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16-2019A
| 1 | 1. | Presentations and Awards | Presentations and awards:
Doing Things Employee Recognition - Natasha Suarez, Community Development
Thank You for Doing Business - Sea Sub Systems Offshore
Community Water Wise Awards
Juvenile Welfare Board 70th Anniversary Proclamation
Partner Presentation:
Tampa Bay Area Regional Transportation Authority - Ray Chiaramonte, Executive Director | | |
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16-1901A
| 1 | 2. | Zoning / Land Use and Related Item | Case No. CW 16-24 - City of St. Petersburg
Countywide Plan Map amendment from Industrial (I) and Target Employment Center to Multimodal Corridor (MMC) and Target Employment Center, regarding 3.7 acres more or less, generally bounded by 6th Avenue South, 22nd Street South, 8th Avenue South/I-275, and 23rd Street South (regular amendment). | approved | Pass |
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16-1524A
| 1 | 3. | Petition to Vacate | Petition of Jon G. Conrad and Jennifer A. Conrad to vacate a ten-foot easement contiguous to Lot 31, Block 9, Windmill Pointe of Tarpon Lake - Unit Three, for the addition of a swimming pool (quasi-judicial hearing). | approved | Pass |
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16-1935A
| 1 | 4. | Ordinance | Ordinance amending the Future Land Use and Quality Communities Element of the Comprehensive Plan to establish the Crystal Beach Community Overlay (second hearing). | approved | Pass |
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16-1891A
| 1 | 5. | Zoning / Land Use and Related Item | Case No. Q Z-24-10-16 (Laurens K. & Marianne E. Bradley, Joseph W. Bradley, and Hadir K. Bradley)
A request for a zoning change from A-E, Agricultural Estate Residential, to R-1, Single Family Residential, on approximately 10.2 acres located at 869 Manning Road and 1580 Hermosa Drive in Palm Harbor. | approved | Pass |
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16-1704A
| 1 | 6. | Zoning / Land Use and Related Item | Case 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. | approved as amended | Pass |
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16-2020A
| 1 | 7. | Informational Report | Public comment. | | |
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16-1998A
| 1 | 8. | Minutes by Clerk | Minutes of the regular meetings held October 11 and October 25, 2016. | | |
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16-1999A
| 1 | 9. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from August 28 through September 3, 2016. | approved | |
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16-2000A
| 1 | 10. | Report Received for Filing by Clerk | Dock Fee Report for the month of October 2016. | | |
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16-2002A
| 1 | 11. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2016-23 dated October 27, 2016 - Follow-Up Audit of Animal Services Operations and Internal Controls. | | |
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16-2004A
| 1 | 12. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2016-24 dated November 3, 2016 - Follow-Up Audit of Housing Finance Authority Long-Term Obligations. | | |
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16-2006A
| 1 | 13. | Report Received for Filing by Clerk | Pinellas County Sheriff’s Office Adopted Budget for Fiscal Year (FY) 2016-2017. | | |
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16-2007A
| 1 | 14. | Report Received for Filing by Clerk | Juvenile Welfare Board Quarterly Financial Statements for the period ending September 30, 2016. | | |
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16-2008A
| 1 | 15. | Miscellaneous Item Received for Filing by Clerk | City of Clearwater Ordinances Nos. 8933-16, 8936-16, and 8939-16 adopted October 5, 2016, annexing certain properties. | | |
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16-2009A
| 1 | 16. | Miscellaneous Item Received for Filing by Clerk | City of Dunedin Notice of Public Hearing regarding proposed Ordinance No. 17-02, voluntarily annexing certain property. Public hearing to be held January 26, 2017. | | |
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16-2010A
| 1 | 17. | Miscellaneous Item Received for Filing by Clerk | City of Tarpon Springs Ordinance No. 2016-11 adopted October 18, 2016, annexing certain property; and Notice of Public Hearing held October 26, 2016 regarding a variance application. | | |
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16-1997A
| 1 | 18. | Receipt and File Report by County Administrator | Receipt and file report of non-procurement items delegated to the County Administrator. | | |
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16-1685A
| 1 | 19. | Contract/Agreement | Funding Agreement with Operation PAR, Inc. under the Grant Award for the Substance Abuse and Mental Health Services Administration’s Cooperative Agreement to Benefit Homeless Individuals. | | |
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16-1887A
| 1 | 20. | Resolution | Resolution supplementing the FY 2016 Community Development Grant Fund Budget for unanticipated revenues to the Planning Department, Community Development and Planning Division. | | |
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15-1051
