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16-2108A
| 1 | 1. | Presentations and Awards | Presentations and awards:
Employee Choir Presentation
Doing Things Employee Recognition - Ova Moore, Real Estate Management
Thank You for Doing Business - SCI Distribution, LLC
Supervisor of Elections Proclamation
OPUS Five Year Anniversary Presentation
Johns Hopkins All Childrens Hospital Presentation - Dr. Jonathan Ellen, President | | |
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16-2107A
| 1 | 2. | Informational Report | Public comment. | | |
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16-2135A
| 1 | 3. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from September 4 through November 5, 2016. | | |
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16-2136A
| 1 | 4. | Report Received for Filing by Clerk | Report of Expenses Incurred Under Incentives, Awards, and Recruitment Ordinance No. 07-26 for the quarter ended March 31, 2016. | | |
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16-2137A
| 1 | 5. | Report Received for Filing by Clerk | Quarterly Donation Listing of $500 or more for the quarter ended September 30, 2016. | | |
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16-2138A
| 1 | 6. | Report Received for Filing by Clerk | Juvenile Welfare Board of Pinellas County Fiscal Year (FY) 2017 Budget. | | |
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16-2139A
| 1 | 7. | Miscellaneous Item Received for Filing by Clerk | Tampa Bay Water 2017 Board Meeting Schedule. | | |
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16-2140A
| 1 | 8. | Miscellaneous Item Received for Filing by Clerk | Eastlake Oaks Community Development District minutes of the meeting held August 11, 2016 and Letter of Engagement for audit services. | | |
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16-1395A
| 1 | 11. | Contract/Agreement | Award of bid to Weeks Marine, Inc. for geotextile tube removal and rock groin construction at Upham Beach (companion to item no. 12). | | |
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16-2029A
| 1 | 12. | Contract/Agreement | Grant agreement with the Florida Department of Environmental Protection for the beach erosion control project known as Long Key/Upham Beach Groin Replacement (companion to item no. 11). | | |
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16-2032A
| 1 | 15. | Miscellaneous Item Received for Filing by Clerk | Plat of Belleair Grande, private street sign installation guarantee, and sidewalk guarantee for recording. | | |
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16-1808A
| 1 | 17. | Real Estate Item | Conveyance of three escheated properties to a municipality. | | |
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16-1865A
| 1 | 18. | Real Estate Item | Declare surplus and authorize the sale of miscellaneous County-owned equipment. | | |
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16-2111A
| 1 | 19. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Leonard A. McCue v. Christine Monahan, Sunstar Paramedics d/b/a Sunstar Emergency Medical Services, Bayfront Medical Center, et al. - Circuit Civil Case No. 16-007237-CO-39. | | |
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16-2028A
| 1 | 21. | Zoning / Land Use and Related Item | Countywide Plan Map - 2016 Annual Update. | | |
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16-2049A
| 1 | 22. | Resolution | Resolution supplementing the FY 2017 Sheriff’s General Fund Budget for the upgrade of license plate readers used in the Intelligence Led Policing program. | | |
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16-2091A
| 1 | 9. | Receipt and File Report by County Administrator | Receipt and file report of non-procurement items delegated to the County Administrator. | approved | Pass |
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16-2091A
| 1 | | Receipt and File Report by County Administrator | Receipt and file report of non-procurement items delegated to the County Administrator. | approved | Pass |
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16-1333A
| 1 | 10. | Contract/Agreement | Award of bid to David Nelson Construction Co. for construction of the Americans with Disabilities Act ramp for the Wall Springs Park Observation Tower. | approved | Pass |
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16-1963A
| 1 | 13. | Contract/Agreement | County Incentive Grant Program agreement with the Florida Department of Transportation for the construction of an Advanced Traffic Management System/Intelligent Transportation System along CR 1 (Keene Road/Omaha Street), from SR 60 to Alderman Road. | approved | Pass |
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16-1955A
| 1 | 14. | Contract/Agreement | Ranking of firms and agreement with Jones, Edmunds and Associates, Inc. for professional engineering and biological, planning, and environmental services for the Curlew Creek and Smith Bayou Watershed Evaluation and Management Plan. | approved | Pass |
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16-2035A
| 1 | 16. | Miscellaneous Item Received for Filing by Clerk | Plat of Sutherland Sound Estates, private street sign installation guarantee, and sidewalk guarantee for recording. | approved | Pass |
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15-806
| 1 | 20. | Contract/Agreement | Ranking of firms and agreements with the 13 highest-ranked firms for requirements of information technology staff augmentation services. | deferred | Pass |
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16-1068A
| 1 | 23. | Contract/Agreement | Ranking of firms and agreement with Miles Partnership, LLLP for requirements of Digital Marketing Services for the Convention and Visitors Bureau. | approved | Pass |
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16-2142A
| 1 | 24. | Authority to Advertise Public Hearing | Authority to advertise a public hearing to be held on January 10, 2017, regarding a proposed ordinance declaring zoning in progress and imposing a moratorium on the establishment of marijuana dispensing facilities and treatment centers for a period of 180 days. | approved | Pass |
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16-2059A
