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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 3/12/2019 2:00 PM Minutes status: Final  
Meeting location: BCC Assembly Room
Public Hearings at 6:00 P.M.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Follow-up  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-329A 11.Presentations and AwardsDevelopmental Disabilities Awareness Month Proclamation: - Karen Higgins, President/CEO, PARC - Doug Gates, Board Chair, PARC - Shannon Fernandez, Director of Marketing & Communications, PARC   Action details Video Video
19-253A 12.Presentations and AwardsSt. Pete-Clearwater International Airport (PIE) Day Proclamation: - Tom Jewsbury, Director, PIE   Action details Video Video
19-375A 13.Presentations and AwardsPartner Presentation: - #PurePinellas by Commissioner Justice   Action details Video Video
19-337A 14.Minutes by ClerkMinutes of the regular meeting held February 5, 2019.   Action details Not available
19-338A 15.Vouchers and Bills Paid by ClerkVouchers and bills paid from February 3 through February 9, 2019.   Action details Not available
19-339A 16.Report Received for Filing by ClerkDock Fee Report for the month of February 2019.   Action details Not available
19-340A 17.Miscellaneous Item Received for Filing by ClerkCity of Seminole Ordinance No. 01-2019 adopted February 12, 2019, annexing certain property.   Action details Not available
19-224A 18.Receipt and File Report by County Administrator Receipt and file report of non-procurement items delegated to the County Administrator for the period ending February 28, 2019.   Action details Not available
19-326A 19.ResolutionResolution designating the Deputy County Administrator/Chief of Staff position within the Senior Management Service Class of the Florida Retirement System.   Action details Not available
19-296A 110.Miscellaneous Item Received for Filing by ClerkPlat of Cohen Courts.   Action details Not available
18-1860A 111.Contract/AgreementAward of bid to Kamminga & Roodvoets, Inc. for the McKay Creek Water Quality Improvement project.   Action details Not available
19-232A 112.Informational ReportPinellas County Community Redevelopment Agency Annual Report.   Action details Not available
19-039A 113.Contract/AgreementStandard Ground Lease and Consolidation Agreement with Brookline PIE Ulmerton, LLC for property located at the St. Pete-Clearwater International Airport.approvedPass Action details Video Video
19-087A 114.Contract/AgreementFourth Amendment to the Agreement with Birdsall, Voss & Associates, Inc. for requirements of tourism marketing services.approvedPass Action details Video Video
19-297A 115.Grant Related ItemIncreased matching share commitment and execution of documents to comply with the U.S. Economic Development Administration request for additional information on the County’s grant application for construction of the Tampa Bay Innovation Center Incubator.approvedPass Action details Video Video
19-228A 116.Contract/AgreementIncrease to the contract with R.J.P. Enterprises, Inc. for requirements of guardrail materials and services.approvedPass Action details Video Video
19-156A 117.Contract/AgreementChange Order No.1 with Chemtrade Chemicals US, LLC for annual requirements of liquid aluminum sulfate - a Tampa Bay Area Purchasing Cooperative contract.approvedPass Action details Video Video
19-257A 118.Informational ReportCounty Administrator Miscellaneous.   Action details Video Video
19-123A 119.County Attorney ItemProposed initiation of litigation in the case of Michael and Marinela Velasquez v. Highland Glen of Clearwater Homeowners Association, Inc.; HUD Case No. 04-18-2707-8; Pinellas County Case No.18-044 - alleged housing discrimination.approvedPass Action details Video Video
19-251A 120.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. Ernest P. Letourneau - action for injunctive relief.approvedPass Action details Video Video
19-258A 121.Informational ReportCounty Attorney Miscellaneous - None.   Action details Video Video
19-303A 122.Contract/AgreementAgreement between Pinellas County Government and WorkNet Pinellas, Inc. dba CareerSource Pinellas.approvedPass Action details Video Video
19-303A 122.Contract/AgreementAgreement between Pinellas County Government and WorkNet Pinellas, Inc. dba CareerSource Pinellas.approvedPass Action details Video Video
