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16-205A
| 1 | 1. | Presentations and Awards | Presentations and Awards:
Doing Things Employee Recognition: James Abaka, Risk Management
Thanks for Doing Business Recognition: Monin U.S. Headquarters and Flavor Innovation Center
PARC Proclamation
National Consumer Protection Week Proclamation
Partner Presentation:
Florida Department of Health in Pinellas County - Dr. Ulyee Choe, Director | | |
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16-170A
| 1 | 2. | Informational Report | Public comment. | | |
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16-224A
| 1 | 3. | Minutes by Clerk | Minutes of the regular meeting held January 26, 2016. | approved | |
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16-225A
| 1 | 4. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from December 20, 2015 through January 16, 2016. | approved | |
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16-226A
| 1 | 5. | Report Received for Filing by Clerk | Reports of Expenses Incurred Under Incentives, Awards, and Recruitment Ordinance No. 07-26 for the quarters ended March 31 and June 30, 2015. | received and filed | |
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16-227A
| 1 | 6. | Report Received for Filing by Clerk | Dock Fee Report for the month of January 2016. | received and filed | |
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16-201A
| 1 | 7. | Receipt and File Report by County Administrator | Receipt and file report of non-procurement items delegated to the County Administrator. | approved | |
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16-108A
| 1 | 8. | Resolution | Resolution supplementing the Fiscal Year (FY) 2016 General Fund Budget for unanticipated revenue to the Judiciary and the Human Services Department. | adopted | |
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16-185A
| 1 | 10. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Rose Marie Wainwright v. State of Florida, Department of Juvenile Justice, et al., County Circuit Case No. 16-000016-CI-15. | approved | |
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16-186A
| 1 | 11. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of S&A Home Properties, LLC v. Pinellas County, et al. | approved | |
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15-891
| 1 | 12. | Contract/Agreement | Award of quote to Gulf Coast Review Inc. d/b/a Business Observer for advertisement of the delinquent tax list. | approved | |
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16-021A
| 1 | 9. | Contract/Agreement | Cooperative funding agreement with the Southwest Florida Water Management District for completion of a Watershed Management Plan (N734) for the Curlew Creek and Smith Bayou Watersheds. | approved | Pass |
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15-760
| 1 | 13. | Contract/Agreement | First amendment to the agreement with Jacobs Engineering Group, Inc. for consultant services for the Airport Improvement Project - Taxiway Rehabilitation Phase 2 at the St. Petersburg-Clearwater International Airport. | approved | Pass |
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15-1054
| 1 | 14. | Resolution | Resolution authorizing continuation of a $4.50 Passenger Facility Charge at the St. Pete-Clearwater International Airport. | approved | Pass |
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16-007A
| 1 | 15. | Contract/Agreement | Ranking of firms and agreement with Cardno, Inc. for professional engineering consulting services related to the St. Pete Clearwater International Airport Landside and Parking Lot Improvements project. | approved | Pass |
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16-122A
| 1 | 16. | Resolution | Resolution approving B6010841048 as a Qualified Applicant for the Qualified Target Industry Tax Refund Program. | approved | Pass |
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16-133A
| 1 | 17. | Authority to Advertise Public Hearing | Authority to advertise a public hearing to be held on March 29, 2016, regarding a proposed 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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16-210A
| 1 | 18. | Informational Report | County Administrator miscellaneous - None. | | |
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16-211A
| 1 | 19. | County Attorney Item | County Attorney miscellaneous. | | |
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16-228A
| 1 | 20. | Informational Report | County Administrator reports:
Budget Forecast - FY 2017-22. | | |
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16-192A
| 1 | 21. | Contract/Agreement | WorkNet Pinellas, Inc., d.b.a. CareerSource Pinellas, 2016 - 2020 Local Workforce Services Plan. | approved | Pass |
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16-204A
| 1 | 22. | Appointment | Appointments to WorkNet Pinellas d.b.a. CareerSource Pinellas Board of Directors. | approved | Pass |
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16-239A
| 1 | 23. | Appointment | Appointment to the Historic Preservation Board. | approved | Pass |
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16-209A
| 1 | 24. | Informational Report | County Commission miscellaneous. | | |
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16-199A
| 1 | 25. | Resolution | Tax Equity Fiscal Responsibility Act resolution for issuance by the City of Tampa, Florida of an amount not to exceed $225,000,000 of City of Tampa, Florida, Health System Revenue Bonds, BayCare Health System Issue, Series 2016A, with such Series 2016A Bonds to be issued in one or more series from time to time. | approved | Pass |
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16-112A
| 1 | 26. | Zoning / Land Use and Related Item | Case No. Q Z-3-1-16 (Providence Storage, LLC)
A request for a zoning change from R-4, One, Two & Three Family Residential to C-3, Commercial, Wholesale, Warehousing & Industrial Support on approximately 0.7 acre located on the west side of Alternate U.S. Highway 19, 300 feet south of Brevard Street in Palm Harbor. | approved | Pass |
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16-111A
| 1 | 27. | Zoning / Land Use and Related Item | Case No. Q Z-2-1-16 (Fitzgerald Motors, Inc.)
A request for a zoning change from CP-1, Commercial Parkway to CP-2, Commercial Parkway on approximately 4.8 acres located on the east side of U.S. Highway 19 North, 600 feet north of State Road 580 in the unincorporated area of Clearwater. | approved | Pass |
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16-110A
| 1 | 28. | Zoning / Land Use and Related Item | Case No. Q Z/LU-1-1-16 (C & K Safety Harbor, LLC & Outbidya, Inc.)
A request for a land use change from Residential Rural to Institutional and a zoning change from A-E-W, Agricultural Estate Residential-Wellhead Protection Overlay to PSP-W-CO, Public/Semi-Public-Wellhead Protection Overlay-Conditional Overlay, with the Conditional Overlay limiting the use of the property to a private school and related accessory uses for a maximum number of 400 students, and limiting the maximum building height to 35 feet on approximately 9.4 acres located on the north side of Keystone Road, 100 feet east of Ranch Road in East Lake Tarpon. | approved | Pass |
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16-116A
| 1 | 29. | Zoning / Land Use and Related Item | Case No. Q Z-33-12-15 (Pinellas County General Services/North County Office) (Final Adoption)
A request for a zoning change from A-E, Agricultural Estate Residential, to PSP, Public/Semi-Public, on approximately 10.3 acres located at 29582 U.S. Highway 19 North in the unincorporated area of Dunedin. | approved | Pass |
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16-106A
| 1 | 30. | Zoning / Land Use and Related Item | Case No. Q Z/LU-34-12-15 (Kamran & Dori Rouhani, Parviz Rouhani, A.E.C. 2159 LLC, and Emerald Garden Real Estate, Inc.)
A request for a land use change from Residential Suburban to Institutional and a zoning change from A-E, Agricultural Estate Residential & R-R, Rural Residential to IL-CO, Institutional Limited-Conditional Overlay, with the Conditional Overlay limiting the use of the property to an assisted living facility with a maximum of 60 beds, inclusive of services defined by the State as independent living, assisted living care, skilled nursing care, extended congregate care, long-term care and/or memory care, and including physical rehabilitative and physician support services for occupants of the 60 beds of the facility; provided, however, that no such services shall be provided for external patients who are not occupants of the facility on approximately 2.5 acres located 680 feet north of Union Street on the west side of McMullen Booth Road in the unincorporated area of Clearwater (street addresses: 2159, 2167, and 2175 McMullen Booth Road). | approved | Pass |
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