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16-1193A
| 1 | 1. | Informational Report | Presentations and Awards:
Doing Things Employee Recognition:
Alex Campbell, Office Specialist, Parks and Conservation Resources
Park and Recreation Month Proclamation
Distinguished Budget Presentation Award
Thank You for Doing Business Recognition: Book Zurman, Inc.
Small Business Development Center Presentation - Dr. Cynthia Johnson, Director
Partner Presentation:
Tampa Bay Estuary Program - Holly Greening, Executive Director | | |
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16-1166A
| 1 | 2. | Informational Report | Public comment. | | |
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16-1084A
| 1 | 3. | Minutes by Clerk | Minutes of the regular meetings held June 7 and June 21, 2016. | approved | |
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16-1085A
| 1 | 4. | Report Received for Filing by Clerk | City of Tarpon Springs Comprehensive Annual Financial Report for the Fiscal Year ended September 30, 2015. | received and filed | |
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16-1087A
| 1 | 5. | Report Received for Filing by Clerk | Juvenile Welfare Board of Pinellas County Financial Statements and Compliance Reports for the year ended September 30, 2015, along with Certified Annual Financial Report dated June 20, 2016. | received and filed | |
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16-1088A
| 1 | 6. | Report Received for Filing by Clerk | Eastlake Oaks Community Development District Proposed Operating Budget for Fiscal Year 2017, pursuant to Chapter 190.008(2)(b), Florida Statutes. | received and filed | |
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16-1089A
| 1 | 7. | Report Received for Filing by Clerk | Dock Fee Report for the month of May 2016. | received and filed | |
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16-1090A
| 1 | 8. | Miscellaneous Item Received for Filing by Clerk | City of Clearwater Ordinances Nos. 8847-16, 8850-16, 8853-16, 8856-16, 8859-16, 8862-16, 8865-16, 8868-16, 8871-16, 8874-16, and 8897-16, adopted May 5 and June 16, 2016, annexing certain properties. | approved | |
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16-1091A
| 1 | 9. | Miscellaneous Item Received for Filing by Clerk | City of Oldsmar Ordinance No 2016-05 adopted June 7, 2016, annexing certain property. | approved | |
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16-1101A
| 1 | 10. | Contract/Agreement | Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending June 30, 2016. | approved | |
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16-1142A
| 1 | 11. | 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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15-233
| 1 | 12. | Contract/Agreement | Ranking of firms and execution of agreements with the top five ranked firms for requirements of continuing land surveying and mapping, subsurface utility locating, and geographic information system services. | approved | |
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16-548A
| 1 | 13. | Contract/Agreement | Award of bid to Tappouni Mechanical Services, Inc. for the Air Handler Replacement Project at the Young-Rainey Science Technology and Research (STAR) Center. | approved | |
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16-1092A
| 1 | 14. | Resolution | Resolution authorizing the submittal of a construction grant application to Florida Department of State, Division of Library and Information Services to receive a State 2016-2017 Budget Appropriation for the East Lake Community Library Expansion Project. | adopted | |
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16-202A
| 1 | 15. | Contract/Agreement | Award of bid to Eau Gallie Electric, Inc. for the Uninterruptible Power Source Project at the Solid Waste Industrial Water Treatment Facility. | | |
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16-860A
| 1 | 16. | Contract/Agreement | Award of bid to FCS, Inc. for requirements of grit removal services. | approved | |
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16-1073A
| 1 | 17. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Teneshia Seymore, as Personal Representative of the Estate of Lola Lewis v. City of St. Petersburg; County of Pinellas; Pinellas Suncoast Transit Authority and Florida Department of Transportation - Circuit Civil Case No. 14-007466-CI-19 - allegations of negligence resulting in personal injuries. | approved | |
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16-907A
| 1 | 18. | Authority to Advertise Public Hearing | Authority to advertise a public hearing to be held on August 9, 2016, regarding a proposed ordinance 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). | approved | |
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16-1063A
| 1 | 19. | Contract/Agreement | Certificate of Public Convenience and Necessity to Johns Hopkins All Children’s Hospital - LIFELINE/Med-Trans West. | approved | |
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16-1064A
