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17-1856A
| 1 | 1. | Presentations and Awards | Veterans Day Proclamation | | |
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17-1857A
| 1 | 2. | Presentations and Awards | National Animal Shelter Appreciation Week Proclamation | | |
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17-1858A
| 1 | 3. | Presentations and Awards | Doing Things! Employee Recognition:
- Michael Swonger, Veterans Services | | |
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17-1859A
| 1 | 4. | Presentations and Awards | Partner Presentation:
- Animal Services Veterans’ Veterinary Assistance Program | | |
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17-1164A
| 1 | 5. | Petition to Vacate | Petition of Chris and Anna Iverson to vacate a portion of a 10-foot drainage and utility easement on Lot 37C, Villas of Beacon Groves Subdivision Unit III, Plat Book 90, Pages 98 and 99, in Section 31, Township 27, Range 16 (quasi-judicial hearing). | approved | Pass |
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17-1378A
| 1 | 6. | Petition to Vacate | Petition of Douglas and Staci Williams to vacate a portion of Portsmouth Road, a 33-foot Right-of-Way, on Lot 3, Allen’s Creek Subdivision, Plat Book 102, Pages 5 and 6, in Section 30, Township 29, Range 16 (legislative hearing). | approved | Pass |
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17-1834A
| 1 | 7. | Minutes by Clerk | Minutes of the regular meeting held October 17, 2017. | | |
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17-1835A
| 1 | 8. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from September 17 through October 7, 2017. | | |
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17-1836A
| 1 | 9. | Report Received for Filing by Clerk | Pinellas County Sheriff’s Office Adopted Budget for Fiscal Year 2017-2018. | | |
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17-1837A
| 1 | 10. | Miscellaneous Item Received for Filing by Clerk | City of Clearwater Notices of Public Hearings regarding proposed Ordinances Nos. 9046-17, 9047-17, 9072-17, and 9073-17 amending the Land Use Plan and the Zoning Atlas; public hearings to be held November 2, 2017. | | |
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17-1839A
| 1 | 11. | Miscellaneous Item Received for Filing by Clerk | Eastlake Oaks Community Development District minutes of the meeting held June 8, 2017. | | |
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17-1741A
| 1 | 12. | Contract/Agreement | Receipt and file report of non-procurement items delegated to the County Administrator for the period ending September 30, 2017. | | |
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17-1608A
| 1 | 14. | Grant Related Item | Notice of grant award from the Centers for Medicare and Medicaid Services for year three of the 2015 to 2018 Navigator Grant Program. | | |
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17-1754A
| 1 | 15. | Contract/Agreement | Agreement with Pinellas County Sheriff’s Office for law enforcement services by Environmental Lands Unit Deputies. | | |
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17-687A
| 1 | 17. | Contract/Agreement | Interlocal Agreement with the City of St. Pete Beach for Pass-A-Grille Way, Phase 2 utility relocations. | | |
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17-1804A
| 1 | 18. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Charles A. Hardenbrook v. Pinellas County, Florida; Circuit Civil Case No. 17-005937-CI-15 - allegations of negligence resulting in personal injuries. | | |
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17-1651A
| 1 | 19. | 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, 2017. | | |
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17-1652A
| 1 | 20. | Receipt and File Report by County Administrator | Receipt and file report on the Law Enforcement Trust Fund for the quarter ending September 30, 2017. | | |
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17-1757A
| 1 | 13. | 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, 2017. | approved | Pass |
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17-1707A
| 1 | 16. | Contract/Agreement | Ratification of the County Administrator’s approval of the ranking of firms and agreements with various firms for emergency debris collection. | approved | Pass |
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17-1816A
| 1 | 21. | Contract/Agreement | Notice of Termination of Right to Proceed under the contract with The Artec Group, Inc. for the Terminal Improvement Project - Phase 3, Gates 7-10 Terminal Addition at the St. Pete-Clearwater International Airport. | approved | Pass |
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17-1574A
| 1 | 22. | Contract/Agreement | Local Arts Funding Agreement with Creative Pinellas, Inc. for marketing and promoting Pinellas County as an arts community and arts destination during Fiscal Year 2018. | approved | Pass |
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17-1784A
| 1 | 23. | Resolution | Resolution approving B7060935956 as a Qualified Applicant for the Qualified Target Industry Tax Refund Program. | approved | Pass |
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17-1785A
| 1 | 24. | Resolution | Resolution approving B7082957753 as a Qualified Applicant for the Qualified Target Industry Tax Refund Program. | approved | Pass |
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17-1789A
