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20-1703A
| 1 | 1. | Informational Report | Public Comment. | approved | |
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20-1930A
| 1 | 2. | Minutes by Clerk | Minutes of the virtual regular meetings held August 27 and September 3, 2020. | approved | |
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20-1931A
| 1 | 3. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from September 13 through September 26, 2020. | approved | |
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20-1937A
| 1 | 6. | Report Received for Filing by Clerk | Quarterly Report of Routine Dock & Dredge/Fill Applications Received from July 1 to September 30, 2020. | approved | |
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20-1938A
| 1 | 7. | Report Received for Filing by Clerk | Pinellas County Sheriff’s Office Adopted Budget for Fiscal Year 2020-2021. | approved | |
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20-1939A
| 1 | 8. | Report Received for Filing by Clerk | Juvenile Welfare Board of Pinellas County Fiscal Year 2021 Budget. | approved | |
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19-182A
| 1 | 9. | Contract/Agreement | Ranking of firms and agreement with Wharton-Smith, Inc. for professional design build services pertaining to the North Redington Beach Fire Station and Lift Station Replacement project. | approved | |
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20-1707A
| 1 | 10. | Informational Report | Receipt and file report of non-procurement items delegated to the County Administrator for the period ending September 30, 2020. | approved | |
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20-1810A
| 1 | 11. | Receipt and File Report by County Administrator | Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending September 30, 2020. | approved | |
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20-1516A
| 2 | 12. | Budget Amendment | Fiscal Year 2020 Board Budget Amendment No. 5 to realign appropriation from Reserves for Contingency in the General Fund, Feather Sound Community Services District Fund, and the Fire Districts Fund for unanticipated Fiscal Year 2020 expenditures. | approved | |
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19-204A
| 1 | 13. | Contract/Agreement | Ranking of firms and agreement with Econolite Systems, Inc. for advanced traffic management system implementation and maintenance services. | approved | |
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19-1905A
| 1 | 14. | Contract/Agreement | Ranking of firms and agreements for requirements of parks and trails professional engineering services. | approved | |
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20-458A
| 1 | 15. | Contract/Agreement | Award of bid to Icon Supply, Inc. d/b/a Icon Technologies for replacement, maintenance, parts and repair services for variable frequency drives. | approved | |
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20-955A
| 1 | 16. | Contract/Agreement | Award of bid to Premier Magnesia LLC for magnesium hydroxide and equipment services. | approved | |
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20-1881A
| 1 | 17. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Catherine Difonte, et al. v. Pinellas County; Circuit Civil Case No. 20-004332-CI-13 - allegations of negligence resulting in personal injuries. | | |
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20-1882A
| 1 | 18. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Roger Chambers v. Pinellas County, et al.; Circuit Civil Case No. 20-004102-CI-15 - allegations of negligence resulting in personal injuries. | | |
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20-1883A
| 1 | 19. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Brenda Rivers v. Pinellas County; Circuit Civil Case No. 20-004255-CI-15 - allegations of negligence resulting in personal injuries. | | |
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20-1828A
| 1 | 20. | Informational Report | Housing Finance Authority of Pinellas County Resolution No. 2020-08 adopting and approving a Fiscal Year 2019-2020 General Fund Budget Amendment, as approved by the Housing Finance Authority Board of Directors. | | |
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20-1841A
| 1 | 21. | Informational Report | Housing Finance Authority of Pinellas County Resolution No. 2020-09 adopting and approving the Fiscal Year 2020-2021 General Fund and Housing Trust Fund Operating Budgets, as approved by the Housing Finance Authority Board of Directors. | | |
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20-1869A
| 1 | 22. | Receipt and File Report by County Administrator | Receipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending September 30, 2020. | | |
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20-1870A
| 1 | 23. | Receipt and File Report by County Administrator | Receipt and file report on the Law Enforcement Trust Fund for the quarter ending September 30, 2020. | | |
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20-1934A
| 1 | 4. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2020-19 dated September 30, 2020 - Follow-Up Audit of the Pinellas County Construction Licensing Board and Grand Jury Presentment. | approved | Pass |
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20-1935A
| 1 | 5. | Report Received for Filing by Clerk | Dock Fee Report for the month of September 2020. | approved | Pass |
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20-1925A
| 1 | 24. | Resolution | Local State of Emergency. | approved | Pass |
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20-1925A
| 1 | | Resolution | Local State of Emergency. | | |
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20-1834A
| 1 | 25. | Contract/Agreement | Interlocal Agreement with barrier island municipalities authorizing the payment of local government infrastructure sales surtax for the undergrounding of utilities and other eligible projects consistent with the Gulf Boulevard Improvement Plan. | approved | Pass |
