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16-982A
| 1 | 1. | Presentations and Awards | Presentations:
Independence Day Proclamation
Partner Presentation:
Tampa Bay Regional Planning Council - Sean Sullivan, Executive Director
Fiscal Year (FY) 2015 External Audit Results - Crowe Horwath LLP | | |
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15-983A
| 1 | 2. | Informational Report | Public comment. | | |
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16-954A
| 1 | 3. | Minutes by Clerk | Minutes of the regular meeting held May 24, 2016. | approved | |
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16-956A
| 1 | 4. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2016-09 dated May 26, 2016 - Follow-Up Audit of Fort De Soto Park Operations & Internal Controls. | received and filed | |
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16-819A
| 1 | 5. | Grant Related Item | Grant Application for Federal Assistance submission to the Federal Aviation Administration for the Taxiway Rehabilitation Phase 2 Project at the St. Pete-Clearwater International Airport. | approved | |
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16-925A
| 1 | 6. | 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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16-978A
| 1 | 8. | Grant Related Item | Grant application with the U.S. Department of Transportation, Advanced Transportation and Congestion Management Technologies Deployment pilot program for funding in the amount of $9 million. | approved | |
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15-859
| 1 | 9. | Contract/Agreement | Ranking of firms and execution of agreements with the top five ranked firms for requirements of continuing material testing consulting services. | | |
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16-912A
| 1 | 11. | Zoning / Land Use and Related Item | Plat of Harbor Springs, private street sign installation guarantee, and sidewalk guarantee for recording. | | |
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15-923
| 1 | 12. | Contract/Agreement | Ranking of firms and execution of agreements with the top seven ranked firms for requirements of continuing architectural consulting services. | approved | |
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16-791A
| 1 | 13. | Real Estate Item | Declare surplus and authorize the sale of miscellaneous County-owned equipment and vehicles. | approved | |
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16-621A
| 1 | 14. | Authority to Advertise Public Hearing | Authority to advertise a public hearing to be held at 5:30 p.m. on July 13, 2016, at the St. Petersburg College EpiCenter in Clearwater, regarding the designation of the former Zero Corporation site as a Brownfield site. | | |
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16-929A
| 1 | 15. | Contract/Agreement | Award of bid to Waste Management, Inc. of Florida d/b/a WM of Pinellas for requirements of recycling collection and processing services. | | |
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16-825A
| 1 | 16. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Pinellas Suncoast Fire & Rescue District v. Pinellas County Emergency Medical Services Authority - Circuit Civil Case No. 16-002888-CI - Civil action claim. | approved | |
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16-857A
| 1 | 7. | Authority to Advertise Public Hearing | Authority to advertise a public hearing to be held on July 19, 2016, regarding a proposed ordinance amending provisions of Chapter 90 of the County Code relating to Parks and Conservation Resources. | approved | Pass |
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15-893
| 1 | 10. | Contract/Agreement | Award of bid to Estep Construction, Inc. for the sidewalk improvement project on Hercules Avenue and Greenbriar Boulevard from Sunset Point Road to Belcher Road. | approved | Pass |
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16-1018A
| 1 | 31. | Resolution | Resolution regarding approval of the primary business points for the high speed ferry pilot program. | approved | Pass |
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16-832A
| 1 | 17. | Contract/Agreement | Amendment Two to the Agreement with the Sixth Judicial Circuit for the Drug Court Expansion Program. | approved | Pass |
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16-895A
| 1 | 18. | Contract/Agreement | FY 2017 Human Services Social Action Grant Funding Recommendations. | approved | Pass |
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16-891A
| 1 | 19. | Contract/Agreement | Time Extension and Change Order No. 2 to the purchase authorization with NDL, LLC for requirements of landscape and right of way maintenance services. | approved | Pass |
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16-993A
| 1 | 20. | Grant Related Item | Ratification of the County Administrator’s approval of a Shared-Use Non-motorized Trail grant application to the Florida Department of Transportation for the completion of the Pinellas Trail Loop. | approved | Pass |
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16-1039A
| 1 | 21. | Resolution | Preliminary Surface Water Rate Resolution for the FY 2017 Surface Water Service Assessment. | approved | Pass |
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16-979A
| 1 | 22. | Informational Report | County Administrator miscellaneous. | | |
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16-931A
| 1 | 23. | County Attorney Item | Authority for the County Attorney to engage Gulfcoast Legal Services, Inc., pursuant to an existing contract, to initiate litigation on behalf of Clive Morgan and Debra Morgan in the case of Clive Morgan and Debra Morgan v. Belleair Forest Garden Condominium Association, et al., HUD Case No. 04-14-0739-8; PC Case No. 14-035 - housing discrimination. | approved | Pass |
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16-935A
| 1 | 24. | County Attorney Item | Resolution regarding the Pinellas County School Board’s proposed referendum question to continue an additional one-half mill levy. | approved | Pass |
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16-980A
| 1 | 25. | Informational Report | County Attorney Miscellaneous. | | |
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16-680A
| 1 | 26. | Contract/Agreement | Purchase Authorization with Woolpert, Inc. to implement the Cityworks Enterprise Asset Management Solution. | approved | Pass |
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16-737A
| 1 | 27. | Appointment | Appointments to the Emergency Medical Services Medical Control Board. | approved | Pass |
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16-984A
| 1 | 28. | Informational Report | County Administrator reports:
San Martin Boulevard Project Update
Dunedin Causeway Bridge Project Update. | | |
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16-875A
| 1 | 29. | Contract/Agreement | WorkNet Pinellas, Inc., d/b/a CareerSource Pinellas, Program Year 2016-2017 Budget. | approved | Pass |
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16-903A
| 1 | 30. | Appointment | Appointments to WorkNet Pinellas, Inc., d/b/a CareerSource Pinellas, Board of Directors. | approved | Pass |
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16-981A
| 1 | 32. | Informational Report | County Commission miscellaneous. | | |
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16-949A
| 1 | 33. | Ordinance | Ordinance amending Chapter 94, Article III of the County Code relating to an Affirmative Action Plan. | approved | Pass |
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16-924A
| 1 | 34. | Resolution | Resolution approving the FY 2016-2017 Annual Action Plan and authorizing actions related to the administration and operation of the Community Development Block Grant, HOME Investment Partnership, and Emergency Solutions Grant Programs. | approved | Pass |
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