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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 10/25/2016 2:00 PM Minutes status: Final  
Meeting location: BCC Assembly Room
*The applicant is withdrawing item 39. **The applicant for item 40 is requesting a continuance.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Follow-up  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
16-1869A 11.Presentations and AwardsPresentations and awards: Doing Things Employee Recognition - Derwood “D.J.” Jones, Animal Services Extension Employee Awards Walk Like MADD Proclamation World Pancreatic Cancer Day Proclamation Veterans Day Proclamation Partner Presentation: Creative Pinellas - Elizabeth Brincklow, Engagement Director   Action details Video Video
16-1870A 12.Informational ReportPublic comment.   Action details Video Video
16-1840A 13.Minutes by ClerkMinutes of the regular meeting held September 27, 2016.approved  Action details Not available
16-1841A 14.Report Received for Filing by ClerkDock Fee Report for the month of September 2016.   Action details Not available
16-1843A 15.Report Received for Filing by ClerkQuarterly Report of Routine Dock and Dredge/Fill Permits issued from June 1 to September 30, 2016.   Action details Not available
16-1845A 16.Report Received for Filing by ClerkFlorida Department of Agriculture and Consumer Services, Florida Forest Service, Lakeland District, Annual Report to Pinellas County Commissioners for the period July 1, 2015 through June 30, 2016.   Action details Not available
16-1846A 17.Miscellaneous Item Received for Filing by ClerkCorrespondence from the Southwest Florida Water Management District regarding the District’s Draft 2017 Five-Year Water Resource Development Work Program.   Action details Not available
16-1847A 18.Miscellaneous Item Received for Filing by ClerkPublic Risk Management of Florida Intergovernmental Cooperative Agreement, A Contract and By-Laws for Public Risk Management of Florida Health Trust (PRM-HT), as amended and restated through October 19, 2012, for the City of Seminole (joined PRM-HT effective 10/1/16), together with an Affidavit of Authenticity.   Action details Not available
16-1790A 19.Receipt and File Report by County Administrator Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending September 30, 2016.   Action details Not available
16-1814A 110.Receipt and File Report by County Administrator Receipt and file report of non-procurement items delegated to the County Administrator.   Action details Not available
16-727A 111.Contract/AgreementAward of bid to Premier Care of Florida, Inc. (d/b/a ALifeTribute Funeral Care) for requirements of indigent burial and cremation services.   Action details Not available
16-1709A 112.Grant Related ItemNotice of grant award from the Center for Medicare and Medicaid Services for year two of the 2015 to 2018 Navigator Grant Program.   Action details Not available
16-1637A 113.Grant Related ItemNotice of grant award from the Office of Juvenile Justice and Delinquency Prevention for the Family Dependency Treatment Court.   Action details Not available
16-1759A 114.Grant Related ItemNotice of grant award from the Bureau of Justice Assistance for the Adult Drug Court Discretionary Grant Program: Courage to Change.   Action details Not available
16-1635A 115.Grant Related ItemRatification of the County Administrator’s approval of a grant award acceptance from the Office of Justice Programs for the DNA Capacity Enhancement and Backlog Reduction Grant that funds the Forensic Laboratory.   Action details Not available
16-1785A 116.ResolutionResolution supplementing the Fiscal Year 2016 Building Services Fund Budget for unanticipated revenue.   Action details Not available
16-1324A 117.Contract/AgreementCounty Incentive Grant Program Agreement with the Florida Department of Transportation for the design of an Advanced Traffic Management System/Intelligent Transportation System Phase 3 Project.   Action details Not available
16-1805A 118.Contract/AgreementAmendment No. 1 to the Traffic Maintenance and Compensation Agreement with the Florida Department of Transportation.   Action details Not available
16-1778A 119.Contract/AgreementReceipt and file report of Sheriff’s Office grants received and service contracts from July 1 to September 30, 2016.   Action details Not available
16-1779A 120.Contract/AgreementReceipt and file report on the Law Enforcement Trust Fund from July 1 to September 30, 2016.   Action details Not available
16-1553A 121.Contract/AgreementTourism Promotion Agreement with the Tampa Bay Sports Commission, Inc. for the 2017 College Football Playoff National Championship.approvedPass Action details Video Video
16-1591A 122.Contract/AgreementAir Quality Consent Order A16-043 with Alpha to Omega Contractors, Inc.approvedPass Action details Video Video