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20-1732A
| 1 | 26. | Resolution | Resolution to enter into an agreement to subscribe to the Duke Energy Florida Clean Energy Connection program. | approved | Pass |
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20-1908A
| 1 | 27. | 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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20-1771A
| 1 | 28. | Grant Related Item | Notice of a grant award from the U.S. Department of Health and Human Services, Health Resources and Services Administration for Fiscal Year 2020 Capital Assistance for Disaster Response and Recovery Efforts funding. | approved | Pass |
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20-1867A
| 1 | 29. | Contract/Agreement | Second Amendment to the Behavioral Health Consulting Services Agreement with KPMG, LLP to elevate the Adult Behavioral Health System. | approved | Pass |
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20-1674A
| 1 | 30. | Contract/Agreement | Pinellas Gateway/Mid-County Area Master Plan Implementation Memorandum of Understanding among Pinellas County, the City of Largo, the City of Pinellas Park, the City of St. Petersburg, and Forward Pinellas. | approved | Pass |
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20-1795A
| 1 | 31. | Resolution | Resolution granting ad valorem tax exemption for the renovation of the historic property located at 2326 Andalusia Way Northeast, St. Petersburg. | approved | Pass |
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20-1461A
| 1 | 32. | Contract/Agreement | Agreement for the re-use of existing plans with AECOM Technical Services, Inc. for previously advertised professional engineering final design services for the Starkey Road Improvements project, from Flame Vine Avenue to north of 109th Avenue. | approved | Pass |
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20-1555A
| 1 | 33. | Contract/Agreement | Third Amendment to the Agreement with Oracle America, Inc., as requested by the Business Technology Services Department, for requirements of software licenses and maintenance support. | approved | Pass |
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20-1815A
| 1 | 34. | Appointment | Reappointments to the Emergency Medical Services Advisory Council. | approved | Pass |
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20-1421A
| 1 | 35. | Contract/Agreement | Amendments to the Emergency Medical Services Advanced Life Support First Responder Agreements with four municipalities and two independent fire districts. | approved | Pass |
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20-1884A
| 1 | 36. | County Attorney Item | Voluntary arbitration determination in the case of John Reyner and Monika Reyner v. Pinellas County; Circuit Civil Case No. 14-001865-CI-7. | approved | Pass |
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20-1704A
| 1 | 37. | Informational Report | County Attorney Reports - None. | | |
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20-1705A
| 1 | 38. | Informational Report | County Administrator Reports. | | |
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20-1488A
| 1 | 39. | Appointment | Appointments to the Affordable Housing Advisory Committee (Board of County Commissioners as a whole). | approved | Pass |
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20-1847A
| 1 | 40. | Contract/Agreement | Appointments to the Greater Seminole Area Special Recreation District Board of Commissioners (Board of County Commissioners as a whole). | approved | Pass |
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20-1635A
| 1 | 41. | Appointment | Appointments to the Pinellas County Educational Facilities Authority (Board of County Commissioners as whole). | approved | Pass |
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20-1660A
| 1 | 42. | Appointment | Appointments to the Tourist Development Council (Board of County Commissioners as a whole). | approved | Pass |
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20-1660A
| 1 | | Appointment | Appointments to the Tourist Development Council (Board of County Commissioners as a whole). | approved | Pass |
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20-1660A
| 1 | | Appointment | Appointments to the Tourist Development Council (Board of County Commissioners as a whole). | approved | Pass |
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20-1706A
| 1 | 43. | Informational Report | County Commission New Business Items. | | |
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20-1763A
| 1 | 44. | Zoning / Land Use and Related Item | Case No. Q DVA-20-2 (Eric Moore)
A request for an amendment to a previously approved Development Agreement to extend the duration of the Agreement for an additional 5-year term, to provide additional time for the development of an assisted living facility with up to 80 beds and a maximum height of 35 feet for a property containing approximately 5 acres located on the south side of Keystone Road approximately 1,960 feet east of East Lake Road in East Lake Tarpon. | approved | Pass |
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20-1764A
| 1 | 45. | Zoning / Land Use and Related Item | Case No. Q DVA-20-3 (Z & N Properties, VI, LLC, f/k/a Belcher Place, LLC)
A request for an amendment to a previously approved Development Agreement to extend the duration of the Agreement for an additional five-year term, to provide additional time for the development of office uses having a maximum height of two stories and a building intensity as permitted by the property's zoning and land use designations on a property containing approximately 2.12 acres on the east side of Belcher Road, approximately 142 feet north of Perth Street in unincorporated Clearwater. | approved | Pass |
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20-1765A
| 1 | 46. | Zoning / Land Use and Related Item | Case No. Q ZON-20-5 (Habitat for Humanity of Pinellas County, Inc.)
