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20-2187A
| 1 | 1. | Presentations and Awards | Martin Luther King Jr. Day Proclamation:
- Pastor Clem Bell, Shiloh Missionary Baptist Church, Dunedin
- Julie Bujalski, Mayor, City of Dunedin
- Dr. Theresa Smalling, Human Resources Director, City of Dunedin
- Dr. Michael Grego, Superintendent, Pinellas County Schools | | |
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20-2190A
| 1 | 2. | Presentations and Awards | I am Pinellas! Employee Recognition Award:
- Emergency Management | | |
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20-2266A
| 1 | 3. | Presentations and Awards | Partner Presentation:
Shawn Kitchell, President & CEO, Madico, Inc. | | |
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20-2336A
| 1 | 4. | Ordinance | Ordinance amending Pinellas County Code Section 38-73 to add a provision that ensures that the County’s annual contribution to the West Bay Drive Community Redevelopment Area Trust Fund does not exceed that of the City of Largo in any given year. | approved | Pass |
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20-2335A
| 1 | 5. | Zoning / Land Use and Related Item | Resolution requesting a Countywide Plan Map amendment for unincorporated parcels within the City of Largo Tri-City Special Area Plan.
| approved | Pass |
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20-2172A
| 1 | 6. | Contract/Agreement | Resolution designating the former Baypointe Golf Course as a Brownfield site (second public hearing). | approved | Pass |
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20-2202A
| 1 | 7. | Informational Report | Public Comment. | | |
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20-2396A
| 1 | 8. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from November 15 through December 19, 2020. | | |
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20-2383A
| 1 | 9. | Report Received for Filing by Clerk | Pinellas Park Water Management District Public Facilities Report Update, pursuant to Florida Statute 189.08(2)(a). | | |
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20-2380A
| 1 | 10. | Miscellaneous Item Received for Filing by Clerk | City of Clearwater Ordinances Nos. 9399-20, 9402-20, and 9405-20 adopted November 5, 2020, annexing certain properties. | | |
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20-2381A
| 1 | 11. | Miscellaneous Item Received for Filing by Clerk | City of Dunedin notices of public hearings to be held February 18, 2021, regarding proposed Ordinances Nos. 21-03, 21-06, and 21-09, annexing certain properties. | | |
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20-2382A
| 1 | 12. | Miscellaneous Item Received for Filing by Clerk | City of Oldsmar Ordinances Nos. 2020-12 through 2020-17 adopted November 17, 2020, annexing certain properties. | | |
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20-2179A
| 1 | 13. | Contract/Agreement | Award of bid to Interconn Resources LLC for requirements of natural gas; a Tampa Bay Area Purchasing Cooperative contract. | | |
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20-867A
| 1 | 14. | Contract/Agreement | Ranking of firms and agreements for requirements of the St. Pete-Clearwater International Airport professional engineering services. | | |
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20-2288A
| 1 | 15. | Contract/Agreement | Cooperative Funding Agreement with the Southwest Florida Water Management District for the Ibis Stormwater Pond Retrofit. | | |
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19-1859A
| 1 | 16. | Contract/Agreement | Ranking of firms and agreement with Singhofen & Associates Inc. for engineering, planning and environmental services for the Roosevelt Creek Watershed Management Plan. | | |
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20-741A
| 1 | 17. | Contract/Agreement | Award of bid to Allied Roofing, Inc. for the South Cross Bayou Roof Replacement project. | | |
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20-2232A
| 1 | 18. | County Attorney Item | Quarterly report of claim settlements for the period of July 1, 2020 through September 30, 2020. | | |
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20-2330A
| 1 | 19. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Jeffrey Sachs, et al. v. Pinellas County, et al.; Circuit Civil Case No. 20-005453-CI-11 - allegations of negligence resulting in personal Injuries. | | |
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20-2245A
| 1 | 20. | Resolution | Local State of Emergency. | approved | Pass |
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20-2245A
| 1 | | Resolution | Local State of Emergency. | | |
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20-1985A
| 1 | 22. | Resolution | Resolutions authorizing the aggregate issuance of not to exceed $50,500,000.00 Sewer Revenue Refunding Notes, Series 2021A and 2021B to refund the outstanding Sewer Revenue Refunding Bonds, Series 2012, and Sewer Revenue Bonds, Series 2003. | approved | Pass |
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20-2418A
| 1 | 21. | Resolution | Resolution authorizing the County Administrator to negotiate and contribute County funds toward the purchase of the Gladys E. Douglas property in partnership with the City of Dunedin in an amount not to exceed $3.5 million in County funding, and authorizing the County Administrator to enter into all contracts and agreements necessary for the effectuation thereof, including but not limited to grant and funding agreements, the latter of which is subject to Board ratification; and ratification of the County Administrator’s approval of a grant application with the Florida Department of Environmental Protection Florida Communities Trust Program for the acquisition of the Gladys E. Douglas property. | approved | Pass |
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20-1713A
| 1 | 23. | Contract/Agreement | Affordable housing development by Southport Community Development, Inc. on approximately 5.67 acres of land owned by the Housing Finance Authority of Pinellas County as Trustee of the Lealman Land Trust. (Companion to Item No. 24) | approved | Pass |
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20-1791A
| 1 | 24. | Contract/Agreement | Affordable housing development by Habitat for Humanity of Pinellas County, Inc. on approximately 1.53 acres of land owned by the Housing Finance Authority of Pinellas County as Trustee of the Lealman Land Trust. (Companion to Item No. 23) | approved | Pass |
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20-2127A
| 1 | 25. | Informational Report | Recommendation to fund four Penny for Pinellas Affordable Housing program applications. | approved | Pass |
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20-2343A
| 1 | 26. | Contract/Agreement | Update to the Memorandum of Understanding with the University of Florida Institute of Food and Agricultural Sciences for salary and fringe benefit expenses. | approved | Pass |
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20-2165A
| 1 | 27. | Contract/Agreement | Change Order No. 3 with Keystone Excavators, Inc. for the North County Satellite project. | approved | Pass |
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20-2046A
| 1 | 28. | Contract/Agreement | Road Transfer Interlocal Agreement with the City of Pinellas Park for the transfer and acceptance of specific roadway segments and easements. | approved | Pass |
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20-1160A
| 1 | 29. | Contract/Agreement | Amended and restated agreement with Carousel Industries of North America, Inc. for the maintenance and repair services of 9-1-1 equipment. | approved | Pass |
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20-1624A
| 1 | 30. | Contract/Agreement | Amended and restated agreement with Charter Communications Operating, LLC f/k/a Bright House Networks, as requested by the Business Technology Services Department, for requirements of Metro-Ethernet/Wide Area Network services. | approved | Pass |
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20-2203A
| 1 | 31. | Informational Report | County Attorney Reports:
- Redistricting Update | | |
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20-2189A
| 1 | 32. | Informational Report | County Administrator Reports. | | |
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20-2289A
| 1 | 33. | Appointment | Appointment to the Local Planning Agency (Individual appointment by Commissioner Eggers). | approved | Pass |
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20-2286A
| 1 | 34. | Appointment | Reappointment to the Feather Sound Community Services District (Individual appointment by Commissioner Flowers). | approved | Pass |
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20-2273A
| 1 | 35. | Appointment | Reappointment to the Parks & Conservation Resources Advisory Board (Individual appointment by Commissioner Flowers). | approved | Pass |
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20-2306A
| 1 | 36. | Appointment | Appointment to the Pinellas County Historical Commission (Individual appointment by Commissioner Flowers). | approved | Pass |
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20-2205A
| 1 | 37. | Informational Report | County Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and Other New Business. | | |
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