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17-1148A
| 1 | 1. | Presentations and Awards | Doing Things! Employee Recognition: Evelyn Esteva-Stephens, Finance and Accounting Analyst, Office of Management & Budget. | | |
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17-1149A
| 1 | 2. | Presentations and Awards | National Park and Recreation Month Proclamation. | | |
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17-1151A
| 1 | 3. | Presentations and Awards | Tampa Bay Business Journal 2017 Business of Pride Award, Visit St. Petersburg/Clearwater. | | |
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17-1215A
| 1 | 4. | Presentations and Awards | Government Finance Officers Association Distinguished Budget Presentation Award, Office of Management & Budget. | | |
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17-1133A
| 1 | 5. | Minutes by Clerk | Minutes of the regular meetings held June 6 and June 20, 2017. | | |
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17-1136A
| 1 | 6. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from May 28 through June 17, 2017. | | |
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17-1137A
| 1 | 7. | Report Received for Filing by Clerk | Pinellas County, Florida Comprehensive Annual Financial Report, Annual Financial Report, and Citizens’ Guide to County Finances for the Fiscal Year ended September 30, 2016. | | |
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17-1138A
| 1 | 8. | Report Received for Filing by Clerk | Southwest Florida Water Management District Comprehensive Annual Financial Report and Annual Financial Report for the Fiscal Year ended September 30, 2016. | | |
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17-1139A
| 1 | 9. | Miscellaneous Item Received for Filing by Clerk | City of Clearwater Interlocal Agreement with the Pinellas Suncoast Transit Authority for the Clearwater Beach Transit Facility, adopted by the City Council on April 6, 2017. | | |
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17-1140A
| 1 | 10. | Miscellaneous Item Received for Filing by Clerk | City of Clearwater Ordinances Nos. 9005-17, 9019-17, 9022-17, and 9025-17 adopted June 1, 2017, annexing certain properties. | | |
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17-1141A
| 1 | 11. | Miscellaneous Item Received for Filing by Clerk | City of Dunedin Notice of Public Hearing to be held August 24, 2017, regarding proposed Ordinance No. 17-16 annexing certain property. | | |
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17-1142A
| 1 | 12. | Miscellaneous Item Received for Filing by Clerk | Eastlake Oaks Community Development District Proposed Operating Budget for Fiscal Year 2018, pursuant to Chapter 190.008(2)(b), Florida Statutes. | | |
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17-1143A
| 1 | 13. | Contract/Agreement | Receipt and file report of non-procurement items delegated to the County Administrator for the period ending June 30, 2017. | | |
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17-1104A
| 1 | 14. | 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, 2017. | | |
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17-1069A
| 1 | 15. | Miscellaneous Item Received for Filing by Clerk | Plat of Seminole Oaks for approval and recording. | | |
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17-1054A
| 3 | 16. | Authority to Advertise Public Hearing | Authority to advertise a Tax Equity Fiscal Responsibility Act public hearing to be held on August 15, 2017, on behalf of Goodwill Industries-Suncoast, Inc. for the proposed issuance of a Hillsborough County Industrial Development Authority Industrial Development Revenue Note, Series 2017. | | |
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16-2282A
| 1 | 17. | Contract/Agreement | Approval of ranking of firms and Agreement with Society of St. Vincent de Paul South Pinellas, Inc. to provide system teams for the Rapid Rehousing Program. (companion item to no.18) | | |
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16-2284A
| 1 | 18. | Contract/Agreement | Approval of ranking of firms and agreement with 2-1-1 Tampa Bay Cares, Inc. to provide fiscal administration of the Rapid Rehousing Program. (companion item to no. 17) | | |
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16-453A
| 1 | 19. | Contract/Agreement | Ranking of firms and agreement with Waterfront Property Services, LLC dba Gator Dredging for permit modification and other professional services (Phase I) for the Lake Seminole Hydraulic Dredging Restoration Project. (companion item to no. 36) | | |
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17-464A
| 1 | 20. | Contract/Agreement | Joint Project Agreement with the City of Clearwater for utility work associated with the Lake Avenue Culvert Replacement Project from Barry Avenue to Jeffords Street along Lake Avenue. | | |
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17-1048A
| 1 | 22. | Contract/Agreement | Award of bid to Geyen Group South, Inc. for requirements of carpet cleaning services at various County buildings. | | |
