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18-103A
| 1 | 1. | Presentations and Awards | African American History Month Proclamation:
- Terri Lipsey-Scott, Executive Director, Dr. Carter G. Woodson Museum, St. Petersburg | | |
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18-105A
| 1 | 2. | Presentations and Awards | Doing Things! Employee Recognition:
- Hazel Lane, Human Services | | |
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18-104A
| 1 | 3. | Presentations and Awards | Partner Presentation:
- Micki Thompson, President/CEO, 2-1-1 Tampa Bay Cares, Inc. | | |
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17-2211A
| 1 | 4. | Budget Amendment | Resolution supplementing the Fiscal Year 2018 Budget for unanticipated fund balances in the Surface Water Utility, Capital Projects, Airport Revenue and Operating, Solid Waste Renewal and Replacement, Water Renewal and Replacement, and Sewer Renewal and Replacement Funds. | approved | Pass |
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18-131A
| 1 | 5. | Zoning / Land Use and Related Item | Case No. CW 17-15 - City of Tarpon Springs
Countywide Plan Map amendment from Residential Low Medium to Employment and Preservation, regarding 9.3 acres more or less, located at the northwest corner of Rainville Road and North Pinellas Avenue (regular amendment). | approved | Pass |
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18-054A
| 1 | 6. | Zoning / Land Use and Related Item | Case No. CW 18-01 - Pinellas County
Countywide Plan Map amendment from Residential Medium to Employment, regarding 0.8 acre more or less, located near the North East corner of Florida Avenue and 9th Street, Palm Harbor (regular amendment). | approved | Pass |
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18-056A
| 1 | 7. | Zoning / Land Use and Related Item | Case No. CW 18-02 - Pinellas County
Countywide Plan Map amendment from Residential Low Medium to Retail & Services, regarding 0.6 acre more or less, located near the South West corner of 54th Avenue and Haines Road, Lealman (subthreshold amendment). | approved | Pass |
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18-069A
| 1 | 8. | Zoning / Land Use and Related Item | Case No. CW 18-03 - City of St. Petersburg
Countywide Plan Map amendment from Industrial and Target Employment Center to Multimodal Corridor and Target Employment Center, regarding 0.6 acre more or less, located at 2700 5th Avenue South (regular amendment). | approved | Pass |
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18-071A
| 1 | 9. | Zoning / Land Use and Related Item | Official acceptance of the Countywide Plan Map adjustment submitted by the City of St. Petersburg. | approved | Pass |
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18-126A
| 1 | 10. | Minutes by Clerk | Minutes of the regular meeting held January 9, 2018. | | |
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18-127A
| 1 | 11. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from December 24, 2017 through January 13, 2018. | | |
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18-129A
| 1 | 12. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, 2018 Annual Audit Plan. | | |
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18-128A
| 1 | 13. | Report Received for Filing by Clerk | Juvenile Welfare Board Quarterly Financial Statements for the period ending December 31, 2017. | | |
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18-042A
| 1 | 14. | Contract/Agreement | Amendment No. 1 to cooperative agreement with the United States Army Corps of Engineers for the rehabilitation of the shore protection project at Sand Key in Clearwater. | | |
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17-2254A
| 1 | 15. | Contract/Agreement | Award of quote to Gulf Coast Review, Inc., d/b/a Business Observer, for advertisement of delinquent real estate tax lists. | | |
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18-062A
| 1 | 16. | Resolution | Resolution approving B7111450363 as a qualified applicant for the Qualified Target Industry Tax Refund Program. | approved | Pass |
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17-2257A
| 1 | 17. | Contract/Agreement | First Amendment to the contract with the State of Florida Department of Health for the operation of the Pinellas County Health Department. | approved | Pass |
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18-051A
| 1 | 18. | Contract/Agreement | Traffic calming plan requiring the installation of a multi-way stop condition on Wexford Leas Boulevard at Kent Lane located between U.S. Highway Alternate 19 and County Road 1. | approved | Pass |
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17-2247A
| 1 | 19. | Contract/Agreement | Purchase authorization with Ten-8 Fire Equipment, Inc. for the purpose of acquiring a medium duty rescue squad truck. | approved | Pass |
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18-106A
| 1 | 20. | Informational Report | County Administrator Miscellaneous - None. | | |
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18-048A
| 1 | 21. | County Attorney Item | Proposed settlement in the case of Samuel J. Shammos, III, and Maha Shammos, his wife; Circuit Civil Case No. 15-004290-CI-20 - allegations of negligence resulting in personal injuries and a consortium claim. | approved | Pass |
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18-072A
| 1 | 22. | County Attorney Item | Selection of outside legal counsel to provide legal services related to potential opioid litigation. | approved | Pass |
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18-107A
| 1 | 23. | Informational Report | County Attorney Miscellaneous - None. | | |
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18-074A
| 1 | 24. | Contract/Agreement | Second Amendment to Economic Development Funding Agreement with STAR-TEC Enterprises to provide economic development incubation and acceleration services. | approved | Pass |
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18-110A
| 1 | 25. | Informational Report | County Administrator Reports:
- Lealman Community Center Update | | |
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18-108A
| 1 | 26. | Informational Report | Public Comment. | | |
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17-1869A
| 1 | 27. | Appointment | Three appointments to the Lealman Community Redevelopment Area Citizens Advisory Committee (Board of County Commissioners as a whole). | | |
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18-109A
| 1 | 28. | Informational Report | County Commission New Business Items:
- Palm Harbor Community Services Agency, Inc. (PHCSA) - Municipal Services Taxing
Unit (MSTU) Funding Request (Commissioner Eggers)
- Comments on National OCS Oil and Gas Leasing Draft Proposed Program and
corresponding Resolution (BOCC)
- CareerSource Pinellas Update (Commissioner Gerard) | approved | Pass |
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18-109A
| 1 | 28. | Informational Report | County Commission New Business Items:
- Palm Harbor Community Services Agency, Inc. (PHCSA) - Municipal Services Taxing
Unit (MSTU) Funding Request (Commissioner Eggers)
- Comments on National OCS Oil and Gas Leasing Draft Proposed Program and
corresponding Resolution (BOCC)
- CareerSource Pinellas Update (Commissioner Gerard) | approved | Pass |
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18-109A
| 1 | 28. | Informational Report | County Commission New Business Items:
- Palm Harbor Community Services Agency, Inc. (PHCSA) - Municipal Services Taxing
Unit (MSTU) Funding Request (Commissioner Eggers)
- Comments on National OCS Oil and Gas Leasing Draft Proposed Program and
corresponding Resolution (BOCC)
- CareerSource Pinellas Update (Commissioner Gerard) | approved | Pass |
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18-109A
| 1 | 28. | Informational Report | County Commission New Business Items:
- Palm Harbor Community Services Agency, Inc. (PHCSA) - Municipal Services Taxing
Unit (MSTU) Funding Request (Commissioner Eggers)
- Comments on National OCS Oil and Gas Leasing Draft Proposed Program and
corresponding Resolution (BOCC)
- CareerSource Pinellas Update (Commissioner Gerard) | approved | Pass |
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18-111A
| 1 | 29. | Informational Report | County Commission Board Reports and Miscellaneous Items. | | |
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