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16-428A
| 1 | 1. | Presentations and Awards | Presentations and Awards:
Water Conservation Month Proclamation
Doing Things Employee Recognition - Carol Gray, Parks and Conservation Resources
Presentation of a Proclamation to the Board:
Pinellas Trail 25th Anniversary Recognition - Florida Greenways & Trails Foundation
Partner Presentation:
Bikepath Country - Ivan Bellotto, President | | |
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16-429A
| 1 | 2. | Informational Report | Public comment. | | |
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16-419A
| 1 | 3. | Minutes by Clerk | Minutes of the regular meeting held February 23, 2016. | approved | |
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16-420A
| 1 | 4. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from January 17 through February 20, 2016. | approved | |
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16-421A
| 1 | 5. | Report Received for Filing by Clerk | Quarterly Donation Listings of $500 or more for the quarters ended September 30 and December 31, 2015. | received and filed | |
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16-422A
| 1 | 6. | Report Received for Filing by Clerk | Quarterly Report of Routine Dock and Dredge/Fill Permits issued from October 1 to December 31, 2015. | received and filed | |
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16-423A
| 1 | 7. | Miscellaneous Item Received for Filing by Clerk | Eastlake Oaks Community Development District minutes of the meeting held December 10, 2015. | approved | |
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16-138A
| 1 | 8. | Resolution | Resolution accepting Florida Department of Transportation Supplemental Joint Participation Agreement No. 2 for the remote parking lot expansion at St. Pete-Clearwater International Airport. | adopted | |
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16-279A
| 1 | 11. | Grant Related Item | Grant award from the U.S. Department of Health and Human Services, Health Resources Services Administration for the Health Care for the Homeless Program. | | |
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16-265A
| 1 | 12. | Resolution | Resolution supplementing the Fiscal Year 2016 (FY16) General Fund Budget for unanticipated revenue to the Human Services Department. | | |
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15-450
| 1 | 14. | Contract/Agreement | Ranking of firms and execution of agreements with eight firms for mechanical, electrical, and plumbing engineering services. | | |
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16-404A
| 1 | 16. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Jean C. Ulloa v. John R. Beach & Associates, Inc., et al. v. Pinellas County, et al. - Circuit Civil Case No. 16-004812-CI-8. | | |
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16-286A
| 1 | 9. | Receipt and File Report by County Administrator | Receipt and file report of non-procurement items delegated to the County Administrator. | approved | Pass |
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16-624A
| 1 | 10. | Grant Related Item | Grant agreement with the Florida Agency for Health Care Administration for Community & Primary Care Services (per grant no. GFA049). | approved | Pass |
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15-768
| 1 | 13. | Contract/Agreement | Award of bid to Kamminga & Roodvoets, Inc., for the intersection improvement project at Belcher and Belleair roads. | approved | Pass |
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15-933
| 1 | 15. | Contract/Agreement | Award of bid to Wharton-Smith, Inc. for the Logan Pump Station modification project. | approved | Pass |
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16-090A
| 1 | 17. | Contract/Agreement | Agreement with BayCare Behavioral Health, Inc. for services to homeless clients of the Healthcare for the Homeless program. | approved | Pass |
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16-302A
| 1 | 18. | Resolution | Amendment to the Citizen Participation Plan for federal housing and community development grants. | approved | Pass |
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16-405A
| 1 | 19. | Authority to Advertise Public Hearing | Authority to advertise a public hearing to be held on April 26, 2016 for a proposed ordinance amending Section 122-68 of the County Code specific to golf carts permitted in Highland Lakes by removing the restriction “to accommodate golf cart play.” | approved | Pass |
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16-477A
| 1 | 20. | Informational Report | Other Administrative matters:
Support for the Pinellas Suncoast Transit Authority and the Hillsborough Area Regional Transit Authority’s joint application for a Transportation Investment Generating Economic Recovery Grant. | approved | Pass |
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16-431A
| 1 | 21. | Informational Report | County Administrator miscellaneous - None. | | |
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16-430A
| 1 | 22. | Informational Report | County Attorney miscellaneous. | | |
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16-416A
| 1 | 23. | Appointment | Election of the Chairman and Vice-Chairman of the Lealman Community Redevelopment Agency. | approved | Pass |
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16-366A
| 1 | 24. | Budget Amendment | FY16 Board Budget Amendment to realign appropriation from the General Government (Reserve for Contingencies) cost center to the Supervisor of Elections cost center within the General Fund. | approved | Pass |
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16-433A
| 1 | 25. | Informational Report | County Administrator reports:
- Doing Things For You! 2015 Accomplishments.
- Advanced Traffic Management System/Intelligent Transportation System Update. | | |
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16-398A
| 1 | 26. | Appointment | Appointments to the Economic Development Council. | approved | Pass |
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16-432A
| 1 | 27. | Informational Report | County Commission miscellaneous. | approved | |
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16-295A
| 1 | 28. | Zoning / Land Use and Related Item | Case No. Q Z/LU-5-2-16 (Janet O’Harrow)
A request for a zoning change from R-3, Single Family Residential to P-1, General Professional Office, and a land use change from Residential Urban to Residential/Office-General on approximately 0.7 acre located at 1003 Virginia Avenue in Palm Harbor. | approved | Pass |
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16-341A
| 1 | 29. | Ordinance | Ordinance amending the Water and Navigation regulations of Chapter 166 of the Land Development Code, specifically dealing with the permitting requirements for the repair or replacement of existing docks. | approved | Pass |
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16-364A
| 1 | 30. | Ordinance | Ordinance amending the goals, objectives and policies, and the Future Land Use Map Category Descriptions and Rules, of the Future Land Use and Quality Communities Element of the Comprehensive Plan, amending the legend of the Future Land Use Map, and amending the Future Land Use Map. | approved | Pass |
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16-390A
| 1 | 31. | Ordinance | Ordinance amending the Transportation, Capital Improvements and Intergovernmental Coordination Elements, and the Concurrency Management Section of the Comprehensive Plan. | approved | Pass |
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16-391A
| 1 | 32. | Ordinance | Ordinance amending portions of Chapter 134, Article VI (Concurrency System), of the Land Development Code. | approved | Pass |
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16-392A
| 1 | 33. | Ordinance | Ordinance amending portions of Chapter 150, Impact Fees, of the Land Development Code. | approved | Pass |
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16-293A
| 1 | 34. | Zoning / Land Use and Related Item | Case No. Q DA-4-2-16 (GIB Properties, LLC)
A request for a modification of an existing Development Agreement for an assisted living facility by increasing the maximum number of beds from 39 to 58, allowing for the enlargement of the existing building, limiting the building height to 16 feet and one story, prohibiting the use of DeLong Way by commercial or delivery vehicles, and removing the parking variance on approximately 1.6 acres located at 7770 128th Street in the unincorporated area of Seminole. | approved | Pass |
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