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17-1063A
| 1 | 23. | Contract/Agreement | Award of bid to Kimszal Contracting, Inc. for requirements of interior painting services. | | |
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17-1070A
| 1 | 24. | Certificate | Certificates of Public Convenience and Necessity to Johns Hopkins All Children’s Hospital - LIFELINE and Med Trans West. | | |
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17-1092A
| 1 | 25. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Andy G. Strickland v. Board of Commissioners of Pinellas County, Florida - Circuit Civil Case No. 17-003622-CI-19 - action for declaratory judgment. | | |
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17-1093A
| 1 | 26. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of KLA Industries, Inc., a Foreign Profit Corporation v. Zachary J. Burns, Stratus Search, LLC, a Florida limited liability company and Pinellas County - Circuit Civil Case No. 17-003199-CI - constitutional challenge to the wage theft ordinance. | | |
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17-1094A
| 1 | 27. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Tina Lord and Walter Lord, her husband v. Pinellas County, et al. - Circuit Civil Case No. 17-001424-CI-15 - allegations of negligence resulting in personal injuries. | | |
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17-1095A
| 1 | 28. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Teresa Kelly v. Pinellas County - Circuit Civil Case No. 16-005695-CI-19 - allegations of negligence resulting in personal injuries. | | |
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17-1096A
| 1 | 29. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Walter E. Clark v. Pinellas County - US District Court, Middle District Case No. 8:17-CV-667-T-35-MAP - allegations of a violation of the Fair Housing Act. | | |
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17-1097A
| 1 | 30. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Noell Family, LLC v. Anthony Lollis, Patricia Lollis, and Pinellas County - Circuit Civil Case No.16-007492-CI - inverse condemnation. | | |
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17-1065A
| 1 | 31. | Zoning / Land Use and Related Item | Official acceptance of the Countywide Plan Map adjustment submitted by the City of Clearwater. | | |
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17-1169A
| 1 | 32. | Receipt and File Report by County Administrator | Receipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending June 30, 2017. | | |
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17-1170A
| 1 | 33. | Receipt and File Report by County Administrator | Receipt and file report on the Law Enforcement Trust Fund for the quarter ending June 30, 2017. | | |
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16-2285A
| 1 | 21. | Contract/Agreement | Ranking of firms and authorization for staff to negotiate an agreement with the number one ranked firm, Creative Contractors, Inc., for professional design build services for the Courts Consolidation Project. | approved | Pass |
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17-1082A
| 1 | 34. | Resolution | Resolution approving B7060136103 as a Qualified Applicant for the Qualified Target Industry Tax Refund Program. | approved | Pass |
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17-1044A
| 1 | 35. | Budget Amendment | Fiscal Year 2017 Board Budget Amendment No. 3 to realign appropriation from the General Government cost center to the Supervisor of Elections cost center within the General Fund. | approved | Pass |
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17-822A
| 1 | 36. | Contract/Agreement | Agreement with the Southwest Florida Water Management District for the Lake Seminole Dredging Project. (companion item to no. 19) | approved | Pass |
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17-1189A
| 1 | 37. | Resolution | Resolution supporting the honorary Roadway Designation of a portion of Interstate 375 as “C. Bette Wimbish Highway.” | approved | Pass |
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17-1192A
| 1 | 38. | Resolution | Resolution supporting the honorary Roadway Designation of a portion of U.S. 19A/S.R. 595 between Tarpon Avenue and the Pasco County Line as the “Officer Charles ‘Charlie K’ Kondek Jr., Memorial Highway.” | approved | Pass |
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17-1212A
| 1 | 39. | Resolution | Resolution supporting the honorary Roadway Designation of a portion of S.R. 580 as the “Senator Gerald S. ‘Jerry’ Rehm Highway.” | approved | Pass |
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17-961A
| 1 | 40. | Contract/Agreement | Interlocal Agreement with the Palm Harbor Community Services Agency to provide British Petroleum Economic Settlement funds to support the construction of a parking lot and address a budget shortfall in the Phase 1 Library Expansion Project. | approved | Pass |
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17-998A
