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15-828
| 1 | 1. | Presentations and Awards | “Doing Things” Employee Recognition:
Deneta Jones, Public Works Traffic Division
Thomas Breedlove, Parks and Conservation Resources | | |
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15-770
| 1 | 2. | Presentations and Awards | Pinellas Trail 25th Anniversary Proclamation | | |
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15-832
| 1 | 3. | Presentations and Awards | USF St. Petersburg Presentation and Proclamation | | |
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15-801
| 1 | 4. | Informational Report | Public comment. | | |
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15-773
| 1 | 5. | Report Received for Filing by Clerk | Florida Development Finance Corporation financial statements for the year ended June 30, 2015 and Report of Independent Auditor. | | |
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15-775
| 1 | 6. | Report Received for Filing by Clerk | Dock Fee Report for the month of October 2015. | | |
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15-616
| 1 | 11. | Contract/Agreement | Interlocal Agreement with the City of Belleair Beach for the design and construction of mast arm signalization at Gulf Boulevard and Causeway Boulevard. | | |
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15-601
| 1 | 13. | Contract/Agreement | Renewal of Certificates of Public Convenience and Necessity for Advanced Life Support Providers. | approved | |
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15-744
| 1 | 7. | Delegated Item | Receipt and file report of non-procurement items delegated to the County Administrator. | approved | Pass |
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15-681
| 1 | 8. | Contract/Agreement | Award of bid to TLC Diversified Inc. for Ultraviolet Facility Modifications at South Cross Bayou Water Reclamation Facility. (PID 002473A/000847A)(Contract 145-0474-CP) | approved | Pass |
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15-684
| 1 | 9. | Contract/Agreement | Award of bid to Westra Construction Corp. for the South Train Anoxic Valve installation project at South Cross Bayou Water Reclamation Facility. (PID 2108/002472A)(Contract 145-0419-CP) | approved | |
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15-685
| 1 | 10. | Contract/Agreement | Award of bid to Alspach Construction and Electric Company Inc. for the Exterior Lighting System Upgrade project at the W.E. Dunn Water Reclamation Facility. (PID 002476A/2153) (Contract 145-0487-CP) | approved | Pass |
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15-665
| 1 | 12. | Contract/Agreement | Award of bid to Dynamic Security, Inc. for security guard services - Tampa Bay Area Purchasing Cooperative. | approved | |
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15-317
| 1 | 14. | Contract/Agreement | First Amendment to the Concession Services Agreement with Republic Parking System, Inc. for paid public parking & shuttle bus service at the St. Pete-Clearwater International Airport. | approved | Pass |
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15-617
| 1 | 15. | Resolution | Resolution approving B5081358530 as a Qualified Applicant for the Qualified Target Industry Tax Refund Program. | approved | Pass |
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15-667
| 1 | 16. | Resolution | Resolution to reallocate Reserve for Future Years in the FY15 Fire Districts Fund for the Clearwater Fire District Budget and the Safety Harbor Fire District Budget. | approved | Pass |
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15-718
| 1 | 17. | Budget Amendment | Fiscal Year 2015 (FY15) Board Budget Amendment 15-10 to realign appropriation from the General Government (Reserve for Contingencies) cost center to the Communications cost center within the General Fund. | approved | Pass |
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15-518
| 1 | 18. | Resolution | Resolution granting status to the Vincent House for donation of surplus miscellaneous personal property. | approved | Pass |
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15-608
| 1 | 19. | Informational Report | County Administrator miscellaneous
• Advertisement of 12/15 TEFRA public hearing on behalf of St. Mark Village, Inc.
• Advertisement of 12/15 Local Option Fuel Tax public hearing. | | |
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15-803
| 1 | 20. | County Attorney Item | County Attorney miscellaneous. | | |
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15-671
| 1 | 21. | Resolution | Resolution and interlocal agreement for issuance by the Pinellas County Industrial Development Authority (d/b/a the Pinellas County Economic Development Authority) of its Industrial Development Revenue Bonds, Series 2015, in an aggregate principal amount of not-to-exceed $4.5 million on behalf of Volunteers of America of Florida, Inc. | approved | Pass |
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15-804
| 1 | 22. | Informational Report | Unincorporated Area (Municipal Services Taxing Unit) Paving Program Report. | deferred | |
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15-763
| 1 | 23. | Appointment | Appointment of member to the Palm Harbor Community Services Agency, Inc. (individual appointment). | approved | Pass |
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15-796
| 1 | 24. | Informational Report | Selection of 2016 Chairman and Vice-Chairman. | approved | Pass |
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15-802
| 1 | 25. | Informational Report | County Commission miscellaneous
• Legislative Items. | adopted | |
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15-459
| 1 | 26. | Resolution | Resolution to close the Marina Operations Fund and transfer remaining funds to the General Fund and to recognize and appropriate unanticipated fund balance within the Mosquito Control State Fund in order to close both funds effective September 30, 2015. | approved | Pass |
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15-567
| 1 | 27. | Resolution | Resolution supplementing the Fiscal Year 2016 Sewer Interest and Sinking Fund Budget for unanticipated receipts and realigning funds within the Fiscal Year 2016 Sewer Revenue and Operating Fund Budget. | approved | Pass |
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15-524
| 1 | 28. | Zoning / Land Use and Related Item | Case No. LU-27-10-15 (PARC, Inc.)
A request for a land use change from Institutional to Commercial General on approximately 2.1 acres located at the northeast corner of the intersection of 66th Street North and 58th Avenue North in the unincorporated area of Pinellas Park. | approved | Pass |
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15-523
| 1 | 29. | Zoning / Land Use and Related Item | Case No. Q Z-26-10-15 (GGR Ozona, LLP)
A request for a zoning change from R-4, One, Two & Three Family Residential to RPD-5, Residential Planned Development, 5 units per acre and variances for a 23-foot setback from residential porches to the edge of a private street where 35 feet is required, an 8-foot setback from the pool cabana to the edge of a private street where 35 feet is required, and an 18-foot setback from the pool cabana to the edge of a public right-of-way where 25 feet is required on approximately 5.6 acres located on the south side of Tampa Road, 100 feet west of Candy Lane and adjacent to the Pinellas Trail in Ozona. | approved | |
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15-627
| 1 | 31. | Ordinance | Ordinance amending the Transportation, Capital Improvements, and Intergovernmental Coordination Elements, and the Concurrency Management Section of the Pinellas County Comprehensive Plan (first hearing). | | |
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15-694
| 1 | 32. | Ordinance | Ordinance amending the Goals, Objectives and Policies, and the Future Land Use Map category descriptions and rules, of the Future Land Use and Quality Communities Element of the Pinellas County Comprehensive Plan, amending the legend of the Future Land Use Map, and amending the Future Land Use Map (first hearing). | | |
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15-188
| 1 | 30. | Zoning / Land Use and Related Item | Case No. Q Z/LU-19-9-15 (Alice K. Gast, Trustee of the Nichols Family Trust)
A request for a land use change from Residential Urban to Residential Medium, a zoning change from A-E, Agricultural Estate Residential to RM-12-5, Residential, Multiple Family, 12.5 units per acre, and a special exception to allow a 50% affordable housing density bonus on approximately 4.9 acres located 585 feet south of Ulmerton Road on the east side of Belcher Road South in the unincorporated area of Largo. | approved | |
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15-748
| 1 | 33. | Ordinance | Ordinance amending Section 118-32 of the Pinellas County Code relating to the Tourist Development Plan. | denied | Fail |
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