| 1 | 25. | Budget Amendment | Establishment of projects to be funded from British Petroleum (BP) Economic Settlement Funds and funding amounts per project, establishment of process for executing agreements with partners, and realignment of appropriation within the FY 2017 budget to enable disbursement of funds to partners. | approved as amended | Pass |
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16-1913A
| 1 | 26. | Contract/Agreement | Amendment No. 1 to the construction agreement with CSX Transportation, Inc. for the Hercules Avenue railroad reconstruction project. | approved | Pass |
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16-899A
| 1 | 27. | Contract/Agreement | Ranking of firms and agreements with three firms for requirements of waste-to-energy consulting services. | approved | Pass |
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16-2012A
| 1 | 28. | Contract/Agreement | Increase in funds to the Blanket Purchase Agreement with Polydyne, Inc. for requirements of polymers used to treat wastewater. | approved | Pass |
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16-2105A
| 1 | 29. | Informational Report | County Administrator miscellaneous:
-Health Benefits Agreements - Delegation to the County Administrator and Board Ratification
-Introduction of Canaan McCaslin, Special Assistant to the County Administrator. | approved | Pass |
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16-2104A
| 1 | 30. | County Attorney Item | County Attorney miscellaneous - None. | | |
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16-1967A
| 1 | 31. | Contract/Agreement | Appointments to the Emergency Medical Services Advisory Council. | approved | Pass |
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16-1968A
| 1 | 32. | Contract/Agreement | Reappointments to the Emergency Medical Services Medical Control Board. | approved | Pass |
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16-1254A
| 1 | 33. | Contract/Agreement | Ranking of firms and contract with Cigna Dental Health of Florida, Inc. for requirements of group dental fully insured benefits. | approved | Pass |
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16-2106A
| 1 | 34. | Informational Report | County Administrator reports - None. | | |
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16-2109A
| 1 | 44. | Informational Report | Presentation:
Youth Advisory Committee Mid-Year Update - Dayita Wable, Chairman | | |
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16-2038A
| 1 | 45. | Zoning / Land Use and Related Item | Q Z-23-10-16 (Duke Energy Florida)
A request for a zoning change from A-E, Agricultural Estate Residential (75.4 acres) and A-E-W, Agricultural Estate Residential-Wellhead Protection Overlay (74.3 acres) to M-1-CO, Light Manufacturing and Industry-Conditional Overlay (75.4 acres), M-1-W-CO, Light Manufacturing and Industry-Wellhead Protection Overlay-Conditional Overlay (47.9 acres), and PC-W, Preservation Conservation-Wellhead Protection Overlay (26.4 acres), with the Conditional Overlay limiting the uses to a utility substation, telecommunication regenerator, cell tower, and microwave tower on approximately 149.7 acres located 135 feet west of the northwest corner of the intersection of Race Track Road and Forest Lakes Boulevard in the unincorporated area of Oldsmar. | approved | Pass |
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16-2039A
| 1 | 46. | Zoning / Land Use and Related Item | Q Z-25-11-16 (Bright Community Trust - Habitat for Humanity of Pinellas County)
A request for a zoning change from RM-7.5, Residential Multiple Family, 7.5 units per acre to R-5, Urban Residential, on approximately 0.74 acre located at the southeast corner of the intersection of 38th Street North and 43rd Avenue North in Lealman. | approved | Pass |
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16-2047A
| 1 | 47. | Ordinance | Ordinance amending the Ten Year Water Supply Facilities Plan (Appendix A) of the Potable Water Supply, Wastewater, and Reuse Element of the Comprehensive Plan (first hearing). | | |
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16-1889A
| 1 | 48. | Zoning / Land Use and Related Item | Resolution establishing a fee for the Foreclosed Property Registry. | approved | Pass |
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16-2072A
| 1 | 35. | Appointment | Appointment to the Unified Personnel Board. | | |
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16-2082A
| 1 | 36. | Appointment | Appointments to the WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors. | approved | Pass |
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16-2084A
| 1 | 37. | Appointment | Appointments to the Board of Adjustment. | approved | Pass |
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16-2085A
| 1 | 38. | Appointment | Appointments to the Feather Sound Community Services District, Inc. | approved | Pass |
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16-2086A
| 1 | 39. | Appointment | Appointments to the Local Planning Agency. | approved | Pass |
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16-2087A
| 1 | 40. | Appointment | Appointments to the Parks and Conservation Resources Advisory Board. | approved | Pass |
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16-2088A
| 1 | 41. | Appointment | Appointments to the Historical Commission. | approved | Pass |
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16-2110A
| 1 | 42. | Appointment | Appointments to 2017 Committees and Boards by the Chairman-Elect. | approved | Pass |
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16-2110A
| 1 | | Appointment | Appointments to 2017 Committees and Boards by the Chairman-Elect. | approved | Pass |
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16-2103A
| 1 | 43. | Informational Report | County Commission miscellaneous. | approved | |
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16-2103A
| 1 | | Informational Report | County Commission miscellaneous. | approved | Pass |
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16-2103A
| 1 | | Informational Report | County Commission miscellaneous. | approved | Pass |
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16-2103A
| 1 | | Informational Report | County Commission miscellaneous. | | |
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