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23-1230A
| 1 | 1. | Presentations and Awards | National Community Planning Month Proclamation:
Housing and Community Development
- Molly Cord, Principal Planner
- Ryan Brinson, Principal Planner | | |
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23-1231A
| 1 | 2. | Presentations and Awards | Breast Cancer Awareness Month Proclamation:
Pinellas County Health Department
- Valarie Lee, Public Health Services Manager
- Lisa Field, Human Services Program Analyst
- Sharon Haggans, Human Services Program Consultant | | |
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23-1378A
| 1 | 3. | Presentations and Awards | Employee Recognition Award:
- Jacob Laboy, Animal Control Officer 2, Animal Services
- Krista McIlhaney-Isaacs, Section Manager 2, Human Services | | |
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23-1232A
| 1 | 4. | Public Comment | Citizens To Be Heard - Public Comment. | | |
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23-1431A
| 1 | 5. | Zoning / Land Use and Related Item | Case No. CW 23-08 - City of St. Petersburg
Countywide Plan Map amendment from Office to Multimodal Corridor, regarding 0.79 acre more or less, located at 118 66th Street North. | approved | Pass |
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23-1432A
| 1 | 6. | Zoning / Land Use and Related Item | Case No. CW 23-09 - City of Largo
Countywide Plan Map amendment from Industrial to Employment, regarding 1.39 acres of property, located at 9216 Ulmerton Road. | approved | Pass |
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23-1287A
| 1 | 7. | Ordinance | Ordinance amending the Pinellas County Code by adding Article III - Anchoring Limitation Areas to Chapter 130 - Waterways of the Pinellas County Code and providing for establishment of two anchoring limitation areas, one in the City of Clearwater and one in Unincorporated County. | approved | Pass |
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23-1573A
| 1 | 8. | Minutes by Clerk | Minutes of the regular meetings held August 15 and September 7, 2023. | approved as part of the Consent Agenda | Pass |
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23-1574A
| 1 | 9. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from August 20 through September 23, 2023. | approved as part of the Consent Agenda | Pass |
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23-1575A
| 1 | 10. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2023-23 dated August 24, 2023 - Investigative Review of the Oracle Business Intelligence Enterprise Edition Upgrade. | approved as part of the Consent Agenda | Pass |
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23-1576A
| 1 | 11. | Miscellaneous Item Received for Filing by Clerk | Eastlake Oaks Community Development District Fiscal Year 2024 Meeting Schedule. | approved as part of the Consent Agenda | Pass |
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23-1577A
| 1 | 12. | Miscellaneous Item Received for Filing by Clerk | Juvenile Welfare Board FY23 Q3 Financials. | approved as part of the Consent Agenda | Pass |
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23-1578A
| 1 | 13. | Miscellaneous Item Received for Filing by Clerk | Juvenile Welfare Board of Pinellas County Fiscal Year 2024 Budget. | approved as part of the Consent Agenda | Pass |
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23-1579A
| 1 | 14. | Miscellaneous Item Received for Filing by Clerk | Forward Pinellas Notice of Public Hearing for amendment of the Countywide Plan Map, to be held on October 11, 2023. | approved as part of the Consent Agenda | Pass |
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23-1580A
| 1 | 15. | Miscellaneous Item Received for Filing by Clerk | City of Tarpon Springs Ordinance No. 2023-12 adopted August 21, 2023, annexing certain property. | approved as part of the Consent Agenda | Pass |
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23-1364A
| 1 | 16. | Contract/Agreement | Declare surplus and authorize the sale or donation of miscellaneous County-owned equipment. | approved as part of the Consent Agenda | Pass |
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23-1262A
| 1 | 17. | Contract/Agreement | Award of bid to Erickson & Lindstrom Construction Co. for the Mid-County Tax Collector Building interior renovation project. | approved as part of the Consent Agenda | Pass |
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23-1269A
| 1 | 18. | Contract/Agreement | Cooperative Funding Agreement with the Southwest Florida Water Management District to perform a feasibility study to evaluate effluent management alternatives at the South Cross Bayou Advanced Water Reclamation Facility. | approved as part of the Consent Agenda | Pass |
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23-1400A
| 1 | 19. | Contract/Agreement | Ranking of firms and agreement with 3-GIS, LLC for fiber analysis services. | approved | Pass |
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23-1545A
| 1 | 20. | Contract/Agreement | First Amendment to the Interlocal Agreement related to the operation and funding of the Pinellas Public Library Cooperative, Inc. | | |
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23-1545A
| 1 | 20. | Contract/Agreement | First Amendment to the Interlocal Agreement related to the operation and funding of the Pinellas Public Library Cooperative, Inc. | approved | Pass |
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23-1571A
| 1 | 21. | Contract/Agreement | Municipal Services Taxing Unit funding for the Feather Sound Community Services District for the installation of landscaping improvements to community medians. | | |
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23-1571A
| 1 | 21. | Contract/Agreement | Municipal Services Taxing Unit funding for the Feather Sound Community Services District for the installation of landscaping improvements to community medians. | approved | Pass |
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23-1504A
| 1 | 22. | Contract/Agreement | Local Arts Agency Funding Agreement with Creative Pinellas Incorporated for marketing and promoting Pinellas County as an arts community and cultural destination during Fiscal Year 2024. | | |
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23-1504A
| 1 | 22. | Contract/Agreement | Local Arts Agency Funding Agreement with Creative Pinellas Incorporated for marketing and promoting Pinellas County as an arts community and cultural destination during Fiscal Year 2024. | approved | Pass |
