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18-312A
| 1 | 1. | Presentations and Awards | Animal Care Appreciation Week Proclamation:
Pinellas County Animal Services
- Doug Brightwell, Director
Friends of Strays
- Mari Salls
Humane Society of Pinellas
- Stacey Efaw
MEOW Now
- Dan Hester
- Chad Thompson
SPCA Tampa Bay
- Brent Bardell | | |
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18-313A
| 1 | 2. | Presentations and Awards | Doing Things! Employee Recognition Award:
- Kara Crabtree, Animal Services | | |
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18-316A
| 1 | 3. | Presentations and Awards | Partner Presentations:
Update on Investment Program
- John Grady, Public Trust Advisors
- Ken Burke, Clerk of the Circuit Court and Comptroller
2017 Audit Results
- John Weber, Partner,Crowe Horwath LLP
- Ken Burke, Clerk of the Circuit Court and Comptroller | | |
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18-358A
| 1 | 4. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from February 4 through February 24, 2018. | | |
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18-359A
| 1 | 5. | Report Received for Filing by Clerk | Dock Fee Report for the month of February 2018. | | |
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18-360A
| 1 | 6. | Miscellaneous Item Received for Filing by Clerk | Eastlake Oaks Community Development District minutes of the meeting held December 14, 2017. | | |
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18-043A
| 1 | 7. | Contract/Agreement | Award of bid to various firms for requirements of limousine, bus and taxi services for the Convention and Visitors Bureau. | | |
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18-401A
| 1 | 8. | Contract/Agreement | Receipt and file report of non-procurement items delegated to the County Administrator for the period ending February 28, 2018. | | |
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18-204A
| 1 | 9. | Resolution | Resolution supplementing the Fiscal Year 2018 (FY18) General Fund Budget for unanticipated revenue to the Human Services Department. | | |
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17-1868A
| 1 | 11. | Contract/Agreement | Ranking of firms and agreement with Aptim Environmental & Infrastructure, Inc. for coastal management environmental consulting services. | | |
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18-287A
| 1 | 12. | Grant Related Item | Cooperative funding agreement with the Southwest Florida Water Management District for the Roosevelt Creek stormwater facility improvements. | | |
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18-146A
| 1 | 13. | Resolution | Resolution supplementing the FY18 General Fund Budget for unanticipated grant revenue. | | |
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17-1459A
| 1 | 14. | Contract/Agreement | Award of bid to American Facility Services, Inc. for requirements of janitorial services at various County buildings. | | |
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17-1875A
| 1 | 16. | Contract/Agreement | Award of bid to Polydyne, Inc. for requirements of wastewater polymers. | | |
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18-256A
| 1 | 17. | Zoning / Land Use and Related Item | Official acceptance of the Countywide Plan Map adjustment submitted by the City of Safety Harbor. | | |
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16-2015A
| 1 | 10. | Contract/Agreement | Ranking of firms and agreement with Cone & Graham, Inc. for design build services pertaining to the Pinellas Trail Loop North Segment - Shared Use Non-Motorized Trail Program. | approved | Pass |
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17-767A
| 1 | 15. | Contract/Agreement | Ranking of firms and agreement with The Forestry Company for Ecosystem Management pertaining to the Al-Bar and Cross Bar Ranches. | approved | Pass |
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17-1513A
| 1 | 18. | Contract/Agreement | Award of bid to Manhattan Construction (Florida), Inc. for the St. Pete-Clearwater International Airport Ticketing “A” In-Line Check Baggage Inspection System Project. (Companion to item #19) | approved | Pass |
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18-242A
| 1 | 19. | Grant Related Item | Other Transaction Agreement with the U.S. Department of Homeland Security, Transportation Security Administration regarding constructing a new In-Line Checked Baggage Inspection System at St. Pete-Clearwater International Airport. (Companion to item #18) | approved | Pass |
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17-2155A
| 1 | 20. | Contract/Agreement | Award of bid to Walbridge Aldinger LLC for the Terminal Improvements - Phase 3 project (Gates 7-10 addition) at the St. Pete-Clearwater International Airport. | approved | Pass |
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18-273A
| 1 | 21. | Resolution | Resolution approving B7101650108 as a qualified applicant for the Qualified Target Industry Tax Refund Program. | approved | Pass |
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18-323A
| 1 | 22. | Resolution | Resolution expressing support of Jabil, Inc. as a qualified applicant for an Economic Development Ad Valorem Tax Exemption. | approved | Pass |
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18-332A
| 1 | 23. | Informational Report | County Administrator Miscellaneous. | | |