| 1 | 41. | Resolution | Declare a portion of County-owned land as surplus property and transfer the parcel to the City of Dunedin. | approved | Pass |
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17-1217A
| 1 | 42. | Informational Report | County Administrator Miscellaneous: None. | | |
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17-963A
| 1 | 43. | County Attorney Item | Proposed initiation of litigation in the case of Bradley and Valerie Yourth v. Belle Harbor Owner’s Association, Inc., et al. - HUD Case No. 04-15-0788-8; PC Case No. 15-052 - alleged housing discrimination. | approved | Pass |
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17-1098A
| 1 | 44. | County Attorney Item | Settlement in the case of Pinellas County v. Environmental Research and Design, Inc. and Tampa Contracting Services, Inc. - Circuit Civil Case No. 13-8168-CI-15. | approved | Pass |
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17-1171A
| 1 | 45. | County Attorney Item | Settlement regarding the case of Pinellas Suncoast Fire & Rescue District, et al. v. The Pinellas County Emergency Medical Services Authority; Circuit Civil Case No. 16-002888-CI. | approved | Pass |
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17-1157A
| 1 | 46. | Informational Report | County Attorney Miscellaneous: None. | | |
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17-1153A
| 1 | 47. | Informational Report | County Administrator Reports:
- Doing Things! TV - Waste-to-Energy Facility
- Proposed Fiscal Year 2018 Budget Presentation
View the full budget document on the Management & Budget’s website at: http://pinellascounty.org/budget/18budget/ProposedBudgetFY18/FY2018.html | | |
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17-1152A
| 1 | 48. | Informational Report | Public Comment. | | |
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17-1155A
| 1 | 49. | Informational Report | County Commission Board Reports and Miscellaneous Items | approved | |
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17-1064A
| 1 | 50. | Zoning / Land Use and Related Item | Case No. CW 17-5 - City of Tarpon Springs
Countywide Plan Map amendment from Office to Retail & Services, regarding 0.7 acre more or less, located on the southeast corner of Alternate U.S. 19 and Meres Boulevard (regular amendment). | approved | Pass |
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17-1060A
| 1 | 51. | Zoning / Land Use and Related Item | Case No. CW 17-4 - Pinellas County
Countywide Plan Map amendment from Employment and Target Employment Center to Residential Low Medium, regarding 11.2 acres more or less, located at 500 Anclote Road (regular amendment). | approved | Pass |
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17-1088A
| 1 | 52. | Zoning / Land Use and Related Item | Q Z/LU-5-3-17 (Anclote Road Industrial Park, Inc.) (Final Adoption)
A request for a land use change from Employment to Residential Low on approximately 11.23 acres (a portion of parcel 02/27/15/90810/000/0010) located at 500 Anclote Road in the unincorporated area of Tarpon Springs. | approved | Pass |
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17-1090A
| 1 | 53. | Zoning / Land Use and Related Item | Q Z-10-06-17 (Gaetano & Grace Critelli)
A request for a zoning change from C-1, Neighborhood Commercial to C-2, General Retail Commercial & Limited Services and a Development Agreement limiting the use to a small restaurant (50 seats or less) with an optional drive-thru, prohibiting access to 77th Avenue North, limiting the rear (south) 25 feet of the property to drainage retention, screening and buffering, directing exterior lighting and amplified noise away from nearby residential properties, limiting building intensities and height to those permitted by the property's land use and zoning designations, allowing vehicular access to the property only via the driveway located on the adjacent property to the west, and ensuring development occurs in substantial conformance with the submitted concept plan on approximately 0.55 acre located on the south side of Park Boulevard approximately 110 feet west of Oakhurst Road in the unincorporated area of Seminole. | withdrawn | |
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17-1087A
| 1 | 54. | Zoning / Land Use and Related Item | Ordinance amending the County Code regarding the redevelopment of mobile home parks; Chapter 38, Article III to add Division 4 - Section 38-100; and modifying Section 138-240(20) (second hearing) and Ordinance amending the Future Land Use and Quality Communities and the Housing elements of the County Comprehensive Plan to establish policies regarding the redevelopment of non-conforming mobile home parks as affordable housing (second hearing). | approved | Pass |
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17-1105A
| 1 | 55. | Resolution | Tax Equity Fiscal Responsibility Act Resolution for issuance by the Pinellas County Educational Facilities Authority of its Revenue Bonds, Series 2017, in an aggregate principal amount of not-to-exceed $10,500,000.00 on behalf of Admiral Farragut Academy, Inc. | approved | Pass |
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