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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 3/15/2016 9:30 AM Minutes status: Final  
Meeting location: BCC Assembly Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Follow-up  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
16-358A 11.Presentations and AwardsPresentations and Awards: Thanks for Doing Business Recognition - NDH Medical, Inc. Surveyors and Mappers Week Proclamation Partner Presentation: Creative Pinellas - Barbara St. Clair, Executive Director   Action details Video Video
16-157A 12.Zoning / Land Use and Related ItemCase No. CW 16-5 - Pinellas County Countywide Plan Map amendment from Residential Low Medium to Retail & Services, regarding 0.3 acre more or less, located at 72 20th Terrace Southwest (subthreshold amendment).approvedPass Action details Video Video
16-221A 13.Zoning / Land Use and Related ItemCase No. CW 16-6 - Pinellas County Countywide Plan Map amendment from Residential Low Medium to Office, regarding 0.2 acre more or less, located 160 feet west of the intersection of Tampa Road & County Road 1 (regular amendment).approvedPass Action details Video Video
16-222A 14.OrdinanceCase No. CW 16-7 - Pinellas County Countywide Plan Map amendment from Residential Very Low to Public/Semi-Public, regarding 4.2 acres more or less, located on the northeast corner of East Lake Road & Foxwood Lane (regular amendment).approvedPass Action details Video Video
16-359A 15.Informational ReportPublic comment.   Action details Video Video
16-352A 16.Minutes by ClerkMinutes of the regular meeting held February 9, 2016.approved  Action details Not available
16-372A 17.Report Received for Filing by ClerkDock Fee Report for the month of February 2016.received and filed  Action details Not available
16-301A 18.Miscellaneous Item Received for Filing by ClerkEastlake Oaks Community Development District minutes of the meeting held October 8, 2015.approved  Action details Not available
16-353A 19.Miscellaneous Item Received for Filing by ClerkCity of Dunedin Notices of Public Hearings regarding proposed Ordinances Nos. 15-45, 16-05, and 16-08, voluntarily annexing certain properties. Public hearings held March 3, 2016 and to be held May 19, 2016.approved  Action details Not available
16-354A 110.Miscellaneous Item Received for Filing by ClerkCity of Seminole Ordinances Nos. 01-2016 and 02-2016 adopted February 9, 2016, voluntarily annexing certain properties.approved  Action details Not available
16-208A 112.Contract/AgreementTraffic calming plan requiring the installation of a multi-way stop condition at 47th Avenue North and 47th Way North from 49th Street North to 46th Street North.approved  Action details Not available
16-219A 113.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of John C. Crapper v. Pinellas County and David Nelson Construction Co. - Circuit Civil Case No. 16-000419-CI-15.approved  Action details Not available
16-280A 114.Contract/AgreementPurchase authorization for requirements of Voice over Internet Protocol telephone system equipment and maintenance services from Unify, Inc.approved  Action details Not available
16-319A 115.Informational ReportReceipt and file of the 2015 Annual Report for the Housing Finance Authority of Pinellas County.approved  Action details Not available
15-758 111.Contract/AgreementAward of bid to Traffic Control Devices, Inc. for Advanced Traffic Management System/Intelligent Transportation System improvements on Bryan Dairy Road from Seminole Boulevard to U.S. Highway 19.approvedPass Action details Video Video
15-1004 116.Contract/AgreementAward of bid to the Artec Group, Inc. for the Terminal Improvements - Phase 3 Project (gates 7-10 addition) at the St. Pete-Clearwater International Airport.approvedPass Action details Video Video
15-778 117.Contract/AgreementAgreement with American Infrastructure Development, Inc. for consultant services for the Terminal Improvements - Phase 3 Project at the St. Pete-Clearwater International Airport.approvedPass Action details Video Video
16-177A 118.Contract/AgreementAgreement with Michael Baker International Inc. for consultant services for the Terminal Improvements - Phase 3 Project at the St. Pete-Clearwater International Airport.approvedPass Action details Video Video
16-215A 119.ResolutionResolution approving A1050849631 as a Qualified Applicant for the Qualified Target Industry Tax Refund Program.approvedPass Action details Video Video
16-217A 120.ResolutionResolution approving B4100252787 as a Qualified Applicant for the Qualified Target Industry Tax Refund Program.approvedPass Action details Video Video
16-267A 121.ResolutionResolution expressing support for Prestige Machine & Tool as a Qualified Applicant for an Economic Development Ad Valorem Tax Exemption.approvedPass Action details Video Video
16-125A 122.Budget AmendmentFiscal Year 16 Board Budget Amendment No. 2 to use General Fund Reserves for site work at the 126th Avenue Landfill for the Real Estate Management Department.approvedPass Action details Video Video
15-407 123.Authority to Advertise Public HearingAuthority to advertise a public hearing to be held on May 10, 2016, regarding a proposed Interlocal Agreement for the Largo Planning Area.approvedPass Action details Video Video
16-253A 124.Contract/AgreementAmendment No. 7 to the agreement with the Florida Department of Environmental Protection and Humiston & Moore Engineers, P.A., for the Honeymoon Island Beach Restoration project.approvedPass Action details Video Video
16-360A 125.Informational ReportCounty Administrator miscellaneous - None.   Action details Video Video
16-361A 126.County Attorney ItemCounty Attorney miscellaneous.   Action details Video Video
16-270A 127.Authority to Advertise Public HearingAuthority to advertise public hearings to be held on May 10 and May 24, 2016, regarding proposed amendments to the Countywide Rules concerning Target Employment Centers, Transferable Development Rights, and Temporary Lodging Intensity Standards.approvedPass Action details Video Video
16-363A 128.Informational ReportCounty Administrator reports - None.   Action details Video Video
16-242A 129.AppointmentAppointment of one applicant to the Solid Waste Technical Management Committee.approvedPass Action details Video Video
16-271A 130.AppointmentAppointment to the Local Planning Agency (individual appointment).approvedPass Action details Video Video
16-370A 131.AppointmentAppointment to the Parks and Conservation Resources Advisory Board (individual appointment).withdrawn  Action details Video Video
16-362A 132.Informational ReportCounty Commission miscellaneous.   Action details Video Video