16-1829A 123.ResolutionResolution declaring a temporary moratorium on receipt of applications for the placement of cellular towers, antennas, antenna systems, or wireless communication facilities within County rights-of-way.approvedPass Action details Video Video
16-1871A 124.Informational ReportCounty Administrator miscellaneous - None.   Action details Video Video
16-1796A 125.County Attorney ItemSettlement offer in the case of Roderick Fordham v. Pinellas County Sheriff’s Office/Pinellas County Risk Management - Workers’ Compensation Case No. 14-023702SLR.approvedPass Action details Video Video
16-1873A 126.County Attorney ItemCounty Attorney miscellaneous - None.   Action details Video Video
16-1182A 127.Contract/AgreementAmendment No. 2 to the Advanced Life Support First Responder Agreement with the City of Largo.approvedPass Action details Video Video
16-1183A 128.Contract/AgreementAmendment No. 2 to the Advanced Life Support First Responder Agreement with the Lealman Special Fire Control District.approvedPass Action details Video Video
16-1184A 129.Contract/AgreementAmendment No. 2 to the Advanced Life Support First Responder Agreement with the City of Pinellas Park.approvedPass Action details Video Video
16-1185A 130.Contract/AgreementAmendment No. 1 to the Advanced Life Support First Responder Agreement with the City of St. Petersburg.approvedPass Action details Video Video
16-1872A 131.Informational ReportCounty Administrator reports: Emergency Medical Services Call Volume Analysis.   Action details Video Video
16-1791A 132.AppointmentAppointments to the Greater Seminole Area Recreation District.   Action details Video Video
16-1792A 133.AppointmentAppointments to the Educational Facilities Authority.   Action details Video Video
16-1874A 134.Informational ReportCounty Commission miscellaneous.   Action details Video Video
16-1813A 135.OrdinanceOrdinance amending Section 170-199 of the County Land Development Code related to concrete paver and clay brick driveways in residential areas.approvedPass Action details Video Video
16-1700A 136.Zoning / Land Use and Related ItemCase No. Q Z-19-9-16 (Marguerite F. Freeborn, Emil and Melinda Pratesi, and Richard LaBelle) A request for a zoning change from E-1, Estate Residential to R-3, Single Family Residential on approximately 5.1 acres located at 3436 Fisher Road, 3440 Fisher Road, and 3446 Lake Drive in the unincorporated area of Dunedin.approvedPass Action details Video Video
16-1701A 137.Zoning / Land Use and Related ItemCase No. Q Z-21-9-16 (Paul W. and Nancy J. Gillmette) A request for a zoning change from RPD-7.5, Residential Planned Development, 7.5 units per acre, to R-5, Urban Residential, and a variance to allow a single family subdivision with up to 10 lots fronting a private road where frontage along a publicly-accessible right-of-way is required, and a variance to allow a 6-foot front setback for structures on the east side of proposed lot 9 and the west side of proposed lot 10 adjacent to the T-type turnaround where 10 feet is required in an R-5 zone on approximately 2 acres located at 2881 Summerdale Drive in the unincorporated area of Clearwater.approvedPass Action details Video Video
16-1702A 138.Zoning / Land Use and Related ItemCase No. Q CU-22-9-16 (Pinellas County Real Property Division) A request for a conditional use for the construction of a stormwater treatment facility on approximately 0.25 acre located at 11805 104th Street North in the unincorporated area of Largo.approvedPass Action details Video Video
16-1703A 139.Zoning / Land Use and Related ItemCase No. Q Z/LU-12-5-16 (Martin Rosato) A request for a land use change from Recreation/Open Space to Institutional, and a zoning change from A-E, Agricultural Estate Residential to PSP-CO, Public/Semi-Public-Conditional Overlay, with the Conditional Overlay limiting the use of the property to a medical clinic with a maximum 0.2 floor area ratio on approximately 2 acres located on the east side of McMullen Booth Road approximately 700 feet north of Curlew Road in Palm Harbor.withdrawn  Action details Video Video
16-1704A 140.Zoning / Land Use and Related ItemCase No. Q CU-17-7-16 (Renee’ Letosky-Smith (Briggs)) A request for a modification of an existing conditional use to allow for the day care, training, grooming, and overnight boarding of up to 100 dogs and to allow for the boarding of three horses on a property without a primary residential use, a variance to allow an existing 6-foot-high fence to remain with a 0-foot front setback where 50 feet is required in an A-E zone, and a variance to allow for the construction of a 36-square-foot sign where a maximum 24-square-foot sign is permitted in a residential district on approximately 1.3 acres located at 2845 Belcher Road in the unincorporated area of Dunedin.deferred  Action details Video Video