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16-798A
| 1 | 1. | Presentations and Awards | Presentations and awards:
Doing Things Employee Recognition: Monique Savas, Administrative Support Supervisor with St. Pete-Clearwater International Airport
Memorial Day Proclamation
Partner Presentation:
Honor Flight of West Central Florida | | |
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16-793A
| 1 | 2. | Informational Report | Public comment. | | |
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16-773A
| 1 | 3. | Minutes by Clerk | Minutes of the regular meeting held April 26, 2016. | approved | |
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16-774A
| 1 | 4. | Report Received for Filing by Clerk | Dock Fee Report for the month of April 2016. | received and filed | |
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16-775A
| 1 | 5. | Miscellaneous Item Received for Filing by Clerk | City of Dunedin Notice of Public Hearing regarding proposed Ordinance No. 16-17, voluntarily annexing certain property. Public hearing to be held July 28, 2016. | approved | |
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16-768A
| 1 | 7. | Receipt and File Report by County Administrator | Receipt and file report of non-procurement items delegated to the County Administrator. | approved | |
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16-146A
| 1 | 6. | Resolution | Joint Participation Agreement with the Florida Department of Transportation for airport main terminal circulation road, airside roadway improvements, technology and parking lot improvements at St. Pete-Clearwater International Airport. | approved | Pass |
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16-568A
| 1 | 8. | Contract/Agreement | Rescindment of approval of ranking, termination of negotiations with Ygrene Energy Fund Florida LLC, and rejection of proposals related to a contract for a Property Assessment Clean Energy Program. | approved | Pass |
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15-774
| 1 | 9. | Contract/Agreement | Award of bid to HD Supply Waterworks, Ltd. for requirements of water and sewer materials. | approved | Pass |
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16-311A
| 1 | 10. | Contract/Agreement | Award of bid to CDW Government, LLC for requirements of Cisco computer hardware and maintenance support services. | approved | Pass |
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16-662A
| 1 | 11. | Resolution | Resolution approving B4100252787 as a Qualified Applicant for the Qualified Target Industry Tax Refund Program. | approved | Pass |
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16-557A
| 1 | 12. | Contract/Agreement | Authority for the County Administrator to approve and execute agreements for the Medicaid Low Income Pool Program. | approved | Pass |
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16-562A
| 1 | 13. | Contract/Agreement | Extension of the Interlocal Agreement with the Sixth Judicial Circuit Court of Florida for County-funded court employees. | approved | Pass |
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16-740A
| 1 | 14. | Authority to Advertise Public Hearing | Authority to advertise a public hearing to be held on June 21, 2016, regarding the Fiscal Year 2016-2017 Annual Action Plan for federal funding. | approved | Pass |
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16-582A
| 1 | 15. | Resolution | Resolution granting status to the Florida Dream Center for donation of surplus personal property and declaring surplus and authorizing donation of County-owned equipment. | approved | Pass |
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16-648A
| 1 | 16. | Contract/Agreement | Change Order No. 2 to the contract with Layne Inliner, LLC, for stormwater pipeline repair utilizing cured in place pipelining. | approved | Pass |
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16-658A
| 1 | 17. | Contract/Agreement | Change Order No. 1 to the contract with Insituform Technologies, LLC, for sanitary sewer rehabilitation cured-in-place pipelining services. | approved | Pass |
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16-795A
| 1 | 18. | Informational Report | County Administrator miscellaneous - None. | | |
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16-644A
| 1 | 19. | Contract/Agreement | Ranking of firms and negotiated agreement with Bryant Miller Olive P.A. for bond counsel services. | approved | Pass |
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16-730A
| 1 | 20. | County Attorney Item | Offer of settlement in the case of Paul Hanson v. Pinellas County - Circuit Civil Case No. 15-006299-CI-21 - Allegations of negligence resulting in personal injuries. | approved | Pass |
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16-742A
| 1 | 21. | Authority to Advertise Public Hearing | Authority to advertise a public hearing to be held on June 7, 2016, regarding a proposed ordinance amending County Code Chapter 58 (Environment) by adding Article XIV (Oil and Gas Well Stimulation), which provides for a countywide ban on oil and gas well stimulation, including but not limited to acid fracturing, hydraulic fracturing, and matrix acidizing. | approved | Pass |
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16-796A
| 1 | 22. | County Attorney Item | County Attorney miscellaneous - None. | | |
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16-779A
| 1 | 23. | Zoning / Land Use and Related Item | Review and transmittal of the Lealman Community Redevelopment Area Plan to the Board of County Commissioners and applicable taxing authorities. | approved | Pass |
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16-797A
| 1 | 24. | Informational Report | County Administrator reports: 2016 State Legislative Session Report. | | |
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16-728A
| 1 | 25. | Appointment | Appointment to the Parks and Conservation Resources Advisory Board (individual appointment). | approved | Pass |
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16-794A
| 1 | 26. | Informational Report | County Commission miscellaneous. | | |
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16-848A
| 1 | 27. | Presentations and Awards | Youth Advisory Committee Presentation. | | |
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16-652A
| 1 | 28. | Zoning / Land Use and Related Item | Case No. Z/LU-7-3-16 (Property Management Enterprises, LLC)
A request for a land use change from Residential Low to Commercial General and a zoning change from R-4, One, Two & Three Family Residential to C-2, General Retail Commercial & Limited Services on approximately 0.6 acre located at the northwest intersection of 54th Avenue North and Interstate 275 in Lealman. | approved | Pass |
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16-802A
| 1 | 29. | Zoning / Land Use and Related Item | Ordinance amending the Countywide Rules regarding Target Employment Centers, Transferable Development Rights, and Temporary Lodging Intensity Standards (second hearing). | approved | Pass |
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