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19-172A
| 1 | 1. | Presentations and Awards | Florida Surveyors and Mappers Week Proclamation:
- Susan Scholpp, Division Director, Survey and Mapping Division, Public Works | | |
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19-173A
| 1 | 2. | Presentations and Awards | Partner Presentation:
- Mike Sutton, Chief Executive Officer, Habitat for Humanity of Pinellas County | | |
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19-181A
| 1 | 3. | Presentations and Awards | Partner Presentation:
- #PurePinellas by Commissioner Justice | | |
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19-234A
| 1 | 4. | Minutes by Clerk | Minutes of the regular meeting held January 22, 2019. | | |
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19-235A
| 1 | 5. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from January 20 through February 2, 2019. | | |
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19-236A
| 1 | 6. | Report Received for Filing by Clerk | Dock Fee Report for the month of January 2019. | | |
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19-237A
| 1 | 7. | Miscellaneous Item Received for Filing by Clerk | Oaths of Office and Public Official Bonds for Pinellas Suncoast Fire & Rescue District Commissioners Joseph V. Bruni, Jr. and David Gardella. | | |
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19-166A
| 1 | 8. | Receipt and File Report by County Administrator | Receipt and file report of non-procurement items delegated to the County Administrator for the period ending January 31, 2019. | | |
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19-205A
| 1 | 9. | Miscellaneous Item Received for Filing by Clerk | Plat of Ozona Spring Subdivision. | | |
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18-1691A
| 1 | 10. | Contract/Agreement | Award of bid to ATC Group Services, LLC for the Fuel Tank Replacement project at Lake Seminole Park. | | |
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18-2032A
| 1 | 11. | Real Estate Item | Conveyance of escheated properties to the City of Seminole and the City of St. Petersburg. | | |
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19-113A
| 1 | 12. | Contract/Agreement | Purchase authorization with CUES, Inc. for a television inspection vehicle for the Utilities Department. | | |
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18-1459A
| 1 | 13. | Contract/Agreement | Award of bid to CROM, LLC dba Crom Coatings and Restorations for the Water Storage Tank Rehabilitation project. | | |
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18-1538A
| 1 | 14. | Contract/Agreement | Award of bid to Insituform Technologies, LLC for the 102nd Avenue and Bryan Dairy Road Sewer Lining project. | | |
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18-1565A
| 1 | 15. | Contract/Agreement | Award of bid to KAT Construction & Materials, Inc. for the Biosolids Valve and Piping Modification project at South Cross Bayou Water Reclamation Facility. | | |
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19-125A
| 1 | 16. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Direct General Insurance Company v. Christina T. Joyner, et al.; Circuit Civil Case No. 19-000276-CI-20 - declaratory judgment action. | | |
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19-129A
| 1 | 17. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Christos Spiridis v. Pinellas County, et al.; Circuit Civil Case No. 19-000289-CI-7- allegations of negligence resulting in personal injuries. | | |
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19-195A
| 1 | 18. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Juan Carlos Gil v. Pinellas County, Florida; U.S District Court for the Middle District of Florida Case No. 18:19-cv-00193-VMC-AAS - complaint for injunctive and declaratory relief. | | |
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19-197A
| 1 | 19. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Amanda Taylor and Charles Taylor, et al. v. Pinellas County; Circuit Civil Case No. 19-000342-CI-20 - allegations of negligence resulting in personal injuries. | | |
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19-211A
| 1 | 20. | Informational Report | Housing Finance Authority of Pinellas County: 2018 Annual Report. | | |
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19-212A
| 1 | 21. | Informational Report | Pinellas County Housing Trust Fund Program: 2018 Annual Report. | | |
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19-274A
| 1 | 22. | Resolution | Resolution specifying policy goals for 2020-2029 Infrastructure Sales Surtax (Penny IV) dedicated to Economic Development Capital Projects and Housing. | approved | Pass |