| 1 | 25. | Resolution | Resolution approving B5090160132 as a Qualified Applicant for the Qualified Target Industry Tax Refund Program. | approved | Pass |
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17-1711A
| 1 | 26. | Contract/Agreement | Change Order No. 1 to the contract with Suncoast Development of Pinellas County, Inc. for the Intersection Improvement Project on 102nd Avenue North at 113th Street. | approved | Pass |
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17-1582A
| 1 | 27. | Authority to Advertise Public Hearing | Authority to advertise a public hearing to be held on November 28, 2017 regarding a proposed ordinance amending the County Land Development Code by revising Section 170-267 relating to utility work definitions; amending Section 170-268 relating to permits, adding the requirement for communications services provider registration and providing for payment of an annual fee for antennae within the right-of-way at the time of registration; and amending Section 170-277 relating to small cell wireless facilities. | approved | Pass |
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17-1504A
| 1 | 28. | Contract/Agreement | Change Order No. 1 to the contract with G.E.C. Associates, Inc.; Gibraltar Construction Company, Inc.; and New Vista Builders Group LLC for requirements of Job Order Contracting 2013 - 2015. | approved | Pass |
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17-1662A
| 1 | 29. | Contract/Agreement | Purchase authorization for requirements of heavy and light duty vehicles and equipment. | approved | Pass |
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17-959A
| 1 | 30. | Real Estate Item | Approval to initiate and conduct due diligence and negotiation process for the sale and purchase agreement with Wellington Crossings, LLC for the former Windsor School property. | approved | Pass |
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17-1796A
| 2 | 31. | Informational Report | County Administrator Miscellaneous | | |
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17-1805A
| 1 | 32. | County Attorney Item | Proposed initiation of litigation in the case of Marjorie Blaylock, Linda Byars and Richard Leachman v. Seville Condominium 8, Inc.; HUD Case No. 04-17-7756-8; PC Case No. 17-022 - alleged housing discrimination. | approved | Pass |
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17-1783A
| 1 | 33. | County Attorney Item | Florida Retirement Service Senior Management Service Class retroactive payment to pension plan. | denied | Pass |
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17-1755A
| 1 | 34. | Authority to Advertise Public Hearing | Authority to advertise a public hearing to be held on November 28, 2017 regarding a proposed ordinance amending Chapter 70, Section 403 of the Pinellas County Code relating to Human Relations to remove the County Administrator, County Attorney, and Director of Human Rights as “ex-Officio” members of the County Council for Persons with Disabilities. | approved | Pass |
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17-1860A
| 2 | 35. | Informational Report | County Attorney Miscellaneous:
- Potential Opioid Litigation - recommendation to move forward with process to competitively procure legal services | approved | Pass |
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17-1695A
| 1 | 36. | Appointment | Reappointments to the Emergency Medical Services Medical Control Board. | approved | Pass |
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17-1697A
| 1 | 37. | Appointment | Appointment to the Emergency Medical Services Advisory Council. | approved | Pass |
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17-1658A
| 1 | 38. | Appointment | Consideration of waiver of an ethical conflict for an appointee to the Pinellas County Council for Persons with Disabilities. | approved | Pass |
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17-1862A
| 1 | 39. | Informational Report | County Administrator Reports:
- Downtown Palm Harbor Master Plan - update
- Penny for Pinellas - update | | |
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17-1865A
| 1 | 40. | Informational Report | Public Comment | | |
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17-1521A
| 1 | 41. | Appointment | Approval of one (1) consumer appointment and nine (9) appointments/reappointments to the Pinellas County Construction Licensing Board (Chairman appointment). | | |
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17-1595A
| 2 | 42. | Appointment | Four appointments to the Affordable Housing Advisory Committee (Board of County Commissioners as a whole). | | |
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17-1730A
| 1 | 43. | Appointment | Appointment and reappointments to the Palm Harbor Community Services Agency, Inc. (individual Commissioners). | approved | Pass |
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17-1753A
| 1 | 44. | Informational Report | Approval of 2018 State Legislative Program:
- Update from Dean Mead | approved | Pass |
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17-1853A
| 1 | 45. | Informational Report | Annual performance review of the County Administrator. | | |
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17-1863A
| 1 | 46. | Informational Report | County Commission Board Reports and Miscellaneous Items | | |
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