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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 4/7/2020 9:30 AM Minutes status: Final  
Meeting location: Virtual Regular Meeting
Virtual Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Follow-up  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-656A 11.Informational ReportRatification of Emergency Order Adopted Procedures for Virtual Meetings of the Board of County Commissioners.approvedPass Action details Not available
20-392A 12.Zoning / Land Use and Related Item(Postponed to a Future BCC Meeting) Case No. CW 20-05 - City of Tarpon Springs Countywide Plan Map amendment from Activity Center to Activity Center, regarding 1.46 acres more or less, located at the northwest corner of North Safford Avenue and East Live Oak Street.deferred  Action details Not available
20-393A 13.Zoning / Land Use and Related Item(Postponed to a Future BCC Meeting) Case No. CW 20-06 - Pinellas County Countywide Plan Map amendment from Recreation/Open Space to Public/Semi-Public, regarding 2.0 acres more or less, located on the east side of McMullen Booth Road, 900 feet north of Curlew Road.deferredPass Action details Not available
20-395A 14.Zoning / Land Use and Related Item(Postponed to a Future BCC Meeting) Case No. CW 20-07 - City of Largo Countywide Plan Map amendment from Recreation/Open Space to Employment, regarding 5.62 acres more or less, located at Highland Avenue South East, approximately 400 feet south of East Bay Drive.   Action details Not available
20-240A 15.Petition to Vacate(Postponed to a Future BCC Meeting) Petition of HSLD, LLC to vacate 1.1 feet of a 40-foot-wide drainage easement lying in Lot 62, Saint Joseph Sound Estates, Plat Book 81, Page 63, lying in Section 2-28-15, Pinellas County, Florida. (Quasi-Judicial Hearing)   Action details Not available
20-165A 16.Petition to Vacate(Postponed to a Future BCC Meeting) Petition of Pinellas County to vacate a portion of 118th Avenue North right-of-way lying east of Starkey Road and west of the Seaboard Coastline Railroad, lying in Sections 12-30-15 and 13-30-15, Pinellas County, Florida. (Legislative Hearing)   Action details Not available
20-529A 17.Minutes by ClerkMinutes of the regular meeting held February 25, 2020.   Action details Not available
20-531A 18.Vouchers and Bills Paid by ClerkVouchers and bills paid from February 16 through March 7, 2020.   Action details Not available
20-532A 19.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2020-06 dated March 12, 2020 - Investigation of Allegations Against Utilities Employees.   Action details Not available
20-533A 110.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2020-07 dated March 18, 2020 - Unannounced Audit of the S.K. Keller Water Treatment Facility Petty Cash Fund.   Action details Not available
20-534A 111.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2020-08 dated March 18, 2020 - Follow-Up Investigation of Building Services Time Abuse.   Action details Not available
20-536A 113.Report Received for Filing by ClerkHousing Finance Authority of Pinellas County Independent Auditor’s Reports, Financial Statements, and Supplementary Information for the Year Ended September 30, 2019.   Action details Not available
20-537A 114.Report Received for Filing by ClerkPinellas Planning Council Independent Auditor’s Reports, Financial Statements, Supplementary Information, and Compliance Reports for the Year Ended September 30, 2019.   Action details Not available
20-539A 115.Report Received for Filing by ClerkQuarterly Report of Routine Dock and Dredge/Fill Applications Received from January 1 to March 31, 2020.   Action details Not available
20-540A 116.Report Received for Filing by ClerkDock Fee Report for the month of March 2020.   Action details Not available
20-541A 117.Miscellaneous Item Received for Filing by ClerkInterlocal Agreement between Forward Pinellas and the City of St. Petersburg for Complete Streets Funding.   Action details Not available
20-542A 118.Miscellaneous Item Received for Filing by ClerkCity of Largo Notice of Public Hearing held March 17, 2020, re proposed Ordinance No. 2020-25, annexing certain property.   Action details Not available
20-543A 119.Miscellaneous Item Received for Filing by ClerkCity of Seminole Ordinances Nos. 01-2020 and 02-2020 adopted January 28, 2020, annexing certain properties.   Action details Not available
20-544A 120.Miscellaneous Item Received for Filing by ClerkCity of St. Petersburg Ordinance No. 415-H adopted February 13, 2020, annexing certain property.   Action details Not available
20-495A 121.ResolutionResolution for issuance by the Hillsborough County Industrial Development Authority (HCIDA) of an amount not to exceed $1,250,000,000.00 of Health System Revenue Bonds, BayCare Health System Issue, Series 2020, with such Series 2020 Bonds to be issued in one or more series from time to time.   Action details Not available
20-196A 122.ResolutionResolution supplementing the Fiscal Year 2020 General Fund Budget for unanticipated grant revenue and realigning appropriation from Reserves within the General Fund.approved  Action details Not available