| 1 | 21. | Contract/Agreement | Ranking of firms and negotiated agreement with ChemWare, LLC for the supply, implementation and maintenance of a Laboratory Information Management System. | | |
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16-1971A
| 1 | 22. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Jan A. Phebus v. Pinellas County - Circuit Civil Case No. 16-006319-CI-08 - allegations of negligence resulting in personal injuries. | | |
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16-1890A
| 1 | 23. | Certificate | Renewal of Certificates of Public Convenience and Necessity for Advanced Life Support Providers. | | |
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16-325A
| 1 | 24. | Contract/Agreement | Award of bid to Dynamic Staffing, Inc. for requirements of temporary staffing services. | withdrawn | |
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16-2043A
| 1 | 42. | Appointment | Selection of 2017 Chairman and Vice-Chairman. | | |
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16-1788A
| 1 | 25. | Contract/Agreement | Third Amendment to the agreement with Dean, Mead, Egerton, Bloodworth, Capouano, Bozarth, P.A. for state governmental relations services. | approved | Pass |
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16-1856A
| 1 | 26. | Contract/Agreement | 2017 State and Federal Legislative Program. | approved | Pass |
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16-1705A
| 1 | 27. | Grant Related Item | Criminal Lab Financial Assistance Agreement with the Florida Department of Law Enforcement on behalf of the Pinellas County Forensic Laboratory. | approved | Pass |
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16-1481A
| 1 | 28. | Contract/Agreement | Second Amendment to the agreement with Motorola Solutions, Inc., for professional engineering and construction services pertaining to the Multi-Site Tower Replacement Project. | approved | Pass |
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16-1686A
| 1 | 29. | Resolution | Resolution to receive Emergency Medical Services Trust Fund monies for pre-hospital emergency medical services. | approved | Pass |
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16-2021A
| 1 | 30. | Informational Report | County Administrator miscellaneous - None. | | |
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16-1960A
| 1 | 31. | County Attorney Item | Proposed initiation of litigation in the case of Bryan Collins and Kathleen Collins v. Golf Terrace Investment Company, LP and Thelma Creech, Property Manager - HUD Case No. 04-16-4202-8; PC Case No. 16-020 - allegations of housing discrimination. | approved | Pass |
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16-2023A
| 1 | 32. | County Attorney Item | County Attorney miscellaneous - None. | | |
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16-1903A
| 1 | 33. | Contract/Agreement | Professional services with Tyler Technologies, Inc. in support of Odyssey Software. | approved | Pass |
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16-1181A
| 1 | 34. | Contract/Agreement | Amendment No. 2 to the Advanced Life Support First Responder Agreement with the City of Clearwater. | approved | Pass |
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16-1823A
| 1 | 35. | Contract/Agreement | First Amendment to the agreement with Paramedics Plus L.L.C. for requirements of ambulance services. | approved | Pass |
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16-1823A
| 1 | | Contract/Agreement | First Amendment to the agreement with Paramedics Plus L.L.C. for requirements of ambulance services. | approved | Pass |
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16-1823A
| 1 | | Contract/Agreement | First Amendment to the agreement with Paramedics Plus L.L.C. for requirements of ambulance services. | approved as amended | Pass |
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16-1825A
| 1 | 36. | Contract/Agreement | Revisions to the Emergency Medical Services Rules and Regulations. | approved | Pass |
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16-1606A
| 1 | 37. | Contract/Agreement | Interlocal Agreement with the City of Belleair Bluffs for partial funding of the construction of Fire Station 43. | approved | Pass |
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16-1764A
| 1 | 38. | Budget Amendment | FY 2016 Board Budget Amendment No.12 to realign Employee Health Benefits Fund Reserves for higher than anticipated Medicare Advantage plan expenses. | approved | Pass |
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16-1764A
| 1 | | Budget Amendment | FY 2016 Board Budget Amendment No.12 to realign Employee Health Benefits Fund Reserves for higher than anticipated Medicare Advantage plan expenses. | | |
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16-2022A
| 1 | 39. | Informational Report | County Administrator reports:
-Great American Teach-In
-Behavioral Health Pilot Program Update | | |
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16-1952A
| 1 | 40. | Appointment | Appointment to the Health Facilities Authority. | | |
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16-2018A
| 1 | 41. | Informational Report | Annual performance review of the County Administrator. | approved | Pass |
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16-2024A
| 1 | 43. | Informational Report | County Commission miscellaneous. | | |
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