (Bayou Development, Inc.)
A request for establishment of a Development Master Plan (DMP) for a Residential Planned Development (RPD) zoned property consisting of approximately 4.9 acres located at the northeast corner of Missouri Avenue and 9th Street in Palm Harbor. | approved | Pass |
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19-1020A
| 1 | 62. | Zoning / Land Use and Related Item | Case No. Q Z-07-06-19 (Chimayo, LLC)
A request for a zoning change from R-4, One, Two and Three Family Residential, RMH, Residential Mobile/Manufactured Home and RPD, Residential Planned Development to RM, Multiple-Family Residential (4.7 acres) and RM-CO, Multiple-Family Residential-Conditional Overlay (2.2 acres) with a Conditional Overlay limiting the use to single-family detached, single-family attached (townhomes), duplexes, and triplexes on approximately 6.9 acres consisting of 27 parcels located generally on the north and south sides of Savona Drive, between San Martin Boulevard and San Merino Boulevard in unincorporated St. Petersburg (see files for list of parcels). | approved as amended | Pass |
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19-1022A
| 1 | 63. | Zoning / Land Use and Related Item | Case No. Q Z-08-06-19 (Chimayo, LLC)
A request for a zoning change from GO, General Office and R-4, One, Two and Three Family Residential to RM, Multiple-Family Residential on approximately 3.5 acres located at the northeast corner of San Martin Boulevard and Ricardo Place North in unincorporated St. Petersburg. | approved | Pass |
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19-1062A
| 1 | 64. | Ordinance | Proposed Ordinance amending the Pinellas County Land Development Code, Chapter 150, Impact Fees, Article II, Multimodal Impact Fees. | approved | Pass |
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19-1026A
| 1 | 65. | Ordinance | Case No. CP-04-02-19 (Second Hearing)
Proposed Ordinance amending the Pinellas County Comprehensive Plan; amending the Commercial General and Residential/Office/Retail Future Land Use Map (FLUM) categories and rules to promote economic development and increased housing opportunities, removing the 12.5 unit per acre residential density restriction in the Residential Medium and Residential High categories, and amending the Capital Improvements Element. | approved | Pass |
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19-1024A
| 1 | 66. | Ordinance | Case No. CP-10-06-19 (First Hearing)
Proposed Ordinance amending the Future Land Use and Quality Communities Element and the Housing Element of the Pinellas County Comprehensive Plan to delete policies that limit affordable housing densities in certain commercial and mixed-use Future Land Use Map categories. | | |
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