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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 8/9/2016 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
16-1279A 11.Presentations and AwardsPresentations and awards: Thank You for Doing Business Recognition: Mastercut Tool Corp. Senior Citizens Day Proclamation County Attorney Recognitions Purple Heart Day Proclamation Vote in Honor of a Vet Presentation - Deborah Clark, Supervisor of Elections   Action details Video Video
16-1222A 12.Zoning / Land Use and Related ItemCase No. CW 16-18 - Pinellas County Countywide Plan Map amendment from Residential Low Medium to Retail and Services, regarding 0.6 acre more or less, located on the NW corner of 54th Avenue North and I-275 (subthreshold amendment).approvedPass Action details Video Video
16-1223A 13.Zoning / Land Use and Related ItemCase No. CW 16-19 - City of St. Petersburg Countywide Plan Map amendment from Residential Medium to Multimodal Corridor, regarding 0.1 acre more or less, located at 1617 34th Street South (subthreshold amendment).approvedPass Action details Video Video
16-1237A 14.Zoning / Land Use and Related ItemCase No. CW 16-21 - City of Belleair Bluffs Countywide Plan Map amendment from Public/Semi-Public to Retail and Services, regarding 0.36 acre more or less, located at 682 Indian Rocks Road (subthreshold amendment).approvedPass Action details Video Video
16-1238A 15.Zoning / Land Use and Related ItemCase No. CW 16-22 - City of Clearwater Countywide Plan Map amendment from Residential Low Medium to Public/Semi-Public, regarding 0.5 acre more or less, located at 1325 Springdale Street (subthreshold amendment).approvedPass Action details Video Video
16-1241A 16.Zoning / Land Use and Related ItemCase No. CW 16-20 - City of Largo Countywide Plan Map amendment from Office to Retail and Services, regarding 2.46 acres more or less, located at 4175 East Bay Drive, southeast of the East Bay Drive and Belcher Road intersection (regular amendment).approvedPass Action details Video Video
16-1248A 17.Zoning / Land Use and Related ItemCase No. CW 01-25 (Change No. 9-2016) Countywide Plan Map amendment to the Old Bay Character District of the Clearwater Downtown Redevelopment Plan, regarding 100.72 acres more or less, generally bounded by Nicholson Street to the north, North Myrtle Avenue to the east, Drew Street to the south, and Clearwater Harbor to the west (companion to item no. 8).approvedPass Roll call Video Video
16-1251A 18.ResolutionAmendments to the Old Bay District of the Clearwater Downtown Redevelopment Plan for the Downtown Redevelopment Area of the City of Clearwater (regular agenda item) (companion to item no. 7).approvedPass Action details Video Video
16-630A 19.OrdinanceOrdinance amending the County Code to add Section 2-147 relating to Surplus Lands.approvedPass Action details Video Video
16-1234A 110.OrdinanceOrdinance amending County Code Chapter 22 (Buildings and Building Regulations), Article I (Countywide Building Construction Industry Regulations and Construction Codes), Division II (Enforcement of Countywide Standards) by revising Section 22-13 (Penalties for Violations) to increase the civil penalty amount the Construction Licensing Board may seek to recover for violations related to unlicensed contracting, consistent with state law.approvedPass Action details Video Video
16-1152A 142.Contract/AgreementInterlocal agreement regarding the high speed ferry pilot program.approvedPass Action details Video Video
16-1278A 111.Informational ReportPublic comment.   Action details Video Video
16-1262A 112.Vouchers and Bills Paid by ClerkVouchers and bills paid from March 20 through July 2, 2016.approved  Action details Not available
16-1263A 113.Report Received for Filing by ClerkSouthwest Florida Water Management District Comprehensive Annual Financial Report and Annual Financial Report for the Fiscal Year Ended September 30, 2015.   Action details Not available
16-1264A 114.Report Received for Filing by ClerkTampa Bay Water Annual Financial Report and Audited Financial Statements for the Fiscal Year ended September 30, 2015.   Action details Not available
16-1265A 115.Report Received for Filing by ClerkCity of Dunedin Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 2015.   Action details Not available
16-1266A 116.Report Received for Filing by ClerkDock Fee Report for the month of June 2016.   Action details Not available
16-1267A 117.Report Received for Filing by ClerkQuarterly Report of Routine Dock and Dredge/Fill Permits issued from April 1 to June 30, 2016.   Action details Not available
