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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 10/8/2019 9:30 AM Minutes status: Final  
Meeting location: BCC Assembly Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Follow-up  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-1687A 11.Presentations and AwardsAchievement of Excellence in Procurement Award: Joe Lauro, Director, Department of Administrative Services   Action details Video Video
19-1481A 12.Presentations and AwardsNational Community Planning Month Proclamation: Planning Department - Allie Keen, Long Range Planning - Maggie Miles, Community Development - Chris Young, Zoning - Caitlin Murphy, Health in All Policies - Tom Scofield, Historic Preservation   Action details Video Video
19-1482A 13.Presentations and AwardsDoing Things! Employee Recognition Award: - DJ McDuffy, Sign Shop Supervisor, Public Works   Action details Video Video
19-1427A 14.Presentations and AwardsPartner Presentation: - Pat DePlasco, Director, Keep Pinellas Beautiful   Action details Video Video
19-1480A 15.Zoning / Land Use and Related ItemCase No. CW 19-14 - City of Largo Countywide Plan Map amendment from Residential Very Low to Residential Low Medium, regarding 7.2 acres more or less, located at 1756 South Dr. Martin Luther King Jr. Avenue, Largo.approvedPass Action details Video Video
19-1492A 16.Zoning / Land Use and Related ItemCase No. CW 19-15 - City of Safety Harbor Countywide Plan Map amendment from Residential Low Medium to Public/Semi-Public, regarding 1.74 acres more or less, located approximately 250 feet northeast of Railroad Avenue and Booth Street, Safety Harbor.deferredPass Action details Video Video
19-1493A 17.Zoning / Land Use and Related ItemCase No. CW 19-16 - City of Tarpon Springs Countywide Plan Map amendment from Office to Residential Medium, regarding 0.33 acre more or less, located at 721 South Disston Avenue, Tarpon Springs.approvedPass Action details Video Video
19-1537A 18.Zoning / Land Use and Related ItemCase No. CW 19-17 - City of Safety Harbor Countywide Plan Map amendment from Residential Low Medium to Recreation/Open Space, regarding 0.5 acre more or less, located at 1538 Dr. Martin Luther King Jr. Street North, Safety Harbor.approvedPass Action details Video Video
19-1645A 19.Zoning / Land Use and Related ItemCase No. CW 19-18 - City of Safety Harbor Countywide Plan Map amendment from Activity Center to Activity Center, regarding 0.62 acre more or less, located north of Main Street and east of 2nd Avenue North, Safety Harbor.approvedPass Action details Video Video
19-1530A 110.Zoning / Land Use and Related ItemOrdinance amending the Countywide Rules and Countywide Plan Strategies (first public hearing).   Action details Video Video
19-1375A 111.Petition to VacatePetition of Joseph McDonald and Alexandria McDonald to vacate the north one half of the sixty-foot right-of-way known as Russell Avenue lying adjacent to Lot 11, Block 5, Munday’s Addition to Chestervilla, Plat Book 21, Page 22, lying in Section 33-29-16. Legislative Hearing.deferredPass Action details Video Video
19-1589A 112.ResolutionResolution approving proposed amendments to the Safety Harbor Downtown Redevelopment Plan for the Safety Harbor Downtown Community Redevelopment Area.approvedPass Action details Video Video
19-1610A 113.ResolutionResolution to extend the existence of the St. Petersburg Intown West Redevelopment Area through April 7, 2032.approvedPass Action details Video Video
19-1488A 114.Informational ReportPublic Comment.   Action details Video Video
19-1721A 115.Minutes by ClerkMinutes of the special meeting held August 31, 2019, and the regular meeting held September 12, 2019.   Action details Not available
19-1722A 116.Vouchers and Bills Paid by ClerkVouchers and bills paid from August 18 through August 31, 2019.   Action details Not available
19-1723A 117.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-29 dated September 6, 2019 - Follow-up Investigation of PCCLB Release of Exempt Information.   Action details Not available
19-1724A 118.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-30 dated September 23, 2019 - Audit of Airport Concession Services Agreement with Republic Parking System.   Action details Not available
19-1725A 119.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-31 dated September 23, 2019 - Investigation of Misuse of County Purchasing Card.   Action details Not available
19-1704A 120.Contract/AgreementAward of bid to Ajax Paving Industries of Florida, LLC for the St. Pete-Clearwater International Airport Runway 18-36 Rehabilitation project.   Action details Not available
