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16-604A
| 1 | 1. | Presentations and Awards | Presentations and Awards:
Doing Things Employee Recognition - Robert Alexander, Public Works
Employee Appreciation Week Proclamation
Child Abuse Prevention Month Proclamation
Partner Presentation:
Juvenile Welfare Board - Dr. Marcie Biddleman, Executive Director | | |
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16-602A
| 1 | 2. | Informational Report | Public comment. | | |
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16-613A
| 1 | 3. | Minutes by Clerk | Minutes of the regular meeting held March 29, 2016. | approved | |
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16-614A
| 1 | 4. | Report Received for Filing by Clerk | Annual Investment Report for the Fiscal Year ended September 30, 2015. | received and filed | |
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16-615A
| 1 | 5. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2016-05 dated March 17, 2016 - Audit of Code Enforcement Division Operations and Internal Controls. | received and filed | |
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16-616A
| 1 | 6. | Report Received for Filing by Clerk | Dock Fee Report for the month of March 2016. | received and filed | |
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16-617A
| 1 | 7. | Report Received for Filing by Clerk | Quarterly Report of Routine Dock and Dredge/Fill Permits issued from January 1 to March 31, 2016. | received and filed | |
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16-619A
| 1 | 8. | Miscellaneous Item Received for Filing by Clerk | City of Clearwater Ordinances Nos. 8793-16, 8796-16, 8799-16, 8802-16, 8811-16, 8814-16, 8821-16, and 8825-16 adopted January 21, February 4, and March 3, 2016, annexing certain properties. | approved | |
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16-620A
| 1 | 9. | Miscellaneous Item Received for Filing by Clerk | Notification by Homeowners Association of Highland Lakes, Inc. of its 2016 Board of Directors. | approved | |
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16-520A
| 1 | 10. | 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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16-522A
| 1 | 11. | Receipt and File Report by County Administrator | Receipt and file of purchasing items delegated to the County Administrator for the quarter ending March 31, 2016. | approved | |
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16-091A
| 1 | 14. | Contract/Agreement | Award of bid to T B Landmark Construction, Inc. for the subaqueous force main crossing replacement project in Madeira Beach. | withdrawn | |
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16-552A
| 1 | 15. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Logan Gebby v. Pinellas County - Circuit Civil Case No. 16-001159-CI-8. | approved | |
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16-571A
| 1 | 16. | Informational Report | 2015 Pinellas Community Housing Trust Fund Program Annual Report. | approved | |
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16-574A
| 1 | 17. | Receipt and File Report by County Administrator | Receipt and file report on the Law Enforcement Trust Fund from January 1 to March 31, 2016. | approved | |
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16-575A
| 1 | 18. | Receipt and File Report by County Administrator | Receipt and file report of Sheriff’s Office grants received and service contracts from January 1 to March 31, 2016. | approved | |
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15-990
| 1 | 12. | Contract/Agreement | Award of bid to Highway Safety Devices, Inc. for Advanced Traffic Management System/Intelligent Transportation System improvements on Park Boulevard (State Road 694) from Gulf Boulevard (State Road 699) to Grand Boulevard. | approved | Pass |
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16-015A
| 1 | 13. | Contract/Agreement | Award of bid to Suncoast Development of Pinellas County, Inc. for the Duke Energy Trail extension project - Segment B2, Phase 1. | approved | Pass |
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16-396A
| 1 | 19. | Contract/Agreement | Fourth amendment to the agreement with Miles Media Group, LLLP for technology marketing requirements for the Convention and Visitors Bureau. | approved | Pass |
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16-514A
| 1 | 20. | Resolution | Resolution authorizing the execution of a Release of Leasehold Use Agreement with the Young Women’s Christian Association of Tampa Bay, Inc. for the project known as Family Village in downtown St. Petersburg. | approved | Pass |
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16-290A
| 1 | 21. | Real Estate Item | Resolution to declare 67 parcels of vacant County-owned land in the areas of Dansville and Greater Ridgecrest as surplus and authorize the sale and conveyance of the parcels. | approved | Pass |
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16-607A
| 1 | 22. | Informational Report | County Administrator miscellaneous. | | |
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16-554A
| 1 | 23. | County Attorney Item | Authority for the County Attorney to initiate litigation on behalf of Amanda Hebden in the claim of Amanda Hebden v. Ronald Anderson - HUD Case No. 04-15-0716-8; PC Case No. 15-035. | approved | Pass |
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16-555A
| 1 | 24. | County Attorney Item | Dismissal of lawsuits challenging the Department of Juvenile Justice’s Final Orders and Rules in Pinellas County v. Florida Department of Juvenile Justice, Division of Administrative Hearings and First District Court of Appeals cases. | approved | Pass |
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16-605A
| 1 | 25. | County Attorney Item | County Attorney miscellaneous - None. | | |
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16-503A
| 1 | 26. | Authority to Advertise Public Hearing | Authority to advertise a public hearing to be held on June 21, 2016, regarding a proposed ordinance amending Chapter 94, Article III of the County Code relating to an Affirmative Action Plan. | withdrawn | |
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16-586A
| 1 | 27. | County Attorney Item | Proposed precinct lines. | approved | Pass |
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16-606A
| 1 | 28. | Informational Report | County Administrator reports: Housing Finance Authority update. | | |
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16-608A
| 1 | 29. | Informational Report | County Commission miscellaneous. | | |
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16-489A
| 1 | 30. | Zoning / Land Use and Related Item | Case No. Q CU-11-3-16 (Silver Mine Gifts, LLC, c/o Ralph W. Goddard)
A request for a conditional use to allow the dispensing of alcohol by a fraternal organization for on-premises consumption in a P-1 zone on approximately 1.5 acres located at 490 Alternate U.S. 19 in Palm Harbor. | approved | Pass |
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16-540A
| 1 | 31. | Ordinance | Ordinance amending Section 122-68 of the County Code specific to golf carts permitted in Highland Lakes by removing the restriction “to accommodate golf cart play” (companion to item no. 32). | approved | Pass |
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16-406A
| 1 | 32. | Resolution | Resolution specific to golf carts permitted in Highland Lakes to remove the restriction “to accommodate golf cart play” (regular agenda item) (companion to item no. 31). | approved | Pass |
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16-553A
| 1 | 33. | Resolution | * Resolution to approve the City of St. Pete Beach Community Redevelopment Area Plan (companion to item no. 34). | withdrawn | |
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16-573A
| 1 | 34. | Contract/Agreement | * Interlocal Agreement with the City of St. Pete Beach for governance and funding of the St. Pete Beach Community Redevelopment Area (regular agenda item) (companion to item no. 33). | withdrawn | |
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