A request for a zoning change from C-2, General Commercial and Services to R-4, One, Two and Three Family Residential on approximately 0.35 acre located at 508 Braginton Street in unincorporated Largo. | approved | Pass |
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20-1766A
| 1 | 47. | Zoning / Land Use and Related Item | Case No. Q ZON-20-6 (Allen Lee Gadoury)
A request for a zoning change from R-4, One, Two and Three Family Residential to C-2, General Commercial and Services on approximately 0.13 acre located at 4219 54th Avenue North in Lealman (a portion of parcel 34-30-16-64746-001-0040). | approved | Pass |
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20-1767A
| 1 | 48. | Zoning / Land Use and Related Item | Case No. Q Z/LU-20-07 (Robert & Julie Ferguson and Jerry Hemphill, c/o John M. Williams)
A request for a zoning change from R-A, Residential Agriculture to R-1, Single Family Residential and a land use change from Residential Suburban and Preservation to Residential Low on approximately 6.45 acres located at the northeast corner of the intersection of 19th Street and Wisconsin Avenue in Palm Harbor. | approved | Pass |
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20-1768A
| 1 | 49. | Zoning / Land Use and Related Item | Case No. Q Z/LU-20-08 (Pinellas County Land Assembly Trust - Lealman, Housing Finance Authority of Pinellas as Trustee)
A request for a zoning change from R-4, One, Two and Three Family Residential to RM, Multi-Family Residential (3.95 acres) and a Land Use change from Residential Urban to Residential Low Medium (5.7 acres) on approximately 5.7 acres located on the south side of 58th Avenue North and adjacent to both sides of 40th Street North in Lealman. | approved | Pass |
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20-1714A
| 1 | 50. | Ordinance | Ordinances amending the Comprehensive Plan to expand the Activity Center Future Land Use Map designation and amending the Future Land Use Categories and Rules to support the Downtown Palm Harbor Master Plan. | approved | Pass |
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20-1714A
| 1 | | Ordinance | Ordinances amending the Comprehensive Plan to expand the Activity Center Future Land Use Map designation and amending the Future Land Use Categories and Rules to support the Downtown Palm Harbor Master Plan. | approved | Pass |
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20-1617A
| 1 | 51. | Contract/Agreement | Ordinance amending the County Code by striking Section 98-2 relating to the renaming of County roads. | approved | Pass |
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20-1844A
| 1 | 52. | Ordinance | Ordinance approving Jabil, Inc. for an Economic Development Ad Valorem Tax Exemption. | approved | Pass |
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20-1638A
| 1 | 53. | Petition to Vacate | Petition of Melissa Marie Bonilla and Michael Allen Copp to vacate a portion of a drainage, utility and/or natural easement located in Lot 5, Block A, Lake Saint George - Unit 1, Plat Book 78, Page 65, lying in Section 8-28-16, Pinellas County, Florida. (Quasi-Judicial Hearing) | approved | Pass |
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