16-1274A 118.Report Received for Filing by ClerkJuvenile Welfare Board Quarterly Financial Statements for the periods ending March 30 and June 30, 2016.   Action details Not available
16-1268A 119.Miscellaneous Item Received for Filing by ClerkTown of Belleair Notice of Public Hearing for consideration of sign variances; public hearing held July 19, 2016.   Action details Not available
16-1312A 120.Miscellaneous Item Received for Filing by ClerkAffidavit of Publication of Legal Notice published in the Business Observer regarding Notice of Forfeiture of Unclaimed Money pursuant to Section 116.21, Florida Statutes (Circuit/County Court of the 6th Judicial Circuit - Criminal Division).   Action details Not available
16-1161A 121.Contract/AgreementAirport Accounts Receivable write-off.   Action details Not available
16-1219A 123.ResolutionResolution supplementing the Fiscal Year 2016 Community Development Grant Fund Budget for unanticipated revenues to the Planning Department, Community Development and Planning Division.   Action details Not available
15-851 124.Contract/AgreementRanking of firms and execution of agreements with the top six ranked firms for requirements of continuing engineering and environmental consulting services.   Action details Not available
15-147 125.Contract/AgreementRanking of firms and execution of agreements with the top five ranked firms for requirements of continuing environmental engineering consulting services including environmental assessment and remediation activities.   Action details Not available
16-1053A 126.Real Estate ItemConveyance of four escheated properties, previously retained by the County, to the municipalities in which they reside.   Action details Not available
15-932 127.Contract/AgreementRanking of firms and execution of agreements with the top 14 ranked firms for requirements of continuing utilities engineering consulting services.   Action details Not available
16-1159A 128.Contract/AgreementAward of bid to Hydromax USA, LLC for requirements of hydrant and valve inspection, repair, and maintenance services.   Action details Not available
16-856A 129.Contract/AgreementAward of bid to various firms for annual requirements of water meter and backflow prevention materials and accessories.   Action details Not available
16-1245A 130.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Natalie Jackson-Fuller v. Pinellas County - Federal Case No. 8:16-cv-01590-MSS-TBM - allegations of employment discrimination.   Action details Not available
16-1124A 131.CertificateIssuance of a Certificate of Public Convenience and Necessity for Owl, Inc., a non-medical wheelchair transport provider.   Action details Not available
16-826A 122.Authority to Advertise Public HearingAuthority to advertise a public hearing to be held on August 23, 2016, regarding a proposed ordinance amending County Code sections 122-40, 122-41, 122-42, and 122-44 relating to the County towing ordinance.approvedPass Action details Video Video
16-745A 132.Contract/AgreementChange Order No. 2 to the contract with David Nelson Construction Company for the Remote Parking Lot Expansion Project at St. Pete-Clearwater International Airport.approvedPass Roll call Video Video
16-1095A 133.Contract/AgreementResolution endorsing Housing First and the Coordinated Entry System.approvedPass Action details Video Video
16-1215A 134.Contract/AgreementLocal Funding Agreement with the Florida Department of Transportation for the Gateway Expressway Project.approvedPass Roll call Video Video
16-994A 135.Contract/AgreementFirst Amendment to the agreement with Moss & Associates, LLC, for design-build professional services for the Jail Campus Infrastructure Phase 2 Project.approvedPass Roll call Video Video
16-1275A 136.Informational ReportCounty Administrator miscellaneous.   Action details Video Video
16-1277A 137.County Attorney ItemCounty Attorney miscellaneous - None.   Action details Video Video
16-1210A 138.Contract/AgreementTermination of negotiations with SportsPark Partners, LLC and rejection of all proposals received via the Request for Negotiation process for the sale or lease of property known as the Toytown site in St. Petersburg.approvedPass Action details Video Video
16-338A 139.Contract/AgreementContinuing Medical Education Agreement with cities and independent fire districts.approvedPass Action details Video Video
16-355A 140.Contract/AgreementRevisions to the Emergency Medical Services Rules and Regulations.approvedPass Action details Video Video
16-1280A 141.Informational ReportCounty Administrator reports - None.   Action details Video Video
16-1271A 143.Informational ReportCounty Commission miscellaneous.   Action details Video Video