19-301A 123.Contract/AgreementSubsequent designation of local workforce area and continued charter of WorkNet Pinellas, Inc. dba CareerSource Pinellas under the Workforce Innovation and Opportunity Act.approvedPass Action details Video Video
19-230A 124.ResolutionResolution authorizing amendments to the Lealman Community Redevelopment Area Plan updating tax increment revenue projections and providing various text edits, including amendments to Appendix C: Strategic Action Plan and Spending Budget.approvedPass Action details Video Video
19-231A 125.ResolutionResolution delegating certain approval authority of the Pinellas County Community Redevelopment Agency to the County Administrator (or his designee) in furtherance of implementing the Redevelopment Plan for the Lealman Community Redevelopment Area.approvedPass Action details Video Video
19-256A 126.Informational ReportCounty Administrator Reports - None.   Action details Video Video
19-261A 127.Contract/AgreementPublic Comment.   Action details Video Video
18-1854A 128.Contract/AgreementFunding Agreement with St. Petersburg College - Seminole Campus to support the new Civic Building.approvedPass Action details Video Video
19-240A 129.AppointmentAppointments to the Pinellas County Health Facilities Authority (Board of County Commissioners as a whole).   Action details Video Video
19-266A 130.AppointmentAppointment to the Board of Adjustment (Individual Appointment by Commissioner Peters).approvedPass Action details Video Video
19-259A 131.Informational ReportCounty Commission New Business Items: - Sports Tourism Complex and Events Center (Commissioner Long)   Action details Video Video
19-260A 132.Informational ReportCounty Commission Board Reports and Miscellaneous.   Action details Video Video
19-287A 133.Zoning / Land Use and Related ItemCase No. CW 19-02 - City of St. Petersburg Countywide Plan Map amendment from Recreation/Open Space to Residential Low Medium, regarding 4.1 acres more or less, located generally north of Catalonia Way S. & Fairway Avenue S.; north and west of Caesar Way S. & Alcazar Way S.; and northeast of Fairway Avenue S. & Caesar Way S.approvedPass Action details Video Video
19-288A 134.Zoning / Land Use and Related ItemCase No. CW 19-03 - City of Largo Countywide Plan Map amendment from Residential Low Medium and Retail and Services to Retail and Services, regarding 2.45 acres more or less, located at 2550 Roosevelt Boulevard.approvedPass Action details Video Video
19-304A 135.Zoning / Land Use and Related ItemCase No. CW 19-04 - City of Largo Countywide Plan Map amendment from Resort, Recreation/Open Space and No Designation to Resort, regarding 4.6 acres more or less, located at 1300 Cove Cay Drive.deferredPass Action details Video Video
19-292A 136.ResolutionResolution authorizing amendments to the Lealman Community Redevelopment Area Plan updating tax increment revenue projections and providing various text edits, including amendments to Appendix C: Strategic Action Plan and Spending Budget.approvedPass Action details Video Video
19-268A 137.Zoning / Land Use and Related ItemCase No. (Q) Z-02-02-19 (John Roberts) Request for a zoning change from R-A, Residential Agriculture to C-2, General Retail Commercial & Limited Services on approximately 0.40 acre consisting of the south 120 feet of the property located at 6700 Ulmerton Road in unincorporated Largo (a portion of parcel 07/30/16/70956/100/0201).approvedPass Action details Video Video
19-269A 138.Zoning / Land Use and Related ItemCase No. (Q) Z-03-02-19 (Pinellas Affordable Living, Inc.) Request for a zoning change from R-4, One, Two and Three Family Residential to RM, Multi-Family Residential on approximately 2.4 acres located at 6641 and 6661 62nd Avenue North in unincorporated Pinellas Park.approvedPass Action details Video Video
19-198A 139.ResolutionResolution revising Solid Waste Tipping Fees.approvedPass Action details Video Video
19-280A 140.Zoning / Land Use and Related ItemCP-04-02-19: Proposed Ordinance amending the Pinellas County Comprehensive Plan Future Land Use and Quality Communities Element policies regarding the AIRCO site, amending the Commercial General and Residential Office Retail future land use map (FLUM) categories and rules to promote economic development and increased housing opportunities, removing the 12.5 unit per acre residential density restriction in the Residential Medium and Residential High categories, and amending the Capital Improvements Element.approvedPass Action details Video Video