| 1 | 20. | Contract/Agreement | Certificate of Public Convenience and Necessity for Americhair Transport Service, Inc., a Non-Medical Wheelchair Transport Provider. | approved | |
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16-1172A
| 1 | 21. | Contract/Agreement | Receipt and file report on the Law Enforcement Trust Fund from April 1 to June 30, 2016. | approved | |
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16-1173A
| 1 | 22. | Contract/Agreement | Receipt and file report of Sheriff’s Office grants received and service contracts from April 1 to June 30, 2016. | approved | |
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16-583A
| 1 | 23. | Contract/Agreement | Fiscal Year (FY) 2016 Board Budget Amendment No. 4 supplementing the Medical Examiner and Real Estate Management General Fund Budgets for the DNA Laboratory. | approved | Pass |
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16-1011A
| 1 | 24. | Contract/Agreement | Contract with the Sheriff’s Office for law enforcement services by the Environmental Lands Unit. | approved | Pass |
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16-1097A
| 1 | 25. | Resolution | Resolution requesting inclusion of County beach erosion control projects in the Florida Beach Management Funding Assistance Program for FY 2017-2018 long-range budget plan with the Florida Department of Environmental Protection. | approved | Pass |
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16-677A
| 1 | 26. | Contract/Agreement | Award of bid to County Recycling, Inc. for Lealman residential waste collection and disposal services. | approved | Pass |
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16-1168A
| 1 | 27. | Informational Report | County Administrator miscellaneous. | | |
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16-1074A
| 1 | 28. | County Attorney Item | Proposed settlement in the case of James E. Parks v. Pinellas County; Circuit Civil Case No. 15-003435-CI-15 - allegations of negligence resulting in personal injuries and property damages. | approved | Pass |
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16-1123A
| 1 | 29. | County Attorney Item | Proposed settlement in the case of Frank Brinson v. Pinellas County; Workers’ Compensation, Office of the Judges of Compensation Claims Case Number 16-010037SLR. | approved | Pass |
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16-1122A
| 1 | 30. | County Attorney Item | Resolution placing Charter Review Commission referendum questions on the November 8, 2016 General Election ballot. | approved | Pass |
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16-1167A
| 1 | 31. | County Attorney Item | County Attorney miscellaneous - None. | | |
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16-814A
| 1 | 32. | Appointment | Appointments to the Emergency Medical Services Advisory Council. | approved | Pass |
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16-1083A
| 1 | 33. | Contract/Agreement | FY16 Board Budget Amendment No. 5 realigning appropriation from the General Government (Reserve for Contingencies) cost center to the Sheriff’s cost center within the General Fund. | approved | Pass |
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16-1192A
| 1 | 34. | Informational Report | County Administrator reports:
Candidate Stadium Sites
FY 2017 Proposed Budget | | |
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16-1078A
| 1 | 35. | Appointment | Appointments to the Economic Development Council. | approved | Pass |
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16-1152A
| 1 | 36. | Contract/Agreement | Interlocal agreement regarding the high speed ferry pilot program. | deferred | |
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16-1169A
| 1 | 37. | Informational Report | County Commission miscellaneous:
CareerSource Pinellas Budget follow-up. | | |
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16-1009A
| 1 | 38. | Zoning / Land Use and Related Item | Case No. CW 16-17 - City of St. Petersburg
Countywide Plan Map amendment from Residential Medium to Multimodal Corridor, regarding 2.1 acres more or less, located at 2500 34th Street North (subthreshold amendment). | approved | Pass |
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16-1044A
| 1 | 39. | Zoning / Land Use and Related Item | Case No. Q Z-14-6-16 (Palm Harbor United Methodist Church)
A request for a zoning change from A-E, Agricultural Estate Residential, R-R, Rural Residential and R-3, Single Family Residential to IL, Institutional Limited on approximately 9 acres located at 1551 Belcher Road in Palm Harbor. | approved | Pass |
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16-1202A
| 1 | 40. | Contract/Agreement | Ordinance amending the County Code to add Section 2-147 relating to Surplus Lands. | deferred | |
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16-1109A
| 1 | 41. | Ordinance | Ordinance amending provisions of Chapter 90 of the County Code relating to Parks and Conservation Resources. | approved | Pass |
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