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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 6/20/2017 2:00 PM 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
17-1016A 11.Presentations and AwardsDoing Things! Employee Recognition: Clayton Parrott, Emergency Management.   Action details Video Video
17-1017A 12.Presentations and AwardsPride Month Proclamation: - St. Pete Pride - Metro Wellness and Community Centers - Equality Florida.   Action details Video Video
17-1018A 13.Presentations and AwardsPartner Presentation: Florida Department of Health in Pinellas County - Dr. Ulyee Choe, Medical Director.   Action details Video Video
17-984A 14.Minutes by ClerkMinutes of the regular meeting held May 23, 2017.   Action details Not available
17-985A 15.Vouchers and Bills Paid by ClerkVouchers and bills paid from May 7 through May 27, 2017.   Action details Not available
17-991A 16.Report Received for Filing by ClerkDock Fee Report for the month of May 2017.   Action details Not available
17-986A 17.Miscellaneous Item Received for Filing by ClerkCity of Oldsmar Ordinances Nos. 2017-16 and 2017-17 adopted May 16, 2017, annexing certain property.   Action details Not available
17-987A 18.Miscellaneous Item Received for Filing by ClerkCity of Tarpon Springs Ordinance No. 2017-15 correcting the legal description in Ordinance No. 2016-11 annexing certain property; and Ordinance No. 2017-16 annexing certain property. Ordinances adopted May 16, 2017.   Action details Not available
17-968A 19.Contract/AgreementReceipt and file report of non-procurement items delegated to the County Administrator for the period ending May 31, 2017.   Action details Not available
16-1013A 110.Contract/AgreementRanking of firms and agreements with 10 firms for requirements of continuing traffic engineering consultant services for Advanced Traffic Management and Intelligent Transportation Systems.   Action details Not available
16-1718A 111.Contract/AgreementRanking of firms and agreements with 10 firms for requirements of continuing construction engineering and inspection consultant services.   Action details Not available
17-859A 113.Real Estate ItemDeclare surplus and authorize the sale or donation of miscellaneous County-owned equipment and vehicles.   Action details Not available
17-606A 114.Contract/AgreementAward of bid to Interconn Resources, LLC for requirements of natural gas supply and management - a Tampa Bay Area Purchasing Cooperative contract.   Action details Not available
17-688A 115.Contract/AgreementAward of bid to five vendors for requirements of new pumps, pump parts, and pump repair services for County water and wastewater system operations.   Action details Not available
17-154A 112.Contract/AgreementAward of bid to Lane Construction Corporation for the Road Shoulder and Resurfacing Project on Keystone Road from East Lake Road to the Pinellas/Hillsborough County Line.approvedPass Action details Video Video
17-1023A 116.Informational ReportCounty Administrator miscellaneous: - Advertisement of a Public Hearing on 7/18/17 related to the Tax Equity and Fiscal Responsibility Act on behalf of Admiral Farragut Academy, Inc. as recommended by the Educational Facilities Authority.   Roll call Video Video
17-1021A 117.County Attorney ItemCounty Attorney miscellaneous:   Action details Video Video
17-1022A 118.Informational ReportCounty Administrator reports: - Doing Things! TV - Mosquito Control - Medical Marijuana Update.   Roll call Video Video
17-1024A 119.Informational ReportPublic comment.   Action details Video Video
17-934A 120.AppointmentAppointments and one reappointment to the Pinellas County Economic Development Council (Board of County Commissioners).approvedPass Action details Video Video
17-952A 121.AppointmentAppointments, ratification of appointment, and reappointments to the WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors (Board of County Commissioners).approvedPass Action details Video Video
17-1019A 122.Informational ReportCounty Commission Board Reports.   Action details Video Video
17-1020A 123.Informational ReportCounty Commission miscellaneous - Purchasing Card Program Guidelines.   Action details Video Video
17-896A 124.Zoning / Land Use and Related ItemQ Z/LU-08-05-17 (Heather Haven III, Inc.) A request for zoning change from A-E, Agricultural Estate Residential to IL-CO, Institutional Limited-Conditional Overlay, and a land use change from Residential Suburban to Institutional with a Conditional Overlay limiting the use of the property to an assisted living facility, and a variance to allow for the expansion of the existing assisted living facility to within a minimum distance of 635 feet from another assisted living facility, where 1,000 feet of separation is required on approximately 1.75 acres located at 10476 131st Street North in the unincorporated area of Seminole.approvedPass Roll call Video Video
17-900A 125.Zoning / Land Use and Related ItemQ Z/LU-09-05-17 (Synchronous Media Group, Inc.) A request for a zoning change from RPD-7.5, Residential Planned Development, 7.5 units per acre to CP-1-CO, Commercial Parkway 1-Conditional Overlay, and a land use change from Residential Urban to Residential/Office/Retail with the Conditional Overlay limiting the use of the north 100 feet of the property to buffers, wetland protection and/or drainage retention and the remaining portion of the property to vehicle inventory parking for standard vehicles and related accessory uses on approximately 4.05 acres located at 2625 County Road 95 in Palm Harbor.deniedPass Roll call Video Video
17-980A 126.ResolutionResolution approving amendments to the Lealman Community Redevelopment Area Plan adding Appendix C: Strategic Action Plan and Spending Budget, updating tax increment revenue projections, and updating the Table of Contents.approvedPass Action details Video Video
17-965A 127.ResolutionResolution approving the Fiscal Year 2017-2018 Annual Action Plan and authorizing actions related to the administration and operation of the Community Development Block Grant, HOME Investment Partnerships, and Emergency Solutions Grant Programs.approvedPass Action details Video Video
17-781A 128.OrdinanceOrdinance amending the Ten Year Water Supply Facilities Plan (Appendix A) of the Potable Water Supply, Wastewater, and Reuse Element of the Comprehensive Plan (final hearing).approvedPass Action details Video Video