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23-1427A
| 1 | 23. | Grant Related Item | Grant award with the U.S. Department of Justice for the 2023 Competitive DNA Capacity Enhancement for Backlog Reduction Program on behalf of the Pinellas County Forensic Laboratory. | approved | Pass |
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23-1306A
| 1 | 24. | Contract/Agreement | Contract for Sale and Purchase with Morton Plant Mease Healthcare Foundation, Trustee of Roy & Joan Shaffer Charitable Remainder Trust to acquire environmentally sensitive land referred to as “Grey Oaks.” | approved | Pass |
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23-1563A
| 1 | 25. | Contract/Agreement | Boundary Line Agreement with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for seawall enhancement project at Philippe Park. | approved | Pass |
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23-1282A
| 1 | 26. | Contract/Agreement | First Amendment to the contract for professional engineering services with DRMP, Inc. for the 13th Street bridge replacement project and with Kisinger Campo & Associates, Corp for the Madonna Boulevard bridge replacement. | approved | Pass |
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23-1285A
| 1 | 27. | Contract/Agreement | Interlocal Agreement with the City of Clearwater for implementation of an Anchoring Limitation Area in Mandalay Channel within City boundaries, established pursuant to a companion County ordinance. | approved | Pass |
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23-0399A
| 1 | 28. | Contract/Agreement | Locally Funded Agreement and Three-Party Escrow Agreement with the Florida Department of Transportation for the design and construction of a new bridge on Ridgemoor Boulevard at Brooker Creek Bridge. | approved | Pass |
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23-1373A
| 1 | 29. | Zoning / Land Use and Related Item | Request for a public hearing to appeal the issuance of County Dock Permit No. WND-22-00252 for 1605 Pass-a-Grille Way, St. Pete Beach. | approved | Pass |
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23-1401A
| 1 | 30. | Zoning / Land Use and Related Item | Request for a public hearing to appeal the issuance of County Dock Permit No. WND-20-00231REV for 106 Harbor Drive, Palm Harbor. | approved | Pass |
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23-1401A
| 1 | | Zoning / Land Use and Related Item | Request for a public hearing to appeal the issuance of County Dock Permit No. WND-20-00231REV for 106 Harbor Drive, Palm Harbor. | | |
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23-1410A
| 1 | 31. | Contract/Agreement | Amendment No. 1 to the Joint Project Agreement with the City of Belleair Bluffs for the construction and relocation of County water distribution mains, gravity sewer mains, and installation of sewer lining to extend the level of service in conjunction with the proposed City of Belleair Bluffs roadway construction and drainage system improvements along Marlin Drive, Pine Tree Lane, and sections of Dolphin Drive from South Wind Drive to Belmar Drive. | approved | Pass |
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23-1481A
| 1 | 32. | Contract/Agreement | Amendment to the Advanced Life Support First Responder Agreement with 12 municipalities and independent fire districts. | approved | Pass |
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23-1465A
| 1 | 33. | Contract/Agreement | Issuance of a Certificate of Public Convenience and Necessity to Trans 4 U, LLC for provision of non-medical wheelchair transport services. | approved | Pass |
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23-1499A
| 1 | 34. | County Attorney Item | Proposed initiation of litigation in the case of Teresa Roberson v. St. Petersburg Housing Authority et al; HUD Case No. 04-23-4801-8; PC Case No. 23-026 - alleged housing discrimination. | approved | Pass |
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23-1233A
| 1 | 38. | Informational Report | County Attorney Reports - None | | |
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23-1538A
| 1 | 35. | County Attorney Item | Proposed settlement with Masters Pharmaceutical, LLC in the case of Pinellas County, Florida v. AmerisourceBergen; Federal Case No. 17-MD-2804. | approved | Pass |
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23-1452A
| 1 | 36. | County Attorney Item | Proposed settlement in the case of Anita Naclerio v. Pinellas County;
Circuit Civil Case No. 22-005453-CI. | approved | Pass |
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23-1486A
| 1 | 37. | County Attorney Item | Proposed settlement in the case of John Hobson v. Pinellas County;
Workers’ Compensation, Office of the Judges of Compensation Claims Case No. 22-016706RLY. | approved | Pass |
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23-1234A
| 1 | 39. | Informational Report | County Administrator Reports
· BCC Chair and Vice-Chair Election at November meeting
· Upcoming vacation
· One Pinellas Business Alliance launch | | |
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23-1264A
| 1 | 40. | Appointment | Appointments/Reappointments to the Affordable Housing Advisory Committee (Board of County Commissioners as a whole). | | |
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23-1371A
| 1 | 41. | Appointment | Appointments to the Emergency Medical Services Advisory Council. | approved | Pass |
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23-1244A
| 1 | 42. | Appointment | Appointments to the Emergency Medical Services Medical Control Board. | approved | Pass |
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23-1482A
| 1 | 43. | Appointment | Appointments to WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors (Board of County Commissioners as a whole). | approved | Pass |
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23-1235A
| 1 | 44. | Informational Report | County Commission New Business:
Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business:
- Tri-County Meeting Resolution | approved | Pass |
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23-1235A
| 1 | 44. | Informational Report | County Commission New Business:
Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business:
- Tri-County Meeting Resolution | approved | Pass |
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23-1235A
| 1 | | Informational Report | County Commission New Business:
Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business:
- Tri-County Meeting Resolution | | |
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