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18-2055A
| 1 | 23. | Contract/Agreement | Subrecipient Funding Agreement with the Pinellas County School Board for the Pinellas School Violence Prevention program. | approved | Pass |
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18-2108A
| 1 | 24. | Informational Report | City of Clearwater’s 15-Year review of the Downtown Community Redevelopment Trust Fund. | approved | Pass |
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18-2108A
| 1 | | Informational Report | City of Clearwater’s 15-Year review of the Downtown Community Redevelopment Trust Fund. | | |
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19-121A
| 1 | 25. | Contract/Agreement | Amendment No.1 to the Interlocal Agreement with the City of St. Pete Beach for Pass-A-Grille Way from 1st Avenue to 19th Avenue, Phase 2 utility relocations. | approved | Pass |
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19-095A
| 1 | 26. | Contract/Agreement | Seventh Amendment to the Agreement with Vertex Data Utility Services, LLC for services provided in support of the Utilities Customer Information System. | approved | Pass |
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19-175A
| 1 | 27. | Informational Report | County Administrator Miscellaneous. | | |
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19-176A
| 1 | 28. | Informational Report | County Attorney Miscellaneous - None. | | |
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18-1979A
| 1 | 29. | Appointment | Appointments to the Emergency Medical Services Medical Control Board. | approved | Pass |
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18-2102A
| 1 | 30. | Appointment | Appointments/reappointments to the Emergency Medical Services Advisory Council. | approved | Pass |
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19-174A
| 1 | 31. | Informational Report | County Administrator Reports:
- FY20-23 Proposed new rates for Water, Sewer, and Reclaimed Water system
- Budget Forecast: FY20-FY25
- Doing Things! TV - Linking Lealman | | |
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19-179A
| 1 | 32. | Informational Report | Public Comment. | | |
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19-068A
| 1 | 33. | Contract/Agreement | 2019 Federal Legislative Priorities. | approved | Pass |
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19-222A
| 1 | 34. | Appointment | Appointment to the County Council for Persons with Disabilities (Individual Appointment by Commissioner Eggers). | approved | Pass |
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19-062A
| 1 | 35. | Appointment | Appointment to the Pinellas County Housing Finance Authority (Board of County Commissioners as a whole). | | |
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19-177A
| 1 | 36. | Informational Report | County Commission New Business Items:
- Law Library Board (Commissioner Justice) | | |
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19-178A
| 1 | 37. | Informational Report | County Commission Board Reports and Miscellaneous. | | |
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19-029A
| 1 | 38. | Petition to Vacate | Petition of Tommy G. Mathison to vacate that portion of 74th Street North lying west of Lots 11 through 14, Block D, Bon Creek Park, Plat Book 24, Page 81, lying in Section 6/31/16, Pinellas County, Florida (Legislative Hearing). | approved | Pass |
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19-159A
| 1 | 39. | Zoning / Land Use and Related Item | Case No. Q Z/LU-31-12-18 (Pinellas County and Girl Scouts of West Central Florida)
(2nd hearing)
Request for a zoning change from A-E, Agricultural Estate Residential, R-R, Rural Residential, R-2, Single Family Residential, R-3, Single Family Residential, RM-5, Residential Multiple Family - 5 units per acre, RPD-2.5, Residential Planned Development - 2.5 units per acre, RPD-5, Residential Planned Development - 5 units per acre, P-RM, Preservation - Resource Management, and AL, Aquatic Lands to P-RM, Preservation - Resource Management, PC, Preservation/Conservation, RBR, Resource Based Recreation, FBR, Facilities Based Recreation and, AL, Aquatic Lands (245 acres) and a land use change from RL, Residential Low, and P-RM, Preservation - Resource Management to R/OS, Recreation/Open Space (1.61 acres) on approximately 245 acres consisting of Wall Springs Park and the Wai Lani Girl Scout Camp, located west of U.S. Highway Alternate 19 North in Palm Harbor. | approved | Pass |
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