19-825A 123.Contract/AgreementAward of bid to Kamminga & Roodvoets, Inc. for the Hercules Avenue Phase II Sidewalk from Sherwood Street to Sunset Point Road.   Action details Not available
20-376A 124.Contract/AgreementJoint Funding Agreement with the United States Geological Survey (USGS), Department of Interior for the Caribbean-Florida Water Science Center Water Resource Investigations.   Action details Not available
20-297A 125.Contract/AgreementAward of bid to TLC Diversified, Inc. for the Pump Station Generator Improvement project.   Action details Not available
20-373A 126.Contract/AgreementAward of bid to TLC Diversified, Inc. for the Force Main Air Release Valve Replacement Highland Lakes Area project.   Action details Not available
20-357A 127.Contract/AgreementAward of bid to QRC, Inc. for annual potable water and reclaimed water repair services.   Action details Not available
20-468A 128.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Alice K. Wright v. Pinellas County; Circuit Civil Case No. 20-000844-CI-21 - allegations of negligence resulting in personal injuries.   Action details Not available
20-514A 129.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Gregory Murray v. Pinellas County; Circuit Civil Case No. 20-000686-CI-19 - allegations of negligence.   Action details Not available
20-515A 130.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Leighanna Staley v. Pinellas County; Circuit Civil Case No. 20-000979-CI-15 - allegations of negligence resulting in personal injuries.   Action details Not available
20-516A 131.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Ellise Peck v. Pinellas County; Circuit Civil Case No. 20-000951-CI-8 - allegations of negligence resulting in personal injuries.   Action details Not available
20-398A 132.Zoning / Land Use and Related ItemCountywide Plan Map adjustment submitted by the City of Clearwater.   Action details Not available
20-535A 112.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Annual Report for the Year Ending December 31, 2019.approvedPass Action details Not available
20-319A 133.Real Estate ItemDeclare surplus a County-owned condominium unit located at 5970 21st Street North, St. Petersburg, establish a base bid, and grant authorization to advertise and sell the property.approvedPass Action details Not available
20-439A 134.Contract/AgreementPurchase Authorization with Ring Power Corporation to purchase a Caterpillar 800KW generator.approvedPass Action details Not available
20-435A 135.Contract/AgreementChange Order No. 1 to the contract with Kamminga & Roodvoets, Inc. for the McKay Creek water quality improvement project.approvedPass Action details Not available
20-255A 136.Contract/AgreementFirst Amendment to the agreement with Cone and Graham, Inc. for design-build professional services pertaining to the Pinellas Trail Loop North Segment-Shared Use Non-Motorized Trail program.approvedPass Action details Not available
20-436A 137.Contract/AgreementChange Order No. 3 to the contract with Caladesi Construction Co., PCL Construction, Inc., and TLC Diversified, Inc. for the Job Order Contract pertaining to waste water treatment plant and water plant repair, maintenance, minor construction and underground utilities.approvedPass Action details Not available
19-2194A 138.Contract/AgreementAmendment No. 7 and Master Agreement with Environmental Systems Research Institute, Inc. for geographic information systems software.approvedPass Action details Not available
20-483A 139.Contract/AgreementExtension of Designation as Direct Provider of Workforce Services as requested by WorkNet Pinellas, Inc. d/b/a CareerSource Pinellas.approvedPass Action details Not available
20-517A 140.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. Duke Energy, Florida, LLC. - action to recover damages.approvedPass Action details Not available
20-307A 141.Informational ReportCounty Attorney Reports.   Action details Not available
20-308A 142.Informational ReportCounty Administrator Reports.   Action details Not available
20-200A 143.AppointmentAppointment to the Citizen Advisory Committee for the South St. Petersburg Community Redevelopment Area (Board of County Commissioners as a whole).approved  Action details Not available
20-176A 144.AppointmentAppointment to the Citizen Advisory Committee for the Lealman Community Redevelopment Area (Board of County Commissioners as a whole).approved  Action details Not available
20-528A 145.AppointmentAppointment of the City of Clearwater’s representative to the Tourist Development Council (Board of County Commissioners as a whole).approvedPass Action details Not available
20-309A 146.Informational ReportCounty Commission New Business Items: - MSTU Fund Proposal (Commissioner Justice)approvedPass Action details Not available
20-309A 1 Informational ReportCounty Commission New Business Items: - MSTU Fund Proposal (Commissioner Justice)   Action details Not available