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18-296A
| 1 | 24. | County Attorney Item | Initiate litigation in the case of Pinellas County v. Harvard Jolly, Inc. and Lendlease (US) Construction, Inc., f/k/a Bovis Lend Lease, Inc. - action to recover damages. | approved | Pass |
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18-297A
| 1 | 25. | County Attorney Item | Proposed settlement in the case of Jonathan Goulish v. Pinellas County; Circuit Civil Case No. 16-008161-CI-11. | approved | Pass |
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18-298A
| 1 | 26. | County Attorney Item | Proposed settlement in the case of Joseph Bavlsik and the U.S. Equal Employment Opportunity Commission v. Pinellas County Business Technology Services; EEOC Charge No. 511-2016-02938. | approved | Pass |
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18-318A
| 1 | 27. | Informational Report | County Attorney Miscellaneous - None. | | |
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18-368A
| 1 | 28. | Contract/Agreement | Second Amendment to the contract acknowledging acquisition of Paramedics Plus L.L.C. by Paramedics Logistics Florida, LLC for requirements of ambulance services. | approved | Pass |
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18-314A
| 1 | 29. | Informational Report | County Administrator Reports:
- Citizen Values Survey - Sarah Lindemuth, HCP Associates | | |
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18-319A
| 1 | 30. | Informational Report | Public Comment. | | |
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18-250A
| 1 | 31. | Appointment | Appointment to the Pinellas County Housing Finance Authority (Board of County Commissioners as a whole). | | |
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18-335A
| 1 | 32. | Appointment | Appointment to the Pinellas County Historical Commission (Individual Appointment by Commissioner Justice). | approved | Pass |
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18-420A
| 1 | 33. | Appointment | Appointment to WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors (Board of County Commissioners as a whole). | approved | Pass |
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18-320A
| 1 | 34. | Informational Report | County Commission New Business Items:
- Upham Beach Nourishment Funding Letter of Support (BCC)
- CareerSource Pinellas Update (Commissioner Gerard) | approved | Pass |
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18-320A
| 1 | | Informational Report | County Commission New Business Items:
- Upham Beach Nourishment Funding Letter of Support (BCC)
- CareerSource Pinellas Update (Commissioner Gerard) | | |
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18-326A
| 1 | 35. | Informational Report | County Commission Board Reports and Miscellaneous Items. | | |
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18-305A
| 1 | 36. | Resolution | Tax Equity Fiscal Responsibility Act (TEFRA) resolution for 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 $15,900,000.00 on behalf of Clearwater Marine Aquarium, Inc. (Companion to Item # 37) | approved | Pass |
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18-306A
| 1 | 37. | Resolution | Approval of resolution for issuance of Industrial Development Revenue Bonds, Series 2018, in an aggregate principal amount of not-to-exceed $15,900,000.00, on behalf of Clearwater Marine Aquarium, Inc. (Regular Agenda) (Companion to Item # 36) | approved | Pass |
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18-240A
| 1 | 38. | Zoning / Land Use and Related Item | Q Z/LU-04-02-18 (J J Killingsworth)
A request for a zoning change from R-R, Rural Residential to IL-CO, Institutional Limited-Conditional Overlay with the Conditional Overlay limiting the use of the property to an assisted living facility and a land use change from Residential Suburban to Institutional on approximately 1.9 acres located at 10380 131st Street North in the unincorporated area of Seminole. | approved | Pass |
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18-239A
| 1 | 39. | Zoning / Land Use and Related Item | Q Z-03-02-18 (Pinellas County)
A request for a zoning change from C-2, General Retail Commercial and Limited Services to M-1, Light Manufacturing and Industry on approximately 1.95 acres located on the west side of 58th Street North approximately 1,500 feet south of Ulmerton Road in unincorporated Largo. | approved | Pass |
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18-241A
| 1 | 40. | Zoning / Land Use and Related Item | Q Z/LU-05-02-18 (Educational Partnership of St. Petersburg, LP)
A request for a zoning change from R-4, One, Two, and Three Family Residential to RM-12.5, Residential Multiple Family, 12.5 units per acre and a land use change from Institutional and Residential Urban to Residential Medium on approximately 1.34 acres located at 4500 43rd Street North and 4312 46th Avenue North in Lealman. | approved | Pass |
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18-254A
| 1 | 41. | Zoning / Land Use and Related Item | Case No. CW 18-04 - City of Largo
Countywide Plan Map amendment from Residential Low Medium to Residential Medium, regarding 2.9 acres more or less, located at 2704 & 2706 Roosevelt Boulevard (regular amendment). | approved | Pass |
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