19-247A 121.Contract/AgreementRanking of firms and agreement with Questica Ltd for public sector budgeting software, implementation and maintenance cloud-based services.   Action details Not available
19-1520A 122.Real Estate ItemAdjustment of County fixed asset and expensed item inventories for scrapped, junked, stolen, unaccounted, cannibalized, traded-in and donated items.   Action details Not available
19-1655A 123.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Dino Hadzihusic v. Pinellas County; Circuit Civil Case No. 19-005534-CI-20 - allegations of negligence resulting in personal injuries.   Action details Not available
19-1557A 124.Contract/AgreementContract with the State of Florida Department of Health for operation of the Florida Department of Health in Pinellas County.approvedPass Action details Video Video
19-1006A 125.Contract/AgreementFirst Option of Renewal and Amendment No.1 to the agreement with BayCare Health System, Inc. for the Pinellas County Health Program and Health Care for the Homeless.approvedPass Action details Video Video
19-1264A 126.Contract/AgreementAmendments Nos. 2 and 3 to the purchase authorization with Carahsoft Technology Corporation for the Accela Civic Platform land management software system.approvedPass Action details Video Video
19-1568A 127.Contract/AgreementConstruction agreement with CSX Transportation, Inc. for the crossing surface replacement on 54th Avenue North (County Road 202).approvedPass Action details Video Video
19-942A 128.Real Estate ItemDeclare fee owned County property as surplus and authorize its sale to the Landings at Tarpon Springs LLC, accepting the appraisal price as the purchase price.approvedPass Action details Video Video
19-1218A 129.Real Estate ItemContract for sale and purchase with Corporation to Develop Communities of Tampa, Inc. for the sale of five parcels located in the Dansville neighborhood.approvedPass Action details Video Video
19-1436A 130.Contract/AgreementContract for sale and purchase with Habitat for Humanity of Pinellas & West Pasco Counties, Inc. for the sale of six parcels located in the Dansville neighborhood.approvedPass Action details Video Video
19-1237A 131.Contract/AgreementFirst Amendment to the Agreement with Manhattan Construction (Florida) Inc. for design-build professional services for the St. Petersburg Justice Center Courts Consolidation project.approvedPass Action details Video Video
19-1659A 1-32.Contract/AgreementFirst Amendment to the Letter of Agreement between the Board of County Commissioners dba Sunstar and LogistiCare Solutions, LLC.approvedPass Action details Video Video
19-1546A 133.Contract/AgreementChange Order No.1 to the contract with Keystone Excavators, Inc. for the North County Satellite Site project.approvedPass Action details Video Video
19-1571A 134.Contract/AgreementChange Order No.1 (Final) for cancellation of the contract with KAT Construction & Materials, Inc. for the Biosolids Valve and Piping Modification project at South Cross Bayou Water Reclamation Facility.approvedPass Action details Video Video
19-1781A 135.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. Diane C. Lister and Ted Spragg - action for injunctive relief.approvedPass Action details Video Video
19-1653A 136.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. Robert M. Getz - action for injunctive relief.approvedPass Action details Video Video
19-1648A 137.County Attorney ItemProposed settlement in the case of Pinellas County v. The Artec Group, Inc.; Circuit Civil Case No. 17-006972-CI-20.approvedPass Action details Video Video
19-1654A 138.County Attorney ItemProposed settlement in the case of Constance Smith and Todd Smith v. Pinellas County; Circuit Civil Case No. 18-001925-CI-20.approvedPass Action details Video Video
19-1487A 139.Presentations and AwardsCounty Attorney Reports - None.   Action details Not available
19-1486A 140.Informational ReportCounty Administrator Reports: - A public hearing will be held on October 22, 2019 regarding a proposed ordinance amending the Pinellas County Code providing for the prohibition of equine riding within aquatic preserves and providing for the prohibition of unpermitted seagrass damage within aquatic preserves.   Action details Video Video
19-1490A 141.Informational ReportCounty Commission New Business Items - None.   Action details Video Video
19-1491A 142.Informational ReportCounty Commission Board Reports and Miscellaneous.   Action details Video Video